FROM: Mr. Mac MakulekeJohannesburg, South Africa.TEL: +27-78-605-5985. UREGENT BUSINESS PROPOSALDear Sir//madam
With due respect, trust and humility, I write to you this proposal, which I believe would be of great interest to you. I find your contact while I was doing a private research on the Internet for a reliable and capable foreign partner that will assist my family and I to transfer fund to his personal or private account and for investment purpose. I am Mr. Mac Makuleke the son of Late Mr. Ernest Makuleke, who was the "Chairman" of the farmer's co-operation in Zimbabwe.
During the current `Crisis against the farmers of the Zimbabwe by supporters of our president Robert Mugabe to claim all the white owned farms in our country, he ordered all the white farmers to surrender their farms to his party members and their followers. My father was one of the best farmers in the country and knowing that he did not support the president's political ideology, the president supporters invaded my father's farm burnt down everything, killed him and confiscated all his investments.
Before the death of my father, he took me to South Africa to deposit the sum of US$13.5 Million United States Dollars with a Security &Finance Company, as he knew the looming danger in Zimbabwe. The money was deposited as gem of precious stones to avoid much demurrage from the Security Company. This money was meant for buying of new machineries and chemical for farms and establishment of new farms in Lesotho and Swaziland.
my family and I moved to South Africa where we are currently residing as asylum seekers. Of late, when we decided to invest this money here in South Africa, we discovered that the laws of this country prohibit asylum seekers the right to investment or to operate any form of bank account. Hence I contacted you to assist us in transferring this money out of South Africa to your overseas account for our investment.
I must let you know that this business is 100% risk-free. The nature of your business does not necessarily matter in this transaction. So, if you are willing and interested to assist us, my family and I have agreed to give you 20% of the total sum for your assistance, 75% will be for my family investment in your country and the remaining 5% will be mapped out for all expenses we may incur during the course of the transaction. Note that you would also assist us in investing our own share of the money in your country.
If you are interested to assist us in this business, we need your urgent reply through the above Telephone and Fax numbers. Do not forget to include your private telephone and fax numbers for easier communication.
Please, treat this business proposal with absolute confidentiality.
Best Regards,
Mac Makuleke
_________________________________________________________________
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Thursday, July 12, 2007
FROM Mr Mac Makuleke
IMMEDIATE FUND RELEASE NOTIFICATION
CENTRAL BANK OF NIGERIA
TINUBU SQUARE,VICTORIA ISLAND,LAGOS-NIGERIA
(OFFICE OF THE GOVERNOR)
TINUBU SQUARE, LAGOS-NIGERIA.
Our Ref: CBN/IRD/CBX/021/07
ATTN: Sir/ Madam,
IMMEDIATE FUND RELEASE NOTIFICATION
Compliments! I am Prof. Charles C. Soludo, The Executive Governor, Central
Bank of Nigeria (CBN). I have been instructed by the Federal Government of
Nigeria, Revenue Office to legally transfer your contract payment valued
at Twenty One Million, Five Hundred Thousand United States Dollars
(21.5M). We
apologize for any inconvenience as a result of delay in transaction.
However, during the auditing and closing of all financial records of the
Central Bank of Nigeria (CBN), it was discovered from the records of
outstanding contractors and inheritance funds due for payment with the
Federal Government of Nigeria that your name, email and company was next
on the list of the outstanding contractors who have not yet received their
payment.
I wish to officially notify you that your payment is being processed and
will be released to you as soon as you respond to this letter. Be assured
that this transaction is 100% hitch free and my promise is that you will
receive your fund without any delay.
To facilitate the process of this transaction, please kindly re-confirm
the following information as stated below:
1) Your full name and address
2) Phone, Fax and Mobile #.
3) Company name, position and address.
4) Profession, age and marital Status.
5) Complete Bank account information
Upon the reconfirmation of the above information, your payment will be
released to your doorstep in a certified bank draft or wired to your
nominated bank account directly from Central Bank of Nigeria. You are
therefore advised to reply urgently as soon as you receive this letter for
further discussion and more clarification.
Best Regards,
Prof. Charles C. Soludo.
Executive Governor, Central Bank of Nigeria (CBN
Your Funds Have Been Approved For Delivery
I want to use this medium to inform you that your US$45 Million which was
bequeathed to you by a benefactor as a Next of Kin has been approved for
immediate release to you.
Due to the problems associated with transferring large sums of money from
one country to another on a bank to bank basis, we have decided to have
the funds delivered to you in cash with the aid of Diplomats who have the
capability to do so.
Please note that the said funds have been bonded and packaged in such a
way that no amount can be deducted from it and most importantly,the
Diplomats do not know that the content of the consignment that they will
be bringing to your country in the next 48 hours is cash.
It is therefore important you take note and do not make the mistake of
divulging such information to the Diplomats.
Your Complete Residential address and your direct telephone numbers are
needed immediately because the Diplomats will have to speak to you on
phone when they arrive your country before proceeding to your residential
address.
Forward the requested information so that I can release the information
that you will use to identify yourself when the Diplomats arrive your city
of residence.
Regards
Catherine Jones
ATTENTION PLEASE
FROM MR. ASINTHE SALAM.
ATTENTION PLEASE!
I GOT YOUR CONTACT OVER THE INTERNET AS A TRUSTWORTHY AND RELIABLE PERSON.PLEASE PAY ATTENTION AND UNDERSTAND MY REASON OF CONTACTING YOU TODAY THROUGH THIS EMAIL. MY NAME IS MR.ASINTHE SALAM BILL AND EXCHANGEMANAGER,FOREIGN REMITTANCE DEPT B.O.A BANK OF AFRICA HERE IN BURKINA FASO .
I AM THE ACCOUNT OFFICER TO A FOREIGN CUSTOMER,LATE MR. MORRIS THOMPSON ,AN AMERICAN WHO UNFORTUNATELY LOST HIS LIFE IN THE PLANE CRASH OF ALASKA AIRLINES FLIGHT 261, WHICH CRASHED ON JANUARY 31 2000. YOU MAY READ MORE ABOUT THE CRASH ON VISITING THIS C.N.N NEWSINTERNET WEBSITE:
www.cnn.com/2000/US/02/01/alaska.airlines.list
IN THIS REGARDS,I NEED YOUR ASSISTANCE TO APPLY THE URGENT RELEASE/AND TRANSFER OF THE DEPOSITED FUNDS LUMP OF $15.500,000 USD TO OUR BANK AS THE NEXT (KIN) TO THE DECEASED PERSON.
I WANT SAY TO YOU THAT UPON SUCCESSFUL CONCLUSION OF THIS BUSINESS RELATIONSHIP 30% OF THE TOTAL SUM WILL BE OFFERED TO YOU AS YOU SHARE TO ACCEPT MY PROPOSAL IN A GOOD FAITH IN TRANSFERRING THE SAID FUNDS.
FURTHER,REPLY ME IF THIS PROPOSAL IS ACCEPTABLE TO YOU SO THAT I CAN GIVE YOU MORE DETAILS ON HOW WE COULD COMMENCE.JUST BEAR IN MIND THAT MY INTENT IS PURE,real and not gimmick.
I WAIT FOR YOUR URGENT RESPONDS.
YOURS FAITHFULLY,MR.ASINTHE SALAM
_________________________________________________________________
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From Miss Mary Johnson
Dearest One,
After having gone through your profile, I prayed and decided to confide in you for this simple and sincere business bearing in mind that one has to take some risks at times to survive trial times.
I am Miss Mary Johnson, The only daughter to the late Mr. Lambert Johnson of Sierra Leone who was a very wealthy Gold and Diamond dealer. My father was assassinated by unknown gun men after his return trip from Europe with my Mother. All the police efforts to track down the assassins of my late
Father and mother has not been successful, Hence I decided to flee to a neighbouring country where I have been since as a refugee seeking asylum in a refugee camp there in Abidjan, Cote d'Ivoire.
Meanwhile, before the death of my parents, my late father told me that He deposited the sum of U.S $ 5.500.000.00 with a bank here in Abidjan, Cote d'Ivoire where I am residing now. I have gone to the bank with the official lodgement receipt of the money as issued to my father by the bank when he
deposited the money and the bank confirmed that the money is with them. I have decided to invest this money out side Africa and I need you to assist me in receiving this money with your bank account while I join you for investment in your country.
I am seeking your assistance to enable me front you to the bank as my foreign partner who will assist me in receiving this money from the bank.
(1) To provide me with your detailed personal information which includes, your full names, Contact address, bank account information and your Telephone and fax numbers so that I can submit it to the bank authorising them to recognise and transfer the money into your bank account as my foreign
guardian.
(2) To serve as a guardian to this fund since I am only 23 years.
3) to provide a good business where this money will be invested since am since I am still a novice in the business world
(3) To make arrangement for me to come over to your country to further my
education and to secure a resident permit in your country.
Moreover, I am willing to offer you 20 % of the total sum as compensation for your effort/input after the successful transfer of this money into your bank account and 5% for any expenses that might incurred during the transfer process making it 25% of the total amount.
Please get back to me .
Thanks and God bless.
Sincerely,
Miss Mary Johnson.
---------------------------------
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Thank you my dear GOD bless you
Dear Friend,
It is with heart full of hope that I write to seek your help in the
context below.
I am Mrs. Mariam Abacha the wife of the former Nigerian Head of State Late
General Sani Abacha, whose sudden death occurred on 8th June 1998. Having
got your particulars from the family library, I have no doubt about your
capacity and goodwill to assist me in receiving into your custody (for
safety) the sum of US$9million Willed anddeposited in my favour by my late
husband. This money is currently kept in a Finance & Securities Company in
Europe. As it is legally required, the administration of my late husband
property is under the authority of the family Lawyer. However, the new
democratic dovernment has on assumption of office set up a panel of
enquiry to probe the financial activities of my late husband (former head
of state) with a decision to freeze all his Assets respectively.
The investigation team has submitted their report;presently some cash and
assets have been frozen and seized.Fortunately, our family lawyer had
secretly protected the personal will of my husband from the notice of
investigators and have strictly advised that the willed money be urgently
moved into an overseas account of trusted foreign friend without delay,
for security reasons. The government had earlier placed foreign travel
embargo on all our family members and seized all known local and
international business outlet belonging to my late husband.
The situation has been so terrible that we are virtually living on the
assistance of well wishers. Inview of this plight therefore, I expect you
to be trustworthy and kind enough to respond to this call I hereby agree
to compensate your sincere and candid effort in this regard with 25% of
the fund when finally received in your local bank account. The attorney
has perfected arrangements with the securities and finance firm to effect
complete dislodgment of this money within a week of the receipt of your
response. They have equally guaranteed 100% risk-free and smooth transfer
to any niminated bank account if you so request.Please send down the
following information as you respond to this SOS message:
1.Your private telephone and fax numbers for prompt access.Do include your
mobile phone number.
2.Your full names and address.
3. Scanned copy of your Identification.
As I look forward to your response to my direct email:
mariamabacha60@yahoo.co.uk
May you remain blessed abundantly.
Warmest regards,
Mrs Mariam Abacha
FROM THE DESK OF MR ISA AKABA
FROM THE DESK OF MR ISA AKABA
AUDITING AND ACCOUNTING MANAGER,BANK OF AFRICA (B.O.A)OUAGADOUGOU-BURKINA FASO.BANK WEBSITE:www.bkofafrica.netDear Friend, COMPLIMENT OF THE SEASONI am the manager of auditing and accounting department of BANK OF AFRICA (B.O.A) here in Ouagadougou, Burkina Faso. In my department we discovered an abandoned sum of US$10m dollars TEN Million US dollars) in an account that belongs to one of our foreign customer (MR. RICHARD BURSON from Florida, U.S.A) who died along with his entire family on November 1999 in a plane crash.For more informations about the crash you can visit this site: http://news.bbc.co.uk/2/hi/americas/502503.stm
Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we can not release it unless some body applies for it as next of kin or relation to the deceased as indicated in our banking guidlings and laws but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I now decided to make this business proposal to you,so that the money can be release to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody will come for it and we don't want this money to go into the bank treasury as unclaimed dormant fund.The banking law and guidline here stipulates that if such money remained unclaimed after eight years the money will be transfered into the bank treasury as unclaimed dormant fund. The request of foreigner as next of kin in this business is occassioned by the fact that the customer was a foreigner and a Burkinabe like me can not stand as next of kin to a foreigner, I agreed that 30% of this money will be for you as a respect to the provision of a foriegn account ,10% will be set aside for expenses incurred during the business and 60% would be for me.Thereafter, I will visit your country for disbursement according to the percentage indicated Therefore, to enable the immediate transfer of this fund to you arranged,you must apply first to the bank as relation or next of kin to the deceased customer with a text of application that i will send to you,but before i send to you the text of application form,I will like you to send me the following informatios1.NAME IN FULL:................................2.ADDRESS:.......................................3.NATIONALITY:...................................4.AGE:.............................................5.Sex..............................................6.OCCUPATION:......................................7.MARITAL STATUS:..................................8.PRIAVTE PHONE NO............................................9.PRIVATE FAX NO:.............................................So i will like you to send to me those informations for easy and effective communication.Upon receipt of your reply, I will send to you by fax or email the text of the application form.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,if only you are intrested and ready to help.Trusting to hear from you.
Yours Faithfully,MR ISA AKABA
_________________________________________________________________
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I NEED YOUR URGENT ANSWER
Dear Friend,
This letter might surprise you because we have met neither in person nor
by correspondence.
But I believe it is one day that you get to know Somebody either in
physical or through correspondence. We searched out your contact today in
the internet and We decided to write this letter to you. My aims of
writing this letter is for you to assist our family in saving our funds
in your country pending our arrival in your country to invest in
business. I am Mrs. Mariam and my son is Mohammed, the family of the late
Gen.Sanni Abacha former Nigerian Military Head of State who died
mysteriously as a result of Cardiac Arrest. Ever Since the death of my
husband my family has been under restriction of movement . Following the
recent discovery of my husband's Bank Account by the Nigerian Government
with Swiss Bank in which more than (US $618 Million) was lodged.
We then decided to contact you in confidence that I was able to move out
the sum of US$15 Million , Which was secretly lodged in a bank. We
therefore personally appeal to you seriously and religiously for your
assistance to move this (US$15 Million) into your country where We believe
it will be safe since We cannot leave the country due to the restriction
of movement imposed on the members of my family by the Nigerian
Government.
We desperately want to safeguard these last funds that remains for our
family because the Swiss government has decided to hand over all my
family funds back to the Nigeria president, Olusegun Obasanjo.
However,our family have agreed to reward you with 30% of the total sum
while 70% is to be held on trust by you until we decide on a suitable
business investment in your country. We hereby guarantee you that this is
not a government money, it is not drug money and it is not from arms
deal. Though
you have to maintain high degree of confidentiality on this matter.
I will give you all proof of deposit and existence of money once assured
and fully satisfied with your capability and honesty. I hope this will be
the beginning of a prosperous relationship between my family.
Nevertheless if you are for any reason not interested, kindly inform us
immediately so that we will look for another person.
Please reply to my private email address: mariamabacha77@k.ro
Hoping to hear from you soonest.
Mohammed and Mrs Mariam Abacha
Further info.Website:
http://news.bbc.co.uk/1/hi/world/africa/564586.stm
http://www.dawodu.com/ekwueme1.htm
http://www.afrol.com/articles/13746
http://www.odiousdebts.org/odiousdebts/index.cfm?DSP=content&ContentID=974
Confirm your interest
MR. Song Li le
Hang Seng Bank Ltd.
Sai Wan Ho Branch,
83, Des Voeux Road,
Hong Kong.
(songprivacy03@yahoo.com.hk)
Good Day,
Let me start by introducing myself.I am Mr. SONG LI LE
director of operations of the Hang Seng Bank Ltd.I
have an obscured business suggestion for you. Before
the U.S and Iraqi war our client Colonel Sadiq Uday
who was with the Iraqi forces and also businessman,
made a numbered fixed deposit for 18 calendar months,
with a value of Nineteen millions Five Hundred
Thousand United State Dollars only in my branch.Upon
maturity several notices was sent to him, even during
the war which began in 2003. Again after the war
another notification was sent and still no response
came from him. We later found out that the Colonel
along with his wife and only daughter had been killed
during the war in a bomb blast that hit their home.
You can read more about the bombings on visiting these
sites below:
1.http://www.ccmep.org/usbombingwatch/2003.htm#3/19/03
2.http://civilians.info/iraq/deaths_data.php
After further investigation it was also discovered
that Colonel Sadiq Uday did not declare any next of
kin in his official papers including the paper work of
his bank deposit. And he also confided in me the last
time he was at my office that no one except me knew of
his deposit in my bank. So, Nineteen millions Five
Hundred Thousand United State Dollars is still lying
in my bank and no one will ever come forward to claim
it. What bothers me most is that according to the laws
of my country at the expiration 5 years the funds will
revert to the ownership of the Hong Kong Government if
nobody applies to claim the funds. Against this
backdrop, my suggestion to you is that I will like you
as a foreigner to stand as the next of kin to Colonel
Sadiq Uday so that you will be able to receive his
funds.
MODALITIES:
I want you to know that I have had everything planned
out so that we shall come out successful. I have an
attorney that will prepare the necessary document that
will back you up as the next of kin to Colonel Sadiq
Uday, all that is required from you at this stage is
for you to provide me with your Full Names and Address
so that the attorney can commence his job. After you
have been made the next of kin, the attorney will also
fill in for claims on your behalf and secure the
necessary approval and of probate in your favour for
the move of the funds to an account that will be
provided by you.There is no risk involved at all in
this matter, as we are going to adopt a legalized
method and the attorney will prepare all the necessary
documents. Please endeavor to observe utmost
discretion in all matters concerning this issue. Once
the funds have been transferred to your nominated bank
account we shall then share in the ratio of 70% for
me, 30% for you.
Should you be interested please send me your,
1,Full names,
2,private phone number,
3,current residential address,
And I will prefer you reach me on my private email
address below: (songprivacy03@yahoo.com.hk) and
finally after that I shall provide you with more
details of this operation.
Your earliest response to this letter will be
appreciated.
Kind Regards,
Mr Song Lile
Dear SirMadam
Dear Sir/Madam,
I greet you in the name of our lord Jesus Christ. My Name is Princess Mary Paul. I am the only child of my Late Father His Royal Highness Igwe Olisa Paul Of Onicha in Ogoni Kingdom. I know you will see my letter to you As an embarrassment considering the fact that we do Not know ourselves. I plead with you to be patient With me I feel very pleased to contact you for some Assistance and business relationship. Ilive in Nigeria with my parents.
My late father His Royal Highness Igwe Of OniCha Land in Ogoni Kingdom was a Loving, caring and hardworking businessman who died Unfortunately In a ghastly auto crash. Before the sudden death of my beloved father, and Mother, my late Father intended to Establish a business in the United States of America With the sum of $14.7 Million united states dollars,But unfortunately he died with my mother before this proposed Venture.
Following his death, his family members Insisted that I am not entitled to his property (Assets and money) since I am a woman and as I am not a male child For my parent. Well according to some barbaric Traditional laws here in Nigeria (Africa) which Doesn't permit a woman to inherit a man's property, as They are expected by tradition to take over the Management of his business and other properties Including myself who automatically seems to becomes a daughter to One of his immediate brothers who will be the next King. Unfortunately to this wicked family members, the $14.7Million United States Dollars, which my late father intended to use In establishing a business in the United States was Deposited in a bank account unknown to his family.I And the lawyer is the only one aware of this money, So I have discussed this matter with a staff of the Bank that I want this money personally so that I will Be able to take care of my educational Needs since my late parent family members vehemently Opposed the furtherance of my education.
According To the staff of the bank, the best way to secure this Money is to transfer this money to a bank account Outside Nigeria For safe-keeping, later it will be Used for business establishment subject to the Advise Of whosoever finally assists us. At this juncture, I Therefore ask for your sincere Assistance in providing us with your bank details and the ennoblement to facilitate the remittance of this Fund into your nominated account. As soon as I get Your positive response, I shall provide you with all The necessary detail for this transfer.
However, I Have decided to give you 20% of the total money as a Reward for your sincere assistance and the remaining 80% of the money will be for my investment, as I will Want to keep aglow my late father's dream of Investing in real estate.
To be able to help me,Kindly send through my email, your Personal details Including your contact information for easy Communication.
Thanking you for your anticipated response.
Princess. Mary Paul.E-MAIL: princessmarypaul01@yahoo.co.uk
_________________________________________________________________
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From Tan Wong Business Proposal
FROM: TAN WONG
(tanwongwo2@yahoo.com.hk)
I am Mr.Tan Wong director of operations of the Hang Seng Bank Ltd. I have
an obscured business suggestion for you.
I have urgent and confidential business proposition for you that will be
of great benefit for both of us.It involves a deceased client(Major Fadi
Basem) of my bank who deposited the sum of Twenty Four millions Five
Hundred Thousand United State Dollars only in my
branch.($24,500.000.00)and the client was reported dead along with his
family due to war crisis involving Americans and Iraqis.My bank have
carried out serious search to locate his next of kin since his death but
to no avail, and the client confided in me the last time he visited my
bank that i alone knew of this said funds and no next of kin was
indicatede in the official papers he used in depositing the funds in my
bank,so i am proposing to you as a foreigner to come and lay claim to it
in order for the funds to be shared between me and you.
My attorney will prepare the necessary document to put as the next of kin
to (Major Fadi Basem).After you have been made the next of kin, the
attorney will also file in for claims on your behalf and secure the
necessary approval and letter of probate in your favour for the move of
the funds to an account that will be provided by us.There is no risk
involved at all in the matter as we are going to adopt a legalized method
and the attorney will prepare all the necessary documents to give it the
legal backing it requires.Once the funds have been transferred to your
nominated bank account,we shall share in the ratio of 65% for me, 30% for
you and 5% will be use to pay back any partner at the end of the transfer
for any money spent in the process of the transfer.Should you be
interested,please send me your full names and current residential address
in order for the processing of the docuemnts to commence and I will prefer
you to reach me on my private email address(tanwongwo2@yahoo.com.hk) and i
shall provide you with more details of this operation.Utmost discretion is
required in the matter.
Your earliest response to this letter will be appreciated.
Regards,
Mr.Tan Wong
TrustConfidential proposal
FROM Mr. Garry Feldman
WOOLWICH PLC
AFFILIATE OF BARCLAYS BANK
UNITED KINGDOM
E-MAIL:garryfeldman2006@yahoo.co.uk
Trust/Confidential proposal
Dear Friend,
Please this is important and very urgent i have an urgent transaction of
$65million usd to transfer to your nominated account, I work with woolwich
bank in the United Kingdom.
Aftergoing through some old files in the records, I discovered that if I
do not remit this money out urgently it will be forfeited for nothing. The
owner of this account was my foreign client who unfortunately died in the
plane crash of Union Transport Africains Flight Boeing 727 in Cotonou,
Benin republic on the december 25,2003. You will read more stories about
the crash on visiting this website
www.cnn.com/2003/WORLD/africa/12/26/benin.crash/
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 his company does not know anything about this account and the amount
involved is (USD 65 MILLION)I want to transfer the funds 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 bank here, but can only be approved to any foreign account
because the money is in US dollars and the former owner of the account is
a foreigner too.
I know that this message will come to you as a surprise as we don't know
our selves before,but be rest assured that this is life time business for
both of us even for our generation to come .
With believe in God that you will never let me down in this business. You
are the only person that I have contacted in this business, so please
reply urgently so that I will inform you the next step to take urgently,
Send also your private telephone and fax number
I want us to meet face to face or sign a binding agreement to bind us
together so that you can receive this money into a foreign account or any
account of your choice where the fund will be safe. I will fly to your
country for withdrawal and sharing and other investments.
I am contacting you because of the need to involve a foreigner with
foreign account and foreign beneficiary.
I need your full co-operation to make this work fine because the
management is ready to approve this payment to any foreigner who has
correct information about this account, which I will feed you with, if you
are able and with capability to handle such amount in strict confidence
and trust according to my instructions and advice for our mutual benefit
because this opportunity will never come again in my life.
I need truthful person in this business because I don't want to make
mistake I need your strong assurance and trust. With my position now in
the office I can transfer this money to any foreign reliable account,
which you can provide with assurance that this money will be intact
pending my physical arrival in your country for sharing.
And i want to remind you that your share has been carculated at 30% of the
total sum. I'am waiting for your urgent reply so that i will give you more
information about this deal.
Please reply back to my private email address(garryfeldman2006@yahoo.co.uk).
With regards,
Garry Feldman
Start Your Claims Proccessing PLEASE CONFIRM
DAVID WONG AND ASSOCIATES
SOLICITOR AND ADVOCATES
NO. 24, JALAN MELAKA RAYA 31,
TAMAN MELAKA RAYA
MALAYSIA
TEL: +60 12 2442893
I am Chen Guangyuan,an attorney at law.A deceased client of mine,that shares
the same last name as yours, who here in after shall be referred to as my
client, died as the result of a heart-related condition on the 11 November
2001. His heart condition was due to the death of all the members of his family
in the Gulf Air Flight Crashes in Persian Gulf Near Bahrain Aired August 23,
2000 - 2:50 p.m. ET as reported
on:http://transcripts.cnn.com/TRANSCRIPTS/0008/23/bn.08.html
I have contacted you to assist in distributing the money left behind by my
client before it is confiscated or declared unserviceable by the bank where
this deposit valued at Seventee million five hundrend dollars( US$17.5 million
dollars) is lodged. This bank has issued me a notice to contact the next of
kin, or the account will be confiscated.
My proposition to you is to seek your consent to present you as the next-of-kin
and beneficiary of my named client, since you have the same last name, so that
the proceeds of this account can be paid to you. Then we can share the amount
on a mutually agreed-upon percentage. All legal documents to back up your claim
as my client's next-of-kin will be provided.All I require is your honest
cooperation to enable us see this transaction through.
This will be executed under a legitimate arrangement that will protect you from
many breach of the law. If this business proposi tion offends your moral
values,do accept my apology. I must use this opportunity to implore you to
exercise the utmost indulgence to keep this matter extraordinary confidential,
whatever your decision, while I await your prompt response.Please contact me at
once to indicate your interest. I will like you to acknowledge the receipt of
this e-mail as soon as possible via my private EMAIL:(linkdavid_wong@yahoo.gr)
and treat with absolute confidentiality and sincerity.I look forward to your
quick reply.
Please, again, note I am a family man; I have a wife and children. I send you
this mail not without a measure of fear as to what the consequences, but I know
within me that nothing ventured is nothing gained and that success and riches
never come easy or on a platter of gold. This is the one truth I have learnt .
Do not betray my confidence.
If we can be of one accord, I assure you that everything will be fine.
I await your prompt response.
Best regards,
David Wong
Attorney at Law
NB: All response should be mailed to: linkdavid_wong@yahoo.gr
Attention
Attention
You may be surprised to receive this letter from me since you do not know me personally.I am Miss Angela Kamara, 21 years old A complete citizen of CONGO, the first daughter of Dr. Adama K. Samassekou who was recently murdered in the land dispute in CONGO. I got your contact through network online hence decided to write you.
Before the death of my father, he was a prosperous Tobacco and coffee farmer in Zimbabwe and a major supporter of the opposition party in CONGO - Movement for Democratic Change(MDC), Before the death of my father,I inherited a total sum of US$11,000.000.00( Eleven Million United States dollars).
This money which is concealed in a metallic trunk box is deposited with a security and finance company in Cote d'ivoire under a secret arrangement as a family treasure. This means that the security company does not know the content of this box that was shipped from the CONGO to Cote d' ivoire under a diplomatic coverage.
We are compensating you for your assistance with 25% of the total amount, now all our hope is banked on you and we really wants to invest this money in your country, were there is peace and stability of Government, political and economic welfare.
As soon as I receive your reply in my next mail I shall give you the contact of the Security and finance company in Cote d'Ivoire and the Authorization Certificate which is the Certificate of deposit that they gave me on the very day when the box of money was deposited under their company to enable you call them and give them your address for the immediate shipment of the box to you as the original- beneficiary of this fund.
I am residing in the Hotel here with my younger Brother Hank who is 19 years old.If you are realy capable and willing to assist me please contact me immediately with the above e-mail address with which I have sent you this message.
Finally, please treat this matter as urgent as possible,and with every amount of confidentiality I am in dire need to leave this country soonest. I advice that you send to me your personal phone/fax numbers along with your postal address for easy communication. Your positive reply will be blessing to us.
Thanks and God bless
Best regards
Miss Angela Kamara / My young brother Hank Kamara.
---------------------------------
Découvrez le blog Yahoo! Mail : dernières nouveautés, astuces, conseils.. et vos réactions
family seeking for urgent assistance
From: Mr. Stanley Olds.# 12 Smith Street,Braamfortein 2001.Johannesburg.South Africa
Attn: Owner / Ceo.
This might be a surprise to you about where I got your contact address. But all the same, I believe we do not need to be of blood relatives before we can establish Cordial relationship. Having said this, I think it is very important at this juncture to introduce myself to you and also disclose to you, how I came in contact with your email address/profile.
My name is Mr. Stanley Olds, the elder son of late Mr. Martin Old, of Masingo Province of Zimbabwe. During the current war against the farmers in Zimbabwe from the supports of our President Robert Mugabe, to claim all the white-owned farms to his party members and his followers, he ordered all white farmers to surrender all their farms and Lands to his party members and his followers. My father is one of the richest farmers in our country and because he did not support President Mugabe's ideas. President Mugabe's, supporters invaded my father's farms and lands and burnt everything in the farms, killing my father and made away with a lot of items in my father's farm. For more details visit www.rte.ie/news/2000/0418/zimbabwe.html.
Before my father's death he made it known to me that he deposited with one of the Security Company in Johannesburg, South Africa the sum of US$30.5 Million (Thirty Million Five Hundred Thousand United States Dollars) with the Security and Finance Company here in South Africa. Then after the death of my father, we decided to move to the Republic of South Africa where he had deposited the money in the Security Company as valuable items.
After reading about you on the internet I believe that some body like you will be capable of handling this kind of transaction so I decided to contact you to assist me to transfer this fund out of South Africa because as I and my families were (Refugee) Asylum seekers we are not allowed to operate any bank transaction within South Africa.
I have spent months in trying to get an overseas reliable contact, It is worthy to note that people are unreliable these days and even derive joy in telling lies.
On this ground I request your unreserved but sincere cooperation devoid of greed in carrying out this transaction so that no one amongst both of us shall defraud each other at the end. I am prepared to split the fund at 70%---30% for you, provided that mine (70%) will be intact at the end.
Please get back to me via the above email.
Await your co-operation.
Thanks and God bless you.
Best Regards.
Mr. Stanley Old. (For the family)
_________________________________________________________________
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Kind And Urgent Attention
Kind And Urgent Attention!!
l am Mrs.Rebbeca George Marshal,chief executive of harrison oil . l know
this proposal will come to you as a surprise because we have not met
before either physically or through correspondence,and I have no doubt in
your ability to handle this proposal involving huge sum of money. My
husband is Chief George Harry Marshal Chairman, Harrison Oil (Now Late)he
was the Chairman of the opposition Party in Nigeria ANPP in South South
Nigeria,but was murdered in cold blood by unknown gun men just a two weeks
to the April 19th 2003 Election the Election that brought this present
evil Government to power for the second time. My husband was killed
because he wanted the Nigerians to live a very happy live,but the
bucanneers that has been ruling this beautiful country for over 35 years
refuse to allow a change,so they decided to kill him in order to have
their way.Meanwhile we are from Eleme (an oil rich town) in south south
Nigeria. My Community Produces 5.8% of the total crude oil production in
Nigeria and 0.5% of the Dollar value of each barrelis paid to my husband
as royalty by the Federal Government since he is from oil rich region.
My husband was also the Chairman of ELEME Special Oil Trust Fund.In his
position as the Chairman of the Oil Trust Fund, he made some money which
he left for me as the only apparent. The money is Twenty Million, Seven
Hundred Thousand US Dollars(US$20.7m).This Money originated from the
accumulated royalties due to poor banking system in Nigeria and political
instability as a result of long stay of Military in Government. He
deposited this Money in a Strong Room/VAULTS with an open Beneficiary in a
security company pending when he would finish arrangement to transfer it
Abroad. He was planning this before they murdered him inside his living
room .Just before my husband was murdered, one day he called me and told
me this Government might kill him if care isnot taken due to the
differences he had with the Government. But he is not worried he says if
they kill him since he is fighting the cause of the poor masses.Then he
called my attention to the money and charged me to look for a Foreigner
who would assist me in the transfer/investment of the funds abroad.So l
would be very grateful if you could accept to help me achieve this great
objective.I promise to give you 30% of the total funds transferred to your
vital bank account as compensation for your assistance. To eneble us
commence on the transaction I will appreciate that you send to me the
following information stated below:
1. Your Full Name.
2. Your Contact Address.
3. Your Telephone and Fax Number.
Upon the receipt of this information with this information,I shall provide
you with more details and relevant documents that will help you understand
the transaction. Please observe utmost confidentiality and be rest assured
that this transaction would be most profitable for both of us because I
shall require your assitance to invest my share in your country. Thanks
for your anticipated assistance and may God bless you as you help me out
of thius hurdles.
Best Regards,
Mrs.Rebbeca George Marshal
urgent reply
FROM THE DESK OF DR.Issa Muhammed
ACCOUNTS & AUDIT DEPERTMENT,
BANK OF AFRICA (BOA)
OUAGADOUGOU, BURKINA FASO.
I am the head of Accounts and Audit Department of Bank of Africa,
Ouagadougou .
It is my utmost pleasure to send you this confidential message.
In my search for a reliable business partner overseas, i got your
contact in the internet and was impressed with your profile hence my
interest in
doing business with you.
In my department we discovered an abandoned sum of $ 20.5m US dollars
(Twenty million, five hundred thousand US dollars) .
In an account that belongs to one of our foreign customer who died
along with his entire family on Monday,31 July, 2000 in a plane crash in
paris.
Please visit this site that is one of the evidence the directors
brought in other to swallow the money at the end of the
day,http://news.bbc.co.uk/1/hi/world/europe/859479.stm
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't 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 six 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 Burkina be 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 the
money will be remitted .
Upon receipt of your reply, I will send to you by fax or email the text
of the application.
Iwill 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.
I expect that you contact me as soon as you receive this mail as to enable
me send you the text of application which you are going to fill and send to
the bank to enable the transfer take palce immediately into the bank account
that you are going to provid.
Hoping to hear from you immediately if you are intrested in runing this
transaction with me in truth.
DR.Issa Muhammed
Accounts & Audit Department ,
BANK OF AFRICA (BOA)
_________________________________________________________________
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Re ATTN BENEFICIARY ARE YOU STILL ALIVE THIS IS REGARDING YOUR 30MUSD
From,Mrs. Rose Willian.
Federal Ministry Of Finance
5th Floor, Annex 3,New
Federal Secretariat Complex,
Shehu Shagari Way, Central Area
Abuja Nigeria.
ATTN: BENEFICIARY,
My name is Mrs. Rose Willian. I'm the personal secretary to the new
Minister of Finance, Mrs. Nenadi E. Usman, (The Deputy Mr Tony Ngane)
I'm directed to contact you by the Minister to urgently confirm from you
if actually know one Mr Peter Woo who claim to be your business associate/
partner in (JAPAN)
The said Mr. Peter Woo is claiming to us that you are dead and he will
like to change all your Informations regarding your funds as the bonafide
beneficiary.This development is coming now that the Minister want to
offset all the out-standing payments to all our legal foreign
beneficiaries arround the world, and your payment file was affected.
As you may known, the total amount in your favour is a total sum of
$30Million Dollars. We need to confirm from you if it's really true that
you are dead and by virtue of claim, Did sign any Deed of Agreement in
favor of Mr. Peter Woo, there by making him the current beneficiary of
your total inheritance with the following account details: Account Name:
Indo-China Group Ltd, A/C #: USD114-102-5567-8, Bank Name: Standard
Chattered bank, 138-141 1st Floor, Edinburgh Tower, the Landmark, 15
Queens Road, Central Hong Kong, Swift Code: SCBL 11k111.
Finally the said funds is been deposited with the Wema Bank Of Nigeria
Plc, for final payment modelities in favor of Mr Peter Woo,but before the
transfer could take place I have been instructed by the minister to
contact you in regard to this effect.
If what Mr Peter Woo is telling us is NOT TRUE to transfer the money
into his own bank account in Central Hong Kong. kindly get back to us
Immediately with your full infomation for paymrnt modelities. You are to
contact me as soon as posible.
as soon as you know the true position of things with you so that we wont
make any mistake in remitting your out-standing payment to Mr Peter Woo
who claim to be your business associate/ partner in (JAPAN)
Your swift response will help this ministry alot.Do email me with your
full names and direct phone number for an easy communication to this
effect. Thanks as I wait your urgent response today.
MRS.ROSE WILLIAN
SECRETARY FOR:OFFICE OF THE HONORABLE MINISTER OF FINANCE (F.M.F)
MR.TONY NGANE (DEPUTY OFFICER (FMF)
Federal Republic of Nigeria.
TEL:+234-80258-41843 (24 hrs).
........................................................
CONFIDENTIALITY & COMPLIANCE NOTICE
FROM THE DESK OF RAHIM ABIBU
FROM THE DESK OF RAHIM ABIBU
AUDITING AND ACCOUNTING MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
Attn:
I am the Auditing and Accounting Manager, Bank of Africa (B.O.A) here in
Ouagadougou, Burkina Faso. In my department we discovered an abandoned sum
of US$20m dollars (TWENTY MILLION US DOLLARS) in an account that belongsto
one of our foreign customer (MR. RICHARD BURSON FROM FLORIDA, U.S.A) who
died along with his entire family in Jully 2000 in a plane crash.
FOR MORE INFORMATION VISIT THIS SITE BELLOW
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Since we got information about his death, we have been expecting his next of
kin to come over and claim his money because we cannot release it unless
some body applies for it as next of kin or relation to the deceased as
indicated in our banking guidings and laws but unfortunately we learnt that
all his supposed next of kin or relation died alongside with him at the
plane crash leaving nobody behind for the claim.
It is therefore upon this discovery that I now decided to make this business
proposal to you and release the money to you as the next of kin or
relationto the deceased for safety and subsequent disbursement since nobody
is coming for it and we don't want this money to go into the bank treasury
as unclaimed bill.
The banking law and guidline here stipulates that if such money remained
unclaimed after Six years, the money will be transfered into the bank
treasury as unclaimed fund. The request of foreigner as next of kin in this
business is occassioned by the fact that the customer was a foreigner and a
Burkinabe cannot stand as next of kin to a foreigner.
I agree that 30% of this money will be for you as a respect to the provision
of a foriegn account , 10% will be set aside for expenses incurred during
the business and 60% would be for me Thereafter, I will visit your country
for disbursement according to the percentage indicated Therefore, to enable
the immediate transfer of this funds you must apply first to the bank as
relation 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 the location where 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.
Trusting to hear from you immediately.
Yours Faithfully,
RAHIM ABIBU
(B.O.A)
_________________________________________________________________
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ASSISTANCE NEEDED
My Beloved In Christ,
Calvary greetings in the name of our Lord Jesus Christ, I am Mrs Theresa Smith.I am 65years old, am suffering from long time liver problem.From all indications, my condition is serious and according to mydoctor it is quite obvious that I may not survive the sickness,although as a christain,I believe God, and I know that I will not die,I will leave to declare the glory of God. My late Husband and my only son was killed during the Ogoni Crisis and I am presently Leaving alone.Our Lord Jesus Christ is my comforter.
My late Husband was very wealthy we have a lot of properties including shares and houses.After the death of my Husband,I made up my mind to travel abroad to leave the rest of my life and continue to do the work of God as a missionary.I called our lawyer and I instructed him to sell all my Husband properties and shares to enable me raise some money to conitue my mission.
The lawyer sold the Shares and some of the properties and I was able to raise the sum of ($10.300,000.00(Ten Million Three Hundred Thousand US Dollars)The fund is in cash,for the safety of the fund till am able to travel out,I packaged the fund in consignments deposited it with a Finance Company.Presently,all the documents concerning the consignments are with my lawyer.
Now that my sickness has gone to this stage,I am scared and I want the fund to be used for the work of God all over the world. I have prayed and I told God to direct me to an honest person who will receive this fund and utilise it for things that will glorify the name of God After my prayers,I searched the internet,I found your email address and I decided to contact you.Please if you are interested in using this fund for the work ofGod,please send to me your private phone and fax number full names and address to enable me give it to my lawyer for immediate arrangement with the Finance company on how the consignments that contained the fund will be delivered to you.
I await your urgent reply.
Thanks and God bless you.
Mrs Theresa Smith
_________________________________________________________________
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Kindly read and respond asap
Greetings,
I am contacting you in regards to a huge sum of money(Seven Million Eight
Hundred Thousand British Pound Sterling)only,in an account with my bank
for over
10years belonging to a German property magnate,now deceased.He on the 7th of
July 2005,had his surviving wife and only son die in the Bomb Blast at Kings
Cross underground Station.They were on holiday in the UK for three weeks as
tourists.Click link below for more info:
http://edition.cnn.com/2005/WORLD/europe/07/07/london.tube/index.html
http://msnbc.msn.com/id/8492258 /
Although I know that a transaction of this magnitude might make anyone
apprehensive,I would like to assure you that i have contacted you with
the best
of intensions.
PROPOSAL;
Since his death, none of his next-of-kin or relations has come forward to lay
claims to this money as the heir because he never made any one the next of kin
to this fund (it was his secret account). We cannot release the fund from his
account unless someone applies for claim as the next-of-kin to the deceased as
indicated in our banking guidelines. Upon this discovery, we now seek your
permission to have you stand as a next of kin to the deceased as all
documentations will be carefully worked out by us for the fund to be
released in
your favour as the beneficiary's next of kin.
It may interest you to know that we have secured from the probate court, an
order of madamus to locate any of the deceased beneficiaries. Please
acknowledge
receipt of this message in acceptance of our mutual business endeavour by
furnishing me with the following:
1. Your Full Names and Address.
2. Direct Telephone and Fax numbers.
These requirements will enable us file a letter of claim to the appropriate
departments for necessary approvals in your favour before the transfer can be
made. We shall be sharing the funds in this mannner 70% to us and 30%
for you on
final conclusion of this project. Your share stays with you while the
rest shall
be in an investment for us in your country.
If this proposal is acceptable by you, do not take undue advantage of
the trust
we have bestowed in you.
God bless,
Mr.Roy O Peterson.
----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program
Dear friend
Dear friend,
I am making this contact with you based on trust and
confidence I have for you, your
Company and God irrespective of the
fact that we have not met before and because of
the nature of the
business I am about to introduce to you,I want to remain positive
having the faith, the will and convincing myself that you will be
interested and
capable to do business with me.
This business
proposal
I wish to intimate you with is of mutual benefit and its
success is
entirely based on mutual trust,cooperation and a high level
of
confidentiality as regard this transaction. My name is Mr. Daniel
Johnson.
The kind of the relationship and the confidential nature
makes it imperative for
me to contact you directly by email. A
German,
Late Estate Magnate Mr.Andreas Schranner,
a majority stake
holder in
Korean Real Estate Company ,until his death years ago in
25th July,
2000 CONCORDE plane clash [Flight AF4590] http://news.bbc.
co.
uk/1/hi/worl d/europe/859479.stm>), There is a fixed deposit of
US$48,000,000.00 (Fourty Eight
Million United States Dollars) made in
a Korea bank since 1998 which is eight years
now and since then no
claim or withdrawal have been made on that deposit.
Fortunately, I
have been the person in charge of this deposit from the day of
deposit
to date. This great late Estate Magnate died without a written
or oral
'WILL' attached to the account with respect to his investment
in Korea
Real Estate
Company. It is because of the perceived
possibility of not
being able to locate any
of his next of kin.
Rapidly, I took the
precaution of converting this funds worth
US$48,000,000.00 Dollars to
the [open secure progamme] and deposited
it with OPEN
BENEFICARY-which
allows anybody or person that has
accurate information
to the deposit
can lay claim to it.
As a
proposed partner i must confided in you
immensely,therefore to use my
position
to move this money outside
Korea through dedicated bank in
Europe to your designated
account with
consolidated arrangement. It
can be transferred to your custody if you
are willing and assure me of
your ability to handle such a sum and
honesty that I will
not be
cheated out when the money comes into your
account.
I am willing to
let you keep 20% of this fund for your
assistance. Indicate your
willingness by return email.
Sincerely
yours,
Mr Daniel Johnson
Hello
Dear Friend,
I am Ann Marie, a private financial consultant
/Account portfolio manager who work for Gold Gate Ltd in the U.k.
I happen to have managed aparticular account for a Resident Foreigner,
here in the United Kingdom, who accidentally died in the Kenya jet crash (
http://www.cnn.com/2007/WORLD/africa/05/05/kenya.plane/index.html),
leaving in our care a reasonable amount in a
Domiciliary United States Dollars Account. The
Highly confidential nature of our client and our
Business Confidential disposition on Client to client
Basis did not warrant us to have an easily
identifiable next of Kin to this particular Client. I
have made several enquiries to locate any of my
client's relatives immediate and extended, this has
proved unsuccessful. Hence, I am contacting you. I
need you to assist in securing the money and property
left behind by my client before they get confiscated
or declared unserviceable by the Finance House here in
the United Kingdom where his deposits were lodged. The
Finance House has issued Government Mandatory
Formality, notice to provide the Next of Kin or have
the account confiscated within the next one month.
Since I have been unsuccessful in locating any of his
relatives for over two years and convinced that no one
is coming up and having satisfied the mandatory legal
requirement of Beneficiary/next of kin Notification, I
now seek a Reliable and Trustworthy person,
with your consent and perfect understanding, to
present you as the next of kin of the deceased so that
the proceeds of this account valued at Twenty One
Million, Three Hundred And Twenty Thousand United
States Dollars, interest Inclusive, can be paid into
an account to be provided by you( preferably outside
the United Kingdom Financial Institutions or its
Isles), as the perceived Next Of Kin Legally and
Otherwise.
I have all necessary documents to back up these claims
as Next of Kin on your behalf. All I require is your
honest cooperation and confidence in me, which I
believe that it is not easy, as we have not done
similar transaction before and not by reference. Hence
the reason I choose to call this a Deal, as it will be
based on trust to enable us see this transaction
through. I guarantee that this will be executed under
a legitimate arrangement that will protect you from
any breach of the law. I would advise that you give
this a positive consideration and get back to me soon
I would be very flexible as well as considerate in
percentage share that will be given to you for your
assistance.
Upon receipt of your response l will send to you my
private number so that you can reach me for further
discussion regarding this project.
Please send mail to my private email for security reasons
:annmarie247@rediffmail.com
Best regards,
Ann Marie.
-------------------------------------------------
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are not responsible in any way for, and do not sponsor, authorize, or endorse
the contents of this email
PLEASE HELP MY FAMILY
PRIVATE AND CONFIDENTIAL JONNAS THEMBA JOHANNESBURG SOUTH AFRICA Email; thembafamilyz@yahoo.comTel.:+27793343334.
Dear SIR/ MADAM My name is MR.JONNAS THEMBA, the eldest son of MR JOHN THEMBA of ZIMBABWE. It might be a surprise to you where I got your contact address; I got it from the South African Information Network Online (SAINO)/South Africa Trade Centre. And it is coming to you with good intention. During the current crises against the farmers of Zimbabwe by the supporters of our President, ROBERT MUGABE to claim all the white owned farms in our country, he ordered all the white farmers to surrender their farms to his party members and their followers. My father was one of the great and best farmers in the country and knowing that he did not support the president's political ideology, the president's supporters invaded my father's farm burnt down everything, shot him and as a result of the wounds sustained, he became sick and died after five days. And after his death, I with my younger brother decided to move out of Zimbabwe for the safety of our lives to South-Africa. BUT, before he died HE WROTE HIS WILL, which reads "(MY BELOVEED SON, I WISH TO DRAW YOUR ATTENTION TO THE SUM OF ($18,5,000,000=00). EIGHTEEN MILLION U.S FIVE HUNDRED THOUSAND DOLLARS WHICH I DEPOSITED IN A BOX WITH A SECURITY COMPANY IN JOHANNESBURG (SOUTH-AFRICA). IN CASE OF MY ABSENCE ON EARTH CAUSED BY DEATH ONLY". You should solicit for reliable foreign partner to assist you to transfer this money out of SOUTH AFRICA for investment purpose. I deposited the money in your name and it can be claimed by you alone with the deposit code. your mother has all the documents. Take good care of your mother and brother." From the above, you will understand that the lives and future of my family depends on this money as much, I will be very grateful if you can assist us. I with my younger brother are now living in South-Africa as POLITICAL ASYLUM SEEKERS and the financial law of SOUTH-AFRICA does not allow ASYLUM SEEKERS certain financial rights to such huge amount of money .In view of this, I cannot invest this money in South-Africa, hence I am asking you to assist me transfer this money out of South-Africa for investment purposes. For your efforts, I am prepared to offer you 20% of the total fund, while 5% will be set aside for local and international expenses and 75% will be kept for me and my family. Finally modalities on how the transfer will be done will be conveyed to you once we establish trust and confidence between ourselves. Looking forward to your urgent reply .For detailed information, Please contact me on my e-mail address. NOTE: THE KEY WORD TO THIS TRANSACTION IS ABSOLUTE CONFIDENTIALITY AND SECRECY. YOUR URGENT RESPONSE WILL BE HIGHLY APPRECIATED. NOTE: PLEASE REPLY TO:thembafamilyz@yahoo.com AS ABOVE. All the best, JONNAS THEMBA (FOR THE FAMILY).
_________________________________________________________________
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URGENT BUSINESS PROPOSAL
Dear Friend,
The inspiration to contact you is simply divine providence, I am making
this proposition because I have to seek the partnership of a resource
person to help me realize this project. I am Barrister Richard Duke,
A solicitor and investment consultant based in London, united kingdom.
I was attending a business luncheon in Berlin, Germany and I got
introduced to the renowned German businessman and property mogul, Mr.
Andreas Schranner (of the blessed memory).
He engaged my services as attorney and investment consultant and my
primary assignment was to spearhead his investment forays in the United
Kingdom. Three months later I invited him to London and under my
professional guidance and based on my advice he made a fixed deposit of
6,800,000,00 million pounds sterling at a financial institution [SIX
MILLION EIGHT HUNDRED THOUSAND POUNDS STERLING] .
This deposit was for 5years and upon maturity I made effort to contact
my client, I could not reach him or any member of his family. I was
forced to travel to Germany and there I got the tragic news that on
July 25 2000, my client Mr. Andreas schranner, his wife Maria, their
daughter Eich and husband Christian and their two children perished in
the air France Concorde new York bound flight;
Please Click here and find out what happened to the family
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
I have made efforts to locate any member of his family since then with
strong biological links to my late client without success. The search
to find a close relation is one that has consumed time and resources.
The institution is asking me to either present a next of kin to late
Mr. Andreas Schranner or forfeit the deposit.
My proposal is to package, present you as next of kin to late Mr.
Andreas Schranner and process the fixed deposit and transfer custody to
you for our mutual benefit. My capacity as solicitor/investment
consultant to my late client gives me the discretion to package and
transfer the deposit to you.
I will give you 40% for your effort, 60% for me it will amount to injustice
if I do not take this decisive step to secure this deposit, and invest it.
The late schranner was also a
friend in addition to our business relationship.
I will wait for your response with the following informations.
Your Full name ....................................
Your Telephone numbers.............................
Your Mailing Address...............................
Your Age...................
Your Occupation................................
I await your respond.
Barrister Richard Duke
ATTENTIONYOUR RESPONSE IS NEEDED
178bc Airport Road,
brent.london,
united kingdom
enquires_reliable1.william@yahoo.com
+447045708087
Dear Sir/Ma
I know you will be wondering what is this but i will tell you this it is no scam check up the news update and you will understand that everything is with the authorities.This email i am sending to you is secured and confidential.
Presently now i am to inform you that since 1st july 2007 informed you that this present season of cloudy rain have completely damaged two province of Pakistan. Province Sindh and Province, Balochistan. Flesh floods (Natural Disaster) have completely destroyed the District Kuzdar of Balochistan province and thousands of peoples are homeless and waiting for relief. More than 500 people died and hundreds are disappearing due to flesh floods. Agriculture has been completely damaged due to flesh floods no trees are present and also other crops were drained out even the soil of the area was taken away by the flesh floods. Also thousands of cattle has been drained out by the flesh floods in Balochistan and Sindh Province.
I am Attorney william sturges,i have been given the authority by the pakistan embassy and Mehargarh Development Organization (MGDO)to get a beneficiary/next of kin that will claim the funds my late clients company called HONDA CAR MANUFACTURING COMPANY LTD, LAHORE at Khuzdar Balochistan which i was his personal Lawyer for the past 26 YEARS before his sudden death at the Flesh flood which attacked his residential settlement, My late client left the sum of $10 Million USD in a fixed account with the Summit Finanace Company United Kingdom.And they have updated me that they will get the account frozen if nothing is done about the fund Before 26th Of August 2007.Get back to me immediately if you are a caring mother,father,brother,sister to safe his children,wife,relatives whom are lying down in the hospital.
The province Sindh Pakistan and completely destroyed the District Kamber Shahdadkot and thousands of peoples are homeless They have no food for eating, no water for drinking and also children's have no milk. There have no medicines for their treatment they are facing too much problems the day s ahead is going to be worst due to lack of above noted issues. for more enquires and update get back to at:enquires_reliable1.william@yahoo.com
Warmest Regards,
Att.William Sturges
_________________________________________________________________
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FOR GOOD
FROM.TOURE MBOMA.
DEAREST ONE,
PERMIT ME TO INFORM YOU ABOUT MY DESIRE TO GO INTO BUSINESS RELATIONSHIP WITH YOU.I HAD THE REVELATION THAT YOU WILL SUCCESSFULLY ASSIST ME.
I AM TOURE MBOMA AN (NIGERIA) NATIONALITY.THE SON OF LATE MR MBOMA AITUA IDODO,MY FATHER WAS A VERY RICH PRIVATE CONTRACTOR WITH SHELL PELTROLEUM DEVELOPMENT COMPANY IN SAUDI ARABIA, BASED IN NIGERIA; THE ECONOMIC CAPITAL OF NIGERIA BEFORE HE WAS POISONED TO DEATH BY HIS BUSINESS ASSOCIATES ON ONE OF THEIR OUTINGS TO DISCUSS ON A BUSINESS DEAL .
MY MOTHER DIED ON OCTOBER 24,2002, MY FATHER TOOK ME SO SPECIAL SINCE I AM MOTHERLESS. BEFORE THE DEATH OF MY FATHER ON MARCH 26,2004 IN A PRIVATE HOSPITAL WHERE HE WAS ADMITTED, HE CALLED ME SECRETLY TO HIS BED SIDE AND TOLD ME THAT HE KEPT A SUM $16. 500.000 (SIXTEEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS)COMPILE IN A METALLIC BOX AND DEPOSITED WITH ONE OF THE SECURITY CONPANY IN NIGERIA .HE ADVICED ME TO RUN OUT OF THE COUNTRY IMMEDIATELY. MY LATE FATHER ALSO SAID THAT THE SECURITY COMPANY DOES NOT KNOW THE CONTENT OF THE BOX.
HE DECLEARED IT AS FAMILY TREASURES AND USED MY NAME (TOURE MBOMA )AS HIS ONLY SON FOR THE NEXT OF KIN.HE ALSO EXPLAINED TO ME THAT IT WAS BECAUSE OF THIS MONEY HE WAS POISONED BY HIS BUSINESS PARTNER AND THAT I SHOULD SEEK FOR A FOREIGN PARTNER IN A COUNTRY OF MY CHOICE WHERE I WOULD TRANSFER THIS MONEY AND USE IT FOR AN INVESTMENT PURPOSE, SUCH AS : REAL ESTATE INVESTMENT OR STOCK MARKET INVESTMENT.
I AM HONOURABLY SOLICITING YOUR KIND ASSISTANCEAS FOLLOWS :
1) TO HELP ME CLAIM THE BOX FROM THE SECURITY COMPANY.
2) TO SERVE AS THE GUARDIAN OF THESE FUND, SINCE I AM A BOY OF 21 YEARS OLD.
3) TO MAKE ARRANGEMENT FOR ME IN YOUR COUNTRY TO CONTINUE MY EDUCATIONAL CAREER AND TO PROCURE ME A RESIDENTIAL PERMIT IN YOUR COUNTRY.
I AM INCLINED TO OFFER YOU 20% OF THE TOTAL SUM AS A MODE OF COMPENSATION FOR YOUR EFFORTS AFTER THE CLAIM OF THESE FUND TO YOUR COUNTRY.
PLEASE,I WILL BE VERY HAPPY IF THIS TRANSACTION WILL BE CONCLUDED WITH IN SEVEN (7) WORKING DAYS FROM NOW.
I WILL LIKE YOU TO GIVE ME YOUR DIRECT TELEPHONE NUMBER WHICH WILL ENABLE ME TO GIVE YOU A CALL AND WE TALK IN DETAILS ON HOW YOU CAN CLAIM THE BOX ON MY BEHALF.
I AM POSITIVE THAT THIS WILL NOT TAKE TOO MUCH OF YOUR TIME.AS SUCH I URGE YOU TO LOOK AT THIS DUTY AS A CALL FOR THE SERVICE FROM GOD,ALSO A CALL FOR HELPING ME OUT OF THIS MY PRESENT TRIAL,A CALL TO PUT A SMILE ON THE FACES OF PEOPLE IN DISTRESS.
THANKS FOR YOUR UNDERSTANDING.
MY BEST REGARDS,
TOURE MBOMA
---------------------------------
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PLEASE WE NEED YOUR ASSISTANCE
PLEASE WE NEED YOUR ASSISTANCETelephone:+22504110463 Dearest, I feel good contacting you today, knowing quiet well that this contact will bring a lasting relationship. I am Prince Koffa Yekeson, 20 years old and full rightful inheritor to the throne of late KING STEPHEN YEKESON the xi king of mende tribe in Sierra-leone, my Father, before his death was the king of our tribe and also one of the richest dimond and gold dealer in sierra-leone. My father was murderd by the rebel forces on the accusation that he is in support of the democratically elected president Alhadji Tejan Kabbah of sierra-leone. Almost half of the palace was burnt. My uncle who is in support of the rebel took over control of the leadership by force. Fortunatly I was not in the palace when they raided the palace. My father married four wives with 7 children. My father's wife, my three brothers and two sisters were murdered in cold blood incuding my mother,oh, may there soul rest in peace. Right now i am left with my younger sister who is 18yrs old.Since the sudden death of my father the family has been displaced and totally disorganised. On extensive search on the palace where my late father used to keep his immediate things, i discovered the documents covering the deposit of box made by him to the security company and his personal will.He deposited a trunk box containing US$ 11.5 million Dollars, registated in my name as the frist son of the family. As the country has been in a serious war zone, my uncle is still searching for me,i made arrangements with ECOMOG peace keeping force to help i and my survive sister out of the country. However we moved out of Sierra Leone successfully with these documents, certificates of deposit and his personal will. In other words, he did not disclose to the security company the real contents of these box. Now that we are in refeguse camp in Abidjan. we need your assisstance to help us move this fund out of Cote d'Ivoire for investment in your country as we cannot invest here due to its nearness to our conutry and instability of government in our country. It is due to this reason that i have decided to contact you. For your assistance i have decided to bequest to you a reasonable amount of the total sum of the money in a lucrative and blue chip venture that you shall advise on.Please this is very urgent as i want to hear from you immideately you receive this mail use the above phone number to contact us. We have in mind to give you 15% of the total sum US$ 11.5 million dollars, and 7% in case of any expenses which you will make in course of this transaction such as fax messages, phone calls, air tickets etc.By this mail, you are now requested to arrange on how we can move the fund quick to your country for investment. There is need for urgent actions.Please feel free to call us or reply us with my e-mail address and include your full private detail informaions so that i will go to the security company to register your name as the foreign beneficiary of the box.Looking forward for your urgent response. Your Sincerely,Prince Koffa Yekeson.
_________________________________________________________________
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Kind And Urgent Attention
Kind And Urgent Attention!!
l am Mrs.Rebbeca George Marshal,chief executive of harrison oil . l know
this proposal will come to you as a surprise because we have not met
before either physically or through correspondence,and I have no doubt in
your ability to handle this proposal involving huge sum of money. My
husband is Chief George Harry Marshal Chairman, Harrison Oil (Now Late)he
was the Chairman of the opposition Party in Nigeria ANPP in South South
Nigeria,but was murdered in cold blood by unknown gun men just a two weeks
to the April 19th 2003 Election the Election that brought this present
evil Government to power for the second time. My husband was killed
because he wanted the Nigerians to live a very happy live,but the
bucanneers that has been ruling this beautiful country for over 35 years
refuse to allow a change,so they decided to kill him in order to have
their way.Meanwhile we are from Eleme (an oil rich town) in south south
Nigeria. My Community Produces 5.8% of the total crude oil production in
Nigeria and 0.5% of the Dollar value of each barrelis paid to my husband
as royalty by the Federal Government since he is from oil rich region.
My husband was also the Chairman of ELEME Special Oil Trust Fund.In his
position as the Chairman of the Oil Trust Fund, he made some money which
he left for me as the only apparent. The money is Twenty Million, Seven
Hundred Thousand US Dollars(US$20.7m).This Money originated from the
accumulated royalties due to poor banking system in Nigeria and political
instability as a result of long stay of Military in Government. He
deposited this Money in a Strong Room/VAULTS with an open Beneficiary in a
security company pending when he would finish arrangement to transfer it
Abroad. He was planning this before they murdered him inside his living
room .Just before my husband was murdered, one day he called me and told
me this Government might kill him if care isnot taken due to the
differences he had with the Government. But he is not worried he says if
they kill him since he is fighting the cause of the poor masses.Then he
called my attention to the money and charged me to look for a Foreigner
who would assist me in the transfer/investment of the funds abroad.So l
would be very grateful if you could accept to help me achieve this great
objective.I promise to give you 30% of the total funds transferred to your
vital bank account as compensation for your assistance. To eneble us
commence on the transaction I will appreciate that you send to me the
following information stated below:
1. Your Full Name.
2. Your Contact Address.
3. Your Telephone and Fax Number.
Upon the receipt of this information with this information,I shall provide
you with more details and relevant documents that will help you understand
the transaction. Please observe utmost confidentiality and be rest assured
that this transaction would be most profitable for both of us because I
shall require your assitance to invest my share in your country. Thanks
for your anticipated assistance and may God bless you as you help me out
of thius hurdles.
Best Regards,
Mrs.Rebbeca George Marshal
I AM WAITING FOR YOUR RIPLY
I AM WAITING FOR YOUR RIPLY!!!
Please Repply To This Email:
brianlloyd214@yahoo.com
God Is The ultimate Giver! Greetings in the name of our Lord Jesus
Christ, I am former Mrs.Fatima Esther williams, now Mrs.Esther
Williams,A widow to the Late Sheik Mohammed williams, I am 72 years
old, I am now a new Christian convert, suffering from long time cancer of the
breast.From all indications my condition is really deteriorating and it's
quite obvious that I won't live more than four months according to my
doctors.This is because the cancer stage has gotten to a very bad
stage.
My late husband was killed during the U.S raid against terrorism in
Afghanistan when he travelled to Afghanistan to monitor an Hospital / a
Humanitarian Foundation (HHF) he was setting up for the benefit of the
Afghan masses as of then,whose majority, and 99 percent of them are
muslims / islamic scholars and loyalists, during the period of our
marriage wecouldn't produce any child. My late husband was very wealthy
and after his death, I inherited all his businesses and wealth.
My doctors have advised me that I may not live for more than four
months,so I now decided to divide part of this wealth, to contribute to
the development of the churches in Africa,America, Asia and Europe.I
selected you after visiting the website and I prayed over it, I am
willing to donate the sum of US$12,200,000.00, to you for the less
priviledged. Please I want you to note that, this fund is deposited
with a Security Firm and upon my instruction, you will file in an
application for the transfer of the money in your name.
Lastly, I honestly pray that this money when transferred will be used
for the said purpose, because I have come to find out that wealth
acquisition without Christ is vanity upon vanity.May the Grace of our
Lord Jesus Christ, the love of God, and the fellowship of the Holy
Spirit be with you and your family. I Await Your Urgent Reply.
kindly contact my lawyer Brian Lloyd, through his Email
Address:(brianlloyd214@yahoo.com)
Yours in Christ.
Mrs. Esther williams (JP).
This is Our Last Notice To You
We wish to notify you again that you were listed as a beneficiary to the
total sum of US$75,500,000.00 Dollars in the intent of the deceased.
We contacted you because you bear the surname which is now withheld and
therefore can present you as the beneficiary to the inheritance since
there is no written will. Our legal services aim to provide our private
clients with a complete service. We are happy to prepare Wills, set-up and
administer Trusts, carry out the Administration Of Estates and prepare and
administer Powers Of Attorney.
All the papers will be processed in your acceptance. In your acceptance of
this deal, we request that you kindly forward to us your letter of
acceptance, your current telephone and fax numbers and a forwarding
address to enable us file necessary documents at our high court probate
division for the release of this sum of money in your favour.Do send your
response to my alternative email which is : floydinuk122@rediffmail.com
Yours faithfully,
Anthony Floyd
Message
From Mr Jim Simpson
Group Finance Director,Treasury & Insight.
Natwest Bank Plc,London.
P.O.Box 151,Victoria Street, Douglas-Isle of Man,
United Kingdom.
Good day,
I am Mr Jim Simpson, the Group Finance Director,
Treasury & Insight National Westminster Bank London. I
personally discovered a dormant account with a total
sum of [£12.5 million pounds] during our Bank's
Annual Year Account Auditing.
The owner of this dormant account died on 4th Jan
2002. Since the death of the deceased, nobody has
operated in this account till date. Moreover, this
account has NO BENEFICIARY attached to it. Definitely,
this fund will be confiscated by our BANKING CODE OF
ETHICS if it remains dormant for a period of [6] years
without any claims.
In this regard, I earnestly need your full cooperation
in transferring this dormant fund out of our bank to
avoid confiscating this fund. As soon as i receive a
positive reply from you indicating your full interest
in participating in this project, I will immediately
look for a reliable Government accridited Attorney who
will emback us in the legal procurement of all needed
Inheritance suportive Documents for easy and smooth
relocation of the fund.
I will transfer the said amount to any valid foreign
account you will nominate, prefferably an account with
a Zero Credit to avoid being confuesed when the fund
is being remitted to it, upon a successful transfer
without any disappointment from your side; I will then
fly to meet you in your home destination for sharing,
thereafter we jointly transfer the fund successfully
to your country account, modalities will be worked out
immediately for magnitude investments that will be
profitable in your country.
If you are willing to cooperate in this project, Call
me for more details.
PRIVATE E-MAIL: mrjsimpson27@yahoo.co.uk
Yours truly,
Mr Jim Simpson
Mobile: +44 704-572-8349
____________________________________________________________________________________
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HELLO MY GOOD FRIEND HOW ARE YOU TODAY
FROM THE DESK OF CHIEF ACCOUNTANT OFFICEOF CITIZEN BANK OF NIGERIA PLC.PLOT 1002 OYIN JOLAYEMI ST, VICTORIA ISLAND,LAGOS NIGERIA.Tel/Fax : 234-1-4825429
Dear Sir/Madam, I am an accountant with CITIZEN BANK OF NIGERIA PLC. My name is mr Frank Junioun. I am the Personal Account officer to Engineer. Andrew Wilson, a National of your country,who is a contractor with the DEPARTMENT OF PETROLEUM RESOURCES,VICTORIA ISLAND LAGOS.
Herein after shall be referred to as my client On 30 JAN 2000,my client, his wife and their three children were involved in the Kenya Airways flight with registration number 5Y-BEN which departed from Nairobi to destination Lagos and all the passengers on-board and the flight crew, including his family died in this fatal aircrash on 30 JAN 2000. Since then I have made several inquiries to your embassy to locate any of my clients extended Relatives, this has also proved unsuccessful after these several unsuccessful attempts,
I decided to trace his last name over the Internet, to locate any member of his family hence I contacted you. I have contacted you to assist in repatriating the money and property left behind by my client before they getconfiscated or declared unserviceable by the bank where these huge deposits were lodged,particularly the CITIZENS BANK OF NIGERIA PLC. Where the deceased had an account valued at about($17.5 Million US Dollars) has issued me a notice to provide the next of kin or have the account confiscated within the next ten official working days. Since I have been unsuccessful in locating the relatives for over 4years now, I seek your consent to present you as the next of kin of the deceased since you have the same last name so that the proceeds of this account valued at ($17.5 Million US Dollars) can be paid to you and then you and I can share the money 50% to me and 40% to you. While 10% for unforeseen bottle necks we might incure in this transaction an attorney will be contracted to help us revalidate and notarize all the necessary legal documents that can be used to back up any claim we may make. Please indicate your willingness by sending the below information for more clarification and easy communication. Your full name.Your contact address.Your tel and fax numbers. All I require is your honest co-operation to enable us see this deal through.Iguarantee that this will be executed under a legitimate arrangement that will protect you and I from any breach of the law.PLEASE FOR FURTHER INFOMATION GET INTOUCH THROUGH MY PRIVATE EMAIL;(frank_junioun1002@yahoo.fr) THANKS FOR YOUR CO-OPERATION,
Best regards,
Mr. Frank Junioun CONFIDENTIAL
_________________________________________________________________
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IMPORTANT INFORMATION
Dr. Usman Ouedraogo.
Bill and Exchange Manager.
Groupe Bank of Africa . Ouagadougou Branch.
Burkina Faso.
West Africa.
ATTENTION PLEASE:
I am Dr Usman Ouedraogo, Bill and Exchange Manager of Groupe Bank of Africa (BOA) Ouagadougou Burkina Faso . I want to inquire from you if you can handle this transaction for mutual benefits and life opportunity for you and me. I know that Internet is not a secured channel and very risky for a transaction like this. It is now almost two months ago that I sent you the same message through courier airmail service, I am not sure of it's delivery that is why I am now resending you the proposal by email.
The transaction is about seeking your consent to present you as the next of kin/ beneficiary of the US$15 million dollars, which Belonged to a deceased customer to the bank where I am working. His name is Late Capt Jonas Savimbi, The head of UNITA rebel group in Angola . He was assassinated by unknown assailant who later go ahead and wiped out all his entire family and everyone bearing Savimbi in Angola . Please check this link below for more details about Late Jonas Savimbi: http://news.bbc.co.uk/1/hi/world/africa/264094.stm
The Fund is currently in a Suspense account awaiting claim, the bank made a public notice that they are ready to release this fund to any of his relatives or friend abroad. In that regard, I decided to seek your consent for this prospective opportunity. Have it at the back of your mind, that the transaction does not involve any risk and does not need much engagement from you, since I am familiar with this kind of transaction.
Every necessary modalities will be worked out to enable us carry out the fund claim under a Legal and legitimate arrangement. I have resolved to offer you 30% of the total fund, and 5% has also been set aside for every sundry expenses that you may incurred during the process of executing this transaction while give me the remaining 65% . I will give you more details about the transaction and the procedures when I receive your affirmative responsevia my email address: E-MAIL ADDRESS: usmanouedraogo01@myway.com
Thanks and God bless.
Dr Usman Ouedraogo.
_________________________________________________________________
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PLEASE READGOD BLESS
Good Day,
My name is Mrs.Hannah Jack Williams,a dying woman who has decided to
donate what I have to charity through any nice person. I got your
information while browsing through internet in search of a reliable
person who will be of help. I am 59 years old and was diagnosed for
cancer about 2 years ago,after the death of my husband who had left me
everything he worked for.I have been touched by the Lord to donate from
what I have inherited from my late husband to charity for the good work
of humanity,to help the less previlegde and homeless widows rather than
allow my greedy relatives to use my husband's hard earned funds
inappropriately.
Please pray that the good Lord forgive me my sins. I have asked God to
forgive me and I believe he has because He is a merciful God.
I will be going in for an operation tomorrow morning I decided to
WILL/donate the sum of $3,500,000(Three million five hundred thousand
dollars) to you/Organization for the good work of the lord, and also to
help the motherless and less privilege and also for the assistance of the
widows according to (JAMES 1:27).
At the moment I cannot take any telephone calls right now due to the fact
that my relatives are around me and my health status.I have adjusted my
WILL and my Executor is aware I have changed my will,you and him will
arrange the transfer of the funds from the Private Finance company to your
humble self. I wish you all the best and may the good Lord bless you
abundantly,Please use the funds well and always extend the good work to
others.Contact my Executor with this specified Email:
----------------------------------------------------
BARRISTER EDWARD HAYES
barr_ehayesoffice04@yahoo.com.hk
-----------------------------------------------------
with your full names, contact telephone/fax number and your full address
and tell him that I have WILLED($3,500,000.00) to you and I have also
notified him that I have WILL-IN that amount to you for a specific and
good work.Thanks and God bless.
NB: I will appreciate your utmost confidentiality in this matter until the
task is accomplished as I dont want anything that will Jeopardize my last
wish.And also I will be contacting with you by email as I don't want my
relation or anybody to know because they are always around me.
Regards,
Mrs.Hannah Jack Williams
LETTER FROM TONY
Direct and private cell number +447024075280
Direct and private Telephone + 448714749902
Direct and private fax number + 448701310683
Dear Friend,
I am Mr. T. Smith , deputy senior regional manager at Lloyds TSB
Commercial Finance in Yorkshire. I have urgent and very confidential business
proposition for you. On June 6, 2000, Mr. Barry Kelly made a numbered time
(Fixed) Deposit for forty-eight months, (being four years) valued at
US$40,000,000.00,
(forty Million, Dollars) in my branch.
Upon maturity, I sent a routine notification to his forwarding address
but got no reply. After a month, we sent a reminder and finally we
discovered from his employers, that Mr. Barry Kelly died from tsunami on his
holidays in Thailand 26 December 2004. On further investigation, I found out
that he died without making a WILL and all attempts to trace his next of kin
was fruitless. I therefore made further investigation and discovered that
Mr. Barry
Kelly did not declare any kin or relations in all his official documents,
including his Bank Deposit paperwork in my Bank. This sum of
US$40,000,000 has carefully been moved out of my bank to a security
company for
Safekeeping .No one will ever come forward to claim it. According to
British Law, at
the expiration of (three) years, the money will revert to the ownership of
the British Government if nobody applies to claim the fund.
Consequently, my proposal is that I will like you to stand in as the
owner of the money I deposited it in a security company in two trunk boxes
though the security company does not know the contents of the boxes as I
tagged them to be photographic materials for export. I am writing you because
I as a public servant (Manager with the bank), I cannot operate a foreign
account or have an account that is more than $1m.
I want to present you as the owner of the boxes in the security company
so you can be able to claim them with the help of my attorney. This is
simple. I will like you to provide immediately your full names and address so
that the Attorney will prepare the necessary documents which will put you in
place as the as the owner of the boxes.
The money will be moved out for us to share in the ratio of 70% for me
and 30% for you. There is no risk at all as all the paperwork for this
transaction will be done by the Attorney and this will guarantees the
successful execution of this transaction.
If you are interested, please reply immediately via my email address
upon your response, I shall then provide you with more details and relevant
documents that will help you understand the transaction.
Please observe utmost confidentiality, and rest assured that this
transaction would be most profitable for both of us because I shall
require your assistance to invest my share in (Buying of properties like
houses, hotels and doing charity works etc)
Please do send me your private/mobile telephone fax number so that we
can have a smooth communication.
Awaiting your urgent reply ONLY via my email( ttss7520062006@mixmail.com )
Thanks and regards.
TONY SMITH
