FROM THE DESK OF SALIF KOUMEAUDITING AND ACCOUNTING MANAGER,BANK OF AFRICA (B.O.A)OUAGADOUGOU-BURKINA FASO.WEST AFRICA. Dear Friend, 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$12.6m dollars (TWELVE MILLION SIX HUNDRED THOUSAND US DOLLARS) in an account that belongs to oneof our foreign customer (MR. ANDREAS SCHRANNER from Munich, Germany) who died along with his entire family in Jully 2003 in a plane crash.
Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless 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 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 guidline here stipulates that if such money remained unclaimed after five 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 fund to you arranged,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 location where in the money will be remitted. Upon receipt of your reply, I will send to you by fax or email the text of the application you will fill andsend it to the bank.I will not fail to bring to your notice this transaction is hitch-free and that you should not entertain any atom of fear as all required arrangements have been made for thetransfer. You should contact me immediately as soon as you receive this letter
Trusting to hear from you immediately. Yours Faithfully, THANKS. ALSO GIVE ME YOUR MOBILE LINE.SALIF KOUME.
_________________________________________________________________
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Tuesday, July 17, 2007
PERSOANLI AWAIT TO HEAR FROM YOU
JOINT PARTNERSHIP PROPOSAL
Good Day,
This mail might come to you as a surprise and the temptation to ignore it
as serious could come into your mind but please consider it a divine wish
and accept it with a deep sense of humility.
My name is Mr.Chen Minyong, an external auditor for the United Overseas
Bank,Singapore,working as part of a bigger team that covers the entire
Asian region.
An investor died without naming a next of kin to his fund in my bank.The
amount is $15.7M and banking regulation/legislation in Singapore demand
that i notify the fiscal authorities after three years.The above set of
facts underscores my reason to seek your permission to have you stand as
the next of kin to the deceased investor.This funds will be approve and
release in your favour as the next of kin if only you will adhere to my
instruction and cooperate with me in one accord.
I have all the legal and Banking details of my deceased client that will
facilitate our putting you forward as the claimant/beneficiary of the
funds and ultimately transfer of the $15.7M plus interest to any
bank account nominated by you.I am prepared to compensate you with a 20%
share of the total funds for your efforts.The final details will be given
upon receipt an affirmation of your desire to participate.
Please contact me through my email address as time is of the essence in
this business.Also endeavor to forward the under listed details below to
my email address.
I wait in anticipation of your fullest co-operation.
FULL NAME
DATE OF BIRTH
OCCUPATION
TELEPHONE NUMBER
FAX NUMBER
EMAIL ADDRESS
POSTAL ADDRESS
Thank you,
Mr. Chen Minyong
DEAR FRIEND
MRS LOUISA W. STARKINS
DEAR FRIEND,
I am the above person presently residing in India for treatment as I have
being diagnosed by specialists that I have a little time left as the
cancer in me is growing fast.I have had series of operations to prolong my
life but I am now very weak and tired and hence I have decided to rest
here and take this bold step.
I lost my husband,Mr.Patrick Starkins 5years ago after a very brief
illness and we had no issues before his untimely demise.I have at present,
no living relative or next of kin to lay claim to my assets and most
importantly,a substantial amount left me by my late husband.
Since his death in 2002,I decided not to re-marry or get a child outside
my matrimonial home which is against my religion.So now that I cannot go
on,I want you to carry out some humanitarian projects with this funds and
take care of your self and family with some part of it as well.
I cannot because of my present condition write you always as I am advised
not to always face the monitor of my computer due to radioactive
effects.So I have asked a dear friend there in the United Kingdom for
assistance and he (Dr.John Briggs) has promised to guide you and help you
secure most of the required paper works to effect a smooth change of
beneficiary rights there in the UK.
I hope to hear from you soon and I would throw more light on this
donations to you as my beneficiary and some projects I would like you to
embark on with the funds once you have secured it.I cannot reveal much of
this proposal at this stage because of internet thefts.So please forgive
me but I promise to as soon as I get your response.
Please respond to this email ontime so I can respond to you with the
details of the total amount and the name of the security company the funds
is still lying dormant at as we speak.Your response should be channeled to
my alternative email which is; (louisaw07@yahoo.co.uk)
Remain blessed.
Mrs Louisa W. Starkins
Assalamu alaikum CAN WE TRUST YOU
From : Bangoura & Sister Aminata.
Address: Dakar Senegal Refugee Camp.
Email : bangoura_mahamed7@yahoo.co.uk
Dearest One
My name is Bangoura Mohamed and Sister Aminata Mahamed,The Son and Daughter of (Late Dr.Ibrahim Mahamed ) Who lost his life in the course of the crisis in my country Sierra - Leone on the 28th of September last year on his way to the company ( Nestle Food Plc) .
My Late father willed in cash, the sum of $25 Million United States Dollars which he deposited in a Fixed/Suspence Bank account in Dakar Senegal in west Africa, with enabling conditions for the release of the fund which are as follows:
(1) That I must be 28 years or above.
(2) That upon request for the release of the fund, there must be evidence of investment intentions especially outside the west africa,
We contact you therefore to confirm if you can absorb us in partnership in your company or possibly advise me on any investment opportunity in your country.
When I reach agreement with you, the bank will release our fund into an account that you shall nominate and I and my sister will come over to you to commence business partnership with you and the fund.
I and my sister we be expecting your urgent response including your addresses, your Mobile phone and fax number.
Contact us faster through our alternate email address for security reason.
Email: bangoura_mahamed7@yahoo.co.uk
Finally we implore you to treat this transaction with secrecy and confidentiality for security reasons.
We are Seriously waiting for your urgent reply,
Best regard.
Yours Truly Son & Daughter.
Bangoura Mahamed & Sister Aminata
kindly be of assistance
Dear Friend ,
I am contacting you based on trust and i believe you will treat this offer with keen interest and utmost sincerity. My name is MR NASHAT BOTROS ,I leave in Lebanon with my family for over 28 years,although I was born in usa where i had my education as well.
Following the recent crises between the israeli forces and the hezbollahs militant group in lebanon, my business has suffered a tremendous set back. I run a currency trading company and money exchange bureau in beirut. During one of the israelis airstrike in lebanon, my office building was razed to nothing leaving 13 people dead and over 300 injured.
The reason why iam contacting you is to find out if I can invest my money in your line of business.It has become very necessary for me to diversify my interest in the area of investment. I have in cash the sum of 10 million dollars ,Iam searching for a responsible and credible partner who can receive this fund on my behalf and invest it in real estate or another line of business. There is a trusted diplomat who can fly the money to your country with diplomatic tag once we agree. I am presently undergoing treatment in London because we were evacuated to Cyprus,I was fly to london by a MUslem doctor,and has advised that i may have to be in hospital for a long time because of my internal injury the Bomb blast caused me even suggesting to seek for another foreign assistance.
I dont know what will happen to me in the next day as my life is as stake all my familly has gone during the bomb strike. Please let me know urgently if you can be trusted .From the proceeds of our business you will be entitled to 30%. while 70% will be for me. I am waiting to hear from you as soon as possible to assure me you can assist me and could be trusted .
N.B,Please reply to this email[mr.nasbot191@yahoo.co.uk] .
I await your reply ,
Best regards.
Mr Nashat Botros
IMPORTANT INFORMATION
FROM THE DESK OF,MR ALPHA ISOKO.DIRECTOR AUDITING AND ACCOUNTING UNIT,BANK OF AFRICA.(BOA)OUAGADOUGOU -BURKINA FASO.private line(+ 226 76644000)
This message might meet you in utmost surprise,however,it's just my urgent? need for foreignpartner that made me to contact you for this transaction.? I am a banker by profession fromBurkina faso in westAfrica and currently? holding the post of Director Auditing and Accounting unit of the bank.I? have the opportunity of transfering the left over funds ($7.2 million) of? one of my bank clients who died along with his entire family on 31 july 2000 in a plane? crash.
You can confirm the genuiness of the deceased death by clicking on? this web sitehttp://news.bbc.co.uk/1/hi/world/europe/859479.stm Hence,i am inviting you for a business deal where this money can be shared between us in the ratio of 60/30 while 10% will be mapped out for? expenses.If you agree to my business proposal.further details of the transfer will be forwarded to you as soon as ireceive your return mail and phone call. have a great day. You are advice to reply to this following emailaddress (alpha_isoko@yahoo.fr) With Best RegardMr ALPHAISOKO+ 226 76 644 000
_________________________________________________________________
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FROM Miss Louisa BCHRISTOPHER
FROM: Miss Louisa. B.CHRISTOPHER
MISSIONARY QUARTERS A15
CHURCH ROAD ACCRA GHANA
Dear Sir/Madam ,
I feel good contacting you today I have read from your address in Internet knowing quiet well that this contact will bring a lasting relationship.With regard to your reputation and co-worshipper of God who will not disappoint me nor deny me in faith, I am directing this letter of assistance to you.
I am Miss Louisa. Christopher the only daughter of Mr.Christopher from Republic of Zimbabwe in desire to get somebody who will safe guard my interest, that of my junior brother (Louis) and this money.Briefly, our father Mr. Christopher was a Gold and Cocoa merchant who based in Lome Togo, Abidjan cote d'Ivoire, and had a branch office here in Accra Ghana.
My father was a wealthy Gold/Cocoa merchant who has business in many countries in Europe, America and Asian countries.According to my father, my own mother Died when I was about six years of age, which means that I did not even know my mother very well.The story is that my father Mr. Christopher was Poisoned to death by his business associates about seven months ago, and he died in a private hospital here in Accra Ghana.
But when he was about to die, he called us beside his sick bed and told us that he deposited the sum of Two Million seven hundred thousand United State Dollars (US$20MUSD) with a local bank there in Accra, the economic and administrative capital of Republic of Ghana.This money was kept for us in my name, his only daughter.
Right now I am a first year student of business management in one of the University here.My only problem now is that since my father has been poisoned to death by his business ssociates, I don't even trust any other person here again including my father's brothers and sisters.
Right now, I want you to help us in the following ways:
1)I want you to provide a personal / company's bank Account where this amount here (US$20) can be transferred.
2) You are going to be the manager of this fund and also my personal guardian until I finished my studies upon arrival in your country.
3)You are going to procure admissions for us to continue our studies in one of the known university in your country.
4) You are going to receive 30% of the total sum for providing a bank account for this transfer.
5) That you must prepare immediately to make a working visit to ACCRA GHANA here so that me and you can see each other and we can then do the transfer at the same time and I will go back with you to your country. We hope to receive your early response, as it will Encourage us, to stop establishing further contacts as It regards to this subject matters, so that we will furnish you With a private phone number where you can reach us Direct, on receipt of your positive response.
For your information, this place we staying now is a House of a church sister who saw our condition and Decided to house us for a while.
THIS BUSINESS IS HIGHLY CONFIDENTIAL BECAUSE NONE OF OUR LATE FATHER'S BROTHERS AND SISTERS KNOWS ABOUT THIS TRANSACTION.
Waiting to hear from you soon.
Thanks for your understanding,
Miss Louisa.B. Christopher
N/B: reply to my personal address email : louisa002@o2.pl
From Nary Mesah and son Musa
My Dear,
It is my pleasure to contact you for a business venture which I and my Son Musa intend to establish in your country.Though I have not met with you before but I believe one has to risk confiding in succeed sometimes in life.
I can confide on you for the brighter future of my children since you are a human being like me. There is this huge amount of Fifteen Million five hundred thousand united states dollars. ($15.500.000.00) which my late Husband kept for us with a Security Company here in Abidjan Cote D'ivoire before he was assasinated by unknown persons.Now I and my son Musa decided to invest these money in your country or anywhere safe enough for security and political reasons.
We want you to help us claim and retrieve these fund from the Security company and transfer it into your personal account in your country for investment purposes on these areas:
1). Telecommunication
2). the transport industry
3). Five star hotel
4). Real Estate
If you can be of an assistance to us we will be pleased to offer to you 10% Of the total fund.
You can call my son Musa for more explanation on this number: 00225 04090992
I await your soonest response.
Respectfully yours,
Mrs Nary Mesah.
---------------------------------
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Dear thompson
Emeka_ad1955@yahoo.com
FROM: MR ANDERSONE EMEKA,(ACCOUNTANT)
CENTRE POINT BANK PLC.
Plot 1662 oyin jolayemi Str.,
Victoria Island Lagos Nigeria.
Private Email: emeka_ad1955@yahoo.com
Tel: 234-80-55-92-68-59
Dear thompson,
NEXT OF KIN IS NEEDED URGENTLY.
I crave your indulgence for the unsolicited nature of this letter, but it was borne out of desperation and current development. Please bear with me.
My name is Mr Andersone Emeka; I work in the credit and accounts department of Centre point Bank Plc, Lagos-Nigeria. I write you in respect of a foreign customer with our bank, before his sudden death. His name is Engr. Adams .A. thompson He was among those who died in a plane crash here
in Nigeria in the year 2002 May 4th. Since the demise of this our customer, Engr. Adams .A.thompson who was an oil Merchant/contractor, I have kept a close watch of the deposit records and accounts and since then nobody has come to claim the money in this account as next of kin to the
late Engineer.
He had only $US 14.5mllion in his account and the account is coded. It is only an insider that could produce the code or password of the Deposit particulars. As it stands now, there is nobody in that position to produce the needed information other than my very self-considering my
position in the bank as his account officer. Based on the reason that nobody has come forward to claim the deposit as next of kin, I herewith ask for your cooperation and to using your name as the next of kin to the deceased to send these funds out to a foreign off-shore bank account for mutual sharing between you and myself. At this point I am the only one with the information because I have removed the deposit file from the Vault. By this doing, what is required of you is to send an application laying claims of the deposit as next of kin to the deceased officially to the
director of our bank.
I will need,
1) Your full name and address.
2) Telephone and fax number.
For the processing of the transfer in your name and favour.
Finally, I want you to understand that the request for a foreigner as the next of kin is Occasioned by the fact that the customer was a foreigner and for that reason alone a Nigerian cannot represent as next of kin on the very Claim. When you contact me, then we shall discuss on how the money will be
disbursed between us. Trusting to hear from you,
I remain Respectfully yours,
FROM: MR ANDERSONE EMEKA,(ACCOUNTANT) .
Tel: 234-80-55-92-68-59
PLS REPLY BACK TO: emeka_ad1955@yahoo.com
PLS REPLY BACK TO: emeka_ad1955@yahoo.com
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
Dear my beloved
From Me :Mary Sneller
Dear Carleen Jones,
Please read this slowly and carefully, as it may be one of the mostimportant emails you ever get. I am Mrs Mary sneller, I wasmarried to Late Mr. peter sneller. He used to work with Shell PetroleumDevelopment Company London and was also a seasoned contractor in theWest African Region.He died on Monday,31 July, 2003 in Paris.
We were married for seven years without a child. After his death Idecided not to re-marry or get a child outside my matrimonial home.
When my late husband was alive, he deposited the sum of GBP 5.2 Millionin a bank in London, which is now wasting and languishing there. MyDoctor told me that I would not last long due to my complicated healthissues, I have cancer.
Having known my condition I decided to donate this funds to better the lives of the less privileged. I need an honest and trust worthy individual that will utilize this money in accordance with my instruction. I want the funds to be used in funding religious organizations, orphanages and less privileged propagating the word of God. I took this decision because I don't have any child that will inherit this money and my husband's relatives are very unkind to me and I don't want my husband's hard earned money to be misused. I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that the lord will fight my course and I shall hold my peace. As soon as I receive your reply I shall give you the contact of the Bank,and my Attorney in London. For legitimacy, he will also issue you a letter of authorization that will empower you as the original-beneficiary of this fund.
I want you to always pray for me, Any delay in your reply willgive me room in sourcing for another individual for this samepurpose. If you are not interested,kindly pardon me for contacting you.
You can reach me with my alternate emailaddress(marysneller1@yahoo.com)
Thanks,
Yours sincerely,MRS MARY SNELLER.
_________________________________________________________________
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Re You Have New Message
You can e-mail me at: wiliam01@praize.com
Dear Friend,
Please, I am sorry to disturb you with my proposal .
My name is Michael William (jnr) Kazang from bunia in the southern part of Congo
democratic republic, Presently in Senegal-Dakar I feel convinced to write you with hope you will assist me in my present situation . I saw your contact on business directory when searching for somebody who can not betray and capable of giving me needed assistance for this urgent and confidential business transacting.
My late father Eng Michael Peirre Kazang was a license Miner and the chairman of perrelin Gold and Diamond company in Bunia in the south east of Congo democratic republic. He was killed as a result of civil war in my country and all his properties destroyed , But I and my aged mother managed to escape with few of my father precious properties .whoever we are sandal with problem of securing a trustworthy foreign partner whom we can do this transaction with We lift the document (among few others things ) covering sum money deposited in finance company in my name by my late father as the only child (heir).
I and my mother have agreed to offer you a negotiable percentage so as to see that this project concluded .Our desired interest is to establish a long and lasting relationship with you, as well your expertise utilize of this fund for any meaningful and profitable investment after the money has been transfer to your country.
May GOD bless you and your family for your understanding.I await your immediate response please so that we can discuss on the way forward.
Best regards,
Michael William
BE A GOD SENT TO US
FROM: Miss L. B. CHRISTOPHER MISSIONARY QUARTERS A15 CHURCH ROAD ACCRA GHANA. Greetings to you, I feel good contacting you today I have read from your add in Internet knowingquiet well that this contact will bring a lasting relationship. With regard to your reputation and co-worshipper of God who will not disappoint me nor deny me in faith, I am directing this letter of assistance to you. I am Miss Louisa.Christopher the only daughter of Mr.Ben Christopher from Republic of Zimbabwe in desire to get somebody who will safe guard my interest,that of my junior brother (Louis) and this money.Briefly,our father Mr.Ben Christopher was a Gold and Cocoa merchant who based in Lome Togo, Abidjan cote d'Ivoire, and had a branch office here in Accra Ghana. My father was a wealthy Gold/Cocoa merchant who has business in many countries in Europe, America and Asian countries.According to my father, my own mother Died when I was about six years of age, which means that I did not even know my mother very well.The story is that my father Mr.Ben Christopher was Poisoned to death by his business associates and he died in a private hospital here in Accra Ghana. But when he was about to die, he called us beside his sick bed and told us that he deposited the sum of Twenty million United State Dollars (US$20M) with a local bank there in Accra, the economic and administrative capital of Republic of Ghana. This money was kept for us in my name, his only daughter. Right now I am a first year student of business management in one of the University here. My only problem now is that since my father has been poisoned to death by his business ssociates, I don't even trust any other person here again including my father's brothers and sisters. Right now, I want you to help us in the following ways: 1)I want you to provide a personal / company's bank Account where this amount here (US$20M) can be Transferred. 2) You are going to be the manager of this fund and Also my personal guardian until I finished my studies. 3)You are going to procure admissions for us to continue our studies in one of the known university in your country. 4) You are going to receive 30% of the total sum for providing a bank account for this transfer. 5) That you must prepare immediately to make a working visit to ACCRA GHANA here so that me and you can see each other and we can then do the transfer at the same time and I will go back with you to your country. We hope to receive your early response, as it will Encourage us, to stop establishing further contacts as It regards to this subject matters, So that we will furnish you With a private phone number where you can reach us Direct, on receipt of your positive response. For your information, this place we staying now is a House of a church sister who saw our condition and Decided to house us for a while. THIS BUSINESS IS HIGHLY CONFIDENTIAL BECAUSE NONE OF OUR ATE FATHER'S BROTHERS AND SISTERS KNOWS ABOUT THIS TRANSACTION. Waiting to hear from you soon. Thanks for your understanding, Louisa/Louis Christopher.
_________________________________________________________________
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I AM MR.LADDI OMAR.I WORK WITH THE BILL & EXCHANGE DEPARTMENT OF AFRICAN DEVELOPMENT BANK(ADB) OUAGADOUGOU ANNEX OFFICE, BURKINA FASO.I HAVE A BUSINESS WHICH WILL BE BENEFICIAL TO BOTH OF US. THE AMOUNT OF MONEY INVOLVED IS ($11.2 MILLION US DOLLARS) WHICH I WANT TO TRANSFER OUT OF THE COUNTRY TO YOUR BANK ACCOUNT. THIS MONEY IS OWNED BY A MAN CALLED KURT KAHLE A GERMAN BUSINESS MAN . http://news.bbc.co.uk/1/hi/world/europe/859479.stm HE DIED ON MONDAY, THE 31 OF JULY 2001 IN A PLANE CRASH BUT NO CLAIM HAS BEEN MADE AS HE LEFT NO ONE BEHIND TO PLACE A CLAIM ON HIS BANK ACCOUNT BALANCE AS HIS NEXT OF KIN. THESE FUNDS CANNOT BE TRANSFERRED WITHOUT A NEXT OF KIN BEEN INTRODUCED OFFICIALLY.
THE PROCESSING STARTS BY PRESENTING YOURSELF AS THE NEXT OF KIN TO LATE [KURT KAHLE]. I SHALL SEND TO YOU A TEXT OF APPLICATION FORM WITH WHICH YOU CAN APPLY TO THE BANK AS HIS NEXT OF KIN. I WILL MAKE AVAILABLE TO YOU ALL USEFUL INFORMATIONS WITH WHICH A SUCCESSFUL CLAIM SHALL BE PLACED ON THESE FUNDS. I WILL BE GUIDING YOU THROUGHOUT THE DURATION OF THIS TRANSACTION SO AS TO ENSURE A SMOOTH AND RISK FREE TRANSFER OF THESE FUNDS INTO YOUR BANK ACCOUNT, LIKE PROVIDING YOU WITH THE ANSWERS TO THE QUESTIONAIRE YOU WILL RECIEVE FROM THE BANK WHEN YOUR APPLICATION IS RECIEVED BY THE BANK. YOU SHALL BE ENTITLED TO 40% OF THESE FUNDS FOR YOUR CO-OPERATION AND ACCEPTANCE WHILE 10% WILL ACT AS COMPENSATION FOR THE SOFT EXPENSES YOU WILL INCURE IN THE PROCESS OF CONSUMATING THIS TRANSACTION. SEND ME A REPLY ON RECIEPT OF THIS EMAIL THROUGH ladi_omar00@hotmail.com URGENCY HAS TO BE IMPLIED AND DO PROMISE ME OF KEEPING EVERYTHING CONCERNING THIS TRANSACTION STRICTLY CONFIDENTIAL AND AS A TOP SECRET FOR TWO WORKING WEEKS NEEDED TO CONCLUDE WITH EVERYTHING.
BEST REGARDS,
LADDI OMAR.
¡Vive la pasión del fútbol! Toda la Copa América, en Starmedia http://pan.segundosfuera.com/copaamerica
PLEASE ASSIST ME
DEAR FRIEND,
I AM USING THIS MEDIUM TO INTRODUCE MY SELF TO YOU, I AM KAZEEM MUSTAPHA 20YEARS OLD FROM SUDAN BUT PRESENTLY IN GHANA RIGHT NOW.
I CAME TO GHANA TO CLAIM MY INHERITANCE THAT MY LATE FATHER,CHIEF AZEEZ MUSTAPHA DEPOSITED WITH AN INSURANCE AND SECURITY COMPANY HERE IN GHANA .
RIGHT NOW I HAVE FINISHED THE CLAIM AND MY INHERITANCE (TRUNK BOX) CONTAINING FIVE MILLION UNITED STATE DOLLARS (US$5,000000.00) IS PRESENTLY IN GHANA INTERNATIONAL AIRPORT READY TO LEAVE, BUT I DON'T HAVE ANYBODY TO RECEIVE ME AS MY FOREIGN BENEFICIARY AND ALSO TO HELP ME INVEST IN YOUR COUNTRY.
PLEASE I NEED YOU TO RECEIVE ME AND ALSO HELP ME INVEST MY MONEY IN YOUR COUNTRY.
PLEASE GET BACK TO ME WITH YOUR IDENTIFICATION SO THAT WE CAN DISCUSS BETTER.
YOUR EFFORT WILL BE WELL REWARDED WITH 30% OF THE TOTAL MONEY I AM COMING WITH.
PLEASE I AM EXPECTING TO HEARING FROM YOU.
I AM FAST AWAIT YOU RESPONSE
BEST REGARDS.
THANK YOU,
KAZEEM MUSTAPHA.
Ahora tambi n puedes acceder a tu correo Terra desde el m vil.
Inf rmate pinchando aqu
Foreign Partner Needed
Dear Friend,
In our search for a trustworthy individual to work with us on a very important
and confidential project, we came across your esteemed profile.
My name is Major B Harrison, the principal executive officer in the audit
department of the amalgamated bank of South Africa( ABSA) here in South
frica.During the yearly preliminary in-house auditing of accounts, I discovered
an account opened in 1999 and since 2000 has remained dormant which means that
nobody has been operating it up till date.
The total amount in this account is $12.5m less accrued interest.Working
together with the audit manager, we decided to investigate this account for
more information.
We discovered that the owner of this account,a foreigner has died intestate
leaving no heirs or next of kin who could make a claim.Presently,we are the
only two people in our organization with access to this information and we have
decided to keep it that way and claim the money for ourselves using a third
party who will take the place of the deceased next of kin.
We will supply the necessary information on the deceased and ensure that the
claim application is giving immediate approval. Documents like the death
certificate will be arranged and forwarded to you for onward submission to that
hold strategic positions in the bank to effect a successful completion of the
project and also ensure that all traces of our mutual involvement are
completely wiped off.
These presents no problem as all documented evidence will be directly under
supervision.
We have earmarked a commission of 20% of the total amount for you. A further 5%
will be set aside to cover expenses on both sides, which will include expenses
incurred in processing this claim. The remaining 75% will be ours.
We would like to get your decision to this proposal as soon as possible.
Best Regards,
Major B Harrison
YOU ARE TO REPLY ME THROUGH MY DIRECT EMAIL BELOW,ONLY IF YOU ARE INTRESTED.
major_bharison@yahoo.gr
----------------------------------------------------------------
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You are the Next Of Kin
Branch Accountant,
OCEANIC INTERNATIONAL BANK PLC
Lagos Nigeria,
FAX:- 1-309-437-4624
Tel:- 234-803-279-8247
Tel:- 234-807-654-3926
Email:omo_chimezie@yahoo.dk
Dear Sir/Madam please make sure you get in contact me back with this email
(omo_chimezie@yahoo.dk)
I am an Accountant with OCEANIC INTERNATIONAL BANK PLC,My name is
Mr.Omolaye Chimezie Banker I am the personal Account Manager to Late
Engineer Thomas A. A National of your country, who used to work with shell
Development company in Nigeria. Here in after shall be referred to as my
client on 21st April 2006, my client, his wife, and their three children
were involved in a car accident along Sagamu express way. All occupants of
the vehicle unfortunately lost their lives.
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 get confiscated or declared unserviceable
by the bank where these huge deposits were lodged, particularly the
OCEANIC INTERNATIONAL BANK PLC
Where the deceased had an account Valued at about ($10 Million U SDollars)
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 2 to 3 years now, I seek
your consent to present you as the next of kin of the deceased since you
have the same last name so that the proceeds of this account valued at($10
Million US Dollars) can be paid to you and then you and me can share the
money.50%to me and 45% to you.5%will set aside for defrayal of any
expenses
that may be incurred locally and internationally in course of the
ansfer.An attorney will be contracted to help us revalidated and notarize
all the necessary legal documents that can be used to back up any claim we
may make. All I require is your honest cooperation to enable us se this
deal through. I guarantee that this will be executed under legitimate
arrangement that will protect you. From any breach of the law. You can
reply me at: omo_chimezie@yahoo.dk
Best Regards,
Mr.Omolaye Chimezie
FAX:- 1-309-437-4624
Tel:- 234-803-279-8247
Tel:- 234-807-654-3926
TREAT AS URGENT
My Greeting to you,
Pls i really gave this issue a second thought before i decided to contact you and relate this matter before you as to seek for your kindhearted help and assistance as i have no other alternative considering my present condition as an orphan Pls i pray that God will grant you the heart to fully
understand my problems and my uncomfortable situations
Really i want to use this means to contact you in respect of my late father's consignment deposited with a private security company, Firstly I am Miss Fatimata My father was the director of cocoa farmers assocation in my country and he was into cocoa business as well, My Father deposited some
amount of money ($4million) inside a box and deposited it as a consignment with a private security company as there was no possible means he could safe keep this money, This was because of the war in my country and this was the only means and way which my father could possibly move out this
money from our country because of the political war,
My father used his position to move out this consignment through a diplomatic means to the security company's affiliated vault outside my country because of the war, My father had the intention to travel over to the security company's vault outside our country to claim and retrive back this
consignment and use the money for an overseas investment, Before he was killed, as a result of the political war in my country which i believe that you must have heared about it over the news media, Pls since i am left alone as an orphan having lost my father and other members of my family that
is why i have decided to contact you to seek for your total hlp and assistance in retriving this consignment since due to my age as a girl and coupled with my present situation and my inablity to travel out of my country to the vault of the security company, i want you to help me to claim and
retrive this conignment and have the money invested in your country and as well help me to relocate to your country to start my life again and as well to conclude my education My Greatest problem is that the only person who is surposed to care for me (My Uncle) has refused to care for me as he
is only interested in my late father's left properties which he has totally taking over without making any provision for me well being, My uncle decided out of his wicked heart and drove me away from his compound because of my unhappy actions against him over my late father's left properties
which he has totally taken over without any provision for me well being Presently i am staying alone and i find it hard to survive and to sustain myself, Of cause i decided not to let him know about this consignment because if he by any means know about it, He will look for a way to take it away
from me if possible he might want to kill me considering the amount on money that my father left, Pls i seek for your assistance, I seek your advise, I seek your suggestion and unreserved help in this matter, My intention to have my life scured and conclude my education and have this inheritance
invested in a proper business venture is my Hope, It is my life and my entire future depends on it, Pls Advice me and Help Me.
Pls i am willing to offer you 20% of the money inside the consignment as soon as it is claimed and retrived from the vault of the security company, Most Especially a lasting relationship is what i will so much cherish and appreciate from you as i am left alone as an orphan, I will like to become
a part of your family i will cherish to be seriously closer to you and have you as my Guardian, My Companion My Partner and my representative over my inheritance, Pls i am willing to detail you more and more about this matter i want you to know that this is the only inheriance which my father
left which is presently within my possesion as my wicked uncle has totally taken over all that my loving father left, It is the only hope that i have to start my life again therefore i will higly need your total consent in this matter.
I am waiting for your soonest reply and i will tell you more about this matter May God bless you as you consider to help and assist me an orphan.
Yours orphan in need
Miss Fatimata Ahmed.
---------------------------------
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PLEASE RESPOND ASAP
GOOD DAY,
I AM CONTACTING YOU WITH CONFIDENCE THAT I HAVE CHOSEN A RIGHTFUL PERSON WHO WILL HELP ME TO EXECUTE THIS TRANSACTION AND INVESTMENT PROJECT.
MY NAME IS JOSEPH MARTINS,26 YEARS OLD FROM SIERA LEONE. MY LATE FATHER DR SAMUEL MARTINS DEPOSITED AN AMOUNT OF SIXTEEN MILLION FIVE HUNDRED USD($16,500.000.00) IN A SECURITY FIRM HERE IN ABIDJAN,REPUBLIC OF COTE D'IVOIRE.
PRESENTLY,I AM THE ONLY ONE LEFT IN MY FAMILY AS MY ONLY SISTER AND MOTHER DIED DURING THE CIVIL WAR IN MY COUNTRY.I AM THE BENEFICIARY AND THE NEXT OF KIN OF THE FUND.
I WANT YOU TO ASSIST ME TO RETRIEVE THIS FUND AND TRANSFER IT TO YOUR COUNTRY FOR INVESTMENT PURPOSES,SO I CAN FUTHER MY EDUCATION AND LIVE A NEW LIFE IN GOOD ENVIROMENT. I WILL SEND YOU THE PROOF OF THE DEPOSIT AS WE CONTINUE IN COMMUNICATION.
I HAVE ALREADY DISCUSSED WITH THE DIRECTOR OF THE COMPANY AND THEY ARE WAITING FOR YOU TO CONTACT THEM AS MY FATHER'S FOREIGN PARTNER.
I WILL GIVE YOU 20% OF THE TOTAL SUM, FOR YOUR ASSISTANCE.
THIS IS MY OTHER EMAIL ADDRESS (josephmartins081@yahoo.fr)
I AM EXPECTING YOUR IMMEDIATE REPLY.
THANKS,
JOSEPH MARTINS.
¡Vive la pasión del fútbol! Toda la Copa América, en Starmedia http://pan.segundosfuera.com/copaamerica
JOB ASSISTANT IS URGENTLY NEEDED
Goodday Friend,
Would you like to work online from home and get paid weekly? (LIZZY'S FABRIC TEXTILE)
needs a book-keeper in the state,so i want to know if you will like to work online from home and get paid weekly without leaving or affecting your present endeavour?
It's just that we presently run a textile and fabrics firm we inherited from my late Dad in the Du Benin and we need someone to work for the company as are presentative/book keeper in the states.
Our company produces various clothing materials, batiks,assorted fabrics and traditional costume which we have clients we supply weekly in the states.
Our clients make payments for our supplies every week in form of checks, money order, bank to bank transfer which are not readily cashable outside the United States,So we need someone in the States to work as our representative and assist us in processing the payments from our clients and i will pay him/her weekly salary.
ALL YOU NEED TO DO IS RECEIVE THIS PAYMENTS FROM OUR CLIENTS IN THE STATES GET IT CASHED IN YOUR BANK THEN DEDUCT YOUR WEEKLY PAY AND FOWARD THE BALANCE TO THE COMPANY DOWN HERE VIA WIRE TRANSFER.
Our payments will be issued out in your name once we have gotten an acceptance notification from you.
This information below will be needed from you so we can forward it to our clients:
FIRST NAME………………………… SURNAME………………………………
ADDRESS……………………………………………………………………………
CITY…………………………………….. STATE…………………………………..
ZIP CODE……………………………….. COUNTRY……………………………...
PHONE NUMBER (S) ………………………………………
GENDER…………………………….. MARITAL STATUS……………………..
AGE………………………………….. NATIONALITY………………………….
ID NUMBER………………………….
I must aprehend your perusal that these transaction is not a hoax or any form to conduct some illegitimacy but an endeavour to render assistance and benefit also from it. Futhermore, you might be a little skeptic about how i have gotten your contact informations but do not worry you are in a safe hand just as the United States of America's government/Embassies here in England has assured us you would help us through with what ever we need your assistance on.
I AWAIT YOUR URGENT RESPONSE.
Warmest Regards,
Reply...
MR,SHAWN BARTLET
CEO LIZZY'S FABRIC TEXTILE
Tele#:+2347028101265
Your urgent respond
Compliments,
Before I introduce myself, I wish to inform you that this letter is not a hoax mail and I urge you to treat it serious. I want to transfer to your country a deposit worth ($9,700.000.00 USD) Nine Million Seven Hundred Thousand United States Dollars) from one of the Security and finance firm located in Dakar Senegal. I want to ask you, If you are not capable, you quietly look for a reliable and honest person who will be capable and fit to provide either an existing bank account or to set up a new Bank a/c immediately to receive this deposit, even an empty a/c can serve to receive this money, as long as you will remain honest to me till the end of this important business ,I am trusting in you and believing in God that you will never let me down either now or in future.
I am Mr Thoms Silvanus. a personal assistant to late Andreas Schranner. During the course of his Security Company's last week updating/auditing,it was discovered that since his death no one has come forward to lay claim to this deposit. so the security and finance firm issued me a memo to provide his next of kin or forfeith the consignment. This deposit was secretly made as family treasure with the security company in 1999 and since 2000 nobody has operated on this account again, after going through some old files in my records,I discovered that my late client died without a [Heir/WILL] hence the deposit is floating and if I do not retreive this deposit out urgently from the security company it will be forfeited for nothing.
The owner of this consignment, Mr. Andreas Schranner a German property magnate who unfortunately lost his life in the plane crash of AF4590 German Concorde which crahsed on July 25th 2000,including his family leaving nobody as next of kin.
No other person except me knows about this deposit or any thing concerning it, the deposit has no other beneficiary and my investigation proved to me as well that the deposit is secretly made without the holding company knowing the real content but being his personal assistant, I knew virtualy every thing about the deposit. The total amount involved is Nine million Seven Hundred Thousand United States Dollars only [$9, 700.000.00] and I wish to transfer this deposit into a safe foreigner's care abroad. But I don't know any foreigner, I am only contacting you as a foreigner because this deposit can not be approved to a local person here, but to a foreigner who has information about the deposit, which I shall give to you upon your positive response. I am revealing this to you with believe in God that you will never let me down in this business, you are the first and the only person that I am contacting for this business, so please reply urgently so that I will inform you the next step to take urgently.
At the conclusion of this business, you will be given 30% of the total amount,75% will be for me, while 5% will be for expenses both parties might have incurred during the process of retrieiving and transferring this deposit to your care where I would join you for sharing and future investment under your advise. I look forward to your earliest reply. PLEASE, TREAT THIS PROPOSAL AS TOP SECRET.
Best Regards,Mr.Thoms Silvanus.
_________________________________________________________________
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Reply
My Dear,
This letter may be a big surprise to you, but I believe it is only a day that people meet and become great friends and business partners. My name is Mr.Justin Benjamin,the present branch Manager of a bank here in Benin Republic West Africa. I write you this proposal in good Faith, believing that I can trust you with the information I'm about to reveal to you. Like I said, I have a transaction that will benefit both of us, as your assistance is required as a foreigner. I was the former head of the Accounts department in my bank's head office, but by August 2004 I was asked to take the position of the Manager in our branch office in Cotonou who passed on, so that was how I became the present Manager and discovered a fortune. As I resumed duty, I discovered an account with total sum of US$24.1 million that has not been operated on for sometime. From my investigation, I found out that this account belongs to one Late Mr.Alan Williams from Britian, a big time Oil dealer and also a owner of candle manifacturing companies, who unfortunately lost his life on October 20, 2005 in Tanzania safari plane crash close to the western Mahale National Park, while travelling with his entire family, his wife and other companions on a festive visit to Katavi National Park, a largely inaccessible reserve. I have kept a close monitoring of the account since then and nobody has come forward to claim the money as next of kin to the late Mr.Alan Williams meaning that no one is aware of the account. I cannot directly take out this money without the help of a foreigner and that is why I am contacting you for an assistance to claim the funds and share it with me. As the Manager of my branch where the account is operated, I have the power to influence the release of the funds to any foreigner that comes up as the nextof kin to the account, with the correct information concerning the account, which I shall give you. I am seeking your co-operation to present you as the next of kin to the account. There is practically no risk involved, the transaction will be executed under a legitimate arrangement that will protect you and i from any breach of law. If you accept to work with me, I wish to let you know that we can go into this transaction on the percentage ratio of 40/60% for your assistance, so that both parties will be satisfied. Please Contact me as soon as you receive this message if you feel we can work together, so as to give you more details. Thanking you in advance and may the Almighty God bless you. Please treat this transaction with utmost confidentiality.
For easy communications i will like you to send me your private telephone numbers or you can aswell reach me at my own private number at +229 9758 8438. Expecting your urgent response.
Best Regards,
Mr.Justin Benjamin.Tel: + 229 9758 8438.
_________________________________________________________________
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Please accept my sincere apologizes
From: Mr.Martins Jerry
Regents Park NW3 4RY
London
447045701478
Please accept my sincere apologizes if my email does not meet your business
or personal ethics. I will first introduce myself as Mr.Martins Jerry, a
staff in the Private Clients Section of a well known bank, here in London,
England.One of our accounts, with holding balance of £15,000,000 (Fifteen
Million Pounds Sterling) has been dormant and last operated three years ago.
From my investigations and confirmation, the owner of the said account, a
foreigner by name John Shumejda died on the 5th of January 2002 in a plane
crash in Birmingham; you can view this CNN website for details on the crash
http://edition.cnn.com/2002/WORLD/europe/01/04/england.plane/
Since then, nobody has done anything as regards the claiming of this money,
as he has no family member that has any knowledge as to the existence of
either the account or the funds; and also Information from the National
Immigration also states that he was single on entry into the UK.I have
confidently discussed this issue with some of the bank officials and we have
agreed to find a reliable foreign partner to deal with. We therefore propose
to do business with you, standing in as the next of kin of these funds from
the deceased and funds released to you after necessary processes have been
followed.This transaction is totally free of risk and troubles as the fund
is legitimate and does not originate from drug, money laundry, terrorism or
any other illegal act.On your interest, let me hear from you.
Warm Regards,
Martins Jerry
From Edward Moore Associates
Dear Friend,
My name is Edward Moore QC.Principal partner Edward Moore & Associates
London UK and I was compelled by my late client's request to contact you
on a matter of great financial reward.My client late Hassan Zahrul
(Malaysian by Birth) ,an Industrialist and Real Estate Guru died recently
leaving a vast wealth in your name as his "Next of Kin".
Do contact me immediately via my Direct Telephone:+44-7045705184 or better
still send me an email to my direct email address as below stated for
immediate action on this matter.
Email:edward.moore99@yahoo.co.uk
I expect your immediate response and call and also let me have your direct
telephone and mobile lines so i can call you as well.This matter demands
urgent action and i urge you to make this possible.
Awaiting your response.
Edward Moore Q.C
Principal Partner
Edward Moore & Associates
Direct Telephone:+44-7045705184
In My WILL
Mrs Rosemary Everson
Email:roseverson@netscape.net
Dear Beloved,
After going through your profile i decided to contact you for friendship,
assistance and distribution of my inheritance.
My name is Rosemary Everson,i am a dying woman who has decided to donate
What i have to you.
I am 59 years old,was diagnosed of cancer about 2 years ago immediately after
The death of my husband,who has left me everything he worked for.
I have been touched by God to donate from what i have inherited from my late
Husband to you for the good work of God,rather than to allow my relatives to
Use my husbands hard earned funds ungodly.
Please pray that the good Lord forgive me my sins.I have asked God to forgive
Me and i know he has because he is a merciful God.I will be going for an
Operation in less than one hour.
I decided to WILL/donatethe sum of 2,000,000 Euro(Two million Euro)to you
For the good work of the Lord,and also to help the motherless,less priviledged
And assistance of the Widows.
I cannot take any telephone calls at the moment due to the fact that my relatives
Are around me and my health status.
I have adjusted my WILL and my lawyer is aware that i have changed my WILL,you and my lawyer will arrange the transfer of the funds from my account
To yours.
I wish you all the best and may the good Lord bless you abundantly,and please
Use the funds well and always extend the good work to others.
Contact my lawyer (Barrister.Frederick Peterson) with this specified
Email:fedpeters07@aim.com and tell him that i have WILLED 2,000,000 Euro
To you,i have also notified him that i am WILLING that amount to you for a
Specific and good work.I know that i don't know you but i have been directed to
Do this.Thanks and Godbless you.
N.B:I will appreciate your utmost confidentiality in this matter until the task is accomplished as i don't want anything to jeopardize my last wish.I shall try my possible best to contact you via email as i don't want my relatives or anybody to
Know because they are around me.
Regards,
Mrs.Rosemary Everson.
Happy moments,praise God
Difficult moments,seek God
Quiet moments,worship God
Painful moments,trust God
Every moment,thank God
With Due Respect
FROM THE DESK OF DR ALI IBRAHIM,BILL AND EXCHANGE MANAGER,AFRICAN DEVELOPMENT BANK(ADB)OUAGADOUGOU,BURKINA FASO.WEST AFRICA.
With Due Respect,
I am the manager of bill and exchange at the foreign remittance department of african development bank (ADB). I crave your indulgence as i contact you in such a surprising manner. But I respectfully insist you read this letter carefully as I am optimistic it will open doors for unimaginable financial rewards for both of us.
In my department we discovered an abandoned sum of Ten Million,Five Hundred Thousand US dollars (US$10.5m) only , in an account that belongs to one of our foreign customer who died along with his entire family in November 2002 in a plan crash. Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately we learnt that all his supposed next of kin or relation died along with him at the plan 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 could be released to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and i dont want this money to go into the bank treasury as unclaimed Bill.
The Banking law and guideline here stipulates that if such money remained unclaimed after five years, the money will be transferred into the Bank treasury as "unclaimed fund". The request for a foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner. We agree that 30% of this money will be for you as a 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.
There after I will visit your country for disbursement according to the percentage indicated. Therefore to enable the immediate transfer of this fund to you as arranged, 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 location wherein the money will be remitted. Upon receipt of your reply,I will send to you by fax or email the text of the application.I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer. You should contact me immediately as soon as you receive this letter.
Trusting to hear from you immediately.
Yours faithfully,Dr.Ali Ibrahim,Bill and exchange manager,African Development bank ADB
_________________________________________________________________
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From Martin Maxwell
Dear,
It is my pleasure to write you after much consideration, since I cannotbe able to see you face to face at first. Being the only son of my father,late Chife Innocent Maxwell from Sierra- Leone Africa (WA) I am 23 years of age.My father was limited liability Diamond and Gold merchant in Freetown Sierra-Leonebefore his untimely death. After his business trip in the country to nagociateon a Good Investment business he wanted to invest there.
A week after he came back from the country, he got an accident with my motherof which my mother died instantly but my father died after five days ina private hospital on that faithful afternoon, I didn't know that my fatherwas going to leave me after I had lost my mother, but before he gave upthe ghost, it was as if he knew he was going to die. Hi my father, (MAY HIS SOUL REST IN PERFECT PEACE) he disclosed to me that he deposited sum of ($18,000,000,00 Million Dollars) in a security company, that the money was meant for his Diamond and Gold company, according to my father he deposited the money in a trunk box but declared it as vital family belongings. He single handed me the key of the box and the deposit certificate and instructedme to seek for a reliable and trust worthy business partner for my lifetime investment abroad. Now I have succeeded in locating the security companywhere he deposited the money, also confirmed the items with most honest and confidentiality. Now I am soliciting for your assistance to help me lift this money out fromthe security company to your safe account abroad so that we should invest it in any meaningful lucrative business in your country because this is my only hope in life. I am willing to offer you 10% of the total fund if only you can help me out of my present predicament. Awaiting anxiously to hear from you so that we can discuss the modalities of this transaction. I thank you for your understanding while i will be waiting for your immediate response. ThanksYours sincerely,Martin Maxwell.
_________________________________________________________________
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VERY URGENT REPLY
VERY URGENT REPLY
I am Mr Fortune Shabangu And my younger sister Caroline Shabangu of the same parents, This is after our fasting and prayer period and with due deliberation with myself and my younger sister, We decided to contact you for your assistance in standing as a Gurdian partner/Co-beneficiary to the sum of US$4 Millon (Four Million United States Dollars Only) deposited by our late Mother MRS SUSAN SHABANGU in a Bank in Abidjan Cote D'Ivoire (Ivory Coast),before her death,
Our Late Mother Mrs. Susan Shabangu was the Deputy Minister of Safety and Security of the Republic of South Africa since 29 April 1996.Vice-Chairperson of the National Labour and Development Institute. Member of the African National Congress (ANC) Steering Committee, under the President of South Africa MR THABO MBEKI.
Visit our late mother's profile http://www.info.gov.za/gol/gcis_profile.jsp?id=1066
After the swearing in ceremony making our mother the Deputy Minister of Minerals and Energy, Our late mother Mrs Susan Shabangu died while she was on a trip to Trinidad and Tobago by unknown gun men believed to be hired assasination, She told us that she had some funds amounted to the sum of US$4 Million which she deposited in a bank in Abidjan Cote D'Ivoire.
This fund emanated as a result of over-invoiced contract which she executed with the Government of South Africa while in office. Our late mother deposited the $4M in a Bank in ABIDJAN COTE D'IVOIRE and used me as the Next of Kin as his only son.
We have gone to Abidjan Cote D'Ivoire(Ivory Coast)and located the bank and we want to front you as our Gurdian to the bank so that you will assist us and receiving the money into your bank account and after the transfer, we are coming over to your country to start up a new life with you.
We want your kind assistance in receiving this money from the bank in Cote D'Ivoire to your personal bank account.You are expected to act fast in concluding this transaction as our situation is getting out of hand in Abidjan.
KINDLY GET BACK TO US AND PLEASE KEEP IT WITHIN YOURSELF.
For your assistance,We are offering you 15% of the total sum.However, you have to assure us that you will be our HONEST AND TRUST WORTHY GURDIAN and you will not elope with the money.
If you agree to assist us, kindly as a matter of urgency send us an email urgently.
We will like you to send us the followings
1.Your full name
2.Your private telephone and fax number
3.Your banking details
As soon as we receive the above details from you,We will submit it to the bank for the transfer of the money to your bank account.
Thanks for your anticipated co-operation.
Waiting for your reply.
Yours lovely orphans
Mr Fortune & Miss Caroline Shabangu
From Mrs Esther Usman
From: Mrs. Esther Usman
Federal Ministry Of Finance (FMF)
5th Floor, Annex 3,New Federal Secretariat Complex,
Shehu Shagari Way, Central Area
Abuja Nigeria.
OFFICE OF THE FEDERAL MINISTRY OF FINANCE.
Dear Sir/Madam,
My name is Mrs. Esther Usman I'm the personal secretary to the new Federal
Minister of Finance(FMF), I'm directed to contact you by the Federal
Minister Of Fanance (FMF) to urgently confirm from you if actually you
know one Peter Woo who claim to be your Business Associate/Partner in
Korae.
The said Mr. Peter Woo is claiming to us that you are dead and he will
like to change all the Informations that you gave to us as the legal
bonafide beneficiary.This development is coming now that the Ministry want
to off-set all your out-standing payments to all our legal foreign
beneficiaries arround the world in your payment file was affected.
As you may known, the total amount in your favour is a total sum of
$30Million Dollars.
The said Mr.Peter Lun Woo is claiming to us that you were dead and have
instructed him to make a change of ownership to these funds before your
death, thereby providing this account information (INDUSTRIAL BANK OF
KOREA. SEOUL, KOREA.MIA BRANCH BANK SWIFT CODE; IBKOKRSE A/C
N0;006-001922-01-014 A/C NAME: PETER LUN WOO) as the original account
information where the said approved $30Million Dollars will be remitted
into.
You are to contact this office through this email address as soon as you
received this message so as to know the true position of things with you
so that we wont make any mistake in remitting your out-standing payment to
a wrong persons/Account.
Your swift response will help this Federal Ministry Of finance alot.Do
email us with your Full Information Below:
Your Full Name: ___________________________
Your Complete Address:_____________________________
Name of City of Residence: ____________________
Occupation:_____________________________
Date of Birth (Day/Month/Year):____________________
Direct Telephone Number:_____________________
Mobile Number ____________________________
Fax Number:____________________________________
Finally, You are advice to send your urgent response to this office today.
Best Regards.
Mrs. Esther Usman.
Secretary for:Federal Minister Finance (FMF).
Mr. David Ezedi:Deputy Secretary for:Federal Minister Finance (FMF).
TEL:+234-80258-41843 (24 Hrs
From Mr Eric Kamara
From Mr Eric Kamara My name is Mr Eric Kamara, a Banker and accountant with a prime bank here Abidjan. I am the personal accounts manager to Engr.Miller , a National of your Brazil, who used to work with an oil servicing company here in Cote D' Ivoire. My client, his wife, and their three children were involved in the ill fated Kenya Airways crash in the coasts of Abidjan in January 2000 in which all passengers on board died. Since then I have made several inquiries to your embassy to locate any of my clients extended relatives but has been unsuccessful After several unsuccessful attempts, I decided to trace his last name over the internet, to see if I could locate any member of his family hence I contacted you. Of particular interest is this huge deposit with our bank here in, where the deceased has an account valued at about ($8.5million US dollars). They have issued me a notice to provide the next of kin or the bank will declare the account unserviceable and thereby send the funds to the bank treasury. Since I have been unsuccessful in locating the relatives for over last 2 years now, I will seek your consent to present you as the next of kin of the deceased, so that the proceeds of this account valued at ($8.5million US dollars) can be paid to you and then you and I can share the money. All I require is your honest cooperation to enable us seeing this deal through. I guarantee that this will be executed under all legitimate arrangement that will protect you from any breach of the law. In your reply mail, I want you to give me your full names, address, date of birth, telephone and fax numbers for proper communications. Thanking you for your anticipated cooperationMr Eric Kamara
_________________________________________________________________
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Compliments of the day
Knights Quarter,14 St. John's Lane,London,EC1M 4AJ England Dearest, Compliments of the day! I got your contact on my private search for a reliable and trusted person to handle a transaction of this nature. I know that the contents of this mail might sound so strange,but I want to assure you that every word of it is true. I am Rubben ShiIvely a Financial Consultant to a deceased Immigrant Mr Andreas Schranner,property magnate who was based in the U.K.,who happens to be my client. On the month of July 2000, my client, his wife Maria, their daughter Andrea Eich, her husband Christian, and their children Katharina and Maximilian all died in the Air France concord plane crash bound for New York in their plan for a world cruise, http://news.bbc.co.uk/1/hi/world/europe/859479.stm Since then I have been managing his properties here in the U.K. and some others which he put out for sale. The properties which have long been put out on sale have now been paid for and now the money paid has long been deposited into his local bank account here. I have contacted you to assist in repatriating the money and estate left behind by my client before they get seized or declared unserviceable by his bank. Particularly, the bank has issued me with a notice to provide any of his beneficiary or have the account confisticated within a short period of time. my late client has an account valued at 25.3 Million United States Dollars Only. Since I have been unsuccessful in locating any of my clients relatives for some time now and with no one coming forward since my client passed on and with the bank now giving me a deadline, I now seek your consent to present you as the beneficiary to my deceased client, so that the proceeds of his account valued at 25.3 Million UnitedStates Dollars Only can be paid to you. This I intend we share amongst ourselves in the ratio of 50% to me and 40% for you while the balance 10% we shall use for settling any miscellaneous expenses that might arise. I have all the necessary information that can be used to back up any Claim that we may make and I can assure you that you shall be paid this amount as the beneficiary of the funds of my late client. All I require is your honest co-operation to enable us see this deal through.I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Trust me as his personal consultant that this is a risk-free transaction. Please get in touch with me via my confidential email: rubbenshively@yahoo.co.uk and send me the following information: 1)Your full names and address as you want them used in the payment documents2)Telephone and fax numbers .Upon receipt of this information, we shall discuss further about thistransaction. Thank you in anticipation of your cooperation. Best regards,RUBBEN SHIVELY
_________________________________________________________________
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HELLO DEAR
HELLO DEAR,
GREETING IN THE NAME OF OUR LORD JESUS CHRIST.
I AM MRS JONES BROWN,A WIDOW TO LATE MIKEL BROWN I
AM 55 YEARS OLD, I AM NOW
A
NEW CHRISTAIN CONVERT, SUFFERING FROM LONG TIME
CANCER OF THE BREAST,FROM AL
L
INDICATION MY CONDITIONS IS REALLY DETERIORATING AND
IT IS QUITE
OBVIOUS THAT I
WONT LIVE MORE THAN 2 MONTHS, ACCORDING TO MY
DOCTORS, THIS IS BECAUSE THE
CANER STAGE HAS GOTTEN TO A VERY BAD STAGE.
MY LATE HUSBAND KILLED DURING THE U.S. RAID AGAINST
TERRORISM IN
AFGHANISTAN,AND DURING THE PERIOD OF OUR MARRIAGE WE
COULDNT PRODUCE ANY
CHILD.MY LATE HUSBAND WAS VERY WEALTHY AND AFTER HIS
DEATH, I
INHERITED ALL HIS
BUSINESS AND WEALTH.
THE DOCTORS HAS ADVISED ME THAT I MAY NOT LIVE FOR
MORE THAN 2 MONTHS,SO I N
OW
DECIDED TO DEVIDE THE PART OF THIS WEALTH, TO
CONTRIBUTE TO THE DEVELOPMENT
OF
THE CHURCH 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
$3.5,000.000.00U.USD (THREE MILLION FIVE
HUNDRED THOUSAND UNITED STATES DOLLARS) TO THE LESS
PRIVILEGED.
PLEASE I WANT YOU TO NOTE THAT FUND IS LYING IN A
SECURITY COMPANY , AND UPO
N
MY INSTRUCTION, MY ATTORNEY, WHO PRESENTLY IS IN
AFRICA WILL FILE IN AN
APPLICATION FOR YOU FOR THE TRANSFER OF THE MONEY IN
YOUR NAME.
LASTLY, I HONESTLY PRAY THAT THIS MONEY WHEN
TRANSFERRED WILL BE SURE FOR TH
E
SAID PURPOSE, BECAUSE I HAVE COME TO FIND OUT THAT
WEALTH ACQUISITION WITHOU
T
CHRIST IS VANITY.
MAY THE GRACE OF OUR LORD JESUS THE LOVE OF GOD AND
THE FELLOWSHIP OF GOD BE
WITH YOU AND YOUR FAMILY.
I AWAIT URGENT REPLY
YOURS IN CHRIST
MRS JONES BROWN
CAN YOU BE TRUSTED
From: Lady Rebecca Thatcher.
No:36 Old Shrewberry Street,
London England.
Beloved,i am Lady Rebecca Thatcher, suffering from cancerous ailment..I
used to be married to Sir Jeremy Thatcher an Englishman who is dead and
resting peacefully. My husband was into private practice all his life
before he passed. Our life together as man and wife lasted for three
decades without offsprings. My husband died after a protracted illness in
an accident he got from Africa while on humanitarian duties. My
husband,while he was alive made a vow to uplift the down-trodden and the
less-privileged individuals as he had passion for persons who can not help
themselves due to physical disability or financial predicament.I can
adduce this to the fact that he needed a Child from the marriage, which
never came.
When my late husband was alive he deposited the sum of Twenty Million
Pounds (20,000,000.00 Million Great Britain Pounds Sterling)which were
derived from his vast estates and investment in capital market with his
bank here in UK. Presently, this money is still with the Bank. Recently,
my Doctor told me that I have limited days to live due to the cancerous
problems I am suffering from.
Though what bothers me most is the stroke that I have in addition to the
cancer. With this hard reality that has befallen me, I have decided to
donate this fund to you and want you to use this gift which comes from my
husbands effort to fund the upkeep of widows, widowers, orphans,
destitute, the down-trodden, physically challenged children, barren-women
and persons who prove to be genuinely handicapped financially.
I took this decision because I do not have any child that will inherit
this money and my husbands relatives are bourgeois and very wealthy
persons and I do not want my husbands hard earned money to be misused or
invested into ill perceived ventures. I do not want this money to be
misused hence the reason for taking this bold decision. I am not afraid of
death hence I know where I am going. I do not need any telephone
communication in this regard due to my deteriorating health and because of
the presence of my husbands relatives around me. I do not want them to
know about this development because i want the money used for the Less
Previledged.
My happiness is that I lived a life worthy of emulation. Please assure me
that you will act just as I have stated herein. Hope to hear from you
soon.
You can contact me through my personal email address at:
rebecca_thatcher51@yahoo.co.uk
Sincerely yours,
Lady Rebecca Thatcher
MY WISHCrawford Charity Foundation
Lady Helen Crawford.
38 Old Church Street,
London, England.
Here writes Lady Helen Crawford, suffering from cancerous ailment. I am
married to Sir William Crawford an Englishman who is dead. My husband was
into private practice all his life before his death. Our life together as
man and wife lasted for three decades without child. My husband died after
a protracted illness. My husband and I made a vow to uplift the
down-trodden and the less-privileged individuals as he had passion for
persons who can not help themselves due to physical disability or
financial predicament.I can adduce this to the fact that he needed a Child
from this relationship, which never came.
When my late husband was alive he deposited the sum of Twenty Five Million
Pounds (25,000,000.00 Million Great Britain Pounds Sterling) which were
derived from his vast estates and investment in capital market with his
bank here in UK(all records kept by my family lawyer). Presently, this
money is still with the Bank. Recently, my Doctor told me that I have
limited days to live due to the cancerous problems I am suffering
from.Though what bothers me most is the stroke that I have in addition to
the cancer. With this hard reality that has befallen my family, and me I
have decided to donate this fund to you and want you to use this gift
which comes from my Late husbands effort to establish a charity home
called "Crawford Charity Foundation" for the upkeep of the down- trodden
and persons who prove to be genuinely handicapped financially.
I took this decision because I do not have any child that will inherit
this money and my husband relatives are bourgeois and very wealthy persons
and I do not want my husband hard earned money to be misused or invested
into ill perceived ventures.Hence the reason for taking this bold
decision. I do not need any telephone communication in this regard due to
my deteriorating health and also because of the presence of my husband
relatives around me. I do not want them to know about this development.I
cannot give this fund to anybody here in England because my Husband
relatives have people in high places and will frustrate all attempts
within this country. Moreso they do not know about this Twenty Five
Million Pounds sterling deposit that my husband made. Presently, this
deposit is known by I, our family lawyer and now you.
Contact my family lawyer Barrister Paul Westley (ESQ) with this specified
email address email: ap_westleychambers@yahoo.co.uk Tell him that I have
WILLED £25,000,000 to you by quoting my personal reference number
Law/chamber/solicitors/rt/osb/WILL/9834520012 and I have also notified him
that I am WILLING that amount to you for a specific and good work.
Please, assure me that you will act just as I have stated herein. Hope to
hear from you that you have contacted my family lawyer with the email
address above as he is waiting to receive your reply.
Remain blessed your Sister,
Lady Helen Crawford
PLEASE REPLY ME
From: Lady Toreth Hughes
52 Oxford Street, England.
Here writes Lady Toreth Hughes, suffering from cancerous ailment. I am
married to Sir Richard Hughes an Englishman who is dead.
My husband was into private practice all his life before his death. Our
life
together as man and wife lasted for three decades without child.My husband
died fter a protracted illness. My husband and I made a vow to uplift the
down-trodden and the less-privileged individuals as he had passion for
persons who can not help themselves due to physical disability or
financial
predicament. I can adduce this to the fact that he needed a Child from
this
relationship, which never came.
When my late husband was alive he deposited the sum of Seven Million
(Seven Million Five Hundred Thousand Great Britain Pounds Sterling which
were derived from his vast estates and investment in capital market) with
his bank here in UK.
Presently, this money is still with the Bank.
Recently, my Doctor told me that I have limited days to live due to the
cancerous problems I am suffering from. Though what bothers me most is
the stroke that I have in addition to the cancer. With this hard reality
that
has befallen my family, and me I have decided to donate this fund to you
and want you to use this gift which comes from my husbands effort to fund
the upkeep of widows, widowers, orphans, destitute, the down-trodden,
physically challenged children, barren-women and persons who prove to be
genuinely handicapped financially.
I took this decision because I do not have any child that will inherit
this
money and my husband relatives are bourgeois and very wealthy persons
and I do not want my husband's hard earned money to be misused or
invested into ill perceived ventures. I do not want this money to be
misused
hence the reason for taking this bold decision.
I am not afraid of death hence I know where I am going. I do not need any
telephone communication in this regard due to my deteriorating health and
because of the presence of my husband's relatives around me.I do not want
them to know about this development.
As soon as I receive your reply I shall give you the contact of the bank
in
UK. I will also issue you a Letter of Authority that will empower you as
the
original beneficiary of this fund. My happiness is that I lived a life
worthy of
emulation. Please assure me that you will act just as I have stated
herein.
Hope to hear from you soon. You can contact me through my personal email
address: ladytoreth114@yahoo.dk
Warmest Regards,
Lady Toreth Hughes
ladytoreth114@yahoo.dk
----------------------------------------------------------------
This e-mail has been sent via JARING webmail at http://www.jaring.my
AttnGood FriendReply Asap
Attn:Good Friend(Reply Asap)
Gregory and Associates LLC
25 Gresham Street
London EC2V7HN
United Kingdom
Direct/Confidential Telephone:+447045700646(24hour service)
It is with great honour and priviledge that i was able to capture your
contact from the internet .My Name is Barrister Gregory Hines of the above
address and the Family lawyer of one Mr Louis Anderson.
Our Late Client Mr. Louis Anderson was one of the biggest customers of
Lloyd TSB here in the UK and who (in this case I am his lawyer and legal
adviser ) died along with his wife and his Two sons in a ghastly motor
accident along the express way, over 3 years now (August 13, 2003).All the
occupants in the vehicle lost their lives.
Our late Client was a successful and an accomplished family man,He was an
Oil consultant/contractor with the Saudi Arabian Institute of Mining and
Metallurgy and also had soo many business interest in the United
Kingdom.Before his untimely death,he made a numbered fixed deposit for 18
calendar months with Lloyd TSB Bank valued at Fourty-Seven Million United
state Dollars .Upon maturity several notice was sent to him,by the bank
but all effort proved abortive.
Along the line,the bank officials contacted my Chambers,as he indicated in
one of the bank papers,that we are his lawyers.So we were contacted in
that capacity,as his attornies,to provide his next of kin,for the purposes
of laying claims over the funds and possible perfecting the papers to bear
the new names of the next of kin and the new beneficiary of the deposited
funds.
Since then I had made several inquiries through your Embassey to locate
any of his extended relative,as he did not indicate any next of kin in any
of his documents and never mentioned one to me in his life time.But this
exercise has proved unsuccessful. After several unsuccessful attempts, I
decided to trace his relatives through the Internet, to locate any member
of his family not much progress was recorded.
The board of directors of the bank adopted a resolution,and Mr Kris
Kelvin a staff of the bank and the accounting officer of our late client
and I in my capacity as his lawyer was mandated to provide his next of kin
for the payment of this money within 28 working days or forfeit the money
to the bank as an unclaimed deposit.Further investigations revealed that
he 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 outside the bank,except me knew of his
deposit in the bank. So, Fourty-Seven Million United state Dollars is
still lying in the bank,and no one will ever come forward to claim it.
What bothers me most is that The Directors of the bank had planned to
invoke the unclaimed deposit decree of 1996 to confiscate the funds after
the
expiration of the period given to us,Despairing at the point of
exhaustiveness ,i decided to contact you.my suggestion to you is that I
will like you to stand as the next of kin so that you will be able
to receive this funds.
However,I seek your consent to present you as the Next of Kin to the
Deceased since you are at an advantage as nationals from the same country
,I as his lawyer will prepare the necessary document that will back you
up as the next of kin and with the help of Mr Kris Kelvin,his account
officer,the funds will be moved out immediately into a security
company,for safe keeping,until we perfect the modalities.
All I require is your honest cooperation to enable us see this deal
through. I guarantee that this will be executed under a legitimate
arrangement that will protect you from any breach of law.Be Inform also
that we shall share the funds in the ratio sixty percent for us and thirty
percent for you, while ten percent should be for Expenses or Tax as your
Government may require.Please endeavor to observe utmost discretion in all
matters concerning this issue.I will bring you into a more detailed
picture of this transaction when I hear from you.Your earliest response to
this letter will be appreciated.
regards,
Barrister Gregory Hines.
Direct/Confidential Telephone:+447045700646(24hour service)
--
The information contained in this electronic mail message is
confidential and intended only for the recipient. If you are not
interested in
the offer, you are hereby notified that any disclosure, reproduction,
distribution or other use of this communication and any attachments is
strictly prohibited. If you think you have received this communication in
error, please notify the sender by reply transmission and delete the message
without copying or disclosing it
Get Back to Me Urgently
FROM THE DESK OF MR ALI BELLO
AUDITING AND ACCOUNTING UNIT,
FOREIGN OPERATIONS DEPARTMENT.
BANQUE TOGOLAISE POUR LE COMMERCE ET L'INDUSTRIE,
LOME- TOGO.
TEL: +228 914 69 70
Urgent Attention,
I have a proposal for you - this however is not mandatory nor will I in any manner compel you to honour against your will.
I am 52, and work with a bank (one of the African leading banks in the West Coast). Here in this bank existed a dormant account for the past 8 years which belong to a American national who is now late Mr.Raymond Beck Mrs.Dorene Beck who died on Egypt Airflight990.
When I discovered that there had been no deposits nor withdrawals from this account for this long period, I decided to carry out a system
investigation and discovered that non of the family member nor relations of the late person is aware of this account.
This is the story in a nutshell.
Now I want an account overseas where the bank will transfer this funds.Thereafter,I had planned to destroy all related documents for this
account.It is a careful network and for the past eleven months I have worked out everything to ensure a hitch-free operation.
The amount is not so much at the moment and plus all the accumulated interest the balance in this account stands at-(US$ 9.5 million US dollars).
Now my questions are:-
1. Can you handle this project?
2. Can I give you this trust?
3. What will be your commission? If you can sponsor this transfer.
Consider this and get back at us as soon as possible.
Finally, it is my humble prayer that the information as contained herein be accorded the necessary attention, urgency as well as the secrecy it deserves.
I Expect your urgent response if you can handle this project.
Call me at this direct line +228 914 69 70,for mail confirmation.
Respectfully yours,
MR.ALI BELLO
---------------------------------
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Very Important Message from Ms Stella Keman
Hello Dear,
My name is Stella Keman, the daughter of Mr. Jatura Michael Keman of Zimbabwe. I know this might be a surprise to you about where I got your contact address. I got your address from the Internet during the time I was seeking for a reliable person, who will honestly assist me to realize my inherited funds into his/her account and as well as invest it into a lucrative business or use it to buy real estate on my behalf.
During the recent war against the farmers in Zimbabwe from the supporters of our President, Robert Mugabe to claim all the white -owned farms to his party members and his followers, he ordered all the white farmers to surrender all their farms to his party members and his followers.
My father being one of the few rich and successful black farmers in our country was also victimized because of his opposition to Mugabe's policies. And because he did not support Mugabe's ideas, Mugabe's supporters invaded my father's farm and burnt everything in the farm, killing my father and made away with a lot of items in my father's farm. This action was taken because my late father felt the growing tension on the farm issue, but I guess he never anticipated the tragedy that brought their brutal and sudden death.
However with the benefit of hindsight, owing to the looming but deteriorating crisis in my country, Zimbabwe, my father, before his unfortunate death had deposited with one of the Security Company in Cote d'ivoire the sum of Fourteen Million Nine Hundred Thousand United States Dollar Only (US$14,900,000.00).
After the death of my father, I escaped through the help of my late fathers friend who was a diplomat (Who is also late now) to the Republic of Cote d'ivoire where he had deposited the money in the Security Company as a family valuable property. And I was permitted to reside here as Political Refugees. So Because of my present and unpleasant status here I decided to contact an overseas firm / individual that can assist me to move this money out of Republic of Cote d'ivoire because as asylum seekers am not allowed to operate any financial transaction of such amount within here.
I have agreed to offer you 40% of the total sum for your assistance, and the rest will be for my up keep, to Invest in your country.
All I want you to do is to furnish me with your entire details including your readiness to assist me achieve this transaction for investment purposes in your country under your supervision.
Please, reply me through my above my email address: kemanstella@yahoo.com for further details on how to achieve this transaction. Also, send your direct phone and fax numbers for further and easier communication.
I have to re-assure you that this transaction is 100% risk free and should be treated with absolute confidentiality. All the vital documentation/certification that has to do with the origin of the fund is with me for the security reasons. And I will send them to you when we progress. And I guarantee you that this money is not government money, drug money, or from arms deals.
I will detail you more immediately I receive your acceptance response. I hope this is the beginning of a prosperous relationship between us.
Once again, IF THIS PROPOSAL INTEREST YOU KINDLY REPLY TO kemanstella@yahoo.com
Thanks and God bless you.
Yours faithfully,
STELLA KEMAN
Email: kemanstella@yahoo.com
GOD BLESS YOU
HELLO DEAR,
GREETINGS IN THE NAME OF OUR LORD JESUS CHRIST. I AM MRS KATE ROSS,A WIDOW TO LATE DAVID ROSS I AM 55 YEARS OLD, I AM NOW A NEW CHRISTAIN CONVERT, SUFFERING FROM LONG TIME CANCER OF THE BREAST, FROM ALL INDICATION MY CONDITIONS IS REALLY DETERIORATING AND IT IS QUITE OBVIOUS THAT I WON'T LIVE MORE THAN 2 MONTHS, ACCORDING TO MY DOCTORS, THIS IS BECAUSE THE CANCER STAGE HAS GOTTEN TO A VERY BAD STAGE. MY LATE HUSBAND KILLED DURING THE U.S. RAID AGAINST TERRORISM IN AFGHANISTAN, AND DURING THE PERIOD OF OUR MARRIAGE WE COULD'NT PRODUCE ANY CHILD.
MY LATE HUSBAND WAS VERY WEALTHY AND AFTER HIS DEATH, I INHERITED ALL HIS BUSINESS AND EALTH. THE DOCTORS HAS ADVISED ME THAT I MAY NOT LIVE FOR MORE THAN 2 MONTHS, SO I NOW DECIDED TO DEVIDE THE PART OF THIS WEALTH, TO CONTRIBUTE TO THE DEVELOPMENT OF THE CHURCH IN AFRICA, AMERICA ASIA, AND EUROPE. I SELECTED YOU AFTER VISITING THE WEBSITE AND I PRAYED OVER IT.
I AM WILLING TO DONATE T HE SUM OF $10,000.000.00U.USD (TEN MILLION UNITED STATES DOLLARS) TO THE LESS PRIVILEGED. PLEASE I WANT YOU TO NOTE THAT FUND IS LYING IN A SECURITY COMPANY AND UPON MY INSTRUCTION, MY ATTORNY WILL FILE IN AN APPLICATION FOR YOU FOR THE TRANSFER OF THE MONEY IN YOUR NAME.
LASTLY, I HONESTLY PRAY THAT THIS MONEY WHEN TRANSFERRED WILL BE SURE FOR THE SAID PURPOSE, BECAUSE I HAVE COME TO FIND OUT THAT WEALTH ACQUISITION WITHOUT CHRIST IS VANITY.
MAY THE GRACE OF OUR LORD JESUS THE LOVE OF GOD AND THE SWEET FELLOWSHIP OF GOD BE WITH YOU AND YOUR FAMILY.
I AWAIT URGENT REPLY.
YOURS IN CHRIST.
MOTHER KATE ROSS
Your Patnership Is Needed
Re: Mutual Investments with you??From: Robert Green(Mr.)49 Charring Cross, Admiralty Arch, LondonSW1A 2DX. U.K.Dear Friend, I, am Robert Green (Mr.), Chief Auditor, Royal Bank of Scotland, UK. I am writing this letter to ask for your assistance and full co-operation to carry out this business opportunity in my department with you. I am contacting you based on trust and confidentiality that will be attached to this deal.I discovered an abandoned sum in one of our accounts, with holding balance sum valued at 12.5M (Twelve Million Five Hundred Thousand British Pounds) belonging to late Mr. Andreas Schranner. A real estate property magnate and an oil merchant, trading in the arabian gulf coast.He died with all his family on Monday, 31 July, 2000. His account has been left dormant since he died. The account has no other beneficiary to claim the funds and his company has no idea about his account with our bank. This was all the clear evidence I got from my discreet investigations I
personally conducted over this account. View this site for details: http://news.bbc.co.uk/1/hi/world/europe/859479.stmHowever, by virtue of my position as civil servant and staff of this bank, I cannot acquire this money in my name. I hereby solicit your consent to present you as the Next of kin and beneficiary of this late Mr. Andreas Schranner. In other for the funds to be release for payment to you, as next of kin and we can share the amount on a mutually agreed percentage of 35% for you my partner, while 55% for me, 9% will be used as pay-back to both parties for all local and foreign expenses we might ensure in this project. While 1% the remainder shall be given to a reputable orphanage home as charity donations because the money is owned by a deceased person. This transaction is totally free of risk and troubles as the fund is legitimate and does not originate from drug, money laundry, terrorism or any other illegal act, funds will be released to you after necessary
processes have been followed. If you are interested, please reply through email, so that I will give your futher deatils to proceed.Thank you for your understanding and willingness to corperate. I wait your urgent response soon. Best Regards, Robert Green (Mr)Chief Auditor
_______________________________________________
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