419 Letter Repository: Sunday, September 09, 2007

Sunday, September 09, 2007

RE URGENT AND CONFIDENTIAL

From: Mr James Kwame - jameskwame52@excite.com

Dear Friend,

My Name is James Kwame, managing director of Diamond Security & Storage
Company here in Accra, Ghana. In my department, I discovered an abandoned
consignment worth over the sum of US$12million dollars (Twelve Million US
Dollars) in file that belongs to our foreign customer, LATE MR. ANDREAS
SCHRANNER from Munich, Germany who died along with his entire family in
July 2000 in a plane crash.

Below is a website which I will appreciate you going through to read the
information.
>

Since then, I have made several enquiries to locate any of his extended
relatives but all effort has proved abortive.

The reason why I am contacting you is based on trust to enable me present
you as the next-of-kin to him so this consignment will be released to you
for safety and subsequent disbursement.

Nobody has come to our company for claiming of the consignment.
It will be easy to convince the company since I am in possession of the
necessary legalised documents that back-up the consignment and which will
present you as the rightful next-of-kin to the deceased customer. I don't
want this consignment to go into company's treasury as unclaimed bill.

The company laws and guidelines stipulates that if such consignment
remains unclaimed after eight years, the company will confiscate it.
The request for a foreigner as next-of-kin in this transaction is
occasioned by the fact that late ANDREAS was a foreigner and any indigene
cannot stand as next-of-kin to a foreigner.

All I require is your honest co-operation to enable us see this
transaction through. I guarantee that this will be executed under a
legitimate arrangement that will protect you from any breach of the law. I
agree that 25% of this money will be for you as a respect to the provision
of your assistance , 5% will be set aside for expenses incurred during the
transaction, another 5% to help the less privilege and to assist the
charity organisations here in Africa and abroad while the rest 65% will be
for me.

Thereafter, I will visit your country for disbursement according to the
percentage indicated. Therefore, to enable the immediate release of this
consignment, you must apply to the company as the relation or next of kin
of the deceased indicating your complete information, complete name,
postal address, occupation, your private telephone and fax number for easy
and effective communication and location where the consignment will be
released to.

Upon receipt of your reply, I will send to you by fax or email the text of
the application you will send to the company to seek the release of the
consignment to you.

I will not fail to bring to your notice that this transaction is
hitch-free and that you should not entertain any fear as all required
arrangements have been made. You should contact me as soon as you receive
thismail. My email address is jameskwame52@excite.com

Or you can send your number for me to call you. Trusting to hear from you
immediately for more detailed discussion.

Regards,
James Kwame.

Managing Director,
Diamond Security & Storage Company
Accra, Ghana

IN GOOD FAITH

From: Lady Toreth Hughes - ladytoreth_hughes123@yahoo.de

From: Lady Toreth Hughes
52 Oxford Street,
England.

Here writes Lady Toreth Hughes, suffering from
cancerous ailment. I was married to Sir Richard Hughes
an Englishman who is dead now. My husband was
into private practice all his life before his death.

Our life together as man and wife lasted for three
decades without a child. My husband died after a
protracted illness. My husband and I made a vow to
uplift the down-trodden and the less-privileged
individuals as he had passion for persons who can not
help themselves due to physical disability or
financial predicament.This was due to the fact
that he needed a Child from this relationship, which
never came.

When my late husband was alive he deposited the sum of
20 Million (20 Million Great Britain Pounds Sterling
which were derived from his vast estates and nvestment
in capital market) with his bank here in UK. Resently,
this money is still with the Bank.

Recently, my Doctor told me that I have limited days
to live due to the cancerous problems I am suffering
from. Though what bothers me most is the stroke that I
have in addition to the cancer. With this hard reality
that has befallen my family, and me I have decided to
donate this fund to you and want you to use this gift
which comes from my husband's effort to fund the upkeep
of widows, widowers, orphans, destitute, the down-
trodden, physically challenged children, who prove to
be genuinely handicapped financially.

I took this decision because I do not have any child
that will inherit this money and my husband relatives
are bourgeois and very wealthy persons and I do not
want my husband's hard earned money to be misused
or invested into ill perceived ventures. I do not want
this money to be misused hence the reason for taking
this bold decision. I am not afraid of death hence I
know where I am going.

As soon as I receive your reply I shall give you the
contact of the bank in UK. I will also issue you a
Letter of Authority that will empower you as the
original beneficiary of this fund. My happiness is
that I lived a life worthy of emulation. Please assure
me that you will act just as I have stated herein.
Hope to hear from you soon.

You can contact me through my personal email
address:ladytoreth_hughes123@yahoo.de
Lady Toreth Hughes

TREAT AS URGENT AND CONFIDENTIAL

From: mariam rachidi - mrs_mariam_rachidi5050@yahoo.fr

FROM THE DESK OFMrs Mariam Rachidi. BANK OF AFRICA [BOA] OUAGADOUGOU, BURKINA FASO. TOP SECRET.Dear friend, Compliments, Salam Alaykum! I am the manager of bill and exchange at the foreign remittance department ofBANK OF AFRICA.
I am writting to seek your coperation over this business deal. In my department, I discovered an abandoned sum of$30millionUSD(THIRTYmillion US dollars)only , in an account that belongs to one of our foreign customers who died along with his entire family in a plane crash that took place in Kenya,East Africa,the Late DR. GEORGE BRUMLEY,a citizen of Atlanta,United
States of America but naturalised in Burkinafaso,West Africa and contractor withECOWAS,(ECONOMIC COMMUNITY OF WEST AFRICAN STATES) .Since we got information about his death, we have been expecting his next of kin to come over and claim his money because it cannot be released unless somebody applies for it as next of kin or relation to the deceased as indicated inour banking guidelines but unfortunately , all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I now decided to make this businness proposal to you and release the money to you via your foreign bankaccount as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and this money Could go into the Bank treasury as unclaimed Bill.
The Banking law and guideline here stipulates that if such money remainedunclamed after four years, the money will betransfered into the Bank treasury as unclaimed fund.The request for your assistance and maximum co-operation as a foreign citizen to stand as the next of kin in this businessis occasioned by the fact that the deceased customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner. 40 % of this money will be for you as my foreign partner, inrespect to the provision of a foreign account. 10 %will be set aside for expences incured during the business and 50 % would be for me.There after I will come over to your country for disbursement accoding to the percentages indicated.
Therefore to enable the immediate trnansfer of this fund to you as arranged,you must apply first to the bank as the relation or next of kin to the deceased,indicating your claims and wherein the money will be remitted . Upon receipt of your reply, I will send to you by fax or email the text of application which you will fill and submit to the office of the foreign remittance director of the bank of africa. I will not fail to bring to your notice that this transaction is stricly confidential and i will use my position in this Bank toeffect a hitch free transfer of the fund.
You should contact me immediately as soon as you receive this letter.
Trusting to hear from you immediately.
Please , visit the website below for more informations about the Plane Crash and the tragic death of the deceased and his entire family,
Late DR. GEORGEBRUMLEY. http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html Your's faithfully, Mrs Mariam Rachidi.
_________________________________________________________________
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Lets Make Our Living together

From: Mrs Maureen Haughey - maureenhaughey2@yahoo.fr

My Dear Friend,
I am Maureen Haughey, widow of former Taoiseach of the Republic
of Ireland, Charles J. Haughey and daughter of former Taoiseach of the
Republic of Ireland and heir to de Valera, Sean F. Lemass.

The Press has written a lot about unresolved mysteries and corruption
surrounding Charles's dealings, but I tell you something,my Charlie
was a good man. He was human and he did whatever he did. People
marvel why I stuck with Charlie and didn't speak during the mess that
came with the exposure of his affairs with Terry Keane (I just hate to
think of her).
I had to stand by him through the tribunal times? it
was to do with what I'm doing now. No one knew the details of all
Charlie's financial dealings but me. I remain the only one who knows
all who
got loans from Charlie and didn't come back to pay when he was
disgraced.
I am the only one who knows about these monies and the other
Ansbacher accounts.
I write to you, an old weary woman, sick and almost tired of living.
My end is near but I will not depart until my final mission is
accomplished and I also write this with an unshaken belief in the
powerof aspirations and dreams of a human being.
The Irish government thinks it can shave and reduce me to a poor
widow but I have the winning ace.
A few years ago, when we weren't sure if my Charlie would be
convicted, he kept some money in trust for me in a Security and
Finance company.
He did not open the account in our names so it will not be
traced to us to enable the past remain the past. The name on the
account is Cedric de Vregille. I never thought Charlie would leave me
so soon and it never occurred to me to ask if this name were
fictitious or not or
a name of any of his friends. I have tried to find this man but to no
avail. The amount he deposited in this name is 30,000,000 (Thirty
Million Euros).
I want an honest person to come forward and lay claims to this
amount, moreover to use the funds as instructed by me. I have all the
documents

needed, I just need a face for the name. I have mapped out 10% of the
funds for you, as you will help us (you and I) execute this job.
As soon as I receive your acceptance for this work I shall give you
necessary details of my solicitor who will facilitate the release of
the funds in your name. Please reply me via my personal email:
mrsmaureenh1@hotmail.com
maureenhaughey2@yahoo.fr

For my security and the sake of letting sleeping dogs lie, I strongly
advice that you keep our dealings confidential.
You can read more about my charlie from:
http://www.ireland.com/focus/haughey/ITstories/story11.htm
http://www.teachersparadise.com/ency/en/wikipedia/c/ch/charles_haughey.html
http://www.everything2.com/index.pl?node_id=548983&lastnode_id=0
Thank .

===========================================

Please Acknowledge Receipt UONRPJBOEJ

From: Thomas Smyth - gormyth.attorneys@googlemail.com

Hello,

It gives me a great deal of pleasure to write you this mail
and even when it might come to you as a surprise,
I hope you
find it of interest.

Let me first introduce myself.

I am Thomas Smyth, I was the personal attorney to Eng. Reynaldo Jr. Mabini Lorenzana, a national of New zealand who used to work with an oil servicing company here in United Kingdom after which was referred to as my client.

Eng. Reynaldo Lorenzana 38 years of age made a fixed deposit of fund Valued at USD$18,500,000 (Eighteen Million, Five Hundred Thousand United States Dollars Only) with a Security Company/Finance Firm here in U.K and unfortunately lost his life in an Egyptian charter plane Boeing 737 which crashed into the Red Sea early on January 3, 2004 shortly after taking off from the resort of Sharm el-Sheikh, killing all the 135 passengers and 13 crew members aboard, (View: http://english.people.com.cn/200401/04/eng20040104_131791.shtml) He left no clear beneficiary as Next of Kin except some vital documents related to the deposit still in my possession.

Recently, the governing body of the Security Company/Finance Firm Contacted me on this matter, requesting that I should notify the next of kin of my late client to claim the funds and I am yet to provide the Next of Kin to make claims to the Fund. I know that my client had no living next of kin but I went ahead and made several inquiries to his embassy to locate any of my late clients extended relatives but this has proved unsuccessful.

Under a clear and legitimate agreement with you, I seek your consent to present you as the next of kin so that my late client's fund will not be confiscated by the Security Company. You and I can invest the money, you will be entitled to 45% of the total fund/investment for your role as the relative and next of kin
of my late client, while 55% is for me.

Be informed that there is no risk involved as all necessary legal Document which will be used to back you up as the legal beneficiary and next of kin of my late client will be procured. All I require is your sincerity, honesty, co-operation and utmost good faith to enable us see this transaction through.

I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Kindly, get in touch with me on my
e-mail to discuss further. You may also send your telephone number so that I can call you, or better still, you call me . Do not forget that a transaction of this magnitude require utmost confidentiality and sincerity.

I look forward to your urgent response.

Thomas Smyth
Tel:+447005805827
Fax: +447005805872

With Trust

From: MrJoseph VogtGoetz - joe_vogt@yahoo.com.hk

447011153333
joe_vogt@yahoo.com.hk

Dear Sir,

I represent a top
German property magnate whose business partner,a briton died in a plane

clash few years ago.He has asked me to contact you to seek your
assistance in securing a fund which was the proceed of a crude oil deal

in which he had substaintial interest.I am in London to get all
necessary documentation that will give you legal tittle to handle this
transaction upon your acceptance of this offer.My client does not speak

English so he engaged me to come to London to avoid anybody
listening
to my communication with you which is common in Germany his
country.

In brief,the money totalling $62,000,000.00 was the proceed
of a crude
oil bunkry deal from a certain third world country which
his briton
partner brokered on his behalf .The crude was supplied to
a
refinery in

Europe and payment was made to his partner who
promised
to re-profile
the fund to Italy where my client has
interest
in
property investment.
However,it was later discovered that
the two
trunk
of dollars
containing the fund was moved to a fudicial
company
in
Italy but my
client could not access his money because
the
depositor
is died of
cancer soon afterwards.Hence the company
maintains that it
would
release the trunks of dollars to the
deceased
or his next-of-kin
but
the man died without a family.Hence,
I am in
London to get the
necessary

documents that would give you
the legal
right to the
property if you
accept to travel to Italy to
handle the
transaction.
You will be entitle

to 20% of this amount
as
compensation for
participation.If interested
please send the
following information

1.
Full name
2.Contact address
3.
Telephone
numbers

Furthermore,my client
has also enagaged the services
of an
Italian based lawyer who will
guide you upon your arrival in
Italy
to
claim the funds.He speaks and
understand English fairly well.I

shall
provide you his contact and
telephone numbers in Italy when I
am
certain you can handle this deal.

Please do let me know your
resolution on this matter as soon as
possible.

My personal regards,

Mr.Joseph Vogt-Goetz

PLEASE REPLY SOONEST

From: MrLain Foreman - lainforeman@yahoo.com.hk

PLEASE REPLY SOONEST!!

5th Floor Cannon
Bridge House
25 Dowgate
Hill
London, EC4R 2SB
United Kingdom

Attention Friend:

Please
accept my sincere apologizes if my email does not meet your business or
personal
ethics. I will first introduce myself as Mr.Lain Foreman, the
Chief Auditor with NATWEST BANK PLC, LONDON-UK. One of our accounts,
with holding balance of Â£12.500 000,000 (Twelve Million Five Hundred
thousand pounds Sterling) has been dormant and last operated for years
ago. From my investigations, the owner of the said account,Is a
foreigner by name Mr. John Shume Jda who died along with his entire
family in crash at Birmingham Airport on 4th Jan,2002.View this
websitefor verification http://www.cwn.org.
uk/business/az/a/agco/2002/01/020104-air-crash.htm

Since then, nobody
has done anything as regards the claiming of this money,as he has no
family member that has any knowledge as to the existence of either the
account or the funds; I have confidently discussed this issue with some
of the bank officials and we have agreed to find a reliable foreign
partner to deal with.

My proposition to you, is to seek your consent
to present you as the Next of kin and beneficiary of this late client,
So that the proceeds of this account valued a huge sum shall be paid to
you, and then we can share the amount on a mutually agreed percentage
of 30% for you,while 60% for me and others involved, 10% shall be used
for miscelenious expenses while the remainder shall be given to a
reputable charity home because the money is owned by a deceased person.

This transaction is totally free of risk and troubles as the fund is
legitimate and does not originate from drug, money laundry, terrorism
or any otherillegal act, funds will be released to you after necessary
processes have been followed.Let me hear from you as soon as you get
this message,so we can proceed.plesae reply at lainforeman1@yahoo.co.
uk.

Best Regards,
Mr.Lain Foreman
Chief Auditor

Barrister Edward Moore Associate

From: Barrister Edward Moore Associates - edward.moore22@yahoo.co.uk

Dear Friend,

My name is Edward Moore QC.Principal partner Edward Moore & Associates
London UK and i was compelled by my late client's request to contact you
on a matter of great financial reward.My client late Hassan zahrul
(Malaysian by Birth) ,an Industrialist and Real Estate Guru died recently
leaving a vast wealth in your name as his "Next of Kin".

Do contact me immediately via my Direct Telephone:+44-7045705184 or better
still send me an email to my direct email address as below stated for
immediate action on this matter.
Email:barristeredwardmoore@excite.com

I expect your immediate response and call and also let me have your direct
telephone and mobile lines so i can call you as well.This matter demands
urgent action and i urge you to make this possible.

Thank you for your time

Edward Moore.(Principal Partner)
Barrister Edward Moore & Associate
London-UK
Telephone:+44-7045705184

PLEASE REPLY SOONEST

From: MrLain Foreman - lainforeman@yahoo.com.hk

PLEASE REPLY SOONEST!!

5th Floor Cannon
Bridge House
25 Dowgate
Hill
London, EC4R 2SB
United Kingdom

Attention Friend:

Best Regards,
Mr.Lain Foreman
Chief Auditor

Barrister Edward Moore Associate

From: Barrister Edward Moore Associates - edward.moore22@yahoo.co.uk

Dear Friend,

I expect your immediate response and call and also let me have your direct
telephone and mobile lines so i can call you as well.This matter demands
urgent action and i urge you to make this possible.

Thank you for your time

Edward Moore.(Principal Partner)
Barrister Edward Moore & Associate
London-UK
Telephone:+44-7045705184

MAIL

From: Dr George Robertson - george_fundmgt1@yahoo.es

Privileged And Confidential:

My Name is Dr.George Robertson, the
Head of Fund Manager Executive with Fidelity Investment International.
The World Leading Investment & Fund Management Conglomerate that worth
over GBP â‚¤220 Billion Investor's Capital Funds.

The sum of GBP
â‚¤45,745,000.00 has accrued lot of interest while the Original Funds
Owner(Representing our Investor) died six years back signing a None
Circumvention and Non disclosure agreement stating that his investment
deposit with Fidelity Investment UK shall not be directly or indirectly
disclosed to anybody including his family, relatives and friends base
on the Investor's high position in the Government of his country.

Therefore,I would like to present you as the Inheritor cum Next of Kin
to the deceased to claim the funds and our sharing ratio will be 50:50.
If you are interested, send me your direct telephone numbers for
discussion of this deal in further details and at the same time provide
more information on how this deal can be worked out.

Kind
Regards,
Dr.George Robertson

CONTACT TERRY NDOVO

From: Terry Ndovo - mm22terry@aim.com

Permit me to inform you of my desire of going into business relationships
with you.
My name is Terry Ndovo,24 years old.the only son of Mr. JOHN
NDOVO a Zimbabwe. This might be a surprise to you about where
I got your e-mail contact. I got your contact from England chamber
of commerce and industry,then i prayed over it.
During the current war against the farmers in Zimbabwe from the supports of
our President Robert Mugabe to
claim all the white-owned farms to his party members and his followers, he
ordered all white farmers to
surrender all their farms to his party members and his followers.
My father is one of the best farmers in our country and because he did not
support Mugabe's ideas,Mugabe's
supporters invaded my father's farm and burnt everything in the farm, and
made away with a lot of items
in my father's farm.
Before the death of my father on 24th april 2002, in a private hospital in
south africa.
he secretly called me on his bed side and told me that he has left the sun
of
US$4.Million (Four Million United States Dollars) in a Bank in Amsterdam,
Netherlands.
that he used my name as his only son for the next of kin in deposit of the
fund.he also explained
to me that it was because of this wealth he was poisoned.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.
For this simply reason,i arranged with a travel agent who helped me to
travel to England where
i seek asylum as a refugee.
I am honourably seeking your assistance in the following ways.
1,To help me retrieve this fund and help provide a bank account where this
money would be transfered.
2).To serve as the guardian of this fund and me,
3) To make arrangement for me to come over to your country to further my
education and secure a residential
permit for me in your country.
Moreover,dear i am willing to offer you 15% of the total sum as
compensation for your effort/input after the
successful transfer of this fund to your nominated account
oversea.furthermore you can indicate your options
toward assiting me as i believe that this transaction would be concluded
within seven (7) days,
you signify interest to assit me.

ANTICIPATING HEARING FROM YOU SOON.
THANKS AND PLEASE CONTACT ME ON
mm22terry@aol.com

Terry Ndovo

Pls reply very urgentappeal from BInta

From: Binta Fonse - bintafonse@hotmal.fr

Dear Sir,
Forgive my indignation if this message come to you as a surprise and if it might offend you without your prior consent and mailing through this channel.

I am Binta Fonse Moris the Daugther of the former business man Santo Fonse Moris, (late),a dealer of gold & Diamond and minerals in Sierra Leone and gained illicit access to diamond .As a result of the on-going problem in my country,my father was on a travelling with my mother, two younger ones my sister and brother.UnfortunateIy,my father car had a terrible accident and they were all perished. I lost the whole family due to that terrible incident and coupled with my country's war I had to live my home country since I had lost virtually the whole family. I am also to tell you that I am 28 years old, beautiful and charming good looking girl,honest and sincere. I am presently residing Dakar-Senegal with my Aunty. I came in here with my late father's valuable documents covering his assets with the finance company in which he deposited some diamond and funds in the vaults with the firm.
This Diamonds and money was deposited by my late father before he died,the amount is $8 m while the diamond is 22 Carats gold diamond worth about $1.2m for market value with a finance & Securities firm in Dakar,Senegal. I will gladly appreciate for you to assist me to relocate these assets from the holding company to your country for business investment.That is to say you are not going to pay for transfer fee.The company would transfer these assets to your position without charging you any money.
I have finally made up my mind to leave the rest of my lives in a more peacefull and political stable country like yours.I shall willingly agree to any suitable percentage or condition we may arrive on the choice as compensation for your assistance.I will be waiting to your reply.Plaese email thro; bintafonse@hotmail.fr
Thanks.
Yours Faithfully,
Miss.Binta Fonse Moris

From MrMartins

From: Dr Martins Bruce - jtt2008@myway.com

From Mr.Martins.
Occupations: Auditor.

Greetings.I feel quite safe dealing with you in this important
business.
Though,I choose to reach you through Internet because it still remains
the fastest medium of communication.However,this correspondence is
unofficial and private,and it should be treated as such.I am Mr martin
Bruce,a United Kingdom Government Auditor and I work in the
International operation department in a Bank here in UK. My purpose of
contacting you is that I am looking for a Reliable partner in a
foreign country to place as the next of kin to a dormant account that
have not been operated for years in my bank with a total sum of
39,000,000.00 Pounds and on further discreet investigation I also
discovered that the account holder has long since passed on (dead)
leaving no beneficiary to the account.I contacted you because you are
a foreigner and I will provide to you the necessary claim documents
the bank will require from you in other to claim this fund including
the details nformation of the account in my next mail.

I will inform you on what to do if you are going to assure me that you
will not betray me and my family with this fund in your possession so
as to enable me to start the paper work immediately without further
delay.I have a family of four,My wife claudia and hailey,brooke. Keep
this business within your self for security and safe reasons.Thanks as
I'm in anticipation of your favourable response.

Have a pleasant day.

Sincerely,

Mr.Martin.Bruce

CONTACT TERRY NDOVO

From: Terry Ndovo - mm22terry@aim.com

ANTICIPATING HEARING FROM YOU SOON.
THANKS AND PLEASE CONTACT ME ON
mm22terry@aol.com

Terry Ndovo

MAIL

From: Dr George Robertson - george_fundmgt1@yahoo.es

Privileged And Confidential:

Kind
Regards,
Dr.George Robertson

Pls reply very urgentappeal from BInta

From: Binta Fonse - bintafonse@hotmal.fr

Dear Sir,
Forgive my indignation if this message come to you as a surprise and if it might offend you without your prior consent and mailing through this channel.

From MrMartins

From: Dr Martins Bruce - jtt2008@myway.com

From Mr.Martins.
Occupations: Auditor.

Have a pleasant day.

Sincerely,

Mr.Martin.Bruce

INVERSION RE09092007

From: Paul Patterson - pattersonprivate@yahoo.es

INVERSION RE:09/09/2007

Hello,

My name is Mr. Paul Patterson,
Regional Head of British Isles (Royal Bank of Canada Investment
Management (UK) Limited).

I am writing in respect of a Switzerland
British Citizen customer of my bank Mr. Victor Ratnavale, who died
together with his wife in a Plane crash on Monday 7th September 1998
GMT 14:22 UK while they were flying from New York to Geneva. Please
see
http://www.cnn.com/WORLD/9809/swissair.victims.list/index.html for
more information.

The late Mr. Victor Ratnavale left in our bank the
sum of twenty five million five hundred thousand pounds (Â£25.5 million
pounds) and nobody will ever come for this money because he died with
his entire family. I am the only person that is aware of this money
since Mr. Victor Ratnavale did not give to my bank any next of kin to
inherit his money.
Now, I want to use my position in the bank to
transfer this money to your country for investment. If you can provide
me with an account where I can transfer this (twenty five million five
hundred thousand pounds) Â£25.5 million pounds.

I will give you 40% of
this entire fund while the remaining 50% shall be for me, extra 10%
will be for transfer charges. I am hoping to get a favorable response
from you.

Mr. Paul Patterson

DONATION FROM MRS RUTH KELLY

From: RUTH KELLY - mrsruth_k15@yahoo.co.in

Dear in Christ,

I am Mrs Ruth Kelly from Kuwait. I am married to Mr Richard Kelly. He worked with Kuwait embassy in Ivory Coast for nine years before he died in the year 2002. We were married for eleven years out a child.

He died after a brief illness that lasted for only four days. Before his death we were both born again Christian. Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against.

When my late Husband was alive he deposited the sum of $7.6Million (seven Million six hundred thousand U.S. Dollars)in one of the international Banks here in Abidjan. Recently, my Doctor told me that I would not last for the next Eight months due to cancer problem.

The one that disturbs me most is my stroke sickness. Having known my condition I decided to donate this fund to a church that will utilize this money the way I am going to instruct herein. I want a church that will use this fund for orphanages, widows, propagating the word of God and to endeavor that the house of God is maintained.
The Bible made us to understand that "Blessed is the hand that giveth". I took this decision because I don't have any child that will inherit this money and my plenty of relatives are not Christians and I don't want my our efforts to be used by unbelievers. I don't want a situation where this money will be used in an ungodly way.

This is why I am taking this decision. I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that "the lord will fight my case and I shall hold my peace". I don't need any telephone communication in this regard because of my health hence the presence of my husband's relatives around me always.

I don't want them to know about this development. With God all things are possible. As soon as I receive your reply I shall give you the contact of the Bank here in Abidjan,and you've to contact them for onward transferring of the fund to your destination.

I will also issue you an authority letter that will prove you the present beneficiary of this fund. I want you and the church to always pray for me because the lord is my shephard. My happiness is that I lived a life of a worthy Christian. 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 the above e-mail address and 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.

Yours in Christ,

Mrs Ruth Kelly

---------------------------------
Do you get hundreds of mails everyday? Delete none. Keep them all

DEAR FRIEND

From: peterfischersaccountantukyahoocouk - info_04@mchsi.com

Dear Friend,
I am PETER FISCHERS, An Accountant in London,United Kingdom. I got your
contact from the British Council, and I have decided to contact you so that we
can carry out this mutually beneficial business transaction. My late Client (A
National of your COUNTRY) until his death Aboard an AERO FLIGHT 801 in 2001
deposited a total of 5.5M GBP (GREAT BRITAIN POUNDS) with BARCLAYS BANK, UNITED
KINGDOM. He gave me the custody of the deposit documents,and as such entrusted
me with the Legal Rights to transfer and execute this deposit to any Next of
Kin after his demise. I have since tried to locate any Next of Kin without
success, hence I decided to contact you so that you can rightfully stand as the
next of kin to inherit the deposited sum by virtue of the fact you share the
same SURNAME as my late CLIENT.
I am writing you confidentialy because you will be able to claim this DEPOSIT
because you have the same SURNAME
as my Late CLIENT. You will be entitled to 50% of the total sum should you be
willing to assist me in this business transaction, 10% will be earmarked for
taxation expense and I will get the remaining 40%.

Please reply to my private Email:peterfischers_accountantuk@yahoo.co.uk
Yours truly,
PETER FISCHERS

42 Campshill Road, London United Kingdom
Email: peterfischers_accountantuk@yahoo.co.uk

INVERSION RE09092007

From: Paul Patterson - pattersonprivate@yahoo.es

INVERSION RE:09/09/2007

Hello,

My name is Mr. Paul Patterson,
Regional Head of British Isles (Royal Bank of Canada Investment
Management (UK) Limited).

I will give you 40% of
this entire fund while the remaining 50% shall be for me, extra 10%
will be for transfer charges. I am hoping to get a favorable response
from you.

Mr. Paul Patterson

DONATION FROM MRS RUTH KELLY

From: RUTH KELLY - mrsruth_k15@yahoo.co.in

Dear in Christ,

Please always be prayerful all through your life.Contact me on the above e-mail address and 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.

Yours in Christ,

Mrs Ruth Kelly

---------------------------------
Do you get hundreds of mails everyday? Delete none. Keep them all

DEAR FRIEND

From: peterfischersaccountantukyahoocouk - info_04@mchsi.com

Please reply to my private Email:peterfischers_accountantuk@yahoo.co.uk
Yours truly,
PETER FISCHERS

42 Campshill Road, London United Kingdom
Email: peterfischers_accountantuk@yahoo.co.uk

WRITE BACK

From: Patrick Chan - patrickchan_63@yahoo.com.hk

Mr. Patrick ChanHang Seng Bank Ltd,Taikoo Shing Branch,25 Taikoo Shing Road,Hong Kong.
Email:patrickchan_63@yahoo.com.hk

Good Day ,

Let me start by introducing myself. I am Mr. Patrick Chan Executive Director and Chief Financial Officer of the Hang Seng Bank Ltd Hong Kong. l have a secured business proposal for you.

Before the U.S. and Iraqi war our client Col. Hosam Hassan who was with the 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 was sent to him, even during the war which began in 2002. 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 only daughter had been killed during the war in a bomb blast that hit their home.

After further investigation it was also discovered that our client Col.Hosam Hassan did not declare any next of kin in his official papers including the paper work of his bank deposit.

Against this backdrop ,my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Col. Hosam Hassan so that you will be able to receive his funds. Once the funds have been transferred to your nominated bank account we shall then share in the ratio of 60% for me, 40% for you. Should you be interested please send me your,

1,Full names,2,Private phone number,3,Current residential address.

l will like to know if you are willing to assist me before i can give you more information about this transaction. lf you are interested i will like you to reach me on my private email address below and finally after that I shall provide you with more details of this transaction.

Email:patrickchan_63@yahoo.com.hk

Your earliest response to this mail will be highly appreciated.

My Esteemed Regards,

Mr.Patrick Chan.
_________________________________________________________________
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WRITE BACK

From: Patrick Chan - patrickchan_63@yahoo.com.hk

Mr. Patrick ChanHang Seng Bank Ltd,Taikoo Shing Branch,25 Taikoo Shing Road,Hong Kong.
Email:patrickchan_63@yahoo.com.hk

Good Day ,

Let me start by introducing myself. I am Mr. Patrick Chan Executive Director and Chief Financial Officer of the Hang Seng Bank Ltd Hong Kong. l have a secured business proposal for you.

After further investigation it was also discovered that our client Col.Hosam Hassan did not declare any next of kin in his official papers including the paper work of his bank deposit.

1,Full names,2,Private phone number,3,Current residential address.

Email:patrickchan_63@yahoo.com.hk

Your earliest response to this mail will be highly appreciated.

My Esteemed Regards,

Urgent Attn

From: Willy Edwards - willyedwards07@yahoo.com

B?7$7$$%a!<%k%"%I%l%9$r$*CN$i$;$7$^$9?7$7$$%a!<%k%"%I%l%9!'(B dr_wathdbf@yahoo.co.jp

Attn:

Regarding petition received from Int'l Bodies on your

Inheritance/Contract payment from Nigeria,It was Resolved and agreed that it would be released on a special method of payment(ATM CARD)SEND YOUR NAME,ADDRESS,NEXT OF KIN.TEL TO CLAIM YOUR FUND.

- Willy Edwards

Dear Beloved Friend

From: mary pointer - ma_pointers1@yahoo.se

Dear Beloved Friend,
Happy sunday,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.Mary pointers i married to Dr.Harris pointers ,from Kenya 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 remarry and presently I am 69 Years old.When my late husband was Alive he deposited the sum of $9.5M. (Nine Million Five Hundred Thousand U.S. Dollars) with a Bank.
Presently this money is still with the Bank 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 toldme that I have only a few months to live. I want a person that is trustworthy that will utilize this money to fund churches, orphanages and widows around the world but in my name Mrs. MARY POINTERS Foundation.
As soon as I receive your reply I shall give you the contact of the Bank.
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 here in 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.
God Bless You,
Mrs. MARY

_________________________________________________________________
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Greeting

From: williams kan - williams_on_notification@yahoo.it

FINAL NOTIFICATION.
36 St Andrew Square, Edinburgh, EH2 2YB,
United Kingdom
Telephone: +447024097887
Fax: +447005964907
Email Contact:(williamskan7@gmail.com)
Private:(williamskan@mailsnare.net)

Dear Beneficiary

Estate of Mrs. Rosamund Jones Hilton

FINAL NOTIFICATION OF BEQUEST

Please confirm your receipt of this mail because previous hardcopy letters have been sent through your mailing address but we did not get any response from you. Not to worry, because even if it was intercepted in
The course of postage, no execution will be carried out without the endorsement of Mr. Kan Williams the attorney for the execution. On-behalf of the Trustees and Executors of the Will of late of Mrs. Mrs. Rosamund Jones Hilton I wish to notify you that you were listed as a beneficiary to the bequest of the sum of US$1,300.000.00 One Million Three Hundred Thousand US Dollars] in the codicil and last testament of the deceased. The late Mrs. Mrs. Rosamund Jones Hilton until her death she was a former Managing Director and pioneer staff of a big construction company in London and later invested in poultry farm and grains.
She established herself as a wealthy farmer in United Kingdom where she export and import goods and other poultry products. She was a very dedicated Woman and a great philanthropist during her lifetime. She involved herself in helping people by giving invest able loans in agriculture and other ventures.
Late Mrs. Mrs. Rosamund Jones Hilton died on 13th November 2006 at the age of 82 years.
She is from Eastern London lived in East all through her active years but later move down to western London due to long term illness where she died in a specialist hospital.
She was married but without a child and lost his husband in 1986 due to breast cancer. She said in her words as stated in his last testament that "it is my desired wish to see that the poor and less privileged are given
Assistance by any means and limit this token could go, especially Asia,
Africa and South America-Europe, middle east, having seen it all myself. She therefore advised that this amount be invested and the part of the proceeds be used in the work of humanity".
I hereby request that you notify to us the acknowledgement of this message to enable us file necessary documents of claims at probate registry for the release of this funds to you.
Please inform me if you did receive this notification.
Awaiting your urgent reply as soon as possible.
Yours In Service
MR. Williams Kan

---------------------------------
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Inheritancecontract Funds

From: Attention - mr.benpeters@yahoo.it

Inheritance/contract Funds
Presidential Committe On Foreign Payments
Swift Credit Card payment ( Cbn) Nigeria

Going by series of petition
received from International Body on the way your inheritance fund was
handled by our correspondense office. After Extentive close door
meeting with Board of Directors and other Stake holders in the
Government, Subcommittees of the House of Assembly and the House of
Rep , Federal Republic of Nigeria.It was Resolved and Agreed upon that
your Heritance Fund would be released on a special method of payment,
which tag Name Reads Swift Credit Card.

This method of payment is
designed by the Government to avert fraud perpetration or stoppage of
fund by Some Agencies.

This office, has Been Mandated to take charge
of the Issuance of the Swift Credit Card ,and that your inheritance
payment file should be passed to my desk for clarification, upon
Certification that your file is ok.This Office would Direct you on how
to receive your over Due inheritance fund via Swift Credit Card, the
Swift Credit Card would be delivered to you via Courier. In the light
of this aforementioned,You are required to furnish this office with
the following information:Your Name: Address. Madian Name Your Next of
Kin Name and your date of Birth,your telephone number and fax.

Yours
Faithfully,
Mr. Ben Peters

From Mr Paul Baloyi

From: Mr Paul Baloyi - attn_paulbaloy@yahoo.com.hk

From: Mr. Paul Baloyi.
JOHANNESBURG, SOUTH AFRICA.

Dear Friend,

Let
me start by introducing myself. I am Mr. Paul Baloyi An Executive
Director of my bankBank, DEVELOPMENT BANK OF SOUTHERN AFRICA (DBSA).I
have an obscured business suggestion for you. One of our accounts with
a holding balance of Money Valued $22,000,000.00 (Twenty-Two Million
Dollars) has been dormant and has not been operated for the past six
years.

>From my investigations and confirmations, the owner of
this account Mr. Andreas Schranner a citizen of Germany who perished
ina plane crash [Concorde Air Flight AF4590] with the whole
passengers
aboard on 31 July2000. And for your perusal you can view
this web site:
http://news.bbc.co.uk/1/hi/world/europe/859479.stm and
since then nobody has done anything as regards the claiming of this
money becausehe has no family members who are aware of the existence
of the account nor the funds.

Also Information from the National
Immigration stated
that he was also single on entry into South Africa.

I have secretly discussed this matter with some of the bank
officials and we agreed to find a reliable foreign partner to deal
with.

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

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

Best Regards,

Mr Paul Baloyi

From Mr Bola JamesBusiness Relationship

From: BUSINESS RELATIONSHIP - bolajames333@yahoo.fr

Dear Friend,

Firstly, I sincerely apologize for breaking into your privacy, however I
have decided to contact you through this medium due to the urgency of
this proposed business transaction. I got your contact over the Internet
during my search for assistance in this mutual beneficial business
transaction.

I must first solicit your strictest confidentiality in this transaction.
This is by virtue of its nature as being utterly CONFIDENTIAL and
\ldblquote TOP SECRET\rdblquote . Though I know that a transaction of this
magnitude will make any one apprehensive and worried, considering the
fact that we have not met each other before, but I am assuring you that
all will be well at the end of the day.

I am an accountant with Global security & Investment Ltd., My name is
Mr.Bola James. I am the Personal Account officer to Engineer. Andrew
Wilson, a National of your country, who is a contractor with the
DEPARTMENT OF PETROLEUM RESOURCES,VICTORIA ISLAND LAGOS. Herein after
shall be referred to as my client On 30 JAN 2000,my client, his wife and
their three children were involved in the Kenya Airways flight with
registration number
5Y-BEN which departed from Nairobi to destination Lagos and all the
passengers
on-board and the flight crew, including his family died in this fatal
aircrash on 30 JAN 2000.

Since then I have made several inquiries to your embassy to locate any of
my clients extended Relatives, this has also proved unsuccessful.

After these several unsuccessful attempts, I decided to trace his last
name over the Internet, to locate any member of his family hence I
contacted you. I have contacted you to assist in repatriating the money
and property left behind by my client before they get confiscated or
declared unserviceable by the bank where these huge deposits were
lodged,particularly the Global security & Investment Ltd.,Where the
deceased had an account valued at about ($10 Million US Dollars) has
issued me a notice to provide the next of kin or have the account
confiscated within the next ten official working days.

Since I have been unsuccessful in locating the relatives for over 2 years
now, I seek your consent to present you as the next of kin of the deceased
so that the proceeds of this account valued at ($10 Million US Dollars)
can be paid to you and then you and I can share the money 50% to me and
40% to you. While 10% for unforeseen bottle necks we might
incure in this transaction an attorney will be contracted to help us
revalidate and notarize all the necessary legal documents that can be used
to back up any claim we may make.

To commence this transaction, I require you to immediately indicate your
interest and enclose your private contact telephone & fax numbers, full
names & address to enable the process of this transaction in your favor
and to effect the necessary approvals.

All I require is your honest co-operation to enable us see this deal
through. Iguarantee that this will be executed under a legitimate
arrangement that will protect you and I from any breach of the law.

Please I await your possitive response to enable us discuse further.

Best regards,
Mr.Bola James

Greetings My Enquiry

From: DrKBerge - berge_private01@yahoo.com.hk

Dear faithful One,

My name is Dr George K Berge,am the branch and
computer manager here in our bank.I have only written to seek your
indulgence and assistance. I wish to make a transfer involving a huge
amount owned by Late Mr John Hughes out of the bank,he died since 1995,
till now the account remains dormant.I am proposing to make this
transfer to a designated bank account of your choice. Thus, for your
indulgence and support, I ropose an offer of 25% of the total amount to
be yours after the transfer has been successfully concluded.Your full
name and phone number/fax is need in the first place.

Kindly reply me
stating your interest, and I shall furnish you with the
details and
necessary proceedures with which to make the transfer
progress.I am
anxiously awaiting your response :berge_private01@yahoo.
com.hk:

Thanks,

Dr.K.Berge

Urgent confirmation needed

From: Lucky Khumalo - zenith603@excite.com

Good day,

Do not be surprised about receiving this confidential proposal from
somebody you do not know. It is as a result of the urgency and nature of
the business that made me contact you in this manner. I am Mr. Lucky
Khumalo, an attorney from Durban, South Africa and a personal attorney to
late Mr. John Cuthbertson, (hereinafter referred to as my "client") an
expatriate and an oil/mining contractor who used to work in my country
back in Africa as an Engineering Consultant with South African mining
Corporation. On the 31st of January 2000, my client died from an air crash
aboard Alaska Airline flight 261 that crashed into the Pacific Ocean on
January 31, 2000
(http://archives.cnn.com/2000/US/02/01/alaska.airlines.list/index.html).
My client used to be a close friend of my late father who also died four
years ago. Shortly, before my client's death, he had instructed me to
prepare his WILL but without a named beneficiary yet. He had already
signed the WILL and was contemplating on making his pet dog the
beneficiary sinc

The reason for contacting you is to assist me urgently in repatriating the
sum of Twenty five million six hundred and U.S. Dollars (US$25,600,000)
left behind by my client before his death. This amount of money is kept in
safe custody with a security/finance company operating between Africa and
Europe. The security company has issued me a notice to provide the
next-of- kin of my client or have the money declared unserviceable and
returned to the South African government.

I cannot claim this money myself because of my position as the Attorney to
the deceased and the Security company is aware of this situation. Since I
have been unsuccessful in locating any of his relatives for five years
now, I seek your consent for a confidential co-operation with me so that I
can present you as the next-of-kin to my client – Mr. John
Cuthbertson for the money to be paid to you as the beneficiary. Note that
this transaction is simple and risk free because I will provide you with
expert legal services, documentations and transaction codes that will
guarantee the successful execution of this deal with the security/finance
company. All I require is your honesty and serious co-operation to enable
us see the deal through. I guarantee you that this will be executed under
a legitimate arrangement that will protect you from any breach of the
law. I wish to point out that after the claims, I would want 20% of this
money to be shared among charity organizations, while the remaining 80%
is shared equal.

You will agree with me that it is a better judgment for us to claim this
money and put into profitable/peaceful use than allowing it to be
confiscated and divided amongst the corrupt government in South Africa. If
you are capable of handling this transaction, get back to me with your
full names and telephone numbers to enable us discuss and proceed
accordingly.

Yours faithfully,
Mr. Lucky Khumalo

Letter of Endeavour

From: MrAhmed Mustapha - ahmedmustapha192004@yahoo.it

Reply-To: ahmedmustapha1920@yahoo.com.hk
MIME-Version: 1.0

>From the Desk of:
Mr.Ahmed Mustapha
Lagos Nigeria.

With great pleasure I,Mr.Ahmed Mustapha, Manager of a Bank (name upheld)is writing you in respect of a foreign customer an Oilconsultant/contractor with the Nigerian National Petroleum Corporation,Engr.Lee Seunghyo made a numbered time (Fixed) Deposit for twelve calendar months valued at S$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 Nigerian National Petroleum Corporation that Engr.Lee Seunghyo died in Korean Air Flight 801, which crashed in Guam on August 1997 with other passengers onboard. I therefore made further investigation and discovered that Engr. Lee Seunghyo died without making a WILL, and all attempts to trace his next of kin was fruitless.
Also, he did not declare any next of 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.

Since the demise of this our customer, I have personally watched the account with keen interest to see the next of kin but all has proved abortive as no one has come to claim his FIXED DEPOSIT fund of USD.$25million, [Twenty five million United States Dollars] which has been with my branch for a very long time. Since his death, none of his next-of-kin or relations has come forward to lay claims for this money asthe heir.

A member of our government trade delegation to your country gave your impeccable profile to me. Hence I have decided to seek your co-operation in this business deal due to the sensitivity of this transaction. 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 deceased Engr. Lee Seunghyo as No one has ever come forward to claim this fund.

In accordance to Nigerian Law, fund deposited for a long period of time without claim will be reverted to the Nigerian Government treasury if nobody applies to claim this fund after a long period of time. I want you to co-operate with me so that the fruits of this man's labour will not get into the hands of some unsrupulous corrupt government officials if NOT CLAIMED now. I have secured from the probate an Order of Madamus to locate any of deceased beneficiaries. Hence I am contacting you with this
proposal.

This is simple, I will like you to provide immediately your full names and address,Date of Birth, Occupation,Tel & Fax Numbers so that the Attorney will prepare the necessary documents and affidavits which will put you in place as the next of kin. We shall employ the services of two Attorneys for drafting and notorization of the WILL and to obtain the necessary documents and letter of probate/administration in your favour for the transfer. The Bank cannot release the fund from his account unless
someone applies for claim as the next-of-kin to the deceased as indicated in our banking guidelines. I have almost resolved to finalize this transaction with some money to secure documents in your name as the bonafide beneficiary of this fund $25m which guarantees our safety and successful transfer. With the above suggestion, It is reliable,safe and quick for transfer process.

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 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 all the paperwork for this transaction 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. 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.

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.

Thanks for your expected co-operation and treat ASAP as your utmost Trust,Honesty and Confidentiality will be highly appreciated in this business deal transaction.

Thanks with great regards.

Mr.Ahmed Mustapha

FROM SISTER VERONICA

From: veronica waterman - veronica_waterman06@yahoo.com

Donation From Sister Veronica Waterman.
Very expensive Greetings
>From the Almighty Elohim.

I am Mrs. Veronica Waterman. Of Cape Verde, I married with Mr.
KUMAR GARY WATERMAN of INDIAN origin which worked with HCR(haut
commisariat of the refugies)in dimension of ivory coast during nine years
before he dead in 2004. We were married during eleven years without any
child before his death.

He died after a short sickness which lasted only four days. Before his death we were both of enthusiasts christian. My late husband, deposited the sum of 11.2 Million $ american (Eleven million Two hundred and thousand Dollars american) in a Bank in Abidjan here in cote d' ivoire. Recently, my doctor informed me
that I would suffer from a serious disease: called cancer. The evil which
disturbs me more is hypertension.

After having known my state I decided to give these funds to a CHURCH or
a person who will use this money such as I would inform it. I thus seek a
CHURCH or a person of confidence who will put these funds at the
services of the orphanages, widows, thus propagating the word of God
and to make so that the work of GOD is maintained.

The BIBLE declares that the hand is blessed which gives. I made this decision because I do not have anybody who will take care lof this money over here than to donate it to the orphan, I am at your disposal. My husband were Indian and I never had the occasion to also know his parents.Me I do not have any close
relations only some cousins lonitaine in whom I do not have any confidence
reason for which I make this decision.

I do not fear death consequently I know that I will join the father celeste. I
know that I will be in the kingdom of God Un verse of the BIBLE says
this:"God will defend my cause and I will remain in his peace". As soon as I
receive your answer I would send to you the contact of the Bank here in
Abidjan.

I will also join a letter of authority which will prove to you that I benefit current of this fund. I want that you and your family always requests for me so that GOD is always my hope.My happiness is that I lived a life of worthy Christian. why I serve GOD must serve it in the spirit and the truth. Please remain in the prayer all your life.

To contact me with the address e-mail, veronica_11waterman@yahoo.com
above for more information, please I reassure that you will act as
consequence as I evoked Ci-high. While expect receiving your answer May
GOD bless you. Currently, I reside in a residence of Abidjan in cote
d'ivoire.

Yours sister in the Lord
Sister Veronica Waterman.

---------------------------------
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Response Needed ASAP

From: Philip Chan Philipchanyahoocomhk - philip.chan00000@yahoo.com.hk

Dear Sir/ Madam

I am Mr. Philip Chan, Executive Director/ Chief Financial Officer of
Hang
Seng Bank Hong Kong. I have a concealed business suggestion for you.

Our client Gen. Abdul Hassid who was with the Iraqi forces and also
business man made a numbered fixed deposit for 18 calendar months, with
a
value of Twenty millions Five Hundred Thousand United State Dollars
only
in my branch.

Upon maturity several notices 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 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. Abdul Hassid 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 millions Five
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 seven (7) 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. Abdul Hassid 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 will contact an attorney that will prepare the
necessary document to back you up as the next of kin to Gen. Abdul
Hassid
.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 contact me via this email box
Philip.chan0000@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. Philip Chan

From Mr David Olds

From: david olds - davidolds84f@hotmail.com

From Mr. David Olds Email: david_olds07bangkok@yahoo.com.hk
Dear Friend,
Before you proceed reading my mail please do go through this webpage for 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 an
d 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.

Please Remember that this transaction is highly confidential. Expect your reply soonest. Best regards.
MR.DAVID OLDS.For the family.
_________________________________________________________________
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ATTNSirMadam

From: larry ifem - larryoifem1@yahoo.fr

ATTN:Sir/Madam,
It is obvious that this proposal will come to you as a suprise.This is because we have not met before but I am inspired tosending you this email by the huge fund transfer opportunity that will be of mutual benefit to the two of us.However, I am barrister Larry Ifem, Attorney to the late Engr.Steve Moore a national of Isle of Man in UK, who used to work with Shell Petroleum Development Company(SPDC) in Nigeria.
On the 11th of November,1997.My client,his wife And their three children were involved in a car accident along Sagamu/Lagos ExpressRoad.Unfortunately they all lost their lives in the event of the accident,Since then I have made several enquiries to several Embassies to locate any of my clients extended relatives, this has also proved unsuccessful. After these several unsuccessful attempts, Idecided to trace his relatives over the Internet to locate any member of his family but of no avail, hence I contacted you. I contacted you to assist in repartrating the money and property left behind by my client,I can easily convince the bank with my legal practice that you are the only surviving relation of my client.
Otherwise the Estate he leftbehind will be confiscated or declared unserviceable by the bank where this huge deposits were lodged Particularly, the Bank where the deceased had an account valued at about $27 million U.S dollars(twenty sevenmillion U.S.America Dollars).Conseqently,The bank issued me a notice to provide the next of kin or have the account confiscated within the next ten official working days.
Since I have been unsuccesfull in locating the relatives for over several years now.I seek your consent to present you as the next of kin to the deceased,so that the proceeds of this account valued at $27million U.S dollars can be paid to youraccount and then you and me can share the money. 55% to me and 40% to you,while 5% should be for expenses or tax as your government may require.All I require is your honest cooperation to enable us see this deal through and forward the following informations to me
1,Your Name 2,House Address 3,Your Phone/Fax Number 4,Your Age andGender 5,Your occupation
I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.
Yours Faithfully, Barrister Larry Ifem (Esq).
_________________________________________________________________
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Greetings to you and to your family

From: James Roberts esq - james_roberts333@yahoo.co.uk

GreetingsAm an attorney to Mr Grant Woods A wealthy businessman who died with his family (wife and his kids) in a ghastly motor accident here in the UK 3years ago.When he was writing his will, he disclosed to me about a fixed deposit of GP5.2Million with a bank here in Uk, with orders on how it should be shared between his wife and kids if anything happens to him.Since he died, frantic efforts made by me and the aurthorities here to locate any of his relatives to come and lay claim to his estate has not been possible and In Great Britian fund that are unclaimable after six years will be returned to Her Majesty.I seek to make you stand in as a relative to this man and If you are interested please reply me so that I will educate you on how I have planned to execute this and also discuss on how we are going to share the funds.Best WishesJames Roberts esq

_______________________________________________
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Mr FRANK VUZI

From: frank vuzi - frankvuzi@hotmail.com

Mr. Frank Vuzi
52 Main Street RosettenvailJohannesburg, Republicof South Africa.Phone= +27-73-890-5503
Good day, My name is Mr. Frank Vuzi, the son of Mr. Themba Vuzi of Zimbabwe. It might be a surprise to you where I got your contact address. Don't be worried because I am contacting you in good faith.
During the current crisis against the farmers of Zimbabwe by the supporters of our President Robert Mugabe to claim all the white owned farms in our country, he ordered all the white farmers to surrender their farms to his party members and their followers. My father was one of the best farmers in the country and knowing that he did not support the President political ideology, the president supporters invaded my father's farm and burnt down everything, killed him and confiscated all his investments. After the death of my father, my mother and I with my younger sister decided to move out of Zimbabwe for the safety of our lives. We took along with us the documents of the money my father deposited as personal valuables in a private Security Company in the Republic of South Africa for safekeeping which amounted to the sum of US$21M (TWENTY ONE MILLION UNITED STATES DOLLARS) Because of our present status (Political Refugees), my mother and I are seriously looking forward to having an overseas partner that will assist us with the convenient and legal transfer of the funds out of South Africa. If my proposition is considered, for assisting us to transfer this money to your country, we will offer you 20% of the total fund, and 5% of the total will be set aside to cover any expenses incurred during this transaction. 75% will be for my family to invest in your country under your supervision.
For detailed information, you can contact me on the above e mail and phone number. I would appreciate confidentiality and honesty in our correspondence. Your immediate response will be highly welcomed. Best Regards,Frank Vuzi(FOR THE FAMILY)
_________________________________________________________________
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FROM MR DAVID OLDS YOUR ASSISTANCE NEEDED

From: MR DAVID OLDS - mrdavid_olds002@myway.com

FROM MR. DAVID OLDS EMAIL:mrdavid_olds002@hotmail.com
TEL: :+66890285369
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 .

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 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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MAY THE BLESSINGS OF GOD BE WITH YOU

From: isoqflorencehenshaw - florence.henshaw@ozu.es

Tengo nueva dirección de correo!Ahora puedes escribirme a: florence.henshaw5@yahoo.es

- My Dear Friend May Almighty God be with you, and how are you doing?. My intention of contacting you is to solicit your assistance for a project, which will be mutually beneficial. Though I know my decision to contact you is to a large extent unconventional, the prevailing circumstances necessitated my action. I am Mrs. Florence Henshaw from Seychelles. I am married to late Johnson Clarke Henshaw of blessed memory who was an oil explorer in Libya and Kuwait for twelve years before he died in the year 2000. 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 Christians. Since his death I too have been battling with both Cancer and fibroid problems. When my late Husband was alive he made a huge deposit in millions of US dollars with a Deposit Company in overseas. (I will tell you the amount as we proceed). Recently, my doctor told me that I have only six months to live due to blood cancer problem. T
hough what disturbs me mostly is my stroke sickness. Having known my condition I decided to donate this fund to either a Christian's organization or devoted individual that will utilize this money the way I am going to instruct herein. I want this Christian organization or individual to use this money in all sincerity to fund churches, orphanages, widows, and also propagating the word of God and to ensure that the society upholds the views and belief of the Holy Bible. The Holy Bible emphasizes so much on GOD benevolence and this has encouraged me to take the bold step. I took this decision because I don't have any child that will inherit this money and my husband relatives are into some radical Organizations and I don't want a situation where this money will be used in an unholy manner. Hence the reasons for this bold decision. I know that after death I will be with Bosom of our Lord the most beneficent and the most merciful I don't need any telephone communication in this regard because of my he
alth, because of the presence of my husband's relatives around me always. I don't want them to know about this development. With God all things are possible. As soon as I receive your reply on Email: (florence.henshaw1@ozu.es) I shall give you the contact information of the Deposit Company in oversea where the money was deposited. I will also issue a letter of authority to the Deposit Company authorizing them that the said fund have being willed to you and a copy of such authorization will be forwarded to you. I want you and the Christian community where you reside to always pray for me. My happiness is that I lived a true devoted Christian worthy of emulation. Whoever that wants to serve God must serve him in truth and in fairness. I will not stipulate any precise amount to reward you, as it will have to be on pre-negotiated terms, based on your level of involvement. Please always be prayerful all through your life. Any delay in your reply will give room in sourcing for a Christian organization or
a devoted Christian for this same purpose. Until I hear from you by email, my drea,s will rest squarely on your Shoulders. May the Almighty God continue to guide and protect you. God Bless, Mrs. Florence Henshaw

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