Dear ,
I got your contact from the Ecowas Infomation Center in SENEGAL.
My sources of your contact gave me the courage and
confidence.
My name is Osy Nwabueze. Age28 years, i'm living in the refugee camp here in dakar senegal, i'm the only Son of Major DR DULAZI Nwabueze was the managing director of RICHARD COCOA INDUSTRIES (Ltd) in KIGALI (the capital city of RAWANDA my country) before the rebels attacked our house one early morning and killed my mother and my father in cold blood,
It is my pleasure to contact you for a business venture which I intend to establish
in your country, though I have not met with you before but I believe one has to risk
confiding in success sometimes in life,
Now I have decided to invest these money in your country or
anywhere save enough outside Africa for security and political reasons. I want you to help me claim and retrieved these fund from the Financial Security Company Dakar Senegal and Transfer it into your Bank account in your country for investment purposes,
the sume of US$18.2million) Eighteen million two hundred thousand united state Dollars.which my late father intend to invest in to real Estate and industrial production. so if you can assist me and claim this fund from the Financial Security Company Dakar Senegal, where this fund has been head. I will give you 30% for your assitance, i am wating for your respond
have a nice day, you can reply me to my private box osy_9nwa@yahoo.com
Best regard
Osy nwabueze
Sunday, August 19, 2007
GOOD I AM CRYING FOR YOUR ASSISTANCE
HOLOCAUST FUNDS
My name is Curt Gasteyger, an executive member of Independent Committee of Eminent Persons (ICEP), Switzerland. Reference the website below for confirmation.
http://www.jewishvirtuallibrary.org/jsource/Holocaust/volckmem.html
ICEP is charged with the responsibility of finding bank accounts in Switzerland belonging to non-Swiss indigenes, which have remained dormant since World War II.
It may interest you to know that In January 13 2005, the Swiss Banker's 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 9, 1945). Most belonged to Holocaust victims.
The continuing efforts of the Independent Committee of Eminent Persons (ICEP) have since resulted in the discovery of additional dormant accounts -2700 in july, 2005.
The published lists contain all types of dormant accounts, including interest-bearing savings accounts, securities accounts, safe deposit boxes, custody accounts, and non-interest-bearing transaction accounts. Numbered accounts are also included. Interest is paid on accounts that were interest bearing when established.
The Claims Resolution Tribunal (CRT) handles processing of all claims on accounts due non-Swiss
citizens. A dormant account of NEUMANN ECKSTEIN with a credit balance of 11,000,000 US dollar plus accumulated interest was discovered by me. The beneficiary was murdered during the holocaust era, leaving no WILL and no possible records for trace of heirs. The Claims Resolution Tribunal has been mandated to report all unprocessed claims for permanent closure of accounts and transfer of existing credit balance into the treasury of Switzerland government as provided by the law for management of assets of deceased beneficiaries who died interstate (living no wills).
Many people who have full records of their relatives bank details have successfully claimed their inheritance and paid in full. List of claimants who have been paid are listed on the website for verification. Visit the website below to see the list of claimants who have been paid:
swissclaims
http://www.crt-ii.org/_awards/index.phtm
Being a top executive at ICEP, I have all secret details and necessary contacts for claim of the inheritance with no encumberance. The money will be banked in the Carribean Islands, being a tax free, safe haven for money and we can share it and use in investment of our choice.
Due to the sensitive nature of my job, I need a foreigner to HELP process the claim as the beneficiary. All that is required is for you to provide me your details for processing of the necessary legal, and administrative claim documents for release of the inheritance claim to you through a bank in the Carribean Island.
The banks in Caribbean Islands have internet banking and telephone banking facility with electronic wire transfer feature through the internet and also anonymous ATM debit card. All these features mean additional security and convenience, so that you can stay in your country and retrieve the claims easily and effortlessly.
Due to expenses which i will incur, i will take 60 percent and you will receive 40 per cent of the total amount. THERE IS NO LIENS, ENCUMBERANCES OR PROBLEM INVOLVED.
You can find additional information about unclaimed money through the internet at the following
The Holocaust Claims Processing Office has allocated the money for payment to the beneficiary
awaiting submission of valid claims for necessary disbursement. I find myself priviledged to have this information and this is a great opportunity for a life time of success.
For increased privacy, please do not fail to reply me via email for security reasons
curtg1@latinmail.com
Thanks once more for co-operating,
Curt Gasteyger.
---------------------------------
Pinpoint customers who are looking for what you sell
LET ME CONFIDE IN YOU
5th Floor Cannon Bridge House
25 Dowgate Hill
London, EC4R 2SB
United Kingdom
Attention Friend:
Please accept my sincere
apologizes if my email does not meet your business or personal ethics.
I will first introduce myself as Mr. Robert Duke, the Chief Auditor
with NATWEST BANK PLC, LONDON-UK. One of our accounts, with holding
balance of £12.500 000,000 (Twelve Million Five Hundred thousand pounds
Sterling) has been dormant and last operated for years ago. From my
investigations, the owner of the said account,Is a foreigner by name
Mr. John Shume Jda who died along with his entire family in crash at
Birmingham Airport on 4th Jan, 2002.View this website for verification
http://www.cwn.org.uk/business/a-z/a/agco/2002/01/020104-air-crash.htm
Since then, nobody has done anything as regards the claiming of this
money, as he has no family member that has any knowledge as to the
existence of either the account or the funds; I have confidently
discussed this issue with some of the bank officials and we have agreed
to find a reliable foreign partner to deal with. My proposition to you,
is to seek your consent to present you as the Next of kin and
beneficiary of this late client, So that the proceeds of this account
valued a huge sum shall be paid to you, and then we can share the
amount on a mutually agreed percentage of 30% for you, while 60% for me
and others involved, 10% shall be used for miscellaneous expenses while
the remainder shall be given to a reputable charity home because the
money is owned by a deceased person.
This transaction is totally free
of risk and troubles as the fund is legitimate and does not originate
from drug, money laundry, terrorism or any other illegal act, funds
will be released to you after necessary processes have been followed.
Let me hear from you as soon as you get this message, so we can
proceed. For more questions or inquiries email to:- robert_duke12@yahoo.
co.uk
Best Regards,
Robert Duke (Mr)
Chief Auditor
Hello Dear
Hello Dear,
I got your contact in course of my enquiry to locate relations of my
Deceased Client Mr Andreas Schranner who came to london to establish
an Oil servicing Company about Eight years ago but unfortunately lost his
life with his family in the plane crash of Concorde Air France Flight AF4590
which took place on 31st July 2000, You can read more stories about the plane crash by visiting the website below,
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Since his death with his family, I have made several enquiries to locate any
member of his extended relations so that i can hand them over some of his
vital documents in my custody but to no avail. However,some recent
developments here neccessitated my extending the search in the
internet,hence i contacted you.
In view of the prevailing circumstance I decided to approach you for
possible assistance to enable me retrieve a box my client deposited in a
Security Company here which the certificate of deposit is in my custody. The
content of the box is valued at $25MUSD (Twenty-five Million united states
dollars) excluding the interest it must have accrued since the deposit was
made.
Right now the Security Company in question has declared the deposit as
unserviceable following the deposit agreement he entered with the Security
company which has long expired. The Security Company in question is now
threatening to liquidate the deposit in accordance with the Finance
company's policy and as the Attorney, I have been given two weeks in lieu of
notice to produce the deceased next of kin or have the deposit liquidated to
be returned to the Company's treasury as unclaimed deposit.
Considering the exhaustive efforts I have made to locate the deceased
relation without success, i decided to contact you to seek your consent to
present you as the deceased only surviving relative so that the deposit can
be given to you as the relative next of kin to my deceased client and we can
share the proceeds of this deposit on 45-45 equal split and 10% aside for
any expences that may be made in the course of conclusion.
I have all the necessary legal documents which will substantiate you as the
legitimate next of kin to the deceased as required by the law here. I also
want to use this medium to assure you that this transaction will be executed
without any breach of law to avoid any dent to my reputation and yours as
well.Thanking you in advance and May God bless you. Please, treat with utmost
confidentiality. I await your positive response as i look forward to a
codial business relationship with you.
Regards,
Mike Morgan.
+447024062268
---------------------------------
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LETTER OF INVESTMENT
Dearest One,
It is a Good thing to write you. I have a proposal for you-this however is not mandatory nor will I in any manner compel you to honour against your will. I am Serah Nkrumah 23 years old and the only daughter of my late parents Dr Doglax Nkrumah My father was a highly reputable Gold Exporter in Accra during his days. It is sad to say that he passed away mysteriously in France during one of his business trips abroad year 12th Febuary 2005.Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who travelled with him at that time. But God knows the truth!
My mother died when I was just 4 years old,and since then my father took me so special. Before his death on Febuary 12th 2005 he called the secretary who accompanied him to the hospital and told him that he has the sum of Four million,Six hundred thousand United State Dollars.(USD$4.600,000) and 114 Kg of Gold left in one of the leading Security Company in Accra Ghana West Africa.
He further told him that he deposited the money in my name,and finally issued a written instruction to his lawyer whom he said is in possession of all the necessary and legal documents to this fund . I am just 23 years old student and really don't know what to do.Now I want an Assitance where I can transfer this funds . This is because I have suffered a lot of set backs as a result of incessant political crisis here in Ghana The death of my father actually brought sorrow to my life.
Sir,I am in a sincere desire of your humble assistance in this regards.Your suggestions and ideas will be highly regarded.
Now permit me to ask these few questions:- 1. Can you honestly help me as your daughter? 2. Can I completely trust you? 3. I have map out 20% for your assistance and 10% for any expenses that you might have incured during the process of transfer is it okay by you?. Please,Consider this and get back to me as soon as possible. Thank you so much.
With Sincerly
Serah Nkrumah
_________________________________________________________________
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FROM JESSICA A CRY FOR ASSISTANCE
Dearest one,
I used 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 a profitable business relationship with you.
I am Jessica Hammed. The only child of late Mr and Mrs. Adams Hammed, 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 1996, my father took me so special because I am motherless at the age of 10, before the death of my father on 29Th June 2004 in a private hospital here in Abidjan. He secretly called me on his sick bedside and told me that he has a sum of US$ 7,500,000. ( Seven million Five Hundred United States Dollars ) that he deposited in a bank here in Abidjan the economical capital of Ivory Coast, that he used my name as his only daughter for the next of kin in depositing the money at the bankt.
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 the money and use it for investment purpose, (such as real estate management). I am honourably seeking your assistance in the following ways.
(1. To come down to Ivory Coast and assist me bank to see that the money is transferred direct into byour bank account, so that we can both move back to your country)
(2. To serve as the guardian of this money and as also a foreign partner to my late father since I am a girl of 21 years)
(3. To make arrangement after the money has been transferred for me to come over to your country after. Moreover, I am willing to offer you 30% of the total sum as compensation for your effort / input and 15% in any investment that you will invest for me, as my partner, while 5% of the total sum incase any expenses may occur for the transfer.
Furthermore, you can indicate your option towards assisting me as I believe that this transaction would be concluded within seven (5) banking days if you signify interest to assist me. I will appreciate your early respones.
Best Regards.
Jessica Hammed.
---------------------------------
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RESPOND SOONEST UGENTLY
FROM MR AMADO COMPORI,
ATTENTION PLEASE,
I MR AMADO COMPORI, personal Assistant to the Branch Manager of BANK OF AFRICA (BOA) Ouagadougou Burkina Faso ,I want to inquire from you if you can handle this transactionfor mutual benefits/life opportunity for you and me.
The transaction is about seeking your consent to present you as the next of kin/ beneficiary of the US$10.5 Million dollars left by one of your nationality, who is a customer to the bank where i work.He died in a Kenya plane crash 2003. with his family during their vacation journey The Fund is currently in a suspense account awaiting claim, the bank made a public notice that they are ready to release this fund to any of his relatives abroad.In that regard, i decided to seek your consent for this prospective opportunity.
Have it at the back of your mind, that the transaction does not involve any risk and does not need much engagement from you, since i am familiar with this kind of transaction being an insider.Necessary modalities will be worked out to enable us carry out the fund claim under a legitimate arrangement.
I have resolved to offer you 30% of the total fund, 10% for sundry expenses that maybe incurred during the process of executing this transaction and 60% percent for me.
I will give you more details about the transaction when I receive your affirmative response via my email address.
I sincerely will appreciate your acknowledgement as soon as possible to indicate your interest in order that we will proceed fuder immediately.
Best RegardMR AMADO COMPORI. FOREIGN REMITTANCE DEPT.
_________________________________________________________________
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Calvary Greetings From Mrs Celine Bamanga
Apostolic Greetings
From Mrs Celine Bamanga
Abidjan Cote D' Ivoire.
Dearest In Christ Jesus,
I know that this mail will be a great surprise to you, but i will highly appreciate to have your positive respond.
I am Mrs Celine Bamanga, a 62 years old deaf woman from Qatar. And I am married to Engr. Charles Bamanga, who was the Chief Executive Director of an Oil and Gas producing Company here in Cote D' Ivoire for sixteen years before he died in the year 2004.
I and my beloved late husband were married for twenty two years with-out a child. He died after a brief illness that lasted for only four days. Before his sudden 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 Metalic Trunk Box containing the total sum of $3.5Million (three.five Million U.S. Dollars) in a Security Company here in Abidjan Cote D' Ivoire, and for the safety of the money he comorflaged before the security company officials that the content of the trunk box are treasures and family valuables, and advised me before he died that he used my name as the next of kin and the beneficiary of the trunk box containing the whole fund deposited in the Security Company.
Recently, my Doctor told me that i have serious sickness which is cancer problem, and having known my condition now, I have decided to donate this fund to a church or an individual that will utilize this money the way I am going to instruct herein. I want a church or an individual that will use this fund for the helping of the orphanages homes, widows, propagating the word of God and to endeavour that the house of God is maintained.
The Bible made us to understand that, Blessed is the hand that giveth. And each one should use whatever gift he has recieved from God to serve others,1 peter 4:10. I took this decision because I don't have any child that will inherit this money and I don't want my husband's efforts to be in vain. I don't want a situation where this money will be used in an ungodly way.
This is why I am taking this decision. I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that the lord will fight my case and I shall hold my peace and With God all things are possible.
As soon as I receive your reply in acceptance to work according to my instructions herein, I shall give you the contact of the Security Company where my late husband deposited the trunk box containing the whole fund here in Cote D' Ivoire. I want you and the church to always pray for me, because the lord is my shephard. My happiness today is that I lived a life of a worthy Christian. Whoever that Wants to serve the Lord must serve him in spirit and Truth.
Always be prayerful all through your life. Get back to me as soon as possible for more information, and any delay in your reply will give me room in sourcing another church or individual for the same purpose. Please assure me that you will act accordingly as I Stated herein.
I am hoping to receive your urgent reply in acceptance to work according to my instructions herein, and i pray you remain blessed in the Lord.
Yours Sincerely in Christ,
Mrs Celine Bamanga.
---------------------------------
Do you get hundreds of mails everyday? Delete none. Keep them all
BelovedUse it for the Glory of God
Beloved;Use it for the Glory of God.I am Mother Sinta Tunder from England, married to Hillary Tunder who worked with a mining company in Turkey for 25 yrs before he died in March 2000. We were married for 18 yrs without a child. Since his death I decided not to re-marry or get a child outside my matrimonial home which is against my faith. When my husband was alive he deposited Ten million, six hundred thousand USD with Bank in Brentwood, UK and this money is still with the Bank.Recently, the management of the Bank wrote me as the beneficiary to come forward to claim the money or issue a letter of authorization to someone to receive it on my behalf as the account have turned dormant and I'm presently in a hospital where I have been undergoing treatment for cancer of the lungs and have since lost my ability to talk. Having known my condition I decided to donate this fund to an individual or cooperate body that will utilize 80% of this money to fund charity home, orphanages and widows around the world in my name. I shall give you the contact of the bank and a letter of authority that will prove you as the original and new beneficiary of the fund. Please assure me that you will act accordingly as I stated herein, (NB) please kindly reply back to my private email, sinta.tunder@yahoo.comremain blessed in the name of the Lord.Yours in Christ,Mother Sinta
_________________________________________________________________
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YOUR FAMILY RELATIVE MR G Flem
Barrister Opara Fofoneh
Tele 00228 9215591
No- 6 - Rue De Shato - Lome Togo
West Africa.
Dear Roy Flem
I am sure that the receipt of this mail will be of utmost blessing
to you .However sorry to marvel you a bit and take some of your time in
goingthrough this unpredicted letter of entreaty for your forbearing and
facilitation.
I wish to inform you i was the intimate and entrusted pettifogger of
late Mr G. Flem ,whose life and that of his entire family were lapsedwhile on holidays in a holidays resort in Phuket Thailand on the 26th of December 2004 in the Tsunami natural disaster. My late client was a merchant in hygienic products via West African Coast tro Thailand as an import and export executive.
I have made several probes here to uncover any of my clients
extended/distant relatives, which resulted abortive. After these ineffectual
exertions,I decided to search through, with his genealogical names which persuaded me to interact with you, to locate any member of his lineage therefore reason why i channelled this inquest to you. I have contacted you to facilitate in the fund transmittal of total valued at US$8.5 million (Eight million,Five hundred thousand usd dollars) that was etrusted in this bank by my late client , before it gets expropriate or declared nonfunctionalbe by the bankers here in the country where this huge amount were retained.
The said bank has authorized me with official observations to
provide the next of kin or have his account expropriated within the next fifteen official working days.Becuase i have been unable to make this relationalship linkage contact , i wish to seek your carte blanche to present you as the next of kin to the deceased since you have the ditto pedigree's names, so that this fund can be paid to you.So, on receipt of your positive reaction, we will then determine the sharing quota and modus vivendi of the transfer.I have all the necessary credentials/information and legal documents required to legally equipped your claim.
My demands from you is your sincere willingness and motivated
spirited efforts to enhance the ascendancy of this covenant. I hereby give you warranty that this covenant will be consummated with all total
repute to allstatutory pecking order that will protect you from any fissure of all existing charter.
Please reply asap & get in touch with me through my direct
telephone number (:+228 921-5591 ) LOME TOGO WEST AFRICA ) for more details. Thanks for your imminent co-operation.May his fragile soul rest in perfect peace Amen!
Best regards.
Barrister Opara Fofone.
---------------------------------
---------------------------------
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---------------------------------
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From Miss Abigel
FROM MISS Abigel Edward
EMAIL:edw_abigel@yahoo.com
ABIDJAN COTE D IVOIRE
Dearest Beloved one
l am happy to request for your assistance and also to go into business partnership with you, i believe that you will not betaryed my trust which i am going to lay on you.
I am MISS Abigel Edward ,21years old and the only daughter of my late parents MR.and MRS Edward. My father was a highly reputable busnness magnet-(a cocoa merchant)who operated in the capital of Ivory coast during his days. It is sad to say that he passed away mysteriously in France during one of his business trips abroad year 12th.February 2005.Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who travelled with him at that time.
But God knows the truth! My mother died when I was just 4 years old, and since then my father took me so special. Before his death on February 12th 2005 he called the secretary who accompanied him to the hospital and told him that he has the sum of Ten Million United State Dollars.(USD$10 000 000) left in a security company in a mettalic trunk box, but the security company didn't know the content because it was registered as family valuables personal for security reasons.
I am just 21 years old and a university undergraduate and really don't know what to do. This is because I have suffered a lot of set backs as a result of incessant political crisis here in Ivory coast. The death of my father actually brought sorrow to my life. Sir,I am in a sincere desire of your humble assistance in this regards.Your suggestions and ideas will be highly regarded. Now permit me to ask these few questions:-
1. Can I completely trust you?
2. What percentage of the total amount in question will be good for you?
Consider this and get back to me as soon as possible.
If you are having problem sending mail please contact edw_luv008@yahoo.com
Thank you so much.
My sincere regards,
MISS Abigel Edward
---------------------------------
Pinpoint customers who are looking for what you sell
Payable Clerk pt time job offer
VONOTEXTILES needs a book-keeper in the states, so, I want to know if you
will like to work online from home and get paid weekly without leaving or
affecting your present job? It's just that I presently run a textile and
fabrics firm I inherited from my late Dad in the UK and we need someone to
work for the company as a representative/book keeper in the states. My
company produces various clothing materials, batiks, assorted fabrics and
traditional costume which we have clients we supply weekly in the states.
My clients make payments for our supplies every week in form of Money
Orders, which are not readily cashable outside the United States, So we
need someone in the States to work as our representative and assist us in
processing the payments from our clients and we will pay him/her wage.our
payments will be issued out in your name and you get them cashed in your
bank. Deduct your weekly salary and forward the balance to the company via
Western union money transfer.The pay rate is 10% per transaction.All our
payments are legitimate and from legitimate business sources and are
traceable should it be necessary to do so.My clients make payments for our
supplies every week in form of Money Orders, which are not readily
cashable outside the United States, So we need someone in the States to
work as our representative and assist us in processing the payments from
our clients and we will pay him/her wage. ALL YOU NEED TO DO IS RECEIVE
THIS PAYMENTS FROM OUR CLIENTS IN THE STATES,GET IT CASHED IN YOUR BANK
THEN DEDUCT YOUR WEEKLY PAY AND FORWARD THE BALANCE TO THE COMPANY DOWN
HERE VIA WESTERN UNION MONEY TRANSFER. Our payments will be issued out in
your name and you get them cashed in your bank. here are the information
you are to provide then we will get back to you after we must have gone
through it all,to let you know if you are Eligible enough to work with us.
(1) FIRST NAME (2) SURNAME (3) ADDRESS (4) CITY (5) STATE (6) ZIP CODE (7)
COUNTRY (8) PHONE NUMBER (S) (9) GENDER (10) MARITAL STATUS (11) AGE
(12)NATIONALITY ATTESTATION According to how you have been briefed
earlier. You are required to receive payment on behalf of the above
mentioned firm. You are to deduct 10% of all funds processed on a
particular order & forward the balance payment via western union to any of
the companies regional warehouses that will be given to you later. You
will notify the company a week ahead if eventually you want to discontinue
this job. So as to terminate all payment coming your way to avoid
conflict. P.S:I want to make you understand that this transaction does not
require any fees from you . Remi Duke, For : david moore VONOTEXTILES Unit
4, Commercial Courtyard Settle North Yorkshire BD24 9RH +447031940571 FAX:
+44-20-7692-9260 website/:http://vonotextilecompany.4t.com/index_1.html
Urgent Please
Dear Friend,
Compliments of the day,
Before proceeding, I wish to introduce myself to you .I IAN REED
attorney to a deceased Immigrant Mr Andreas Schranner,property magnate who
was based in the U.K., who happens to be my client.On the 25th of July 2000,
my client, his wife Maria,their daughter Andrea Eich,her husband Christian,
and their children Katharina and Maximilian all died in the Air France
concord plane crash bound for New York in their plan for a world cruise.
http://news.bbc.co.uk/1/hi/world/europe/859479.stm.
Since then I have been managing his properties here in the U.K. and
some others which he put out for sale. The properties which have long been
put out on sale have now been paid for and now the money paid has long been
deposited into his bank account . I have contacted you to assist in
repatriating the money and estate left behind by my client before they get
seized or declared unserviceable by hisbank.Particularly, the bank has
issued me with a notice to provide any of his next of kin or have the
account confisticated within a short period of time. my late client has an
account valued at Fifty Five Million Five Hundred Thousand United States
Dollars (55.5 Million USD).
Since I have been unsuccessful in locating any of my clients relatives for
some time now and with no one coming forward since my client passed on and
with the bank now giving me a deadline, I now seek your consent to present
you as the next of kin to my deceased client, so that the proceeds of his
account valued at Fifty Five Million Five Hundred Thousand United States
Dollars (55.5 Million USD). Only can be paid to you. This I intend we share
amongst ourselves.I have all the necessary information that can be used
to back up any Claim that we may make and I can assure you that you shall be
paid the amount as the next of kin to my late client.
All I require is your honest co-operation to enable us see this deal
through. I guarantee that this will be executed under a legitimate
arrangement that will protect you from any breach of the law. Trust me as
his attorney that this is a risk-free transaction. Pls get back to me
immediately with the following information:
1)Your full names and contact address.
2)Telephone and fax numbers .
Upon receipt of this information,we shall discuss further about this
transaction.
Thank you in anticipation of your co-operation.
Best Regards.
IAN REED
BUSINESS URGENT
I am Clement Moore, a member of lndependent committee of Eminent person {ICEP} , switzerland. ICEP is charged with the responsibility of finding bank account in switzerland belonging to non-swiss indigenes, which have remained dormant since world war11.lt may interest you to know that in july of 1997,the swiss bank's association published a list of dormant account originally opened by non-swiss citizen. these account had been dormart since the end of worldwar11{ may 1945}. most belonged to Holocaust victims.The continuing effort of the lndependent committee of Eminent person{ICEP} have since resulted in the discovery of additional dormant account -54,000 in December, 1999 the published list contain all types of dormant accounts,including lnterest-bearing saving accounts securities accounts, safe deposit boxes,custody accounts,and non-lnterest -bearing transaction accounts. Numbered account are also lncluded. Interest is paid on accounts that were lnterestbearing when established, the claim resolution tribunal [CRT] (http://www.crt-ii.org/dep_assets_home.phtm) handles processing of all claimson accounts due non-swiss citizen .It is against this back drop that a dormant account or ORDNER ADELE with a credit balance of 6,000,000 00,us dollars plus accoumulated lnterest was discovered by ME .the beneficiary wasmurdered during the holocaust era, leaving no will and no possible records for trace of heirs.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 ltenstate {leaving no wills} .As a top executive at ICEP , i have all secret details and necessary contacts for claims of the funds of this particular account without any hitch. The funds will be banked in the cayman lsland or a suitable account that you deem fit to accomodate the funds, being a tax free, safe haven for funds andwe can share the funds and use in investment of our choice due to the sensitive nature of my job, l need a foreigner to help claim the funds. All that is required is for you to provide me with your details for processing of the necessary legal and administrative claim documents for transfer of the funds inyour name. THIS PARTICULAR FUND AS I SPEAK WITH YOU IS CURRENTLY AWAITING CLAIMS AND SHALL BE PAID OUT TO ITS BENEFICIARY FROM A BANK IN THE UK.kindly provide me with your full name,address,and telephone,/fax.I have had everything planned out so that we shall come out successfuly. I have contacted a lawyer that will prepare the necessary documents that will back you up as the next of kin/benefciary to ORDNER ADELE before the funds can be transfered to you to a nominated bank account of your choice.My share will be 60 percent and your share is 40 percent of the total amount . There is no RISK INVOLVED.You can find additional lnformation about unclaimed funds through the lnternetat the following websites:
www.swissbankclaim.comhttp//www.cnn.com/world/europe/9902/09/germany holocaustwww.avotaynu.comwww.icheic.orgwww.liungheirs.comwww.wiesenthal.comThe Holocaust claim processing office has put this particular fund in escrow account with a BANK IN THE U.K awaiting submission of valid claim for necessary disbursement. I find myself privileged to have this lnformation and this is a great opportunity for a life time of success without risk . Due to security reasons, do call me immediatley on: +221 595 9694. and send me an e-mail.Thank you for your prompt response.Best regards.Clement Moore.
_________________________________________________________________
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DONATION FROM ANNA JAMES
Dearest in Christ,
I am Mrs Anna James from kuwait.
I am married to Mr Richard James He worked with kuwait embassy in Ivory Coast for nine years before he died in the year 2002. We were married for eleven years with out a child.
He died after a brief illness that lasted for only four days. Before his death we were both born again Christian. Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against.
When my late Husband was alive he deposited the sum of $2.6Million (Two Million six hundred thousand U.S. Dollars)in one of the security and trust company here in Abidjan. Recently, my Doctor told me that I would not last for the next Eight months due to cancer problem.
The one that disturbs me most is my stroke sickness. Having known my condition I decided to donate this fund to a church that will utilize this money the way I am going to instruct herein. I want a church that will use this fund for orphanages, widows, propagating the word of God and to endeavor that the house of God is maintained.
The Bible made us to understand that "Blessed is the hand that giveth". I took this decision because I don't have any child that will inherit this money and my plenty of relatives are not Christians and I don't want my our efforts to be used by unbelievers. I don't want a situation where this money will be used in an ungodly way.
This is why I am taking this decision. I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that "the lord will fight my case and I shall hold my peace". I don't need any telephone communication in this regard because of my health hence the presence of my husband's relatives around me always.
I don't want them to know about this development. With God all things are possible. As soon as I receive your reply I shall give you the contact information of the security and trust company here in Abidjan,and you've to contact them for onward transferring of the fund to your destination.
I will also issue you an authority letter that will prove you the present beneficiary of this fund. I want you and the church to always pray for me because the lord is my shephard. My happiness is that I lived a life of a worthy Christian. Who ever 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 reply.
Remain blessed in the Lord.
Yours in Christ,
Mrs Anna James
---------------------------------
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My Dear Friend In The Lord
From: Mrs. Juliana Zokora
My Dear Friend In The Lord, Dear my quest to locate a responsible friend and partner to bring my dreams to a reality, hence l took this bold step to contact you through this medium and i would not like you to take an offence that l am bothering you since you do not know me neither have we met before. I am Mrs. Juliana Zokora from Jordan, I am married to Dr.Alan Zokora who worked with Jordan embassy in Republic of Benin for nine years,before he died in the year 2003. we were both 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 involved in charity services. Since his death I decided not to re-marry or get a child outside my matrimonial home which is against my principle. When my late husband was alive he deposited the sum of $5.5 million (Five million Five hundred thousand u.s.dollars) with a Bank in Repubilc of Benin. Presently, this money is still in the Bank here in Republic of Benin. Recently, my doctor told me that I would not last for the next three months due to my cancer problem.
Though what disturbs me most is my stroke sickness.Having known my condition of health I have decided to donate this fund to charity, orphanage or anindividual that will utilize this money the way I amgoing to instruct here in.
I want an individual that will use these fund-to-fund charity, orphanages and widows and to ensure that these set of people are well maintained. I took this decision because I don't have any child that will inherit this money and my husband relatives are well of and I don't want my husband's hard earned money to be misused by them. As I do not want a situation whereby this money will be used in an ungodly manner,Hence the reasons for taking this bold decision.
As soon as I receive your reply I shall give you the contact of the Bank in Republic of Benin. I will also issue you power of Attorney that will prove you as the original beneficiary of this said fund. I want you to see to the need of the less priviledged. My happiness is that I lived a fulfiled life and l dont have any regrets in life.Please note that any delay in your reply will give me room in sourcing for another individual who will work as I stated here in.
Do get back at me to my privatemail address: mrs_jz@myway.com for more details to proceed.
Hoping to hear from you soonest and do notify your interest to help me assist charity..
Best regards.Mrs. Juliana Zokora.
_________________________________________________________________
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Compliment Friend Urgent Response Please
Dear Friend,
I know this is an unconventional way of introducing a business, but if you can take your
time to read my letter carefully, you will understand the necessity for my action. I am
Marina Makukha. I got your email address from the Russia Ministry of Commerce Directory. I
have a profiling amount in an excess of $26.5M (Twenty Six Million, Five Hundred Thousand
United States Dollars) which I seek your partnership in accommodating for me.
INTRODUCTION OF MY SELF:I am Miss Marina Makukha, a personal secretary to Mikhail Khodorkovsky the richest man in
Russia and owner of the following companies: Chairman CEO: YUKOS OIL (Russian Most Largest
Oil Company) Chairman CEO: Menatep SBP Bank (A reputable financial institution with its
branches all over the world).
SOURCE OF FUNDS:The documents of the above funds in question was handed over to me to be used in payment of
an American oil merchant for his last oil deal with my boss Mikhail Khodorkovsky. Already
the funds have been deposited some where in the United Kingdom (undisclosed for now), where
the final crediting is expected to be carried out. While I was on the process, My Boss got
arrested for his involvement on politics in financing the leading and opposing political
parties You can catch more of the story on this
http://newsfromrussia.com/main/2003/11/13/51215.html
YOUR ROLE:All I need from you is to stand as the beneficiary of the above quoted sum and I will
arrange for the documentation which will enable transfer of the sum to you. You will be
rewarded with 30%, 5% has been mapped out for any expenses that might occur during the
transaction While 15% will be spent on taxes in your country. I have decided to use my share
of this transaction to relocate to American continent and invest on the Real Estate Venture.
The transaction has to be concluded in less than 2 weeks. As soon as I get your willingness
to comply through my most private email address: [marina_mukakha@yahoo.com.hk] , I will give
you more details and sites that will enable you find out more about the transaction.
Thank you very much
Regards,
Miss Marina Makukha
Note: Please all message should be forwarded to my private E-mail at
marina_mukakha@yahoo.com.hk
_________________________________________________________________
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Dear Harris
Dear Harris
I am Barrister MARK JAMES of MARK JAMES CHAMBERS & CO. This mail is written and intended to solicit your assistance to be presented as NEXT OF KIN to my Late Client. My Deceased Client Richard Burson,(77, Venice Isles FL,USA) He made a fixed Deposit of Funds valued at USD 12M (Twelve Million United States Dollars Only)with a Bank here in England. Unfortunately lost his life abroad Egypt Air Flight 990, which crashed into the Atlantic Ocean on October 31st,1999 ( news.bbc.co.uk/1/hi/world/americas/502503.stm ) and left no clear beneficiary as Next of Kin except some vital documents related to the Deposit still with me. All efforts by me to trace his Next of Kin proved abortive because he did not make any will prior to his death. The Governing Body of the BANK has contacted me on this matter and I am yet to provide the Next of Kin to lay claims to the Funds. Under a clear and legitimate agreement with you, I shall seek your consent to be presented as the next of Kin so that my late client's fund will not be confiscated by the BANK or to be misused by corrupt government officials. I propose a sharing formula of 50/50 if you will agree to stand in as the next of kin and have the funds deposited into any account that you will provide. Please make available to me your Phone numbers and fax, your full names and address, your job description and title so that i can get started with the documentations. Please send your response to my private mail address: barrmark_j1@yahoo.co.uk Thank you very much for your anticipated co-operation. Yours faithfully,Mark James Esq.
_________________________________________________________________
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URGENT
CHIN LEONG AND ASSOCIATES
SOLICITOR AND ADVOCATES
NO.
24, JALAN MELAKA RAYA 31,
TAMAN MELAKA RAYA
MALAYSIA
TEL:+60172800641
I am Chin Leong ,an attorney at law. A deceased
client of mine ,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. He died on
the news of the death of all 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 hundreds 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,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, 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:chinleong_associates@yahoo.com.hk and treat with absolute
confidentiality and sincerity. I look forward to your quick reply.
Best
regards,
BARRISTER CHIN LEONG
Attorney at
Law
________________________________________________
Message sent using UebiMiau 2.7.2
My Dear
Urgent Request for Assistance.From Philip SavimbiTelephone 002289419907
My Dear,
Permit me to inform you of my desire of going into businessrelationship with you. I am Philip Savimbi the only son of late Mr.KANTE SAVIMBI. My father was a very wealthy cocoa merchant in Lome ,the economic capital of Togo, my father was poisoned to death by his business associates on one of their outings on a business trip My mother died when I was a baby and since then my father took me so special.
Before the death of my father on July 2003 in a private hospital here in Lome he secretly called me on his bed side and told me that he has sum of Two million United State Dollars.($2.000,000) left deposited fixed in one the prime security company's vault in safe deposit box as Family valuables/Treasures.
He also explained to me that it was because of this wealth that he was poisoned by his business associates. That I should seek for a foreign partner in a country of my choice where I will transfer this money and use it for investment purpose such as real estate management or hotel management.
I am honourably seeking your assistance in the following ways:
(1) To procure a profitable investment where this fund can be invested(2) To serve as a guardian of this fund since I am only 20 years.(3) To make arrangement for me to come over to your country to further my education and to secure a resident permit in your country.
Moreover, I am willing to offer you 30% of the total sum as compensation for your effort/ input after the successfull claming out and transferring of this fund to your possession overseas.
Furthermore, you should indicate your immediate option towards assisting me as I believe that this transaction would be concluded within fourteen (14) working days as you signify interest to assist me.
Awaiting to hear favourably from you soon.
Thanks and God bless.
Best Regards,Philip Savimbi.
_________________________________________________________________
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FOR POPE JOHN PAUL II
ATTENTION,
I sincerely write to seek your co-operation and trust to enable me carry out an urgent transfer in my department. I am Miss Lisa Lily and I work with the OCEANIC BANK PLC, currently I am in charge of bills and exchange at the foreign remittance department of my bank. I was the account officer to Pope John Paul 2 who died on 2 April 2005.
You can view this CNN website for details on the death of Pope John Paul II on the 2nd of April, 2005:-
www.cnn.com/SPECIALS/2005/pope
He left in his domiciliary account the total sum of $25,000,000 (Twenty Five Million Dollars) which he left for the needy and also for the helping of some churches and also feeding of the poor. But unfortunately we have not seen any body to claim the money.
Rev. Fr. James is the only person who knows about this apart from the bank. The management of the bank have planned to embezzle the money since there is no one to claim the money. On this note, I now decided to give you the money so that you can give it to the needy. I will soon proceed for my retirement leave, and I personally do not want this fund to be lost to the bank.
That is why I wanted the fund to be move out of the bank before I proceed on my retirement from the banking services. I have decided that you take all the money and deliver it to the needy and some to churches, am a very good Christian and will not watch the bank embezzle the money belonging to the needy, it is not a good idea and I can t involve my self in that kind of evil plan.
To enable the immediate transfer of the fund into your nominated account, you would have to fill the bank application form for such claim as the next of kin to the deceased. There you will designate your bank account where the money will be remitted. Upon receipt of your mail indicating your interest, I will send to you a copy of the application form and the Account/ Deceased information you would need to fill.
Send your direct Fax and telephone numbers for effective communication that this transaction needs. And also if you help you will get 30% of the money as your reward to your good work.
Please note that you may appear in person if you like, as every thing regarding this project will be strictly handled by a lawyer and every banking documents needed for this transaction will be taken care of by lawyer.
Please try and see that the money lives the bank.
Yours Faithfully,
Ms, Lisa LILY
Oceanic Bank Plc
FromSolomon Kone Guei
From:Solomon Kone Guei
Abidjan,Cote d Ivoire,
I am Henri Kone Guei from Cote d Ivoire. I am 22 years old ,I lost my father a couple of years ago. My father late General Robert Guei was a Ex-Military head of State of Ivory Coast until his untimely death,(You can visit http://news.bbc.co.uk/2/hi/africa/2269238.stm for complete report on this incident).
He was assassinated on the 19th of September 2002 by an unknown group of heavily armed gunmen following the political uprising. To be brief and straight to the point, before his untimely death, he deposited with a finance security company a metal safe box containing the sum of ( Ten Million, Five Hundred Thousand United States Dollars Only) $10.5 Million Dollars meant for the purchase of heavy artilleries, armoured tank, ammunitions and security equipments from Dubai . The security company do not know the real contents of the metal safe box is money, because he convincingly told them at the time of deposit that it only contains African Artefact treasures and computer security consumables that does not need air and sun rays, that will be ship to his foreign business associate in abroad. Name of the finance and security firm is withheld for security reasons.
I want you to do me a favour to claim the box as my late father foreign business associate overseas in your country, so that I will come over to your country for investment and resettlement, since the present administration is no more in cordial relationship with my families.
I will go into partnership investment with you in your country , such as Real Estate and Hotel ownership this is my reason for writing to you. Please if you are willing to assist me, indicate your interest in replying soonest, I will offer you 30% only for your kind and honest assistance. Do kindly send me your direct telephone and fax numbers for an easy communication.
Mr Solomon
Dear i need your response
From The Desk Of Toma Danke .The Head Of File Department,African Development Bank (A.D.B).Ouagadougou Burkina-Faso West Africa .
PLANE CRASH WEB SITE...http://news.bbc.co.uk/1/hi/world/europe/859479.stm.
("REMITTANCE OF $15 MILLION U.S.A DOLLARS CONFIDENTIAL IS THE CASE")
Compliments Of The Season 2007,
Forgive my indignation if this message comes to you as a surprise and may offend your personality for contacting you without your prior consent and writing through this channel.I got your contact from the proffesional data base found in the internet Yahoo tourist search.When i was searching for a foreign reliable partner.I assured of your capability and reliability to champion this business opportunity.After series of prayers/fasting.i was divinely directed to contact you among other names found in the data base Yahoo tourist search.I believe that God has a way of helping who is in need.I am (Toma Danke)the Head of file Department in Africa Development Bank
In my department we discovered an abandoned sum of $ 15 million U.S.A dollars ( fifteen million U.S.A dollars) . In an account that belongs to one of our foreign customer who died along with his entire family in (Monday 31st July 2000) in a plane crash. Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines, but unfortunately we learnt that all his supposed next of kin or relation died along side with him at the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I and one official in my department now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we don't want this money to go into the bank treasury as unclaimed bill.The Banking law and guideline here stipulates that if such money remained unclaimed after seven years, the money will be transferred into the Bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner, and a Burkinabe cannot stand as next of kin to a foreigner. We agree that 30 % of this money will be for you as foreign partner, in respect to the provision of a foreign account, 10 % will be set aside for expenses incured during the business and 60 % would be for me and my woman colleague. There after i will visit your country for disbursement according to the percentages indicated. Therefore to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as relations or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location where the money will be remitted.Upon receipt of your reply, I will send to you by fax or email the text of the application 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 with this email address toma_danke@yahoo.fr immediately as soon as you receive this letter. Trusting to hear from you immediately. Your's faithfully, Toma Danke
FROM (ADB) OUAGADOUGOU BURKINA-FASO.
GOD BLESSINGS,PROTECTIONS AND GUIDIANCE TO YOUR ENTIRE FAMILY.
(FILL THIS FORM BELLOW PLEASE AND RESEND IT TO ME).
1) Your Full Name.............................
2) Your Age.......................................
3) Marital Status................................
4) Your Cell Phone Number…………..
5) Your Fax Number……………….....
6) Your Country………………..............
7) Your Occupation............................
8) Sex................................................
9) Your Religion.................................
10) Your Private E-mail Adress...........
POST SCRITUM:You have to keep everything secret as to enable the transfer to move very smoothly in to the account you will prove to the bank.As you finished reading this letter email me immediately so that we discuss very well over this business.
_________________________________________________________________
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Greetings
Greetings.
This letter might come to you as a surprise as we have not
met before,but I believe that you would be compelled to help
me after going through the contents of this letter. My name
is Mr Collins Mark, a divorce, I am a Zimbabwean. I am a
farmer in Zimbabwe. Basically, I was involved in
Agricultural production, until August (2003), when the
government of Robert Mugabe decided to seize all
farm-land(s) owned by whites in Zimbabwe (without
compensation). He (Robert Mugabe) did not stop at that he
also went on to expel all White farmers in Zimbabwe.
He implored the services of his war veterans to undertake
his seizure.The war veterans have been accused (correctly)
of being behind the violent occupation of white-owned
commercial farms in which an estimated 70,000 farm workers
have been displaced. At least,over hundreds white farmers
and black settlers have been killed since the farm invasion
began in February 2000
Link{www.guardian.co.uk/weblog/special/0,10627,536901,00.html}Although
we know that we are taking a great risk by staying here in
Zimbabwe. At the Moment, our phone lines are bugged, and all
our movements are being monitored by Zimbabwean (Robert
Mugabe's)secret Police.
Therefore email is the safest means of communication for
now. We have taken our case to the United Nations and even
with the threats of transactions and the subsequent
sanctions from the West against the Zimbabwean authorities,
Robert Mugabe still remains adamant. He is insisting that
our farm land (some of which we bought with our money and
most of which We inherited from our fathers) belongs to the
(his) government of Zimbabwe. Since I could not keep the
money in Zimbabwe, I used the services of a Diplomatic
Courier Company to move this money (registered as official
documents) out of Zimbabwe to Abroad. At present, my money
totaling US$17,750,000(seventeen million,seven hundred and
fifty thousand dollars.
The fund is in oversea and hopefully it would be paid into
an offshore account. Can you help me? Are you trustworthy?
Can you handle this money? Are you capable of handling this
money? If you can, please contact me All you need to do is
to claim this money from the Courier Company. For your
assistance, you will be entitled to 25% of the total sum.
You are also obliged to help/advise on the proper and most
convenient way of investing this money in your country,
hopefully, You will consider this request and respond
positively.
Yours sincerely,
Mr Collins Mark
My Dear
Urgent Request for Assistance.From Philip SavimbiTelephone 002289419907
My Dear,
Permit me to inform you of my desire of going into businessrelationship with you. I am Philip Savimbi the only son of late Mr.KANTE SAVIMBI. My father was a very wealthy cocoa merchant in Lome ,the economic capital of Togo, my father was poisoned to death by his business associates on one of their outings on a business trip My mother died when I was a baby and since then my father took me so special.
Before the death of my father on July 2003 in a private hospital here in Lome he secretly called me on his bed side and told me that he has sum of Two million United State Dollars.($2.000,000) left deposited fixed in one the prime security company's vault in safe deposit box as Family valuables/Treasures.
He also explained to me that it was because of this wealth that he was poisoned by his business associates. That I should seek for a foreign partner in a country of my choice where I will transfer this money and use it for investment purpose such as real estate management or hotel management.
I am honourably seeking your assistance in the following ways:
(1) To procure a profitable investment where this fund can be invested(2) To serve as a guardian of this fund since I am only 20 years.(3) To make arrangement for me to come over to your country to further my education and to secure a resident permit in your country.
Moreover, I am willing to offer you 30% of the total sum as compensation for your effort/ input after the successfull claming out and transferring of this fund to your possession overseas.
Furthermore, you should indicate your immediate option towards assisting me as I believe that this transaction would be concluded within fourteen (14) working days as you signify interest to assist me.
Awaiting to hear favourably from you soon.
Thanks and God bless.
Best Regards,Philip Savimbi.
_________________________________________________________________
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From Mr Karl
From Mr .Karl.Address: # 11 Cnr Hamilton House, Ziervogel Streets, Road London N17 9HGOccupations: Auditor.
Greetings.I feel quite safe dealing with you in this important business opportunity. Though,I choose to reach you through Internet because it still remains the fastest medium of communication.However,this correspondence is unofficial and private,and it should be treated as such.I am Mr .Karl Vogel, a United Kingdom Government Auditor and I work inthe International operation department in a Bank here in UK. My purpose of contacting you is that I am looking for a Reliable partner to place as the next of kin to a dormant account that have not been operated for years in my bank with a total sum of £46,000,000. 00 Forty Six Million Pounds and on further discreet investigation I also discovered that the account holder has long since passed on (dead)leaving no beneficiary or WILL to the account. I am contacting you to place you as the next of kin to the deceased and I will provide to you the necessary claim documents the bank will require from you in other to claim this fund including the details nformation of the account in my next mail. I will inform you on what to do if you are going to assure me that you will not betray me and my family with this funds in your possession so as to enable me to start the paper works immediately without further delay.I have a family of four,My wife claudia and hailey,brooke.
Please keep this business within your self for security and safe reasons.
Thanks as I'm in anticipation of your favourable response.
Sincerely,
Mr .Karl Vogel.
_________________________________________________________________
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FROM MRBERNARD LISA
Mr Bernard Lisa.
Auditor General, Bank Of
Scotland Plc.
P.O.Box.19.Bank
Of Scotland
House.Prospect Hill
Douglas.
Isle Of Man. IM99 1AT,
Telephone:+44-(702)
407-5415/+44-(702)
401-7627
Email:
Call me for more information
www.
bankofscotland.co.uk
Dear Friend,
Let me start by introducing
myself. I am Mr. Bernard Lisa I am presently the Auditor General of a
Bank, located at the Heart of London (Bank of Scotland Ltd),United
Kingdom .I have an obscured business suggestion for you.Before the U.S
and Iraqi war, our client Major Fadi Basem who was with the Iraqi
forces and also business man made a numbered,fixed deposit for 18
calendar months, with a value of £30,000,000.00 (Thirthy Million Pounds
Sterling)only in my branch.
Upon maturity several notice was sent to
him,even during the war early last year.Again after the war another
notification was sent and still no response came from him.We later find
out that the Major and his family had been killed during the war in
bomb blast that hit their home.After further investigation it was also
discovered that Major Fadi Basem 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, (thirthy Million Pounds
Sterling)is still lying in my bank and no one will ever come forward to
claim it.
What bothers me most is that according to the laws of my
country, at the expiration 4 years the funds will revert to the
ownership of the United Kingdom Government if nobody applies to claim
the funds. Against this backdrop,my suggestion to you is that I will
like you as a foreigner to stand as the next of kin to Major Fadi
Basem so that you will be able to receive his funds.
WHAT IS TO BE
DONE:
I want you to know that I have had everything planned out so
that we shall come out successful. I have contacted an attorney that
will prepare the necessary document that will back you up as the next
of kin to Major Fadi Basem , all that is required from you at this
stage is for you to provide me with your Full Names and Address so that
the attorney can commence his job.Due to lax Inheritance Laws you can
claim it quite easily, part of the Funds is with a Deposit House, if
you can come to the UK i can arrange all the paperwork for you to
claim the money, this will not take more than a day of your time.
After you have been made the next of kin, the attorney will also fill
in for claims on your behalf and secure the necessary approval and
letter of probate in your favor for the move of the funds to an account
that will be provided by you.
There is no risk involved at all in the
matter as we are going to adopt a legalized method and the attorney
will prepare all the necessary documents.Please endeavor to observe
utmost discretion in all matters concerning this issue.Once the funds
have been transferred to your nominated bank account we shall share in
the ratio of 70% for me, 30% for you .Should you be interested please
send me your full names and current residential address.
Finally, after
that i shall provide you with more details of this operation.
Your
earliest response to this letter will be appreciated.
Regards,
Mr.
Bernard Lisa
Hello Dear
Hello Dear, I am Mrs Linda DrinkWater, It is my desire to contact you on honesty and sincerity to assist me in transferring the sum of $2,000,000(two Million United States Dollars) inherited from my husband to your country for investment. I am motivated in contacting you and hope to gradually build trust, relationship and confidence in you as I get to know you more better. So please I want to know if you will be of assistance but first I want to get to know you better. I am willing to offer you a handsome rewards for your effort input after the successful transfer of this money and investment. Indicate your interest towards assisting me by sending your phone number and address to me so that I can communicate with you at any time. I will be waiting for your response. Thanks Mrs Linda DrinkWater
_________________________________________________________________
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STRICTLY CONFIDENTIAL
FROM OMAR FAMILY
Phone: +27 736129925
GOOD DAY,
I can't imagine how you will feel receiving a sudden business letter from a remote country in far away South Africa and probably from some one you have not closely related with. But all the same, I believe we do not need to be of blood relatives before we can establish cordial/business relationship. Having said this, I think it is very important at this juncture to introduce myself to you and also disclose to you, how I came in contact with your email address/profile. My name is Mr.JOHN OMAR.I am JOHN OMAR, a son of a Former minister of transport in Liberia Late Mr SOLOMON OMAR . My father was assassinated last two years in the war zone area in Liberia government.
My mother and my younger sister are presently in South Africa, where we were granted political asylum. I inherited the sum of US$29,305(Twenty-Nine million three hundred five thousand, US dollars) from my father, these money has been successfully conveyed to me into South-Africa and was deposited in private security and finance company by
my late father. I have every documents to this fund including my father's last will.
My reason for contacting you is that this country is no longer a safe place for my family investment for the fear of encountering the same experience of my late father in future, based on this point we seek for your assistance as a reliable partner to do this transaction with us Abroad.
I have spent months in trying to get an overseas reliable contact. It is worthy to note that people are unreliable these days and even derive joy in telling lies.
On this ground I request your unreserved but sincere cooperation devoid of greed in carrying out this transaction so that no one amongst both of us shall defraud each other at the end. I am prepared to split at 60%---40% for you, provided that mine (60%) will be intact at the end. Please get back to me via email as a matter of urgency or call me on my private telephone line (+27736129925)
Awaits your cooperation.
Best regards,
Mr John Omar
_________________________________________________________________
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Attn
Good Day Friend!!
l am Mrs.Rebbeca George Marshal,chief executive of harrison oil . l know
this proposal will come to you as a surprise because we have not met
before either physically or through correspondence,and I have no doubt in
your ability to handle this proposal involving huge sum of money.
My husband is Chief George Harry Marshal Chairman, Harrison Oil (Now
Late)he was the Chairman of the opposition Party in Nigeria ANPP in South
South Nigeria,but was murdered in cold blood by unknown gun men just a two
weeks to the April 19th 2003 Election the Election that brought this
present evil Government to power for the second time. My husband was
killed because he wanted the Nigerians to live a very happy live,but the
bucanneers that has been ruling this beautiful country for over 35 years
refuse to allow a change,so they decided to kill him in order to have
their way.
Meanwhile we are from Eleme (an oil rich town) in south south Nigeria. My
Community Produces 5.8% of the total crude oil production in Nigeria and
0.5% of the Dollar value of each barrelis paid to my husband as royalty by
the Federal Government since he is from oil rich region. My husband was
also the Chairman of ELEME Special Oil Trust Fund.In his position as the
Chairman of the Oil Trust Fund, he made some money which he left for me as
the only apparent. The money is Twenty Million, Seven Hundred Thousand US
Dollars(US$20.7m).This Money originated from the accumulated royalties due
to poor banking system in Nigeria and political instability as a result of
long stay of Military in Government.
He deposited this Money in a Strong Room/VAULTS with an open Beneficiary
in a security company pending when he would finish arrangement to transfer
it Abroad. He was planning this before they murdered him inside his living
room .Just before my husband was murdered, one day he called me and told
me this Government might kill him if care isnot taken due to the
differences he had with the Government. But he is not worried he says if
they kill him since he is fighting the cause of the poor masses.Then he
called my attention to the money and charged me to look for a Foreigner
who would assist me in the transfer/investment of the funds abroad.
So l would be very grateful if you could accept to help me achieve this
great objective.I promise to give you 30% of the total funds transferred
to your vital bank account as compensation for your assistance. To eneble
us commence on the transaction I will appreciate that you send to me the
following information stated below: 1. Your Full Name. 2. Your Contact
Address. 3. Your Telephone and Fax Number.
Upon the receipt of this information,I shall provide you with more details
and relevant documents that will help you understand the transaction.
Please observe utmost confidentiality and be rest assured that this
transaction would be most profitable for both of us because I shall
require your assitance to invest my share in your country. Thanks for your
anticipated assistance and may God bless you as you help me out of this
hurdles.
Best Regards,
Mrs.Rebbeca George Marshal
STRICTLY CONFIDENTIAL
FROM OMAR FAMILY
Phone: +27 736129925
GOOD DAY,
I can't imagine how you will feel receiving a sudden business letter from a remote country in far away South Africa and probably from some one you have not closely related with. But all the same, I believe we do not need to be of blood relatives before we can establish cordial/business relationship. Having said this, I think it is very important at this juncture to introduce myself to you and also disclose to you, how I came in contact with your email address/profile. My name is Mr.JOHN OMAR.I am JOHN OMAR, a son of a Former minister of transport in Liberia Late Mr SOLOMON OMAR . My father was assassinated last two years in the war zone area in Liberia government.
My mother and my younger sister are presently in South Africa, where we were granted political asylum. I inherited the sum of US$29,305(Twenty-Nine million three hundred five thousand, US dollars) from my father, these money has been successfully conveyed to me into South-Africa and was deposited in private security and finance company by
my late father. I have every documents to this fund including my father's last will.
My reason for contacting you is that this country is no longer a safe place for my family investment for the fear of encountering the same experience of my late father in future, based on this point we seek for your assistance as a reliable partner to do this transaction with us Abroad.
I have spent months in trying to get an overseas reliable contact. It is worthy to note that people are unreliable these days and even derive joy in telling lies.
On this ground I request your unreserved but sincere cooperation devoid of greed in carrying out this transaction so that no one amongst both of us shall defraud each other at the end. I am prepared to split at 60%---40% for you, provided that mine (60%) will be intact at the end. Please get back to me via email as a matter of urgency or call me on my private telephone line (+27736129925)
Awaits your cooperation.
Best regards,Mr John Omar
_________________________________________________________________
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PLEASE YOUR ASSISTANCE
My Dear,
Good day to you, I hope fine, dear am writing this mail with due respect and heartful of tears,sorrow and pains in my heart, since we have not known or met ourselves previously I am asking for your assistance,i have gone through your profile and will be very glad if you can render me assistance to my situation now.
I will make my proposal well known if I am given the opportunity. I would like to use this opportunity to introduce my self to you. I am Mr. Suliman Hassoun, A 23 years old young man from Cote' Ivoire, the only Son of A.D/Dr. ALH.Mahmood Abdallah Hassoun, my father and mother was Assassinated when i was 12 years old, i still in primary six in school and One of my fathers best friend rushed to our school and pick me with my younger sister to republic of Senegal were we are with him and his family and continue our study and after some years he was illed before he died, i was 18 years old then and he called me, give me all the document concerning my fathers properties and the deposit account, he corrected from my fathers lawyer in my country and directed me to his family lawyer. may his soul rest in peace.When Mr.Donard John, my father best friend died and his family started matreatig us, we left the family house to Refugee camp were we live now Under United Nations Poli
tical Assylum,and according to the financial governing laws of Senegal,people under refugees are not allowed to participate personal in any transaction or operate accounts internationally or locally.
My father is Former Assistant Director Of Cote'lvoire. Gold And Diamond Mining
Corporation before his death . The main reason why I am contacting you now is to seek for your assistance in the area of future investment and also my father left some huge amount of money for us, which i want you to help us and invested in Your country.
This money is Twenty Million And Six Hundred Thousand Dollars ( $20,600,000US ) which was deposited some years ago by my late father, he made me the sole beneficiary/next of kin to the money. I am now asking you to stand on my behalf to make this claim for the finance company, I am a young man and too young in age i can't handle this kind of transaction, i want you to stand as my foreign partner oversea and also to help me and my younger sister investment the money. I will give you details about the deposit as you respond to my request. I have all original copies of the documents concerning this money with me here, So please am expecting to hear from you soon.
Best regard.You Full Address Contact and other things.
NAME......................................................
MAILING ADDRESS..................................
AGE:.......................................................
STATUS:..................................................
STATE/COUNTRY....................................
BANK/ACCONUT NUMBER......................
TELE/FAX NUMBERS...............................
MR SULIMAN.
CONTACT ME WITH THIS EMAIL ADDRESS.
E-MAIL ADDERSS,suliman_hassoun@yahoo.com
CONTRACT PAYMENT
THE SENATE HOUSE
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT PAYMENT)
IKOYI-LAGOS NIGERIA
Our Ref: FGN /SNT/STB Your Ref
ATTN: Beneficiary ,
We, the entire members of the Federal House of Senate, on behalf of the Federal Republic of Nigerian Government, Under the auspices of the civilian President Umar Musa Yar' Adua and the Governor of Central Bank Of Nigeria , Prof Charles Soludo held a meeting concerning payment , both foreign and local contractors and some inheritance funds.
On going through files , we discovered that your file was dumped untreated , so at this juncture, we apologize for the delay of your payment and please stop communicating with any office from now and attend to the appointed office below for you to receive your payment. Your new Payment Reference No.-35460021, Allocation No: 674632 Password No : 339331 ,Pin Code No: 55674 and your Certificate of Merit Payment No : 103 ,Released Code No: 0763; Immediate Telex confirmation No: -1114433 ;Secret Code No: XXTN013 ,Having received these vital payment number ,therefore You are qualified now to received and confirm Your payment with the Federal Government of Nigeria immediately within 24hrs .
You are directed to contact the Office of the head telex Department
immediately so that he will pay you and fax you the payment Copy Slip and also you should reconfirm your banking Details , this is to avoid mistake while transferring your overdue payment to you today .
Contact Person: Senator Victor Ndoma, Email;senatorvicndoma@lycos.com
Direct Open mobile line: + 234-8062712875, Contact him now and inform him that you received an email from The Federal House of Senate Federal Republic of Nigeria , Instructing you to call him for immediate release of your fund and forward your Details to his office to avoid transfer mistake
NOTE : We have mounted our security network to monitor every in-coming call , if we still find out that you are still dealing with all those
fraudsters that have been frustrating , I shall stop and cancel your
payment immediately .
Best Regards
Senator David Mark
SENATE PRESIDENT
(Federal Republic of Nigeria)
_________________________________________________________________
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RE IMMEDIATE RELEASE OF YOUR INHERITANCE PAYMENT VIA ATM SWIFT CARD
Afribank Plaza,
14th Floor
51/55 Broad Street,
P.M.B 12021 Lagos-Nigeria
Attn: Beneficiary,
Going by series of petition received from International Body on the way your Inheritance fund was handled by our correspondense Office .After Extentive close door meeting with Board of Directors and other Stake holders in the Government, Subcommittees of the House Of Assembly and the House of Rep , Federal Republic of Nigeria.
It was Resolved and Agreed upon that your Heritance Fund would be released on a special method of payment , which tag Name Reads SWIFT CREDIT CARD, This method of payment is designed by the Government to avert fraud perpetration or stoppage of fund by Some Agencies. Either Through Anti Terrorist Certificate or other certificates.This Swift Credit Card would be issued to you upon meeting with the Bank Requirement.
This office, has Been Mandated to take charge of the Issuance of the SWIFT CREDIT CARD .And that your inheritance payment file should be passed to my desk for clarification .Upon Certification that your file is ok.This Office would Direct you on how to receive your over Due inheritance fund via SWIFT CREDIT CARD.The SWIFT CREDIT CARD would be delivered to you via Courier. In the light of this aforementioned, You are required to furnish this office with the following information.mail box: atm_afribanknig012@yahoo.fr
(1) Your Full Name......................
(2) Address where you want the payment centre to send your ATM CARD.................
(3) Phone And Fax Number...................
Your Next of Kin Name and your date of Birth. Your telephone number and fax This Informations would be used in openning of an account here .It's from here that the ATM would be used in issuance of The SWIFT CREDITS CARD in your favour with the Credt card Number and all your information inserted into the card.
Upon completion of this issuance of the Credit Card,It would be send to you via Courier to your residential Address. Urgently furnish this office with your Contact information inorder to reconfirm if it's in line with the one contained in our payment data. Be informed that your fund has been called back and it's now in a suspence Account here in Our Bank.
A new Account has to be opened in your Name Before The Swift Credit Card is issued. Waiting for an urgent response.
Yours Faithfully
Mr. Chinedu Onyia
Director Atm Center
Afri Bank Nigeria Plc.
Contact Afribank Nig. Plc
I NEED YOUR HELP
I NEED YOUR HELP
Dearest ,
I am Johnson Edward the only son of late Mr. and Mrs. George Edward. My
father was a very wealthy Timber Exporter in Abidjan , the economic capital
of Ivory Coast,
My mother died when I was a baby and since then my father took me so
special. Before the death of my father in a private hospital here in Abidjan
he secretly called me on his bed side and told me that he has the sum of
seven million, five hundred thousand United State Dollars. USD ($
7.500,000) left with a Bank in Europe (Spain) ,that he used my name as his
only son for the next of Kin in depositing .
That I should seek for a foreign partner in a country of my choice where i
will transfer this money for investment purpose such as I am honourably
seeking your assistance in the following ways:
1).Telecommunication 2).Transportation3).Five Star Hotel 4).Real Eastate
1) To provide a bank account into which this money would be transferred to
(2) To serve as a guardian of this fund .
(3) To make arrangement for me to come over to your
country to further my education and to secure a resident permit in your
country.
Moreover, I am willing to offer you 20% of the total sum as compensation
for your effort/input after the successful transfer of this fund into your
nominated account.
My private email is ( johnsondwardjr@aim.com )
Thanks and God bless.
Johnson Edward
FROM ALICE ALFRED
Hi Dearest,
I got your contact information's through internet searching after reading your profile I desieded to contact you. I know that this mail will come to you as a surprise but I will like you to take this as one of the things people over come on this earth. And I know that it is God that led me to get your contact so that you will be of help to me. Before I will go on let me introduce my self to you so that you will be able to know me well.
My name is Miss Alice alfred my mother is from united state of America why my father is from Abidjan Cote D'Ivoire in West Africa. My father and my mother where living in America and I was born in America. My mother died when I was only 7 yrs and I am the only daughter to my parents so when I was 9yrs my father took me to his own town in Africa where he Establish a company since then I am with my father till on the 1st of January 2007 my father died in a car accident why coming back from a club meeting. So after the burial of my father his brothers send me away I mean my uncles and they said that I am not the daughter of there brother so they took all my father had, houses and his company and they said that in Africa here that woman did not have any right over her father property so they drove me away from my father's house and I can not do anything to them because I am only 18yrs now.
Then the only thing I have now is the documents that my father used to deposit a huge amount of money in a trunk box with a security company here in this country and know one knows about this .My father disclosed this to me because I am his only child and he told me that he wants to use this money to Establish another company in overseas and he hand over the documents to me and tell me that encase anything happens to him in any way that I have to take this document and look for a foreigner from oversea, who will help me to claim this trunk box from the security company and send it out from this country to his or her country. And he told me that I should not let the security company to know about the content in the trunk box because the security company did not know any thing that is in the trunk box because he told them that it is family valuables.
Since my father's family have drove me away and I have no where to go or stay so I went to the security company to claim the trunk box, and the director have agreed to release the trunk box to me as the next of kings and the trunk box was deposited with my name as the next of kings but I see that I can not claim this on my own because I am only 18yrs I can not handle the money that is inside so that is why I contact you to help me claim this trunk box and ship it to your country so that I can be able to come to your country for you to help me Establish an investment then I will continue my Education in your country .Please I will reward you if you can assist me on this please.
I will give you the documents if you agreed to help me with trust and honesty without any disappointment. I will stop until I hear from you.
>From Miss Alice Alfred, Email contact: alice_alfred2007@yahoo.com,
---------------------------------
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INHERITANCE FUNDS
For your attention.
Sequel to your non response of our earlier letter to you on behalf of the
trustees and Executors to the Will of our late client. I wish to notify you
that we are listing you as a beneficiary to the total sum of 3.5M
pounds (Three
Million Five Hundred Thousand pounds) in the codicil and last testament of the
deceased.
Until his death he was a major share holder in big companies which include
textile and construction companies. He was a very great philanthropist during
his life time. He died on 29th January 2005 at the age of 78. Even though he
was a foreigner living and working here he requested before his death that he
be buried here in his words, "I regard here as My home and the people as my
people" We therefore reckoned that you can receive this funds as you are
qualified by your name identity.
All the legal papers will be processed on your response. In your acceptance of
this deal, we request that you kindly forward any proof of identities
of yours,
your current telephone and fax numbers and forwarding address to
enable us file
necessary documents at our high court probate division for the release of this
sum of money.
I await your reply soon.
Yours faithfully,
Hugh Gareth
Miss Jovita Tandeh
Miss Jovita Tandeh
Abidjan Cote d'Ivoire
West Africa
Hello Dear,
I am Miss Jovita the legitimate daughter of late Mr Tandah Tagro the
Director of cocoa
export here in Abidjan Cote D'ivoire murdered by the rebelles,
because of the political crisis going on here since four years ago.It
is quite unrealistic sending this message over the internet because of
numerous nefarious activities, hacking and Internat Rats that befall
the world these days; but I apologise for this and would humbly wish
your pardon.
My father had deposited a consignment with a secret security company
here in Abidjan Cote D'ivoire containing the sum of 29m USD (Twenty
ine million dollars USD) To
allow him to conceive a project of investment at the end of his
mandate here,Regrettably the fate decided on it otherwise.Today my
major concern is to move out this consignment outside here.Given that
I am the only child and I have seriously suffered from the rage and
the harassments of the political opponents of my Father.It is in this
prospect that I contact you to please help me to move this heritage
from the security company to your country.
Because of the political war and the hostilities in this country I
seriously wish to leave from here and live the rest of my life in a
more peaceful and politically, stable and quiet country, as It is
what justifies this demand.
I shall voluntarily agree on a good and appropriate percentage of this
money as your compensation for your assistant.I would like to count on
your human, virtuous and professional qualities.
I look forward to recive your urgent reply.
Thanks for your caring.
Yours sincerely
Miss Jovita Tandeh
My dearest in Christ
May God be praised!!!E-mail:mrs_fatima14@yahoo.com.hkI am Mrs. Fatima Iyesa Ismiana, from Kuwait.I am married to Usman Ismiana of blessed memorywho worked with Kuwait embassy in Madrid Spain for nine years before he died in the year 2003.
We were married for eleven years without a child he died after a brief illness that lasted only four days. Before his death he was a very devoted Muslim and I was a devoted Christian by birth battling with both cancer andfibroid problems when my late husband was alive he deposited the sum of $15,million ( Fifteen million us dollars)with an overseas finance and security firm. Presently,this money is still with finance and security firm. Recently, my doctor told me that I had a terminating illness (cancer) that would last for the next four months.
Though what disturbs me most is my stroke s ickness,having known my condition I decided to donate thisfund to either a Christian organization or a devoted Christian individual that will utilize this moneythe way I am going to instruct here in. I want this Christian organization or individual to use thismoney in all sincerity to fund churches, orphanages, widows and also propagating the word of God and toensure that the society upholds the views and beliefs of the holy bible.The holy bible emphasized so muchon the giving of alms,charity and this has encouraged me in taking this bold step.I tookthis decision because I don't have any child to start from and where I will stop and my husband'srelatives are all Muslims and I don't want my husband hard earned money to be misused by peoplethat call me an unbeliever. I don't want a situation where this money will be used in an unholy mannerhence the reason for taking this bold decision.
I know that after death I will be with God the most high and the most merciful one. I don'tneed any telephone communications but will only give you the contact of my lawyer Barr Brow Nelson.because he is the one who is going to assist you in making you the beneficiary of the consignment in the finance and security firm.Until I hear from you my dreams will rest squarely on your shoulders,may the Almighty God continue to guide and protect you Amen.Yours faithfully,Mrs. Fatima Iyesa Ismiana.
_________________________________________________________________
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