Dear Friend,
I know this is an unconventional way of introducing a business, but if you can take your time to
read my letter carefully, you will understand the necessity for my action. I am Marina Makukha.
I got your email address from the Russia Ministry of Commerce Directory. I have a profiling
amount in an excess of $26.5M (Twenty Six Million, Five Hundred Thousand United States
Dollars) which I seek your partnership in accommodating for me.
INTRODUCTION OF MY SELF:I am Miss Marina Makukha, a personal secretary to Mikhail Khodorkovsky the richest man in
Russia and owner of the following companies: Chairman CEO: YUKOS OIL (Russian Most Largest
Oil Company) Chairman CEO: Menatep SBP Bank (A reputable financial institution with its
branches all over the world).
SOURCE OF FUNDS:The documents of the above funds in question was handed over to me to be used in payment of
an American oil merchant for his last oil deal with my boss Mikhail Khodorkovsky. Already the
funds have been deposited some where in the United Kingdom (undisclosed for now), where the
final crediting is expected to be carried out. While I was on the process, My Boss got arrested
for his involvement on politics in financing the leading and opposing political parties You can
catch more of the story on this http://newsfromrussia.com/main/2003/11/13/51215.html
YOUR ROLE:All I need from you is to stand as the beneficiary of the above quoted sum and I will arrange
for the documentation which will enable transfer of the sum to you. You will be rewarded with
30%, 5% has been mapped out for any expenses that might occur during the transaction While
15% will be spent on taxes in your country. I have decided to use my share of this transaction to
relocate to American continent and invest on the Real Estate Venture. The transaction has to be
concluded in less than 2 weeks. As soon as I get your willingness to comply through my most
private email address: [marina_partner1@yahoo.com.hk] , I will give you more details and sites
that will enable you find out more about the transaction.
Thank you very much
Regards,
Miss Marina Makukha
Note: Please all message should be forwarded to my private E-mail at
marina_partner1@yahoo.com.hk
_________________________________________________________________
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Saturday, September 15, 2007
Attention FriendImmediate Response
BUSINESS PROPOSAL FROM BARRSUSAN WOODS
Dear Friend,
I am Barrister Susan Woods, I am the personal Attorney to late, Mr. Michael Blair a national of your country, who was an expatriate contractor with the Niger Delta Development Commission. On the 12th of December 2003, my late client, his wife and their three children were involved in a car accident along Warri/Portharcourt Road. Unfortunately they All lost their lives in the event of the fatal accident.
Since then I made several enquiries in your Embassy here to locate any of my late client's extended relatives, this has proved unsuccessful. After these several unsuccessful attempts, I decided to trace his relatives over the Internet, to locate any member of his family but to no avail. I have contact you to assist me in receiving the money and properties left behind by my late client as a last resort, before they get confiscated. His Bank here has the intention of declaring his account with them dormant/unserviceable and subsequently frozen his huge deposit with them. My Late client has a deposit of US$15m (fifteen million U.S. dollars) with this Bank.
The Bank issued me a notice to provide my late client's Next-of-Kin or have the account confiscated within the next 21 banking days. Since I have been unsuccessful in locating the relatives of my client for over one full year now, I seek your consent to present you as the Next-of-Kin of the deceased having come from the same country, so that the proceeds of his bank account valued at $15 million can be paid to you and then you and I can share the money. I propose 60% of the total sum comes to me, while you get 30% for your involvement, 10% shall be for expenses or tax as your government may require.
I shall make all necessary legal documents that can be used to back up our claim that you are the Next-of-Kin available through the Federal High Court,all procedures have been worked out. All I require is your honest cooperation as a sincere Partner 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 at (barrsusanwoods@yahoo.com.hk) to enable us discus further.
Regards,Barrister Susan Woods.
_________________________________________________________________
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Please Acknowledge ReceiptNRWDOWWOCE
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
PRIVATE
With due respect,
I am Kevin Colglazier of Standard Bank,London branch, United Kingdom. I am
contacting you concerning a deceased customer and an investment he placed
under our banks management three years ago, and I would respectfully
request that you keep the contents of this mail confidential and respect
the integrity of the information you come by as a result of this mail.
I am contacting you independently of our investigation and no one is
informed of this communication. I would like to intimate you with certain
facts that I believe would be of interest to you. In the year 2004,the
subject matter; came to our bank to engage in business discussions.He
informed us that he had a financial portfolio of Ten million United States
dollars, which he wished to have us turn over (invest) on his behalf.
I decided to treat his case personally; I made numerous suggestions in
line with my duties as the de-facto Chief investment officer of the bank,
especially given the volume of funds he wished to put into our bank.We met
on numerous occasions prior to any investments being placed. I encouraged
him to consider various growth funds with primeratings. The favoured route
in my advice to customers is to start by assessing data on 6000
traditional stocks and bond managers and 2000 managers of alternative
investments. Based on my advice, We spun the money around various
opportunities and made attractive margins for our first months of
operation, the accrued profit and interest stood at this point at over One
million United States Dollars, this margin was not the full potential of
the fund but he desired low risk guaranteed returns on investments.
In November 2005, he asked that the money be liquidated because he needed
to make an urgent investment requiring cash payments in Finland.Where he
said, he is investing with a Firm that is building a housing estate
outside Helsinki for the government of Finland. He directed that I
liquidate the investment and deposit the funds with a security firm. I
informed him that Standard Bank would have to make special arrangements to
have this done and in order not to circumvent due process, the bank would
have to make a 9.5 % deduction from the funds to cater for banking and
statutory charges. He complained about the charges but later came around
when I explained to him the complexities of the task he was asking of us.
Cash movement across boarders has become especially strict since the
incidents of 9/11. I contacted my affiliate and made the funds available
to a security firm. I undertook all the processes and made sure I followed
his precise instructions to the letter and had thefunds deposited with the
security firm. The Security Firm is a specialist private firm that accepts
deposits from high net worth individuals and blue chip corporations that
handle valuable products or undertake transactions that need immediate
access to cash. This small and highly private organization is familiar
especially to the highly placed and well-connected organizations. In line
with instructions, the money was deposited with the security firm. The
Customer told me he wanted the money there in anticipation of his arrival
from Norway later that week. This was the last communication we had, this
transpired around 25th February 2006.In June last year, we got a call from
the security firm informing us about the inactivity of that particular
portfolio.
This was an astounding position as far as I was concerned, given the
fact that I managed the private banking sector I was the only one who knew
about the deposit at the security firm, and I could not understand why the
Customer had not come forward to claim his deposit. I made futile efforts
to locate the Customer. I immediately passed the task of locating him to
the internal investigations department of Standard Bank Four days later,
information started to trickle in, apparently our client was dead. A
person who suited his description was declared dead of a heart attack in
canne, in Southern part of France. The body was identified and the cause
of death was confirmed. The bank immediately launched an investigation
into possible surviving next of kin to alert them about the situation and
also to come forward to claim his estate. If you are
familiar with private banking affairs, those who patronize our services
usually prefer anonymity, but also some levels of detachment from
conventional processes.
In his bio-data form, he listed no next of kin. In the field of private
banking, opening an account with us means no one will know of its
existence,accounts are rarely held under a name; depositors use numbers
and codes to make the accounts anonymous. This bank also gives the choice
to depositors of having their mail sent to them or held at the bank
itself, ensuring that there are no traces of the account and as I said,
rarely do they nominate next of kin. Private banking clients apart from
not nominating next of kin also usually in most cases leave wills in our
care, in this case; the deceased died without a testate. In line with our
internal processes for account holders who have passed away, we instituted
our own investigations in good faith to determine who should have right to
claim the estate. This investigation has for the past months been
unfruitful. We have scanned every continent and used our private
investigation affiliate companies to get to the root of the problem.It is
this investigation that resulted in my being furnished with your details
as a possible relative of the deceased.
My official capacity dictates that I am the only party to supervise the
investigation and the only party to receive the results ofthe
investigation.What this means, after investigating the last batch of names
forwarded to us as possible relatives, we have come to the conclusion that
Our dear late fellow died with no known or identifiable family member.This
leaves me as the only person with the full picture of what the prevailing
situation is in relation to the deposit and the late
beneficiary of the deposit.
According to practice, The Security Firm will by the end of this year
broadcast a request for statements of claim to Standard Bank, failing to
receive viable claims they will most probably revert the deposit back to
Standard Bank. This will result in the money entering the Standard Bank
accounting system and the portfolio will be out of my hands and out of the
private banking division.
This will not happen if I have my way. What I wish to relate to you
will smack of unethical practice but I want you to understand something.
It is only an outsider to the banking world who finds the internal
politics of the banking world aberrational. The world of private banking
especially is fraught with huge rewards for those that occupy certain
offices and oversee certain portfolios. You should have begun by now to
put together the general direction of what I propose. There is Ten million
dollars deposited in a security firm, I alone have the deposit details and
they will release the deposit to no one unless I instruct them to do so. I
alone know of the existence of this deposit for as far as Standard Bank is
concerned.
The transaction with our late customer concluded when I sent the funds to
the security firm, all outstanding interactions in relation to the file
are just customer services and due process. The security Firm has no
single idea of what's the history or nature of the deposit. They are
simply awaiting instructions to release the deposit to any party that come
forward. This is the situation. This bank has spent great amounts of money
trying to track this man's family; they have investigated for months and
have found no family. The investigation has come to an end.
My proposal;I am prepared to place you in a position to instruct the
security Firm to release the deposit to you as the closest surviving
relative. Upon receipt of the deposit I am prepared to share the money
with you. That is,I will simply nominate you as the next of kin and have
them release the deposit to you and share the proceeds with you in a
percentage we will arrive at taking into consideration our individual
level commitment.I would have gone ahead to ask that the funds be released
to me,but that would have drawn a straight line to me and my involvement
in claiming the deposit. But presenting you as a relative with the right
to claim the deposit as a next of kin will mask my involvement and
participation in diverting the deposit for personal use.You will get all
the documents needed to effect this claim immediately you notify me of
your acceptance to claim this deposit for our mutual benefit.
I assure you that I could have the deposit released to you within a few
days. I will simply inform the bank of the final closing of the file
relating to the deceased. I will then officially communicate with The
Security Firm and instruct them to release the deposit to you. With these
two things all is done.
The alternative would be for us to have The Security Firm direct the
funds to another bank with you as account holder. This way there will be
no need for you to think of receiving the money from The Security Company.
We can fine-tune this based on our interactions. I am aware of the
consequences of this proposal. I ask that if you find no interest in this
project that you should discard this mail. I ask that you do not be
vindictive and destructive. If my offer is of no appeal to you, delete
this message and forget I ever contacted you. Do not destroy my career
because you do not approve of my proposal. You may not know this but
people like myself who have made tidy sums out of comparable situations
run the whole private banking sector.
I am not a criminal and what I do, I do not find against good
conscience, this may be hard for you to understand, but the dynamics of my
industry dictates that I make this move. Such opportunities only come
ones'way once in a lifetime. I cannot let this chance pass me by, for once
I find myself in total control of my destiny. This chances won't pass me
by. I ask that you do not destroy my chance, if you will not work with me
let me know and let me move on with my life but do not destroy me. Iam a
family man and this is an opportunity to provide them with new
opportunities. There is a reward for this project and it is a task well
worth undertaking.
I have evaluated the risks and the only risk I have here is from you
refusing to work with me and alerting my bank. I am the only one who
knows of this situation, good fortune has blessed you with a luck that has
planted you into the center of relevance in my life. Let's share the
blessing. If you find yourself able to work with me, contact me through
this email account. If you give me positive signals, I will initiate this
process towards a conclusion. I wish to inform you that should you contact
me via official channels; I will deny knowing you and about this project.
I repeat, I do not want you contacting me through my official phone lines
nor do I want you contacting me through my official email account. Contact
me only through the numbers I will provide for you and also through this
email address. I do not want any direct link between you and myself. My
official lines are not secured lines as they are periodically monitored to
assess our level of customer care in line with our Total Quality
Management Policy.Please observe this instruction
religiously.
Please,again, note I am a family man; I have a wife and children. I
send you this mail not without a measure of fear as to what the
consequences, but I know within me that nothing ventured is nothing gained
and that success and riches never come easy or on a platter of gold. This
is the one truth I have learned from my private banking clients. Do not
betray my confidence.
Sincerly,
Kevin Colglazier
FROM WILLIAM SMITH
WILLIAM SMITH
ATTORNEYS AT LAW & SOLICITORS
No. 152 COMMISSIONER STREET, MARSHALL TOWN
JOHANNESBURG, SOUTH AFRICA
TEL: + 27 72 304 3115
FAX: + 27 86 6000 689
Email: william_smith.attorneys@yahoo.com
Dear ,
My name is William Smith a legal practitioner and the personal Attorney to late Mr. M E ADAMS, a business man who died along with his wife and his Two sons in a ghastly motor accident in August 13, 2001. All the occupants in the vehicle lost their lives.
I am convinced that it was the grace of God that made me to locate you. I got your contact information from the internet.
My client was a successful and am accomplished family man, who made enough fortune before his untimely death. Since then I had made several inquiries to locate any of my clients extended relative but this exercise has proved unsuccessful.
After several unsuccessful attempts, I decided to trace his relatives through the Internet, to locate any member of his family not much progress was recorded.
My late client was an influential wealthy businessman, a Gold magnete here in South Africa and he left behind a deposit of Twenty Five Million, Two Hundred Thousand United States Dollars($25,200,000.00) in his domiciliary bank account in FIRST NATIONAL BANK {FNB} here in South Africa.
After the death of my client his bankers contacted me, as his Attorney to provide his next of kin who should inherit his fortune. The board of directors of his bank adopted a resolution and I was mandated to provide his next of kin for the payment of this money within 48 working days or forfeit the money to the bank as an abandoned property.
The bankers had planned to invoke the abandoned property decree of 1996 to confiscate the funds after the expiration of the period given to me.
Despairing at the point of exhaustiveness,fortunately, I came across your contact, and I therefore, decided to contact you with these facts before me because of the situation now .
By virtue of my closeness to the deceased and his immediate family, I am very much aware of my client financial standing and the bank account he operates.
I have reasoned very professionally and I feel it will be legally proper to present you as the next of kin of my deceased client, so that you can be paid the funds left in his bank account, hence I contacted you.
I seek your consent to present you as the Next of Kin to the Deceased so that the proceeds of this Bank Account valued at $25.2 Million Dollars will be paid to you.
We shall both share the fund,45% to me and 50% to you, while 5% will be for Expenses incurred during the process of transferring, I shall assemble all the necessary Legal Documents that will be used to back up our claim .
All I require is your honest cooperation to enable us see this deal through.
I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of law.
Do contact me by telephone or email for more information.
Best Regards,
Barrister William Smith.
_________________________________________________________________
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From Dr UMAR BELLO
From: Dr. UMAR BELLO,Attention please, I am Dr. UMAR BELLO,I AM THE BILL AND EXCHANGE MANAGER OF BANK OF AFRICA (BOA) BURKINA FASO,WEST AFRICA BRANCH.MY TELPHONE NUMBER; 00226/ 76 28 31 91.
I am contacting you based on Trust and confidentiality that you will keep this as top secret.don't be scared or surprised, i am the manager of BANK OF AFRICA and i have an opportunity to transfer sum of US($14.MILLION US DOLLARS) I have the courage to look for a reliable and Honest Person who will be capable for this important business. Transaction,believing that you will never let me down either now or in Future. The owner of this account is JOSEPH F. GRILLO, foreigner and he is the Manager of petrolchemical service, a chemical engineer by Proffession.He died in world trade center as a victim of the September 11,2001 Incident that befall the United State of America, the bank has made series of efforts to contact any of the relatives to claim this money but without success, you can confirm through this website:http://www.september11victims.com/september11Victims/VictimInfo.asp?ID=1260 And my investigation proved to me as well that his company does not know anything about this account.I want to transfer this money into a safe foreign account abroad but I Don't know any foreigner,I know that this message will come to you as a surprise as we don't know ourselves before, but be sure that it is real And A Genuine business.Hope that you will never let me down in this transaction, at the conclusion of this business, you will be giving 30% of the total amount, 70% will be for me.I look forward to your earlier reply byemail for more details Thanks. Dr. UMAR BELLOBILL AND EXCHANGE MANAGER,BANK OF AFRICA-(BOA)
_________________________________________________________________
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INQUIRY
Dear Sir,
My name is MARK JOHNSON Esq the Administrative manager to the International Finance Corporation.I am writing in respect of a foreign Investment Portfolio with ID.IFC/EKF1521329BDC35 held at our treasury with accumulated interest valued at Ten million eight hundred and twenty thousand dollars($ 10,820,000 USD) owned and serviced by Mrs.Lorna Thorgrimson,an American citizen, and wife of the multi millionaria Robert Thorgrimson nationality of Poulsbo, Washington, who was the grandson of O.B. Thorgrimson, a founding partner of the prominent Seattle-based law firm Preston, Thorgrimson,Shidler, Gates & Lucas, where billionaire Bill Gates' father is a partner.On the 31st January, 2000, Mrs. Lorna Thorgrimson and her husband Robert Thorgrimson were involved in air-plane crash. All occupants of the Alaska Airlines Flight 261 unfortunately lost their lives. Read more about this on visiting this webpage: www.cnn.com/2000/US/02/01/alaska.airlines.list
I have made several enquiries to the United States Embassy to locate any of her extended relatives and this has been unsuccessful, I have also sent letters to her address in Washington but it was never answered. After these several unsuccessful attempts, I decided to track her last name over the Internet to locate any member of her family. In view of this I got your contact through a google search on foreigners.Since I have been unsuccessful in locating the relatives for over 6 years now, I seek your consent to present you as the Next of Kin to the deceased since you are a foreign person and can receive the funds on my behalf so that the proceeds of this Investment portfolio valued at ($10,820,000 USD) can be paid to you for us to share 50% will be for me as the initiator of the deal and 50% to you as my foreign partner whom will receive the funds, Or else the funds will get confiscated or declared unserviceable by some unscrupulous british officers at the IFC.This is because the IFC constitution prohibits such investment portfolio to last 8 years.Your nationality and area of specialization does not matter, as all modalities have been concluded to present you as the next of kin and consequently, the beneficiary of the fund.N.B:INHERITANCE is not a crime all over the world, but may be a crime only when you did not follow the Rules of the International Law of Inheritance. In this transaction we shall follow strictly all the rules of the International Law of Inheritance as I have obtained all the necessary documents from the appropriate authorities to prove her death and that the inheritance/fund is legitimate and genuine. I will log into the IFC treasury system at my office and key in your data as the Next of Kin to Mrs. Lorna Thorgrimson, this means that you have all rights to the funds and no law shall find you guilty both at local and international because the treasury blueprints will clearly state your data as the true beneficiary and next of kin, so this transaction is 100% risk and hitch free. I guarantee that this will be executed under a legitimate arrangement that will protect you and me from any breach of the law both at local and international. Please note, I am the only one aware of this transaction in my office and I have all legal documents of my late customer in my briefcase, I want you to take this as top secret and very confidential, Please do not inform any third party about this so that we can sucessfully execute this transaction under a legitimate arrangement that will protect you and me from any breach of the law both at local and international levels. If you are ready to give me your full cooperation then confirm your interest by contacting me through my personal email below, After then I will furnish you with an adequate detail of how you shall receive the funds on my behalf. I assure and promise you that this transaction will be executed and concluded legally as quickly as, contact me on private email below:projectt2007@yahoo.dk
Please write back promptly .Thanks and Regards.God Bless you.MARK JOHNSON ESQ
_________________________________________________________________
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Please Call Me ASAP233 275310127
Good Day
I know this Mail might have come as a surprise and Embarrassment to you, please take it with Good Faith and Blessing to you and you're Family.
I am Barrister!
Ham!
aza Ibrahim an advocate
and Solicitor. I am the personal Attorney to Engr Edward Smith, a foreigner, who used to work with shell Development Company in Accra-Ghana . On The 21st of April 2004 , my client, his wife and their three children were involved in a car accident along Ecowas Express Road . All occupants of the vehicle unfortunately lost their lives.
Since then I have made several enquiries to his embassy to see if i can locate any of my clients extended relatives, this has all the while proved unsuccessful. After these several unsuccessful attempts, I decided to trace his relatives (i.e. same surname) over the Inte!
rnet, to locate
any member of his family but of no avail, hence I contacted you. I have contacted you to assist in repatriating the money left behind by my client before it is confiscated or declared unserviceable by the bank where this huge deposit were lodged.
Particularly, the Bank where the deceased had an account valued at about $7.3 million dollars, has issued me a notice to provide the next of kin to the deceased or have the account confiscated within the next ten official working days. Since i have been unsuccessful in locating the relatives for years, now I seek your consent to present you as the next of kin of the deceased since you are still a foreigner, I agreed that 30% of this money will be for you as a respect to the provision of a foreign account, 10% will be set aside for expenses incurred during the business and 60% would be for me. Thereafter, I will visit your country for disbursement according to the percentage indicated, and if the 30% is not okay by you
kindly let me know, I will like you to call me or indicate your number.
All I require is your honest cooperation to enable us seeing 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 email info.hamza11@yahoo.fr
to enable us discuss further.
Best regards,
Barrister Hamaza Ibrahim
Hamza And Associate Chamber,
87 Osu treet Papa, Accra-Ghana
info.hamza11@yahoo.fr
Tel: +233 275310127
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DEAR DONNA READ AND GET BACK TO ME
FROM THE DESK OF DR FREDRICK GBEGO.MANAGER OF FINANCE AUDITING AND ACCOUNTING UNIT,
BANK BCEAO.
TEL: +229 93991207. DEAR DONNA, MY NAME IS DR FREDRICK GBEGO, A BANKER BY PROFESSION AND CURRENTLY A MANAGER WITH BANK BCEAO COTONOU BENIN REPUBLIC. I GOT YOUR NAME AND ADDRESS IN MY SEARCH FOR A REPUTABLE AND RELIABLE PERSON TO HELP ME CLAIM THE SUM OF UD$10.5 MILLION UNITED STATES DOLLARS DEPOSITED IN OUR BANK BY ONE OF OUR CUSTOMER WHO DIED WITH THE WIFE AND TWO CHILDREN ON THE 25TH DAY OF DECEMBER 2003 IN A PLANE CLASH. SINCE HIS DEATH NO ONE HAS COME UP AS HIS NEXT OF KIN THIS IS WHY I DECIDED TO SEE IF I CAN GET ANYBODY WHO HAS THE SAME SURNAME OR LAST NAME WITH HIM VIA INTERNET PREFERABLY SOME ONE OF THE SAME NATIONALITY WITH HIM WHICH I BELIEVE YOU HAVE ALL THE QUALITIES I NEED. WHY I AM CONTACTING YOU IS TO PRESENT YOU TO OUR BANK AS THE NEXT OF KIN TO OUR DECEASED COSTUMER ENGR, J .C DONNA, A DRILLING CONTRACTOR WITH SOME OIL COMPANIES HERE IN WEST AFRICA,BECAUSE YOU HAVE THE SAME SURNAME WITH HIM,SO IT WILL BE MORE ACCEPTABLE AND WISER TO PRESENT YOU THROUGH PAPER WORK TO THE BANK FOR THE CLAIM OF THE TOTAL FUND.
BELOW IS THE website, http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html
I WILL GIVE YOU ALL THE NECESSARY REQUIREMENTS THAT THE BANK MAY REQUEST FROM YOU AND FOLLOW UP THE TRANSFER OF THE FUND INTO YOUR A/C AS AN INSIDER. IT WILL INTEREST YOU TO KNOW THAT I HAVE BEEN KEEPING MY EYES ON THIS FUNDS AND HAVE ALSO PUT THE ACCOUNT BLIND AND COVERED TO THE PUBLIC BY KEEPING THE ACCOUNT DORMANT TO ENABLE MY PLANS FOR THE FUNDS TO COME THROUGH AND THIS IS THE TIME, IAM HAPPY TO LOCATE SOMEBODY LIKE YOU FOR THE PERFECTION OF THE TRANSFER OF THE FUND INTO YOUR NOMINATED BANK A/C TO BE GIVEN. I WILL OFFER YOU 30% OF THE TOTAL SUM WHILE %70 WILL BE FOR ME LOOKING FORWARD TO YOUR URGENT RESPONSE BY UPDATING ME WITH YOUR DIRECT TELEPHONE AND FAX NUMBER FOR EASY COMMNICATION OR YOU CALL ME ON MY DIRECT TELEPHONE NUMBER +229-93991207. THANKS AND GOD BLESS YOU. BEST REGARDS,DR FREDRICK GBEGO,
TEL: +229 93991207.
_________________________________________________________________
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Business RelationshipInvestment
Mr Pai Wei
Bank of America Securities
Wealth Assets and Investment Managers
Switzerland.
Private email: paiwei002@yahoo.com.hk
Important Notice,
My name is Mr.Pai Wei an asset management consultant and Credit officer of
the bank of America securities Swiss office(Asset and investment Management
subsidiary of Bank of America) .I am writing in respect of a Switzerland
British Citizen customer of my Company Mr. Ratnavale Victor, dual citizen of
Switzerland and Britain, who died together with his wife (Ratnavale Joyce) in
a Plane crash on Monday 7th September 1998 GMT 14:22 UK while they were
flying from New York to Geneva.
Please see for more information.
http://www.cnn.com/WORLD/9809/swissair.victims.list/index.html
The late Mr. Victor Ratnavale left in our bank the sum of sixteen million
five hundred thousand pounds (£16.5 million pounds) and nobody will ever come
for this money because he died with his entire family. I am the only person
that is aware of this money since Mr. Victor Ratnavale did not give to my
bank any next of kin to inherit his money. Now, I want to use my position in
the bank to transfer this money to your country for investment. If you agree
to work with me by providing an account and necessary logistics on your side
to receive the money. I will give you 35% of this entire fund while the
remaining 60% shall be for me, extra 5% will be for necessary legal and
miscellaneous charges. I am hoping to get a favorable response from you after
which I will furnish you with other necessary information on how to proceed
as well as my telephone number for further communication.
Yours Faithfully,
Mr Pai wei
--
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GENUINE ASSISTANCE NEEDED
GENUINE ASSISTANCE NEEDEDFrom Mr.Abdul Mustafa Private and ConfidentialAbidjan - Cote d'Ivoire.Reply me to this e-mail Because of internet and security problem (abmustafa@jmail.co.za)CAN YOU HELP US INVEST OUR LATE FATHER FUND?????Dearest Beloved,Please kindly go through this letter before you pass judgment because I am in needof assistance. I am Mr. Abdul Mustafa the son of late Dr. Malik Mustafa fromSierra Leone. I must confess my agitation is real, and my words is my bond, in thisproposalMy late father happens to be in control of a large number of farms includingcattle's and many sheep before he was poisoned by his foreign business partners inParis with my mother in one of their farmers association meeting because of greed. But before his death my late father deposited some amount of money outside ourcountry in bank at the tone of Four Million United States Dollars $4,000.000.00. SoI and my little sister are no longer safe here as the present government of SierraLeone are working with almost all the killers of my late father as one of them hasbeen just be made a minister, name undisclosed because of security reasons.Furthermore we have contacted the bank where the money is deposited and the bankerslet us understand that they signed an agreement with our late father that the totalmoney must be transferred into his foreign business partner account undisclosed tothem and that is the major reason why i am contacting you now for assistance.All I needed from you now is your full names and address including your direct andpersonal telephone number for easy communication as you know that this transactionis a very confidential one.Please Kindly get back to me immediately after you must have gone through my messagefill free and make it urgent. That is the reason why I offered you 15 % of the totalmoney amount, and in case of any other necessary expenses you might incur duringthis transaction.N.B Try and negotiate for me some profitable blue chip investment opportunitieswhich is risky free which I can invest with this money when! it is transfered fromthe bank here, personally I am interested in 1). REAL ESTATE 2). THE TRANSPORT INDUSTRY3). Hotel MANEGEMENT please advise me.For more explanation write me through my alternative e-mail address (abmustafa@jmail.co.za) And promise me and my younger sister to be a good guardian considering oursituation and not to betray us.Thanks and God bless you and your family.Best regardsMr.Abdul Mustafa
_________________________________________________________________
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urgent response
Dearest One ,
I'm Miss SANDRA DIM from West Africa. This mail may get to you as a suprise, I decided to write you after going through your profile, and I like it, if you don't mind I will like to know you better.
My reason of contacting you is purely based on seeking your assistance. To tell you more about me, I am 22 years old and the only child of my late parents Mr and Mrs DIM and I am living here in Abidjan, the capital city of Cote d' Ivoire in West Africa. I was a student at a university here
studying mass communication but the sudden death of my father last year forced me to discontinue my studies because no one could sponsor my studies again.
My mother died many years back when I was just four years old and since then I have been with my father and he took me so special. His death was so sudden and was caused by food poisoning as the doctor said in his death certificate but we are suspecting one of my uncle who always travel with
him any time he is making overseas trip as the person who planned his death, well only God knows the truth.
The issue now is that I want to move out of this country immediately to a more secure place where I will live for the rest of my life because since the death of my father, his brother's and other family relatives have all taken over all my late father's belongings including his business and
houses and they don't even want to consider me because I am a girl and from their crude culture here, girls are not allowed to pocess anything from the family until they are married. In my own case, my father was a business man who always export cocoa to europe and he made a lot of money from
this business and own lot of properties and houses, his brothers have taken control of all these things and they can even kill me too if I should ask about them.
For this reason, I don't want to be associated with them again. However, my father confided a secret to me before his death in a hospital here. He told me that he deposited the sum of 10 million United States dollars in a trunk box with a private security company here and no one knows about
this, not even the security company because he registered the content of the box as family valuables. He also told me that he used my name as the next of kin in depositing the trunk box containing the funds and also handed over the depository documents to me. He told me that it was because of
his wealth that he was poisoned and that I should seek a trustworthy person in a country of my choice who could assist me to claim and invest this money.
My dear , this is the main reason I contacted you. I want you to help me claim this funds from the security company here and transfer this funds to your country and also help me to relocate to your country to continue my life over there. This country is no longer safe for my continual stay
because every day here I am living under the fear of those my late father's relatives. I am no longer living in my family house because they might try to kill me since they want to inherit all my late father's properties.
I am now living in a guest house here and I want to move out of the country finally with this funds and I need your help. If you agree to help me, I will compensate you with 15% of the total sum and also you will manage this funds in any good investment while I will continue my studies and
every income made will be shared between us.
Thank you and I look forward to your positive response.
Yours,
SANDRA DIM
---------------------------------
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FROM MR DAVID OLDS
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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GOOD DAY
__________________________________________________
Greetings to you,
Before I introduce myself, I wish to inform you that this letter is not a hoax mail and I urge you to treat it serious. This letter must come to you as a big surprise, but I believe it is only a day that people meet and become great friends and business partners.
My name is Mr. Prince Smith Peter the present branch Manager of a bank here in Nigeria. I write you this proposal in good faith, believing that I can trust you with the information I am about to reveal to you. Like I said, I have a transaction that will benefit both of us, as your assistance is required as a foreigner.
I use to head the Accounts department Union Bank head office, but last December. I was asked to take position of a Manager of our branch in (Edo-State) Nigeria who passed on, so that was how I became the present Manager and discovered a fortune.As I resumed duty, I discovered an account with total sum of $10.2million dollars million that has not been operated on for the past 7 years. From my investigation,I found out that this account belongs to one Late Mr. Morris Thompson an American great industrialist and a resident of Alaska, who unfortunately lost his life in the plane crash of Alaska Airlines Flight 261 which crashed on January 31 2000, including his wife and only daughter. You shall read more news about the crash on visiting this site which I got during my investigation;
http://www.cnn.com/2000/US/02/01/alaska.airlines.list/
The account is escrow call account, a secret type of account in my bank and no other person knows about this account or any thing concerning it,the account has no other beneficiary. I have kept a close monitoring of the account since then and nobody has come forward to ask about the money as next of kin to the late Mr. Morris Thompson, meaning that no one is aware of the account.
I cannot directly take out this money without the help of a foreigner and that is why I am contacting you for an assistance to claim the funds and share it with me. As the Manager of my bank branch,I have the power to influence the release of the funds to any foreigner that comes up as the next of kin to the account, with the correct information concerning the account, which I shall give you.
I am seeking your co-operation to present you as the next of kin to the account, so that my bank head quarters will release the funds to you. There is practically no risk involved, the transaction will be executed under a legitimate arrangement that will protect you from any breach of law.
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 late Mr. Morris Thompson.
If you accept to work with me, I want you to state how you wish us to share the funds in percentage, so that both parties will be satisfied. Contact me as soon as you receive this message if you feel we can work together, so we can go over the details. and send the information's below
Full Names:Age:Occupation:Nationality:Mobile Telephone:Sex:
Contact me via this email address Email: petsmith222@yahoo.co.uk
Thanking you in advance and may God bless you. Please, treat with utmost confidentiality. I wait your urgent response.
Regards,Prince Smith Peter
_________________________________________________________
Be bless you as you respond to this call
Assalamu Alaikum,
In the name of Allah the Beneficent, the Merciful, the Master of the Day of Judgment, I greet you in the name of Allah. I was born into a strong and devoted catholic Family. I met our creator When I got married with Dr. Mohammed Al- AWad And from the day I was given the Islamic bath (Taw heed) my name changed To Safa Al- Awad. My husband bought up oil refineries in Morocco and Sweden, where he is one of the country's biggest foreign investors.
He is also Senegal largest private employer, with a payroll of 30,000, and has business interests in the South Africa and the Moritania.
Allah bless I and my husband with a daughter (Asma) by name. A year ago, my husband flew with his business partner on one of his business deal from Kish to Sharjah. they had a crash, the both lost their lives. could you believe after the death of my husband, the village and state where my late husband came from demands that any woman who does not have a male child for the husband. when ever the husband dies, all the properties including cash will be shared among the late husband brothers and the woman will be sent out the husband house for good.
I had no chioce than to return to my home town with my little daugter in Senegal(though I have a France nationality) with hope i and my daughter will be left with my relatives to Take care of. Owing to the fact that my relatives knows I have reverted to Islam,they have left me to suffer in pain. What disturbs me most is stroke that I Have. I have developed paralyses from my waist region downward I am taking this bold step to let you know that I want to leave in your care, my daughter and Sum of money.
I am having in my possition all the vital documents relating to the sum of $6.5 million dollars which my late husband deposited with a Security Company here in Senegal as family valuables and he made all the vital documents with my name as the next of kin before his death, with out his brothers notice.
Having known my condition I decided to place this money under your care to be used in train of my daughter and donate part of it into a Mosque, or an Islamic organization or better still a Moslem that will utilize these money the way I am going to instruct here in. I want these money to be used for Zakah and for helping the poor in fasting in Ramadan and Performing pilgrimage.
Hoping to hear from you and even if you are not interested, please don't stop praying for me. All praise is due to Allah who brought everything into existence and May the peace and blessing of Allah be upon our noble Prophet Mohammad (peace be upon him) and His virtuous adorers till the Day of Judgment.
May Allah bless you as you respond to this call.
Ma-Salaam,
Mrs. Safa Al- Awad.
---------------------------------
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CongratulationsYou won a donation prize
Foundation Officer,
Fundación Vodafone España
Spain.
http://fundacion.vodafone.es/
Dear Lucky Beneficiary,
This is to bring to your notice that in view of the online draws held on
the 13th and 24th of July 2007, The Fundación Vodafone España in
conjunction with Yahoo Espania is giving out a donation of
US$550,000,000.00 (Five Hundred And FiftyMillion United States Dollars) to
320 lucky international recipients worldwide; in different categories for
their personal business development and enhancement of their educational
plans. The donation draws is proudly supported by the European Union(EU)
and the Economic Community of West Africa States(ECOWAS).
Your company or personal email address has made you one of the lucky
Beneficiaries. As one of the beneficiaries of this compensation program
you have been approved to receive the total sum o US$2,500,000(Two Million
Five Hundred Thousand United States Dollars) certified cheque as runner up
in the first category. The program is aimed at encouraging all internet
email users around the world and to help reduce poverty among families.
CONGRATULATIONS!!!.
All beneficiaries email addresses were selected randomly from over 100,000
internet websites or a shop's cash invoice around your area in which you
might have purchased something from or visited). Be intimated that your
payment fall within the West Africa Payment Zone (Ecowas Headquarters).
As such your funds will be release to you by our Executive officer
disignated for this zone. You are to keep this whole information
confidential until you have been able to claim your donation, as there
have been many cases of double and unqualified claim, due to beneficiaries
informing third parties about his/her winnings.
You are required to fill the below form and email it to our Executive
Secretary below for qualification documentation and processing and release
of your claims. Please endeavor to quote your Qualification numbers
(FVE-250-M000, E-900-56) in all discussions.
1. YOUR FULNAMES
2. YOUR AGE
3. YOUR TELEPHONE NUMBER
4. YOUR FAX NUMBER
5. YOUR NEXT OF KIN
6. YOUR COUNTRY OF ORIGIN
7. YOUR OCCUPATION
8. YOUR QUALIFICATION NUMBER
9. YOUR CHEQUE DELIVERY ADDRESS.
Executive Secretary- Agustin Emiliano
Email: westafricapayment_fve@yahoo.es
Finally, all funds should be claimed by their respective beneficiaries,no
later than 10 days after notification. Failure to do so will mean
cancellation of that beneficiary and the donation will then be reserved
for next year?s recipients. On behalf of the Board kindly, accept our
warmest congratulations.
Regards
Candela Raul(Mrs)
(Foundation officer
GET BACK TO ME
Dear MVG Henk,
l am in receipt of your mail and thank you for your interest to assit
me.Like i said earlier i have a secured business 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 notice was sent to him, even during the war early this year.Again after the war another notification was sent and still no response came from him. We later find out that Col.Hosam Hassan and his family had been killed during the war in bomb blast that hit their home.
After further investigation it was also discovered that Col. Hosam Hassan 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,Thirty million United State Dollars($30,000,000.00)is still lying in my bank and no one will ever
come forward to claim it.What bothers me most is that according to the laws of my country at the expiration 4 years the funds will revert to the ownership of the 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 Col. Hosam Hassan 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 Col. Hosam Hassan , 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 60% for me, 40% for you,please send me the following informations below,
1. Full names
2. Private phone number
3. Current residential address.
And finally after that i shall provide you with more details of this transaction.
Your earliest response to this letter will be highly appreciated.
Kind Regards,
Mr.Patrick Chan.
---------------------------------
¨Ï¥ÎY!Mail¡Aµ¹§A««Åå³ß¡A§ó¦³¾÷·|Ĺ MacBook! ¥ß§Y
Indulgence
I am Clement Moore, a member of lndependent committee of Eminent person {ICEP} , switzerland. ICEP is charged with the responsibility of finding bank account in switzerland belonging to non-swiss indigenes, which have remained dormant since world war11.lt may interest you to know that in july of 1997,the swiss bank's association published a list of dormant account originally opened by non-swiss citizen. these account had been dormart since the end of worldwar11{ may 1945}. most belonged to Holocaust victims.The continuing effort of the lndependent committee of Eminent person{ICEP} have since resulted in the discovery of additional dormant account -54,000 in December, 1999 the published list contain all types of dormant accounts,including lnterest-bearing saving accounts securities accounts, safe deposit boxes,custody accounts,and non-lnterest -bearing transaction accounts. Numbered account are also lncluded. Interest is paid on accounts that were lnterestbearing when established, the claim resolution tribunal [CRT] (http://www.crt-ii.org/dep_assets_home.phtm) handles processing of all claimson accounts due non-swiss citizen .It is against this back drop that a dormant account or ORDNER ADELE with a credit balance of 6,000,000 00,us dollars plus accoumulated lnterest was discovered by ME .the beneficiary wasmurdered during the holocaust era, leaving no will and no possible records for trace of heirs.The claims resolution tribunal has been mandated to report all unclaimed funds for permanent closure of accounts and transfer of existing credit balance into the treasury of switzerland government of assets of deceased benificiaries who died ltenstate {leaving no wills} .As a top executive at ICEP , i have all secret details and necessary contacts for claims of the funds of this particular account without any hitch. The funds will be banked in the cayman lsland or a suitable account that you deem fit to accomodate the funds, being a tax free, safe haven for funds andwe can share the funds and use in investment of our choice due to the sensitive nature of my job, l need a foreigner to help claim the funds. All that is required is for you to provide me with your details for processing of the necessary legal and administrative claim documents for transfer of the funds inyour name. THIS PARTICULAR FUND AS I SPEAK WITH YOU IS CURRENTLY AWAITING CLAIMS AND SHALL BE PAID OUT TO ITS BENEFICIARY FROM A BANK IN THE UK.kindly provide me with your full name,address,and telephone,/fax.I have had everything planned out so that we shall come out successfuly. I have contacted a lawyer that will prepare the necessary documents that will back you up as the next of kin/benefciary to ORDNER ADELE before the funds can be transfered to you to a nominated bank account of your choice.My share will be 60 percent and your share is 40 percent of the total amount . There is no RISK INVOLVED.You can find additional lnformation about unclaimed funds through the lnternetat the following websites:
www.swissbankclaim.comhttp//www.cnn.com/world/europe/9902/09/germany holocaust
www.avotaynu.comwww.icheic.orgwww.liungheirs.comwww.wiesenthal.comThe Holocaust claim processing office has put this particular fund in escrow account with a BANK IN THE U.K awaiting submission of valid claim for necessary disbursement. I find myself privileged to have this lnformation and this is a great opportunity for a life time of success without risk . Due to security reasons, do send me an e-mail
Thank you for your prompt response.Best regards.Clement Moore.
_________________________________________________________________
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FROM MISS MARY
Dearest One,
Actually I did not want to discuss this matter with you before but after fasting and prayer I just decided to contact you for your help, please I real need your help. I am 20 years old Girl. I leave with yunger brother and we leave alone because we dont want the people who killed my late Father,
to kill us too. I will be very happy if you promised me that you will keep this secret until this money arrival your care in your country.
My late Father deposited one trunk of box with a security company here before his dead and because of situation of political crisis here that led to war going on here in my country, we need some body that I will trust to come in and help me and my brother claim this consignment out from the
company for the safety of my property that was deposited under there custody. Please I am contacting you for your assistance, to help me and my brother because we don't have anyone in here to help us and I don't have money to travel from here to any country please I need your assistance to stand
by me and my brother and help us to transfer the box to your for future investment. You will contact the security company as Miss Mary Clement foreign partner who want to help me and claim the box that was deposited by late Father MR Johnson Clement from Republic of sierra Leone.
My late Father did not declared the real content of the box to the security company officials. He only told them that the box is containing family valuables. You are the only person I have sent this message across to. I will like you to keep the secret until this box arrive your country. You
have to promise me that you will not betray me and my brother when this box is under your care.I will send the documents and the security company contact to you once you accept to help me and my brother. You have to give me your private phone and fax number to enable me to send the documents to
you. The money inside the trunk box is Nine Millions Five Hundred Thousand Dollars ($9.5 Millions Dollars).
I will offer you 10% for the total sum of amount, if you help me and claim this box from the security company. You will also provide investment programme where the money will be invested properly when it arrival your hand safely.
I wait to hear from you.
May God bless you.
Mary & Tony Clement
---------------------------------
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FROM MR DON ABILI
FROM MR DON ABILI
EXECUTIVE DIRECTOR:
PRUDENTIAL INSURANCE COMPANY.
PLEASE REPLY TO : mrdonabili207@yahoo.co.uk
LAGOS NIGERIA.
Attn :
I feel quite safe dealing with you in this mutual eneficail transaction.
Though, this medium (Internet) has been greatly abused, I choose to reach you
through it because it still remains the fastest, surest and most
secured medium
of communication. However, this correspondence is purely private, and
it should
be treated as such. I also guarantee you that this deal is hitch free
from all
what you may think of. I am MR. DON ABILI, Executive Director incharge of
Claims and Indemnity of PRUDENTIAL INSURANCE COMPANY.
I am contacting you based on Trust and confidentiality that will be
attached to
this deal for the benefit of both of us.
The Management and the Legal / Treasury Department of this PRUDENTIAL
INSURANCE
COMPANY in a recent meeting, recommended that the account of MR. ROBERT
FINKELSTEIN, who maintained a Life Assurance Policy, should be
declared Dormant
and confisticated hence moving his unclaimed benefits funds to the Treasury
according to our Banking and Financial law.
Recently, I came across a very huge sum of money belonging to a
deceased person
(MR. ROBERT FINKELSTEIN). He is foreigner, unfortunately He is now late as he
was amongst those that was Killed in the recent plane crash during his
visit to
London, as you can confirm through this website
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
This man was our client and has a Life Assurance Policy WORTH the sum of Forty
Five Million United States Dollars (US$45,000,000.00). Right now, the fund is
lying unclaimed in our custody and there is NO next of kin mentioned in his
file and there is NO HOW we can reach any of his other relatives.
All efforts made by us to establish contacts with any other of his
relation has
proved abortive and unsuccessful. His Life Assurance Policy will expire in the
next few months from the date of this letter.
Just last week we received an instruction from Ministry of Social Welfare to
forward particulars of all unclaimed benefits that will expire in the
next few
months.
Upon my personal finding on this matter, I kept this information secret to
myself until now that I am contacting you. In view of the fact that the
deceased customer is a foreigner (from a different country), it is Officially
important for the involvement of a foreigner who will pose as a next-of-kin. I
will use my exalted position in this Insurance Company to present you as his
Next of Kin as you can be his relative, friend or Cousin and the Money
(US$45Million) will be Safely transfered into your own bank account in your
country.
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 thisviable transaction.
I will use my exalted position here to get all internal documentations to back
up the claims. The whole Procedures will last only 5 working days to get the
fund retrieved successfully Without trace even in future. Please I need the
following:
1. YOUR FULL NAME
2. PHONE AND FAX NUMBER
3. HOME ADDRESS/COMPANY'S NAME AND ADDRESS.
4. YOUR AGE AND OCCUPATION
The transaction will be done successfully and smoothly completed via email and
telephone. You don't need to come to my country.
Send your full name, address and telephone number to me via email urgently
today so that I will call you for scussions. I PROMISE that you must be happy
and shall rejoice greatly soonest for cooperation with me in this transaction.
After successful conclussion of this transaction, we shall share the money 60-
00 (40% for you and 60% for me).
I await your good response today. Thanks and remain blessed. I require you to
maintain the confidentiality of this transaction because it is
important due to
the fact that I am still in active services to the PRUDENTIAL INSURANCE
COMPANY. Your earliest response to this matter is very important.
I AM WAITING YOUR REPLY TODAY.
Kind Regards,
MR DON ABILI
EXECUTIVE DIRECTOR;
PRUDENTIAL INSURANCE COMPANY
URGENT BUSINESS TRANSACTION
Dear Sir/Madam,
REQUEST FOR URGENT BUSINESS TRANSACTION
I am sorry for the embarrassment this my letter might cause you as we have not had any correspondence before this letter. I am sorry for the embarrassment this my letter might cause you as we have not had any correspondence before this letter. I got your address through an extensive Internet search.
I am Dr. Mrs. Mariam Abacha, a widow and the wife of the late Nigeria Head of State, General Sanni Abacha who died on the 8th of June, 1998 while still on active service. l am contacting you in view of the fact that we will be of great assistance to each other likewise developing a cordial relationship.I currently have within my reach the sum of (US$50,000,000.00) Fifty Million United States Dollars cash,which I intend to use for investment, like Real Estate Development specifically or another type of investment in your country or elsewhere in an overseas country.This money came as a payback contract deal between my late husband and a Russian Firm on our countries multi-billion dollars Ajaokuta Steel Plant.
The Russian Partners returned my husband's share of (US$50,000,000.00) Fifty Million United States Dollars after the death my husband and I lodged it in my husband's security company firm of which I was the director as at then.Right now,the new Civilian Government have intensified their probe on my husband's financial and oil company. In view of this,I acted fast to withdraw the huge sum from the firm's vault and smuggled it out through the services of diplomatic courier company and deposited it with a Finance Company in EUROPE.I have since declared my husband's security firm bankrupt.No record ever existed concerning the money traceable by the government because there is no documentation showing that we received the money from the Russian partners.
Due to the current situation in the country concerning government attitude towards my family,it has become quite impossible for me to make use of this money within.So I believe this is the only option left for me.Thus consent,I shall expect you to contact me urgently to enable us discuss in details about this transaction.Bearing in mind that your assistance is needed to get and transfer this fund,I propose a percentage commission of 30% of the total sum to you for the expected services and assistance.
Your urgent response is highly needed as to stop further contacts.I will give you my tel/fax numbers where you can contact me when I hear from you. I must use this opportunity to implore you to exercise the utmost indulgence to keep this matter extraordinary confidential,whatever your decision, while await your prompt respone
Best Regards
Dr.Mrs.Mariam Abacha.
NB: Because of the security being mounted on the members of my family, I have decided that this transaction exists between you and me,my son Mohammed.Remember to include your private Tel/fax or mobile number for easy communication.
_________________________________________________________________
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Dear Beloved In The Lord
Dear Beloved In The Lord. Greetings in the name of Jesus Christ! I am Dr Mrs mariam hisman Origin of Russia, I am married to Late Dr bona hisman a businessman in Ivory Coast Recently, following my ill health, my Doctor told me that I may not last for the next eight months due to my cancer problem. he told me that in the next 2 months there is going to be a spread of this cancer to my bones and I will not live again, Having known my condition I decided to donate this fund to a Christian, Individual and Organization whom I know may need it and will utilize this money the way I am going to instruct herein, according to the desire of my late husband before his death. While my late husband was alive he kept the sum of (US$5.000.000.00) Five Million United States Dollar) in a General Trust Account with a prime finance bank in Abidjan Ivory Coast . Presently, this money is still with the finance bank. I want this fund to be used in liberation work Activities like, help to Pastors families, Orphanages, less privileged in the society and Christian schools, poor people in your amidst and up keeping of the Churches and for propagating the word of God and to endeavour that the house of God is maintained. The Bible made us to understand that "Blessed is the hand that giveth". I took this decision because I don't have any child that will inherit this money and I want my husband's efforts to be used help humanity. 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 presences of my husband's relatives are around me always. I don't want them to know about this development because they are muslims. With God all things are possible. As soon as I receive your reply I shall give you the contact of the finance bank in Abidjan . I will also issue you the documents that will prove you the present beneficiary of this fund. I want you to always pray for me because the lord is my shepherd. My happiness is that I lived a life of a worthy Christian. Whoever that wants to serve the Lord must serve him in spirit and Truth. Please always be prayerful all through your life. Contact me any delay in your reply will give me room in sourcing another 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,Dr Mrs mariam hisman
_________________________________________________________________
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Please I need to hear from you immediatelyfrom Karrim Ahmed
FROM THE DESK OF MR. KARRIM AHMED
AUDITS & ACCOUNTS DEPT
PHONE NUMBER 00226-787-840-69
AFRICAN DEVELOPMENT BANK
OUAGADOUGOU BURKINA FASO
Dear Friend,
I am Mr karrim ahmed, a banker with the above mentioned bank in Ouagadougou Burkina Faso in West Africa, holding the post of the Audit & Accounts dept. On Monday, 31 July, 2000, one Andreas Schranner, a Garman National, An Astute Business man of international repute, a contract with ecowas country, whose endeavours spans various areas of Business interest, (Real estate, contract and Farming .etc) made a numbered time (Fixed) Deposit, valued at $10,600,000.00 (Ten Million, Six Hundred thousand United States Dollars) for twelve calendar months in my Bank Branch. Upon Maturity, we 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 company that Mr. Andreas Schranner was aboard the AF4590 plane, which crashed Monday, 31 July 2000 into the Hotelissimo. http://news.bbc.co.uk/1/hi/world/europe/859479.stm After further investigation, it was discovered that he died without making a WILL and all attempts to trace his next of kin proved fruitless.On further investigation, it was discovered that Late Mr. Andreas Schranner did not declare any next of kin or relatives in all his official documents, including his Bank Deposit paper work here in our Bank. The total sum, $10,600,000.00 is still in my bank and the interest is being rolled over with the principal sum at the end of each year. All efforts to trace and locate his next of kin proved abortive. In accordance with the country's banking laws and constitution guiding this banking institution stated that after the expiration of 8 (eieht) years, if no body or person comes for the claim as the next of kin , such money will be revert to the Burkina Faso government treasury if nobody applies as the next of Kin to claim of the fund. Consequently, It is upon this respect, I seek to present you as a foreign partner to stand in as the next of kin to the late Mr. Andreas Schranner since no one will come up for the claim. Upon acceptance of this proposal, I shall send to you by mail the ADB Bank "Next of Kin Payment Application Text Form" as well as detailed information on how this deal would be carried out. The money will be shared in the ratio: Sixty percent for me, thirty percent for you and ten percent for any arising contingencies during the Course of this transaction. I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law, as I will use my position in the Bank's here to perfect this business transaction & secure Approvals and guarantee the successful execution of this transaction. Please be informed that your utmost confidentiality is required. If this interests you, I want to remind you of the confidentiality of this Transaction at hand whatever your decision is. I await your urgent response. Your detailed reply should contain your telephone and fax numbers for easier communication for onward proceeding.
Please contact me with this :Alternativa Email address kar_ahmed121@myway.com
Thanks.Mr karrim ahmed
_________________________________________________________________
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I greet you in the name of the Lord
Dear Good Friend.
I greet you in the name of the Lord.
I am Mrs.Joan Rosenthal from Solomon Islands. I am married to Mr.John
W. who served as an archdeacon in the St.Micheal's archdeaconry in Ivory Coast for 9 years(nine years) before he died on the 15th August 2005. We were married for eleven years without a child. He died after a brief illness that lasted for only four days.
Ever before his death we were both born again Christians and have sown into
many ministries. Since his death I decided not to remarry, but feeling quite
lonely if not the Lord who has been my partner and comforter.
When my late husband was alive he concealed the sum of ($8.5 Million) in the trunk box and deposited it under the care of a security company in Cote D' lvoire as family valuable for security purpose. Presently this money is still in the custody of the security company in Cote D' lvoire.
Recently, my Doctor told me that I would not last for the next Eight months due
to cancer problem. Having known my condition I decided to donate this fund
to a church,organization or good person that will utilize this money the
way I am going to instruct herein.
I want a church,organization or good person that will use this funds to help
the orphans, widows and other people that need financial assistance.
Using part of this money to provide facilities for God,s work, taking the
gospel to greater height is my major reason of donating this funds out.
The Bible made us to understand that"Blessed is the hand that giveth".
l took this decision because I don't have any child that will inherit this
money and my husband relatives are not Christians and it had been their
wish to see my husband dead in order that they might inherit his wealth
since we have no son. These people are therefore not worthy of this
inheritance.
This is why I am taking this decision. Meanwhile I am not afraid of death
hence
I know where I am going. It is only a sinner who's death is painful 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 and l know that With God
all things are possible.
As soon as I receive your reply I shall give you the contact of the security company in Cote d' lvoire. I will also issue a letter of authorization to the that will prove you the present beneficiary of this money. I also want you
to always uplift me in prayer.
My happiness is that I lived a life of a worthy Christian. Whoever that
Wants to serve the Lord must serve him in truth and faith, "serving him with
all you have, knowing that naked we come and naked we must go"
and any delay in your reply will give
me room in sourcing another good person, church,organization for this same
purpose.
Please assure me that you will act accordingly as I Stated herein.
Hoping to receive your response immedaitely.
Thanks and Remain blessed in the Lord.
Your Sister in Christ.
Sister joan rosenthal
__________________________________________________
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HELLO
HELLO My name is MARIAM MUSA from COTE D'IVOIRE ABIDJAN i am the only child to late MOHAMMADE MUSA, My father deposited a FUND containing $4.5 million U.S dollars deposited it in DOLLARS,)DEPOSITED IN A BANK . HE USED MY NAME AS NEXT OF KIN . When i approached my late father barrister with the documents he told me that i must present the foreign partner to my late father before the security and finance company can release the deposit funds to him or her , this is because as a civil servant my father were forbidden to have such money so he made an agreement that without his foreign partnerthe box should not be released. I am willing to offer you 20% of the total amount and i am also setting aside 5% for any expenses that will be made,You will not only help me receive the funds but also help me to invest the funds,TO SERVE AS THE GUARDIAN OF THIS FUND SINCE I AM STILL A YOUNG GIRL OF 22 YEARS. I WILL LIKE TO FUTHER MY EDUCATION THAT IS HIS FRIST WISH OF DEPOSITING THAT FUND.i am waiting for your mail so i can send your name to the barrister as the partner to my late father. Please get back to me as soon as possible. with your full contact, phone number....................... Full Name................................. Country Address........................ Age............................................. Man Or Women........................... What you do for a living................ God bless MARIAM MUSA
_________________________________________________________________
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REPLY DEAR LUCIA
FROM BARRISTER EMMUNEL EZESOLICITORS ADVOCATESNOTARY PUBLIC & LEGAL ADVISERMAKA PLAZA, NO: 12 ORLU ROAD IKEJI LAGOS.STATE-NIGERIA.TEL: +2347030870559 Dear Sir/Madam, I am sorry for the embarrassment this mail might cause you, as we have not met before. I am Barrister Emmunel Eze, a solicitor at law, I am the personal attorney to Engineer Gimple Lucia , a national of your Country,who used to work with Mobil oil Nigeria plc. Hereinafter shall be referred to as my client. On the 4th of May 2002, my client, his wife and their children were involved in a fatal air disaster, My Client and his family together with other people's had boarded the Executive Airlines Services (EAS Airlines) which took off from Aminu Kano International Airport and crash at Gwamaja on the outskirts of Kano City killing all passengers on board}. Let me refer you to the front page of (BBC) World News of Saturday, 4 May 2002,You can check it through the website at bellow.
Since then I have made several enquiries to locate any of my clients extended relatives this has been unsuccessful. I came across your name and contact, while I was searching for Gimple's relations, since my search did not yield the desired result, I had to contact you for this project.I am contacting you to assist in repatriating the money and properties left behind by my client before they get confiscated or declared unserviceable by the finance house where these funds were deposited. Particularly, the finance house where the deceased has an account valued $USD 18. 4 million Dollars, last year issued me a 12 months notice to provide the Next of Kin or have the fund consignment confiscated, and this altimatum expires by next month. Since I have been unsuccessful in locating the relatives for over two years now, I seek your consent to present you as the Next of Kin of the deceased since you have the same last name so that the proceed of this deposit valued at $USD 18.4 Million Dollars can be released to you and then you and I can share the money, 50% for me 45% for you, and the remaining 5% will be for expenses and tax. Furthermore, he made the money in one of the Oil deals he had with our Oil Minister. Also the family picture of Engr. Gimple can be provide to you if needed. This is just to proof to you that my proposal is genuine. I will also process all necessary legal documents that can be used to back up any claim we may make, as soon as I receive your below required information. All I require is your honest co-operation to enable us see this business through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. PROVIDE THE FOLLOWING INFORMATIONS:- NAME: __________SURNAME:__________________ SEX: _____ AGE: ______MARITAL: _______________COUNTRY: _______CITY: _________ STATE _______ZIP CODE: _______CONTACT ADDRESS: ________________________PHONE NO#___________FAX NO#_________________OCCUPATION: ______________POSITION: _____________With these informations from you, I will proceed with this transaction as the next of kin to late Engr. Gimple Lucia, Immediately. I also believe that it is (GOD) who join us together for this transaction, and I also pray for (GOD) to give us the spirit of been honest to ourselves by the successful end of this transaction. I wait for your urgent response. Contact me immediately through my private telephone line +2347030870559 only. Sincerely yours, Barr. Emmunel Eze,[LLB HONS.BL. LLM]TEL:- 2347030870559
_________________________________________________________________
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Urgent Attention Is Needed
From The Desk of: Barrister Ben Tutu Chambers
{Solicitor & Advocate}
Johannesburg South Africa
Email : bttu@ananzi.co.za
Hello,
I am Barrister Ben Tutu, Solicitor locate at Johannesburg South Africa, i
got your contact information from your consulate here in Johannesburg
South Africa in my search of my late client relative Mr. Andreas a
property magnate and building contractor based in the U.K. On the 25th of
July 2000, my client Andreas , his wife and only son died in the Air
France concord 990 plane crashes over Hotelissimo on July 25, 2000.They
were bound for New York in their plan for a world cruise. For more
information about this crash and people, visit this Website:
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Your surname which co-incite with my late client last name and from the
same city, i guess you might be a relative to my late client.Before death
he left behind US$12.5 M deposit in his investment account with a bank in
London.
upon his death the financial institution contacted me as his financial
consultant and attorney to provide them with a next of kin since the
person he provided for them died with him in the crash leaving a vacuum to
be filled. Two weeks ago, the bank adopted a resolution and I was mandated
to provide his next of kin for the payment of this fund within 28 working
days or forfeit the money to the bank as abandoned by the owner with no
trace of next of kin.
The bankers had planned to invoke the abandoned property decree of 1936 to
confiscate the funds after the expiration of the period given to me.
Kindly email back on the receipt this mail by indicating your private
phone number for further briefing.
Yours sincerely,
Barrister Ben Tutu
From Miss Sarah Sidney
From Miss Sarah Sidney.
Marcory Abidjan Cote d' Ivoire
Please do reply through my private email address(sarah_sidney011@yahoo.co.jp)
Dear Respectful One,
It's my pleasure to inform you for a business venture
which I intend to establish in your country. Though we
have not met before but I strongly believe that one
has to risk confiding in someone to succeed sometimes
in life.
I am Miss Sarah Sidney the only daughter of late
Mr & Mrs Nelson Sidney . My father was a very wealthy
Cocoa and Timber merchant in Abidjan , the economic
capital of Ivory coast, my father was poisoned to
death by his business associates on one of their
outings on a business trip .
My mother died when I was a baby and since then my
father took me so special. Before the death of my
father resently in a private hospital here in Abidjan
he secretly called me on his bed side and told me
that, there is this amount of Eight Million,U.S dollars
($8,000,000.00) which he arranged in a trunk box deposited in a
security company here in Abidjan before he was poisoned by some unknown hoodlums.
He also explained to me that it was because of this
wealth that he was poisoned by his business
associates. That I should seek for a foreign partner
in a country of my choice where i will transfer this
money and use it for investment purpose such as:
Real estate management, Hotel management or Petroleum
company.
My Dear, I am honourably seeking your assistance in
the following ways:
(1) To create an account into which this money
would be transferred to .
(2) To serve as a guardian of this fund since I am
still in a tender age to invest this kind of money.
(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.
My Dear I have agreed to offer you 15% of the total
sum as compensation for your effort/
input after the successful conclusion of this affair.
Furthermore, you indicate your options towards
assisting me as I believe that this
transaction would be concluded within fourteen (14)
days you signify interest to assist me.
Anticipating to hear from you soon, to enable me give
you more details concerning transaction. Extend my
warmest regards to your entire family.
Please do reply through private email address(sarah_sidney011@yahoo.co.jp)
Best regards,
Sarah Sidney
---------------------------------
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Be our Guidian
Miss Myram Dafinone DavidEgbemas Rue c/583Cotonou Benin republic.
My Dear, It is my pleasure to contact you for a business venture which I and my family intend to establish in your country, Though we have not met together before but I believe, One has to take the risk of confiding to one another for success in life. I am Miss Myram Dafinone David, I m' the daughter of late Dafinone David, Who died after he was badly tortured by the Security agent of the past Government of our country, Republic of Cote D' Ivoire for honoring the invitation dinner by the French Ambassador with his two colleagues, after the dinner, they were arrested by the security agent of present regime and was accused of being traitors to their motherland knowing the political problems between Cote D'Ivoire and France. My father knowing he won't survive, He called my mother on his dying bed and instructed her to leave our home and move to Benin in their refugee camp were our life can be save as our home is no longer safe for us and immediately he directed her to go to the safe in his private room to get one envelope for him before she could come to the hospital with the envelope she met the doctor crying telling her that our daddy has passed away and leaving instruction on what to do with envelope. Thirty Nine million U.S Dollars ($39,000,000.00) which my late Husband kept for his family investment with a Security Company in Benin during one of his acompanying visit to Cotonou Benin Republic before hid death.
Now my mother could not survive the shock as she was stroked down, I and my junior have decided to invest this money in your country where it is safer enough outside Africa and her politicies for security and political reasons. We want you to help us retrieve this fund from the Security Company and transfer it into your personal account in your country for investment purposes on these areas: 1). Texitile industries. 2). Agro industrial firms. 3). Five star hotel. 4). Commercial investment fields. Please my dear, am seeking your help in the following ways.
1. To serve as our guardian to this investment as soon as this fund is transfered into your country and helps us for investment.
2. To make arrangement for us to come over to your country to further our education and to secure a presidential settling for us in your country. Moreover, My dear, I have discuss with the rest of our family since my mother later give up the ghost after (5) months and a lawyer here in Benin who have decided to offer a helping hand as we are allien here and you as our foreign partner we offer you 5% of the total sum as compensation for your effort after the fund is transferred in your Country. Thanks Best Regard Myram Dafinone D. for FamilyE-mail: myramdd@yahoo.com
_________________________________________________________________
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Dearest
Sir,
My name is Dannis Emile, My Late Father was Interior Minister Emile Boga Doudou abidjan cote d'ivoire west africa. I am contacting you of a business transfer, of a huge amount of gold dust which was deposited to our security Company I will love if you can come down here in abidjan for the cliaming of the gold, I could have do it my self but I small to take care of such amount of gold here in my country, And again I don't love to be hear do to the problem my country have been in for overy 5years now and is in the same problem that killed my Father. I will love if you can come down here and stand at my side as my late Father business partner so that will cliam the gold and we both will fly to your country at once.
Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that everything will be taking care of by me since i am in the position to give the necessary information of moving this gold in to your country, I decided to contact you due to the urgency of this transaction. I will like to you see this yourself (http://news.bbc.co.uk/1/hi/world/africa/2268718.stm) and as well know that I am honest to you.
The total quantity of the gold is 250 kilos of 22 and 24 carat gold dust.
If this proposal is acceptable by you, please endeavor to contact me immediately. Get back to me with your full information and your telephone number so that I will take it to the security company where the box of gold is deposited by my Late Father b/4 he was killed on 19/6/2002.
Best Regards,
Dannis.
---------------------------------
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