OFFICE OF THE SENATE HOUSE
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTIONPANEL ON CONTRACT PAYMENT)
IKOYI-LAGOS NIGERIA
Our Ref: FGN /SNT/STB Your ref:
ATTN: Beneficiary,
We, the entire members of the Federal House of Senate, on behalf of the Federal Republic of Nigerian Government, Under the auspices of the civil ian Head of State, President Olusegun Obasanjo and the Governor of Central Bank Of Nigeria , Prof Charles Soludo held a meeting last week concerning payment , both foreign and local contractors and some inheritance funds.
On going through files yesterday, we discovered that your file was dumped untreated , so at this juncture, we apologize for the delay of your payment and please stop communicating with any office now and attention to the appointed office below for you to receive your payment accordingly.
Now your new Payment Reference No.-35460021, Allocation No: 674632 Password No : 339331 , Pin Code No: 55674 and your Certificate of Merit Payment No : 103 , Released Code No: 0763; Immediate Telex confirmation No: -1114433 ; Secret Code No: XXTN013 ,Having received these vital payment number , therefore You are qualified now to received and confirm Your payment with the Federal Government of Nigeria immediately within 24hrs.
Now you are directed to contact the Office of the Paymaster General Federal Republic of Nigeria Dr. Rex Johnson immediately so that he will pay you and fax you the payment Copy Slip and also you should reconfirm your banking Details , this is to avoid mistake while transferring your overdue payment to you today.
Contact Person: Dr. Rex Johnson Email: senator.rexjohnsonoffice @yahoo.es
Contact him now and inform him that you received an email from The Federal House of Senate Federal Republic of Nigeria , Instructing you to write him for immediate release of your fund and forward your Details to his office to avoid transfer mistake.
NOTE: We have mounted our security network to monitor every in-coming call , if we still find out that you are still dealing with all those fraudsters that have been frustrating our efforts and defrauding beneficiaries, We shall stop and cancel your payment immediately .
Best Regards
DR. DAVID MARK
SENATE PRESIDENT
(Federal Republic of Nigeria
Sunday, June 17, 2007
Attention Beneficiary
From Miss Beatrice Elubo
Greetings to you,
My name is Miss Beatrice Elubo, Iam contacting you because of my intention to invest into private research institute in your country,which will help me to proceed with my education. This is why I decided to write you, to tell you about myself, which I believe you would be of great assistance to me
I am the only daughter of late Chief. Kenneth Elubo. My father was a very wealth cocoa merchant in Abidjan, the economic capital of Ivory Coast, my father died during the political war crisis that going on in my country here in ivory coast(cote d'ivoire)My mother died when I was a baby
when she was about to delivers a new baby and since then my father took me so special.
Before the death of my father on november 2005 in a private hospital
herein Abidjan he secretly called me on his bed side and told me that he has the sum of Eight Million,Five Hundred Thousand United State Dollars. USD($8.500,000)
in a bank here in Abidjan Ivory Coast ,as a
family treasures that he used my name her only
daughter for the next of kin in depositing of the fund. He also explained to me that he might not
survive the situation he was at that present.However That I should seek for a foreign partner in a
country of my choice where I will transfer this money and use it for investment purpose
Sir,I am in a sincere desire of your humble assistance in this regards again.Your suggestions and ideas will be highly regarded.
Now permit me to ask these few questions:-
(1)Can you help me for the retrievements of this fund on my behalf from the bank here to your end by transfer?
(2)Can you make an arrangement for me to come over to your country to further my Education and to secure a
resident permit in your country?
(3) Can you honestly take me as your own and help me to invest thismoney wisely?
(4)Can I completely trust you?
(5) Iam ready to offer you 15% of this USD($8.500,000) I hope it is acceptable by you?.
Please,Consider this and get back to me as soon as possible so that i can forward the documents to you after we have agreed on the conditions for your assistance. My life is not safe here and i need to be out of here as soon as possible because now that my
father is dead and with me only as a female child, firstly the political war crisis are still going on
here in my country and secondly my uncles are seeking
to kill me so that they can have all my fathers properties. i really don't want to struggle anything
with them in terms of properties but my presence will
still be disturbing them. Iam happy they are not aware of this fund in the bank here hence, I want to leave here as soon as you help me to have the money transfered out of here and Lodge it into a safe account in your stable country
I am waiting for your urgent reply with your contact phone number
Thank you so much.
Best Regards,
Beatrice Elubo
---------------------------------
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From MrsMariam Isah
From Mrs.Mariam Isah:
Dearest,
I am Mrs.Mariam the wife of late Isah Musa from Cote D' l Voire who died in the recent Kenya Airways Plane Crash on a business trip to Cameroun. We are devoted Muslims and have been together for six years now as husband and wife . We have only one child by name Usman Musa. He is three years old. My late husband was a Cocoa Merchant.
Before his death my late husband deposited the sum of $11million dollars (ELEVEN million dollars) with a finance and security firm here.
l am confidently requesting for your assistance in transfering this fund to your country since my
child is at a tender age and invest it for us before he is up to school age.
After the successful transfer of the fund, you will also arrange for our Passport and Visa to enable us travell to your country to settle there and to invest the fund.
Once you wholeheartly decides to assist us and indicate your interest, l shall furnish you with the necessary informations about the Finance and Security Firm for necessary action.
Thank you.
Mariam lsah
_________________________________________________________________
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VERY VERY IMPORTANT
MR.PETER NDABA
KELLCROSS STREET
MIDRAND
JOHANNESBURG
SOUTH AFRICA
+27-724340319
Dear Friend,
Do accept my sincere apologies if my mail does not meet your personal Ethics.
I am Mr.Peter Ndab a staff in the accounts management Section of a well-known Bank here in South Africa.
One of our accounts with holding balance of £25,000,000 (TWENTY FIVE MILLION DOLLARS) has been dormant
and last operated in the past 3 years. From investigations and confirmations, the owner of this account
is a Japanese Foreigner by name Engineer Meiji Iwatani died on the 4th of January 2001 in an
automobile accident. Since then nobody has done anything as regards to the claiming of this money
as he has no family member is aware of the existence of either the account or the fund. Information
from the National Immigration also states that late Engineer Meiji Iwatani was single on point of entry into South Africa.
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 this fund from the deceased and fund 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 or money laundry.
On your interest, let me hear from you and please do not forget to include your contact details..
Regards,
PETER NDABA
ALTERNATIVE:peterndaba1@yahoo.co.uk
TEL:+27-724340319
I greet you in the name of the Lord
Dear Good Friend.
I greet you in the name of the Lord.
I am Mrs.alida benjamin from Solomon Islands. I am married to Mr.John
W. benjamin who served as an archdeacon in the St.Micheal's archdeaconry in Ivory Coast for 9 years(nine years) before he died on the 15th August 2005. We were married for eleven years without a child. He died after a brief illness that lasted for only four days.
Ever before his death we were both born again Christians and have sown into
many ministries. Since his death I decided not to remarry, but feeling quite
lonely if not the Lord who has been my partner and comforter.
When my late husband was alive he concealed the sum of$8.5 Million in the trunk box and deposited it under the care of a security company in Cote D' lvoire as family valuable for security purpose. Presently this money is still in the custody of the security company in Cote D' lvoire.
Recently, my Doctor told me that I would not last for the next Eight months due
to cancer 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 I am going to instruct herein.
I want a church,organization or good person that will use this funds to help
the orphans, widows and other people that need financial assistance.
Using part of this money to provide facilities for God,s work, taking the
gospel to greater height is my major reason of donating this funds out.
The Bible made us to understand that"Blessed is the hand that giveth".
l took this decision because I don't have any child that will inherit this
money and my husband relatives are not Christians and it had been their
wish to see my husband dead in order that they might inherit his wealth
since we have no son. These people are therefore not worthy of this
inheritance.
This is why I am taking this decision. Meanwhile I am not afraid of death
hence
I know where I am going. It is only a sinner who's death is painful 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 and l know that With God
all things are possible.
As soon as I receive your reply I shall give you the contact of the security company in Cote d' lvoire. I will also issue a letter of authorization to the that will prove you the present beneficiary of this money. I also want you
to always uplift me in prayer.
My happiness is that I lived a life of a worthy Christian. Whoever that
Wants to serve the Lord must serve him in truth and faith, "serving him with
all you have, knowing that naked we come and naked we must go"
and any delay in your reply will give
me room in sourcing another good person, church,organization for this same
purpose.
Please assure me that you will act accordingly as I Stated herein.
Hoping to receive your response immedaitely.
Thanks and Remain blessed in the Lord.
Your Sister in Christ.
Sister Alida Benjamin
__________________________________________________
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BUSINESS URGENT
Compliments.
Before I introduce myself, I wish to inform you that this letter is not a hoax
mail and I urge you to treat it serious. We want to transfer to an oversea
account ($16,700.000.00 USD) Sixteen Million Seven Hundred Thousand United
States Dollars) from one of the banks located in Dakar Senegal. I want to ask
you, If you are not capable to quietly look for a reliable and honest person
who will be capable and fit to provide either an existing bank account or to
set up a new Bank a/c immediately to receive this money, even an empty a/c can
serve to receive this money, as long as you will remain honest to me till the
end of this important business ,I am trusting in you and believing in God that
you will never let me down either now or in future.
I am Mr Philip Tarila. a personal assistant to late Andreas Schranner. During
the course of his bank's last week auditing,it was discovered that since his
death no one has come forward to lay claim to this funds.So the bank issued me
a memo to provide his next of kin or forfeith the funds. This account was
opened with the bank in 1999 and since 2000 nobody has operated on this
account again, after going through some old files in my records,I discovered
that my late client died without a [Heir/WILL] hence the money is floating
and if I do not remit this money out urgently it will be forfeited for
nothing.
The owner of this account Mr. Andreas Schranner a German property magnate who
unfortunately lost his life in the plane crash of AF4590 German Concorde which
crahsed on July 25th 2000,including his family leaving nobody as next of kin.
No other person knows about this account or any thing concerning it,the
account has no other beneficiary and my investigation proved to me as well
that the account is a secret account.
The total amount involved is Sixteen million Seven Hundred Thousand United
States Dollars only [$16, 700.000.00] and we wish to transfer this money into
a safe foreigners account abroad. But I don't know any foreigner, I am only
contacting you as a foreigner because this money can not be approved to a
local person here, but to a foreigner who has information about the account,
which I shall give to you upon your positive response. I am revealing this to
you with believe in God that you will never let me down in this business, you
are the first and the only person that I am contacting for this business, so
please reply urgently so that I will inform you the next step to take
urgently.
At the conclusion of this business, you will be given 25% of the total
amount,70% will be for us, while 5% will be for expenses both parties might
have incurred during the process of transferring. I look forward to your
earliest reply. PLEASE, TREAT THIS PROPOSAL AS TOP SECRET.
Best Regards,
Mr.Philip Tarila.
____________________
http://www.email.si
Next Of Kin PayOut
Dear Sir/Madam,
Please permit me to introduce myself to you.
I am PETER FISCHER, An Accountant in London, United Kingdom.
I got your contact from the British Council, and I have decided to
contact you so that we can carry out this
mutually beneficial business transaction.
My late Client (A National of your COUNTRY)
until his death aboard an AERO FLIGHT 801 in
2001 deposited a total of USD$5.5M with OUR BANK, UNITED KINGDOM.
He gave me the custody of the deposit documents,
and as such entrusted me with the Legal Rights
to transfer and execute this deposit to any Next
of Kin after his demise. I have since tried to
locate any Next of Kin without success, hence I
decided to contact you so that you can rightfully
stand as the next of kin to inherit the deposited
sum by virtue of the fact you share the same SURNAME
as my late CLIENT.
I am writing you confidentialy because you will be
able to claim this DEPOSIT because you have the same
SURNAME as my Late CLIENT.
You will be entitled to 30% of the total sum should
you be willing to assist me in this business
transaction, 10% will be earmarked for taxation
expense and I will get the remaining 60%.
I will prepare a formal agreement to guide
us in this transaction for accountability purpose.
Please reply to my private email: peter_fischer3@yahoo.co.uk
Yours truly,
PETER FISCHER
Dear Beloved,
My name is Mrs Teressa Sutton, a Briton by origin, but married to an American, Mr James Sutton who was murdered by unknown assailants last
year in Wales.
When my late husband was alive he deposited the sum of 15 million dollars, this fund(fifteen million dollars) is in a bank here in Europe.
Presently this money is still with the Financial Institution.
Recently, my Doctor told me that I might not last for the next eight months due to an inflammation of my liver. This has led to my being on 24
hours intensive care,in a private clinic here in England. I am tired of living like this.
I have decided to donate this fund to an individual, group or a charity organization that will utilize this money the way I am going to
instruct herein.I want an individual,or Charity Organization that will use this fund for orphanages, widows, and helping land mine victims
worldwide.
I took this decision because I don't have any child that will inherit this money and my husband's relatives are trouble makers and I don't
want my husband's efforts to be used for trivialities.I do not want a situation where my husband's sweat will be used in material pursuits.
This is why I am taking this decision.
You can reach my lawyer (Barrister Stefan Repede Esq) with this specified email address:
BARRISTER STEPHAN REPEDE
Email: repede909@yahoo.com.hk
Tell him that I have WILLED 15 million dollars to you by quoting my personal reference number: Law/chamber/solicitors/te/sut/WILL/9834520012.
I have notified him that I am WILLING this amount to you for charity purpose.
Any delay in your reply will give me room in sourcing another person for this same purpose. Please assure me that you will act accordingly as
I have stated herein.
My lawyer would be waiting to receive your reply.
Remain blessed.
Your Sister,
Mrs.Teressa Sutton.
Dear Beloved,
My name is Mrs Teressa Sutton, a Briton by origin, but married to an American, Mr James Sutton who was murdered by unknown assailants last
year in Wales.
When my late husband was alive he deposited the sum of 15 million dollars, this fund(fifteen million dollars) is in a bank here in Europe.
Presently this money is still with the Financial Institution.
Recently, my Doctor told me that I might not last for the next eight months due to an inflammation of my liver. This has led to my being on 24
hours intensive care,in a private clinic here in England. I am tired of living like this.
I have decided to donate this fund to an individual, group or a charity organization that will utilize this money the way I am going to
instruct herein.I want an individual,or Charity Organization that will use this fund for orphanages, widows, and helping land mine victims
worldwide.
I took this decision because I don't have any child that will inherit this money and my husband's relatives are trouble makers and I don't
want my husband's efforts to be used for trivialities.I do not want a situation where my husband's sweat will be used in material pursuits.
This is why I am taking this decision.
You can reach my lawyer (Barrister Stefan Repede Esq) with this specified email address:
BARRISTER STEPHAN REPEDE
Email: repede909@yahoo.com.hk
Tell him that I have WILLED 15 million dollars to you by quoting my personal reference number: Law/chamber/solicitors/te/sut/WILL/9834520012.
I have notified him that I am WILLING this amount to you for charity purpose.
Any delay in your reply will give me room in sourcing another person for this same purpose. Please assure me that you will act accordingly as
I have stated herein.
My lawyer would be waiting to receive your reply.
Remain blessed.
Your Sister,
Mrs.Teressa Sutton
FROM MRS ALICE BENSON
FROM: MRS ALICE BENSON.
In Lordship. I am the above named person but now undergoing medical treatment. I was married to MR. JONH BENSON who worked with Malaysia embassy in ABIDJAN for nine years, before he died in the year 2002. We were both married for eleven years without children.
He died after a brief illness that lasted for only four days. When my late husband was alive he deposited the sum of USD10m (ten million United States Dollars) deposited in a company here in Cote D' Ivoire. I will send you the contact details of the company as soon as you indicate your interest.
Recently, my Doctor told me that I will die soon due to my cancer illness. Having known my condition and believing the doctor I have decided to donate this fund to avoid total loss to church, Less privilege, or better still a Christian individual that will utilize this money the way I am going to instruct herein.
This money should be used to help churches, orphanages ,widows and propagating the Gospel and to ensure that the house of God is maintained. Please do not fail to spread the funds across the globe especially AFRICA as soon as you receive the money.
I took this decision because I don't have any child that will inherit this money and my husband relatives are fighting over the properties and I don't want my husband's hard
earned money to be misused by their greedy attitude. I don't want a situation where this money will be used in an UNGODLY manner, hence the reason for taking this bold decision. As soon as I receive your reply I shall give you the contact information of the company. please do not forget to reply me at (alice_benson019@yahoo.ca) for security reasons.
Remain blessed.
Mrs. Alice Benson.
---------------------------------
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REQUEST FOR YOUR URGENT ASSISTANCE
MR ISEDORE LAWANBANK OF AFRICA.OUAGADOUGOU -BURKINA FASO.
REQUEST FOR YOUR URGENT ASSISTANCE
Reply me here please. Email: mr.isedore.lawan@gmail.com |
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 ($11.5million) 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,Mr Isedore Lawan
Send your Reply to my new email address.Email:mr.isedore.lawan@gmail.com |
_________________________________________________________________
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MY GOOD WILL
MY GOOD WILL"
Good day and God bless,
Greetings to you in the name of God Almighty. I am former Mrs. Memunat Farouk
Hasan, now I am Mrs. Rebecca Farouk Hasan a widow to Late Farouk Hasan
Muhammad.
I am an old woman; suffering from cancer. From all indications, my
condition is
really deteriorating and is quite obvious that I may not live long,
because the
cancer stage has gotten to a very severe stage. My late husband died in an air
crash on the 31st October 1999 in an Egyptian airline Boeing 990 with other
passengers on board. You can confirm this fact from the website which
was aired
by the BBC WORLD NEWS:(http://news.bbc.co.uk/1/hi/world/americas/502503.stm)
and my only daughter died in BOMB ATTACK LONDON.
My late husband was very wealthy and after his death, I inherited all his
business and wealth. My personal physician told me that I may not live for so
long and I am so scared about this. So, I now decided to divide part of this
wealth, by contributing to the well being of less privileged people and
handicapped in the society of world America, Canada, Africa, Europe and Asian
Countries.
This mission, who will no doubt be tasking had made me to recently
relocate to Africa where I live presently. I selected you for this Purpose and
prayed over it, I am willing to donate the sum of $7,300,000.00 Million US
Dollars to you for the development of the well being of handicapped in the
society and also as aids for the less privileged around your country, and i
have map out $1,700.000.00 for your own personal use to help me for this work.
Please note that, this fund is lying in a Security Bank. Therefore immediate
application for the transfer of the money in your name or your home.
Please, do
not reply me if you have the intention of using this fund for personal use,
than enhancement of the comfort of the Handicapped.
Lastly, I want you/your home to be praying for me as regards my entire
life and
my health because I have come to find out since my spiritual birth lately that
wealth acquisition without God one's life is vanity upon vanity.
I await your reply via my private email rebhas2006@excite.com
MRS REBECCA HASAN
CAN I TRUST YOU
From : Mrs Sandra Paul
I was married to a foreign Contractors Pual Alexandria who worked with
Chevron Texaco in West Africa for twenty years before he died in the
year 2006, May be you must have heard about him in the oil firm.We were
married for thirty-seven years without a child. He operate an account
with a finance house who perished in a plane crash [Swissair Flight 111]
and the whole passengers aboard 2006.
Before his death we were both born again Christians. Since his death I
decided not to re-marry. When my late husband was alive he deposited
the sum of $10 million ( TEN MILLION DOLLARS) with a security company in
West Africa Presently, this money is still with the security company
and the management just wrote me as the beneficiary to come forward to
receive the money or rather issue a letter of authorization to somebody
to receive it on my behalf if I can not come over.
Presently, I'm with my laptop in a hospital where I have been undergoing
treatment for cancer of the lungs. I have since lost my ability to talk
and my doctors have told me that I have only a few months to live.It is my
last wish to see that this money is invested the proceed at the end of
every year distributed among charity organization.I want a person that is
God fearing that will use this money to fund churches, orphanages and
widows propagating the word of God and to ensure that the house of God is
maintained. The Bible made us to understand that blessed is the hand that
giveth.
I took this decision because I know that there are a lot of poor people
suffering from different kind of disease and nobody to come to their
aid.With God all things are possible. As soon as I receive your reply I
shall give you the contact of the security company . I will also issue
you a letter of authority that will prove you as the new beneficiary of
this fund. You are to help me invest this funds into real estate and
stocks. You will be entitled to 40% of every profit you make in a year.
Please assure me that you will act accordingly as I stated herein.
Note. You can contact the security company Correspondence office in
West Africa for verification on the consignment as the funds was deposited
in a trunk box as a consignment,As soon as i hear from you i shall give
you the consignment code number, Name of depositor Alexandria Pual ,
present beneficiary Mrs Sandra Pual .
Hoping to hearing from you soon.
Waiting for your reply
Yours in Christ
Mrs Sandra Paul
AWAITING YOUR CONSENT
Good day friend,Compliments. I confidently wish to indulge in a trustworthy and God fearing interest with you. Please my dear friend; I know this message has come to you as a big surprise because we have not met before. First of all let me introduce myself, I am Mr. stephen mckay, a solicitor at law, well there is nothing to worry about as we have been joined for a purpose if only you can assure me of your sincerity and transparency as I intend to carry out a neat and risk free deal which shall benefit both of us if we cooperate and put all hands on desk. Now, I am contacting you for a business deal that involves a huge amount of money belonging to one of my late foreign client unfortunately he died amongst his entire family in a plane crash. Site of crash: http://news.bbc.co.uk/1/hi/world/europe/859479.stmFollowing the above incident, I have sought his extended family relatives through his Embassy but all to no avail Since I have been unsuccessful in locating the relatives,
I now 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 GBP 8.5 Million Pounds Sterling can be paid to you, subsequently to be shared among us If you agree, we can discuss your percentage. I have all necessary Legal documents that can be used to back up anyclaim we may make.I will release the full information to you as soon as you indicate your full interest and committment by sending to me your full contact information as well as your telephone number and feel free to conatct me via my private email:s_mckay1112@yahoo.comPlease note your urgent response will be highly appreciated as this will enable me know the next line of action.Bless you.Mr. stephen Mckay AWAITING YOUR CONSENT........
_______________________________________________
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Urgent
Dear Sir/Madam,
Before I introduce myself, I wish to inform you that this letter is not a hoax mail and I urge you to treat it serious. I am Mr. Morris Martins, a personal assistant to Mr.Wallter Hangal,the managing director of WALTER TUBE COMPANY LONDON England.
I am Mr.Wallter Hangal's personal assistant for six years now; Mr.Wallter Hangal has a beautiful wife Mrs. Cathrine Hangal and three children. Mr.Wallter Hangal is the managing director of WALTER TUBE COMPANY LONDON ENGLAND, Mr.Wallter Hangal is 68 years old, Mr.Wallter Hangal was From_Germany, who unfortunately died in tsunami incident on 26th December 2004. You will read more stories about the tsunami victims on visiting
this Click on the website below: website, www.ems.narenthorn.thaigov.net/tsunami_e/tsunamilist.php?.
Mr.Wallter Hangal died in tsunami incident in Thailand together with his wife and three blessed children on 26th December 2004, since after the incident I have been trying to locate any of his relation or brother,I later discovered that Mr.Wallter Hangal is the only issue to his family.
Before his death on 26th December 2004 Mr.Wallter Hangal left with a bank/security company a total sum of £ 7.000.000 . I came across your name and contact, on the course of my personal searching for reliable and honest person whom will transact this business with me so i decided to contact you for this project.
I am contacting you to assist in repatriating and securing the wealth left behind in a fixed deposit account by Mr.Wallter Hangal before they get confiscated or declared unserviceable by the company.
The board of the directors in the Bank has issued a notice that after 2 months from now and no next of kin shown up for the claim, the funds will be confiscated and declared unserviceable.
Since I the personal assistant have been unsuccessful in locating Mr.Wallter Hangal's relatives for sometime now, I seek your consent to present you as the Next of Kin of the deceased since you are a foreigner, so that the proceed of this deposit valued at £ 17Million Pounds can be released to you.
The company will release the funds to any foreigner who has all related information/documents of Mr.Wallter Hangal .
I myself have successfully gotten all the necessary documents and contacts of his account with the bank, Your application will be directed to his account officer department For verification and approval. Everything is under my control.
I shall Provide you all the information and copy of the certificate of deposit issued to Mr.Wallter Hangal when he deposited the funds in the Bank in London.
I shall also involve a good attorney who shall represent you in all the appropriate offices for the claim. I shall destroy all the documents used for the claim and leave no traces. After everything, you shall have 30% of the total sum, while 70% for me. All requires is your honest cooperation to enable us seeing this business successful.
I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.
Mr.Wallter Hangal was a very good man and it is not wise to allow his hard earned wealth to be stolen by the reedy directors of the bank. Further details awaits your response by email (morrismartins1@microcamp.com.br).
Please treat this proposal very strictly and confidential.Call me on my direct phone.+447949378751
Best Regards and God bless you.
Mr. Morris Martins.
Ahora tambi n puedes acceder a tu correo Terra desde el m vil.
Inf rmate pinchando aqu
I NEED SOMEONE WITH GOOD HEART
Dear Sir/Madam:
Goodday to you,
I am Abubakar M Maccido 17 years of age from western africa Nigeria,I
know it will be a suprise for this mail to get to you as i am on email
search world wide for a honest person.
I am the son to Late Engr Usman Maccido, who hails from sokoto northern
region of the country,as you may already know via international news or
yahoo news of a plane crash in abuja federal capital territory of
Nigeria a departed plane on board with 105 passengers to sokoto,which
crashed claiming 100 lives amongs 105,amongs the cliam lives is my Dad
Mallam Usman Maccido.
My main aim of mailing you is to assist me as a foreigner for an
investment of some left behind funds of about $4.3 million dollars
which i am incharge of with the bank manager,as a muslim my father has
alreadybeen buried and other members of the families older than me
might want
to upress me to get this funds,I need someone with a good heart who can
help me come up with a good idea of investment in his or her country
with this fund and then i can come over to have an eye on the
investment and also futher my education there.
My father left some other estate investment here and i may sell my
share if your helping me to invest in your country goes well,I need
your help cos as a foreigner i will be restricted from so many things
unlike an inborn like you,The only one aware of this fund is the bank
manager,myself and you.I will agree to let the bank manager have 20% of
this investment,while you go with 30% and i remain with 50%.
This should be kept confidential as i shall await to hear from you
before releasing more infos to get this funds transfered urgently.
I shall await your comment.
Sincerly,
Abubakar.
please reply me via my alternative email address on
maccido_boy@yahoo.co.uk
Nb:This news can be checked via www.africanews.com or
www.yahooworldnews.com
PLEASE REPLY SOON
I AM MR.LADDI OMAR.I WORK WITH THE BILL & EXCHANGE DEPARTMENT OF AFRICAN DEVELOPMENT BANK(ADB) OUAGADOUGOU ANNEX OFFICE, BURKINA FASO.I HAVE A BUSINESS WHICH WILL BE BENEFICIAL TO BOTH OF US. THE AMOUNT OF MONEY INVOLVED IS ($11.2 MILLION US DOLLARS) WHICH I WANT TO TRANSFER OUT OF THE COUNTRY TO YOUR BANK ACCOUNT. THIS MONEY IS OWNED BY A MAN CALLED KURT KAHLE A GERMAN BUSINESS MAN . http://news.bbc.co.uk/1/hi/world/europe/859479.stm
HE DIED ON MONDAY, THE 31 OF JULY 2001 IN A PLANE CRASH BUT NO CLAIM HAS BEEN MADE AS HE LEFT NO ONE BEHIND TO PLACE A CLAIM ON HIS BANK ACCOUNT BALANCE AS HIS NEXT OF KIN. THESE FUNDS CANNOT BE TRANSFERRED WITHOUT A NEXT OF KIN BEEN INTRODUCED OFFICIALLY.
THE PROCESSING STARTS BY PRESENTING YOURSELF AS THE NEXT OF KIN TO LATE [KURT KAHLE]. I SHALL SEND TO YOU A TEXT OF APPLICATION FORM WITH WHICH YOU CAN APPLY TO THE BANK AS HIS NEXT OF KIN. I WILL MAKE AVAILABLE TO YOU ALL USEFUL INFORMATIONS WITH WHICH A SUCCESSFUL CLAIM SHALL BE PLACED ON THESE FUNDS. I WILL BE GUIDING YOU THROUGHOUT THE DURATION OF THIS TRANSACTION SO AS TO ENSURE A SMOOTH AND RISK FREE TRANSFER OF THESE FUNDS INTO YOUR BANK ACCOUNT, LIKE PROVIDING YOU WITH THE ANSWERS TO THE QUESTIONAIRE YOU WILL RECIEVE FROM THE BANK WHEN YOUR APPLICATION IS RECIEVED BY THE BANK. YOU SHALL BE ENTITLED TO 40% OF THESE FUNDS FOR YOUR CO-OPERATION AND ACCEPTANCE WHILE 10% WILL ACT AS COMPENSATION FOR THE SOFT EXPENSES YOU WILL INCURE IN THE PROCESS OF CONSUMATING THIS TRANSACTION. SEND ME A REPLY ON RECIEPT OF THIS EMAIL THROUGH ladi_omar@hotmail.com URGENCY HAS TO BE IMPLIED AND DO PROMISE ME OF KEEPING EVERYTHING CONCERNING THIS TRANSACTION STRICTLY CONFIDENTIAL AND AS A TOP SECRET FOR TWO WORKING WEEKS NEEDED TO CONCLUDE WITH EVERYTHING.
BEST REGARDS,
LADDI OMAR.
¡Vive la pasión del fútbol! Toda la Copa América, en Starmedia http://pan.segundosfuera.com/copaamerica
IMPORTANT NOTICE
IMPORTANT NOTICE !!!
57 VICTORIA STREET,
LONDON SW1H,
UNITED KINGDOM
I am humble to write you in other to seek for your foreign partnership to enable me transfer the sum of 25.5,million pounds.I will first introduce myself as Mr. Steve Collins, a staff in the Private Clients Section of a well known bank, here in London,England.One of our accounts, with holding balance of25.5,million twenty Five Million Five Hundred Thousand Pounds Sterling) has been dormant and last operated three years ago. From my investigations and confirmation, the owner of the said account is a foreigner by name Mr. Ratnavale Victor died on the 4th of January 2002 in a plane crash in birmingham; you can view
this CNN website for details on the crash.
http://edition.cnn.com/2002/WORLD/europe/01/04/england.plane/
Since then, nobody has done anything as regards the claiming of this money, as he has no family member that has any knowledge as to the existence of either the account or the funds; and also Information from the National
Immigration also states that he was single on entry into the UK. The bank will approve this money to any foreigner because the former operator of the a/c is a foreigner, I am certainly sure that he is dead,and nobody will come again for the claim of this money A foreigner can only claim this money with legal claims to the account Holder; therefore I need your cooperation in this ransaction.
I will provide the necessary information needed in order to claim this money, But you will need to open an account where this can be transferred. If
interested send your private Telephone No. And Fax number including full details of the account to be used for the Deposit I wish for utmost confidentiality in handling this transaction as my job and the future of my family would be jeopardized if it were breached. I want to assure you that the transaction is without risk if due process is followed accordingly. Finally,I will give you 25% for your corporation.Contact me urtently for further details.
Great Regards,
Mr. Steve Collins.
---------------------------------
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Assalam Alaykum
From: Mrs Mariam IBRAHIMAssalam Alaykum
My name is Mrs Mariam IBRAHIM, I am married to late Mr. Ali BRAHIM who was a cocao marchant and died as a result of the war in my country. We were married for twenty years without a child. He died after a brief illness that lasted for only four days. Since his death I decided not to remarry.
When my late husband was alive he deposited the sum of Ten Million united states dollars in a Commercial Bank. Recently, I was confirmed to be suffering from Cancer and the Doctors informed me that I will not last for the next two months. Hence I decided to donate this fund to a mosque, organization or good person that will utilize this money to help the poor.
Please, contact me as soon as you receive this message if you are able to handle this project by assuring me of your willingness and capabilities.
WassalamuMrs. Mariam IBRAHIM
_________________________________________________________________
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From Mike Kone To You
From Mike Kone To You,Abidjan (Ivory Coast),
Dear,
I am Mike Kone,the only son of late Mr.and Mrs. PHILIP KONE. My father was a very wealthy Cocoa Merchant in Abidjan the Economic Capital of the Ivory Coast, my father was poisoned to death by his business associates on one of their outings on a business trip. My mother died when I was a baby and since then my father took me so special. Before the death of my father on January 2005 in a private hospital here in Abidjan. Before his death he had a foreign account here in Cote D'Ivoire he made deposit of $17.5M dollars(Seventeen million five hundred thousand dollars) left in fixed /suspense account in one of the prime Banks here in Abidjan, that he used my name as his only son for the next of kin in the depositing the fund. He also explained to me that it was because of this wealth that he was poisoned by his business associates.
That I should seek for a foreign partner in a country of my choice where I will transfer this money and use it for investment in a viable venture. Dear, I am honourably seeking your assistance in the following ways :1. to provide a bank account into which this money would be transferred2. to serve as a guardian of this fund since I am only 18 years3. to make arrangement for me to come over to your country to further my education and to secure Residence permit in your county. Moreover, sir, I am willing to offer you 25% of the total sum as compensation for your effort input after the successful transfer this fund into your nominated account overseas. Further more, you indicate your option towards assisting me as I believe that this transaction could be concluded within fourteen(14) working days. Signify your interest in assisting me.
Anticipating to hear from you soon.
Thanks and God bless you.
Best regards,Mike Kone
_________________________________________________________________
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From Brigitte Jacques
From Brigitte Jacques. RUE 10, AVENUE I4 LOT 88, COCODY ABIDJAN . COTE D' IVOIRE My chosen Partner, Compliment of the season, Permit me to inform you of my desire of going into business relationship with you. I know this mail may come to you as asurprise, since we have not known or written before. I want to let you know that is your profile that pushed me to send this emailto you after my three days fasting and praying and I have the full hope thatyou will assist me. My Mother died long ago when she was about to deliver my most juniorsister Chantal,based that i lost my mother so early my father took me so special, because i am the only survival child from my family. Introducing my self, I am Brigitte Jacques 22 years of age the only daughter of thelate Chief and Mrs Robert Jacques, My father was a gold and cocoa merchantbased in Accra , Ghana and Abidjan ( Ivory Coast ) He was poisoned to death by his business associates on one of their business trips. Before the death of my father on 27th February 2001 in a private hospitalhere in Abidjan . He secretly called me on his bedside and told me that he has a sum of USD$12.5M (Twelve Million five hundred thousand U.S), deposited in Bank in ( Abidjan Cote DEIvoire , that he used my name as his beloved daughter for the next of kin in depositing the fund. He also explained to me that it was because of this wealth that he waspoisoned by his business associates, that I should seek for a foreign partnerin a country of my choice where I will transfer this money and use it forinvestment purpose such as expansion of his existing cocoa business and real estate management overseas. I have made an arrangement with the Local bank manager here on how best to transfer this money to overseas. Please I am humbly seeking your assistance in the following ways. 1- To assist me in providing an account of yours where this fund can quietlybe transferred into. 2-To serve as the guardian of this fund since I am still in school. 3)- To make arrangement for me to come over to your country to further myeducation and to help me secure a residential permit in your country. Moreover, I am willing to offer you 15% of the total sum as compensation for your effort/ Input after the successful transfer of this fund into yournominated account overseas, while 5% will be set aside to offset any expenses we may incure.
Furthermore, you can indicate your option towards assisting me as I believe that this transaction would be concluded within the shortest possible time if you signify interest to assist me.
Thanks and God bless.
Yours sincerely Brigitte Jacques.
_________________________________________________________________
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IN DESPERATE NEED OF YOUR HELP
Capt. Alan McGrady
United States Marine Corps.
email: capt.alanmcgrady@hotmail.com
Dear Friend,
Greetings to you and your family. I am Captain Alan McGray; a US Marine Capt. serving in the 3rd Battalion, 25th Marine Regiment which Patrols the Anbar province, Iraq. I am desperately in need of assistance and I have summoned up courage to contact you. I am presently in Iraq and I found your contact particulars in an address journal. I am seeking your assistance to evacuate the sum of $2,570,000 (Two million Five Hundred and Seventy Thousand US dollars) to the States or any safe country of your choice, as far as I can be assured that it will be safe in your care until I complete my service here. This is no stolen money and there are no dangers involved.
Four weeks ago, a profiling amount of money in various currencies was discovered concealed in barrels with piles of weapons and ammunition at a location near one of Saddam Hussein's old Presidential Palaces during a search operation and it was agreed by all party present that the money be shared amongst us. This might appear as an illegal thing to do but I tell you what? No compensation can make up for the risks we have taken with our lives in this hell hole. The above figure was given to me as my share and to conceal this kind of money became a problem for me, so with the help of a German contact working with the UN here(his office enjoys some immunity)I was able to get the package out to a safe location entirely out of trouble spot. He does not know the real contents of the package as he believes that it belongs to an American who died in an air raid, and before giving up trusted me to hand over the package to his close relative.
I have found a secured way of getting the package out of Iraq for you to pick up. I do not know for how long I will remain here as I have been lucky to have survived 2 suicide bomb attacks by Pure Divine intervention. This and other reasons put into consideration have prompted me to reach out for help. If it might be of interest to you then Endeavour to contact me so we would work out the necessary formalities but i pray that you are discreet about this mutually benefiting relationship via my private box: capt.alanmcgrady@hotmail.com
Respectfully,
Capt. Alan McGrady
USMC
NEXT OF KIN
Dear friend,
With great pleasure, I am writing this proposal on behalf of my chamber.
I got your information through my personal search on the Internet. Hence I decided to seek your cooperation, due to the sensitivity of this transaction and my commitment as a lawyer.
I am Barrister Scott Ellis a UK based lawyer, representing a foreigner Late Mr Robert , who died on December 2004 (South Asia Tsunami) along with his family while he was in Thailand for a Christmas holiday.
Before his death, he deposited a huge sum of money (US$25.5) which no other person knew about, which he intended to invest in Southern part of Africa. This fund has NO other beneficiary and I have the original documents for the Deposit and Claim. The amount involved is (US$25.5M) Twenty Five Millions Five Hundred Thousand United States Dollars.
The fund is right now under the custody of a Security Company, which I will not like to disclose at the moment until I confirm your willingness to assist me in this project.
As his Personal Legal Adviser, the Security Company wrote me a letter, asking me to present his NEXT OF KIN, to enable them release the said funds, since my client is now late and also the fund was agreed to be deposited for only period of four (4) Months.
My constraint is to be able to source a foreign partner who has the same LAST NAME with my client and also honest and trustworthy individual, so that I can present to the Security Company as the NEXT OF KIN so that the fund can be release to him.
I am willing to give you (30% ), (10%) for taxes and other miscellaneous expenses, while I receives (60%) which I intend to invest in your country via any profitable business venture that you may recommend to me.
This transaction is 100% risk free provided you treat it with utmost secrecy and confidentiality and also with my position and a lawyer, I will perfect all the necessary documents on your name as soon as you are ready to do this deal with me.
If you are interested, endeavour to furnish me with your current information below so as to apply for the release of the fund in your favour: -
A. Names
B. Address
C. Phone and Fax Numbers,
D. Occupation
E. Date of Birth
F. Sex and Marital Status.
Thank you and God Bless,
Barrister. Scott Ellis
ATTORNEY -AT- LAW
LISEZ ET REPONDEZREAD AND REPLY
CE MESSAGE EST AUSSI EN FRANCAIS TOUT EN BAS DE LA PAGE Dear Friend, First, I must solicit your confidence in this transaction, this is by virtue of it's nature as being utterly CONFIDENTIAL and TOP SECRET. Though I know that a transaction of this magnitude will make anyone apprehensive and worried, but I am assuring you thatall will be well at the end of the day.We have decided to contact you through your box due to the urgency of this transaction. Let me start by first introducing myself properly to you. I am Mr.HAMADOU THIJANI.CREDIT OFFICER, with the BANQUE COMMERCIALE DU BURKINA FASO. I came to know of you in my private search fora reliable and reputable person to handle this confidentialbusiness which requirs maximum confidence. THE PROPOSITION: A foreigner physician of 68 years old, late Dr. GEORGE BRUMLEYJr, from Atlanta ( USA ) an Oil Merchant/Contractor with the Government of Libya, until his death in KENYAN air crash in July 2003 with his entire family; Banked with us here at "BANQUE COMMERCIALE DU BURKINA FASO'', and had a balance of USD$ 17 M which the bank now expects a next of kin to claim as beneficiary, Valuable efforts are being made by the "BANQUE COMMERCIALE DU BURKINA FASO" to get in touch with any of the BRUMLEY'S family or relatives but to no success. It is because of the perceived possibility of not being able to locate any of Late Engr. Paul-Eerik Sokolovski next of kin {he had no wife nor children that is known to us}.Themanagement under the influence of our Chairman and members of the Board of Directors, are making arrangement for the funds to be declared "UNCLAIMED" and will be lost to the Government or subsequently be donated to the Trust Fund for Arms and Ammunition to further enhance the course of war in West Africa. In order to avert this negative development, some of my colleagues and I now seek your permission to have you stand as a next ofkin to Late Dr. GEORGE BRUMLEYJr so that the funds USD$. 17 M would be released and paid into your account as the beneficiary next of kin.All documents and proofs to enable you get this fund will be carefully worked out. We have secured from the probate an order of mandamus to locate any of deceased beneficiary and more so we are assuring you this business is 100% risk free involvement. Your share stays while the rest would be for myself and my colleagues for investment purposes. According to agreement within both parties. We have resolved that 30% of this money will be for you as foreign partner, inrespect to the provision of a foreign account, 5%will be set aside for expenses incured during the business and 65% would be for me and my colleague. There after I and my colleague will visit your country for disbursement according to the percentages indicated.If this proposal is acceptable by you do not make undue advantage of the trust we have bestowed on you, then kindly get to me immediately. For more informations about Dr. GEORGE BRUMLEYJr tragic story, please search the following WEB SITE: "http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html " Yours Faithfully, Mr.HAMADOU THIJANI. CE MESSAGE EST AUSSI EN FRANCAIS TOUT EN BAS DE LA PAGE ///////////////////////////////////////////////////////////////////////////////////////////////////////////////DU BUREAU DE MR HAMADOU THIJANYOFFICIER DE CREDIT A LA BANQUECOMMERCIALE DU BURKINA FASO Bonjour! Tout d'abord je ne saurai commencer ce message sans solliciter votre Confiance, votre disponibilité, votre discrétion. Tout ceci parce que C'est Une affaire classée top secret et d'une extrême urgence ; Raison pour Laquelle nous vous avons contacté par courrier électronique. Sachant que C'est une affaire qui aux yeux de n'importe qui attirera des Inquiétudes et beaucoup de peur ; Je tiens donc a vous rassurer que tout ira bien, vous ne courrez aucun danger jusqu'à la fin de l'opération. PRESENTATION: Je suis Monsieur. HAMADOU THIJANY, Officier de Crédit à la BANQUE COMMERCIALE DU BURKINA FASO ; Je viens vers vous pour vous présenter la situation suivante qui se présente dans notre institution bancaire. MA PROPOSITION: Un homme de nationalité Américaine,le défunt médecin Dr.George Brumley Jr, âgé de 68 ans, exportateur de pétrole en contrat avec le gouvernement Libyen est décédé des suites d'un crash aérien au KENYA le samedi 19 Juillet 2003 avec toute sa famille ne laissant derrière lui personne pour réclamer ses biens. Ce monsieur ayant un compte d'une valeur De 17 Millions de dollars Américain (Dix Sept millions de dollars Américain) somme que le gouvernement s'apprête a léguer à un membre de sa famille qui se présenterait comme héritier pouvant fournir les preuves nécessaires ; or les efforts multiples ont été faits par la BANQUE COMMERCIALE DU BURKINA FASO pour retrouver les membres de sa famille ce qui s'est avérée impossible ; alors pour des raisons donc nous venons de vous faire part, nous (mon collègue et moi) avons décidés de vous solliciter en vous faisant passer pour un membre de la famille du défunt ; opportunité bien sûr qui sera appuyée et dirigée par nous, car étant des cadres de la banque nous savons comment posséder pour entrer en possession de cette somme ; si non une partie de ladite somme sera versée au fisc de notre pays, l'autre sera financée pour combattre les épidémies tel que le conseil d'administration de la banque a décidé. Tous les documents et preuves nécessaires que la banque vous demandera vous seront bien sûr fournis par nous, ce qui permettra que le virement De 17 millions de dollars Américain (dix sept millions de dollars Américain) soit fait dans le compte votre banque entant que bénéficiaire. Encore une fois nous vous rassurons que c'est une affaire ou vous ne courrez aucun risque nous vous demandons tout simplement de faire agir votre sens de discrétion et tout se passera sans problème. L'essentiel étant dit, nous vous présentons avec votre accord bien sûr comment le partage se fera après le transfert de cette somme dans votre compte bancaire : Vous aurez 30% en tant qu'associé. Lors du partage 5% seront mis de côté pour rembourser les dépenses que nous effectuerons vous et moi pendant la transaction. Sachant que vous méritez la confiance que nous vous faisons en acceptant cette préposition, pour faire plus ample connaissance nous vous prions de nous envoyer votre numéro de téléphone et fax. Pour d'amples informations sur la tragique histoire du Dr. George Brumley , veuillez consulter le Site WEB suivant: " http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html " Nous vous transmettons notre sympathie et notre considération. Mr. HAMADOU THIJANY
_________________________________________________________________
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DEAR BELOVED IN CHRIST
DEAR BELOVED IN CHRIST ,
CALVARY GREETINGS IN THE NAME OF OUR LORD JESUS CHRIST. I AM MRS
EVANGELIST REACHEL MIKE , A WIDOW TO LATE JOSEPH MIKE. I AM 56 YEARS OLD,
I AM NOW A NEW CHRISTAIN CONVERT, SUFFERING FROM LONG TIME CANCER OF THE
BREAST, FROM ALL NDICATION MY CONDITIONS IS REALLY DETERIORATING AND IT IS
QUITE OBVIOUS THAT I WONT LIVE MORE THAN 3 MONTHS, ACCORDING TO MY
DOCTORS, THIS IS BECAUSE THE CANCER STAGE HAS GOTTEN TO A VERY BAD STAGE.
MY LATE HUSBAND KILLED DURING THE U.S RAID AGAINST TERRORISM IN
AFGHANISTAN, AND DURING THE PERIOD OF OUR MARRIAGE WE CULDNT PRODUCE ANY
CHILD.MY LATE HUSBAND WAS VERY WEALTHY AND AFTER HIS DEATH, I INHERITED
ALL HIS BUSINESS AND WEALTHE THE DOCTORS HAS ADVISED ME THAT I MAY NOT
LIVE FOR MORE THAN 3 MONTHS, SO I NOW DECIDED TO DEVIDE THE PART OF THIS
WEALTH, TO CONTRIBUTE TO THE DEVELOPMENT OF THE CHURCH IN AFRICA, AMERICA,
ASIA, AND EUROPE.
I AM WILLING TO DONATE THE SUM OF ($8.5,000.000.00 MD U.S DOLLARS), TO THE
LESS PRIVILEGED.SO I WILL LIKE YOU TO GET THIS FUND AND USE IT TO HELP THE
POOR AND THE LESS PRIVILEGED ALL OVER THE WORLD.
I HONESTLY PRAY THAT THIS MONEY WHEN TRANSFERRED WILL BE SURE FOR THE SAID
PURPOSE, BECAUSE I HAVE COME TO FIND OUT THAT WEALTH ACQUISITION WITHOUT
CHRIST IS VANITY. MAY THE GRACE OF OUR LORD JESUS THE LOVE OF GOD AND THE
FELLOWSHIP OF GOD BE WITH YOU AND YOUR FAMILY I AWAIT YOUR URGENT REPLY
SOON ON MY PRIVET EMAIL ADD,(evangelist_rmike@yahoo.co.uk).
YOURS IN CHRIST.
EVANGELIST REACHEL MIKE
FROM FELIX LANE
FROM FELIX LANE.
Dear Sir,
My name is FELIX LANE, I am the operational manager in account management section incharge of credit and foreign bills of one of the prime banks here in NIGERIA. I am writing in respect of a foreign customer of my bank who died on Wednesday, July 13, 2005;
He was among by London bomb victims identified. You can go through the website, WWW.CNN.COM/LONDONTERROR.
His name is JAMIE GORDON, Since his death ,I personally has watched with keen interest to see the next of kin but all has proved abortive as no one has come to claim his funds and no other person knows about this account or anything concerning it, the account has no other beneficiary and until his death he was the manager of his company. The total amount involved is $8,000,000.00 USD [Eight Million United States Dollar].
Upon the receipt of your reply, I will send to you a details information about the transaction.
Respectfully yours,
FELIX LANE
_________________________________________________________________
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Dear Respectful
Dear Respectful,
Is my pleasure to contact you for a business venture which I and my Son,intend to establish in your country.Though I have not met you before but I believe, one has to risk confiding in someone to succeed sometimes in life.
It is here in Abidjan my late husband before his death deposited this sum of money Nine Million Five Hundred Thousand United States Dollars Only(USD$9.5M) with a security company in Abidjan as family valuables belonging to his foreign partner,awaiting export,which he wanted to use for politics and School building in our Country before he was assassinated in Bouake.
I and my son have decided to invest this money in your country or anywhere safe enough outside here for security and political reasons.We want you to help us reclaim and receive the consignment in your name from the security company's affiliate outside Cote d'Ivoire through diplomatic means or you come down here in Cote d'Ivoire for us to visit the security company together for the claim in your name to avoid any traces of the funds and to enable you plan for the investment in your Country.
We have carefully choosen you to enlarge me and give me the kind of motivation to grow.Moreover I will like you to be our mentor,to offer us the opportunity to turn our potentials into reality,our dreams into destiny. Clearly then,the above factors have combined as one of the reasons to raise our level of living by trying to have an investment with you and come and establish in your country with this money that is presently in the headquarters of the security and finance company, having seen you as one whose philosophy of life is similar to mine and my son Philip;one whose potential we genuinely believe.
I have plans to invest part of the money into these three investments in your Country but,if there is any other business that is better than what I have planned for, I will be very glad to follow your advice.
1)Real estate2)The transport industry
3)Textile Industry
I await your urgent and positive response.
Respectfully yours,Mrs.Esther Bah & Philip
_________________________________________________________________
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URGENT AND CONFIDENTIAL
Dear Friend
CONFIDENTIAL IS THE CASE
I AM Dr GODWIN MIRACLE THE MANAGER OF AUDIT AND ACCOUNTING DEPT,BANKOFAFRICA (BOA)OUAGADOUGOU BURKINA-FASO WEST AFRICA.BRANCH.I am contactingyoubased on Trust and confidentiality that you will keep this as topsecret.don't be scared or surprised, i am the manager of BANK OF AFRICAandi have an opportunity to transfer sum of( US$27.7MILLION)
I have the courage to look for areliableand Honest Person who will be capable for this important businessTransaction, believing that you will never let me down either now or inFuture.
The owner of this account is PATRICK.ALOYSIUS.HOEY, foreigner and he istheexecutive manager of tunnels, bridges and terminals, Port Authority ofNewYork and New Jersey.He died in world trade center as a victim of theSeptember 11,2001 Incident that befall the United State of America, thebankhas made series of efforts to contact any of the relatives to claimthismoney but without success, you can confirm through this website:http://www.september11victims.com/september11victims/VictimInfo.asp?ID=1365
And my Investigation proved to me as well that his company does notknowanything About this account.I want to transfer this money into a safeforeign account abroad but I Don't know any foreigner,I know that thismessage will come to you as a surprise as we don't know ourselvesbefore,but be sure that it is real And A Genuine business.hope that you willneverlet me down in this transaction, at the conclusion of this business,youwill be giving 30% of the total amount, 60% will be for me.
10 % will be set aside for expenses incured during the business
to your earliest reply by email for more details Thanks.
Best regardsDr GODWIN MIRACLE URGENT AND CONFIDENTIAL,
_________________________________________________________________
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Mail From John
Sir/Madam, I got your contact address from Internet website. My name is JOHN MALIK, son of late marketing chairperson of Sierra Leone diamond marketing board, who was killed by the rebel, Mr. Sigistmund Malik but late now. I am 25 yrs. I am in Ghana as a refugee, seeking your assistance to help me, received my own inheritance, that my late father allotted to me, the sum of US$15.5m for investment in your country. THESE FUNDS ARE MY OWN INHERITANCE. Upon your interest, I will provide you with THE LEGAL DOCUMENTS COVERING THE FUNDS AND TOO, MY ID. I will offer you, 20% of the total value of the funds, for your kind assistances, which you will render to me. Thank you and God bless you, REPLY SOON. Best regard, JOHN
_________________________________________________________________
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FROM THE DESK OF ADAMS SMITH
FROM THE DESK OF ADAMS SMITH
BILL AND EXCHANGE MANAGER,
AFRICAN DEVELOPMENT BANK (ADB)
OUAGADOUGOU, BURKINA FASO.
Dear Friend,
How are you,first i will explain my self little to you before we continue. I
am the manager of bill and exchange at the foreign remittance department of
AFRICAN DEVELOPMENT BANK (ADB)I am writing to seek your interest over a
transaction.
In my department we discovered an abandoned sum of $15m US dollars (FIFTEEN
MILLIONS US DOLLARS) . In an account that belongs to one of our foreign
customer who died along with his entire family in November 2002 in a plane
crash. Since we got information about his death, we have been expecting his
next of kin to come over and claim his money because we cannot release it
unless somebody applies for it as next of kin or relation to the deceased as
indicated in our banking guidelines but unfortunately we learnt that all his
supposed next of kin or relation died alongside with him at the plane
crash leaving nobody behind for the claim.
It is therefore upon this discovery that I and other officials in my
department now decided to make
this business proposal to you and release the money to you as the next of
kin or relation to the deceased for safety and subsequent disbursement since
nobody is coming for it and we don¨ˆt want this money to go into the Bank
treasury as unclaimed Bill.
The Banking law and guideline here stipulates that if such money remained
unclaimed after five years, the money will be transferred into the Bank
treasury as unclaimed fund. The request of foreigner as next of kin in this
business is occasioned by the fact that the customer was a foreigner and a
Burkinabe cannot stand as next of kin to a foreigner.
We agree that 30 % of this money will be for you as foreign partner, in
respect to the provision of a foreign account, 10 % will be set aside for
expenses incurred during the business and 60 % would be for me and my
colleagues. There after I and my colleagues will visit your country for
disbursement according to the percentages indicated. Therefore to enable the
immediate transfer of this fund to you as arranged, you must apply first to
the bank as relations or next of kin of the deceased indicating your bank
name, your bank account number, your private telephone and fax number for
easy and effective communication and location where in the money will be
remitted.
Upon receipt of your reply, I will send to you by fax or email the text of
the application. I will not fail to bring to your notice that this
transaction is hitch free and that you should not entertain any atom of
fear as all required arrangements have been made for the transfer .
You should contact me immediately as soon as you receive this letter.
Trusting to hear from you immediately.
Your faithfully,
ADAMS SMITH
Bill and Exchange Manager,
Africa Development Bank (A.D.B)
FROM THE DESK OF ADAMS SMITH
BILL AND EXCHANGE MANAGER,
AFRICAN DEVELOPMENT BANK (ADB)
OUAGADOUGOU, BURKINA FASO.
Dear Friend,
How are you,first i will explain my self little to you before we continue. I
am the manager of bill and exchange at the foreign remittance department of
AFRICAN DEVELOPMENT BANK (ADB)I am writing to seek your interest over a
transaction.
In my department we discovered an abandoned sum of $15m US dollars (FIFTEEN
MILLIONS US DOLLARS) . In an account that belongs to one of our foreign
customer who died along with his entire family in November 2002 in a plane
crash. Since we got information about his death, we have been expecting his
next of kin to come over and claim his money because we cannot release it
unless somebody applies for it as next of kin or relation to the deceased as
indicated in our banking guidelines but unfortunately we learnt that all his
supposed next of kin or relation died alongside with him at the plane
crash leaving nobody behind for the claim.
It is therefore upon this discovery that I and other officials in my
department now decided to make
this business proposal to you and release the money to you as the next of
kin or relation to the deceased for safety and subsequent disbursement since
nobody is coming for it and we don¨ˆt want this money to go into the Bank
treasury as unclaimed Bill.
The Banking law and guideline here stipulates that if such money remained
unclaimed after five years, the money will be transferred into the Bank
treasury as unclaimed fund. The request of foreigner as next of kin in this
business is occasioned by the fact that the customer was a foreigner and a
Burkinabe cannot stand as next of kin to a foreigner.
We agree that 30 % of this money will be for you as foreign partner, in
respect to the provision of a foreign account, 10 % will be set aside for
expenses incurred during the business and 60 % would be for me and my
colleagues. There after I and my colleagues will visit your country for
disbursement according to the percentages indicated. Therefore to enable the
immediate transfer of this fund to you as arranged, you must apply first to
the bank as relations or next of kin of the deceased indicating your bank
name, your bank account number, your private telephone and fax number for
easy and effective communication and location where in the money will be
remitted.
Upon receipt of your reply, I will send to you by fax or email the text of
the application. I will not fail to bring to your notice that this
transaction is hitch free and that you should not entertain any atom of
fear as all required arrangements have been made for the transfer .
You should contact me immediately as soon as you receive this letter.
Trusting to hear from you immediately.
Your faithfully,
ADAMS SMITH
Bill and Exchange Manager,
Africa Development Bank (A.D.B)
_________________________________________________________________
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hello
My Dear,I am Mrs. Doris Camara, from Sierra- Leone. I am a widow now because I lost my husband some months ago. My husband was a serving director of the Cocoa Exporting Board until his death.
He was assassinated by the rebels following the political uprising.Before his death he had a foreign account here in Côte d'Ivoire up to the tune of $18.9M which he told the bank was for the importation of cocoa processing machine.
I want you to do me a favour to receive this funds to a safe account in your country or any safer place as the Beneficiary .I promise to give you 35% of the total sum for your assistance.
I have plans to do investment in your country, like real estate and industrial production. This is my reason for writing to you.
Please if you are willing to assist me and my only daughter Stephanie, indicate your interest by replying soonest. Thanks and best regards.Mrs. Doris Camara.
_________________________________________________________________
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Next of kin toJerry Walker
From The Desk of Mr.Christopher Okafor
Foreign Remittance Dept,
OF Global Bank Plc,
Corporate Office,
Victoria Island,
Lagos Branch.
Cell:+234-1-760 9828
Dear: Friend,
Best compliment of the day! My name is Mr Christopher
Okafor,from foreign remittance dept of Global Bank Plc,
branch section, in charge of credit and foreign bills of one
of the Global Bank Plc. However, I got your contact through
my internet search.
I am writing in respect of a foreign customer of my Bank
Engr.(Jerry Walker) who was a contractor with Shell
Petroleum Development Company (SPDC) in Nigeria and a
personal friend who perished with his whole family of wife
and 2 kids along with 111 others, in benin plane crash on
December 26th 2003.There is an account opened in this Bank
(GLOBAL BANK PLC) valued $15 million united state
dollas,with account number ATS1022002-109 by this great late
industrialist who died in the plane crash.
I am the account manager to the late industrialist and I
personally have watched with keen interest to see the Next
of Kin since his death in 2003. This has proved abortive as
no one has come up to claim this funds and it cannot be
released unless somebody applies for it as next of kin or
relation to the deceased as indicated in our banking
guidelines but unfortunately, all his supposed next of kin
or relation died alongside with him at the plane crash
leaving nobody behind to claim the money. As a banker to the
deceased, I am capable of transferring the credit balance of
the late industrialist's account to any foreign bank account
of my choice since I have the certificate of deposit for the
smooth transfer of the funds.
Therefore,upon this discovery I now decided to trace his
LASTNAME over the internet to contact any member of his
extended so that you can stand as the next of kin since you
share the same LASTNAME and to make this business 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 will be confiscated and could go into
the Bank treasury as unclaimed Bill.
The total amount involved is ($15 Million United States
Dollars).however,I need a foreign partner who will act as
the next of kin and beneficiary to the late industrialist
and provide a reliable offshore bank account where we can
transfer the ($15 Million United States Dollars). I have
already done all the necessary ground works for the smooth
transfer of the funds.However, I need you to act as the next
of kin to the deceased.
Since I have the certificate of deposit that can be used to
back up any claim we may make for the smooth transfer of the
funds, the moment I receive your positive response, it will
take us less than 7 banking days to transfer the money into
your bank account.For your assistance and co-operation,you
will take 50%, 40% to me,while 10% should be for expenses or
tax as your government may require of the entire ($15
million United States Dollars),all I require is your honest
co-operation to enable us see this deal through.
Upon the receipt of your positive response,I shall forward
to you a text of application which you will send to the bank
for claim, I shall also send the certificate of deposit to
you, you may also wish to view this web site on the internet
to confirm the plane crash
http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/
You must however NOTE that this transaction is subject to
the following terms and conditions;my conviction of your
transparent honesty and diligence,that you must accord this
transaction with utmost confidentiality and secrecy.
Awaiting your urgent reply.
NB:PLEASE REMEMBER TO FORWARD YOUR TELEPHONE NUMBER TO ME IN
YOUR REPLY SO I CAN REACH YOU WITH FURTHER DETAILS ABOUT THE
TRANSACTION.
Gratefully treat as urgent.
Mr.Christopher Okafor
Global Bank Plc
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FROM CHARLES WILSON
FROM CHARLES WILSONAbidjan Cote D'IvoireWest Africa. Hello Dear,I ascertained your contact just in my search for a foreign investor/partner who would probably assist me in my future business/investment programme. l am CHARLES WILSON the first son of General DANEIL MOMOH WILSON the assassinated former Minister of Mines and Natural resources in Sierra-Leone. Presently, I am taking refuge here in ABIDJAN, COTE D' IVOIRE. Invariably, my father was assassinated in a cold blood attack by the rebels, its really unfortunate. By Provident he brought to my awareness before his death, a deposit sum of 18 million u.s. dollars in cash in a reputable Security/Finance institution for safe keeping. But was declared as precious family ART CRAFT. Until now, only me know the real contents. Actually, am seeking your assistance and help because my father has declared in the records and documents available in the storage company, that his foreign partner shall be the authorized person to file in official claims and withdrawals of this consignment in which no name of person was given by my father as his partner. To this effect, may I request to make you the BENEFICIARY been The Foreign Partner. For your assistance and help on this PROJECT, room is open for negotiation/conditions. No Risk, there are authentic documents but CONFIDENTIAL .If you can be of an assistance to me 1 will be pleased to offer to you 20% Of the total fund while the balance will be invested by you And l will brief you more if you indicate your interest to assist us in this project. Yours faithfully,Charles Wilson.
_________________________________________________________________
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i seek your consent
THE DESK OF MR. JIMMY WOODSBILL AND EXCHANGE,GULF MARINE BANK UNITED KINGDOM.Hello,I humbly crave your indulgence in sending you this mail,if the contents does not meet with your personal and business ethics,I appologise in advance. this is by virtue of its nature as being utterly "CONFIDENTIAL AND TOP SECRET". Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that all will be well at the end of the day.I have decided to contact you due to the urgency of this transaction, as I have been reliable informed of your discreteness and ability in transaction of this nature. Let me start first, introduce myself properly to you.I am Mr. Jimmy Woods, of Dept of Bill and Exchange with Gulf Marine Bank United kingdom. I need your consent to handle this transaction because it entails large amount of funds($6.4 Million Dollars) deposited by a deceased customer in our bank who died long time ago but has an open beneficiary mandate on his file though,there has not been anyone from his family to make claim of this funds but i am sure he has no immediate family because i have tried all i could to contactthem but to no avail.THE PROPOSITION:I wish to know if we can work together.I would like you to stand as next of kin to my deceased client, who was among the people that lost their life in Egypt air crash 1999,some years ago with the wife.http://news.bbc.co.uk/1/hi /world/americas/502503.stmHe made some deposits to my bank,and died without any registered next of kin and as such the funds now have an open beneficiary mandate. More over it appears you are related to him by the virtue of your names.If you are interested you do let me know so that I can give you comprehensive details on what we are to do.I urgently hope to get your response.Best regards,Mr. Jimmy Woods
_________________________________________________________________
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CONFIDENTIALITY REQUIREDBusiness Proposal
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 in formations 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.
I am Stewart Barculo, Staff Standard Life Bank Limited.I am contacting
you concerning a deceased customer and an investment he placed under our
banks management four years ago to the tune of Fifty million united
states dollars($50,000,000,00).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 in charge 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
ste_baculo378uk@yahoo.co.uk as that would enable us to start something
immediately.
Sincerely,
Stewart Barculo
A CALL FOR HELP
Hello Friend,
My name is Mrs. Sussane Briggs I am a dying woman who had decided to donate what I have to you.You may be wondering why I choose you. But someone has to be chosen. I am 68 years old and was diagnosed for cancer about 2 years ago,immediately after the death of my husband, who had left me everything he worked for.I have been touched by God to donate from what I have inherited from my late husband to you for the good work of God,rather than allow my relatives to use my husband's hard earned funds ungodly.I have asked God to forgive me all my sins and I believe he has, because He is a merciful God. I will be going in for an operation,and I pray that I survive the operation.
I have decided to WILL/Donate the sum of $6,500,000(six million five hundred thousand dollars) to you for the good work of the lord, and to help the motherless,less privileged and also for the assistance of the widows. At the moment I cannot take any telephone calls, due to the fact that my relatives are around me and I have been restricted by my doctor from taking telephone calls because I deserve all the rest I can get.
I wish you all the best and may the good Lord bless you abundantly, and please use the funds well and always extend the good work to others. Kindly Contact me through this email address (susannebriggs@myway.com if you are interested in carrying out this task, I know i have never met you but my mind tells me to do this,and I hope you act sincerely.
NB: I will appreciate your utmost confidentiality in this matter until the task is accomplished,as I don't want anything that will Jeopardize my last wish, due to the fact that I do not want relatives or family members standing in the way of my last wish
.
Love,
Mrs. Sussane Briggs
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Inf rmate pinchando aqu
FROMMR KABILA
FROM:MR KABILA
LONDON
UNITED KINGDOM
Email:kennethkabila@mail.az
Greetings,
In appreciation of your esteemed contact received through a reliable
source and the choice of your country I wish to introduce myself, I am
Kenneth Richard Kabila the son of the late Democratic Republic of Congo
President Laurent Desire Kabila of the blessed memory.I know this letter
might come to you as a surprise but I honestly do not intend to surprise
you.I write this letter in respect of my intention to invest the sum of
(USS45 000.000.00. Fourty-five Million Dollars) with you.I inherited
this funds from my mother. This fund was got through the sale of Diamond
and Timber when my father was the head of State.My mother though not her
legal wife used her privilege position to engage in the business of
Diamond and timber since she knows that her survival will depend on how
much she can get out of the privilege situation.
When my father was assassinated on 16th January 01 by one of his
bodyguards Lt. Rashidi Kasereke through the conspiracy of some top army
officers that wanted to topple him I escaped to London because of the
fear that I might be arrested by my half brother Lt. General Joseph
Kabila the present head of state.Actually his mother and my mother are
not in the best of relationship because of who among them will be the
first lady tussle and this ultimately affected us their children.
Considering the relationship between London and the Democratic Republic
of Congo new government, my mother advised me to leave for London for
security reason, while the funds were deposited with a Security Company.
On getting to London where I have been living since then as a political
refugee I am seeking for a reliable foreigner who can assist me in
moving this funds out for safe banking and profitable investment;
Honestly I contacted you because I don't want to invest this funds in
London due to my status here as a political Refugee. ; And moreover I
wouldn't want to take risk because this funds is all that I and my
mother is depending on because my half brother has seized all my
father's assets and funds and left I and my mother empty handed without
knowing about this funds deposited at the security company. So that is
why I decided that investing this funds abroad should be the best
investment for me.I will be honored if I can be given the privilege of
investing this fund with your help.
In view of this plight, I expect you to be trustworthy and kind enough
to respond to this distress call to save my mother and I from a hopeless
future.And if you agree, I hereby agree to compensate your sincere and
candid effort in this regard with 30% of the total fund and annual 5% of
the after tax returns on investment for the first three years.
Thereafter, the term shall be varied.5% for expenses, which may arise
during the transaction, fax and phone bills inclusive, When the fund
($45,000,000.00) is moved into your discrete account, you will be
allowed to draw 30% your favor, while the remaining 65% will be invested
meaningfully for our future if possible in your area of business and
deterrents sectors of the Economy in your country which are dividends
yielding.
Whatever your decision is please reach me immediately through my
Email:(kennethkabila@mail.az)
And keep this letter tight secret for the interest of my family, l am
presently in London (Phone: +44 7045727377).
Best Regards.
MR KABILA
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IN KEEN NEED OF A RELIABLE AND TRUSTWORTHY PERSON
Dear Friend,
Sorry for bugging into your privacy, it's due to a business deal in my
bank value at Twenty One million Five hundred thousand us dollars, as
a foreigner l can present you as the beneficiary to the inheritance
since there is no written will by the deceased, as the Chief Financial
Officer l have been following the records. However l am the only one
aware of the funds.
l am Mr. Jenkin Hui Chief Financial Officer HANG SENG BANK LTD, this
opportunity will be of mutual benefit to the two of us. I would
provide you with all the necessary documents to lay claims and also I
would avail you with the modalities we shall follow once I hear from
you Because of my position in office, please endeavour to keep to
yourself issue concerning this proposal. If you are interested, kindly
get back to me with your full contact information's and phone number
via this Email: jenkinhui400@sify.com
Mr. Jenkin Hui
NOTIFICATION OF BEQUEST
MANAGING PARTNER
COLLINS EDWARD & CO SOLICITORS
LONDON - UK.
NOTIFICATION OF BEQUEST
On behalf of the Trustees and Executor of the estate of Late
Engr.Gregory Effenberg; I once again try to notify you as my earlier
letter returned undelivered. I hereby attempt to reach you again by
this same email address on the WILL. I wish to notify you that late
Engr.Gregory Effenberg made you a beneficiary to his WILL. He left the
sum of Fifty Million One Hundred Thousand Dollars ($50,100.000.00) to
you in the codicil and last testament to his WILL.
This may sound strange and unbelievable to you, but it is real and
true. Being a widely traveled man, he must have been in contact with
you in the past or simply you were recommended to him by one of his
numerous friends abroad who wished you good. Engr. Gregory Effenberg
until his death was a member of the Helicopter Society and the
Institute of Electronic & Electrical Engineers. He had a very good
heart and loved to give out.
His great philanthropy earned him numerous awards during his life time.
Late Engr. Gregory Effenberg died on the 12th day of March, 2006 at the
age of 80 years, and his WILL is now ready for execution. According to
him this money is to support your humanitarian activities and to help
the poor and the needy in our society. Please if I reach you this time
as I am hopeful, endeavor to get back to me as soon as possible to
enable me conclude my job. I hope to hear from you in no distant time
through the email address below.
Email: barrcollinsedward_solicitors@yahoo.co.uk
Yours in Service,
Collins Edward ESQ
Dear Friend
Simpson Millar LLP
Will & Probate Solicitors
101 Borough High Street LONDON SE1 1NL
Tel: + 44-703184466
EMAIL:simpsonmillar06@hotmail.com
I wish to introduce you to a business deal which would be beneficial to
both of us and which has to be kept confidential for the purpose thereof.
I am contacting you because i know that you are capable of handling the
deal and I want to invest my money in your Country.
My name is Mr. Simpson Millar . a Lawyer based in England. I wish to seek
your consent to present you as next of kin to my late client (Kurt Kahle)
who died in the year 2000 leaving behind the sum of GBP
11,520,000.00(Eleven Million, Five Hundred and Twenty Thousand Pounds) in
a Bank in UK and no next of kin to inherit the money.
With your assistance and my professional advice we can get access to the
money because I am his Attorney and all the members of the Family died in
the Plane Crash. You can as well confirm this news at the BBC News
website:
(http://news.bbc.co.uk/1/hi/world/europe/859479.stm)
We shall both share the funds. 60% for me and 35% to you, while 5% should
be for Expenses or your Government may require as Tax.
I look forward to your positive response at your earliest convenience now
that the Bank has written me twice to present his Next of Kin and if
possible send along your telephone number, your correct address and name
so I will
call to give you further clarification.
Regards
Simpson Millar LLP
Estate Of Late Engr Mark
BARRISTER MICHAEL O. ATTAH PARTNERS.Attorney Counselors OF THE SUPREME HIGH COURT OF NIGERIA7/14 IMB PLAZA VICTORIA ISLANDLAGOS-NIGERIAEmail :{michael.attah7@yahoo.it}
Attention:My Good Friend,
Compliments of the day, I hope that this letter will not constitute any sort of embarrassment to you. Please bear with me let me introduce myself. I am Barrister Michael O. Attah, a private attorney to the deceased as mentioned herein.Engr Mark, a National of your country, who owned a metal producing factory(Metal co Enterprise) in Nigeria and a personal friend died and left behind his deposit in a finance house (Bank Of Industry Ltd) valued at$15.Millon (Fifteen Million United States Dollars Only).
My relationship with Engr.Mark started way back in 1997 when I was still working with the bank as a Legal Adviser, Marina branch. We met in my social club\'s annual end of the year party and I introduced him to the said finance house where he deposit most of his treasures some few weeks Later, making me the Legal officer to the account which he operated until his unfortunate demise. On the 26th of July 2001, Engr.Mark, his wife and their two children were involved in a car accident. All occupants of the vehicle unfortunately lost their lives.
After the incident i contacted Engr.Mark sister (Ms Martha Stevens)which was his beneficiary/next of kin but unfortunately before she could claim his estate she too died in September 11, 2001 terrorist attack at the world trade center in the United State Of America.
See http://edition.cnn.com/SPECIALS/2001/memorial/lists/by-name/page95.html
Since then I have made several enquiries to locate any of Engr Mark. extended relatives this has also proved unsuccessful. After these several unsuccessful attempts, I decided to track his last name over the Internet, to locate any member of his family or anyone related to him hence I contacted you . Since I have been unsuccessful in locating the relatives forover 2 years now I seek your consent to present you as the next of kin to the deceased so that the proceeds of this account valued at US$15.000,000 (Fifteen Million United States Dollars Only) can be paid to you and then you and I can share the money.65% to me and 35% to you.The request of a foreigner as next of kin in this business is occasioned by the fact that My client was a foreigner and a Nigerian cannot stand as a next of kin to a foreigner. I am ready to re-negotiate the mode of sharing with you. Thereafter I wil!
l visit your country for the disbursement and investing of my share according to the percentages we agreed upon. If you find this proposal suitable for you do get back to me with the following information:
Your full Name and Contact Address, Your private telephone Number Your Age Your Occupation and Position.
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 from any breach of the law. Please for the sake of confidentiality send your reply to my private email:{michael.attah7@yahoo.it}Hoping to receive a positive response from you.
Best regards,
Barrister Michael O. AttahAttorney Counselors At Law.***********************************************************************BARRISTER MICHAEL O. ATTAH PARTNERS.Attorney Counselors OF THE SUPREME HIGH COURT OF NIGERIA7/14 IMB PLAZA VICTORIA ISLANDLAGOS-NIGERIAEmail :{michael.attah7@yahoo.it
