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Saturday, July 28, 2007

Hello Dear

From: Mrs Becky Douglas - info@bankiter.net

Mrs. Becky Douglas

Hospital Malva Rosa,

Valencia,Spain.

I am the above named person from Spain but now undergoing medical

treatment in Valencia, Spain.I am married to Mr Fred Douglas who worked with

Sweden embassy in South Africa for nine years before he died in the

year 2004.We were married for eleven years without a child.

He died after a brief illness that lasted for only four months.Before

his death we were both jewish. Since his death I decided not to re-marry

or get a child outside my matrimonial home.When my late husband was

alive he deposited the sum of $15,000,000.00 USD (fifteen million united

states dollars) with one bank in here in

Spain.Presently, this money is still with the bank. Recently, my Doctor

told me that I would not last for the next three months due to cancer

problem.

Though what disturbs me most is my stroke. Having known my condition I

decided to donate this fund to the less priviledged and the needy that

will utilize this money the way I am going to instruct here in. I want

a jewish individual or other God fearing person that will use this

money on my behalf to fund the needy and the poor. I took this decision

because I don't have any child that will inherit this money and my husband

relatives are not jewish and I dont want my husbands hard earned money

to be misused. Hence the reason for taking this bold decision.Due to

the present status of my health which as affected my speech, I think my

telephone communication with you my will not be important.

As soon as I receive your reply I shall give you the contact of my

lawyer who will make provision for the neccessary documents to enable this

funds get to you successfuly and the bank in Spain will arrange for the

release of the money to you as soon as possible for this good work. 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 of a worthy jewish. Please assure

me that you will act accordingly as I stated herein.

Thanks and the good Lord use you in the right direction to wisely

ultilise this funds as will be directed by me.I will be expecting to hear

back from you.Please reply me via my private email box: mylibrary2006@hotmail.com

My Regards.

Mrs. Becky Douglas

Please I need your help

From: George Norbert - marybenallen@yahoo.com

From :Ben .A. Guei ,Villa 11 Riviera Golf cocody Abidjan Cote D' Ivoire.Tel : +22506191608Dear , I am (Ben .A. Guei )from Cote d Ivoire. I am 23 years old ,I lost my father a couple of years ago. My father late General RobertGuei was a Ex-Military head of State of Ivory Coast until his untimely death,(You can visit

http://news.bbc.co.uk/2/hi/africa/2269238.stmforcomplete report on this incident).He was assassinated on the 19th of September 2002 by the rebels following the political uprising. Before his death, he deposited with a security company here in Cote d'Ivore the sum of (Eleven Million, Five Hundred Thousand United States Dollars Only) $11.5 Million Dollars meant for thepurchase of military tanks and security equipment from Russian and whereby the the security company do not know the contents of the metal safe box is money, he told themat the time of deposit that it contains African Art work treasures and computer security consumables that does not need air and sun rays, that will be ship to his foreign business associate in abroad. I want you to do me a favor to receive the box as my late father foreign business associate oversea in your country,so that I will come over to your country for investment and resettlement,since the present administration is no more in cordial relationship with my families. I have plan to do investment in your country, like Real Estate and Hotel this is my reason for writing to you. Please if you are willing to assist me, indicate your interest in replying soonest, I will offer you 15% only for your kind and honest assistance.Thanks and best regards.Mr Ben .A. Guei .
_________________________________________________________________
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urgent business project

From: grace lance - mmegracelance1@yahoo.co.in

From Ms Grace Lance
Cote d' Ivoire.west africa

I called for business relationship with you, this however is not mandatory
nor will I in any manner compel you to honour against your will.
I am Ms Grace Lance the only Daughter of Late Mr.and Mrs. Lance.
My father was a very wealthy cocoa merchant in Abidjan , the economic
capital of Ivory coast, my father was poisoned to death by his business
associates on one of their outings on a business trip .
My mother died when I was a baby and since then my father took me so
special. Before the death of my father on october 2004 in a private hospital
here in Abidjan he secretly called me on his bed side and told me that he
has the sum of Seven million,five hundred thousand United State Dollars.
USD($7.500,000.00) which he sealed in a trunk box and deposited in the
custody of a security company here for safekeeping and he informed me
that no other person knows the real content of the box which he used my
name as his only Daughter as the next of Kin in depositing of the trunk box.
He also explained to me that it was because of this wealth that he was
poisoned by his business associates. That I should seek for a foreign
partner in a country of my choice where I will transfer this money and use
it for investment purpose such as real estate management or hotel
management .
Dear, I am honourably seeking your assistance in the following ways:
1) To provide me with your details so that i will know whom iam dealing with.
2) To serve as a guardian of this fund since I am 18 years.
(3) To make arrangement for me to come over to your country to further my
education and to secure a resident permit in your country.
Moreover, dear I am willing to offer you 15% of the total sum as
compensation for your effort/ input after the successful transfer of this
fund into your nominated account overseas.
Furthermore, you indicate your options towards assisting me as I believe
that this transaction would be concluded within fourteen (14)days you
signify interest to assist me. Anticipating to hear from you soon at my
Thanks and God bless you.
Yours sincerely,
From Ms Grace Lance


---------------------------------
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Hello

From: Danielhowardsanrrcom - danhward@yahoo.co.uk

I am Mr.Daniel Howard,an Accountant with LlOYDS TRUST BANK PLC, I am
the personal Account Manager to Mr.TERRY COLLINGS.

On the 21st of April 2003, Mr.TERRY COLLINGS (Herein after shall be
referred to as my client), his wife and their three children were
involved in a car accident in London.Unfortunately they all lost their
lives in the event of the accident, since then I have made several
enquiries to locate any of my client's extended relatives, this has
also proved unsuccessful.After these several Unsuccessful attempts, I
decided to trace his relatives over the Internet, to locate any member
of His family but of no avail, hence I contacted you to stand as his
next of kin.

I contacted you to assist in repatriating the money in addition,
property left behind by my client before they get Confiscated or
declared unserviceable by the bank where this huge deposits were
lodged.Particularly, LlOYDS TRUST BANK PLC, where the deceased had an
account valued at about 10 million Great British Pounds.

Consequently, The bank issued me a notice to provide the Next Of Kin
or have the account confiscated within the next twenty official
working days. Since I have been unsuccessful in locating the relatives
for over 2years now I seek your consent to present you as the next of
kin of the deceased based on the fact that you are a foriegner so that
the proceeds of this account valued at about 10 million Great British
Pounds can be paid to you and then you and I can share the money. 50%
to me and 40% to you, while 10% should be for expenses or tax as your
government may require.

An attorney will be contracted to help revalidated and notarize all
the necessary legal documents that can be used to back up any claim we
make. All I require is your honest cooperation to enable us sees this
deal through. I guarantee that this will be executed under a
legitimate arrangement that will protect you from any breach of the
law. Please get in touch with me via my private email address:
danhward@yahoo.co.uk

To Enable us discuss further I would like you to send me the following
information so I can open up a next of kin file on your behalf here in
the bank.

1.Name in full:
2.Address:
3.Nationality:
4.Age/Sex:
5.Occupation:
6.Direct Phone number:

Best regards,
Mr.Daniel Howard

MY OFFER

From: jeffrey thomas - jeffreythomas_20071@yahoo.it

Good Day ,

Please accept my sincere apologizes if my email does not meet your
business or personal ethics. I will first introduce myself as Mr
Jeffrey, a staff in the Accounts Management Section of a well-known
bank, here in London, United Kingdom.
One of our accounts, with holding balance of £40,000,000 (Forty
Million Pounds Sterling) has been dormant and last operated four
years ago. From my investigations and confirmation, i found
out that this account belonged to one late Mr., (Paul Wood)
big time oil dealer, who unfortunately lost in life in Air France
Concorde New York bound flight; please click here to confirm the incidence:

http://news.bbc.co.uk/1/hi/world/europe/859479.stm

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 due processes have been followed.
This transaction is totally free of risk and troubles as the fund
is legitimate and does not originate from drug, money laundry,
terrorism or any other illegal act.
On your interest, let me hear from you.
Warm Regards,
Mr. J. Thomas.

DISCLAIMER:
This message contains confidential information and is intended only
for specified addressee. If you are not the named addressee you
should not disseminate, distribute or copy this e-mail. The sender
therefore does not accept liability for any errors or omissions in
the contents of this message, which arise as a result of e- mail
transmission. Please note that we reserve the right to monitor and
read any emails sent and received under the telecommunications
(Lawful Business Practice) (Interception of Communications)
Regulations 2000

MAY THE BLESSING OF OUR LORD BE UPON YOU

From: amina mustafa - aminamustafa50@yahoo.com

From: Mrs. Amina Mustafa Dearest in Christ, GREETING IN THE NAME OF OUR LORD I hope you will not be embarrassed receiving this mail as we have not had previous correspondences on this. I got your email address through the assistance of Microsoft church directory system. I hope you will not impede the trust and confidence I repose in you. In brief introduction.I am Mrs Amina Mustafa ,from Saudi Arabia.I am married to late Mr Frank Jim mustafa,
who worked with Saudi Arabia Embassy in Ivory Coast for Twenty years before he died in the year 2003,after a brief illness that lasted for only five days. We were married for Eighteen years without a child. Before the untimely death of my husband,we were both born again Christians. Since after his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he kept the sum of (US$4,000,000 M)(Four Million Dollar) in a General Trust Account with a prime bank in Abidjan Cote d'Ivoire in Africa,and this money is still in the bank. Recently,Following my ill health, Doctors have told me of my detoriating ill health due to my cancer problem.Having known my condition, I decided to donate this fund to a Christain organization (Church) or believer in Christ who will utilize this money the way I am going to instruct herein,according to the desire of my late husband before his death. I want this fund to be used in Christain Activities like, Orphanages, Christain schools,and Churches for propagating the word of God and to endeavor that the house of God is maintained.The Bible made us to understand that "Blessed is the hand that giveth".I took this decision because I don't have any child that will inherit this money and my husband relatives are still muslems and I don't want my husband's efforts to be used by unbelievers. I don't want a situation where this money will be used in an ungodly way. This is why I am taking this decision.I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that "the lord will fight my case and I shall hold my peace".I don't need any telephone communication in this regard because of my health hence the presence of my husband's relatives around me always.I don't want them to know about this development.With God all things are possible. As soon as I receive your reply, I shall give you the contact of the bank in Abidjan,Ivory Coast.I will also give you the document that will prove that you the present beneficiary of this fund. I want you and the Church to always pray for me because the lord is my shephard.My happiness is that I lived a life of a worthy Christian.Whoever that Wants to serve the Lord must serve him in spirit and truth.Please always be prayerful all through your life.Contact me on this e-mail address:(aminamustafa@myway.com ) any delay in your reply might be a reason for me to contactc another believer or Church for this same purpose. Please assure me that you will act accordingly as I stated herein. Remain blessed in the Lord. Yours in Christ Mrs Amina Mustafa
_________________________________________________________________
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Hope to hear from you

From: garuba bamayi - garuba_bamayi101@myway.com

CHIEF AUDITORDR GARUBA BAMAYIE-Mail: garuba_bamayi101@myway.com UNRESERVEDLY CONFIDENTIAL / TOP SECRET
Dear Sir/Madam, Greetings!
I am Dr. Garuba Bamayi (Auditing and Accounting Department) and the Private Banking Investment Account officer of LATE Engineerr Fred Wagner, who is the President/Chief Executive Officer of F.WAGNER Engineering Services Pty. Herein referred as my customer.
On the 2nd, of September 1998 at: 11:16 p.m. EDT (0316 GMT ,Swissair Jetliner, with 229 passengers on board bound from New York JFK to Geneva, Switzerland, crashed catastrophically off the coast of Nova Scotia vanishes from radar near Nova Scotia Halifax, my deceased client Engineer Fred Wagner, and his family which include their three children ,were involved in a horrific flight crash, 215 passengers and 14 crew members unfortunately lost their lives in the disastrous crash of Swissair Flight 111.May their gentle souls rest in glorious peace Amen.
Subsequently I encompass numerous enquiries to locate any of my customers extended relatives this has also proved unsuccessful. After these numerous unsuccessful attempts, I decided to contact you to forward your particulars for claim; hence I contacted you as the NEXT of KIN to my LATE client. I have contacted you to assist in repatriating his chattels and capital value amounted to US$48,600,000.00 (FORTY EIGHT MILLION, SIX HUNDRED THOUSAND US$), which his account has been dormant since 1998 and has accumulated interest with the Bank here in my country.
I consequently request your maximum assistance and approvals to facilitate the clearance of my LATE client's chattels and capital value before they get confiscated or enthusiastically declared unserviceable by the authorities and bank management where these huge funds were deposited.
However, the International finance organization has issued me a final notice to present his family NEXT of KIN for claim or have the consignment confiscated. Therefore, on receipt of your encouraging response, we shall discuss the compulsory modalities. I have all permissible indispensable instruments for your claim. Note that you will be entitled to 25% of the total inheritance while 5% will be set aside for any unexpected expenditure .
Your assistance is exceedingly obligatory in order to accomplish this entire transaction and I guarantee that this operation will be executed under a legitimate arrangement that will protect us from any breach of law.
Hope to hear from you soon.
Best Regards,
DR GARUBA BAMAYI (Chief Auditing Director)E-mail: garuba_bamayi101@myway.com

_________________________________________________________________
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Re Ahli United Bank UK PLC Your Email

From: Mr Kenneth Colvin - kennethcolvin@gmail.com

From: Mr.Kenneth Colvin.
Ahli United Bank (UK) PLC.
35, Portman Square, London W1H 6LR,
United Kingdom.
Email: kennethcolvin@gmail.com
Websites:http://www.ahliunited.com
Dear Friend,

Let me start by introducing myself. I am Mr.Kenneth Colvin, In charge of Credit and Foreign bills of my Bank,
Ahli United Bank (UK) PLC. I have an obscured business suggestion for you. One of our accounts with a holding balance of Money

Valued £5,000,000.00 (Five Million Pounds) has been dormant and has not been operated for the past six years.

From my investigations and confirmations, the owner of this account Mr. Mr.Kurt Kahle a citizen of Germany who perished in a plane crash [Concorde Air Flight AF4590] with the whole passengers aboard on 31 July2000. And for your perusal you can view this web site:http://news.bbc.co.uk/1/hi/world/europe/859479.stm

and since then nobody has done anything as regards the claiming of this money because he has no family members who are aware of the existence of the account nor the funds.
Also Information from the National Immigration stated that he was also single on entry into United Kingdom.

I have secretly discussed this matter with some of the bank officials and we agreed to find a reliable foreign partner to deal with. In fact we could have done this deal alone but because of our position in this country as civil servants,we
are not allowed to operate a foreign account and that would eventually raise an eye brows on our side during the time of transfer since we still work in this bank, this is the actual reason why we required a second party or fellow who will assist us forward claims as the next of kin with informations which will be made available to you.

This transaction is totally risk and trouble free as the fund is legitimate and does not originate from drugs, money laundering, terrorism or any other illegal act.

The sharing of the fund between us, is as follows; 40% of the total sum will go to you for your effort and commitment to the success of this transaction. 60% for me and my colleague's.

Forward your reply to kennethcolvin@gmail.com

Best Regards,
Mr.Kenneth Colvin.
Tel: +44 703 1846 420.
Fax: +44 870 094 1949

CONTACT ME

From: Morgan Chambers - morganchambersnig@gmail.com

MORGAN CHAMBERS
ATTORNEY AT LAW,BARRISTER&SOLICITOR
HEAD OFFICE: 21RD, G, CLOSE, HOUSE 18,
FESTAC TOWN LAGOSÂ NIGERIA
PRIVATE EMAIL: morganchambersng@myway.com
Tel:+234-802-470-7133 or 011-234-802-470-7133

ATTENTION:

BEFORE I START, I MUST FIRST APOLOGIZE FOR THIS MAIL TO YOU.I AM AWARE THAT
THIS IS CERTAINLY AN UNCONVENTIONAL APPROACH TO STARTING A RELATIONSHIP,BUT AS
TIME GOES ON YOU WILL REALIZE THE NEED FOR MY ACTION.

MY NAME IS BARRISTER MORGAN IBEKWEORU,A SOLICITOR AND THE PERSONAL ATTORNEY TO
A CITIZEN OF YOUR COUNTRY,WHO OWNS A CONSTRUCTION COMPANY IN NIGERIA.HERE IN
AFTER REFERRED TO AS MY CLIENT. ON THE 26TH OF DECEMBER 2004,MY
CLIENT,HIS WIFE
AND THEIR TWO CHILDREN WERE INVOLVED IN THE TSUNAMI ASIA DISASTER. MY CLIENT
AND HIS ENTIRE FAMILY UNFORTUNATELY LOST THEIR LIVES IN THE DISASTER.


SINCE THEN I HAVE MADE SEVERAL ENQUIRIES TO YOUR EMBASSY TO LOCATE ANY OF MY
CLIENT'S EXTENDED RELATIVES, WHICH HAS PROVED ABORTIVE AFTER THESE SEVERAL
UNSUCESSFUL ATTEMPTS.MY MAIN REASON FOR CONTACTINGYOU IS TO ASSIST ME IN
REPATRIATING THE MONEY AND PROPERTY LEFT BEHIND BY MY CLIENT BEFORE THEY ARE
CONFISCATED OR DECLARED UNSERVICEABLEBY THE BANK WHERE THE FUNDS
REDEPOSITED/LODGED PARTICULARLY, THE GULF BANK OF (NIG) PLC.

WHERE THE DECEASED HAS AN ACCOUNT WITH AN APPROXIMATE SUM OF EIGHTEEN MILLION
UNITED STATES DOLLARS. THE SAID BANK HAS ISSUED ME A FINAL NOTICE TO PROVIDE
THE NEXT OF KIN OF MY CLIENT OR THEY WILL BE LEFT WITH NO OTHER CHOICE THAN TO
CONFISCATE HIS FUNDS, A COPY OF THE SAID NOTICE I WILL FAX TO YOU ON GETTING
YOUR REPLY.

SINCE I HAVE BEEN UNSUCCESSFUL IN LOCATING MY CLIENT'S RELATIVES FOR THE PAST
TWO YEARS AND SIX MONTHS, NOW I SEEK YOUR CONSENT TO PRESENT YOU AS
THE NEXT OF
KIN OF MY CLIENT TO THE BANK, GOING BY THE FACT THAT BOTH OF YOU HAS THE SAME
NATIONALITY, SO THAT THE SAID FUNDS AS STATED ABOVE I.E, THE SUM OF EIGHTEEN
MILLION UNITED STATES DOLLARS CAN BE PAID TO YOU INSTEAD OF LEAVING IT
FOR GULF
BANK OF (NIG) PLC. WE CAN TAKE PART OF IT AND LEAVE THE REST TO CHARITY.

I HAVE THE NECESSARY LEGAL DOCUMENTS THAT CAN BE USED TO BACK UP ANY CLAIM WE
MAY MAKE.ALL I REQUIRE IS YOUR HONEST COOPERATION TO ENABLE US SEE THIS
ARRANGMENT THROUGH I GUARANTEE THAT THIS WILL BE EXECUTED UNDER ALEGITIMATE
ARRANGEMENT THAT WILL PROTECT YOU FROM ANY BREACH OF THE LAW.

PLEASE KINDLY REPLY THROUGH THIS PRIVATE EMAIL ADDRESS:
morganchambersng@myway.com
FINALLY KINDLY GIVE ME YOUR CONFIDENTAIL PHONE/FAX NUMBERS SO THAT I
CAN FAX TO
YOU ALL THE CORRESPONDENCE BETWEEN THE BANK AND ME.

BEST REGARDS,

BARRISTER MORGAN IBEKWEORU (ESQ)
E-mail: morganchambersng@myway.com
Tel:+234-802-470-7133 or 011-234-802-470-7133

business attention

From: grace lance - grace_lance02@yahoo.co.in

From Ms Grace Lance
Cote d' Ivoire.west africa

I called for business relationship with you, this however is not mandatory
nor will I in any manner compel you to honour against your will.
I am Ms Grace Lance the only Daughter of Late Mr.and Mrs. Lance.
My father was a very wealthy cocoa merchant in Abidjan , the economic
capital of Ivory coast, my father was poisoned to death by his business
associates on one of their outings on a business trip .
My mother died when I was a baby and since then my father took me so
special. Before the death of my father on october 2004 in a private hospital
here in Abidjan he secretly called me on his bed side and told me that he
has the sum of Seven million,five hundred thousand United State Dollars.
USD($7.500,000.00) which he sealed in a trunk box and deposited in the
custody of a security company here for safekeeping and he informed me
that no other person knows the real content of the box which he used my
name as his only Daughter as the next of Kin in depositing of the trunk box.
He also explained to me that it was because of this wealth that he was
poisoned by his business associates. That I should seek for a foreign
partner in a country of my choice where I will transfer this money and use
it for investment purpose such as real estate management or hotel
management .
Dear, I am honourably seeking your assistance in the following ways:
1) To provide me with your details so that i will know whom iam dealing with.
2) To serve as a guardian of this fund since I am 18 years.
(3) To make arrangement for me to come over to your country to further my
education and to secure a resident permit in your country.
Moreover, dear I am willing to offer you 15% of the total sum as
compensation for your effort/ input after the successful transfer of this
fund into your nominated account overseas.
Furthermore, you indicate your options towards assisting me as I believe
that this transaction would be concluded within fourteen (14)days you
signify interest to assist me. Anticipating to hear from you soon at my
Thanks and God bless you.
Yours sincerely,
From Ms Grace Lance

---------------------------------
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my humble request

From: David - davidkimball01@topmail.kz

Dear Partner.

Before I proceed I must first apologize for this
unsolicited mail to you, I am aware that this is certainly
not a conventional way of approach to establish a
relationship of trust, but you will realize the need for my
action,because I got your contact information from the
country public record when am searching for a last name
similiar to my late father business partner in america so I
come across your contact I decide to reach you through this
medium of exercise.

my name is David Kimball I am a citizen of Southern Sudan
the son of the late Chief Okpo Kimball who work as an
expatriate engineer with the foreign government in Sudan
1999 to export at the Oil Venture to foreign country but
unfortunately he was killed by rebels during political
problem in my country Sudan 2005. When the government of
Sudan try to investigate the profit of the Oil been export
out of Port Sudan, so the opposition leaders disrupt the
Oil operational and cause war in Sudan.

Before my Father's death he made my mother to understand
that he deposited some huge amount of money in a security
company in Ghana West Africa, which he Made from sales of
gold and Oil business in Africa Market and he gave my
mother all relevant document of the trunk box Which he
deposited (marked) as family belonging.

I and my mother were able to move out from Sudan through
the UNITED NATION, that Coven refugee from Sudan to Accra
Ghana, West Africa. Because we want to make the claims of
the trunk box content $15 Million Dollar Because my late
father deposit the One Trunk Box/Diplomatic Personal
Treasure so that nobody should knows about the content of
the box here in africa. So I am hereby soliciting your
assistance to be my foreign partner and adviser because: I
do not know much about investment or how to handle this
funds,here in Ghana that is why we need your assistance as
a foreign partner to help us to move this funds out of
Africa for security reason to your country,Please if you
are interested to help us please promise us to keep this
transaction confidentiality because nobody knows about the
existence of this funds. I and my mother agreed to give you
"Twenty Percent" of the total sum of the funds inside the
trunk box, your compensation for the assistance is
negotiable.


If you really want to be sure about this and before you
agree to assist us to stand as my foreign partner for you
to know am real kindly make trip to come to meet me in
Ghana in person so that we meet face to face, for us to go
to the security company to present you as my late father
foreign business partner, because the Company said to us
that before the claims of the trunk box due to the
agreement been made with my late father when is making the
deposit of the trunk box, that we most present his busines
foreign partner to make sure the box deliver to him.
According to my mother she said my late father make this
agreement for security reason so that nobody knows about
the content of the funds here in Africa and he did not
include any body name just my name as the next of kin.

Email: dave_kimball@rediffmail.com

I await for your reply so that i can give you more details.

Thanks and God bless you.
David Kimball
=================================================
www.topmail.kz

About My client MrJeffrey

From: JACK VANRENOS - jackvanrenos009@yahoo.ca

SOLICITOR AND NOTARY PUBLIC

Children & Families Law Firm

1-3 Brixton Rd

London, SW9 6DE, United KingdomAttention:Beneficiary,

I am Barrister Jack Vanrenos. I have a client Mr.Jeffrey,

who bears the same last name with you and a national of

your Country who used to work with Amaco Associates

Company in London, on the 22nd of May 2005, my client,

his wife and their three children were involved in a car

accident along Manchester Express Road. All occupants of

the vehicle unfortunately lost their lives.

Since then I have made several enquiries to your Embassy

to locate any of my client's extended relatives, this has

also proved unsuccessful.After these several unsuccessful

attempts, I decided to trace his relatives over the internet,

to locate any member of his family but of no avail, hence

I contacted you. I have contacted you to assist me in

repatriating the money left behind by my late client

before they got confiscated or declared unserviceable

by the Finance House where these huge deposits were lodged.

Particularly, the Finance House where the deceased had a

consignment valued about Sixty Million United State dollars

($60,000,000.00) has issued me a notice to provide the

next-of- kin or have the consignment confiscated within

the next ten official working days.

Since I have been unsuccessful in locating the relatives

for over two year (2) Year now, I seek your consent to

present you as the next of kin to the deceased so that

the proceeds of this consignment valued about Sixty Million

($60,000,000.00) can be paid to you and then you and I can

share the money, 50% to me and 50% for you. I will work out

all the necessary legal documents that can be used to back

up this claim,all I require is your honest co-operation to

enable us see this transaction through. I guarantee that

this will be executed under a legitimate arrangement that

will protect you from any breach of the law.

Please get in touch with me by my secured and confidential

email address immediately you acknowledge the good receipt

of this message,do not forget to send me your direct telephone

number, so that I can put a call through to you for an

extensive discussion on this deal.

Anticipating your prompt response.

Yours in service,

barr_Jack Vanrenos,Esq.

_______________________________________________
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FROM MISS ALIMA KAMOKAI

From: alima kamokai - alimakkkkk10@yahoo.fr

FROM MISS ALIMA KAMOKAI
HELLO
MY NAME IS ALIMA KAMOKAI A NATIONALITY OF SIERRA LEONE.I LOST MY FATHER YEARS BACK. HE DIED DRURING THE POLITICAL CRISIS IN MY COUNTRY. MY LATE FATHER WAS ONE OF THE DIRECTORS UNDER TIJAN KABBAH GOVERNMENT.
I WAS LEFT ALONE. I AM LEAVING IN ABIDJAN COTE D'IVOIRE SINCE PAST SIX MONTH. IT IS MY DESIRE TO WRITE FROM MY HEART HOPING THAT YOU WILL NOT BETRAY ME. MY LATE FATHER DIVERTED SOME HUGE OF MONEY WHICH WAS CONCEALED IN A METALLIC TRUNK BOX AND WAS DEPOSITED WITH A SECURITY COMPANY HERE IN ABIDJAN IN FAVOR OF HIS FORIEGN PARTNER,THAT WAS BECAUSE HE NEEDED A MAXIMUM SECURITY/SAFETY OF THE MONEY AND NO BODY NOR GOVERNMENT ORGANIZATION CAN TRACE WHERE ABOUT OF THE MONEY.
BUT THE SECURITY COMPANY DID NOT KNOW THE REAL CONTENT OF THE BOX, BECAUSE IT WAS DEPOSITED AS FAMILY VALUABLES, IN FACT IN A BRIFE I INTRODUTION. ALL THE INFORMATION WILL BE GIVEN TO YOU WHEN I HEAR FROM YOU. THIS MONEY TOTALING US$ 17,580,000.00 (SEVENTEEN MILLION FIVE HUNDRED AND EIGHTY THOUSAND UNITED STATES DOLLAR ) NOW I AM SEEKING FOR A TRUSTED PERSON WHO WILL HELP ME AND STAND AS MY LATE FATHER'S FOREIGN PARTNER TO SHIP THE BOX TO HIS OR HER ADDRESS FOR AN URGENT INVESTMENT.
HOWEVER, WHAT I NEEDED FROM YOU IS YOUR GOOD ASSISTANCE IN HELPING ME TO SHIP THE SAID BOX TO YOUR ADRESS SINCE I AM INEXPERENCED IN THE WORLD OF INVESTMENT, THAT'S THE REASON WHY I AM ASKING FOR YOUR SUPPORT. A DOCUMENT CONCERNING THE DEPOSIT WILL BE GIVEN TO YOU FOR YOUR VERIFICATION.
I REALLY NEED TO MOVE THE FUND OUT OF AFRICA TO ABROAD. I HAVE DECIEDED TO GIVE YOU 10% OF THE TOTAL SUM FOR YOUR KIND ASSISTANCE. THE WORLD IS FULL OF BAD PEOPLE PLEASE CAN YOU PROVE YOUR GENUITY TO ME FOR ME TO HAVE YOU AS A PARTNER.
SORRY I AM NOT SAYING YOU ARE BAD PERSON BUT CONSIDER THAT THIS IS MONEY AND HOW THE MONEY WAS GOTTEN. IT IS INHERITACE AND LAST HOPE. SHOW YOUR INTEREST AND I WILL PROCEED ON THE NEXT STEP OF ACTION. AFRICA IS NO LONGER CONDUSIVE FOR ME TO STAY. I AM LOOK FORWARD FOR YOUR URGENT REPLY FOR MORE DETAILS.
MY BEST REGARDS.MISS ALIMA KAMOKAI
_________________________________________________________________
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Greetings from me and my family

From: Col Noh Daejung - col_nohdaejung1@yahoo.com.hk

Greetings from me and my family,

Getting your contact was not an easy task because since I am not computer
literate, I ordered my son to seek a partner very far away and he went to
the institute of International Business to apply and he paid them the
charges. After two days we were given three names and I did not write the
three but merely close my eyes in prayers and your address became my
selection. I intended to write one of the others if you had not responded
on time or if you eventually change your mind. You see my friend, if you
rely solely on God, you will never go wrong.My name is JANG DOO-HWAN, The
brother of Mr. CHUN DOO-HWAN, the former President of South Korea who
seized power in a military coup in 1979 and who ruled from 1979 to 1987.
My brother was pushed out of office and charged with treason ,corruption
and embezzlement state funds. He was wrongly sentenced to death but
fortunately AMNESTY INTERNATIONAL stepped in and commuted the sentence to
life. We thank God that he has finally being released though still under
house arrest in the sense of conditions of the freedom. During my
brother's regime as president of South Korea, we realized some reasonable
amount of money from various deals that we successfully executed. I have
plans to invest this money for my children?s future on real estate and
industrial production.Before my brother's was overthrown, I secretly
siphoned the sum of 30 mil.( United states currency) out of Seoul and
deposited the money with a security firm that transports valuable goods
and consignments through diplomatic means. I am contacting you because I
want you to deal with the company and claim the money on my behalf since I
have declared that the consignment belong to my foreign business partner.
You shall also be required to assist me in investment in your country. I
hope to trust you as a God fearing person who will not sit on this money
when you claim it, rather assist me properly, I expect you to declare what
percentage of the total money you will take for your assistance. When I
receive your positive response I will let you know where the company is
and the payment pin code to claim the money which is very important. What
we need is to indicate your interest that you will assist us by receiving
the money on our behalf in Europe or with special arrangement, you can get
it transfered to you by bank transfer . For this, you shall be considered
to be the beneficiary of the money.

The project in brief, is that the funds wit h which we intend to carry out
our proposed investments in your country, is presently in the custody of a
Diplomatic Courier Services Company in Europe. We cannot do this ourselves
because we do not have any relatives living outside South Korea and
moreover we do not want the government of my Country to know about the
money because they will believe I got the money from my brother while he
was still in office as president .Once you confirm the receipt of the
money ,I will come over with my Children to your Country or any Country in
Europe to start a new life with my Family. As soon as payment is effected,
and the amount mentioned above is successfully transferred into your
account, we intend to use our own share in acquiring some estates abroad.
For this too you shall also be our overseas manager of all our properties
and you will be paid based on a certain percentage agreed on by both
parties. For now, let all our communication be by e-mail because my line
is right now connected to the South Korean Telecommunication Network
services therefore we can not take the chances of being heard.
Please also send me your telephone and fax number. I will ask my son to
contact you to give you more details on after I have received a response
from you. I am going to introduce you to him as an age long friend so as
to prevent him from using any of his own friends who I regard as
sycophants who are around him for financial gains and treacherous if he
gives them this opportunity. This I got from the xperience I had when the
people turned against Chun, my brother that became the prelude of our
sorrow. The reason why it took this long was that the company's agreement
with me was that my brother must personally sign the Power of Attorney
that will transfer title to the prospective beneficiary. It was a long
wait but it paid off. His excellency, Chun Doo-Hwan does not want to be
personally involved for security reason. Your quick response will be
highly appreciated. Thank you in anticipation of your cooperation.

Yours faithfully,
Jang Doo-hwan

Congratulations You have won 100000000 One Million EURO

From: Fondazion Di Vittorio - carlo.ghezzi@yahoo.it

Foundation's Officer,
Fondazion Di Vittorio, ITALY
http://www.fondazionedivittorio.it

We wish to congratulate you over your winning success of this
year Cash Grant/Donation of 1,000,000.00 (One Million EURO) as
charity donations/aid from the Vittorio Foundation.

The Foundazion di Vittorio has chosen you by the board of
trustees as one of the final recipients of a cash Grant/Donation
for your own personal, educational, and business development.
Based on the random selection exercise of internet websites
and millions of Super market cash invoices worldwide you were
selected among the lucky recipients to receive the award sum
of 1,000,000.00 (One Million EURO) as charity donations/aid
from the Vittorio Foundation in conjunction with the Economic
community for West African States (ECOWAS), EU and the UNO in
accordance with the enabling act of Parliament.

This programm is gears towards the fulfilment of the 1999
constituion on poverty eradication ACT of section 302,subsection
26 volume 9 of the UNITED NATIONS REVIEW to render financia
assistance to benecficiaries around the globe for subsatinable
standard of living.

You are advise to contact immediately you received this mail
for further instruction on how you are to claim your donation
prize.

Please quote your qualification numbers to our secratary for
security reasons. Qualification numbers (N-222-6747, E-900-56)
quote in all discussions.

Contact information below:
_____________________________________________
Executive Secretary- Sir. Carlo Ghezzi,
Email: carlo.ghezzi@yahoo.it
_____________________________________________

Below you will find a Vittorio Foundation documentation form,
requesting your required particulars. You are to required to
fill and submit the form to the Executive Secretary as soon
as possible for immedate claims. Do note that your data's
will be kept strictly confidential and will only be used
for the purpose to which it is been requested.

FONDAZIONE VERIFICATION FORM

1.Full Name:
2.Address:
3.City/Country:
4.Nationality:
5.Sex:
6.Date Of. Birth:
7.Occupation:
8.Annual Income
9.Telephone/Fax:
10.Next Of Kin:

DECLARATION:

I............................................ HEREBY DECLARE
THAT,I AM WILLING TO ABIDE TO THE RULES AND REGULATIONS OF THIS
OFFICE AND WILL RESPOND TO THE QUESTIONS OF THIS OFFICE WITH
SINCERERITY. I WILL BE RESPONSIBLE FOR ALL NESCESSARY MODALITIES
AND REQUREMENTS NEEDED TO TRANSFER/DELIVER MY DONATIONS TO ME.
IN CASE OF ANY UNFORESEEN CIRCUMSTANCE, MY NEXT OF KIN HAS THE
RIGHT TO CLAIM MY TOTAL WINNINGS


Regards.
Mrs. Suasa Vittorio
(Foundation officer

Yours faithfully

From: Mrs Gift Anny - mrsgiftanny07@yahoo.com

From Mrs Gift Anny


Dear in Christ ,

May our good Lord bless you and reward you for your going out and coming
in through Jesus Christ our Lord Amen.

I am the above named person from Kuwait. I am married to Mr Johnson Anny
who worked with Kuwait embassy in Abidjan for nine years before he died
in the year 2003. We were married for nineteen years with a child He died
after a brief illness that lasted for only four days. Before his death, we
were both born again Christian.Since his death, I decided not to remarry or
get achild outside my matrimonial home which the Bible is against.

When my late husband was alive he left the sum of $5.5 Million (Five million
five hundred thousand U.S.Dollars) in a fixed deposit with a Bank. Presently,
this money is still in the Bank.Recently, my Doctor told me that I would not
last for the next Eight days due to cancer problem. The one that disturbs me
most is my stroke sickness. Having known my condition I decided to donate this
fund to a church that will utilize this money the way I am going to instruct

herein. I want a person that will use this fund for orphanages, widows,
propagating the word of God and to endeavor that the house of God is
maintained. The Bible made us to understand that "Blessed is the
hand that giveth.

I took this decision because of my only child that will inherit 25% from
this money and help to secure a good education & accomodation and also
for the sake of God i will like you take him as your child and been a
guidiance to him where by my husband relatives are not Christians and
I don't want my husband's efforts to be used by unbelievers. I don't
want a situation where this money will be used in an ungodly way.
This is why I am taking this decision.

I am not afraid of death hence I know where I am going. I know that
I am going to be in the bosom of the Lord. Exodus 14 VS 14 says
that "the lord will fight my case and I shall hold my peace".
I don't need any telephone communication in this regard because
of my health. With God all things are possible.
As soon as I receive your reply I shall give you the contact of the Bank,
for you to contact with them directly for onward transfer.
I will also issue you an authority letter that will prove you
as the present beneficiary of my funds. I want you and your
family to always pray for me and my son because the lord is
my shephard. My happiness is that I lived a life of a worthy
Christian. Whoever that wants to serve the Lord must serve him
in spirit and truth.

Please always be prayerful all through your life Any delay in
your reply will give me room in sourcing another person for this
same purpose.Please assure me that you will act
accordingly as I stated herein.

Hoping to receive your reply.
Remain blessed in the Lord.

Yours in Christ,
Mrs Gift Anny and only son David

IN GOOD FAITH

From: Lady Rita Mosley - ritamosley550@yahoo.co.uk

From: Lady Rita Mosley.
3 Old Church Street,
Chelsea, SW3,
England

Dearly Beloved,
I Lady Rita Mosley, suffering from cancerous illness.
I'm married to Sir David Mosley an Englishman who is dead.

He was into private practice all his life before his death. Our life together lasted for
three decades without child. He eventually died after a protracted illness.
My husband and I made a vow to the less-privileged individuals.

When my late husband was alive he deposited the sum of 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. With this hard reality that has befallen my family and i. 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,barren-women.
Hence, the reason for taking this bold decision. I am not afraid of death.

If you have chosen to help please contact me Via My Private
email: ritamosley550@yahoo.co.uk

Lady Rita Mosley

Confidential Proposal

From: MrAdika Adofo - adika.adafo@yahoo.es

ECO BANK OF GHANA
RING ROAD BRANCH,
19, SEVENTH AVE,RIDGE WEST
PMB GPO ACCRA.
ACCRA, GHANA.

It is a great pleasure for me to contact you but first,let me start by introducing myself. I am Mr.Adika Adofo, Credit Accounts officer of the Eco Bank LTD. Ring RD Branch, Accra, Ghana. I got your contact from the World Trade Center (WTC) Regional office Accra, Ghana. Although the details of my intention was not made known to them. Actually I listed your name amongst four other names and prayed over them and I decided to contact you directly.

I have a concealed business suggestion for you. Before the bomb blast that took place on 7th July 2005 in London,United Kingdom our client General Akeem Abdul-Aziz who was with the Iraq forces and also business man made a numbered fixed deposit for 18 calendar months, with a value of Twenty Five millions United State Dollars only in my branch.

Upon maturity several notices was sent to him. Again after the bomb blast another notification was sent and still no response came from him. We later find out that the General and his family had been killed during the bomb blast that hit their home.

After further investigation it was also discovered that General Akeem Abdul-Aziz did not declare any next of kin in his official papers including the paper work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank. So, Twenty Five millions United State Dollars is still lying in my bank and no one will ever come forward to claim it.

What bothers me most is that according to the laws of my country at the expiration of 2 years the funds will revert to the ownership of the Ghana Government if nobody applies to claim the funds. Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to General Akeem Abdul-Aziz so that you will be able to receive his funds.

I want you to know that I have had everything planned out so that we shall come out successful. I have contacted an attorney that will prepare the necessary document that will back you up as the next of kin to General Akeem Abdul-Aziz, all that is required from you at this stage is for you to provide me with your Full Names and Address so that the attorney can commence his job.

After you have been made the next of kin, the attorney will also file in for claims on your behalf and secure the necessary approval and letter of probate in your favor for the movement of the funds to an account that will be provided by you.

There is no risk involved at all in this matter as we are going to adopt a legalized method and the attorney will prepare all the necessary documents. Please endeavor to observe utmost discretion in all matters concerning this issue.

Once the funds have been transferred to your nominated bank account we shall share in the ratio of 70% for me, 25% for you and 5% for any expenses incurred during the course of this operation. Should you be interested please send me your private phone and fax numbers to my private email address: adika.adafo@yahoo.es for easy communication and I will provide you with more details of this operation. Your earliest response to this letter will be appreciated.

Best Regards,
Mr.Adika Adofo

I need your kind assistance please

From: isoqkoffianicette - koffi_anicette@orangemail.es

Miss Anicette KOFFI e-mail: anicette_koffi00nyahoo.fr 12,Rue des Oliviers  Abidjan  Cocody Republique de Côte D'Ivoire My name is Miss Anicette Koffi the only daughter of late Mr/Mrs Koffi Blaise . My father and mother were very wealthy farmers and cocoa merchant when they were both alive. After the death of my mother, long ago, my father was controlling their business untill he was poisoned by his business associates which he suffered and died.   Before the death of my father on September 2005 in a private hospital here in Abidjan where he was admitted, he secretly called me on his bed side and disclosed to me about the sum of four millions five thousand dollars (4.5 millions US $ ) cash he deposited in a trunk box and he left with finance house here in Abidjan.It was the money he intended to transfer overseas for investment before he was poisoned. He also instructed me that I should seek for a foreign partner in any country of my choice who will assist me to retrieve this trunk box and to transfer this money in overseas account where the money will be save and invested wisely.  Because of the current political problem here in Ivory Coast , i decided to retrieve this trunk box and transfer the money to abroad where it will be save and invested. Therefore, I am crying and seeking for your kind assistance in the following ways:  (1) To provide a safe bank account into where the money will be transferred for investment. (2) To serve as a guardian of this funds since I am a girl of 22 years old. (3) To make arrangement for me to come over to your country to further my education and to secure a resident permit for me in your country   I have plans to do investment in your country, like real estate and industrial production. This is my reason for writing to you.  Please if you are willing to assist me ,i will offer you 25% of the total amount to be transfered as your own share . As soon as I receive your urgent reply indicating your interest to assist me to successfully transfer the money into your nominated account,then we shall move into the transfer process as i will be giving you the finance house contact where my late father deposited the money.   Best regards. Miss Anicette Koffi.

¿Solo en vacaciones? Enamórate este verano

URGENT AND COMFIDENTAIL

From: Mr Aliyu Mustafa - m_aliyu_m01@yahoo.com

Greetings to you,
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. This letter must come to you
as a big surprise, but I believe it is only a day that people meet and
become great friends and business partners. My name is Mr. Aliyu
Mustafa,the present branch Manager of a bank here in Nigeria. I write you
this proposal in good faith, believing that I can trust you with the
information I am 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 use to head the Accounts department in my bank head office, but last
December I was asked to take position of a Manager of our branch in Abuja
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
$7,500,000 million that has not been operated on for the past 5 years.
From my investigation, I found out that this account belongs to Stella
Obasanjo, who was the wife of president olusegun obasanjo and also the
first lady of the nation who died after undergoing surgery. You shall read
more news about the crash on visiting this site which I got during my
investigation;
http://news.bbc.co.uk/2/hi/africa/4368806.stm
http://naijanet.com/news/source/2005/oct/23/1000.html
http://community.nigeria.com/nspace/stella_obj_is_death
http://www.cameroononline.org/
The account is escrow call account, a secret type of account in my bank
and no other person knows about this account or any thing concerning
it,the account has no other beneficiary. I have kept a close monitoring
of the account since then and nobody has come forward to ask about the
money as next of kin to the late Mrs Stella Obasanjo 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
bank branch, I have the power to influence the release of the funds to any
foreigner that comes up as the next of 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, so that my bank head quarters will release the funds to yous.
There is practically no risk involved, the transaction will be executed
under a legitimate arrangement that will protect you from any breach of
law.

If you accept to work with me, I want you to state how you wish us to
share the funds in percentage, so that both parties will be satisfied.
Contact me as soon as you receive this message if you feel we can work
together, so we can go over the details. Thanking you in advance and may
God bless you. Please, treat with utmost confidentiality.

I wait your urgent response.

Regards,
Mr. Aliyu Mustafa

Dearest One

From: louis sylivie - louis_ve_1@yahoo.com

Dearest One,

Please don't be offended, I know you might be surprised on recieving this mail but i plead you to acknowledge and Permit me to inform you my aims of writting to you. Truely I haven't known you physically but i have my desire of going into relationship with you through this media.

I saw your profile and I was convince within my heart that I can trust to you this secret of my life. By Name, I am Miss Sylivie Louis

I lost my parents in a ghasty road accident few months ago in which my mother, my little brother and Carol my junior sister died instantly but my father was hospitalised few days before he gave up. You know, before this sad event, my father was holding a strategic Economic post as the C.E President Board of Producers and exporters of Cocoa and coffee in our country and as result, he was a target even to his own blood brothers.

So please, the reason why I contacted you is,before my father died, as if he knew what will happen later behind him, there were some documents he secretly directed to me about his investment budget worth of US$12.4 million dollars which he deposited in one of the well known bank here on behalf of his foriegn business partner for foreign investments .

Please, i will like to make you my Next of Kin and trustee and to present you to the bank as my late father's foreign investment partner for the money to be transferred to you so that it can be put into use in your country on joint investment before i could join you over there.

To tell you, since the death of my parents, his brothers / relatives has been seriously chasing me around with constant treats, to suppress and eliminate me and take over all my father's properties because i have refused to hand them over my late father's properties. According to our blind custom and tradition, a female child cannot inherite her late parents properties.

Now, they have successfully collected all properties from me, yet they never stoped there, but going so far to treat my life brings fear to me now, i need your urgent help and assistance because this is where only everything he laboured for in his life time remains for me.

Based on this reasons, I believe I can trust you like i have said before, Show me your goodwill to give me this assistance so that I can handover to you all the documents about the money . I will like to discuss with you about your commission on this assistance if you wish.

I plead and will appreciate your kindness in order to actualise this immense co-operation with you as i have wished very urgently.

I await your very urgent answer.

Yours faithfully,

Miss Sylivie Louis.


---------------------------------
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From Walter Lee London

From: Walter Edmison Lee - walterlee4400000@myway.com

MIME-Version: 1.0


Sir/Madam

I am Barr. Walter Edmison Lee. Attorney to Late Mr. James Williams a

foreignerand an Engineer with Renold construction company (RCC). Late James Williams has an account with a Bank here, which he opened in 2003.

He died here in Uk 2004,I received a memo early this year from the Bank remittance department for an interview about $14M USD that belongs to my client Late Mr. James Williams, the bank informed me on their policy to freeze the account of Late Mr.

James Williams, I was asked to redirect the ($14m usd) back to government treasury because they saw no next of kin in

his entire file within the bank and his account has been dormant for years which is against the policy of the Bank.

I am contacting you because of the need to involve a foreigner as the foreign beneficiary to that fund.

I have resolved to share the money in this ratio.50% for me, 35% for you,10% for the remittance manager in the bank who has agreed to guide us for the success of our objectives and 5% for expenses we might incure in the processing of this transaction. I will need your full name and address including telephone and fax number for the internal processing of the fund. I will start the internal processing of the required documents to back up our claim on receipt of all the required

information from you which was given above. I will give you further

details on the entire process when I receive your

positive response.

Regards

Barr. Walter Edmison Lee

Principal solicitor & advocate

Walter lee Law Firm U.K

Phone: +44-7024052887

i need your help please

From: cynthian david - cynthian_david0010@yahoo.co.in

FROM: CYNTHIAN DAVID
COUNTRY: ABIDJAN, IVORY COAST
EMAIL ADDRESScynthian_david001@yahoo.co.in

DEAR LOVELY ONE,
I GOT YOUR CONTACT INFORMATION THROUGH THIS SITE AND I DECIDED TO CONTACT YOU, HOPING THAT BY ALMIGHTY GOD GRACE YOU WILL SUCCESSFULLY ASSIST ME OUT FROM MY SITUATION, AFTER MY SEVEN GOOD DAYS PRAYERS AND FASTING OVER SEEKING FOR AN OVERSEES GUARDANCE .
I AM CYNTHIAN DAVID (22 YEARS OLD) THE ONLY DAUGHTER OF LATE CHIEF JOSEPH DAVID WHO WAS A FAMOUS AND WEALTHY COCOA MERCHANT BASED IN ABIDJAN HERE,THE ECONOMIC CAPITAL OF IVORY COAST.

I AM SEEKING FOR YOUR URGENT ATTENTION TO HELP ME TRANSFER THE SUM OF (US$12,500,000.00 )TWELVE MILLION FIVE HUNDRED THOUSAND UNITED STATE OF AMERICAN DOLLARS INTO YOUR NOMINATED BANK ACCOUNT OVERSEAS FOR AN INVESTMENTS PURPOSES,SUCH AS REAL ESTATES MANAGEMENTS AND STOCK MARKERTS.

PLEASE DEAR ONE,
I AM WILLING TO OFFER YOU 20% OF THIS MY TOTAL FUND AS YOUR COMMISSION FOR YOUR URGENT ASSISTANCE TO ME. PLEASE KINDLY MAIL ME IMMEDIATELY YOU RECEIVE THIS MY LETTER FOR MORE IMPORTANT DETAILS CONCERNING THIS
MY MUTUAL TRANSACTION.

NOTE: I HAVE ALL THE NECESSARY DOCUMENTS IN RELATION TO THIS MY FUND DEPOSITED BY MY LATE FATHER IN THE BANK. PLEASE QUICKLY AND KINDLY REPLY ME ON THIS MY PRIVATE
EMAIL ADDRESS, (cynthian_david001@yahoo.co.in) FOR CONFIDENTIAL AND SECURITY REASONS SO THAT I CAN MAIL YOU MY PHOTOS OK.
THANKS AND GOD BLESS.

YOURS SINCERELLY,
CYNTHIAN DAVID

---------------------------------
DELETE button is history. Unlimited mail storage is just a click away

CAN WE WORK TOGETHER

From: Mahagregry Mahagregry - mahagregry2@easymail.hu

Dear Friend,

I solicit for your strict confidence in this transaction that the purpose of this letter will be sucessfull with your cooperation.

I am Mr.Gregry Mahasindo, an Accounting and Auditing director in charge of one of the Banks here in Benin Republic, .I will disclose the name of the bank to you when i hear from you.;

I was the the account officer of Engr Aus.A.Abood,A Lebanese Contractor with the ministry of works and housing who unfortunately died in the plane crash of Union Transport Africaines Flight Boeing 727 in Cotonou,Benin Republic on the December 25,2003.You will read more informations about the crash on visiting this websites:

http://www.chinadaily.com.cn/en/doc/2003-12/26/content_293549.htm

http://news.bbc.co.uk/2/hi/africa/3348109.stm

Before his death on the 25th December 2003, Engr Aus.A.Abood had a fixed deposit account with the our bank and no other person knows about this account or any thing concerning it and the account has no other-beneficiary and my investigation proved to me that his supposed next of kin died along with him in the crash.

Since then I have made several enquiries to locate any of my clients extended relatives,this has also proved unsuccessful. After these several unsuccessful attempts,I decided to contact you to assist in standing as the next beneficiary of the money left behind by my client before they get confiscated or declared unserviceable by the bank.

I therefore seek your consent to present you as the next of kin (BUSINES PATNER) of the deceased so that the proceeds of this account valued at (US$12.8Million) can be transfered to you and then you and me can share the money 60% for me and 40% to you.

I have all necessary legal documents that can be used to back up any claim we may make.All I require is your honest Co-operation to enable us see this deal through.I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.

If this proposal is acceptable to you, kindly email the following information to me:

a.Your full names

b.Your company name/ if any

c.Private telephone number

d.Private fax number

e.Private email.

I await for your response.

Pls reply to my private email address mahagregry01@yahoo.fr )

Best Regards.

Mr.Gregry Mahasindo

Thanks be to God

From: Sandra Austin - sans_tine013@hotmail.fr

Dearest One,

Thank you for your responds to me, I hope that all is well with you, Thanks be to God. May God bless you as you listern to me because I believe and hope that this mail will finds you in good health and faith. It's my pleasure to contact you for a business venture which I intend to establish in your country, Though I have not met with you before but I believe one has to risk, confiding in someone to succeed in this life. There is a huge amount of money Six million, Three hundred thousand United State Dollars (6,300,000.00 U.S.A dollars) which I inherited from my late fether. Before the death of my father, he disclose to me about the diplomatic money in a trunk box that he deposited in a [security company] containing US $6.300,000. and my name was the next of kin and the original document of deposit is intact. The fear of money not raising eye brows here in cote d' ivoire, I decided to contact you seeking for your help and for you to stand on my side in the security company because I am too young to handle this, said by the director of the security company. I will give you more information as soon as you hear from you. Now I decieded to invest these money in your country or anywhere safe enough outside Africa for security purposes. I want you to help me to retrieve this my only inheritance out of the security company into your country for the investment. I am planning to invest the rest of this money in your country under your guidance. I understand from my late father that real estate management and buying of properties is a very nice and profitable investment so i suggest that we invest this money into a real estate management and buying of properties, What do you say about this? Do you have an idea of it or any other investment that will be profitable to us in your country as soon as the trunk box is retrieved from the security company. I want to assure you that this transaction is 100 % risk free because no other person knows about this box and the content of it apart from me and you. All is legal and authentic. Believe me. How i wish that you can fly down here so that you will comfirm every thing to your self? please let me know if you can come down here so that i will arrange to receive you and take you to the security company and to also inform the security company about you. My dear, bear in mind that my life depend on this box and I do hope that this box will be save when it is finally delievered to you. As soon as we conclude every thing with the security company, I am going to send you the information that you will use to open the box so that you can be able to send me some money from the box for i to use to get my travelling pappers to come over to you for the investment and to start my new life. I want you to understand that the security officials do not know that the box conatins money because my late father deposited the box under their custody for save keeping as a family valuables. I will give you more information about this, Therefore, Send me your telephone number and your picture so that i will go to the security company to introduce you to them as my guidan for us to know what next to do and how the box will be delievered to you. I do hope of establishing a rewarding and good relationship with you and your family as soon as i join you for the investment and to start my new life, Remember I will be countnueing my education while you handle and control the investment as i finish my education. I am 22 years old, Single and also a christain but I was ment to know that a woman has no religion untill she is under a man or family. I promised to abide to any religion that you and your family are into. I am waiting to hear from you as soon as possible.
Best regard.
Miss Sandra Austin.
_________________________________________________________________
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From Miss Sandra Bamba

From: sandra bamba - sandra0.1bamba@yahoo.com

From Miss Sandra BambaIvory Coast West Africa Dearest One. I am Miss Sandra Bamba from Ivory Coast and I am contacting you because I need your help in the management of a sum of money that my dead father left for me before he died.This money is USD 6.5 million American Dollars and the money is in a bank here in Abidjan the capital city. My father was a very rich cocoa farmer and he was poisoned by his business colleagues and now I want you to stand as my guidian and appointed beneficiary and receive the money in your country since I am only 19 years and without mother or father. Please I will like you to reply to this email so that I will tell you all the information so that this money will be transferred to you so that you will get me papers to travel to your country to continue my education there. I am waiting for your urgent reply and i will call you as soon as i hear from you. Thanks.Miss Sandra Bamba
_________________________________________________________________
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your urgent reply needed

From: edward nkanga - edward_nkanga@myway.com

Compliments Before I introduce myself, I wish to inform you that this letter is not a hoax mail and I urge you to treat it serious. We want to transfer to an oversea account ($16,700.000.00 USD) Sixteen Million Seven Hundred Thousand United States Dollars) from one of the banks located in Euroupe. I want to ask you, If you are not capable to quietly look for a reliable and honest person who will be capable and fit to provide either an existing bank account or to set up a new Bank a/c immediately to receive this money, even an empty a/c can serve to receive this money, as long as you will remain honest to me till the end of this important business ,I am trusting in you and believing in God that you will never let me down either now or in future. I am mr Edward Nkanga a personal assiatant to late Andreas Schranner. During the course of his bank's last week auditing,it was discovered that since his death no one has come forward to lay claim to this funds.So the bank issued me a memo to provide his next of kin or forfeith the funds. This account was opened with the bank in 1999 and since 2000 nobody has operated on this account again, after going through some old files in my records,I discovered that my late client died without a [Heir/WILL] hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing. The owner of this account Mr. Andreas Schranner a German property magnate who unfortunately lost his life in the plane crash of AF4590 German Concorde which crahsed on July 25th 2000,including his family leaving nobody as next of kin. No other person knows about this account or any thing concerning it,the account has no other beneficiary and my investigation proved to me as well that the account is a secret account.The total amount involved is Sixteen million Seven Hundred Thousand United States Dollars only [$16, 700.000.00] and we wish to transfer this money into a safe foreigners account abroad. But I don't know any foreigner, I am only contacting you as a foreigner because this money can not be approved to a local person here, but to a foreigner who has information about the account, which I shall give to you upon your positive response. I am revealing this to you with believe in God that you will never let me down in this business, you are the first and the only person that I am contacting for this business, so please reply urgently so that I will inform you the next step to take urgently. At the conclusion of this business, you will be given 25% of the total amount,70% will be for us, while 5% will be for expenses both parties might have incurred during the process of transferring. I look forward to your earliest reply through email. PLEASE TREAT THIS PROPOSAL AS TOP SECRET. Best RegardsEdward Nkanga
_________________________________________________________________
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FROM CHARLES MAXWELL

From: maxwell charles - ch22maxwell1@yahoo.fr

FROM CHARLES MAXWELL.
RUE: 521 COCODY ABIDJAN
COTE D' IVOIRE.

Dear,

It is my pleasure to write you after much consideration, since I cannot be able to see you face
to face at first. Being the only son of my father, late Chief Anthony Maxwell from Sierra- Leone
Africa (WA) I am 22 years of age. My father was limited liability Diamond and Gold merchant in
Freetown Sierra-Leone before his untimely death. After his business trip to Abidjan to negotiate
on a Good Investment business he wanted to invest in Abidjan.

A week after he came back from Abidjan , he got an accident with my mother of which my mother died instantly but my father died after five days in a private hospital on that faithful
afternoon, I didn't know that my father was going to leave me after I had lost my mother, but
before he gave up the 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 12,000,000,00 Million Dollars) in a security company here in Abidjan That the money was meant for his Diamond and Gold company he wanted to establish in Abidjan though, 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 instructed me to seek for a reliable and trust worthy business partner for my life time investment abroad. Now I have
succeeded in locating the security company here in Abidjan also confirmed the items with most
honest and confidentiality. Now I am soliciting for your assistance to help me lift this money
out from Abidjan 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.

Yours sincerely,
Charles Maxwell.

---------------------------------
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MAY GOD BLESS YOU AS YOU DO

From: STELLA - mrsstella_white001@yahoo.es

MAY GOD BLESS YOU AS YOU DOFROM MRS STELLA WHITE, OF NETHERLANDS Dearest one, I am the above named person from netherlands. I am married to Dr. Franklyn white who worked with canada Embassy in NETHERLANDS for nine years before he died in the year 2000.We were married for eleven years without a child.He died after a brief illness that lasted for only four days. Before his death, we were both born again christians.When my late husband was alive he deposited the sum of Fifteen million,four hundred thousand U.S.Dollars (US$15.4) with BARCLAYS BANK PLC LONDON Presently, this money is still with the above mentioned bank and the management just wrote me email the beneficiary, to come forward to receive the money or rather issue a letter of horisation to somebody to receive it on my behalf if I can not come over.Again,I'm with my laptop in a hospital where I have been undergoing treatment for cancer of the lungs. I have since lost my ability to talk and my doctors have told me that
I have only a few months to live. It is my last wish to see this money distributed to charity organizations because relatives and friends have plundered so much of my wealth since my illness.I cannot live with the agony of entrusting this huge responsibility to any of them.Please,I beg you in the name of God to help me collect the deposit and the interest accrued from the bankanddistributeit accordingly. I want a person that has God fearing, that will use this money on churches,orphanages and widows propagating the word of God and to ensure that the house of God is maintained. The Bible made us to understand that Blessed is the hand that giveth.I took this decision because I don't have any child that will inherit this money. My happiness is that I lived a life of a worthy Christian. Whoever that wants to serve the Lord must serve him in spirit and truth. Please always be prayerful all through your life. Any delay in your reply will give me room in searching for another perso!
n
for this same purpose.Hoping to hear from yousoonest. Yours Sister in Christ, MRS STELLA WHITE

_______________________________________________
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WITH LOVE AND TRUST

From: petrina ferguson - petrina_ferguson01@yahoo.dk

Dear in Christ,

Pls.To whom It May Concern...

I am Mrs petrina from Glasgow.I am married to Mr ferguson.He worked with Glasgow embassy here in Glasgow for nine years before he died in the year 2003. We were married for eleven years without a child. He died after a brief illness that lasted for only four days. Before his death we were both born again Christian. Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against. When my late Husband was alive he deposited the sum of $5.6Million (Five Million six hundred thousand U.S. Dollars)in one of the finance house in London.recently, my Doctor told me that I would not last for the next Eight months due to cancer problem. The one that disturbs me most is my stroke sickness.Having known my condition I decided to donate this fund to you with hope that you will utilize this money the way I am going to instruct herein. I want you to use this fund for orphanages, widows, propagating the word of God and to endeavor that the house of God is maintained. The Bible made us to understand that? Blessed is the hand that giveth?. I took this decision because I don?t have any child that will inherit this money and my plenty of relatives are not Christians and I don?t want our efforts to be used by unbelievers. I don?t want a situation where this money will be used in an ungodly way. This is why I am taking this decision. I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that ?the lord will fight my case and I shall hold my peace?. I don?t need any telephone communication in this regard because of my health hence the presence of my husbands relatives around me always. I dont want them to know about this development. With God all things are possible. As soon as I receive your reply I shall give you the contact of the Finance House and you've to contact them for onward transferring of the fund to your destination. I will also issue you an authority letter that will prove you the present beneficiary of this fund. I want you to always pray for me because the lord is my shephard. My happiness is that I lived a life of a worthy Christian. Whoever that Wants to serve the Lord must serve him in spirit and Truth. Please always be prayerful all through your life and any delay in your reply will give me room in sourcing another person for this same purpose. Please assure me that you will act accordingly as I Stated herein. You can get back to me vai my confidential email Address below

petrina_ferguson01@yahoo.dk

Hoping to receive your reply Remain blessed in the Lord. Yours in Christ, Mrs petrina_fergusonDONATION FROM OUR LORD
_________________________________________________________________
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How Are You Today

From: peter chong - mrpetercheong2007@yahoo.es

Dear friendI am sincerely Sorry for bugging into your privacy, it's due to a business deal in my bank value at Eightheen million five hundred thousand us dollars, as a foreigner l can present you as the beneficiary to the inheritance since there is no written will by the deceased, as the manager of the branch l have been following the records. However l am the only one who is aware of the funds.l am Mr. Peter Chin Cheong,Branch manager,Bangkok Bank PCL,this opportunity will be of mutual benefit to the two of us. I would provide you with all the necessary documents to lay claims and also I would avail you with the modalities we shall follow once I hear from you Because of my position in office, please endeavor to keep to yourself issue concerning this proposal. If you are interested, kindly get back to me with your full contact information's and phone number via this email,Upon your response l will give you more details about this transaction, if not interested you can delete this mail please. Mr. Peter Chin Cheong, Branch Manager Bangkok Bank PCL Kaohsiung BranchFloor 1-2, Asia Pacific Commercial BuildingNo. 63 Wu Fu 3rd Road, Kaohsiung, TaiwanEmail: mrpetercheong2007@yahoo.es
_________________________________________________________________
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Email Me Asap

From: Patrick Chan - patricchan_07@yahoo.com.hk

Mr. Patrick Chan.
Email: (patricchan_07@yahoo.com.hk)
Good Day
I am Mr. Patrick Chan, Executive Director and C.F.O of the Hang Seng Bank
Ltd. I have a concealed business suggestion for you.

Gen. Samir Abi Rahman who was with the Iraqi forces and also businessman
made a fixed deposit for 18 calendar months, with a value of USD$24.5
Million only in my branch. Several maturities notices was sent to him,
before the war which began in 2003. also after the war another
notification was sent and no response came from him. We later found out
that the General along with his wife and only daughter had been killed
during the war in a bomb blast that hit their home.

After more inquiry it was also discovered that this General did not
declare any next of kin in his official papers.And he also confided in me
the last time he was at my office that no one except me knew of his
deposit in my bank. What bothers me most is that according to the laws of
my country at the expiration of 5years the funds will revert to the
ownership of the Hong Kong Government if nobody applies to claim the
funds.

I want you to know that I have had everything planned out so that we shall
come out successful. There is no risk involved at all in this matter, as
we are going adopt a legalized method and the attorney will prepare all
the necessary documents.

Should you be interested send me the following;Full names, private phone
number, current residential address and I prefer you reach me on my
private email address below after which I shall provide you with more
details on this operation.

Your earliest response to this letter will be appreciated.

Kind Regards,
Mr. Patrick Chan.
Email: (patricchan_07@yahoo.com.hk

FromStella Kabila

From: stella kabila - skabila12000@yahoo.co.jp

From:Stella Kabila
Congo R.D.C
West Africa

I would like to introduce my self to you I am Stella Kabila the only daugther of Late President Laurent Kabila. My father was a very wealthy government ruler of the economic capital of R.D.C my father was assacinated to death by his oposition cabinet in the house of represantative on one of
their meeting gathering. but before the death of my late father he told someday that he deposited a sum of $6.5 million dollars in a international Bank in Abibjan Capitla ,but i have no investiment knowldge.I would like you to be my partner and help me invest this money in any business of your
choice and any profit realized will be share 50% each of the part. so I now want a forign partner who will assisting me to transfing this Money to your Dollars Bank in your conutry

Dear, I am honourably seeking your assistance in the following ways:

1) To help me claim out the fund in Bank as my leta father forign business partner and you is the beneficiary.
2) To provide your dollaers Bank account which this money would be transferred to.
3) To Protect the fund ask your onwer compny money
4) To make arrangement for me to come over to your country to further my education and to secure a resident permit in your country. I wait to hear from you so that I will details you more about my family

Thank hoping to hear from you..

Sincerely Regards
Stella Kabila

---------------------------------
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FROM ALFRED FIFAJI

From: ALFRED FIFAJI - fredfifaj1010@yahoo.fr

FROM ALFRED FIFAJI
THE HEAD OF FILE DEPARTMENT, AFRICAN
DEVELOPMENT BANK (ADB)
COTONOU, BENIN REPUBLIC, WEST AFRICA
TELEPHONE: 00229 93929164

STRICTLY PERSONAL

I know that this mail will come to you as a surprise as we have never met
before. My name is Alfred Fifaji. I am the bill and exchange manager in
African Development Bank. I hope that you will not expose or betray this
trust and confidence that I am about to repose in you for the mutual
benefit of our families.
I am writing in respect of a foreign customer of our Bank (Mr Jang
Seajoon) who perished along with his next of kin with Korean Air Line,
flight number 801 with the whole passengers on 6th of august 1997 and for
your perusal you can view this site:
http://www.cnn.com/WORLD/9708/06/guam.passenger.list
Since the demise of this our customer, I personally have watched with keen
interest to see the next of kin but all has proved abortive as no one has
come to claim his funds of US$35M (Thirty five million United States
Dollars) which has been with our branch for a very long time.
On this note, I decided to seek for whom his name shall be used as the
Next of Kin since nobody is coming for the fund again. The Banking ethics
here do not allow such money to stay more than 10 years, because the money
will be recalled to our Banks treasury as unclaimed fund after this
period.
In view of this, I contacted a friend of mine who works with the Chamber
of Commerce and Industries to assist me in getting a reliable and trusted
partner who would submit an application as the next of kin or business
partner to the late customer of the bank.

The reason for a foreigner in the business is for the fact that the
deceased man was a foreigner and it is not authorized by the law guiding
our Bank for a citizen of this country to make the claim of the fund.So
the request for you as a foreigner to come into the business is necessary,
it will facilitate the release and transfer of the funds smoothly to your
nominated bank account as the only surviving relation/partner to the
deceased.
If you can conveniently assure me of your ability to keep this business
very secret and confidential, you can write back to me giving me your
telephone/fax numbers so that I can send to you the specimen application
for claims which you have to send to our bank. Please, note that upon the
successful transfer of the funds to your bank account, you shall be
entitled to 30% of the total funds while the rest will be given to me on
arrival in your country.
I will not fail to bring to your notice that this business is risk free
and doesn't have any negative implication. You should not entertain any
fear as all modalities for the smooth and easy transfer of this fund have
been finalized. This transaction will be completed within 14 bank working
days immediately we start the business.
Waiting for your urgent response and please kindly delete if you are not
interested.
Regards,
Alfred Fifaji

HSBC LONDON

From: KARL ERIC PAULA - karl_ericp@yahoo.com.hk

I am Karl Eric Paula,British citizen and Principal assurance manager for the
HSBC in London. A staff of Yokozona consultancy firm got in touch with me
regarding the estate of Philip Mutaf. And an investment placed under our banks
management over 5 years ago. I would respectfully request that you keep the
contents of this mail confidential and respect the integrity of the
information
you come by as a result of this mail. I contact you independently of our
investigation and no one is informed of this communication. I would like to
intimate you with certain facts that I believe would be of interest to you.

In 1997, the subject matter; Philip Mutaf came to our bank to engage in
business discussions with our private banking division. He informed us that he
had a financial portfolio of 8.35 million United States dollars, which he
wished to have us turn over (invest) on his behalf. I was the officer assigned
to his case, I made numerous suggestions in line with my duties as the
de-facto
chief operations officer, especially given the volume of funds he
wished to put
into our bank. We met on numerous occasions prior to any investments being
placed. I encouraged him to consider various growth funds with prime ratings.

The favored route in my advice to customers is to start by assessing data on
6000 traditional stocks and bond managers and 2000 managers of alternative
investments. Based on my advice, We spun the money around various
opportunities
and made attractive margins for our first months of operation, the accrued
profit and interest stood at this point at over 10 million United States
Dollars, this margin was not the full potential of the fund but he desired low
risk guaranteed returns on investments. In mid 1998, he asked that the
money be
liquidated because he needed to make an urgent investment requiring cash
payments in
United Kindom. He directed that I liquidate the funds and had it
deposited with
United Assets Management Uk (in their Securities Trading Firm).

I informed him that HSBC London would have to make special
arrangements to have
this done and in order not to circumvent due process, the bank would have to
make a 9.5 % deduction from the funds to cater for banking and statutory
charges. He complained about the charges but later came around when I
explained
to him the complexities of the task he was asking of us. Cash movement across
boarders has become especially strict since the incidents of 9/11. I contacted
my affiliate in United Kingdom and had the funds available in United Assets
Management. I undertook all the processes and made sure I followed his precise
instructions to the letter and had the funds deposited at United Assets
Management Uk United Kingdom. United Assets Management Uk is a specialist bank
that accepts deposits from high net worth individuals and blue chip
corporations that handle valuable products or undertake transactions that need
immediate access to cash. In Line with instructions, the money was deposited
with United Assets Management Uk (in their Securities Trading Firm).

Philip Mutaf told me he wanted the money there as soon as he got into the
United Kingdom, This was the last communication we had, this transpired around
25th February 1999.In Sept last year, we got a call from United Assets
Management Uk informing us about the inactivity of that particular portfolio.
This was an astounding position as far as I was concerned, given the fact that
I managed the International private banking sector I was the only one who knew
about the deposit at United Assets Management Uk, and I could not understand
why Philip Mutaf had not come forward to claim his deposit. I made futile
efforts to locate Philip Mutaf. Four days later, information started
to trickle
in, apparently Philip Mutaf was dead. A person who suited his description was
declared dead of AUTO ACCIDENT TRAUMA in Birmingham England. We were soon
enough able to identify the body and cause of death was confirmed. The bank
immediately launched an investigation into possible surviving next of kin to
alert about the situation and also to come forward to claim his estate. In the
field of private banking, opening an account with us means no one will know of
its existence, accounts are rarely held under a name; depositors use numbers
and codes to make the accounts anonymous. This bank also gives the choice to
depositors of having their mail sent to them or held at the bank itself,
ensuring that there are no traces of the account and as I said, rarely do they
nominate next of kin. Private banking clients apart from not
nominating next of
kin also usually in most cases leave wills in our care, in this case; Philip
Mutaf died in testate.

In line with our internal processes for account holders who have passed away,
we instituted our own investigations in good faith to determine who
should have
right to claim the estate. This investigation has for the past months been
unfruitful. We have scanned every continent and used our private investigation
affiliate companies to get to the root of the problem. It is this
investigation
that resulted in my being furnished with your details as a possible
relative of
the deceased.

My official capacity dictates that I am the only party to supervise the
investigation and the only party to receive the results of the investigation.
You have unfortunately declared, and I know that you are in no way affiliated
with this individual. Whatthis means, you being the last batch of
names we have
considered is that our dear late fellow died with no known or identifiable
family member.

This leaves me as the only person with the full picture of what the prevailing
situation is in relation to the deposit and the late beneficiary of the
deposit. According to practice, United Assets Management Uk will by the end of
this quarter broadcast a request for statements of claim to HSBC in London,
failing to receive viable claims they will most probably revert the deposit
back to HSBC in London. This will result in the money entering the HSBC in
London accounting system and the portfolio will be out of my hands and out of
the private banking division. This will not happen if I have my way.

What I wish to relate to you will smack off unethical practice but I want you
to understand something. It is only an outsider to the banking world who finds
the internal politics of the banking world aberrational. The world of private
banking especially is fraught with huge rewards for those who occupy certain
offices and oversee certain portfolios. You should have begun by now to put
together the general direction of what I propose. There is US$ 8,370,000.00
deposited in United Assets Management Uk, I alone have the deposit details and
they will release the deposit to no one unless I instruct them to do so. I
alone know of the existence of this deposit for as far as United Assets
Management Uk is concerned, the transaction
with Philip Mutaf concluded when I sent the funds to United Assets Management
Uk, all outstanding interactions in relation to the file are just customer
services and due process. United Assets Management Uk has no single
idea of the
history or nature of the deposit. They are simply awaiting instructions to
release the deposit to any party that comes forward. This is the situation.
This bank has spent great amounts of money trying to track this man?s family;
they have investigated for months and have found no family. The investigation
has come to an end.

My proposal, I am prepared to place you as the next of kin in a position to
instruct United Assets Management Uk to release the deposit to you as the
closest surviving relation. Upon receipt of the deposit, I am prepared
to share
the money with you in half. That is: I will simply nominate you as the next of
kin and have them release the deposit to you. We share the proceeds 50/50.

I would have gone ahead to ask the funds be released to me, but that
would have
drawn a straight line in my involvement in claiming the deposit. I assure you
that I could have the deposit released to you within a few days. I will simply
inform the bank of the final closing of the file relating to Philip Mutaf I
will then officially communicate with United Assets Management Uk and instruct
them to release the deposit to you. With these: all is done.

I am aware of the consequences of this proposal. I ask that if you find no
interest in this project that you should discard this mail. I ask that you do
not be vindictive and destructive. If my offer is of no appeal to you, delete
this message and forget I ever contacted you. Do not destroy my career because
you do not approve of my proposal. You may not know this but people
like myself
who have made tidy sums out of comparable situations run the whole private
banking sector. I am not a criminal and what I do, I do not find against good
conscience, this may be hard for you to understand, but the dynamics of my
industry dictates that I make this move. Such opportunities only come ones way
once in a lifetime. I cannot let this chance pass me by, for once I
find myself
in total control of my destiny.

These chances wont pass me by. I ask that you do not destroy my chance, if you
will not work with me let me know and let me move on with my life but do not
destroy me. I am a family man and this is an opportunity to provide them with
new opportunities. There is a reward for this project and it is a task well
worth undertaking. I have evaluated the risks and the only risk I have here is
from you refusing to work with me and alerting my bank. I am the only one who
knows of this situation, good fortune has blessed you with a name that has
planted you into the center of relevance in my life. Lets share the blessing.

If you give me positive signals, I will initiate this process towards a
conclusion. I wish to inform you that should you contact me via official
channels; I will deny knowing you and about this project. I repeat, I do not
want you contacting me through my official phone lines nor do I want you
contacting me through my official email account. Contact me only through the
numbers I will provide for you and also through this email address. I do not
want any direct link between you and me. My official lines are not
secure lines
as they are periodically monitored to assess our level of customer
care in line
with our Total Quality Management Policy. Please observe this instruction
religiously. Please, again, note I am a family man, I have wife and
children. I
send you this mail not without a measure of fear as to what the consequences,
but I know within me that nothing ventured is nothing gained and that success
and riches never come easy or on a platter of gold. This is the one truth I
have learned from my private banking clients. Do not betray my confidence. If
we can be of one accord, we should plan a meeting, soon.

I await your response.

Respectfully,
Karl Eric Paula