BEST COMPLY

From: greg morgan - gregmorgan_2002@yahoo.ca

DEAR. DAD

GOOD DAY YOU AND YOUR FAMILY AND GOD BLESS YOU AMEN.
MY NAME IS Mr greg morgan I AM FROM LIBERIA. I CALING ON YOUR ATTENTION TO HELP ME RECEIVE MY CONSIGNMENT WHICH IS ALREADY AT SACRAMENTO
THE CONSIGNMENT IS SUPPOSE TO BE RECEIVE BY A MAN OF GOD NAME AS (MR DUGLAS KRISHNE), BUT ON ARRIVAL OF THE DIPLOMAT AT SACRAMENTO ONLY TO HEARD THAT MR DUGLAS KRISHNE HAS GIVING UP THE GHOST ON A CAR ACCIDENT.

SO RIGHT THERE IS NOBODY TO RECEIVE THE CONSIGNMENT THERE.THAT IS WHY I AM CALLING ON YOUR ATTENTION TO HELP ME RECEIVE IT,

I GOT YOUR CONTACT FROM A RELIABLE PERSON AT THE REFUGEE CAMP OF GHANA, HE TOLD ME YOU ARE TRUST WORDLY SOMEONE TO RELY ON. THAT IS WHY I AM SEEKING FOR YOUR ASSISTANCE TO HELP ME.

ALL EXPENSES HAVE BEEN BE PAIDED BY MR DUGLAS KRISHNE WHO IS SUPPOSE TO RECEIVE IT. SO ALL I WANT YOU TO DO IS TO HELP ME RECEIVE IT, I WILL CONPENSATE YOU WITH 40% OF THE AMOUNT IN THE THREE TRUCK BOXES.THE AMOUNT IN THE BOXES IS $40.2 MILLION US DOLLAR AND ALSO IT CONTAINE GOLD .
..
ALL I WANT YOU TO DO FOR ME IS TO ASSURE ME OF YOUR TRUE PERSON TO TRUST ON.
I WANT YOU TO CONTACT THE DIPLOMAT (HE IS GOVERNMENTAL DIPLOMAT), HE IS IN SACRAMENTO RIGHT NOW,

HIS NAME IS (GEN ADAMUH KABOBO) YOU CAN CALL WITH HIS ROAMED TELEPHONE NUMBER +233275874846 OR HIS SACRAMENTO NUMBAR IS 9169102895 EMAIL ADD IS rigoghana@yahoo.com
FOR MORE DETAILS PLEASE CONTACT ME THROUGH MY TELEPHONE NUMBER 00233243020612 CALL THE DIPLOMAT PLZ
CALL HIM TO COM OVAR TO YOU AND DILEVAR THE BOXES TO YOU IN YOUR HOUSE PLZ SEND ME YOUR TELEPHONE NUMBER SO I CAN CALL YOU GOD BLESS YOU AND YOUR FAMILY

(FOR THE FAMILY)
Mr greg morgan

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My Request

From: Mushtary Poindashoeva - mushpoind@yahoo.com

Dear friend,Greetings to you.How are you and other members of your family? hope you all are very fine.In my search for a reliable and a trust worthy person,I got your contact after my decision.I have decided to seek your help in carrying out my last wishes. My name is Mrs.Mushtary Poindashoeva, I'm a 34 years old woman from Tajikistan and a staff of the UN .I was also married to an Ivoriane who died along with my two children in a car accident 5 years ago. My late husband was a merchant and he owned two business in Singapore and Dubai.Before this happened, my business and concern for making money was all I live for. I never really cared about other values in life. But since the loss of my family, I have found a new desire to assist helpless families. I have been helping orphans in orphanage/motherless homes. I have also donated some money for humanitarian needs in Sudan, Kenya, Somalia,Bangladesh and some Asian countries. I was moved with great pity and compassion for people out there that need Love and help from people like us so, I decided to make this contribution on assisting people over there, with my late husband deposited sum of $5,500,000.00 USD which in a long-term deposit account in a bank. Presently, I'm in a hospital in Ivory Coast (Cote d'Ivoire) where I have been undergoing treatment for oesophagi cancer. I have since lost my ability to talk and my doctors have told me that I have only few months to live. It is my last wish to see this money is been invested in your country.You are to start up a company or business in my name or our name and use my own part of profits per month to distribute to helpless people. Since my relatives and friends have plundered and stolen so much of my wealth since my illness, I cannot live with the agony to entrust this only huge responsibility to any of them.If you are capable to handle this ,for security reasons please reply through my private email; mushpoind@yahoo.com .May you and your family blessed.Mushtary Poindashoeva.
_________________________________________________________________
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ASSISTANCE TO INVEST IN YOUR COUNTRY FOR FUTURE

From: joy clement - joy_clement44@yahoo.co.in

Dearest Beloved One,

My reason of contacting you is purely based on seeking your assistance. To tell you more about me, I am 22 years old and the only child of my late parents Mr and Mrs Clement Koffi and I am living here in Abidjan, the capital city of Cote d' Ivoire in West Africa.

I was a student at a university here studying Agric Economy but the sudden death of my father forced me to discontinue my studies because no one could sponsor my studies again. My mother died many years back when I was just four years old and since then I have been with my father and he took me so special.

His death was so sudden and was caused by food poisoning as the doctor said in his death certificate but we are suspecting one of my uncle who always travel with him any time he is making overseas trip as the person who planned his death, well only God knows the truth.

The issue now is that I want to move out of this country immediately to a more secure place where I will live for the rest of my life because since the death of my father, his brother's and other family relatives have all taken over all my late father's belongings including his business and houses and they don't even want to consider me because I am a girl and from their crude culture here, girls are not allowed to pocess anything from the family until they are married.

In my own case, my father was a business man who always export Cocoa to Europe and he made a lot of money from this business and own lot of properties and houses, his brothers have taken control of all these things and they can even kill me too if I should ask about them. For this reason, I don't want to be associated with them again.

However, my father confided a secret to me before his death in a hospital here.

He told me that he deposited a consignment in a security company here in Abidjan Cote D'Ivoire,a box of trunk containing the sum of ($8.500.000). and no one knows about this, not even the security company because he registered the content of the box as family valuables.

He also told me that he used my name (Miss Joy Clement) as the next of kin in depositing the trunk box containing the funds and also handed over the depository documents to me. He told me that it was because of his wealth that he was poisoned and that I should seek a trustworthy person in a country of my choice who could assist me to claim and invest this money.

Dear Belove One, this is the main reason I contacted you. I want you to help me claim this consignment/trunk box (CASH) from the security company here in Abidjan Cote D'Ivoire to your country and also help me to relocate to your country to continue my life over there.

This country is no longer safe for my continual stay because everyday here I am living under the fear of those my late father's relatives. I am no longer living in my family house because they might try to kill me since they want to inherit all my late father's properties. I am now living in a guest house here and I want to move out of the country finally with this money and I need your help.

If you agree to help me, I will compensate you with 20% of the total sum and also you will manage this funds in any good investment while I will continue my studies and every income made will be shared between us.Thank you and I look forward to your positive response.

Consider this and get back to me as soon as possible.

Thank you so much

My Sincere regards,

Miss Joy.

---------------------------------
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Legal Practitioners Corporate Nominees

From: Barrister Anthony Okolie - barristeranthonyokolie@yahoo.no

ANTHONY OKOLIE & ASSOCIATE (NOTARY PUBLIC)
Legal Practitioners & Corporate Nominees
105 Allen Road, Ikeja Lagos.
Tel: +234-1-7222115.

Dear friend,

With great pleasure I am writing this proposal on behalf of my
associates. I got your information through my personal search in
Nigerian Chambers of Commerce, hence I decided to seek your
cooperation, due to the sensitivity of this transaction and my
commitment as an attorney.

I am Barrister Anthony Okolie personal Attorney to William Barnes, a
foreigner, Geologist by profession and he died since 1999, in an
EgyptianAir Flight 990, on the 31st October along with other
passengers on board. For your perusal,you can confirm this from the
website below :-

http://www.s-t.com/daily/11-99/11-02-99/d08ho174.htm

Before his death, he has a huge sum of (US$8.6m) which no other person
know about. Unfortunately, Zenith Bank Plc, gave me an ultimatum of
ten working days to provide the next of Kin or have this fund
confiscated, Consequently the bank mandated me to look out for any of
his extended family relatives to stand in as the next of
kin/beneficiary of this fund deposit.This is why I have contacted you
to render assistance in repatriating the money and properties left
behind by my client, before they will be confiscated or declared
unserviceable by this Bank. As his personal Attorney, I am in
possession of all legal documents, which shows the entire transaction
between him and the Zenith Bank Plc in relation to this fund deposit.

My constraint is to be able to source a foreign partiner who is honest
and trustworthy individual, that will act as trustee and willing to
assist me in this transaction, your share as compensation will be (40%
), and mine will be (50%) while (10%) will be donated to the less
priviledged.

This transaction is 100% risk free provided you treat it with utmost
secrecy and confidentiality.I guarantee you that the entire
transaction will be executed under a legitimate arrangement that will
protect you from any breach of the law, as all documents that will be
required by Bank will be provided. Kindly contact me indicating your
willingness in assisting me.

Best Regards,
Anthony Okolie
ATTORNEY AT LAW

I NEED YOUR HELP AS AN INVESTMENT MANAGER

From: Steve Garang - stevengarangw@hotmail.com

Dearest Friend, I am 19years child and my mother the widowed wife to former Sudanese First-Vice President John Garang are writing you this letter with the believe that you will be kind enough to come to our aid since the death of my father because My mother is the last wife to my father before his death. We are contacting you with an investment plan, which we want you to handle for us. We are ready and willing to invest the sum of $18.3 million dollars, which was left behind by my late father. Before his death he instructed the cash courier company where the funds are deposited in Ghana in an M.O.U (Memorandum of Understanding) to make sure we appoints a foreign investment manager who will manage this fund for us in a foreign country with a politically stable economy. We will be most grateful if you accept our investment proposal either in your company or as an individual. If you are willing to proceed with as our investment manager do feel free to contact us with your brief personal profile and other details on the business that you feel will be good enough for the investment funds. Please note that on you acceptance of this proposal your names shall be presented to the cash courier company officially as the beneficiary to the investment fund and we shall undertake a written Trust agreement where all parties will know what percentage will be taken as the investment produces profit. We hope for a favorable response to our mail. As more details will be provided to you on what we need to do to get this funds for the investment purpose in your country. My mother and I will also have to relocate to join you in your country.
For the confirmation of our facts please visit this web links: http://www.state.gov/secretary/rm/2005/50428.htm, http://www.usatoday.com/news/world/2005-08-01-sudan-vp_x.htm?POE=NEWISVA
Best Wishes,
Mrs. Rebecca Garang.
Master Steve Garang

_________________________________________________________________
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WAITING FOR YOUR RESPONSE

From: mr dooks david - dooksdavid@yahoo.co.uk

P.O.Box 303857 Victoria StreetLondon SW1HLondon,England

Hello Dear,

How are you?.I am enchanted using this tremendous opportunity to converse with you in this medium of communication.I am Mr David Dooks.A statistician and an auditor by profession.Working with one of the fastest growing Banks in UK called NATWEST BANK PLC as an efficiency consultant and the head of Bill and Exchange at the Foreign Remittance Department.I am also a member of British Bankers Association .The reason for the introduction is the confidence and courage i have this moment to give you a cognizance of a business proposal and also to seek your assistance in the development of my humble proposal.

In my department I discovered an abandoned sum of 12.5 million pounds in an account that belongs to one of our foreign customers MR. JOHN SHUMEJDA. who died along with his entire family in a plane crash at Birmingham Airport on 4th Jan 2002. View this website for verificationhttp://www.cwn.org.uk/business/a-z/a/agco/2002/01/020104-air-crash.htm.

Since his death, my Bank has being anticipating his next of kin to come over and claim his money because we can not release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking and financial policies but unfortunately all the efforts proved abortive.

Therefore upon this discovery that I decided as the head of my department to make this business proposal know to you and release the money to you as the next of kin or relation to the deceased for safe keeping and subsequent disbursement since nobody is coming for it and i don`t want this money to go into the bank treasury as unclaimed bill.

I quite know that you might be confused on receipt of my email as we have not met before neither in person nor by correspondence. But I contacted you due to the great need for the participation of a foreigner on this project.

Note that the fund cannot be approved to anybody in UK as the deceased is a certified foreigner, but on application of a foreigner with correct information of the account which I will forward to you as we proceed, the fund transfer will be approved.

And you should not nurse any atom of fear as all required arrangements have been made for the smooth transfer of these funds and your acceptance is what will crown this effort.

Remain blessed,Mr David Dooks.

_________________________________________________________________
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with Love

From: rosemarywilliaterraes - rosemarywillia2@terra.es

Dearest please Extend this donation to the needy s and motherless
home's.

Dearest Friend,

May the peace of God be with you and i pray for him alone to give you the
inspiration to use this donation offer wisely on my behalf.

My name is Mrs.Rosemary Williams, I am a dying woman who has decided to
donate what I have to charity through you.You may be wondering why I
chose you.

But someone has to be chosen. I am 59 years old and was diagnosed for cancer about 2 years ago,immediately after the death of my husband who had left me everything he worked for.

I have been touched by the lord to donate from what I have inherited from my late husband to charity through you for the good work of humanity,rather than allow my relatives to use my husband's hard earned funds inappropriately.

I have asked the lord to forgive me all my sins and I believe he has,because He is merciful. I will be going in for an operation,and I pray that I survive the operation but if i did not survive it don't cry for me only what you will do is to help me do this charity work so that my mind will be at rest even in the death.

I have decided to WILL/Donate the sum of $4 Million (four Million Dollars)to charity homes through you for the good work of the lord, and to help the
motherless,fatherless less privileged and also for the assistance of the
widows and beggers.

At the moment I cannot take any telephone calls, due to the fact that my
relatives are around me and I have been restricted by my doctor from
taking telephone calls because I deserve a rest for now because of my
cancer.

Presently,I have informed my lawyer about my decision in WILLING this fund to charity through you in your country. I wish you all the best and may the good Lord blesses you abundantly, and please use this funds well and always extend the good work to others.

If you are interested in carrying out this task,i will inform my Family Lawyer so that he can arrange the release of the funds to you.I know i have never met you before,but my mind tells me to do this,and I hope you act sincerely good name is better dan millions of dollars.

I will reward you with 25% of this money if you will assist me because I am now
too weak and frigile to do things myself because of my cancer.

Note:I will appreciate your utmost confidentiality in this matter until thet ask is accomplished,as I don't want anything that will Jeopardize my last wish, due to the fact that I do not want relatives or family members standing in the way of my last wish.

Kindly reply with interest as soon as you receive this mail.

with Love,

Rosemary Williams.

Ahora tambi n puedes acceder a tu correo Terra desde el m vil.

Inf rmate pinchando aqu

FROM THE DESK OF MR BELO ISA

From: belo isa - belo_isa01@yahoo.com

FROM THE DESK OF MR BELO ISAAUDITING AND ACCOUNTING MANAGER,BANK OF AFRICA (B.O.A)OUAGADOUGOU-BURKINA FASO.Dear Friend, COMPLIMENT OF THE SEASONI am the manager of auditing and accounting department of BANK OF AFRICA (B.O.A) here in Ouagadougou, Burkina Faso. In my department we discovered an abandoned sum of US$10m dollars TEN Million US dollars) in an account that belongs to one of our foreign customer (MR. RICHARD BURSON from Florida, U.S.A) who died along with his entire family on November 1999 in a plane crash.For more informations about the crash you can visit this site: http://news.bbc.co.uk/2/hi/americas/502503.stm
Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we can not release it unless some body applies for it as next of kin or relation to the deceased as indicated in our banking guidlings and laws but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I now decided to make this business proposal to you,so that the money can be release to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody will come for it and we don't want this money to go into the bank treasury as unclaimed dormant fund.The banking law and guidline here stipulates that if such money remained unclaimed after eight years the money will be transfered into the bank treasury as unclaimed dormant fund. The request of foreigner as next of kin in this business is occassioned by the fact that the customer was a foreigner and a Burkinabe like me can not stand as next of kin to a foreigner, I agreed that 30% of this money will be for you as a respect to the provision of a foriegn account ,10% will be set aside for expenses incurred during the business and 60% would be for me.Thereafter, I will visit your country for disbursement according to the percentage indicated Therefore, to enable the immediate transfer of this fund to you arranged,you must apply first to the bank as relation or next of kin to the deceased customer with a text of application that i will send to you,but before i send to you the text of application form,I will like you to send me the following informatios1.NAME IN FULL:................................2.ADDRESS:.......................................3.NATIONALITY:...................................4.AGE:.............................................5.Sex..............................................6.OCCUPATION:......................................7.MARITAL STATUS:..................................8.PRIAVTE PHONE NO............................................9.PRIVATE FAX NO:.............................................So i will like you to send to me those informations for easy and effective communication.Upon receipt of your reply, I will send to you by fax or email the text of the application form.I will not fail to bring to your notice that this transaction is hitch-free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer. You should contact me immediately as soon as you receive this letter,if only you are intrested and ready to help.Trusting to hear from you.
Yours Faithfully,MR BELO ISA
_________________________________________________________________
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DEAR FRIEND

From: george philips - geo_phs25@hotmail.com

Dear Friend,
I know that this mail will come to you as a surprise as we have never met before. My name is Mr George Philips. 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 on you for the mutual benefit of our both families.
I am writing in respect of a foreign customer of our Bank 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$11.3M (Eleven Million Three Hundred Thousand 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 got your contact through the Internet when I was making a research on a foreigner that I will use in this great opportunity because I don't want the money to be recalled to our Bank treasury as unclaimed fund. I have also agreed to offer 40% of the total sum and the rest 60% will be for me.
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 fund smoothly into your reliable Bank account as the only surviving relation to the deceased.
If you are really sure of your integrity, trustworthy and confidentiality, and accept not to cheat or disappoint me after this business, reply with your telephone and fax numbers and Banking account details where you wish to receive the fund.
Upon receipt of the above mentioned information, indicating your interest in the business, I will send you by fax or e-mail a letter of application which you will type and send back to our bank to enable us start this transaction.
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,
Mr.George PhilipsAfrican Development BankOuagadougou, Burkina Faso.
_________________________________________________________________
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HSBC BANK PLC

From: SteveMoloi - stevemoloi@claranet.de

Steve,Moloi
Head of Trustee and Depository
Institutional Fund Services, Europe
HSBC Bank plc
8 Canada Square
London E14 5HQ
Email:stevemoloi@yahoo.co.uk

HSBC Bank plc annual fiscal year ended 2005/2006.As the Head of Trustee
and Depository. It was discovered that one of my bank customer,
Architect
Lee Harris, a consultant/contractor with the military relief Group, a
charity
organization to the United Nation (UN), was one of the victims of the
July
7,
2005 London Bomb Blast which led many Innocent people to their untimely
death made a numbered time (Fixed) Deposit, valued at £6,500,000.00(Six
Million, Five Hundred Thousand Great British Pounds Sterling) for
twelve
calendar months in my Branch.

http://news.indiainfo.com/spotlight/london-bomb-blasts/

On further investigation, it also discovered that he died without
making a
WILL and Late Architect Lee Harris bank papers show that the only
persons
stated as his entitled next of kin is his only wife, who also died with
him in
the blast, so presently their is no persons to declare as the next of
kin
to
the said fund and as it stand now, No person will ever come forward to
=claim it.
In accordance with the Banking Federal Laws and constitution, the
money
will revert to the ownership of the Government if nobody applies as the
next
of Kin to claim the funds within certain period.

Consequently, I shall present you as a foreign partner to stand in as
the
next of kin to late Architect Lee Harris so that you and I can benefit
=from
the fruits of this old man's labor and also donate certain portion of
the
fund
to Charity.

Upon acceptance of this proposal, we shall employ the services of a
solicitor
for the drafting of the LAST WILL &TESTAMENT of Late Architect Lee
Harris
and to obtain all other relevant papers in your name for the necessary
=documentation for payment approval in my bank headquarters in your
favor.
I guarantee that this will be executed under legitimate arrangement
that
will
protect you from any breach of the law.

Awaiting your urgent reply through my only private
email: stevemoloi@claranet.de
Best regards,
Steve,Moloi

I hope to hear from you soon

From: John Barnes - bybarne@gmail.com

Bugubora Refugee CampAccra-Ghana
Attention Dear Sir/Madam, First and foremost, I must solicit your strictest confidence in this transaction and I pray that my decision to contact you will be given genuine approval considering the facts we have not known each other before, I wish to use this opportunity to introduce my self to you. I am John Barnes, from Liberia, West Africa. I am the first son of late Mr. Moses Barnes; he was a diamond/gold merchant in our country. my late father had a bullet shot by the rebels on his way traveling out of my country with two of my kid sister's due to present crisis that is occurring in my country (Liberia).my sister's died on the spot while United Nation peace keeping force secured my late father, he was taken to hospital for medical treatment which he later died. Before his died he revealed to me and my mother about the boxes containing $16.5 million us dollars. Which he deposited with a security company in Ghana for safe keeping. My late father did not disclose the content of the box to the security company, he also told the security company that the safe belongs to his friend who is a foreigner but didn't mention any name. to avoid the officials from raising eye brows to the funds. And my late father also told me that it is dangerous to invest this money in Africa to avoid suspicions, and due to market instability, coupled with economic and political instability facing African countries, that is why we want to invest in abroad.
For your mutual assistance. presently myself and my mother are here in Accra Ghana ,and we are staying in the refugee camp, I and my mother have agreed to offer you 20% of the total amount of the money, all the vital documents covering the deposit and the ownership is here with my mother which I can send to you through fax on request.
Therefore I want you to help me and claim the box from the security company, and invest it in a very good business. Note: I have never disclosed this to any person apart from you, so you have to keep this transaction as a top secret to yourself alone. Which I will want you to forward across to me your direct personal cell phone and fax number for more information about this transaction. I look forward to your earliest reply. Thanks and God bless you.Best regards,John Barnes
_________________________________________________________________
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Contact me on this email samueljinoo1yahoocom

From: samueljinoterraes - samueljino1001@terra.es

FROM:MR.SAMUEL JINO
EMAIL;samueljinoo1@yahoo.com

BUSINESS PROPOSAL

I am the manager of bills and exchange at the foreign
Remittance Department of the ABSA Bank of
South Africa.

In my department, we discovered an abandoned sum of
US$22.5 Million in a non-resident account that belongs
to one foreign customer who died with his entire
family in November 1997 in ghastly plane crash.

Since we got information about his death, we have been
expecting his next of kin to come over and claim his
money because we cannot release it unless somebody
applies for it as next of kin relating to the deceased
as indicated in our banking guidelines. Unfortunately
we learn that all his supposed next of kin’s or
relatives died along with him at the plane crash,
leaving nobody behind for the claim. It is therefore
upon this discovery that other officials in the
department and I now decided to make business with you
and release the money to you as the next of kin or
relative of the deceased. For safety and subsequently
disbursement since nobody is coming for it and we
don’t want this money to go to disbursement account as
an unclaimed bill. The banking law of South Africa
stipulates that if such money remained unclaimed for a
period of 10 years, it will be transferred into the
State/ Government accounts as unclaimed fund.

Therefore, to enable the immediate transfer to you as
the next of kin in this business is occasioned by the
fact that the customer was a foreigner and a South
African cannot stand as a next of kin to a foreigner.
Meanwhile, we agree that 20% of this money will be for
your assistance as a foreign partner. Thereafter, my
colleagues and I will visit your country for
disbursement account to the percentages indicated.

Therefore, to enable the immediate transfer to you as
arranged, you must apply to the bank as a relative or
next of kin to the deceased indicating your company’s
name and bank account and the location wherein the
money will be remitted. Upon receipt of your reply,
fax for the text of application.

As soon as you receive this letter, you should contact
me immediately through the above e-mail

samueljinoo1@yahoo.com

and indicate your direct and confidential
Tel/FAX Numbers for effective communication required.
This will work out as soon as you reply. Trusting to
hear from you immediately.

Yours faithfully,

MR.SAMUEL JINO

Ahora tambi n puedes acceder a tu correo Terra desde el m vil.

Inf rmate pinchando aqu

YOUR ASSISTANCE PLS

From: michael zumara - zumaramike@yahoo.ca

ATTN:PRESIDENT/CEO

Dearest,

Permit me to inform you my heart desire for a business relationship with you.

I am Mr.michael zumara,(25 years old), the only son of late Mr and Mrs. zumara COULIBALY. My father was a very wealthy Gold/Diamond dealer in Freetown, the economic capital of Sierra Leone. My father was poisoned to death by his close business associates on one of their outings on a business trip. My mother died when I was 15 years old and since then my father took me so special.

Before the death of my father in a private hospital in Freetown, he secretly called me by his bed side and told me that he has the sum of twenty Million Five Hundred EURO €20.500.000)in one of the Security Company in COTE d'Ivoire that he used my name been the son as the next of kin when hCOTE d'Ivoiree deposited the money.

He warned me that because of envy that he was poisoned by his close associates. He also advised me to seek for an honest foreigner in a country of my choice those associates will not hurt me as they have
succeeded in poisoning him. For your information, it has been difficult to know who is an honest person to assist me in this transaction , and for me to continue silent over looking for assistance, I decided to make a try from you, Presently, I am in ABIDJAN, COTE d'Ivoire and I don't want to stay long here since I know nobody or much money to pay for hotel bill.

Dear, I honourably seek your assistance in the following ways: 1-To provide an account where we can transfer this money. 2-To help me arrange for better establishment. 3-To help me come over to your country to further my education.

Among all, the most important thing is for you to be aiding me as parent who will directing all my affair es and doings in your country.
Lastly ,you will promise me that you will not betray or deny me if this my money gets into your hands, bank and country.

Dear, I am ready to offer you 25% of the total money for your help. But if may be you are not in better position to help. Please let me know. So that I can look for another helper. I am with the certificate of deposit upon demand. I will show you. Looking forward to your kind reply soonest and may God bless you.

Sincerely Yours,

michael zumara.

---------------------------------
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CENTRAL BANK OF NIGERIA

From: micheal john - michealjohn133@gawab.com

CENTRAL BANK OF NIGERIA
FANKOH SQUARE,VICTORIA ISLAND,
LAGOS NIGERIA

[OFFICE OF THE GOVERNOR]CONTRACT #:
MAV/NNPC/FGN/MIN/009,

Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
FOREIGN REMITTANCE
DEPARTMENT CENTRAL BANK NIGERIA
Our Ref: CBN/IRD/CBX/021/05

RE: IMMEDIATE CONTRACT PAYMENT AND
INHERITANCE FUND NOTIFICATION MAV/BMNPC-IHF/FGN/MIN/009

Attn:Honorable Contractor/Customers,

We apologies, for the delay of yourpayment and all the
inconveniencesand inflict that we might have indulge you through.

However, we were having some minor problems with
our payment system, which is inexplicable, and have held
us stranded and indolent, not having the aspiration to
devote our 100% assiduity in accrediting foreign contract payments. We
apologies once again.

rom the records of outstanding contractors and
inheritance fund duefor payment with the bank required and Federal
Government of NIGERIA. , your name and company and email address is on
the
list

major customers and contractors who have not received their payments
for the >(NNPC) Project.

I wish to inform you that your payment is being
processedand will be released to you as soon as you respond to this
letter.

Also note that from the record in my file your outstanding
inheritance fund or contract payment is USD$4.5Millions Dollars.

Please re-confirm to me if this is inline with what
you have in your record also re-confirm to me the followings:

1) Your full name.
2) Phone, fax and mobile #.
3) Company name, position and address
4)Profession , age and marital status.

As soon as this information is
received and confirmed,your payment will be made to you in a
certifiedbankdraft or from Central Bank of COTONOU-BENIN. and a copy
will
be given to you for you to take to your bank for
confirmation.

Get backto me immedaitely.

As a result of the on-going drive of the
Government to update its files and clear payment to contractors and
customers,I strongly recommend that you promptly start your
clearance as soon as possible.

For more clarificationand for immediate transfer
of your funds contact me back immediately.

YOURS SINCERELY,

DR.MICHEAL JOHN

PERSONAL SECRETORY TO
PROFESSOR CHARLES SOLUDO, >EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN).

CONTACT EMAIL:michealjohn133@gmail.com

Reply Need Urgent

From: evans bamogo - evans_bamogo@myway.com

From Mr Evans Bamogo Dear Friend. This Message Might Meet You In Utmost Surprise. However, It's Just My Urgent Need For Foreign Partner That Made Me To Contact You For This Transaction. I Am A Banker By Profession From Burkina Faso In West Africa And Currently Holding The Post Of Foreign Remittance Director In Our Bank. I Have The Opportunity Of Transferring The Left Over Funds ($15.Million) Of One Of My ankClients Who Died Along With His Entire Family In Kenya Plane Crash 2003.You Can Confirm The Geniuses Of The Deceased Death . Hence, I Am Inviting You For A Business Deal Where This Money Can Be Shared Between Us In The Ratio Of 50/40 / 10% For Any income expenses that will come During the transfer, If You Agree To My Business Proposal. Further Details Of The Transfer Will Be Forwarded To You As Soon As I Receive Your Return Mail. Have A Great Day. Yours,Mr Evans Bamogo
_________________________________________________________________
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from Jude Dickson

From: jude dickson - judedickson@netscape.net

Dear Sir/MadamI am Jude Dickson branch Manager of a Bank in Lagos Nigeria.Iam contacting you to assist in the claim of some outstanding sum of money which was left by one of my very good clients who died in a AF4590 plane crash on his way to america after he left nigeria to germany for business.
This client Christian Eich was an engineer with one of the foremost construction firms here in Nigeria. He left no known next of kin and all our attempts to trace someone related to him to whom we could pay the money proved abbortive.
I have now personally decided to contact you to stand on behalf of the family so I can present you as his next of kin using my influence as a Manager of this bank.
The amount involved is USD11 million (Eleven million United States Dollars) which is the account balance.You can view the website for more details on the death of the manhttp://news.bbc.co.uk/1/hi/world/europe/859479.stm
I contacted you because it is against our code of ethics to own and operate a foreign accounts and your assistance would be needed to claim the money .I have agreed that 30% of the entire sum would be for you if you agree to take part in this profitable transaction,65% for me while the remaining 5% would be used to pay back the expenses that may be incurred during the course of the transaction by both parties after the fund has been claimed as the next of kin.
You should send me the following information:
1. Your full names2. Your mailing address3. Your private telephone and fax number
4. Your OCCUPATION
Upon the receipt of the above information I shall send you more details.
I look forward to hearing from you asap
Yours faithfullyJude Dickson.
_________________________________________________________________
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Dear Chandler

From: Mark Osemeka - markosemeka_202@katamail.com

Dear Chandler,
Firstly, I apologize for sending you this sensitive information via e-mail instead of a Certified mail/Post-mail. This is due to the urgency and importance of the information.
I am Barrister Mark Osemeka , a solicitor at law. I am the personal attorney to Engr. Michael Chandler, a national of your country, possibly could be your brother,who used to work with one of the leading oil companies here in Nigeria. Herein after shall be referred to as my client. On the 21st of April 2004, my client, his wife and their two Children were involved in an auto crash in a remote village called Kuru near Jos in Plateau State.All occupants of the car unfortunately lost their lives.
Since then I have made several enquiries to your embassy here in lagos to locate any of my clients extended relatives, this has also proved unsuccessful.After these several unsuccessful attempts, I decided to track his last name over the Internet,to locate any member of his family hence I contacted you.
I have contacted you to assist in repatriating the money and property left behind by my client before they get confiscated,frozen or declared unserviceable by the bank where these huge deposits were lodged.Particularly, the bank where the deceased had an account valued at Seven Million United States Dollars(US$7,000,000:00).The management has issued me a notice to provide the next of kin or have the account frozen within the next ten official working days. Since I have been unsuccessful in locating the relatives for over 2 years now, I seek your consent to present you as the next of kin of the deceased since you have the same last name so that the proceeds of this amount valued at $7,000,000:00 can be paid to you and then you and I can share the money. 50% to me and 50% to you.
I have all the necessary legal documents that can be used to back up any claim we may make.
I want you to send the following info to enable me start procurement of the inheritance documents to your favour.
Full Names:Contact address:Home, Work and Cell Telephone #:Age:Occupation:
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.
Please Reply urgently to enable us discuss further.via this E-mail address: (markosemeka202_esq@gawab.com)
Best Regards,
Barrister Mark Osemeka
_________________________________________________________________
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Affiliate Needed

From: John Doust - jmdoust@yahoo.co.uk

Dear Intending Partner,

My full names are Mr. John M. Doust, a member of the Independent Committee of Eminent Persons (ICEP), Switzerland. ICEP as you may know, is charged with the responsibility of searching for bank accounts in Switzerland belonging to Non-Swiss indigenes, which have been dormant since World War II. It may interest you to know that in July of 1997, the Swiss Bank Association published a list of dormant accounts originally opened by Non-Swiss citizens. These accounts had been dormant since the end of World War II {May 1945} mostly belonged to Holocaust victims. The continuing effort of the Independent committee of Eminent Persons, (ICEP) have since resulted in the discovery of additional dormant accounts= 54,000 in December, 1999. The published list contains all types of dormant accounts, including interest-bearing saving accounts, securities accounts, safe deposit boxes, custody accounts, and non-interest bearing transaction accounts, numbered accounts were also lnclu!
ded. Accr

The Claims Resolution Tribunal has been mandated to report all unclaimed funds for permanent closure of accounts and transfer of existing credit balance into the treasury of switzerland government of assets of deceased benificiaries who died intestate (living no wills). Being a top executive at ICEP , I have all secret details and necessary contacts for claim of the funds without any hitch.

WHAT IS TO BE DONE:

I want yot to know that I have had everything planned out so that we shall come out successful without trigerring any red flags. Due to the sensitive nature of my job, I need a foreigner to help claim the funds thus I am contacting you to assist me in re-profiling the stated funds and equally invest same. All that is required is for you to provide me with your Name, contact addresses and country of origin for processing of the necessary legal and administrative claim documents for transfer of the funds. I have contacted an Attorney who will prepare the necessary documents that will back you up as the next of kin to ORDNER ADELE. I am willing to offer you 40% of the total amount. The funds are presently in escrow an account awaiting submission of valid claim. I find myself privileged to have this information and this may be a great opportunity for a life time of success without risk.

Your earliest response will be highly appreciated.

Faithfully Yours,
Mr. John Doust.
Email: jmdoust@yahoo.co.uk

THIS IS SERIOUS

From: Mrs Jane Coxen - mrscoxen05@hotmail.com

THIS IS SERIOUS

My name is Jane Coxen,wife of a British Airforce(Wing
Commander John Coxen) slain in Basra, Iraqi in the
fight that deposed Saddam Hussein. Before his death
and while the fight continued,he ran into a vault
containing US$12,500,000:00 Twelve Million, five hundred thousand untied st=
ates Dollars in one of the presidential palaces.With tact and luck my husba=
nd was able to take this fortune out of Iraqi through
Jordan and finally deposited with a finance and
securities company in Europe.My late husband however,
gave the details of the lodgement to me before his
death.

Presently I need your assistance in securing the
release of this fund and provision of a reliable bank
account into which it shall be deposited.Towards this
end I shall make all necessary details available to
you if you consent to assisting me.Presently I am
unable to dislose my location in united Kingdom,but
would give you my contact telephone number if you wish
to speak with me. But I will like us to communicate
via email for security purpoese.

I am willing to offer you 30% of this fund while 20%
will be given to you to donate to any charity
organization of your choice in your country,should you
be willing to assist me.If this is acceptable to
you,send down the following information to me
immediately:
1.Your telephone numbers (including mobile for prompt
access)

2.Your fax number(s) and private email (if any)

3.Your address for receiving vital documents by

courier if the need arises.
You can confirm at the available
website(http://news.bbc.co.uk/2/hi/uk_news/3847051.stm)
my heart is full of hope that you will help me see
another good day again in life.

Please view this as a matter of urgency and act
accordingly.

Yours Sincerely,

Jane Coxen

_________________________________________________________________
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From Frank Banny

From: frank banny - frank.banny@yahoo.fr

From : Frank BannyBox : 01 BP 54286 Abidjan 01-RCIAdress : Abidjan-Cocody 12 Rue des Jardins, Villa 154Telephone:00225 08574467.
Good Day ,

I am using this means of communications because of time Shortage, so please kindly bear with me. However, permit me to inform you of my desire of going into business relationship with you.

I am Frank Banny, the only child of late Mr and Mrs Robert . A Banny My father was a very wealthy cocoa merchant based in Abidjan, the economic capital of Ivory Cost before he was poisoned to death by his business associates on one of their outing to discuss on a business deal. When my mother died on the 21St October 2000, my father took me so special because I was motherless. Before the death of my father on 29th April 2002 in a private hospital here in Abidjan.

He secretly called me on his bedside and told me that he has a sum of US$ 13,500,000 ( Thirteen million, five hundred thousand, United states Dollars) left in a suspense account in a local BANK here in Abidjan, that he used my name as his only son for the next of kin in deposit of the funds.

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). Sir, I am honourably seeking your assistance in the following ways.

To provide a bank account where this money would be transferred into, to serve as the guardian of this fund since I am only 19 years and to make arrangement for me to come over to your country after the money has been transferred. Moreover, sir, I am willing to offer you 20% of the total sum as compensation for your efforts and contribution towards the successful transfer of this fund to your norminated account in overseas.

Furthermore, you can indicate your option towards assisting me as I believe that this transaction would be concluded in no time immemdiatley you signify interest to assist me. I will appreciate your early response. Anticiapting to hear from you soon.

Thanks and God Bless.

Best regards.

Frank Banny.
_________________________________________________________________
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Important Investment Opportunity

From: MrTaiWenvmxmultikabelnet - taiwen_wee@yahoo.co.uk

Bank of America Securities
Wealth Assets and Investment Managers
Switzerland.
Private Email: taiwen_wee@yahoo.com.hk
Important Notice,
My name is Mr.Tai Wen an asset management consultant and Credit officer of the bank of America securities Swiss office(Asset and investment Management subsidiary of Bank of America) .I am writing in respect of a Switzerland British Citizen customer of my Company Mr. Ratnavale Victor, dual citizen of Switzerland and Britain, who died together with his wife (Ratnavale Joyce) in a Plane crash on Monday 7th September 1998 GMT 14:22 UK while they were flying from New York to Geneva.
Please see for more information.
http://www.cnn.com/WORLD/9809/swissair.victims.list/index.html
The late Mr. Victor Ratnavale left in our bank the sum of Eighteen million five hundred thousand pounds ( 18.5 million pounds) and nobody will ever come for this money because he died with his entire family. I am the only person that is aware of this money since Mr. Victor Ratnavale did not give to my bank any next of kin to inherit his money. Now, I want to use my position in the bank to transfer this money to your country for investment.
If you agree to work with me by providing an account and necessary logistics on your side to receive the money. I will give you 35% of this entire fund while the remaining 60% shall be for me, extra 5% will be for necessary legal and miscellaneous charges.
I am hoping to get a favorable response from you after which I will furnish you with other necessary information on how to proceed as well as my telephone number for further communication.
Yours Faithfully,
Mr Tai Wen

WITH TRUST

From: favour sala - sala4god1@yahoo.ca

Dear Sir,
I am favour sala, the Son of the late Head of State of the
Federal Republic of usa, General Sani favour who died under mysterious
circumstances on the 8th of June 1998. After the death of my father, my
mother in anticipation of the present action of the new Government made
arrangements to secretly move the sum of Sixty-Five Million United
States Dollars (US$65,000,000.00) in cash for safekeeping in a security
vault. These funds have been lying dormant in the vault and we feel
that the need has arisen for us to move the funds out of usa for
investment purposes.
We would be willing to offer to you upon
negotiations an agreeable percentage of the total sum and on the profit
accruing from the net investment.
Regards.
favour

KINDLY CONFIRM THE RECEIPT OF THIS MAIL

From: mary evans - maryevans4christ@yahoo.it

Dear beloved in Christ, I am Mary Evans from malaysia. I am married to late James Evans of blessed memory who worked with Australian embassy for twelve years before he died in the year 2001. We were married for eleven years without a child; he died after a brief illness that lasted for only four days. Before his death we were both devoted Christians. Since his death I too have been battling with both cancer and fibroid problem. When my late husband was alive he deposited the sum of (US$6.5Million ) with a security company firm in Europe. 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 sickness. Having known my condition I decided to donate this fund to either a charity organization, devoted Christian individual or God fearing person that will utilize this money the way I am going to give instruction with all sincerity to fund churches, orphanages, widows and also propagating the word of God miracle. Because I don't have any child that will inherit this money and my husband relatives are not God fearing, for they are into idolatry worship and I don't want a situation where this money will be used in an unholy manner. Hence the reasons for taking this bold decision. I don't need any telephone communication in this regard because of my health, and also because of the presence of my husbands relatives around always. I don't want them to know about this development. As soon as I receive your reply, I shall give you the contact of the Finance Security Company in Europe where the diplomatic consignment was Deposited for safekeeping. I will also issue an order of authority to the security company, authorizing them that the said luggage has been willed to you and a copy of such authorization will be forwarded to you. I want you and the believers / community where you reside to always pray for me. My happiness is that I lived a true devoted life worthy of emulation. Please always be prayerful all through your life. Any delay in your reply will give room in sourcing for another person / organization for this same purpose. You will have 20% out of the total amount for all your time to carry out this dream and to cover whatever expenditures to claim this money. Until I hear from you today unfailingly., my dream will rest squarely on your shoulders. May the Goodlord continue to guide and protect us.Peace of the lord be with you. Mary Evans
_________________________________________________________________
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Dearest one

From: Olga Kouakou - olga_koua@yahoo.fr

Dearest one in the lord,

I am Mrs Olga Kouakou, from Ivory Coast, Cote D'Ivoire. I was married to
Mr.Andre Kouakou who was a contractor with the government of Cote D'Ivoire
before he died in the year 2003 after few days in the hospital The doctor
said his death was as a result of poison.We were married for so many years
without a child. 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
a trunk box with a security company here in Cote D lvoire.Which contains the
sum of Us$20.million dollars.Presently this money is still in the custody of
the security company here in Cote D lvoire but the consignment was not made
known to the security company as money rather it was decleared as a family
valuables to the security company for security reasons.

Recently, my Doctor told me that it is very likely i will die within the
next nine months due to cancer problem. Having known my condition I decided
to donate this fund to a church,organization or good person that will
utilize this money the way I am going to instruct herein. I want a church
organization or good person that will use this fund for orphanages, widows
and other people that need help and also 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'. l
took this decision because I don't have any child that will inherit this
money and my husband relatives are not Christians not even good at all
because they are the one that responsible for the death of my husband in
other to have all my late husband's properties and I don't want my husband's
efforts to be used by those that conspired for his death. I don't want them
to know about this development and l know that With God all things are
possible, This is why I am taking this decision.Though it was very painful
to hear this kind of news from my doctor but I am not afraid of death
because I know where I am going. I know that I am going to be in the bosom
of the Lord.

I don't think there is need for any telephone communication in this regard
because of my health but the important thing to me is for you to do what i
will require you in this regard. As soon as I receive your reply I shall
give you the contact of the security company in Cote d' lvoire. I will also
issue a letter of authorization to the security company that will prove you
the present beneficiary of this consignment. I also want you, church or the
organization to always pray for me because the lord is my only shepherd. 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.

Please assure me that you will act accordingly as i Stated herein. Hoping to
receive your response immedaitely. Thanks and Remain blessed in the Lord.l
remain yours sister in Christ.please respond to this
email.(olga_koua@yahoo.fr)
Best Regards,
Olga Kouakou.

_________________________________________________________________
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From Miss Mary Allen

From: mary allen - m_allen207@yahoo.fr

From: Miss Mary Allen.Rue 12 Avenue williamsville Abidjan,Republic of Cote D' Ivoire.
Dearest Friend.

My name is Miss Mary Allen. an orphan to the late former minister of finance in Liberia Dr. Thomas Allen who died as a result of rebel attack during one of their peace keeping forum in the year 2003.

I inherited a total sum of $8.5 million US dollars from my late parents. This money which is concealed in a metallic trunk box is deposited with a security and finance company in Ivory Coast under a secret arrangement as a family treasure. This means that the security company does not know the real content of this box that was deposited in their security costody.

My main purpose of sending you this mail is because of the way I found you and perhaps trustworthy to give this priority of shipping this box of money to any address that you think is very secured and safe in place with your percentage of which we shall chat on soon. I will come over to your country to continue my education as soon as the funds is claimed by you.

There is need for urgent action because I am paying US $45 dollars per day as a demurrage charges to the security company for keeping this consignment. I give thanks immensely for the
co-operation as I look forward to hear from you soonest.

Best Regard,
Miss Mary Allen.

_________________________________________________________________
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PLEASE HELP MY FAMILY A CRY FOR HELP

From: mohammed johnsson - mohammedjohnsson@yahoo.co.uk

STRICTLY CONFIDENTIAL. FROM:MR MOHAMMED JOHNSSON. Email:mohammedjohnsson162@hotmail.com STRICTLY CONFIDENTIAL Dear Compliments of the day to you and your family.I am writing to you with much respect and honor to this letter, which must remain private and confidential. I know my proposal will come to you as a surprise since you do not precisely know me. Anyway, my mind accepted you and I believe that this proposal will bring mutual benefit for both of us. Let me use this medium to introduce myself to you, I am Mr Mohammed Johnsson , the Son of Alhaji Usman Kabiri Johnsson, the former chairman of Diamond National Mining Co-operation and once the Director of Works and Housing before his untimely death. My Father associated himself with coup plotters that ousted the government of Ahmed Tijan Kabbah on the 25th of May 1997 and was executed including ten (10) others. As a result of his death and uncontrollable war in my country, Sierra Leone, my mother and I decided to seek asylum in South Africa where my Father had deposited US31.5m (THIRTY ONE Million Five Hundred Thousand United States Dollars) for us. We now want to use this money for investment in your country since we do not have anybody to assist us. Therefore, I am asking for your urgent assistance to forward this money into your country using very confidential and reliable means in which I will offer you 20% of the total amount for your king assistance. However, This money is safely kept in a Security Company before my father death under disguise as precious items and nobody has any slight knowledge of what is inside the box deposited with the Security Company. In other words, there is no risk involved and so not hesitate to ask questions where necessary. All the documents covering the deposition of the money with the Security Company are intact with me . For more information, please contact me on or through Email (mohammedjohnsson162@hotmail.com) to provide you with detailed information on how the transfer of this fund can made to your country upon acceptance. Please your private phone and fax numbers will be mostly needed for easy and confidential communication. I look forward to hearing from you immediately you receive this mail. Thanks and may God almighty bless you. Best regards, Mr Mohammed Johnsson.
_________________________________________________________________
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Urgent AssitMoney Transfer

From: john bhengu - johnbhenguzaza@yahoo.com

FROM THE DESK OF: MR. JOHN BHENGUMANAGER BILLS/EXCHANGE.ABSA BANK, JOHANNESBURGSOUTH AFRICA.REPLY TO: johnbhenguzaza@yahoo.com # johnbhengu@sify.com ( CONFIDENTIAL MATTER )
Dear Sir, I am MR. JOHN BHENGU, the Manager of Bills/Exchange at the Foreign Remittance Department of one of the leading banks in South Africa (A.B.S.A).. I got your contact address from your country̼ Trade Journal. Your impressive and managerial records made me to solicit for your partnership in these regards. I have an urgent and very confidential business proposition for you. On June 6, 1997, a British Foreign Oil consultant/contractor with the NATIONAL PETROLUEM CO-OPORATION DR.GREIG SMITH Made a numbered time (Fixed deposit) for 36 calendar months, valued at US$21,320,000.00 (Twenty One Million Three hundred and Twenty Thousand Dollars only) in my branch. Upon maturity in 2000, I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers, the National petroleum corporation that DR.GREIG SMITH died of auto crash during one of his trips to his country Britain, On further investigation. I found out that he died without making a WILL, and all attempts to trace his next of kin was fruitless. I therefore made further investigation and discovered that,DR.GREIG SMITH. Did not declare any next of kin or relation in all his official documents, including his Bank Deposit paperwork in my Bank. This sum of US$21,320,000.00 have been floating as unclaimed since 2002 in my bank as all efforts to get his relatives have hit the stones. According to the banking law at the expiration of 10(TEN) years, the money will revert to the ownership of the federal Government if nobody applies to claim the fund at the end of financial year of 2007. Consequently, my proposal is that I want to seek your consent as a foreigner to stand in as the owner of the money as the next of kin to the deceased so that the bank will transfer the money to your designated account. All documents and proves to enable you get this fund will be carefully worked out. I have secured from the probate an order of mandamus to locate any of the deceased beneficiaries, and more so I are assuring you that the business is 100% risk free involvement. Your share stays while the rest be for me and for investment purpose as I will leave my country by the end of the year. The sharing of the funds will be based According to agreement between {both of us} that is, me and you. As soon as I receive an acknowledgement of receipt of this message in acceptance of our mutual business proposal, I will furnish you with the necessary modalities and disbursement ratio to suit both parties without any conflict. If this proposal is acceptable by you, do not take undue advantage of the trust I have bestowed in you. In the light of above, the following will be required to achieve this goal to avoid mistake.1. Full Names....................................2. Residential Address....................... 3. Phone Number.............................. 4. Fax Number.................................. 5. Occupation.................................... 6. Sex................................................ 7. Age............................................... 8. Nationality..................................... 9. Present Country................................. Your positive response is a key to the successful completion of this transfer. Yours truly,
Mr. JOHN BHENGU.
_________________________________________________________________
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Reply Urgently

From: Marbel Horner - mrsmarbel02007@yahoo.fr

My Dearly Beloved, It is by the grace of God that I receivedChrist,having known the truth,I had no choice than todo what is lawful and right in the sight of God foreternal life and in the sight of man for witness ofGod´s mercy and glory upon my life. I am Mrs.Marbel Horner the wife of Mr.Harry Horner,myhusband worked with the Chevron/Texaco in KENYA fortwenty years before he died in the year 2001. We weremarried for ten years without a child.My Husband diedafter a brief illness that lasted for only fourdays.Before his death we were both born againChristians. Since his death I decided not to re-marry or get achild outside my matrimonial home which the Bible isagainst.When my late husband was alive he depositedthe sum of US $9.5M.(Nine Million Five HundredThousand U.S.Dollars) with a Bank inBénin republic.Presently,this money is still with the Bank andthe management just wrote me as the beneficiary tocome forward to sign for the release of this money orrather issue a letter of authorization to somebody toreceive it on my behalf if I can not come over.
Presently,I'm in a hospital in Kenya where I have beenundergoing treatment for esophageal cancer.I havesince lost my ability to talk and my doctors have toldme that I have only a few weeks to live.It is my lastwish to see this money distributed to charityorganizations any where in the World.Because relativesand friends have plundered so much of my wealth sincemy illness,I cannot live with the agony of entrustingthis huge responsibility to any of them. Please,I beg you in the name of God to help me Standand collect the Funds from the Bank. I want a personthat is God fearing that will use this money to fundchurches,orphanages and widows propagating the word ofGod and to ensure that the house of God is maintained.The Bible made us to understand that blessed is thehand that giveth.I took this decision because I don'thave any child that will inherit this money and myhusband relatives are not Christians and I don't wantmy husband's hard earned money to be misused byunbelievers.I don't want a situation where this moneywill be used in an ungodly manner.Hence the reason fortaking this bold decision.I am not afraid of deathhence I know where I am going.I know that I am goingto be in the bosom of the Lord. Exodus {14 VS 14}says that the lord will fight my caseand I shall hold my peace.I don't need any telephonecommunication in this regard because of my soundlessvoice and presence of my husband's relatives around mealways.I don't want them to know about thisdevelopment. With God all things are possible. As soon as I receive your reply I shall give you thecontact of my attorney who is in Bénin Republic as he will bethe one to assist you in laying claims for this funds. Your's Truly,Mrs.Marbel Horner.
_________________________________________________________________
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Partnership Business Proposal

From: Mr Rowland Lauterburg - rowll751@hotmail.com

Hello,I am Mr. Rowland Lauterburg from Bern, Switzerland. I work with a bank in Switzerland and the reason of this mail is about business transfer of a huge sum of money from a deceased account. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that all will be well at the end of the day. We decided to contact you due to the urgency of this transaction.
PROPOSITION;
We discovered an abandoned sum of Five Million Five Hundred Thousand United States Dollars ($5,500,000.00) in an account that belongs to one of our foreign customers who died along with his entire family. Since his death, none of his next-of kin or relations has come forward to lay claims for this money as the heir. We cannot release the fund from his account unless someone applies for claim as the next-of-kin to the deceased as indicated in our banking guidelines.
Upon this discovery, we now seek your permission to have you stand as a next of kin to the deceased as all documentations will be carefully worked out by us for the funds ($5,500,000.00) to be released in your favor as the beneficiary's next of kin. It may interest you to know that we have secured from the probate an order of mandamus to locate any of deceased beneficiaries.
Please acknowledge receipt of this message in acceptance of our mutual business endeavor by furnishing me with the following;
1. Beneficiary name and address.
2. Direct Telephone and fax numbers.
These requirements will enable us file letter of claim to the appropriate departments for necessary approvals in your favor before the transfer can be made. We shall be compensating you with a million dollars on final conclusion of this project, while the rest shall be for us. Your share stays while the rest shall be for us for investment purposes. I find myself privileged to have this information and this is a great opportunity of a lifetime of success without risks.
Please kindly send your reply to my personal email address [rowlauterburg90@aol.com].My Regards,Mr. Rowland Lauterburg.
_________________________________________________________________
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DEAR FRIEND

From: george philips - geo_phs@yahoo.fr

Dear Friend,
I know that this mail will come to you as a surprise as we have never met before. My name is Mr George Philips. 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 on you for the mutual benefit of our both families.
I am writing in respect of a foreign customer of our Bank 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$11.3M (Eleven Million Three Hundred Thousand 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 got your contact through the Internet when I was making a research on a foreigner that I will use in this great opportunity because I don't want the money to be recalled to our Bank treasury as unclaimed fund. I have also agreed to offer 40% of the total sum and the rest 60% will be for me.
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 fund smoothly into your reliable Bank account as the only surviving relation to the deceased.
If you are really sure of your integrity, trustworthy and confidentiality, and accept not to cheat or disappoint me after this business, reply with your telephone and fax numbers and Banking account details where you wish to receive the fund.
Upon receipt of the above mentioned information, indicating your interest in the business, I will send you by fax or e-mail a letter of application which you will type and send back to our bank to enable us start this transaction.
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,
Mr.George PhilipsAfrican Development BankOuagadougou, Burkina Faso.
_________________________________________________________________
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I AM SEEKING FOR YOUR COOPERATION FROM UNION BANK PLC

From: Mr John - okojohn1962@yahoo.com

MR OKOJIE JOHN
DIRECTOR OF INVESTIGATION
UNION BANK OF NIG. PLC
MARINA-LAGOS
NIGERIA.

DEAR SIR,

I AM SEEKING FOR YOUR COOPERATION TO PRESENT YOU TO MY BANK AS THE NEXT OF KIN TO MR RICHARD PETERSON,A FOREIGN CONTRACTOR WITH NIGERIAN NATIONAL PETROLEUM COOPERATION(NNPC): SO THAT THE SUM OF USD$15.4 MILLION WILL BE PAY TO YOU AS THE BENEFICIARY,FOR YOUR INFORMATION.

I AM THE DIRECTOR OF INVESTIGATION DEPARTMENT WITH UNION BANK OF NIGERIA PLC.THE BOARD OF DIRECTORS OF UNION BANK OF NIG.PLC, MANDATED ME TO LOOK FOR ANY KNOWN RELATION OF MR RICHAR PETERSON,SINCE, AFTER HIS DEATH 5/1/04, HOWEVER ALL MY EFFORTS TRACES ABORTIVE,THAT IS THE MAIN REASON I AM WRITING YOU THIS TO ASK FOR YOUR COOPEARATION FOR US TO CLAIM THIS MONEY, SINCE YOU ARE A FOREIGNER,I ONLY HAVE TO APPROVEYOU.

THIS FUND WILL BE PAY TO YOU AS THE BENEFICIARY WE ARE TO SHARE THISMONEY BETWEEN OURSELVES (I AND YOU) IF YOU ARE REALY INTERESTED IN THIS OFFER YOU SHOULD CONTACT ME IMMEDIATELY. FOR DETAIL OF THIS TRANSACTION AND PRECEDURE. PLEASE DO FORWARD ME YOUR FULL NAME, ADDRESS, PHONE AND FAX NUMBER,YOUR COMPANY NAME OR OCCUPATION THESE INFO ARE VITAL TO THE SUCCESS OF THIS TRANSACTION.NOTE THAT THIS IS RISK FREE BUSINESS, THIS TRANSACTION WILL COMMENCE IMMEDIATELY THERE IS INTEREST FROM YOU.

YOURS TRUELY
MR OKOJIE JOHN

SPAM how are you doing

From: Rosemary Everson - fedpeters07@aim.com

Mrs Rosemary Everson Email:roseverson@netscape.net Dear Beloved, My name is Rosemary Everson,i am a dying woman who has decided to donate What i have to you. I am 59 years old,was diagnosed of cancer about 2 years ago immediately after The death of my husband,who has left me everything he worked for. I have been touched by God to donate from what i have inherited from my late Husband to you for the good work of God,rather than to allow my relatives to Use my husbands hard earned funds ungodly. Please pray that the good Lord forgive me my sins.I have asked God to forgive Me and i know he has because he is a merciful God.I will be going for an Operation in less than one hour. I decided to WILL/donatethe sum of 2,000,000 Euro(Two million Euro)to you For the good work of the Lord,and also to help the motherless,less priviledged And assistance of the Widows. I cannot take any teleph!
one calls at the moment due to the fact that my relatives Are around me and my health status. I have adjusted my WILL and my lawyer is aware that i have changed my WILL,you and my lawyer will arrange the transfer of the funds from my account To yours. I wish you all the best and may the good Lord bless you abundantly,and please Use the funds well and always extend the good work to others. Contact my lawyer (Barrister.Frederick Peterson) with this specified Email:fedpeters07@aim.com and tell him that i have WILLED 2,000,000 Euro To you,i have also notified him that i am WILLING that amount to you for a Specific and good work.I know that i don t know you but i have been directed to Do this.Thanks and Godbless you. N.B:I will appreciate your utmost confidentiality in this matter until the task is accomplished as i don t want anything to jeopardize my last wish.I shall try my possible best to contact you!
via email as i don't want my relatives or anybody to Know becaus
e they are around me. Regards, Mrs.Rosemary Everson. Happy moments,praise God Difficult moments,seek God Quiet moments,worship God Painful moments,trust God Every moment,thank God.

___________________________________________________________________________
Mail sent from WebMail service at - http://www.doubleklutch.com

From Mrs Maria Han

From: legacylegacy legacylegacy - legacy.legacy18@yahoo.com

From: Mrs.Maria Han
#23 Les CachesSt. MartinsGuernsey.
channel lslands,United Kingdom.

Dear Friend,

I am the above named person but now undergoing medical treatment in London, England. I am married
to Aloysius Han who worked as an architect for Pacific Gas and Electric Co. for nearly two decades, retiring in 1989. Before he died on February 4, 2000 on board Alaska Airlines Flight 261.CNN.WEBSITE:http://www.cnn.com/2000/US/02/01/alaska.airlines.list/We were married for fifteen years without a child. Before his death he made a vow to use his wealth for the down trodden and the less privileged in the society.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 US$18M(Eighteen Million US Dollars) with one Security company.Presently, this money is still with the Security company.Recently, my Doctor told me that I would not last for the next 150 days due to cancer problem.Though what disturbs me most is my stroke. Having known my condition I decided to donate this fund to an individual or better still a God fearing person who will utilize this money the way I am going to instruct here in. I want an individual that will use this to fund and provide succor to poor and indigent persons, orpha nages, and widows and for propagating peace in the universe.I understand that blessed is the hand that giveth.
I took this decision because I do not have any child that will inherit this money and my husband relatives are not inclined to helping poor persons and I do not want my husbands hard earned money to be misused or spent in the manner in which my late husband did not specify. I do not want a situation where this money will be used in an ungodly manner, hence the reason for taking this bold 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 Almighty. I do not need any telephone communication in this regard because of my health, and because of the presence of my husband¢s relatives around me always.

I do not 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 Security Company.

I will also issue you a letter of authority that will empower you as the original beneficiary of this fund. I want you to always pray for me. My happiness is that I lived a life worthy of emulation. Whosoever that wantsto serve the Almighty must serve him with all his heart and mind and always be prayerful all through your life.Any delay in your reply will give me room in sourcing for an individual for this same purpose.Thank you and May the Almighty bless you.I would like you to supply me with the necessary information below, as this will also be used for the pplication of the release of the fund to you.

(1) Names:
(2) Age:
(3) Sex:
(4) Address:
(5) Occupation:
(6) Phone and fax number:
(7) Email Address:

The joy of the lord is our strength as we continue doing the work of Him that has made us His children. Please pray always for me that God in Hisinfinite mercy should have mercy on me even as His love makes us whole. I await your response.

Remain in the blessing of our Lord.
Mrs.Maria Han (Benefactor

---------------------------------
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Hope To Hear From You

From: Mrs Susan Crawford - susanyen@mail.ru

Hope To Hear From You

Attention: Friend,

MY NAME IS Susan Crawford And also a 50 years old woman. am from united state of America. Based in London England, in respect of my late husband who died few years He died in world trade centre as a victims of the September 11,2001.Incident that befall the United State of America, because of his dream. Late Robert James Crawford who want to open a company, before his death he told me all his secret were he lunch (12.5 MILLION U.S DOLLAR) to enable me move forward in this transaction, remember that after the transaction i will give
you 20% out of the total money.

I am looking for a trustworthy and reasonable person that will help him to achieve his dream. my late husband Robert James Crawford based on that I want to use this money and open a company .

you can confirm through this site:

http://www.september11victims.com/september11Victims/victims_list.htm

NOTE: THAT THIS IS A RISK FREE BUSINESS WITH ME AND YOU. only if you will trust your self and agree to help me to achieved my late husband vision. Secondly I can not make calls because of my late husband relatives, they are around me and they watch my movement, they want to spend this money in a wrong way.

so my beloved, we will be only communicating through Email( susan1@mail.ru ).

Thank you for your understanding .
Best regard
Mrs. Susan Crawford

STRICTLY CONFIDENTIAL

From: mickon gezi - mickongezi2@hotmail.com

FROM: Mr. Mickon GeziTEL: +27-837-436-504Email:mickongezi2@hotmail.com STRICTLY CONFIDENTIALATTN: SIR/MADAM I know you will be surprised to read from me, but please consider this letter as request from a family in dire need for your assistance. Firstly, I am Mr. Mickon Gezi from ZIMBABWE; I am the first and only son of MR. PAUL GEZI. I am presently residing In South Africa. I got your contact from the South African Information Exchange (S.A.I.E.) in Johannesburg and on behalf of my mother who is a widow MRS. MARIA GEZI; I decided to solicit for your assistance to transfer the sum of US$22M (Twenty Two Million United States Dollars) to your personal or company account. Before my fathers death he was among the few black Zimbabwean rich farmers and he was killed by the agents of the ruling government of president Robert Mugabe for his alleged support and sympathy for the Zimbabwe opposition party controlled by the white minority, if you can remember vividly my father was among the 10 farmers that were killed and their dead body seized by president MUGABE, it was on publication (CNN/BBC). Before his death he had taken me to Johannesburg to deposit this money to a Security and Finance Company. The money was deposited in a box as a gemstone to avoid much demurrage from the Security Company. This money was earmarked for purchase of new machinery and chemicals for the farms and to establish new farms in Lesotho and Swaziland. In this will he specially drew my attention to this sum of US$22 Million (Twenty Two Million United States Dollars) that he deposited in a safe box of a private Security and Finance Company here in Johannesburg, South Africa. IN FACT MY FATHER SAID IN HIS WILL AND QUOTE:"My beloved son, I wish to draw your attention to this money which I deposited in your name in a box with a Security and Finance Company in Johannesburg, South Africa. In case of my absence on earth caused by death, you should solicit for a reliable foreign partner to assist you to transfer this money out of South Africa for investment purpose." From the above, you will understand that the live and future of my family depends on this money as much. I will be very grateful if you can assist us. We are now living in South Africa as Asylum seekers and financial laws of South Africa does not allow Asylum seekers certain right to such huge amount of money. In view of this, I cannot invest this money in South Africa; hence I am asking you to assist me to transfer this money out of South Africa for investment purpose. For your efforts, I am prepared to offer you 25% of the total fund. While 5% will be set aside for local and international expenses and 70% will be kept by my family and me. Finally modalities on how the transfer will be done, will be conveyed to you once we establish trust and confidence between ourselves. Looking forward to your reply and please treat as very urgent. Best Regards Mr.Mickon Gezi
_________________________________________________________________
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ENDEAVOUR TO USE FOR THE LESS PRIVILEDGED

From: Chiong Law - chionglawerence_111@yahoo.com

FROM THE DESK OFLAWERENCE CHIONG LAW CHAMBERSLEGAL SOLICITORS/PRIVATE LAW 23 JIN JANG KEPONG FADASON
KUALA LUMPUR MALAYSIA
DIRECT LINE+60126294867
EMAIL: chionglawerence_111@yahoo.com
Attention: Your e-mail address came up in a random draw conducted by our law firm,LAWERENCE CHIONG Law Chambers in kuala lumpur Malaysia. My name is LAWERENCE CHIONG (esq). A personal attorney to our late client Mr.ABDUL SAAZ who worked for an oil firm in Malaysia. Mr.ABDUL SAAZ a well known Philanthropist,before he died, he made a Will in our law firm stating that $2M (two million U.S. dollars only) should be donated to any Philanthropist of our choice overseas. We have made a random draw and your name and e-mail address was picked as the beneficiary to this Will. I am particularly interested in securing this money from the Bank, because they have issued a notice instructing us to produce the beneficiary of this Will within two weeks which happens to be you or else the money will be credited to the Government treasury as per law here. It is my utmost desire to execute the Will of our late client. You are required to contact me immediately to start the process of transfering this money to any of your designated official account. I urge you to contact me immediately for further details bearing in mind that the Bank has given us a date limit. Please contact me urgently via my personal email address as follows: chionglawerence_111@yahoo.com

CONGRATULATIONS

Regards
BARRISTER, LAWERENCE CHIONG [Esq].

ENDEAVOUR TO USE FOR THE LESS PRIVILEDGED.
_________________________________________________________________
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Dr Mrs Mariam Abacha

From: do n - negotium@latinmail.com

ATLAS OIL NIGERIA LIMITED

(A Subsidiary of Abacha Real Estates)

From the Desk of her Excellency,

Dr.Mrs Mariam Abacha.

E-mail

Dear,

This might seem very deplorable for a person that you

do not know but as the title implies I am Dr. Mariam
Abacha, wife of the late General Sani Abacha. I am
contacting you due to the present situation as regards
the special panel set up by the present democratic
administration in my country (Nigeria)
under the anti corruption law passed mainly to recover
what they termed Abachas looted money. This law is yet
another smear campaign aimed to fraustrate,humiliate,
dismember and widen the scope of hatred to family. A
personal vendetta by president Obasanjo who was jailed
by my husbands Government for plotting a coup d.etat
against his administration.This highly calculated
attempt by this administration cum Swiss government
through bi-lateral relationship has taken away

from us over US$ 1.4billion in Switzerland. The
rampaging situation in our accounts abroad has yielded
to the barbaric pressure and just last month we were
squished out of another US$39million and all this
funds can be ascertained independently. You may wish
to confirm this from a leading newspaper in Nigeria
(This Day) from their website at www.thisdayonline.com

from the archives section in the March 10.2002,January
26,2002 and February 21,2002 editions.

This government is bent on destroying our family. You
may be aware that my son (Mohammed), heir apparent to
the family just got out of prison after 3 years of
detention.Therefore, I am soliciting for genuine
partners that I can invest the family fortune

that is scattered all over the world. According to my
estimation in West Africa alone we still have about
US$85Milion in cash in a security Company that we
intend to invest abroad through your assistance. For
the purpose of investment in area of your interest,

contact me as handsome reward of 20% of the total sum
awaits you,subject to our negotiation and agreement.
You can contact me via my e-mail for security reason
for further details for now.In the event of you not
being interested in this proposal, endeavor to keep
this highly confidential! Thanks and God bless!

Sincerely,

Dr,Mrs Mariam Abacha

___________________________________________________________
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ReInquiry

From: David Wong Chambers - wongdavid_lawchamber@yahoo.com.hk

DAVID WONG AND ASSOCIATES
SOLICITOR AND ADVOCATES
NO. 24, JALAN MELAKA RAYA 31,
TAMAN MELAKA RAYA
MALAYSIA
TEL: +60 12 2442893
Email:wongdavid_lawchamber@yahoo.com.hk

I am David Wong,an attorney at law.A deceased client of mine,that shares the
same last name as yours, who here in after shall be referred to as my client,
died as the result of a heart-related condition on the 11 November 2001. His
heart condition was due to the death of all the members of his family in the
Gulf Air Flight Crashes in Persian Gulf Near Bahrain Aired August 23, 2000 -
2:50 p.m. ET as reported
on:http://transcripts.cnn.com/TRANSCRIPTS/0008/23/bn.08.html

I have contacted you to assist in distributing the money left behind by my
client before it is confiscated or declared unserviceable by the bank where
this deposit valued at Seventeen million five hundrend Thousand dollars(
US$17.5 million dollars) is lodged. This bank has issued me a notice to contact
the next of kin, or the account will be confiscated.

My proposition to you is to seek your consent to present you as the next-of-kin
and beneficiary of my named client, since you have the same last name, so that
the proceeds of this account can be paid to you. Then we can share the amount
on a mutually agreed-upon percentage. All legal documents to back up your claim
as my client's next-of-kin will be provided.All I require is your honest
cooperation to enable us see this transaction through.

This will be executed under a legitimate arrangement that will protect you from
many breach of the law. If this business proposition offends your moral
values,do accept my apology. I must use this opportunity to implore you to
exercise the utmost indulgence to keep this matter extraordinary confidential,
whatever your decision, while I await your prompt response.Please contact me at
once to indicate your interest. I will like you to acknowledge the receipt of
this e-mail as soon as possible via my private EMAIL:
(wongdavid_lawchamber@yahoo.com.hk) and treat with absolute confidentiality and
sincerity.I look forward to your quick reply.

Best regards,
David Wong
Attorney at Law

Your Mail

From: MUKOR WELLS - mukor_tg2@maktoob.com

From the Desk of Mr. Mukor Wells.Ecowas Bank For Investment & Development EBID.128, Boulevard Du 13 Janvier.Lome Togo Republic.Tel#: 00 228 903 3654
Attn: Sir/Madam
It is my great privilege and honor to get in contact with you today . My Name is Mr. Mukor Wells, A citizen of Togo -Lome and a credit officer of the Ecowas Bank For Investment & Development EBID. Our Late Customer who is a national of your country and who (in this case I am his accounting officer) died along with his wife and his Two Sons in a ghastly motor accident along the express way, over 3 years now (August 13, 2004). All the occupants in the vehicle lost their lives. Our late Customer was a successful and an accomplished family man, He was an Oil consultant/contractor with the Ghana Institute of Mining and Metallurgy. Before his untimely death, he made a numbered fixed deposit for 18 calendar months with our bank valued at US$6 ,955,000.00,(Three Million Nine Hundred and Fifty Five Thousand United State Dollars). Upon maturity several notice was sent to him, but all effort proved abortive.
Since then I had made several inquiries through your Embassy to locate any of his extended relative but this exercise has proved unsuccessful. After several unsuccessful attempts, I decided to trace his relatives through the Internet, to locate any member of his family not much progress was recorded. The board of directors of my bank adopted a resolution, and as the accounting officer I was mandated to provide his next of kin for the payment of this money within 90 working days or forfeit the money will be sent to the Ghana Govt reserve account. Further investigations revealed that he did not declare any next of kin in his official papers including the paper work of his bank deposit.
And he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank. So, US$6 ,955,000.00,(Six Million Nine Hundred and Fifty Five Thousand United State Dollars).. is still lying in my bank, and no one will ever come forward to claim it. What bothers me most is that The Directors of my bank had planned to invoke the abandoned property decree of 1996 to confiscate the funds after the expiration of the period given to me, Despairing at the point of exhaustiveness but fortunately, I came across you, and to my utmost amazement, you are a nationals of the same country and shares the same surname. My suggestion to you is that I will like you to stand as the next of kin so that you will be able to receive this funds.
However, I seek your consent to present you as the Next of Kin to the Deceased since you are at an advantage as nationals from the same country, I have contacted an attorney that will prepare the necessary document that will back you up as the next of kin. 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 law. Be Inform also that we shall share the funds in the ratio 50% for me and 40% for you, while 10% should be for Expenses or Tax as your Government may require. Please endeavor to observe utmost discretion in all matters concerning this issue. I will bring you into a more details of this transaction when I hear from you. Get back to me urgently.I await your urgent response.
Regards
Mr.Mukor Wells.
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