ATTENTION Sir/mandam
I am Mr Chigozie Raphael a former special adviser on petroleum and economic matters to the late Head of State Federal Republic of Nigeria General Sani Abacha. Because of my strategic position in the former Government,and also being a close confidant of the Head of State.
I was able to acquire personally,the sum of $10,000,000.00USD (Ten Million United States Dollars) presently lodged in security company Europe.
I made this money legally through "CONSULTANCY FEE" and Good Faith Fees"paid by foreign oil companies prior to Allocation of Deep oillocks and other Lifting/prospecting Right. Nigeria is the 6thlargest Producer/Exporterof Crude Petroleum in the World.As you are probably aware Nigeria is prone to Political/EconomicInstability,hyper Inflation, and among other problems,I have therefore resolved to invest my money abroad, preferable in RealEstate Properties and Importation of Goods for safety and optimum returns on Investments. However, straight transfer of this money into a bank abroad will present two major problems:1. The tax incidence will be too high, as much as 40% of this money will go up in Taxes, Levies, Penalties etc.
2, As an Ex seviceman in a former military government on which the presentdemocratic government of Chief Olusegun Obasanjo is fighting very hard to freeze the accounts of the men that served in the government of General,Sani Abacha.
So as a result of Government deliberate restrictions on flight of capital Abroad. The solution I had was to package the money in a Diplomatic IRON TRUNK BOXES tagged family persoanl luggage.This system is secret and the money is therefore untraceable.
All I now need is a honest partner who can receive the money on my behalf and help me to invest it as aforementioned. There is absolutely no risk involved in this transaction as the money will be delivered to you in United States Dollars. If you are interested in assisting me, get back to me for more detailed informations.
For your help and assistance in this transaction, you will receive 40% of total sum of the money in cash, 10% will be set aside to offset all expenses while the remaining 50% is for me.
Finally, you should urgently email your personal phone and fax numbers for an easier means communication. Expecting to hear from you.
Best Regards,
Mr Chigozie Raphael
Tuesday, August 21, 2007
YOUR URGENT ATTENTION IS NEEDED
EMAIL ME ASAP
Good Day,Let me start by introducing myself. I am Mr. Patrick K.W. Chan (Executive Director and Chief Financial Officer) of the Hang Seng Bank Ltd. I have an obscured business suggestion for you. Before the U.S and Iraqi war our client Gen. Abbas Radhi Ismail who was with the Iraqi forces and also businessman made a numbered fixed deposit for 18 calendar months, with a value of (Twenty Four million Five Hundred Thousand United State Dollars only) in my branch. Upon maturity several notices was sent to him, even during the war which began in 2003. Again after the war has subsided, another notification was sent and still no response came from him. We later find out that the General along with his wife and only daughter had been killed during the war in a bomb blast that hit their home. After further investigation it was also discovered that Gen. Abbas Radhi Ismail did not declare any next of kin in his official papers including the paper work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank. So, Twenty Four million Five Hundred Thousand United States Dollars is still lying in my bank and no one will ever come forward to claim it. What bothers me most is that according to the laws of my country at the expiration of 5 years the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds. Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Gen. Abbas Radhi Ismail so that you will be able to receive his funds. MODALITIES:I want you to know that I have had everything planned out so that we shall come out successful. I have an attorney that will prepare the necessary document that will back you up as the next of kin to Gen. Abbas Radhi Ismail, all that is required from you at this stage is for you to provide me with your Full Names and Address so that the attorney can commence his job. After you have been made the next of kin, the attorney will also file in for claims on your behalf and secure the necessary approval and letter of probate in your favor for the move of the funds to an account that will be provided by you.There is no risk involved at all in this matter, as we are going 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 a nominated bank account we shall then share in the ratio of 70% for me, 30% for you. Should you be interested please send me the following:1. Full names2. Private phone/fax3. Current residential address and I will prefer you reach me on my private email address below and finally after that I shall provide you with more details of this operation. Your earliest response to this letter will be appreciated.Kind RegardsMr. Patrick Chan.E-mail: chanwhchanp@yahoo.com.hk
_________________________________________________________________
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OUTSTANDING FUND USD105M RELEASE ORDER FROM SENATE REP
FEDERAL REPUBLIC OF NIGERIA
Special Duties/Logistics Department
FOREIGN CONTRACT PAYMENT BUREAU
Spear Heading Nigeria Debt Reconciliation Unit
39 Grace church Street Victoria Island Lagos-Nigeria.
Attn: Sir/Ma ,
This message is based on the letter United State Government received from the International Monetary Funds Agency (I.M.F) and the G8 Summit headed last regarding the settlement of all our contractors / beneficiaries debt, that is why the Secretary of the United State of America have decided to personally monitor this payment and make sure all U.S.A citizen and other related contractors/beneficiary that are concern received there payment without any delay.
I, The the Senate President ,Federal Republic of Nigeria , Mr David Mark (GCFR) and the Governor of Central Bank Of Nigeria , Prof Charles Soludo in Conjunction with the Board Of Directors , Sen., Ifeanyi Ararume held a meeting last week concerning contract payment , both foreign and local contractors and some inheritance funds.
On going through contractors file yesterday, we discovered that your file was dumped untreated, so at this juncture, we apologize for the delay of your contract payment and please stop communicating with any office now and attention to the appointed office below for you to receive your payment accordingly.
Now you're new Payment Reference No.-35460021, Allocation No: 674632 Password No : 339331 , Pin Code No: 55674 and your Certificate of Merit Payment No : 103 , CBN 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 the next 24hrs .
Now you are directed to contact the Office of the Paymaster General Mr. Jerry Williams immediately so that he will pay you and fax you the payment Copy Slip and also you should reconfirm your Banking Details, Secret Code No: which is ( XXTN013), this is to avoid mistake while transferring your overdue contract payment to you today .
Contact Person:
Mr. Jerry Williams the Paymaster General, Private Email drjerry_williams@yahoo.com Contact him now and inform him that you received a message from the Senate President Federal Republic Of Nigeria, Instructing you to contact him for immediate release of your contract payment and forward your Details to his office such as:
1) Your Full Name:
2) Phone, Fax And Mobile:
3) Company Name, (if any) Position And Address:
4) Bank Details:
5) Profession, Age And Marital Status:
6) Copy Of your Int'l Passport/Driving license
NOTE : We have mounted our security network to monitor every in-coming calls and emails , if we still find out that you are still dealing with all those fraudsters that have been frustrating you for years , I shall stop and cancel your payment immediately .
Best Regards
Mr. David Mark
(Senate President Federal Republic Of Nigeria
MY ERNEST DESIRE
Dearly Beloved,
Here writes Madam Rita Osborne, suffering from cancerous ailment. I am
married to Sir Williams an Englishman who is dead.
When my late husband was alive he deposited the sum of Ten Million
Pounds (10,000,000.00 Million Great Britain Pounds Sterling)which were
derived from his vast estates and investment in capital market with his
bank here in UK. Recently, my Doctor told me that I have limited days to
live due to the cancerous problems I am suffering from.
Though what bothers me most is the stroke that I have in addition to
the cancer. With this hard reality that has befallen my family,I have
decided to donate this fund to you, I do hope you would be able to utilize
this money for the said purpose just as I am going to instruct herein.
I want you to utilize the funds by creating a charity foundation
called WILLIAM OSBORNE FOUNDATION to assist widows and help accident victims
worldwide.
Contact our family lawyer with this specified email address Barrister
Timothy Martins (ESQ) Email: tim_legal@yahoo.de ,Tell him that I have
WILLED £10,000,000 to you by quoting my personal reference number
Law/chamber/solicitors/rt/osb/WILL/9834520012 .
Remain blessed.
Your Sister,
Madam. Rita Osborne
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
GOOD DAY URGENT RESPOND
Dear Friend,
I Am Mr. Gabriel Johnson the Manager, Bills And Exchange at the Foreign Remittance Department in a Bank. Actually, I have a very urgent & confidential Business Proposition for you & for our overall mutual interest. On the 6th of March 2001, our Customer, an American National, late Jeffrey Collman, an Oil Merchant / Contractor with the Federal Government of Nigeria, deposited, a valued amount of US$32Million in my branch. Upon maturity, I sent a routine notification to his forwarded address but got no reply. After a month we sent a reminder, & finally we discovered from his contract employers NNPC, that late Jeffrey Collman, until his death five years ago in a ghastly terrorist attack to American Airlines Flight 11, from Boston, Massachusetts, to Los Angeles, California, crashed into the North Tower of the World Trade Center (WTC) with 86 people on board. All occupants of the Aeroplane unfortunately lost their lives. On further investigation, I found out that he did not leave a WILL and all attempts to trace his Next of kin were fruitless. I therefore made further investigation and discovered that late Jeffrey Collman, did not declare any Next of kin in all his official documents.
This sum US$32Million is still floating in the bank and the interest is being rolled over with the principal sum at the end of each year. No one will come forward to claim it. According to Nigerian Laws, at the expiration of 7years, the money will revert to the Ownership of the Nigerian Government if nobody applies to claim the funds. Consequently, my proposal is that i will like you as a foreigner to stand in as a Next of kin of late Jeffrey Collman. This is simple. All I require is your honest and 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. I will want you to send to me on your return email the following information for the transfer in your favor.
1. Your full names as the Beneficiary of the Fund. 2. Your contact address. 3. Your private phone and fax numbers, Let's consider that our ratio of sharing will be as stated Thus; 1. I as the Originator of the Fund will take 60% of the transferable Fund. 2. You as the Manager of the Fund will take 40% of the transferable Fund.
Most importantly, CONFIDENTAILITY as what I saw as the life wire to the success of the transfer of this Fund must have to be emulated between you and me. You have to use this media to promise me that you will not in anyway expose the content of this transaction to anybody be it your Friends, Colleagues and Co-Workers.
I will also want you to send your reply to this email(gabrieljohnson_21@yahoo.fr) as soon as you get this mail to enable us discuss on the modalities and processes for success of this transaction. Thanks for your anticipated cooperation and understanding. I wait for your kind response. Remain blessed.
Mr. Gabriel Johnson
_________________________________________________________________
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Greetings
From: Mr.Thomas Lee.Tel/Fax: 0065-6826-4343Email: thomas_lee67@sify.comDate: 21st August 2007 Good Day, My name is Mr.Thomas Lee. I trained and work as an external auditor for the Development Bank of Singapore (DBS),working as part of a bigger team that covers the entire Asian region. I had taken pains to find your contact through personal endeavours. On routine audit check last month, I discovered some investment accounts that had been dormant for the least twelve years. All the accounts belong to a single holder with monies totalling a little above $12.8 million United States Dollars plus interest. Banking regulation/legislation in Singapore demand that I notify the fiscal authorities after a statutory time period of twelve years when dormant accounts of this type are called in by the monetary regulatory bodies. The above set of facts underscores my reason of writing and making the following proposing. My investigation of the said account reveals that died in 1995-the exac!
t time the account was last operated. I can confirm with certainty that the said investor died interstate and no next-of-kin to his estate has been found or has come forward all these years. I am of the settled conviction that using my insider leverage, I, working with you can secure the funds in the account for us instead of allowing it pass as unclaimed funds into the coffers of the Government of Singapore. This is especially possible as you bear the same LAST NAME to the late investor. This exactly is why I crave your participation and co-operation. I have seized all relevant documents (legal and Banking) that will facilitate our putting you forward as the claimant and beneficiary of the funds and ultimately transfer the money to any account nominated by you. Of course you shall be handsomely rewarded for your part in this transaction as the people I am working with are prepared to allocate a 20% slice of the total funds for your efforts, less any expenses. I shall howev!
er leave out the final details of this transaction till I receive an a
ffirmation of your desire to participate. Be assured that my colleagues and I are on top of the situation all the time and there will be no risk whatsoever if you agree to come on board. Needless to say, UTMOST CONFIDENTIALITY is of vital importance if we are to successfully reap the immense benefits of this transaction. To maintain the level of security required to see this transaction come to a successful conclusion, I have intentionally left out the finer details. To affirm your willingness and cooperation to my proposal please do so by writing to my personal email:thomas_lee67@sify.com and state your Full Names, Date of Birth, Telephone Number, Faxes Number, Company/position held, Email address and Postal address. I do expect you prompt response. Thank you,Mr.Thomas Lee.
_________________________________________________________________
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From Mrs Gloria Pelaez
Dearest one,
I am Mrs Gloria Pelaez A complete citizen of Philippines . I was the Wife of Late Mr Emmanuel N.Pelaez of Philippines he worked with America Embassy as an Ambassador for years and hold Political positions in Philippines before he died in the year July 27 2003. We were married for 19 years without a child. He died after a brief illness that lasted for only four days. Before his death we were both born again Christians and we lived happilly. Since his death, I decided not to re-marry or get a child outside my matrimonial home due to the love i have for my late Husband.
Before my husband Death I inherited a total sum of (9million United state dollars) from my late Husband when he was in his Sick bed, This money which is concealed in a metallic trunk box is deposited with a security and finance company in Cote d' ivoire under a secret arrangement as a family treasure. This means that the security company does not know the content of this box that was shipped from the Philippine to Cote d' ivoire under a diplomatic coverage.
Recently l Fell Sick and my Doctor told me that from all the test conducted on my health, Without and Urgent and a specialist From your Country I am not going to last long, expecially, due to my Throat cancer and stroke. But what disturbs me most now is stroke.
Having known my condition, I decided to Contact you and Reveal to you in person Regarding my Heritage from my Late husband after my late husband brothers has neglected me and has well sit on my late husband properties and his bank accounts.so i will seek the help of your Christian or you inperson that will help me Secure the release of this Fund from were it was deposited and utilize this money the way I am going to instruct. and also help me to your Country for best Medical Treatment.
I took this decision because I don't have any child that will inherit this money and my husband relatives Have kept me under dureces just to know the wereabout of this said fund, after they have inherited all my late Husband Properties because l could'nt bear a Child for their Late brother. I don't want my husband's hard earned money WILL to me to be misused or taken from me by my late husband wicked brothers and use for their own selfish interest and in an ungodly manner.
I don't need any telephone communication in this regard because of my health, and because of the presence of my husband's relatives around me sometimes. I don't want them to know about this development, but I know that With God all things are possible.
As soon as I receive your reply in my next mail I shall give you the contact of the Security and finance company in Ivory coast and the Authorization Certificate which is the Certificate of deposit that they gave me on the very day when the box of money was deposited under their company to enable you call them and give them your address for the immediate shipment of the box to you as the original- beneficiary of this fund.
I want you and your church to always pray for me because God work in misterious ways. 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.
Any delay in your reply will give me room in sourcing for another christian individual for this same purpose. Please assure me that you will act accordingly as I stated herein. Hoping to hear from you soon .Indicate your intrest.
Remain blessed in the name of the Lord.
Yours in Christ,
Mrs Gloria Pelaez
---------------------------------
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From Mr Phil Swann
From: Mr. Phil Swann
Head Investigation Department,
Allied Irish Bank GB.
Tele/Fax:+44-7092866541
E-mail: pswann@maktoob.com
My Dear,
NEXT OF KIN/WILL BENEFICIARY
I am seeking for your co-operation to present you to my bank as the next of kin/will beneficiary to Dr. Shimon Adams, a Financial Economist, Energy Economics, Finance & Technology Economist and a member of the Editorial board of Energy Policy in Brighton, United States of American citizen who died on a plane crash on February 10 2007 with his wife and children also perished in the plane crash.
Before his death he was a senior researcher in SPRU's Sussex Energy Group and has a bank balance with my bank to the tune of TWENTY TWO MILLION BRITISH POUNDS STERLINGS which will be paid to you as his Next of Kin/Will Beneficiary.
For your information, I am the Head of Investigation Department with Allied Irish Bank GB London, England.
The board of directors of Allied Irish Bank GB which I am also a member mandated me to look for any known relation of Dr. Shimon Adams, since after his death.
However, all my efforts to trace members of his family has been fruitless , this is the main reason I am writing yo u to ask for your co-operation for us to claim this money because it will amount to injustice if I do not take this decisive step to secure this deposit and invest it, this is due to the fact that if nobody comes forward to claim the fund it will be forfeited to the Government, this is my reason for contacting you, so that you can assist me in making this transaction a reality.
All I need to do is to give you the approval as the Next of Kin/Will Beneficiary and the fund will be paid to you as the beneficiary. We are to share this money between ourselves and also donate 5% to charity organizations and 5% for any expenses we may incure.
If you are really interested in this offer you should contact me through this email address: pswann@maktoob.com
For detail of this transaction and procedures, please do forward to me
1) Your full name. (2) Phone, Fax and Mobile #. (3) Company name, Position and Contact Address. (4) Profession, Age and Marital Status
Note that I will commence immediately to secure all legal documents in your name that will proof that you are the Next of Kin/Will Beneficiary of the fund, on your acceptance to fully co-operate with me.
I await your urgent response to enable us jumpstart this project and nurture it to reality. reach me on my private E-mail address: pswann@maktoob.com
Yours Sincerely,
Mr. Phil Swann
Head Investigation Dept.
Allied Irish Bank GB.
London.
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TREAT VERY CONFIDENTIAL URGENT RESPONSE
From Mr EL HADDAD MOHMMADDear Friend.This Message Might Meet You In Utmost Surprise. However, It's Just My Urgent Need For Foreign Partner That Made Me To Contact You For This Transaction. I Am A Banker By Profession From Burkina Faso In West Africa And Currently Holding The Post Of Foreign Remittance Director In Our Bank.I Have The Opportunity Of Transferring The Left Over Funds ($15.Million) Of One Of My BankClients Who Died Along With His Entire Family In Kenya Plane Crash 2003.You Can Confirm The Geniuses Of The Deceased Death .You can view this site to know more.http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.htmlHence, I Am Inviting You For A Business Deal Where This Money Can Be Shared Between Us In The Ratio Of 50/40 / 10% For Any income expenses that will come During the transfer, If You Agree To My Business Proposal. Further Details Of The Transfer Will Be Forwarded To You As Soon As I Receive Your Return Mail. Have A Great Day.Yours,Mr EL HADDAD MOHMMAD
_________________________________________________________________
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PERSONAL PLEASE
From Dennis Grant
Imperial Finance House Limited
United-Kingdom
Tel: +447624172620
E-mail: dennis.grant_1@yahoo.co.uk
Dear Friend,
I am Mr. Dennis Grant, the Auditor General, Imperial Finance House Limited United-Kingdom .
In the course of my auditing, I discovered a floating fund in an account, which was opened
in 1990 belonging to a dead foreigner {Name withheld} who died in 1999. Every effort made to
track any member of his family or next of kin has since failed; hence I got in contact with
you to stand as his next of kin since you bear the same last name with him. He died leaving
no heir or a will.
My intention is to transfer this sum of US$15.5Million Dollars in the aforementioned account
to a safe account overseas. I am therefore proposing that you quietly partner with me and
provide an account or set up a new one that will serve the purpose of receiving this fund.
For your assistance in this venture, I am ready to part with a good percentage of the entire
funds. After going through the deceased person's records and files, I discovered that:
(1) No one has operated this account since 1999
(2) He died without an heir or WILL; hence the money has been floating.
(3) No other person knows about this account and there was no known beneficiary.
If I do not remit this money urgently, it would be forfeited and subsequently converted to
company's funds, which will benefit only the directors of my firm. This money can be
approved to you legally as with all the necessary documentary approvals in your name.
However, you would be required to show some proof of claim, which I will provide you with
and also guide you on how to make your applications.
Please reply to my private email: dennis.grant_1@hotmail.com so that I can send you detailed
information on the modalities of my proposition. I completely trust you to keep this
proposition absolutely confidential, if you are interested to work with me kindly forward
your First and Last Name, telephone and fax numbers to my private email:
dennis.grant_1@hotmail.com so I can reach you easily. I look forward to your prompt
response.
Best Regards,
Mr. Dennis Grant.
Auditor General
Imperial Finance House Ltd
United-Kingdom
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HOW ARE YOU
ASSOCIATE FINANCIAL
SECURITIES COMPANY
@40 MARINA ROAD APAPA
LAGOS NIGERIA
DEAR FRIEND,
THIS LETTER MAY COME TO YOU AS A SURPRISE BUT IT IS
OUT OF MY DESIRE TO SHARE THIS MUTUAL PROPOSAL WITH
YOU, I APOLOGISE USING THIS MEDIUM TO REACH YOU FOR A
BUSINESS/TRANSACTION OF THIS MAGNITUDE, BUT THIS IS DUE TO
CONFIDENCIALITY
AND PROMPT ACCESS
REPOSED ON THIS MEDIUM. IT IS WITH TRUST THAT I WISH TO CONTACT YOU ON
THIS MATTER MY NAME IS MR.KEN A GENERAL SECRETARY IN
ASSOCIATE FINANCIAL SECURITIES COMPANY HERE IN NIGERIA THERE IS A
CONSIGNMENT CONTAINING A SUM OF (30,000,000.00USD)THIRTY MILLION UNITED
STATES DOLLARS DEPOSITED
IN OUR COMPANY FOR SAFE KEEPING BY ONE MR. GUEI WALTER BEFORE HIS
DEATH,
NO ONE HAS COME TO CLAIM THIS CONSIGNMENT AS A BENEFICIARY TILL DATE.
I AM HONORABLY SEEKING FOR YOUR ASSISTANCE AS FOLLOWS:-
(1) I WANT YOU TO ACT AS A BENEFICIARY
(2) I WANT YOU TO PROVIDE A BANK ACCOUNT WHERE THIS
MONEY WILL BE TRANSFERRED
I WILL PROVIDE YOU THE ENTIRE NECESSARY DOCUMENT FOR THIS CONSIGNMENT
TO PROVE THE CONSIGNEE AS A BENEFICIARY TO THE COMPANY, 40% OF TOTAL
AMAOUNT MAPPED OUT FOR YOU WHILE THE 60% MAPPED OUT FOR ME.
IF YOU ARE OKAY WITH MY CONDITION DO NOT HESITATE TO CALL ME ON MY
DIRECT LINE (234 80 20571066) OR YOU SEND ME -MAIL ken_rondo12@yahoo.fr
SO
THAT I CAN FURNISH YOU UP WITH ALL THE INFORMATION NEEDED,
I WISH TO HEAR FROM YOU SOON. FOR QUICK .
RESPONSE PLEASE REPPLY TO ken_rondo12@yahoo.fr
THANKS FOR YOUR COOPERATION
MR KEN RONDO
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His richest blessings shall be upon you forever
I CRAVE YOUR INDULENCE TO READ THIS. Dear Friend,Greetings to you in the most wonderful name of our Lord and Savior Jesus Christ. His richest blessings shall be upon you forever. I am Mrs.SANDRA MILER,I am 61 years old from Netherlands,i am deaf and suffering from a long time cancer of the Lungs which also affectedmy brain,from all indication my conditions is really deteriorating andit is quite obvious that, according to my doctors they have advised methat i may not live for the next two months,this is because the cancerstage has gotten to avery bad stage. I was brought up from a motherlessbabies home, was married to my late husband for twenty years without achild.My husband died in a fatal motor accident.Before his death we were true Christians. Since his death I decided not to re-marry,I soldall my inherited belongings and deposited all the sum of $18.5milliondollars with a Security Company.Presently, this money is still with them and the management just wroteme as the true owner to come forward to receive the money for keepingit so long or rather issue a letter of authorization to somebody toreceive it on my behalf since I can not come over because of my illness orthey get it confisticated.Presently, I'm with my laptop in a hospitalwhere I have been undergoing treatment for cancer of the lungs. I havesince lost my ability to talk and my doctors have told me that I haveonly a few months to live. It is my last wish to see that this money is invested to anyorganisation of your choice and distributed each year among the charityorganization,the poor and the motherless babies home where i come from.I wantyou God fearing, to also use this money to fund churches,orphanages andwidows.I took this decision, before i rest in peace because my time will soonbe up. As soon as I receive your reply I shall give you the contact ofthe Security Company.I will also issue you a letter of authority that will prove you as thenew beneficiary of my fund. Please assure me that you will actaccordingly as I stated herein. I shall wait at your prayerful reply. Thanking you in His precious name.Yours in His Service,Mrs.SANDRA MILER
_________________________________________________________________
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Dear FriendRequest for assistance
Mr. James Edwin,
Plot 183 Bishop Aboyade Street,
Victoria Cressent, Lagos,Nig.
Dear Friend,
It is with great pleasure that I write you this urgent mail for a possible joint transaction that will be of benefit to both of us.
I am Mr. James Edwin, an Accountant with Centre Point Bank Plc and a personal account manager to late Engr. Smith Drumheller,a foreigner from your country who was the Station Manager of Shell Development Oil Company Here in Nigeria,herein after shall be referred to as my client who died with his wife and only daughter in a motor accident on Saturday, 4 May, 2003.
Since then I have made several inquiries to locate any of his relatives but this has proved unsuccessful. After these several unsuccessful attempts, I decided to contact you over the Internet to assist in repatriating the money left behind by my client before they get confiscated by our bank where this fund are deposited , Centre Point Bank Plc,where my late client had an account valued at US$8,200,000.00 [EIGHT MILLION TWO HUNDRED THOUSAND UNITED STATES DOLLARS]. The Finance home has issued me a notice to provide the next of kin or have the money confisicated if remain unclaimed.
Since I have been unsuccessful in locating the relatives for over the years, I seek your consent to present you as the next of kin of the deceased so that the proceeds of this account valued at US$8,200,000.00 dollars can be paid to you and then you and I can share the money of which I propose a sharing terms of 40% to you,60% for me.
A next of kin in my country could be a daughter,a son, friend,brother ,sister,uncle, aunty,a distance relation or even a well wisher must be a foreigner too.
Your duty in this transaction is clearly spelt out,is to present you as the beneficiary next of kin to the bank, so that the funds can be transferred to you of which you are entitled to receive 40% of the total sum as your due compensation for your participation in the transaction.
You will probably not understand the whole details of the transaction by this first mail; but it suffices to say here, that upon your positive response, I will furnish you with more details on the transaction.
Please if you know, you can handle the transaction kindly reply immediately to give me the following information:
1. Your full names,
2. Your telephone numbers,
3. Your residential address,
4. Age,
5. Occupation.
As soon as I receive the above information,we can then discuss for the commencement of the transaction.
Best regards,
Mr.James Edwin.
Tel: +234-80670-58711.
________________________________________
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From Barrister Andrew Harris Micheal Gallatin
Dear Micheal Gallatin,
I am Andrew Harris(Esq), a solicitor at law, personal attorney to Mr.Craig A. Gallatin,a nationality of your country, An oil consultant / contractor with the Togolaise Shell Petroleum Corporation. Here in after shall be referred to as my client .On the 11th of sept. 2001, my client,his wife and their only daugther unfortunately lost there lives in World trade center bombing and since then I have made several enquiries to your embassy here to locate any of my client extended relatives,this has also proved unsuccessful.
After these several unsuccessful attempts, I decided to track his last name to locate any of his relatives hence I have contacted you to assist in repatriating the fund valued at US$10,500,000.00 left behind by my client before it gets confiscated or declared unserviceable by the security company where this huge amount was deposited in two truck boxes under the coverage of family valuables,according to the laws of the Federal Republic of Togo Section 2 Sub-Section 5, paragraph IV states that at the expiration of 6 (six) years, any unclaimed fund shall be reverted into the escrow account of the Federal Government if nobody puts claims of ownership.
Since I have been unsuccessfully in locating the relatives for almost six years now, I will like you as a foreigner to stand in as the next of kin to my late client so that the boxes will be released and transferred to your home address as his next of kin .Therefore,on receipt of your positive response, we shall then discuss the sharing ratio and modalities for transfers as I have every necessary information and legal documents needed to back you up for claim.
All I required is your honest cooperation to enable us see this transaction through.You are also advised to observe utmost confidentiality and rest assured that this transaction would be most profitable to both of us as I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law. please contact me with this email addresss andrewharris777principal_partner@hotmail.com.
Thanks
Andrew Harris(Esq)
Principal Partner,
Chambre De Vaingueur.
#56 Rue dela Mission,
Lome,Togo
---------------------------------
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Transfer assistance needed
FROM: OTU WHITE CHAMBER
& ASSOCIATE
Lion Building,
Suite 52, Saka Tinubu,
Lagos Nigeria.
Email:otu_white777@myway.com
Tel:+234-7031856471
Dear friend,
I am Barr. Otu White personal attorney to Mr.Engr.A. John, a national of your country,who used to work with Orient Oil
Company here in Nigeria herein after, shall be referred to as my client. My client with his entire family (The wife and
Children) were involved in the explosion in Lagos,Nigeria, on February 2, 2003 which, claimed many lives and property.
Unfortunately, my client and the family lost their lives in that disaster that needed not to have happened.
Since then I have made several inquiries to your embassy to locate any of my clients extended relatives this has also proved
unsuccessful. After these several unsuccessful attempts, I decided to track you over the Internet, so that you can assist me
with the transaction. My purpose of contacting you is to assist in repatriating the money and property
left behind by my client prior to his death before they get confiscated or declared unserviceable by the bankwhere this huge
deposits were lodged and where the deceased had an account valued at about US$5.5 Million dollars.
The guidelines of the bank stipulates that if any deposit remained unclaimed for over a period of 5 years and few months,
without the fund claimed, the said deposit will be confiscated and this will happen with some couple of official working
months if nobody comes for the money. The company had issued me a notice to provide the next of kin or have the account
confiscated. Since I have been unsuccessful in locating the relatives, I seek your consent as the next of kin of the deceased
so that the proceeds of this account valued at US$5.5 million dollars can be paid to you. I will emanate all the necessary
official and legal documents that can be used to back upyour claim.
All I require is your honestco-operation to enable me as the legal attorney to the deceased in seeing that you receive the
inheritance fund. I guarantee that this will be executed legitimately to protect you from any breach of the law. See the 2
website of the bomb explosion below: -
http://www.disasterrelief.org/Disasters/020130Lagos3/index_txt.html
http://news.bbc.co.uk/1/hi/world/africa/2718295.stm
Upon your response, furnish me with:
Your full name and address
Your telephone and fax numbers
Your occupation and age
You can also contact me my alternative email address;otuwhite777_1@yahoo.co.uk
Looking forward to hear from you soonest.
With best regards,
Barr. Otu White
URGENT RESPONSE IS NEEDED
Dearly Beloved,
As you read this, I don't want you to feel sorry for me, because, I believe everyone will pass on someday everyone eventually has appointment with death. My name is Linda Walms the wife of a business mogulin Dubai, in the U.A.E.
I lost my lost my husband few years ago due to strange illness.I have been diagnosed with esophageal cancer. It has defiled all forms of medical treatment, and right now I have only about a few months to live, according to medical experts (I am now in a private ward in a private hospital here in the United Kingdom). I have not particularly lived my life so well, as I never really cared for anyone (not even myself) but my business.
Though I am very rich, I was never generous, I was always hostile to people and only focused on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it. I have willed and given most of my property and assets to my immediate and extended family members as well as a few close friends. I want God to be merciful to me and accept my soul so, I have decided to give also to charity organizations, as I want this to be one of the last good deeds I do on earth. Now that my health has deteriorated so badly, I cannot do this myself anymore.
I once asked members of my family to close one of my accounts and distribute the money which I have there to charity organization in Bulgaria and Pakistan; they refused and kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be contented with what I have left for them. The last of my money which no one knows of is the cash deposit of Seventeen Million five Hundred Thousand dollars ($17, 500, 000.00) that I have with a finance/Security Company abroad. I will want you to help me collect/receive this deposit and dispatched it to charity organizations of your choice.
For your time and honesty, I have set aside 30% for you.Once you get back to me i will avail you more information how you can have acces to the fund.
Thanks,
Linda Walms.
NB:My doctor advise me not to recive phone calls,so you can only reach me via my private email (linda-walms@hotmail.com).
Ahora tambi n puedes acceder a tu correo Terra desde el m vil.
Inf rmate pinchando aqu
RE URGENT CONFIDENTIAL
Dear Friend,
My Name is James Kwame, managing director of Diamond Security & Storage
Company here in Accra, Ghana. In my department, I discovered an abandoned
consignment worth over the sum of US$12million dollars (Twelve Million US
Dollars) in file that belongs to our foreign customer, LATE MR. ANDREAS
SCHRANNER from Munich, Germany who died along with his entire family in
July 2000 in a plane crash.
Below is a website which I will appreciate you going through to read the
information.
>
Since then, I have made several enquiries to locate any of his extended
relatives but all effort has proved abortive.
The reason why I am contacting you is based on trust to enable me present
you as the next-of-kin to him so this consignment will be released to you
for safety and subsequent disbursement.
Nobody has come to our company for claiming of the consignment.
It will be easy to convince the company since I am in possession of the
necessary legalised documents that back-up the consignment and which will
present you as the rightful next-of-kin to the deceased customer. I don't
want this consignment to go into company's treasury as unclaimed bill.
The company laws and guidelines stipulates that if such consignment
remains unclaimed after eight years, the company will confiscate it.
The request for a foreigner as next-of-kin in this transaction is
occasioned by the fact that late ANDREAS was a foreigner and any indigene
cannot stand as next-of-kin to a foreigner.
All I require is your honest co-operation to enable us see this
transaction through. I guarantee that this will be executed under a
legitimate arrangement that will protect you from any breach of the law. I
agree that 25% of this money will be for you as a respect to the provision
of your assistance , 5% will be set aside for expenses incurred during the
transaction, another 5% to help the less privilege and to assist the
charity organisations here in Africa and abroad while the rest 65% will be
for me.
Thereafter, I will visit your country for disbursement according to the
percentage indicated. Therefore, to enable the immediate release of this
consignment, you must apply to the company as the relation or next of kin
of the deceased indicating your complete information, complete name,
postal address, occupation, your private telephone and fax number for easy
and effective communication and location where the consignment will be
released to.
Upon receipt of your reply, I will send to you by fax or email the text of
the application you will send to the company to seek the release of the
consignment to you.
I will not fail to bring to your notice that this transaction is
hitch-free and that you should not entertain any fear as all required
arrangements have been made. You should contact me as soon as you receive
thismail. My email address is jameskwame53@aol.co.uk
Or you can send your number for me to call you. Trusting to hear from you
immediately for more detailed discussion.
Regards,
James Kwame.
Managing Director,
Diamond Security & Storage Company
Accra, Ghana
URGENT BUSINESS
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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HELLO MY DEAREST BELOVED IN CHRIST JESUS
HELLO MY DEAREST BELOVED IN CHRIST JESUS,
HOW ARE YOU DOING?, I HOPE THAT YOU ARE FEELING FINE AND GOOD?,HOW IS YOUR WORK AND FAMILY DOING?,I BELIEVE THAT EVERYTHING IS MOVING VERY WELL?,IF SO,THANKS ALWAYS BE TO OUR GOD ALMIGHTY FOR HIS IMMENSE WORK ON US,AND MAY THE GOD'S GOODNESS AND MERCIES CONTINUE TO FOLLOW YOU AND YOUR FAMILY,
ALL THE DAYS OF YOURS LIVES,IN JESUS NAME AMEN.I KNOW THAT YOU WILL BE SO MUCH ANXIOUS TO KNOW WHO IS SENDING THIS MAIL TO YOU,PLEASE DON'T BE EMBARRASSED WITH MY MAIL TO YOU AS I INTRODUCE MY HUMBLE SELF TO YOU. MY NAME IS MRS KATE WILLIAMS,A WIDOW TO THE LATE MR. MICHEAL C.WILLIAMS. A DEVOTED CHRISTIAN,I AM 71 YEARS OLD WIDOW SUFFERING FROM A LONG TIME CANCER OF THE BREAST DISEASE.
FROM ALL INDICATIONS MY DEAR BELOVED,MY CONDITION AS I AM NOW SENDING THIS MAIL TO YOU IS REALLY DETERIORATING BECAUSE IT 'S QUITE OBVIOUS THAT I WON'T LIVE MORE THAN THREE MONTHS IN THIS WORLD,ACCORDING TO MY DOCTORS.THIS IS BECAUSE THE DAMAGE WHICH THIS DISEASE (CANCER OF THE BREAST) HAS DONE TO ME IS VERY BAD.MY LATE HUSBAND AND I DURING OUR BLISSFUL MARRIAGE COULDN'T PRODUCE ANY CHILD OF OUR OWN.MY LATE HUSBAND IS ALSO A WEALTHY MAN WHEN HE IS STILL ALIVE,AND I INHERITED ALL HIS BUSINESS AND WEALTH WHEN HE DIED. THE DOCTOR HAS ADVICED ME THAT I HAVE NOT LESS THAN THREE MONTHS TO LIVE IN THIS WORLD AND DEPART TO THE BOSSOM OF THE LORD GOD ALMIGHTY,BUT I STRONGLY BELIEVE GOD ALMIGHTY FOR A GREAT MIRACLE TO HAPPEN IN MY LIFE AND AS YOU KNOW THATIT IS ONLY THE GREAT POWER OF GOD ALMIGHTY THAT CAN DETERMINE MY LIFE SPAN,SO I NOW DECIDED TO DIVIDE PART OF THIS WEALTH TO CONTRIBUTE IT TO THE DEVELOPMENT OF THE LESS PRIVILAGED,MOTHERLESS BABIES HOMES,POOR AND CHURCHES INCLUDING MOSQUES IN ALL PARTS OF THE WORLD (AFRICA,ASIA AND EUROPE AS WELL)AND MOST ESPECIALLY OVERTHERE IN YOUR OWN COUNTRY.
I SELECTED YOU AFTER VISITING YOUR PROFILE ON WEBSITE,AND SINCE FEW DAYS BACK THAT I SAW YOUR PROFILE,I HAVE BEEN PRAYING OVER AND OVER ABOUT YOU BEEN THE RIGHT PERSON TO HELP ME OUT,AND MY HEART AND MIND CONTINUE ACCEPTING YOU AS THE RIGHT PERSON TO HELP ME CARRY OUT THIS DUTY WHICH I HAVE MADE FOR THE GOOD LORD THAT WE SERVE,SO I AM LETTING YOU
KNOW THAT I AM WILLING TO DONATE THE TOTAL SUM OF ELEVEN MILLION US DOLLARS($11.000,000.00)FOR THIS PROJECT THROUGH YOU.PLEASE MY DEAR BELOVE,I WANT TO LET YOU KNOW THAT THIS FUND IS LYING IN A SECURITY COMPANY,
AND UPON MY INSTRUCTIONS AND ORDER,YOU WILL HAVE THE IMMEDIATE CHANGE OF OWNERSHIP OF THE MONEY IN YOUR NAME WHICH MYSELF AND MY ATTORNEY WILL CONFIRM YOU RIGHT.FINALLY MY DEAR BELOVE IN CHRIST JESUS,I HONESTLY RAY ALWAYS THAT ONCE YOU HAVE THIS MONEY IN YOUR CUSTODY,THAT YOU WILL USE IT ACCORDINGLY FOR ITS PURPOSE WHICH IS GOD'S WORK,AND NOT OTHERWISE. PLEASE MY DEAR,IF YOU ARE INTERESTED IN HELPING ME OUT AS I RUN TO YOU WITH TEARS ON MY CHICKS FOR YOUR HELP,KINDLY CONTACT ME IMMEDIATLY IF YOU REALLY WANT TO HELP ME,PLEASE. I THANK YOU SO MUCH FOR HAVING YOUR GREAT TIME TO ATTEND TO MY MAIL TO YOU,I PRAY THAT THE GOOD LORD I SERVE ALWAYS WILL SURELY SHOWER HIS ABOUNDANCE BLESSINGS UPON YOU AND YOUR FAMILY TILL I HEAR FROM YOU SOONEST IN JESUS NAME I PRAY AMEN.BE BLESSED AND REMAIN BLESSED ALWAYS. YOUR'S SISTER IN CHRIST JESUS,
MOTHER KEITH WILLIAMS.
_________________________________________________________________
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In Confidence
29 Rue du Commerce 06 BP 2517 Abidjan 06 Côte d'Ivoire Hello Dear,I know that this mail will come to you out of the blueas a total surprise. Well, I have a business proposalwhich I know might interest you. I believe that youwould be in a position to assist me in my bid totransfer the sum of (USD18.5M.) Eighteen Million FiveHundred Thousand United States Dollar into a foreignbank account. So study the following account carefullyand reply urgently. I am Mr.Alex Tucker, an Auditor of a bank herein Côte d'Ivoire.During the course of our auditing, Idiscovered a floating fund in an account opened in thebank in 1993 and since 1997 nobody has operated onthis account.After a lot of investigation I discoveredthat the owner of the bank account died without abeneficiary. The money is floating and if I do notremit this money out it will be forfeited for nothing.The owner of the account is Mr. Magnus Mundigen, aforeigner. He died since 1997 and the bank account hasno beneficiary. My investigation proved to me thatnobody knows about this account or anything concerningit.So I want to grab this opportunity as it is no harmto nobody. I am here soliciting for your assistance as aForeigner because the money can not be approved to alocal person here. It can only be approved to anyforeigner with valid international passport or driverslicense and foreign bank account because the money atsake is in U.S dollars and the former owner of theaccount is a foreigner. The management must approvethis payment to you if you have the correctinformation of this account, which I will give to you,upon your positive response and once I am convincedthat you are capable and will meet up with instructionof key bank official who is deeply involved with me inthis project.with my influence and the position of thebank official, we can transfer this money to anyforeigner's reliable account, which you can providewith assurance that this money will be intact pendingour physical arrival at your end for sharing. Notethat an existing foreign bank account or an empty newone can serve to receive this money. The bank officialwill destroy all documents of the transactionimmediately this money is into your nominated bankaccount. At the conclusion of this business, you willbe given 20% of the total amount, 75% will be for thebank official and I, while 5% will be for expenses bothparties might have incurred during the course of thistransaction. May I stop here. Reply urgently so that I will informyou the next step to take. Send also your privatephone and fax number including the full details of thebank account to used for the deposit.Best regards, Mr Alex Tucker.
_________________________________________________________________
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HELLO
Good Day,Let me start by introducing myself. I am Mr. Patrick K.W. Chan (Executive Director and Chief Financial Officer) of the Hang Seng Bank Ltd. I have an obscured business suggestion for you.Before the U.S and Iraqi war our client Gen. Abbas Radhi Ismail who was with the Iraqi forces and also businessman made a numbered fixed deposit for 18 calendar months, with a value of (Twenty Four million Five Hundred Thousand United States Dollars only) in my branch. Upon maturity several notices was sent to him, even during the war which began in 2003. Again after the war another notification was sent and still no response came from him. We later find out that the General along with his wife and only daughter had been killed during the war in a bomb blast that hit their home.After further investigation it was also discovered that Gen. Abbas Radhi Ismail did not declare any next of kin in his official papers including the paper work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank. So, Twenty Four million Five Hundred Thousand United States Dollars is still lying in my bank and no one will ever come forward to claim it. What bothers me most is that according to the laws of my country at the expiration of 5 years the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds. Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Gen. Abbas Radhi Ismail so that you will be able to receive his funds. MODALITIES:I want you to know that I have had everything planned out so that we shall come out successful. I have an attorney that will prepare the necessary document that will back you up as the next of kin to Gen. Abbas Radhi Ismail, all that is required from you at this stage is for you to provide me with your Full Names and Address so that the attorney can commence his job. After you have been made the next of kin, the attorney will also fill in for claims on your behalf and secure the necessary approval and 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 this matter, as we are going 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 a nominated bank account we shall then share in the ratio of 70% for me, 30% for you. Should you be interested please send me the following:1. Full names2. Private phone/fax3. Current residential address and I will prefer you reach me on my private email address below and finally after that I shall provide you with more details of this operation.Your earliest response to this letter will be appreciated.Kind RegardsMr. Patrick Chan.Email:patrickwchan10001@yahoo.com.hk
_________________________________________________________________
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Hello Dear From Flora
Dearest One, Actually I did not want to discuss this matter with you before but after fasting and prayer I just decided to contact you for your help, please I real need your help. I am 20 years old Girl. I leave with yunger brother and we leave alone because we don$BCU(B want the people who killed
my late Father, to kill us too. I will be very happy if you promised me that you will keep this secret until this money arrival your care in your country.
My late Father deposited one trunk of box with a security company here before his dead and because of situation of political crisis here that led to war going on here in my country, we need some body that I will trust to come in and help me and my brother claim this consignment out from the
company for the safety of my property that was deposited under there custody. Please I am contacting you for your assistance, to help me and my brother because we don't have anyone in here to help us and I don't have money to travel from here to any country please I need your assistance to stand
by me and my brother and help us to transfer the box to your for future investment. You will contact the security company as Miss Flora Abe foreign partner who want to help me and claim the box that was deposited by late Father MR David Abe from Republic of sierra Leone.
My late Father did not declared the real content of the box to the security company officials. He only told them that the box is containing family valuables. You are the only person I have sent this message across to. I will like you to keep the secret until this box arrive your country.
You have to promise me that you will not betray me and my brother when this box is under your care.I will send the documents and the security company contact to you once you accept to help me and my brother. You have to give me your private phone and fax number to enable me to send the documents
to you. The money inside the trunk box is Nine Millions Five Hundred Thousand Dollars ($9.5 Millions Dollars).
I will offer you 10% for the total sum of amount, if you help me and claim this box from the security company. You will also provide investment programme where the money will be invested properly when it arrival your hand safely.
I wait to hear from you.
May God bless you.
Flora & Tony.
---------------------------------
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CONFIDENTIAL
Attn: Director, Dear,
Warm Greetings,
My name is Kenneth Williams and my sister Juliet; we are the children of Late General Alexander Williams the former Director of military intelligence and special acting General Manager of the Sierra Leone Diamond mining cooperation.
I am contacting you to seek your good assistance to transfer and invest USD 18MILLION DOLLARS belonging to my late father which is deposited in a bank here. This money is revenues from solid minerals and diamonds sale which were under my fathers possession before the civil war broke out.
Following the brake out of the war, almost all government offices and corporations were attacked and vandalized. The SLDMC was looted and burnt down to ashes, and diamonds worth millions of dollars was stolen by the rebel military forces who attacked my fathers office. Many top governments officials and senior army officers were assassinated and my father was a key target because of his very sensitive military position and appointment in the SLDMC.
Regrettably, my father was captured and murdered along with half brother in cool blood during a mid-night rebel shoot-out when our official residence in Freetown, My mother sustained very several bullet injuries which resulted to her untimely and painful death in a private hospital here in Ivory Coast. Now we are alone in a totally strange country without parents, relatives or anybody to care for us at our tender ages.
Before our mother died, she told us that our father deposited some money which he made from diamond sales and contracts at this bank here in Ivory Coast and that we should pray and find a trustworthy foreign business partner who would help us to transfer and invest this money in profitable business venture. She told us to do this quickly so that we can leave Ivory Coast with our cousin brother who is here in the camp with us and, then settle down abroad. She gave us all the bank documents to prove the deposit and then told us that my father used my name as the only son to deposit the money in the bank.
She told us that this is the reason why we came to Ivory Coast. My mother died afterwards. May her spirit rest in perfect peace.
I have gone to the bank to make inquires about this money and I spoke with the director of International remittance who assured me that the everything is intact and promised to help me transfer this money to my foreign partners bank account as soon as I provide my partners foreign bank account for them. However, the director is very concerned because of my age, I am 21years and as such promised to help me and he would like to speak with my partner to ensure that this money is invested wisely in only profitable business because of his personal interest and sympathy for me.
If you are will and serious to assist us, please let us know immediately and provide us with your full names and address, telephone numbers for easy communication. Please note that I can only offer you 25% of the total money as compensation for your noble assistance in accordance with my mother's advice. I am interested in any profitable commercial venture which you consider very well in your country and you would also get a school for me and my little sister so that we can finish our college education.
I am hoping to hear your urgent response so that I can not look for another foreign partner. Thank you and May God bless you and your dear family.
Yours sincerely, Kenneth and Juliet Williams
_________________________________________________________________
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Attention
Maduju Chambers,
Legal Practitioners
Solicitors At Law
No: 10 Pelewura Close,
Apapa,
Lagos-Nigeria
EMAIL: madu_esqng@mail.md
Phone 234-80-832-77-205
ATTENTION
Your name and e-mail address came up in a random draw conducted by our
law firm, (Maduju Kalu & Co Chambers,) in Lagos,Nigeria. I am barrister
Maduju Kalu, the Legal Adviser and counsel to a deceased expatriate
contractor who used to work with Zenith Oil and Gas Company here in
Nigeria thereafter shall be referred as my late client.On the December
26th 2003, my client and his entire family died in a plane crash in
cotonou, Benin Republic.
You will read more stories about the crash on visiting this
website:www.cnn.com/2003/WORLD/africa/12/26/benin.crash/
He was a well known philanthropist before he died, he made a Will stating
that $11.7m (Eleven Million Seven Hundred thousand USA Dollars Only)
should be donated to any Philanthropist of our choice overseas.We have
made a random draw where your name and e-mail address was picked as the
beneficiary to this Will. I am particularly interested in securing this
money from the Bank, because they have issued a notice instructing us to
produce the beneficiary of this Will within three weeks or else the money
will be credited to the Government treasury as per law here.
It is my utmost desire to execute the Will of our late client in your
favour and therefore, you are required to contact me immediately to start
the process of sending this money to any or your designated official
account.
I urge you to contact me immediately for further details bearing in mind
that the Bank has given us a date limit.
Information needed are:
Your full name:
Mobile Number:
Occupation:
Mailling Address:
Age:
Sex:
Please act fast and contact me via my pravite email address,
(madu_esqng@mail.md)
Regards,
Barrister Maduju Kalu (ESQ
Urgent Attention Needed
Urgent Attention Needed !!FROM THE DESK OF MR MOSES DANTEAUDITING DEPARTMENTAFRICAN DEVELOPMENT BANKLOME TOGO.TEL:00228-9578080.Dear Friend,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 50, and work with a bank (one of the African leading banks in the West Coast). Here in this bank existed a dormant account for the past 8 years which belong to a American national who is now late Mr.Raymond Beck and Mrs. Dorene Beck who died on EgyptAir Flight 990http://news.bbc.co.uk/1/hi/world/americas/502503.stmWhen I discovered that there had been no deposits nor withdrawals from this account for this long period, I decided to carry out a system investigation and discovered that non of the family member nor relations of the late person is aware of this account.This is the story in a nutshell.Now I want an account overseas where the bank will transfer this funds.Thereafter, I had planned to destroy all related documents for this account. It is a careful network and for the past eleven months I have worked out everything to ensure a hitch-free operation. The amount is not so much at the moment and plus all the accumulated interest the balance in this account stands at-(US$ 9.5 million US dollars).Now our questions are:1. Can you handle this project?2. Can I give you this trust?3. Can you finance this project if so,What will be your commission? Consider this and get back at me as soon as possible.Finally, it is my humble prayer that the information as contained herein be accorded the necessary attention, urgency as well as the secrecy it deserves. I Expect your urgent response if you can handle this project. Call me at this direct line 00228-9578080 after sending a mail for confirmation.Respectfully yours,Mr Moses Dante.
_________________________________________________________________
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Attention About Engr Kenneth Pleasant Dear Friend
FROM MR MARTINS OFOR.
# 80 BE CHATEAU RUE DU
LOME-TOGO.
Attn Dear Friend,
I am Mr Martins Ofor I Operated with Global Finance Security Company here in Lome Togo.
On February 16, 2004, the late client Engr Kenneth Pleasant and his family accidentally died in a burnt home and all occupants of the burnt home unfortunately lost there lives. Since then I have made several enquiries here to locate any of the late clients extended relatives, this has also proved unsuccessful.
After these several unsuccessful attempts,I decided to search through with an partner which motivated me to contact you, to locate any member of his family hence I contacted you.
I have contacted you to assist in repartrating the fund valued at US$16.5 million left behind by the late client before it gets confisicated or declared unserviceable by the Global Finance Security Company where this huge amount were deposited.
The said Global Finance Security Company has issued me a notice to provide the next of kin or have his account confisicated within the next twenty one official working days Since I have been unsuccesfull in locating the relatives for over 3 years now, I seek the consent to present you as the next of kin to the deceased since i have every backup informations to the late client, so that the proceeds of this account can be paid to you.
Therefore, on receipt of your positive response, we shall then discuss the sharing ratio and modalities for transfer. I have all necessary informations and legal documents needed to back you up for claim.
All I require from you is your honest cooperation to enable us see this transaction goes through and for more details.
Finally since you are willing to support for claim and deal you are entile of 35% from the total sum mentioned above.
Note: This transaction requires absoluate secrecy and confidentiality.
Yours Sincerely,
Mr Martins Ofor.
# 80 BE CHATEAU RUE DU
LOME-TOGO.
---------------------------------
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Re Enquiry
My name is Don Newport
I work with the mining finance debt. of Standard Bank of London.
http://www.sbl.co.uk/MiningMetals/Contacts.aspx
I am contacting you concerning a deceased customer regarding an investment he
placed under our bank management some years ago. I would respectfully request
that you keep the contents of this mail confidential and respect the integrity
of the Information that comes by as a result of this mail.
We are contacting you independently of our investigations and no one is
informed of this communication. I would like to intimate you with certain facts
that I believe would be of interest to you. We had a foreign customer who
deposited a huge sum of money with our bank, who was later declared dead of a
heart attack in Cannes, South of France.
Before his death, he had with our bank the sum of US$26.5M (TWENTY-SIX MILLION
FIVE HUNDRED THOUSAND UNITED SATES DOLLARS). Immediately after his death our
bank immediately launched an investigation into possible surviving next of kin
to alert about the situation and also to come forward to claim his
estate/funds. If you are familiar with private banking affairs, those
who patronize our services usually prefer anonymity, but also some levels of
detachment from conventional processes.
In his bio-data form, he listed no next of kin. In the field of private
banking, opening an account with us means no one will know of its existence,
accounts are rarely held under a name; depositors use numbers and codes to make
the accounts anonymous. This bank also gives the choice for depositors of
having their mail sent to them or held at the bank itself, ensuring that there
are no traces of the account and as I said, rarely do they nominate next of
kin. Private banking clients apart from not nominating next of kin also usually
in most cases leave wills in our care, in this case; the deceased died without
a testate.
In line with our internal processes for account holders who have passed away,
we instituted our own investigations in good faith to determine who should have
right to claim the estate. This investigation has for the past months been
unfruitful.
On this note, I and some officials who prefer not to be mentioned would want
you to apply to this bank as the next of kin.
We have earmarked a commission of 30% of the total amount for you. A further 5%
will be set aside to cover expenses on both sides, which will include expenses
incurred in processing this claim. The remaining 65% will be ours. We want you
to know that this business is hitch free and that you should not welcome any
fear as the whole required arrangement has been made including all the entire
legal documents.
I will advise you to please contact me on this Email:
mrnewport_don@yahoo.com.hk as soon as you get this email for further
information.
As soon as I get your response I will forward you my contact telephone number
for easy communication.
Please, again, note I am a family man; I have a wife and children. I send you
this mail not without a measure of fear as to what the consequences, but I know
within me that nothing ventured is nothing gained and that success and riches
never come easy or on a platter of gold. This is the one truth I have learnt
from my private banking clients. Do not betray my confidence.
If we can be of one accord, I assure you that you that everything will be fine.
I await your prompt response.
Regards,
Mr. Don Newport
Direct Line: +44 70457 22324
NOTE: PLEASE DO NOT CALL MY OFFICE NUMBER.
I hope to hear from you in no distant time via email address:
mrnewport_don@yahoo.com.hk
I DO HOPE TO HEAR FROM YOU
From: Assistant Director
International Remittance Department
ABSA Bank Limited
South Africa.
Dear,
URGENT BUSINESS DEAL
I would like to start by introducing myself as Mr. Johnson Alex, the
Assistant Director of the above-mentioned department in the ABSA Bank of
South Africa. I have been directed to contact you urgently on a very
important confidential deal, which needs immediate attention. The
decision to contact you was based on the fact that we trust your capability
to receive on our behalf a sum of US$22,000,000.00 (Twenty Two Million
United States Dollars).
This sum in question was a credit balance of a Foreigner, an oil
Merchant/Contractor, a Geologist by profession and a Miner at KRUGER GOLD
COMPANY LTD who died since AUGUST 6, 1997 in [Korean Air Flight 801] with
the whole passengers onboard. And for your perusal you can view this
web site: http://www.cnn.com/WORLD/9708/06/guam.passenger.list.
This
credit was held with our banks here in South Africa and the Director of
Account/Operations approached us since he cannot transfer this fund alone
without going through us (i.e. The International Remittance
Department).
With our position and experience, we have worked out the modalities in
such a way that the transaction will take seven bank working days to
accomplish. On the receipt of your approvals, I will be in a very good
position to give you details on the agreed sharing ratio.
This may come as a surprise to you but as we progress, I will be able
to explain to you how I got your contact. Meanwhile, we are 100%
positive that you can handle this therefore, contact me on +27- 7816 17110.
Or E-mail: johnsonalex909@aol.co.uk ,or johnsonalex90@aol.co.uk as soon
as you receive this urgent message.
I am anticipating your urgent response while thanking you in advance
for your understanding and co-operation.
Yours sincerely,
Mr. Johnson Alex.
_________________________________________________________________
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FROM THE DESK OF Dr Ahmed Sani
FROM THE DESK OF Dr Ahmed SaniBILL AND EXCHANGE MANAGER,BANK OF AFRICAN OUAGADOUGOU, BURKINA FASO.Tel: 00226 78 81 49 44.Dear Sir/MadamI know that this letter may come to you as a surprise but due to the urgency of this transaction. First I must solicit your confidence in this transaction, this is by virtue of it's nature as being utterly confidential and top secret. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that all will be well at the end of the day. There is no doubt that trust conceptually is a conundrum which leads itself to deferring interpretation, we have decided to contact you due to the urgency of this transaction.I am the manager of bill and exchange at the foreign remittance department of Bank of African (BOA). I came to know you in my private search for a reliable and reputable person to handle this Confidential Transaction, which involves the transfer of a huge sum of money to a foreign account requiring maximum confidence.I am writing to you, following the impressive information received about you from the chambers of commerce. I believed that you are capable and reliable to champion this business opportunity. In my department we discovered an abandoned sum of $ 22.5 million U.S.A dollars (Twenty two million five hundred thousand dollars). In an account that belongs to one of our foreign customer who died along with his entire family On Monday, 31 July, 2000, 13:22 GMT 14:22 UK, 2000 through Concorde air lane with flight N° AF4590 crashed off, killing all 109 people on board and you can view the site for more details: news.bbc.co.uk/1/hi/world/europe/859479.stmSince we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I and other officials in my department now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we don't want this money to go into the Bank treasury as unclaimed Bill.The Banking law and guideline here stipulates that if such money remained unclaimed after ten years, the money will be transferred into the Bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Burkina be cannot stand as next of kin to a foreigner.We agree that 30% of this money will be for you as foreign partner, in respect to the provision of a foreign account, 10 % will be set aside for expenses incurred during the business and 60 % would be for me and my colleagues. There after I and my colleagues will visit your country for disbursement according to the percentages indicated.Therefore to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as relations or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location where in the money will be remitted.Upon receipt of your reply, I will send to you by fax or email the text of the application. I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer.You should contact me immediately as soon as you receive this letter.Trusting to hear from you immediately.Yours faithfully,Dr Ahmed Sani
Bill and exchange manager,Bank of African B O A
_________________________________________________________________
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Remain blessed in the name of the Lord
Remain blessed in the name of the Lord.
I am Mrs Gloria Pelaez A complete citizen of Philippines . I was the Wife of Late Mr Emmanuel N.Pelaez of Philippines he worked with America Embassy as An Ambassador for years and hold Political positions in Philippines before he died in the year July 27 2003. We were married for 19 years without a child. He died after a brief illness that lasted for only four days. Before his death we were both born again Christians and we lived happilly. Since his death, I decided not to re-marry or get a child outside my matrimonial home due to the love i have for my late Husband.
Before my husband Death I inherited a total sum of (12 million United state dollars) from my late Husband when he was in his Sick bed, This money which is concealed in a metallic trunk box is deposited with a security and finance company in Cote d' ivoire under a secret arrangement as a family treasure. This means that the security company does not know the content of this box that was shipped from the Philippine to Cote d' ivoire under a diplomatic coverage.
Recently l Fell Sick and my Doctor told me that from all the test conducted on my health, Without and Urgent and a specialist From your Country I am not going to last long, expecially, due to my Throat cancer and stroke. But what disturbs me most now is stroke.
Having known my condition, I decided to Contact you and Reveal to you in person Regarding my Heritage from my Late husband after my late husband brothers has neglected me and has well sit on my late husband properties and his bank accounts.so i will seek the help of your Christian or you inperson that will help me Secure the release of this Fund from were it was deposited and utilize this money the way I am going to instruct. and also help me to your Country for best Medical Treatment.
I took this decision because I don't have any child that will inherit this money and my husband relatives Have kept me under dureces just to know the wereabout of this said fund, after they have inherited all my late Husband Properties because l could'nt bear a Child for their Late brother. I don't want my husband's hard earned money WILL to me to be misused or taken from me by my late husband wicked brothers and use for their own selfish interest and in an ungodly manner.
I don't need any telephone communication in this regard because of my health, and because of the presence of my husband's relatives around me sometimes. I don't want them to know about this development, but I know that With God all things are possible.
As soon as I receive your reply in my next mail I shall give you the contact of the Security company in LONDON and the Authorization Certificate which is the Certificate of deposit that they gave me on the very day when the box of money was deposited under their company to enable you call them and give them your address for the immediate shipment of the box to you as the original- beneficiary of this fund.
I want you and your church to always pray for me because God work in misterious ways. 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 FILL THIS FORM BELOW AND SEND IT BACK 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 Private E-mail Address...........
Any delay in your reply will give me room in sourcing for another christian individual for this same purpose. Please assure me that you will act accordingly as I stated herein. Hoping to hear from you soon .
Remain blessed in the name of the Lord.
Yours in Christ
YOUR KIND ASSISTANCE NEEDED
DEAREST,
MY NAME IS MR.JAMES ALLOTEY,
I AM WRITING IN RESPECT OF A FOREIGN CUSTOMER OF MY BANK(PAUL PHILLIP,
OF AMERICA) WHO PERISHED IN THE PLANE CRASH OF 31 OCTOBER 1999[WITH
EGYPTIAN AIRLINE 990] WITH OTHER PASSENGERS ABOARD.
SIR/MADAM, SINCE THE DEMISE OF PAUL PHILLIP, I PERSONALLY HAVE WATCHED
WITH KEEN INTEREST TO SEE THE NEXT OF KIN BUT ALL HAS PROVED ABORTIVE
AS NO ONE HAS COME TO CLAIM HIS FUNDS OF USD12.5M,[TWELVE MILLION FIVE
HUNDRED THOUSAND UNITED STATES DOLLARS]HAS BEEN WITH OUR BANK HERE FOR A
VERY LONG TIME.
ON THIS NOTE I DECIDED TO SEEK FOR WHOM HIS NAME SHALL BE USED AS THE
NEXT OF KIN, AS NO ONE HAS COME UP TO PUT CLAIM AS THE NEXT OF KIN TO
THIS FUNDS AND THE BANKING ETHICS HERE DOES NOT ALLOW SUCH MONEY TO STAY
MORE THAN SEVEN YEARS, BECAUSE AFTER SEVEN YEARS THE MONEY WILL BE
CALLED BACK TO THE BANK TREASURY AS UNCLAIMED BILL.
IN VIEW OF THIS I GOT YOUR CONTACT THROUGH MY COUNTRY'S FOREIGN TRADE
MISSION AFTER I WAS CONVINCED IN MY MIND THAT YOUR NAME/COMPANY COULD BE
USED AS THE NEXT OF KIN TO THIS CLAIM. THE REQUEST OF THE FOREIGNER AS
A NEXT OF KIN IN THIS BUSINESS IS OCCASIONED BY THE FACT THAT THE CUSTOMER
WAS A FOREIGNER AND A GHANAIAN CANNOT STAND AS THE NEXT OF KIN TO A
FOREIGNER.
I AGREED THAT 30% OF THIS MONEY WILL BE FOR YOU AS A FOREIGN PARTNER IN
RESPECT OF PROVIDING AN ACCOUNT WHILE 10% WILL TAKE CARE OF ANY
EXPENSES THAT MIGHT BE INCURRED IN THE PROCESS OF TRANSFERRING THIS FUNDS AND
THE REST WILL BE FOR ME AND MY COLLEAGUE THEREAFTER I WILL VISIT YOUR
COUNTRY FOR DISBURSEMENT AS I AM ALMOST DUE FOR RETIREMENT.
UPON THE RECEIPT OF YOUR ACCEPTANCE, I WILL SEND YOU BY FAX OR E-MAIL A
DRAFT APPLICATION OF CLAIM WHICH YOU WILL SEND TO THE BANK AS THE NEXT
OF KIN AND THE NEXT STEP TO TAKE.
I WILL NOT FAIL TO BRING TO YOUR NOTICE THAT THIS BUSINESS IS HITCH
FREE AND THAT YOU SHOULD NOT ENTERTAIN ANY FEAR AS THE WHOLE REQUIRED
ARRANGEMENT HAS BEEN PERFECTED FOR THE TRANSFER.
PLEASE SEND ME THE FOLLOWING INFORMATIONS:
1, FULL NAME
2, ADDRESSES
3, PHONE NUMBER AND FAX COUNTING
4, OCCUPATION
5 DATES OF BIRTH
PLEASE REPLY TO MY PRIVATE EMAIL ADDRESS:james_allotey7@yahoo.dk
HOPING TO HEAR FROM YOU.
REGARDS,
MR JAMES ALLOTEY
PLEASE REPLY TO MY PRIVATE EMAIL :james_allotey7@yahoo.dk
Ahora tambi n puedes acceder a tu correo Terra desde el m vil.
Inf rmate pinchando aqu
READ AND RESPOND IMMEDIATELY
BARRISTER WILLIAMS MOORE LAW FIRM
Registered office: Mitre House, 160
Alders gate Street, London EC1A 4DD
TEL: +(44)-702-401-4624 ,Fax: + (44)-87-1251-8628
Registration number: OC310335.
VAT Registration number: 691181919
Dear Beloved Friend ,
My name is Barrister Williams Moore; I am assigned to contact you on behalf of the Trustees and Executor of the estate of Late Engr David Rollins. I once again try to notify you as my earlier letter were returned undelivered. I hereby attempt to reach you again by this same email address stated here and I wish to notify you that late Engr David Rollins made you a beneficiary to his funds. He left the sum of One Million Two Hundred Thousand Great British Pounds (1.200, 000, 00 GBP) to you in a Bank account number ACB-58769787KC with a Security Deposit Bank in London UK.
Until his death, he was a member of the Helicopter Society and the Institute of Electronic &Electrical Engineers and also a very dedicated Christian who loved to be involved in charitable projects. His great philanthropy earned him numerous awards during his life time. Engr David Rollins died on the 13th day of Feb. 2007 at the age of 80 years, and his funds are now ready for execution. According to him this money is to support your humanitarian activities and to help the poor and the needy in our society.
Please if I reach you this time as I am hopeful, endeavor to get back to me as soon as possible to enable me conclude my job. By replying to this e-mail, you will have to update the form below so that I can contact you and also send you the AFFIDAVIT FORM IN SUPPORT OF APPLICATION which you will have to fill and submit to the Security Deposit Bank for claims.
1. Name in full.......................................................
2. Address.............................................................
3. Nationality........................................................
4. Age......................................................................
5. Occupation..........................................................
6. Phone/Fax...........................................................
7. Present Country.....................................................
This is my email contact address: barr_williamsmoore@hotmail.com, please get back to me as soon as you read this e-mail so that we can proceed further with remittance to you.
I hope to hear from you in no distant time.
Yours in Service,
Barrister. Williams Moore
Barrister. Williams Moore Law Firm
Hello Dear Friend
Hello Dear Friend, I am Prince johnson kone from Mende in Republic of Sierra Leone.I am just 25 years old orphan,Currently in Asylum camp in Abidjan Cote D'Ivoire. My father happens to be a limited Gold merchant in the republic of Sierra Leone. Before his untimely death,a week after a business trip to ABIDJAN COTE D'IVOIRE,to negotiate for his Gold business,he was attacked with my mother by unknown assassins,which My mother died instantly but my father died five days later in the Hospital.My intention to invest the sum of $9 Million US Dollars (Nine million U.S. Dollars) in a foreign country,being money left for me by my late father who died recently. before he died in the hospital,he advised me to have patience as he has sourced for me sum money in a bank in Abidjan Cote D'Ivoire,what I should do is to look for a reliable and trust-worthy investor in a foreign country who can receive,invest and manage the money very well for me. I am now soliciting for you to help me invest and manage the money properly in your country,my areas of investment interest includes but not limited to real estate and hotel. Should you be interested,please furnish me with your full contact details including phone no.for more clarification,so that I can furnish you with more information for your immediate perusal. If you have any questions about the transaction,feel free to contact me as soon as you recieve this mail with my email (pri_johns_kone12@yahoo.fr) Best Regards, Prince johnson kone.
_________________________________________________________________
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DEAREST ONE
DEAREST ONE
I AM MISS HILDA MBA FROM IVORY COAST AND I AM CONTACTING YOU BECAUSE I NEED YOUR HELP IN THE MANAGEMENT OF A SUM OF MONEY THAT MY DEAD FATHER LEFT FOR ME BEFORE HE DIED.THIS MONEY IS USD($8.200.000.000)DOLLARS AND THE MONEY IS IN A BANK HERE IN ABIDJAN.
MY FATHER WAS A VERY RICH COCOA FARMER AND HE WAS POISONED BY HIS BUSINESS COLLEAGUES AND NOW I WANT YOU TO STAND AS MY GUIDIAN AND APPOINTED BENEFICIARY AND RECEIVE THE MONEY IN YOUR COUNTRY SINCE I AM ONLY 19YEARS AND WITHOUT PARENTS.
PLEASE I WILL LIKE YOU TO REPLY TO THIS EMAIL SO THAT I WILL TELL YOU ALL THE INFORMATION SO THAT THIS MONEY WILL BE TRANSFERRED TO YOU ACCOUNT SO THAT YOU WILL GET ME PAPERS TO TRAVEL TO YOUR COUNTRY TO CONTINUE MY
EDUCATION THERE.PLEASE I AM WAITHIN TO HERE FROM YOU.
THANKS
HILDA MBA
---------------------------------
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FROM SGT TIMOTHY
Hello dear, How are you and your family? I hope all is well. My names is ( SGT 1ST CLASS ) Timothy Kammi, I am an American soldier serving in the military with the army 3rd Infantry Division troop in Iraq. With a very desperate need for assistance, i have summed up courage to conatct you as i found your information from the international journal address book. I am seeking for your assistance to repatriate at toatl deposited Cash-Money of US$20million and Alluvial Gold Dust worth of US$9.7million from the finance company to your destination. The money and the gold dust Can in place as a result of a well packaged arrangement between me and the son of a well respected Sunni Arab elite from the Imam Ali's family in Najaf, Iraq in person of Abdul Ali who is lying on his sick bed waiting for his death. He was affected by bomb explosion at Bagdad as he was driving back to his city, Najaf. It has been confirmed to him by the doctor that he will not survive it after much medication by different doctors and that was why he sent for me as i am a family friend to Imam's Ali family and the best friend to Abdul. He further told me that i should not allow his immediate and extended family members to know about this transaction as no doubt that they ploted the bumb explosion inorder to eliminate him as the only son and inherite all the wealth his father has left behind. It is very sympathetic and that was why i assured him that i will definitely help him by getting a honest and reliable person that will assist us to claim the Cash money from the security company and also provide a buyer for the alluvial Gold Dust as i am not allowed to have such huge amount of money in my name because i am still serving in the military under American government. Below stated information is for the deposited Alluvial Gold dust: COMMODITY---ALLUVIAL GOLD DUST. QUANTITY-----100-875 KG QUALITY------22 KARAT PLUS PRICE--------5,500 US DOLLARS PER KILO PAYMENT------I ACCEPT AT LEAST 10% OUT OF THE TOTAL COST OF THE SUPPLIED MERCHANDISE IN OTHER TO CATER FOR SOME EXPENSES AND TO DEFRAY PART OF THE PRODUCTION COST, AFTER TESTING AND SUBMISSION OF ALL RELIVANT EXPORT DOCUMENTS AT THE POINT OF SHIPPMENT. Finally, he advised me that he want the money to be shared among the Muslim and Christian community as I will update you with more detail upon the receipt of your response because the deposited items has to be redeposited in your name to enable you claim the items from the security company as Abdul's business partner. This transaction should be kept very confidential and i want to assure you that it is 100% risk free as you do not have to exercise any fear. Get back to me via my email for more details and furnish me with your contact details for immedaite proceeds: timothy_kwami@myway.com Timothy Kammi (Sergeant, Us Army)
_________________________________________________________________
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