TREAT AS URGENT

From: Dr Samuel Nelson - drnelsonsamuel20@yahoo.fr

ACCOUNTS DEPARTMENT
ECO INTERNATIONAL BANK PLC
PLOT 2, AJOSE ADEOGUN STREET
VICTORIA-ISLAND LAGOS-NIGERIA
EMAIL: samuelnelson@officer.com
Dear Friend,

Re: Transfer of $18,000.000. (Eighteen Million US Dollars)

We want to transfer to overseas {$18,000,000] Eighteen Million United States
dollars from Eco International Bank Nig Plc.I would like to know if you will be
capable and fit to Provide either an existing Bank account or to set up a new
Bank account immediately to receive this money, evenan empty account can
serve to receive this money as long as you will remain honest to me till the end
of this important business transaction.

I am Dr Samuel Nelson Director of Accounts Department of Eco International
Bank plc, during the course of our auditing I discovered a floating fund in an
account opened with our Bank in 2000 and since 2002 nobody has operated on
this account again, after going through some old files in the records I discovered
that the owner of the account died without a heir hence the money is floating
and if I do not remit this money out urgently it will be forfeited for nothing.

The owner of this account was Engr. Anthony Hamill, a national of your
country an Industrialist. He died since 2002 and no other person knows about
this account or anything concerning it,the account has no beneficiary and my
investigation proved to me as well that Engr. Anthony Hamill until his death
was a Manager with an oil firm in Nigeria .

I am contacting you as a foreigner because this Money can only be approved to
a foreigner with a foreign account because the money is in us dollars and the
former owner of the account Engr. Anthony Hamill is a foreigner. I am revealing
all these information to you with the belief that you will never let me down in
this business. You are the first and the only person I am contacting for the
business so please reply urgently for me to tell you the next step to take.

You should forward the following information: Your telephone/fax numbers
and your Residential address, which is also needed. You will have to give me the
assurance that when we meet, this money will be intact pending our physical
arrival in your country for sharing and disbursement of the fund which will be
35% for your assistance, 60% will be for us while 5% will be set aside to take
care of all the expenses that would be incurred by both parties during the
course of the transfer.

All I require is your honest co-operation to enable us see this deal through.I guarantee
that this will be executed under a legitimate arrangement that will protect you from
any breach of the law. Please get in touch with me by my alternative email
( samuelnelson@officer.com ) immediately you receive this letter for further clarifications.

Yours faithfully,

Dr. Samuel Nelson

LETTER

From: MrSamuel Okafor - samuelokafor3333@yahoo.com.hk

From the Desk of:
Samuel Okafor

With great pleasure I Samuel Okafor, working with a bank here in
Nigeria as a Manager. I am writing you in respect of a foreign
customer (an Oil consultant/contractor with our National Oil &
Liquidified Gas Sector) whom made a US$25M depository for an
investment program that has remained dormant for years now. Hence, I
have decided to contact you due to the urgency of this transaction.

On personal investigation, I discovered that the account holder died
on December 2002 in the Ukrainian aircraft crash. I made further
investigation and discovered that the customer died without making a
WILL on the depository.

It may interest you to know that I am only contacting you as a
foreigner because this money cannot be approved to a local Bank
account here, but can only be approved to a foreigner with an account
since the money is in US Dollars. I have decided as a matter of
urgency upon this discovery now seek your permission to have you stand
as next of kin to the fund as No one has ever come forward to claim
this fund. It may also interest you to know that I have secured from
the probate an ORDER OF MADAMUS to locate any of deceased beneficiary.
In accordance to Nigerian Law, fund deposited for over a period of Six
(6) years without claim will be reverted to the Government treasury,
if nobody applies to claim this fund.

I will like you to provide immediately your full Names and Address,
Date of Birth, Occupation, Tel & Fax Numbers so that an Attorney will
be able to prepare the necessary documents and affidavit which will
put you in place as the next of kin. The Attorney will draft and carry
out the notarization of the WILL and also obtain the necessary
documents and letter of probate/administration in your favour for the
transfer.

At the successful conclusion of this business, your goodself shall be
entitled to have 40% that is, USD$10M of the total money while I will
have 55% that is USD$13.750M and 5% that is USD$1.250M for
communications and other expenses. I am ready to invest a reasonable
percentage of mine into any viable business you suggest as a joint
partner. Your percentage will also be a source of upliftment. You have
absolutely nothing to LOSE in assisting me instead, you have so much
to GAIN. Be rest assured that this transaction would be most
profitable for both of us.

Your response is highly imperative as this is a TWO-man business deal
transaction as I shall then provide you with more details and relevant
documents that will help you understand the transaction. I need your
assistance and co-operation to this reality as I have done my
Home-work and fine tune the best way to create you as the beneficiary
while I would use my connection and money to secure almost all the
paperwork for this transaction which will be done by the Attorney and
my position as the Branch Manager guarantees the successful execution
of this transaction with you as the beneficiary to this fund.

I will appreciate your early reply for commencement of business.
Contact me for acknowledgement by E-mail and whereby you are not
interested, please indicate in your reply so that I can seek for the
assistance of someone else.

If this proposal is acceptable by you, I expect that you will not take
undue advantage of the trust I Will bestow in you. I await your urgent
response.

Thanks with great regards.

Mr. Samuel Okafor

From Miss Helen Obed

From: Helen Obed - ms.helen@hotmail.fr

From Miss Helen Obed
The Faith Ministry Int'l44 Freetown RoadAbidjan West AbidjanIvory Coast

Greetings, I am Miss Miss Helen Obed from Ivory Coast. I'm 22years old, the only daughter of my Late parents Mr & Mrs Solomon Obed . I want to ask for your help.I lost my mother at the age of 10 and my father was poisoned to death during his visit to our home town for a family meeting 8 February 2006.

Before the death of my late father he told me that he deposited the sum of 7.2 usd (Seven Million Two Hundred Thousand United States Dollars) in a Security Company here in Ivory Coast of which my name was used as the next of kin . But due to the political problem here and the reason behind my parents death I will not wish to stay here again for now.
I am willing to offer you a good % .Contact me back if you are interested in assisting me,I need your full contact informations (Name,Address and telephone number) I will give you more details on how to bring fruitful of this transfer upon your immediate reply

Warmest Regards,Miss Helen Obed
_________________________________________________________________
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PAYMENT UPDATE USD105MILLION

From: SENATE HOUSE - telexdept_africandevbankgp@yahoo.com.hk

OFFICE OF THE SENATE HOUSE
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTIONPANEL ON CONTRACT PAYMENT)
IKOYI-LAGOS NIGERIA
e-mail: info.senatehousefgn@yahoo.fr

Our Ref: FGN /SNT/STB

ATTN: Beneficiary ,

We, the entire members of the Federal House of Senate, on behalf of the Federal Republic of Nigerian Government, Under the auspices of the THE NEW PRESIDENT, ALHAJI UMARU YAR'ADUA and the Governor of Central Bank Of Nigeria , Prof Charles Chukwuma Soludo held a meeting last week concerning payment , both foreign and local contractors and some inheritance funds.

On going through files yesterday, we discovered that your file was dumped untreated , so at this juncture, we apologize for the delay of your payment and please stop communicating with any office 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 , Released Code No: 0763; Immediate Telex confirmation No: -1114433 ; Secret Code No: XXTN013 ,Having received these vital payment number , therefore You are qualified now to received and confirm Your payment with the Federal Government of Nigeria immediately within 24hrs .

Now you are directed to contact the Head of Computer Credit/telex Dept Of Afribank PLc Dr. Edward James immediately so that he will pay you and fax you the payment Copy Slip and also you should reconfirm your banking Details , this is to avoid mistake while transferring your overdue payment to you today .

Contact Person:Dr. Edward James Email:telexdept_africandevbankgp@yahoo.com.hk Tel : 234-1-4720582 Fax : 234-8084089917 , Contact him now and inform him that you received an email from The Federal House of Senate Federal Republic of Nigeria , Instructing you to call him for immediate release of yor fund and forward your Details to his office to avoid transfer mistake

NOTE : We have mounted our security network to monitor every in-coming call , if we still find out that you are still dealing with all those fraudsters that have been frustrating , I shall stop and cancel your payment immediately .

Best Regards

Senator David Mark
SENATE PRESIDENT
(Federal Republic of Nigeria

URGENT ATTENTION

From: Fredy Nave - fredynave11@yahoo.com

FREDY & ASSOCIATES
SUITE 12.05, LEVEL 12, MENARA TJB
NO 9, JALAN SYED MOHD MUFTI
80000 JOHOR BAHRU
MALAYSIA

Good Day,

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

I have contacted you to assist in distributing the money left behind by my client before it is confiscated or declared unserviceable by the bank where this deposit valued at Nine million dollars ( US$9 million dollars) is lodged. This bank has issued me a notice to contact the next of kin, or the account will be confiscated.

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

This will be executed under a legitimate arrangement that will protect you from many breach of the law. If this business proposition offends your moral values, do accept my apology. I must use this opportunity to implore you to exercise the utmost indulgence to keep this matter extraordinary confidential, whatever your decision, while I await your prompt response. Please contact me at once to indicate your interest.

Best Regards,
Fredy Nave
(Attorney At Law)

---------------------------------
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Mr Rick Nalson

From: Dr William James - at112at@o2.pl

I am Mr.Rick Nalson,the Group Finance Director,Treasury & Insight HBOS United Kingdom.I personally discovered a dormant account with a total sum of $75,000,000.00 [SEVENTY FIVE MILLION UNITED STATE DOLLARS] during our Bank's Annual Year Account Auditing.

The owner of this dormant account is a foreigner by name "John Shumejda" who died on 4th Jan 2002. in a plane crash in Birmingham; you can view this CNN website for his true details. http://edition.cnn.com/2002/WORLD/europe/01/04/england.plane/

Since the death of this deceased, nobody has operated in this account till date. Moreover, this account has NO BENEFICIARY attached to it.Definitely, this fund will be confiscated by our BANKING CODE OF ETHICS if it remains dormant for a period of [5] years without any claims.

In this regard, I earnestly need your full cooperation in transferring this dormant fund out of our bank to avoid confiscating this fund. I will split the transfer into two 2 stages for easy and smooth transfer.First, I will transfer $5,000,000.00 to any valid foreign account you will nominate, upon a successful transfer without any disappointment from your side; I will then fly to meet you in your home destination for sharing, thereafter we jointly transfer the remaining balance of $70,000,000.00 for magnitude investments.

If you are willing to cooperate in this project.you have to let me know.

Yours truly.

Mr Rick Nalson.
_________________________________________________________________
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FROM MRSFATIMA USMAN BENEFIT FROM YOUR HONESTY

From: Mrs Fatima Usman - fa_usman00@myway.com

DEAR BRETHRENS, PLEASE DO THIS FAVOUR FOR ME AND YOU WILL BE BLESSED AND REWARDED I AM MRS. FATIMA USMAN A WIDOW TO LATE MR.SHEIK USMAN , I AM 62 YEARS OLD, I AM NOW A NEWLY CONVERTED CHRISTIAN , SUFFERING FROM LONG TIME CANCER OF THE BREAST. FROM ALL INDICATIONS, MY CONDITION IS REALLY DETERIORATING AND IT IS QUITE OBVIOUS THAT I WON'T LIVE MORE THAN 3 MONTHS ACCORDING TO MY DOCTORS DIAGNOSIS. THIS IS BECAUSE THE CANCER STAGE HAS GOTTEN TO A VERY BAD STAGE, MY LATE HUSBAND WAS KILLED DURING THE U.S. RAID AGAINST TERRORISM IN AFGHANISTAN, AND DURING THE PERIOD OF OUR MARRIAGE WE COULDN'T PRODUCE ANY CHILD, MY LATE HUSBAND WAS VERY WEALTHY AND AFTER HIS DEATH, I INHERITED ALL HIS BUSINESS AND WEALTH. THE DOCTORS HAS ADVISED ME THAT I MAY NOT LIVE FOR MORE THAN 3 MONTHS, SO I NOW DECIDED TO DIVIDE PART OF THIS WEALTH TO CONTRIBUTE TO THE DEVELOPMENT OF THE CHURCH IN AFRICA, AMERICA, ASIA AND EUROPE. I SELECTED YOU AFTER VISITING THE WEBSITE AND I PRAYED OVER IT THAT GOD SHOULD DIRECT ME, NOW I AM WILLING TO DONATE THE SUM OF US$10,000.000.00 TO THE LESS PRIVILEGED. PLEASE I WANT YOU TO NOTE THAT THIS FUND IS LYING DOWN AT A SECURITY COMPANY IN SOUTHERN AFRICAN REGION. I HONESTLY PRAY THAN THIS MONEY WHEN TRANSFERRED WILL SURELY BE UTILIZED FOR THE SAID PURPOSE, BECAUSE I HAVE COME TO FIND OUT THAT WEALTH ACQUISITION WITHOUT CHRIST IS VANITY, MAY THE GRACE OF OUR LORD JESUS CHRIST, THE LOVE OF GOD AND THE FELLOWSHIP OF GOD BE WITH YOU AND YOUR FAMILY. PLEASE CONTACT ME THROUGH THIS EMAIL [ fa_usman@myway.com] FOR MORE DIRECTIVES FOR THE CLAIM. I WAIT YOUR URGENT REPLY. YOURS SINCERELY, MRS. FATIMA USMAN
_________________________________________________________________
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GOOD DAY

From: Tony Elumeiu - tonyelumeiustbo@hotmail.co.uk

Dear Friend, I am Mr. Tony Elumeiu, The Manager in the Department of Accounts Division, Standard Trust Bank Plc, Portharcut branch Rivers-State Nigeria. On December 30th 2002, one of our esteemed clients Mr. Robert Palmer made a numbered time (Fixed) Deposit, for twelve calendar months in my Bank branch. Upon maturity, we sent a usual notice to his forwarding address but got no answer. After a month, we sent a reminder and finally we discovered from his pact employees he was aboard the, Boeing 727 Beirut-bound charter Jet which crashed in Benin Republic during takeoff on December 26th 2003, see the below link for more news about the air crash: www.cnn.com/2003/WORLD/africa/12/26/benin.crash/ On additional inquisition, the Bank discovered that he died without making a WILL and all efforts made to locate any of his extended relatives proved fruitless. On further inquest, it was discovered that Late Mr. Robert did not state any next of kin in all his certified documents, as well as his Certificate of Deposit here at the Bank. The total sum is US$21.3M still in my bank and the interest is being rolled over with the principal sum at the end of each year. No one would ever come onward to claim this money. In accordance with the Federal Banking Governing Body and Constitution, the account would be declared fallow and the proceeds would be revert to the possession of my Government if nobody applies as the beneficiary to the funds. As a result, I shall install you as a foreigner to stand in as the next of kin to this deceased, so that the proceeds of this account could be released to you, for us to share. Upon your acceptance of this proposition, I shall give you comprehensive information on how this venture would be accomplished without any hitch. Moreover, we shall employ the services of a notary here for the purpose of procuring a letter of probate and to obtain all other pertinent documents in your name for the requisite documentation for immediate payment approval in my bank. The money would be shared in the ratio of: Fifty percent for me, forty five percent for you and five percent for any arising contingencies during the course of this transaction. I pledged that this venture would be accomplished under a justifiable pact that will protect you from any legal trouble and I will exert my significant influence in the bank to secure approvals and guarantee the successful completing of this transaction. Please be informed that your extreme discretion is required. If this proposition interests you, kindly reply me directly by email and indicate your readiness and willingness to finalize this transaction with me. Equally email me with your full name, your address, Occupation, Marital status, year of birth, your contact telephone and fax numbers respectively. Upon receipt of your positive response with the requested information, I will draft an Application letter you will endorse and send it officially to my Bank for them Administrative Processing and Approval in your favor.
Thanks as I look forward to your timely and positive reply. Respectfully yoursMr. Tony Elumeiu
_________________________________________________________________
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MRS ROSELINE WILLIAMS

From: roseline williams - rossy_wiliams2066@yahoo.fr

Dear

Let me first of all inform you, I got your email address from a mail
Directory and decided to mail you for a permission to go ahead.

I am Mrs. Roseline Williams from Switzerland. I am married to Mr. Tom Williams who worked with a construction company in Asia for twenty
Years before he died in the tsunami disasters, we were married but
without Any children.

Since his death I decided not to re-marry. When my late husband was
Alive he deposited the sum of $5,000.000.00U.USD( FIVE MILLION UNITED STATES DOLLARS) in custody of security company.

Presently this money is still with the security company in and the management just Wrote me as the beneficiary to come forward to receive the money or rather Issue a letter of authorization to somebody to receive it on my behalf If I cannot come over.

I am presently in a hospital where I have been undergoing treatment
Cancer of the lungs in a hospital , I have since lost my ability To talk
and my doctors have told me that I have only a few months to Live. Please i want you to note that this money is lying in the security company in Abidjan Cote d'Ivoire
I want a person that is trustworthy that will utilize 90% of this money
to fund churches, orphanages and widows around the world but in my name Mrs. Roseline Williams"As soon as I receive your reply I shall give you the contact of the security company.I will also issue you a letter of authority that will prove you as
The new beneficiary of this fund.

Please assure me that you will act accordingly as I stated herein and
Keep this contact confidential till such a time this funds get to your
Custody,this is to ensure that nothing jeopardizes my last wish on
Earth.

I await your urgent reply.

Regards,

Mrs. Roseline Williams

Send instant messages to your online friends http://au.messenger.yahoo.com

BiO Mail AttnSteven Mocking

From: Ansa E Eboh - ansaeboh@fromru.com

The following message was sent to you via the Bioinformatics.Org email form.
The sender is user Ansa E Eboh .
To report abuse, please forward this message to .
----------------------------------------------------------------------------
From Ansa Eboh
Associate Member of Ansa/George Chambers,
Call into Bar in 1985,Areas of
Practice,
Commercial Law,Insurance and
Reinsurance,Banking.
Commercial Judicial Review.
Lome-Togo.

Attn:Steven Mocking,

I am Barrister Ansa Eboh, a solicitor at law, personal
attorney to my Mr J.C.Mocking, a national Of your
country,who used to work as a contractor in LomeTogo.

Here in after shall be referred to as my client. On the
24th of June 2005, my client, were involved in a car
accident along Kpalime express Road. All occupants of the
vehicle unfortunately lost there lives. Since then I have
made several enquiries here to locate any of my clients
extended relatives, this has also proved unsuccessful.

After these several unsuccessful attempts,I decided to
search through with his name 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$20.5 million left behind by my client
before it gets confisicated or declared unserviceable by
the Security Finance Firm(bank) where this huge amount
were deposited.

The said Security Finance 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 2 years now, I seek the consent to
present you as the next of kin to the deceased since you
have the same last names, 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 information 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.

KINDLY GIVE ME A SHORT CALL AFTER GOING THROUGH THIS MAIL.
TELEPHONE NUMBER. +228 999 10 07.

Marrital Status.................
Age.................................
Phone Number.. ................
Fax Number.......................

Best regards.

FROM BARRISTER ANSA EBOH(ESQ)
ROYAL CHAMBER LOME TOGO
14,RUE LE PRESIDEN LOME TOGO
WEST AFRICA
CALL ME

DEAR FRIEND GET BACK TO ME

From: RYAN GRAHAM RyanGrahammailweberedu - steve_brown008@yahoo.co.uk

STEVE BROWN(MR)
CHIEF AUDITOR
Tel: 009(44)701-114-1216
Email: steve_brown008@yahoo.co.uk
Address: Mill Hill Manningtree Essex CO11 2AZ
COUNTRY: UNITED KINGDOM

Dear friend,

I am Mr Steven Brown a member and staff of a financial institution here
in London here in the United Kingdom. I am Writing following
an opportunity in my office that will be of immense Benefit
to both of us. In my department, myself and colleagues
discovered an abandoned sum £60million British Pounds Sterling
(sixty million British Pounds) in An account that belongs to one of our

foreign customers Late Robert Thorgrimson an American who unfortunately lost
his life in the Plane crash of Alaska Airlines Flight 261 which crashed on January
31 2000,including his business partners. You shall read more about The
crash on visiting this website.

http://www.cnn.com/2000/US/02/01/alaska.airlines.list/

Since we got information about his death, we have been expecting
his Next of kin or relatives to come over and claim his money because
the Firm cannot release the funds unless somebody applies for it as
next Of kin or relation to the deceased as indicated in our banking
Guidelines. Unfortunately I learnt that his supposed next of kin being
his only Daughter had died in a separate incident leaving nobody with
The knowledge of this fund behind for the claim. It is therefore upon
This discovery that I and two other officials in this department now
Decided to do business with you and release the money to you as the
Next of kin or beneficiary of the funds for safety keeping and Subsequent
disbursement since nobody is coming for it and we do not Want
this money to go back into Government treasury as unclaimed funds.
We agreed that 20% of this money will be for you as a foreign partner
While the balance will be for me and my colleagues.
I will visit your Country for the disbursement according to
the percentages indicated Above once this money gets into your
account. Please be honest to me As trust is our watchword in this
transaction.

Note this transaction is confidential and risk free.
As soon as you Receive this mail you should contact me in return via
mail whether or not You are willing to enter into this deal. In the
event you are not Interested, I sincerely ask that you disregard this
email and tell no One about your discovery. I am very careful on
truncating my banking career should You mention this to someone else.
I hope you can be trusted in this Regard.

Please note that all necessary arrangement for the smooth release of
These funds to you have been finalised. We will discuss much in
details When I do receive your response hence providing me with your
contact information For a better communication between us.Thank you.
Best regards

Steve Brown

READ AND GET ME INFORMED

From: patrick chan - patrickchan_2007@yahoo.com.hk

MR. Patrick ChanHang Seng Bank LTD.83, Des Voeux Road,Central HK,Hong Kong.
patrickchan_2007@yahoo.com.hk
Good Day, Let me start by introducing myself.i am Mr Patrick K.W Chan ExecutiveDirector and Chief Financial Officer of the Hang Seng Bank Ltd HongKong.l have a secured business proposal for you. Before the U.S and Iraqi war our client Col. Hosam Hassan who was withthe Iraqi forces and also business man made a numbered fixed deposit for 18 calendar months, with a value of Thirty Million United State Dollars($30,000,000.00) only in my branch.Upon maturity several notices wassent 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 Col. Hosam Hassan along with his wife and the onlydaughter had been killed during the war in a bomb blast that hit their home.After further investigation it was also discovered that our clientCol.Hosam Hassan did not declare any next of kin in his officialpapers including the paper work of his bank deposit. Against this backdrop,my suggestion to you is that I will like you as aforeigner to stand as the next of kin to Col.Hosam Hassan so that youwill be able to receive his funds. Once the funds have been transferred to your nominated bank account weshall then share in the ratio of 60% for me, 40% for you.Should yoube interested please send me your, 1. Full names2. Private phone number3. Current residential address. I will prefer you reach me on my private email address below Andfinally after that i shall provide you with more details of this transaction.Your earliest response to this letter will be highly appreciated.
patrickchan_2007@yahoo.com.hk Kind Regards,Mr.Patrick Chan.
_________________________________________________________________
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RESPOND AS URGENT

From: ANN ELIZA TONY ZOUNDE - clarification@rediffmail.com

Dear Sir/Madam,

I greet you in the Name of GOD. I am MRS ANN ELIZA TONY ZOUNDE from South Africa. I am married to Late MR.JOHNSON TONY of blessed memory who was oil explorer in Kuwait and Brunei for fifteen years before he died in the year 2005.We were married for twelve years without a child. He died after a brief illness that lasted for only four days. Before his death we were both devoted to our God and respect other who serves Him. Since his death, I too have been battling with both Cancer and fibroid problems. When my late Husband was alive he Deposited the sum of $10.5million(Ten Million, Five Hundred thousand U.S Dollars) in a Security Company in Italy. The money was deposited as Family Valuables/Treasure for security and family reasons. Recently, my doctor told me that I have less than three months to live due to my cancer problem, and this lead to a stroke attack which bother me most though because I cannot move as I use to.

Having known my condition, I decided to entrust this fund to either a philanthropic organization or devoted individual that will utilize this money the way I am going to instruct herein. 30% of the US$10.5million (US$3.150 million) goes to you to ensure that you are prepared for the task ahead, 60% of the US$10.5million (US$6.300 million) will be used in all sincerity to fund philanthropic organization,orphanages, widows and 5% of the will go to the family Attorney who will prepare the Authorization and the balance 5% sent to me to at least to prepare for my funeral and off-set my medical bills. I am taking this decision because I don't have any child or devoted relations whose behavior has left much to be desired while I am ill and above all,I don't want a situation where this money will be used in an unGodly manner, hence this bold decision.Since my health is Retrogressing by the minute, you will have to send your POSTAL ADDRESS, CONTACT PHONE NUMBER AND FAX and a little details about yourself, because I got your address from the internet after a thorough search.

As soon as I receive this information from you, I will make arrangement

to prepare the Authorization Letter for you to get Possession of the Deposit. and the authorization will be given to you by me, I will give you the name and contact of the Deposit Security Company where the money was deposited in Italy, for claims to the funds. Until I hear from you, I pray that this letter bring you and your family good tiding while my dreams to help Humanity rest squarely on your shoulders. May the Almighty God continue to guide and protect you.

Remain Blessed.

MRS ANN ELIZA TONY ZOUNDE

INHERITANCE CONTRACT PAYMENT NOTIFICATION READ URGENTLY

From: DR Sarah Lamine - sarah_lamine02@yahoo.co.jp

FROM THE OFFICE OF THE
FOREIGN PAYMENT UNIT
ECOWAS DEBT & PAYMENT SCHEME.
IVORY COAST.
EMAIL: investigationdirect@presidency.com
Phone: +22507120769

YOUR INHERITANCE / CONTRACT CLAIM

THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE CLAIM WITH A COMMERCIAL BANK/ PRIVATE SECURITY FIRM, IS TO BE RELEASE VIA BANK A DRAFT OR BY WIRE TRANSFER DIRECT TO YOU THROUGH OUR AFFILIATE BANKS IN THE UK, USA,EVEN HERE IN IVORY COAST

IT IS PERTINENT TO NOTE THAT AN ISSUE OF THIS MAGNITUDE SHOULD HAVE COMMENCED WITH A FORMAL MEETING, BUT DUE TO THE TIME FACTOR AND THE URGENCY THIS MATTER REQUIRES, KINDLY BEAR WITH US FOR MAKING THE INITIAL CONTACT THROUGH E-MAIL.

MEAN WHILE,A MAN CALLED ( MR. PAUL WILLIAMS ), CAME TO THIS OFFICE FEW DAYS AGO WITH A LETTER INTRODUCTION AND CLAIM,CLAIMING TO BE YOUR TRUE REPRESENTATIVE HERE, AND BELLOW ARE THE PAUL WILLIAMS DETAIL INFORMATIONS:

MR. PAUL WILLIAMS.

PASSPORTT NO. 302888223

BRITISH CITIZEN

PLEASE, DO RECONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF THIS MAN IS FROM YOU, SO THAT THIS OFFICE WILL NOT BE HELD RESPONSIBLE FOR PAYING THIS INHERITANCE INTO THE WRONG ACCOUNT.

IF THIS MAN IS NOT YOUR TRUE REP, YOU ARE REQUESTED TO FILL AND RETURN THIS INFORMATION FOR VERIFICATION PURPOSES SO THAT YOUR INHERITANCE CLAIM VALUED US$930,000 DOLLARS ONLY WILL BE RELEASED TO YOU.

1. YOUR NAME:................................
2. YOUR ADDRESS:.............................
3. YOUR TELEPHONE ...........................
5. AGE.......................................
6. SEX:......................................
7. YOUR OCCUPATION...........................
8. YOUR VALID BANK DETAILS:........................

AS SOON AS WE RECEIVE THE ABOVE INFORMATION,WE SHALL COMMENCE WITH ALL NECESSARY PROCEEDURES IN RELEASEING YOUR FUNDS THROUGH THE OFFICE OF THE DIRECTOR INTERNATIONAL REMITTANCE/FOREIGN OPERATIONS WHERE ALL FOREIGN INHERITANCE FUNDS ARE HANDLED.

WE SHALL PROCEED WITH THE PAYMENT DETAILS TO THE SAID (MR. PAUL WILLIAMS), IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT THREE WORKING DAYS FROM TODAY THE FUND WILL BE REMITTED TO (MR. PAUL WILLIAMS) AND THIS BANK WILL NOT BEHELD RESPONSIBLE.

BEST REGARDS.

DR. Sarah Lamine.
+22507120769
(FOREIGN PAYMENT UNIT CBN)
INHERITTANCE PAYMENT NOTIFICATION

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Attn SirMadam

From: barrister jemes green - barristerjemereen331@yahoo.es

Attn: Sir/Madam,

It is with trust and believe that I write to you, all though I don t know you neither have I seen you before, but my confidence was reposed On you. my name is MR JEMER GEEN a personal Attorney to Mr. Hasan Farouk, and a National of your Country. He was also a Contractor with one of the Government Prostates, who executed a contract with the NIGERIAN NATIONAL PETROLUM COPORATION (NNPC) here in Nigeria.contact me thruogh my email address: barristerjemereen331@yahoo.es

Unfortunately On February 4, 2000, my client unfortunately lost his life in the plane crash of Alaska Airlines Flight 261.Alongside 87 other passengers. You may read more about the crash on visiting this website http://www.cnn.com/2000/US/02/01/alaska.airlines.list/. And uptill today we have been expecting his or relatives to come over so that we apply claim for this money with the NIGERIAN NATIONAL PETROLUM COPORATION (NNPC) I his Lawyerhave made several enquiries to locate any of my client s extended relatives, this has also proved unsuccessful, as he has no wife and the bank cannot release it unless somebody applies for it as next of kin After these several unsuccessful attempts, I decided to contact you to help me and claim this money valued at US$35 Million as the next of kin of my late client before it gets confiscated or declared unserviceable by the NNPC.More overly, I will provide all necessary information/documents for the claim. All I require from you is your honest cooperation to enable us see this transaction through. I guarantee you that this will be executed under legitimate arrangement that will protect you from any breach of the law. Your response is only what I am waiting for, as I have put all machineries that will be instrumental to the success of the transaction in motion. Also I would be grateful if this mail will be favored with an earlier reply, all I need from you is to furnish me with your contact information such as your direct phone and fax number for fast communication.Howe! ver, I a m compensating you with 50% of the total amount, now all myhope is banked on you and I really wants to invest this money in your country, were there is stability of Government, political and economic welfare.NOTE: I know there may be scams and junk mails flying here and there onthe Internet but certainly; this is not one of them. Now I urge you to take this message serious and with an open mind, with good faith and trust. Join me and am assuring you now that you will never be disappointed.I shall be waiting for your urgent respond on this as soon as possible. please do not fail to contact me thruogh my email address: barristerjemereen331@yahoo.es

Yours SincerelyMR JEMER GEEN .

_________________________________________________________________
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DEAR FRIEND I WANT TO SOLICITE FOR AN URGENT FAVOR FROM YOU

From: usman jones - usmanjones3000@myway.com

Usman. D. Jones Personal accountant officer,(late Engineer Pitt Killam)E-mail- : usmanjones3000@myway.com Dear good Friend, I am Usman Duke Jones, I was the personal accountant officer to late Engineer Pitt Killam, who till his death Worked with Willbros, a U.S oil Engineering firm here in Nigeria. On Saturday, 18 February last year 2006, Engr. Pitt and Eight (8) other foreign oil workers were abducted by militia groups active in the Niger Delta, on the process of negotiation by the Federal Government and the Militant Group unfortunately, Eng. Pitt died, At the time of his death, Eng. Pitt had a deposit of $12 Million which was proceed of a contract work he just concluded with the Nigerian Ports authority. PLEASE FIND FACT ON THE INFORMATION FROM THE WEBSITE BELOW. http://news.bbc.co.uk/2/hi/africa/4726680.stm http://www.ft.com/cms/s/0855a05c-ab4f-11db-b5db-0000779e2340, _i_rssPage=fc3334c0-2f7a-11da-8b51-00000e2511c8.html http://edition.cnn.com/2007/WORLD/africa/01/18/nigeria.hostages.

Unfortunately, till this moment no one has come as his relation for fixed deposit lodged in by late Engineer Pitt Killam with the Finance. The repatriation is as a result of a fourteen days notice (ultimatum) that has been issued to me by the Finance company requesting me to present to them a next of kin to late Engineer Pitt Killam, so that the fund would be repatriated to him/her. Failure to do that after the expiration of the ultimatum will result in the confiscation and freezing of the account by the Finance Company. I humbly request your attention to this matter so that I can present you as his next of kin or beneficiary to his deposit. It is not a very difficult thing. All we need is to secure a Change of Ownership and Affidavit of Claim, file in an application for the release of the fund through the Probate Office in your name. It does not necessarily mean that you must be here to conclude the deal; I may request that the money be sent directly to your bank account or otherwise. Please contact me as quickly as possible. I will like to let you know that the sharing ratio will be 40% for you 50% for me and 10% to any charity Organization. Moreover, I would want you to feed me with the following details: Your Full name: Age: Sex: Country: Phone Number and Fax if any: Occupation: Furthermore, what I require from you is your honest cooperation to enable us see this transactions through. I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law. Yours Faithfully Usman .D. JonesPersonal accountant officer to late Engineer Pitt Killam
_________________________________________________________________
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Fear God and give him glory

From: Mrs Grace Heather - grace_private0@yahoo.fr

Dearest in Christ, It is my Pleasure to write to you after considering your profile I am Mrs Grace Heather from Kuwait. I am married to Mr. Jonathan Heather who worked with Kuwait embassy for nine years before he died in the year 2005.We were married for 25years without a child. He died after a brief illness that lasted for only four days.Before his death we were both born again Christian. Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of $8.5 Million (Eight Million Five Hundred thousand U.S. Dollars) with a Bank. Recently, my Doctor told me that I would not last long due to my cancer problem. Having known my condition I decided to donate this fund to a church that will utilize this money the way I am going to instruct herein. I want a church that will use this fund for orphanages, widows, propagating the word of God and to endeavor that the house of God is maintained. The Bible made us to understand that "Blessed is the hand that giveth". I took this decision because I don't have any child that will inherit this money and my husband relatives are not Christians and I don't want my husband's efforts to be used by unbelievers. I don't want a situation where this money will be used in an ungodly way. This is why I am taking this decision. I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that "the lord will fight my case and I shall hold my peace". I don't need any telephone communication in this regard because of my health hence the presence of my husband's relatives are around me always. I don't want them to know about this development. With God all things are possible. As soon as I receive your reply I shall give you the contact of the Bank where the fund was deposited. I will also issue you an authorisation letter that will proove you the present beneficiary of this fund. I want you and the church to always pray for me because the lord is my shephard. My happiness is that I lived a life of a worthy Christian. Whoever that Wants to serve the Lord must serve him in spirit and Truth. Please always be prayerful all through your life.Contact me on my email any delay in your reply will give me room in sourcing another church for this same purpose. Please assure me that you will act accordingly as I Stated herein. Hoping to receive your reply
Remain blessed in the Lord. Your's Sister In Christ Mrs Grace Heather
_________________________________________________________________
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FINAL NOTIFICATION

From: Tunji Bello - tunji_bee3@yahoo.co.uk

BELLO AND CO. CHAMBERS
Legal Head, Tunji and Co. Chambers.
14 board way Victoria Island,
Lagos-Nigeria.

My name is Bar. Tunji Bello, I may have to trouble your sense of personal achievement and reward for an opportunity properly taken advantage of.I wish to notify you again that you were listed as a beneficiary to the total sum of US$ 9, 900, 000.00 (Nine Million Nine Hundred Thousand United States Dollars Only) in the intent of the deceased (name now
withheld since this is my second letter to you).

I contacted you because you bear the same last name with my deceased client and therefore I can present you as the beneficiary to the inheritance, since there is no written will from my late client. Our legal services aim to provide you with a complete service as I am prepared to provide you with all the documents required by the holding Bank to enable
them release this inheritance funds to you.

All the papers work required will be processed in your acceptance of
this deal as we are prepared to offer you 40%, 50% for me, while 10%
should be given to any Orphanage Home, I request that you kindly forward to
me your letter of acceptance with the below details
viaemail:tunji_bee3@yahoo.co.uk

Full Name: -
Full Address: -
Tel No.: -
Private Email: -
Occupation: -

Your prompt response is highly imperative.

Yours sincerely,

Barrister Tunji Bello

FAMILY NEED URGENT ASSISTANCE

From: khumalo family - pksfamily04@hotmail.com

FROM:MR.PAUL KHUMALO.
JOHANNESBURG,

SOUTH AFRICA.

E-MAIL: pksfamily04@hotmail.com

Attn: Director / CEO,

FAMILY NEED URGENT ASSISTANCE

I am Mr.Paul Khumalo, first son of Engineer Khumalo Solomon, of Bulawayo-Zimbabwe. I and my mother Mrs.Philo Khumalo are now resident in South Africa as Asylum seeker (REFUGEE).

I got your contact through South African Chamber of Commerce and Industry. With your contact profile,We hope that you can take care of the amount involved.We have some huge amount of money,which My mother inherited from my dead Father a few months ago.

My Father's tragedy occurred when the Zimbabwean government took our farm from us. My Father was murdered in Zimbabwean and I am the only son left, So we are willing to leave South Africa for any place abroad.

My Father deposited the Fund with a Security Company on my Mother's Name,without disclosing the contents of the box to the Security Firm, and I would like you to help us transfer this money to overseas pending investment.The amount deposited is (Thirty Two Million Five Hundred Thousand United States Dollars) US$32.5 million.

In consideration of your assistance,We agreed to offer you,upon acceptance to this proposal 20% of the total sum and 5% has mapped out to cover all sundry expenses both parties might incur, locally or internationally, during the course of this transaction.And the remaining 75% will be for me and my mother for our life investment in your country.

I will relate to you Security Company particulars upon receipt of your approval for more information and fell free to ask questions you consider relevant.The confidentiality of this proposal will be highly appreciated.

Thank as we await your urgent response.

Best Regards,

Mr.Paul Khumalo
_________________________________________________________________
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GET BACK TO ME IF YOU ARE INTERESTED

From: Thomas Moor - tommoor1@gmail.com

Good day, Dear Sir,I am sorry to intrude into your private and peaceful life, all the same My name is Mr.Thomas Moor.I work in the credit and accounts department of OCEANIC Bank of Nigeria Plc,Lagos. I write you in respect of a foreign customer with a Domicilliary account. His name is Engineer Manfred Becker. He was among those who died in a plane crash here in Nigeria.Since the demise of this our customer, who was an oil merchant/contractor, I have kept a close watch of his deposit records and accounts and since then nobody has come to claim the money in this a/c as next of kin to the late Engineer as he did not indicate any registered next of kin. He had only $10mllion in his a/c and the a/c is coded. It is only an insider that could produce the code or password of the deposit particulars. As it stands now,there is nobody in that position to produce the needed information other than my very self considering my position in the bank.Based on the reason that nobody has come forward to claim the deposit as next of kin, I hereby ask for your cooperation in using your name as the next of kin to the deceased to send these funds out to a foreign bank a/c for mutual sharing between myself and you. At this point I am the only one with the informations because I have removed the deposit file from the safe.By so doing, what is required is to send an application laying claims of the deposit on your name as next of kin to the late Engineer. I will need your full name and address telephone/fax number,company or residential. I want you to understand that the request for a foreigner as the next of kin is occassioned by the fact that the customer was a foreigner and for that reason a local cannot represent as next of kin. Reach me on this number for further discussions 00234-803-099-8337Hoping to hear from you soonestI remain Respectfully yours,Mr Thomas Moor00234-803-099-8337
_________________________________________________________________
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ATTN

From: Paul Leech - paul_leeech7@yahoo.com.hk

ATTN:
I am Mr.paul leech a Director of the Hang Seng Bank Ltd,taiwan.
An
Iraqi named Farouk Bassem,a business man made a numbered fixed
deposit
for $8m only in my branch.
He was killed in the iraq war with
his
entire family.I am ready to place you as beneficiary/next of kin
of the

funds for us to share 50/50 should you be interested in
executing this
with me;mail me at my personal email address below:
paul_leech16@yahoo.com.tw
Sincerely,
Mr.paul leech

DEAR FRIENDDEAR

From: BAR UGWA JONES - barugwajones@hotmail.com

Barr. UGWA JONES
Legal Practitioners
Solicitors At Law
No: 10 Uzor Street, Apapa,

DEAR FRIEND,

Your name and e-mail address came up in a random draw conducted by
ourlaw firm, (Jones Chambers & Associates) in Lagos,Nigeria.

I am Barrister Ugwa Jones, 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 web
site: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 $20.5m (Twenty Million Five 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
two weeks or else the money will be credited to the Government
treasury as to 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.............................................

TELEPHONE NUMBER...........................................

OCCUPATION.................................................

AGE........................................................

SEX........................................................

Get back to me immediately.

Remain Blessed

BAR. UGWA JONES

National Bank Of Dubai

From: omar al futtaim - omaralfuttaim54@yahoo.es

National Bank Of Dubai
p.o.box 777 Dubai.
United Arab Emirates
www.nbd.com
email; omar.a.alfuttain@nationalbankofdubai.net

Attn Sir,

I am Omar Abdullah Al Futtaim, the Director,Account Supervision of National Bank
of Dubai, a well-known bank in Dubai,U.A.E. One of our accounts with a holding
balance of $26.6 Million USD (Twenty-six million,six hundred thousand United
State Dollars) has been dormant and has not
been operated for the past six years. From my investigations and confirmations,
the owner of this account,a foreigner died in August 2001 in a auto
accident and since then nobody has done anything as regards the claiming of this
money because he has no family members who are aware of the existence the
account nor the funds.

Also Information from the National Immigration Office stated that he was also
single on entry into Dubai. I have secretly discussed this matter with a
member of the bank officials and we agreed to find a reliable foreign partner to
deal with. We thus propose to do business with you, standing in
as the next of kin of the deceased, for the funds to be released to you after
due processes have been followed.

This transaction is totally risk and trouble free as the fund is legitimate and
does not originate from drugs, money laundering, terrorism or any other
illegal act. The sharing of the fund between us, is as follows; 30% of the
total sum will go to you for your effort and commitment to the success of this
transaction. 65% for me and my other partner. While 5% set aside for expenses
incurred in due process of this transaction.

I will appreciate you immediately sending to me the following informations if
you are interested to carry out this transaction with me.

1.Your Full names and full address.
2.Your contact Telephone/Fax Numbers
3.Your Occupation/Age
4.A prove of Identity/Marital status

Upon your response and Acceptance of this transaction, I will provide you with a
private Telephone Number for you to call me and we will
immediately start up with the processing of the documents of claims through an
Attorney which i will reccommend to you to co-ordinate with.
Please make sure that all response should regarding this transaction should be
sent to my email address omaralfuttaim54@yahoo.es for security reason.

Best Regards
Omar Abdullah Al Futtaim

----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program

From Tan WongBusiness Proposal

From: Mr Tan Wong - tanwong220@yahoo.com.hk

FROM: TAN WONG
(tanwong2200@yahoo.com.hk)

Let me start by introducing myself. I am Mr.Tan Wong
director of operations of the Hang Seng Bank Ltd. I have an
obscured business suggestion for you.

Before the U.S and Iraqi war our client Major Fadi Basem who
was with the Iraqi forces and also business man made a
numbered fixed deposit for 18 calendar months, with a value
of Twenty Four millions Five Hundred Thousand United State
Dollars only in my branch. Upon maturity several notice was
sent to him, even during the war . Again after the war
another notification was sent and still no response came
from him.We later found out that the Major and his family
had been killed during the war in bomb blast that hit their
home. After further investigation it was also discovered
that Major Fadi Basem did not declare any next of kin in his
official papers including the paper work of his bank
deposit. And he also confided in me the last time he was at
my office that no one except me knew of his deposit in my
bank. So, Twenty Four million Five Hundred Thousand United
State Dollar($24,500,000,) 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 7years 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
Major Fadi Basem so that you will be able to receive his
funds.

WHAT IS TO BE DONE:

I want you to know that I have had everything planned out so
that we shall come out successful. I will contact my
attorney to prepare the necessary document that will back
you up as the next of kin to Major Fadi Basem , all that is
required from you at this stage is for you to provide me
with your Full Names and Address so that the attorney can
commence his job.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 the
matter as we are going to adopt a legalized method and the
attorney will prepare all the necessary documents. Please
endeavor to observe utmost discretion in all matters
concerning this issue.Once the funds have been transferred
to your nominated bank account we shall share in the ratio
of 65% for me, 30% for you and 5% will be use to pay back
any partner at the end of the transfer for any money spent
in the process of the transfer. Should you be interested
please send me your full names and current residential
address and I will prefer you to reach me on this email
address(tanwong2200@yahoo.com.hk) which is my private email
address and finally after that i shall provide you with more
details of this operation.

Your earliest response to this letter will be appreciated.

Kind Regards,

Mr. Tan Wong

WITH DUE RESPECT TO YOU

From: DAVIS GEORGE - davsgeorge007@hotmail.com

Dear Friend,I will like to use this medium to introduce myself to you properly. My name is Davis George, i am a citizen of Sudan, i am now residing in Ghana presently of which i came to claim my inheritance. I came to Ghana for a purpose and a mission which i would want you to partake in it also because of the rising situation that came up during my stay in Ghana.I am from a family of three (3) comprises of two boys and a girl, but unfortunately for me i lost the rest siblings of my family together with my father in Sudan during the conflict (civil war). My Father died as a result of an attack on his life by the rebels leader who invaded in late 2005. My Late Father was the former personal assistant to the minister of mines, works and energy before he was killed, and also before he became working for the Government of my country Sudan, he was dealing on sales of Gold and Diamonds of which he got his fame as a Gold and Diamond Merchant in my country.This is why i have to contact you, before the death of my late father he came to Ghana to deposit a trunk box of money containing $15 million US.Dollars. which he got from the sales of his Gold and Diamonds and he package this money into a metallic box and underneath the money are gold which he kept there safely for future purposes. After he had deposited the box with the security company he was been issued some documents and he handed the same documents to me as his next of kin.I want you to help me as my foreign beneficiary to claim the box containing money and gold's. The reason for me asking you to help me is that my late father undertake an agreement with the security company that unless i provides a foreign partner/beneficiary, the company should not release the trunk box to me.You have to help me to invest the money as sell the Golds because there are very expensive, i have thought about it myself and i have come to a conclusion, that i will give you half of the Golds under the money and also 20% of the sum total money of $15million US Dollars. for you assistant.I would like you to get back to me with your information i would be needing to send you all documents involve so you can contact the company for them to release and deliver to you the box as my foreign beneficiary/partner.I await for you kindest reply so this transaction could be facilitated easily.Thanks God Bless usDavis George
_________________________________________________________________
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Miss Chioma Ebele

From: chioma ebele - chiomaebele2007@yahoo.fr

Dearest One,It's my pleasure to contact you for a business venture which I intend to establish in your country, Though I have not met with youbefore but I believe one has to risk, confiding in someone to succeed in this life.May God bless you as you listern to me because I believe and hope that this mail will finds you in good health and faith. I am Miss Chioma Ebele the only Daughter of late Mr. and Mrs. Ikem EbeleThere is a huge amount of money (Six million, Three hundred thousand United State Dollars "6,300,000.00" U.S.A dollars) which I inherited from my late fether.My mother died when I was a baby and since then my father took me so special. Before the death of my father on october 2005 in a private hospital here in Sierra-Leone Africa he secretly called me on his bed side and told me about the diplomatic money in a trunk box that he deposited in a [security company] in abidian containing US $6.300,000. that he used my name as his only Son for the next of Kin in depositing of the trunk box. He also explained to me that it was because of his wealth that he was poisoned by his business Associates That I should seek for a foreign partner in a country of my choice where i will transfer this money and use it for investment purpose such as real estate management or buying of properties. My Dear, I am honourably seeking your assistance in the following ways: (1) To provide your contact information were the trunk box will be delievered to. (2) To serve as my guardian in the security company since I am only 25years. (3) To make arrangement for me to come over to your country to further my education and to secure a resident permit in your country.Furthermore, you indicate your options towards assisting me as I believe that this transaction would be concluded within four (4) days you signify interest to assist me. Anticipating to hear from you soon.Best regards, Miss Chioma Ebele

_________________________________________________________________
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From Agnes Coxen

From: Agnes Coxen - coxen_coxenuk@yahoo.it

From Agnes Coxen,

Tel:44-701-1150318

My heart is full of hope that you can save my soul.

My name is Agnes Coxen,wife of a British Airforce(Wing Commander John
Coxen) slain in Basra, Iraqi in the fight that deposed Saddam Hussein.
Before his death and while the fight continued,he ran into a vault
containing US$26,200,000:00 Million Dollars in one of the presidential
palaces.With tact and luck my husband was able to take this fortune
out of Iraqi through Jordan and finally deposited with a financial
institution.My late husband however, gave the details of the lodgement
to me before his death.

Presently I need your assistance in securing the release of this fund
from the financial institution.Towards this end I shall make all
necessary details available to you if you consent to assisting
me.Presently I am unable to disclose my location in united Kingdom,but
would give you my contact telephone number now +44-701-1150318, if you
wish to speak with me.

I am willing to offer you 30% of this fund while 20% will be given to
you to donate to any charity organization of your choice in your
country,should you be willing to assist me.If this is acceptable to
you,send down the following information to me immediately:

1.Your telephone numbers (including mobile for prompt access)

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

3.Your address for receiving vital documents by courier .

You can confirm at the available

website(http://news.bbc.co.uk/2/hi/uk_news/3847051.stm)my heart is
full of hope that you will help me see another good day again in life.

Please view this as a matter of urgency and act accordingly.I look
forward to your prompt reply.

Yours Sincerely,

Agnes Coxen

From Miss Munira Alkalid

From: Munira Alkalid - munira_alkalid@yahoo.com

DEAR FRIEND,

I am MUNIRA ALKALID. i am the Daughter of Mrs, Alkalid Alfares, an Sudan national who used to work with GOLD MINING COMPANY in ACCRA GHANA. The 11th of March 1998, my Father,my mother and my 2 brothers were involved in a car accident while on a picnic along ACCRA -KUMASI express road.

All occupants of the vehicle unfortunately lost their lives.Before the death of father he deposited the sum of $4.5m in (INTERNATIONAL COMMERCIAL BANK OF GHANA) and place me as the next of kin to the deposited fund.

I am contacting you to assist me in claiming the money left behind by
my father before they got confiscated or declared unserviceable by the bank where this fund was deposited. Now, the (ICB)INTERNATIONAL COMMERCIAL BANK OF GHANA where my father had the account value of USD4.5M, bank has issued me a notice to provide the next of kin or have the account terminated within the next 3months. I now seek your
consent to present you as the next of kin to the deposited fund, so that the proceeds
of this account valued at USD$4.5M can be paid to you and you and I can help me use the money and invest for me in your country.

I have all necessary legal documents that can be used to back up any claim we will make. All I require is your honesty and cooperation to enable us conclude the transfer. I guarantee that this will
be done under a legitimate arrangement that will protect you from any
breach of the law.

SINCERELY.

Miss Munira Alkalid.

---------------------------------
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Urgent Respond Please

From: MARYAN MASALA - maryan_50@excite.com

Attn: Dear Friend. Operational

I know this proposal letter may come to you as a surprise considering the fact that we have not had any formal acquaintance before .but all the same I would want you for the sake of God to give this an immediate attention in view of the fact that the security of my live and possession is at stake. Introducing myself, I am (Miss Maryan Masala) ,black in colour,5ft tall, the only daughter of the late Mr and Mrs RICHARD MASALA , my father was a Gold and cocoa merchant based in Accra,Ghana and Abidjan and (jnb) south africa . He was poisoned to death by his business associates on one of their business trips. Before the death of my father in a private hospital here in south africa. he secretly called me on his bedside and told me that he has a (treasure box) worth sum of USD$12.5M (Twelve Million Five Hundred Thousand U.S) deposited in a security company my father told me that he used my name as his only daughter for the next of kin in depositing the fund. He also explained to me that it was because of this wealth that he was poisoned by his business associates, that I should seek for a foreign partner in a country of my choice where I will transfer this money and use it for investment purpose.
I am humbly seeking your assistance in the following way, to assist me and transfer this money in your country. I will explain more about myself to you if you show me your concern and geniue williness to assist me lift my bulk of money to your country. Please kindly reply me back to my private email below. ( maryan_50@excite.com ) Thank you once again and bye.
yours SincerelyMiss Maryan Masala

_________________________________________________________________
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FINAL CONTRACT PAYMENTNEXT OF KIN PAYMENT VERIFICATION

From: CUSTOMERS SERVICE UNIT CBN - cbnbank_nig001@yahoo.es

CENTRAL BANK OF  NIGERIA

 TINUBU SQUARE,VICTORIA ISLAND,

                LAGOS-NIGERIA

             OFFICE OF THE GOVERNOR 
         FOREIGN REMITTANCE DEPARTMENT
                  CENTRAL BANK OF NIGERIA

OUR REF: CBN/IRD/CBX/021/07

REPLY TO( cbnbank_nig001@yahoo .es )
 

 

Attn: Honourable Contractor

 

RE:  FINAL CONTRACT PAYMENT/NEXT OF KIN PAYMENT  VERIFICATION #:MAV/NNPC/FGN /MIN/009.

 

Following the protest of the International Community , The World Bank , IMF and the instruction by the President and Commander in Chief of the armed forces ( Umaru Musa Yar'Adua ) that all outstanding forieghn debts especially next of kin payment should be released to the benefeciaries forthwith unconditionally.

 

From the records of outstanding contractors due for payment with the Government of Nigeria . Your name and company was discovered as next of kin on the list of the outstanding contractors who have not received their payments. I wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter. Also note that from the record in my file, your outstanding contract payment is (Ten Million, Five Hundred Thousand United States Dollars).

 

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

 

1) Your full name.
2) Phone, Fax and Mobile #.
3) Company name, Position and Address.
4) Profession, age,sex and marital status.
5) Any kind of identification, Scanned copy of your ID

 

As soon as this information are received, your payment will be made to you in a certified bank draft or wired to your bank account directly

 

from Central bank of Nigeria or any of the sisters bank and the a copy of transfer confirmation informations will be given to you for you to take to your bank and confirm it.

 YOURS SINCERELY,

   

PROFESSOR CHARLES C. SOLUDO
GOVERNOR, CENTRAL BANK OF NIGERIA (CBN)

 

(WARNING ....... IT HAS BEEN MADE KNOWN TO US THAT SOME PEOPLE HAVE BEEN USING OUR BANK SITES AND LOGO TO TAKE ADVANTAGE OF PEOPLE WE ARE MAKING THIS KNOW TO PEOPLE AND WE HAVE BEEN TRYING TO FIGHT IT SO ALL EMAILS FROM OUR OFFICE WITH OUT THE SUBJECT ATT 112 SHOULD NOT BE GIVEN RESPONSE TO IF YOU DO SO YOU MIGHT BE DOING THAT AT YOUR OWN RISK THANK YOU ONCE MORE FOR YOUR UNDERSTANDING.

 

PROFESSOR CHARLES C. SOLUDO

GOVERNOR , CENTRAL BANK OF NIGERIA CBN

HELLO

From: usasciiQPatrickChan Tiborseznamcz - tibor2@seznam.cz

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 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 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 your the following:
1. Full names
2. Private phone/fax
3. 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 Regards
Mr. Patrick Chan.
E-mail: pcmails231@yahoo.com.hk

PROMPT REPLY PLEASE

From: Mr Steven Kenneth - kennethsteven44@yahoo.com.hk

PROMPT REPLY PLEASE
MR STEVEN KENNETH
CLYDESDALE BANK PLC

PLEASE REPLY ONLY THIS EMAIL ADDRESS:
kennethsteven@epost.no

I am MR STEVEN KENNETH,Do permit me to have
introduce myself briefly Head of Private Banking, CLYDESDALE BANK PLC.
I know it may seem improper to introduce myself this way and more
importantly via mail but i have just considered it faster and safe
means of communication.Do not be amazed by this mail. I am
contacting you based on Trust and confidentiality that will be attached
to this transaction. The Management and the Legal department of our
BANK in a recent meeting, Recommended that the account of Mr. Alexander
H. Chiang, who was one of my branch depositor, should be declared
dormant, confiscated and the depositor's fund sent to the Bank
Treasury according to Banking and financial law. he died in world
trade center as a victim of the September 11,2001.Incident that
befall the united state of America, the bank has made series of
efforts to contact any of the relatives to claim This money but
without success, you can confirm through this site

http://www.
september11victims.com/september11Victims/VictimInfo.asp?ID=712

Mr.
Alexander H. Chiang is an account holder in my branch, he owns a Secret
dollar account with the sum of Thirtty Nine Million, Seven Hundred
Thousand United States Dollars Only .Since his death, no next of kin of
the Dollar account holder nor any relative of his has shown up for the
claim ,this is because he has the account as a secret account thus he
left all the documents for the deposit with me.This is where I am
interested and where I want you to come in. I want you to come in as
the next of kin of the deceased, I will give you the relevant
documents and contacts to file the claim application and then effect
the approvals for the transfer of the money, I will be the one to
provide the vital documents for the claims of the money and then
advise you exactly on how we should handle it,my solicitor will handle
all the legal process and perfect the process of the transfer of the
money to you.

Please include your telephone/fax number/ Home Address
when replying this mail and I will give you more information as soon
as you indicate your willingness to assist in this transaction.We will
use our positions to get all internal documentations to back up the
claims. Do not be bothered that you are not related in any way to him,
as I am in position to affix your name as the next of kin.The whole
Procedures will last only 7 working days to get the fund retrieved
successfully Without trace even in future.
After the transfer of the
money we shall share the money Sixty/Forty. That is I will have Sixty
percent while you will have Forty percent

Yours Truly,
MR STEVEN
KENNETH
Please reply to: kennethsteven@epost.no

bigredhcisnet bigredcubegmailcom

From: Paul Williams - paul_williams9@yahoo.co.uk

Hello,

I am an Accountant with Oceanic Bank International Plc. My name is Mr.
Paul_williams. A Banker, I am the personal Accountant Manager to (Late
Engineer
Michael ) who bears the same last name with you, a citizen of your
country, who
used to work with Chevron Development oil company in Nigeria.

Here in after shall be referred to as my client. On the 21st of April 2000,my
Client his wife and their three children were involved in a drastic
car accident
Along Sagamu/Lagos Express Road. Unfortunately him and his three kids
lost their
lives immediately in the event of the accident, while the wife was
taken to the
hospital where she died three days later. Their bodies were kept in
the mortuary
for five months in order to carry out proper investigation by the
police on how
to locate their surviving relatives. They have all checked all
available public
files and embassies, but all their efforts had proved abortive.

After these several unsuccessful attempts, no one has been coming for his
account that he deposited with our bank. And due to the banking law and
regulation of 1985 sub section 18d page 103 chapter 11 of the constitution
governing all banking policy in Nigeria, and in accordance to the
banking decree
003 subsection 45 which stated that any deposited fund which remains unclaimed
after the existing period of four years will be confiscated by the national
treasury department as unclaimed fund. And this has brought too much agitation
in our bank between boards of directors on how to declare this account
unserviceable due to the fact that the deceased has no next of kin. After the
meeting held by the executives of oceanic bank with the personal attorney to
late Michael on 1st of July 2007, they have all agreed to extend the
date to 5th
September 2007. Consequently have contacted you to assist in repatriating the
money and property left behind by my client before they Get confiscated or
declare unserviceable by Oceanic Bank International Plc Where the deceased had
an account Valued at about ($10,345 million us dollars). The bank has
issued out
a notice to provide the next of kin or have the account confiscated within the
next One month Since no one has been able to locate their relatives for over 3
years now, I seek your consent to present you as the next of kin of
the deceased
so that this account valued at ($10,345 million us dollars)can be paid to you
and then you and I Can share the money. All the necessary documents concerning
this claim are with the Bank legal department. All I require is your honest
cooperation to enable us seeing this deal through.

I guarantee that this will be executed under a legal arrangement that will
protect you from any breach of the law. Please get in touch with me by
my email
if you are willing to do this. I oblige you to send the following
details below:

(1) I NEED YOUR FULL NAME
(2) YOUR OCCUPATION
(3) YOUR PHONE NUMBER
(4) YOUR AGE
(5) YOUR COUNTRY
(6)YOUR SEX

Best regard
Mr. Paul_williams

Next Of Kin Sir

From: Donald Willson - donald_willson@rediffmail.com

WILLSON-CHAMBERS $ ASSOCIATE {Solicitor & Advocate}Barrister Donald WillsonE-mail:donald_willson@rediffmail.com I am Barr. Donald Willson, a solicitor at law. I was the personal attorney to late Engineer Pitt Killam, who till his death Worked with Willbros, a U.S oil Engineering firm here in Nigeria. On Saturday, 18 February last year 2006, Engr. Pitt and Eight (8) other foreign oil workers were abducted by militia groups active in the Niger Delta, on the process of negotiation by the Federal Government and the Militant Group unfortunately, Eng. Pitt died, At the time of his death, Eng. Pitt had a deposit of $4.5 Million which was proceed of a contract work he just concluded with the Nigerian Ports authority. PLEASE FIND FACT ON THE INFORMATION FROM THE WEBSITE BELOW. http://news.bbc.co.uk/2/hi/africa/4726680.stmhttp://edition.cnn.com/2007/WORLD/africa/01/18/nigeria.hostages. Unfortunately, till this moment no one has come as his relation for fixed deposit lodged in by my late client with the Finance. The repatriation is as a result of a fourteen days notice (ultimatum) that has been issued to me by the Finance company requesting me to present to them a next of kin to my late client so that the fund would be repatriated to him/her. Failure to do that after the expiration of the ultimatum will result in the confiscation and freezing of the account by the Finance Company. I humbly request your attention to this matter so that I can present you as his next of kin or beneficiary to his deposit. It is not a very difficult thing. All we need is to secure a Change of Ownership and Affidavit of Claim, file in an application for the release of the fund through the Probate Office in your name. It does not necessarily mean that you must be here to conclude the deal; I may request that the money be sent directly to your bank account. Please contact me as quickly as possible. I will like to let you know that the sharing ratio will be 40% for you 50% for me and 10% to any charity Organization. Moreover, I would want you to feed me with the following details: Your Full name:Age:Sex:Country:Phone Number and Fax if any:Occupation: Furthermore, what I require from you is your honest cooperation to enable us see this transactions through. I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law. Yours Faithfully Barr. Donald Willson (SAN) WILLSON-CHAMBERS & ASSOCIATE Reply to: donald_willson@rediffmail.com
_________________________________________________________________
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AttnFrom Mr Robert Zulugan

From: MrRobert Zulugan - rob.zul1@jmail.co.za

Attn:From Mr.Robert Zulugan,

I am Mr.Robert Zulugan, Manager of Standard Bank Of
South Africa, Cape-Town Branch. I have urgent and
very confidential business proposition for you.

On June 6, 2001, a foreign Oil consultant/contractor
with the National Crude Oil Corporation of my country,
Mr. Richard Moss made a numbered time (Fixed) Deposit
for twelve calendar months, valued at US$25,000,000.00
(Twenty- five Million Dollars) in my branch. Upon
maturity, I sent a routine notification to his
forwarding address but got no reply. After a month,
we sent a reminder and finally we discovered from his
contract employers, the Crude Oil Export Corporation
that Mr.Richard Moss died from an automobile accident.
On further investigation, I found out that he died
without making a WILL, and all attempts to trace his
next of kin was fruitless.

I therefore made further investigation and discovered
that Mr. Richard Moss did not declare any kin or
relations in all his official documents, including his
Bank Deposit paperwork in my Bank. This sum of
US$25,000,000.00 is still sitting in my Bank and the
interest is being rolled over with the principal sum
at the end of each year. No one will ever come
forward to claim it.

Consequently, my proposal is that I will like you as a
foreigner to stand in as the next of kin to Mr.
Richard Moss so that the fruits of this old man's
labor will not get into the hands of some corrupt
government officials.The money will be paid into your
account for us to share in the ratio of 60% for me and
40% for you.

Please send me an email with further information about
yourself before we proceed further. Awaiting your
urgent reply via my email.

Thanks and regards.

Mr.Robert Zulugan

FROM AN ORPHANhelp please

From: sobenia amanda - sobenia_amanda48@yahoo.co.jp

Dear,

I am Sobenia Amanda, The only child of late Mr and Mrs Emmanuel, My Late father was a very wealthy Cocoa Merchant based in Abidjan, the Economic Capital of Ivory Coast before he was poisoned to death by his Business Associates on one of their outing to discuss on a business deal.

With bitter tears am typing this today,my heart is heavy of sadness and my soul is dying at my tender age of 21.

My father was a very rich Cocoa Merchant here in Cote 'd' Voire and he was a very popular man before he died,so when he was about to die he told me that he had some amount of huge money (US 10.5m) ten million five hundred thousand United States dollars in his fixed / suspence account here in
cote d voire and he also told me that he wanted me to go abroad and study because l am a very brilliant girl . He also told me that l should seek for a foreign patner that l should send the money to because for the fear of his family member and after the money is confirmed received by my patner
in oversea l should then go there to continue my education while my patner should invest the money in a very profitable business of his or her choice since l know nothing or less about investment and the profit must be shared between me and my patner so i am honourably seeking your assistance in
the following ways .

1) To provide a NEW BANK ACCOUNT (please not your own account) where this money would be transfered.
2) To serve as the guardian of this fund.
3) To make arrangement for me to come over to your country to further my education and to secure a residential permit for me in your country.
Moreover, dear, i am willing to offer you 20% of the total sum as compensation for your effort input after the successful transfer of this fund to your nominated account oversea.

Please am appealing to you to please assist me so that l can smile again,l am writing this mail to you with full of bitter tears flowing down my eyes because l can say you are the only one that is left for me in this whole world.
Just yesterday my late fathers relative came and threatened me that they will kill me if l dont give them the document of my late fathers money so l went to bank where the money was saved to inform the bank director and the bank director told me that l should transfer the money abroad with
immediate effect as instructed by my late father so that this poeple will not be able to kill me as they killed my Dad,the bank director said he will do his best to make sure that the money is transfered abroad,l need someone who will be truthful , loyal financial capable enough so that l can
send the money my late father left for me to, once you agree to assist me by this time next week l will be waiting to hear a good news from you that you have received the money into A NEW ACOUNT (please open a new account to avoid mistrust).

Please l will be waiting to hear from you if youre really seriuos interested and capable so that l can send the contact of the bank where my late father saved the money before he died to you so that you can requst for quick transfer requirement and information which you will use to receive
the money my late father left for me and please when you receive the money please l will like you to keep it secret for the safety of the money and my life.
More importantly, l will send the bank address to you and how you will contact them if you really seriuos and capable to help me in transfering this money abroad.

I have the believe that one day I will become a person in life if you could help me out, I pray that God will also help you, (amen).

Hoping to hear from you soonest.

Thanks And God Bless.
Best regards.
Sobenia Amanda

---------------------------------
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PRIVATE MAIL

From: Mr Simon Wong - simwong22@yahoo.com.hk

MR.SIMON WONG
DAH SING BANK LTD
DES VOEUX RD.BRANCH,
CENTRAL HONG KONG,
HONK KONG.
email: simwong22@yahoo.com.hk

I am Mr.Simon Wong,credit officer of the Dah Sing Bank Ltd. I have a concealed business suggestion for you. Before the U.S and Iraqi war,our client General.Hassan Fawzi who was with the Iraqi forces and also business man made a numbered fixed deposit for 18 calendar months,with a value of Forty Three Million, Six Hundred Thousand United State Dollars only in my branch. Upon maturity several notice was sent to him, even during the war.Again after the war another notification was sent and still no response came from him.We later find out that the General and his family had been killed during the war in bomb blast that hit their home.After further investigation it was also discovered that Gen. Hassan Fawzi 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,Forty Three Million,Six Hundred Thousand United State Dollars is still lying in my bank and no one will ever come forward to claim it What bothers me most is that according to the to the laws of my country at the expiration three 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.Hassan Fawzi so that you will be able to receive his funds.

WHAT IS TO BE DONE:
I want you to know that I have had everything planned out so that we shall come out successful. I have contacted an attorney that will prepare the necessary document that will back you up as the next of kin to Gen.Hassan Fawzi,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 the 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 your nominated bank account we shall share in the ratio of 70% for me,25% for you and 5%for any expenses incurred during the course of this operation.Should you be interested please send me your private phone and fax numbers
for easy communication,you can write me via my private box
(simwong22@yahoo.com.hk)and i will provide you with more details of this operation.

Your earliest response to this letter will be appreciated.

Kind Regards,

Mr.Simon Wong

RECAN YOU HELP

From: PAUL JONES - pauljon@claranet.de

Mr. Paul Jones
Europe.
Email: pauljon@claranet.de

RE: NEXT OF KIN
Dear Friend,
Do accept my sincere apologies if my mail does not meet your personal ethics, but let it remains as top secret for only you and I.
I will introduce myself as Mr Paul Jones, a staff in the Accounts Management Section of a well-known bank in Europe.

One of our accounts with holding balance of US$15,000,000(Fifteen Millions US Dollars) has been Dormant and has not been operated for the past 5 years.
From my investigation and confirmation, the owner of this account a foreigner, died in August 2000 and since his death nobody has done anything as regards the claiming of this money because he has no family members who were aware of the existence of neither the account nor the funds, also, information from the National Immigration stated that he was also single on entry into Europe.
I had discussed this matter with some of my bank Top Officials and we have agreed to find a Reliable Partner to deal with. We thus propose to do business with you, standing in as the NEXT OF KIN to the deceased, and funds will be released to you after due processes have been followed and neccessary documentation to back this up will be presented.
This transaction is totally free of risk and troubles as the fund is legitimate and does not originate from Drug, Money Laundry, Terrorism or any other illegal act.
Also, after a successful completion of this transaction, we intend to give you 30% and 10% for whatever expenses that we both may incur, while 60% of the total amount will be for us which we also intend to invest in your country in any good business venture that you will introduce.
If you are interested, send me the following information via email to me so that we can start processing this transaction: -

1 Complete Names (First and Last Names)
2 Full Address.
3. Phone and Fax numbers (for proper communication.)
4. Occupation, Age and Marital Status.

Thank you for your understanding and reply to pauljon@claranet.de
Regards,
Paul Jones

THIS IS FOR YOUR ATTENTION

From: martinswalteterraes - martinswalte@terra.es

THIS IS FOR YOUR ATTENTION.

We wish to notify you again that you were listed as a beneficiary to the total sum of £4,600,000.00GBP (Four million Six hundred thousand British Pounds) in the intent of the deceased (name now witheld since this is our second letter to you).We contacted you because you bear thesurname identity and therefore can present you as the beneficiary to

the inheritance since there is no written will.

Our legal services aim to provide our private clients with a complete service. We are happy to prepare wills, set-up and administer Trusts,carry out the administration of estates and prepare and administer powers of attorney.

All the papers will be processed in your acceptance of this deal, your current telephone and fax numbers and a forwarding address will be needed to enable us file necessary documents.

Please do reply to my personal email address (martinswalte@yahoo.de) for further correspondence

Yours faithfully

Martins Walter

+44 704 571 7075

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

Inf rmate pinchando aqu

FROM MR DAVID OLDS

From: DAVID OLDS - mrdavidolds_66@yahoo.com.hk

FROM MR. DAVID OLDS EMAIL:mrdavidolds_66@yahoo.com.hk TEL:+66890724282

DEAR FRIEND,

Before you proceed reading my mail pls do go through this webpage more details http://www.rte.ie/news/2000/0418/zimbabwe.html .
You may be surprised to receive this message from me since you don't know me in person, but for the purpose of introduction, I am MR.DAVID OLDS, a citizen of Zimbabwe, the son of late MR.MARTIN OLDS(A Farmer ) who was murdered in a land dispute in ZIMBABWE.

I got your contact through the Thailand Information Exchange Online, and then I decided to write you. My late father was among the few black Zimbabwean rich farmers murdered in cold blood by the agent of the ruling government of President ROBERT MUGABE for his alleged support and sympathy for Zimbabwean opposition party.

Before the death of my father, he deposited the sum of Five Million US Dollars ($5M) with a security company during when he went to Thailand to purchase his farm machinery equipment, as if he foresaw the looming danger in Zimbabwe. The money was deposited as a gem / precious stone to avoid seize and much demurrage from the security organization.
This money was earmarked for the purchase of new machinery and chemicals for the farms and the establishment of new farms in Lesotho and Swaziland. This land problem arose when President R. MUGABE introduced a new land Act, which wholly affects the white rich farmers and some few blacks vehemently condemned the 'MODUS OPERANDI' adopted by the government.

This resulted to rampant killing and mob actions. I and my family who are currently staying in Bangkok Thailand as a refugee asylum seeker, have decided to transfer this money to a foreign country where we can invest it. You will read more stories about President Mugabe's brutal acts by visiting. This website:
http://www.rte.ie/news/2000/0418/zimbabwe.html
I am faced with the dilemma of investing this amount of money in Thailand but the financial law and Regulations of the Republic of Bangkok, Thailand do not permit us financial rights to such huge sum of mone y. In view of this, I cannot invest the fund in Bangkok, Thailand. Moreover, the Thailand monetary policy/law does not allow such investment by an asylum seeker or refugee.

I must let you know that this transaction is 100% risk free and the nature of your business does not necessarily matter. So if you are willing to assist us, I and my family have agreed to give you 20% of the total money, 40% will be for a joint business venture I will be doing with you and another 40% will be for the family, which we shall also invest in your country. Therefore, if you are willing and interested to render the needed assistance, endeavor to contact me through the above telephone or email address. I also need your private telephone and fax numbers for quick communication. Remember that this transaction is highly confidential. Expect your reply soonest.

Best regards.

MR.DAVID OLDS.For the family

_________________________________________________________________
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Are you no longer interested in receiving your payment

From: DRJUSTICE IHEME - justiceiheme@yahoo.co.uk

Dear Beneficiary,
Your payment file has been on my desk without any attention.Are you no longer interested in receiving your payment.Re-confirm your interest in this your payment as soon aspossible or your file will be cancelled.
Dr.Justice Iheme.Head of Audit Commitee,No.23 Dolphin Estate,Ikoyi,Lagos-Nigeria.
_________________________________________________________________
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