Dear, I am highly compelled upon strict recommendation, to write you this very urgent and confidential letter.I do hope my letter will not embarrass you since I had no previous correspondence with you.I am sending this proposal with due sense of humanity, responsibility and with few awareness that you will give it a sympathetic attention. I regret the inconvenience it may cause you based on the condition that we have not met before. I am Mrs. Mariam Fatima Abacha, the wife of General Sani Abacha,the Late head of state of Federal Republic of Nigeria .I am contacting you in view of the fact that we will be of great assistance to each other like wise developing a cordial relationship.My husband along with top officials of their past administration has been accused of looting several Billion of United States Dollars from the Nigeria Government.
The current attitude of the present government towards my family has indeed made life quite unbearable for us,Fortunately, My humble self,MARIAM FATIMA ABACHA, has Forty eight million United States Dollars(US$48 million) cash, which I intended to use for investment purposes overseas.This money is kept in a private security company. This money was deposited for safe keeping in the security vault of a freighting agency here by my husband preparotry to being air lifted abroad for investment purposes before his sudden death in the hands of Indian prostitues leaving a clause, that it could only be claimed by an expertriate partner. It is only my late husband and myself that know where the money is kept. Due to the current situation in the country concerning governments vendettas towards my family,we seek your assistance to transfer this money out of Nigeria for the purpose of investment as intended by my husband.
Note that my family is currently being probed by this present government for alleged involvement in misappropriation of public funds during my Husband's regime.Towards this effect, an embargo restricting my family members from traveling or carrying out financial transactions without their express permission is inforce. The government wants to ruin the family and cease all our funds even those with the swiss bank.you can confirm this from the website below:http://www.odili.net/news/source/2003/nov/17/300.htmlhttp://news.bbc.co.uk/1/hi/world/africa/1454884.stm
However, I have an arrangement on how to freight this money to you after receiving some assurances from you of the safety our own share and that you will only take the commission that we will offer you.This money personally belongs to my family and we intend that it still be used for investment. The freighting company to be used has now been introduced to me and as soon as we recieve your readiness to assist us recieve this fund we shall formalize the deposit documents in your name and reach an agreement with them to air lift the consignment for your pick up.Bearing in mind that your assistance is needed to transfer this fund. We propose a commission of 30% of the total sum of the money to you for the expected services and assistance, While 5% is mapped out for miscellaneous expenses. 25% for the welfare of chiristians all over the world which is my main target now that I am seriously sick due to stress and humiliation from my wicked government. 40%,will be for the rest of my family with your assistance in helping them invest wisely in your country. Please take good care of them and show love to them.
On your positive consent,I shall expect you to contact me urgently to enable us discuss about this.Your urgent response is highly needed. I must use this opportunity to implore you to exercise utmost indulgence to keep this matter extraordinarily confidential, while I await your prompt response. Our family future rests solely on this please.May GOD guide you in peace.Regards.
Mariam AbachaEmail:mariamabacha80@yahoo.dk
_________________________________________________________________
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Monday, September 17, 2007
treat and get back to me
From Faith
Dearest One,
I hope all is well with you all over there, Thanks be to God who made every thing to be well with us. With due respect, trust and humanity, I write this letter to you seeking your help and assistance, though it is difficult since we have not met each other before.but I beleive that you are
capable and reliable in handling this urgent international transaction of this sorft.
I am miss Faith Williams, The daugther of Mr Moses Williams, Former interior minister and a great politician in cote d' ivoire political arena. Because of my father's sincerity, He was killed on the 19th of september 2002 by unknown soldiers inhisresidential house during the coup plot in cote d'
ivoire.
Before his death he disclose to me about the diplomatic money he deposited in a [security company] containing US$7.5million (Seven million Five hundred thousand dollars) and my name was the next of kin and the original document of deposit is intact. The fear of money not raising eye brows
here in cote d' ivoire I decided to contact you seeking for your help, For you to stand as my late father's business assocaite in the security company, I will give you more information as soon as i hear from you.
I want to assure you that this transaction is 100 % risk free as no other person knows this box and the content of it apart from me and you.
I planned to invest the rest of the money in your country under your guidiance if only you will believe me and be a trust worlthy, some body that I can trust with my life. If you are willing to help me try as much as possible to reach me through the email to enable us proceed in earnest towards
concluding all transaction. dear, bear in mind that my life depend on this fund and I do hope that this money will be safe when finally transfer into your new account. I do hope of establishing a rewarding and good relationship with you and your family after this transaction hoping to hear from
you as soon as possible.
I am 19 years old, single, I am also a christain but I was ment to understand that a woman has no religion untill she is under a man or family. I promised to abide the any religion you and your family are into
I will also like you to tell me if you can come down here so that you will comfirm every thing your self but if you can not come down here, there is no problem, I will give you the contact of the security company for you to contact them and discuss with them on how they will deliever the
consignment to you over there.
Thanks for your co-operation and God bless.
Best regard
Miss Faith Williams
---------------------------------
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from mrs theresa coleman
Dear One
my name is Mrs. Theresa Coleman, 35 years, a citizen of Sierra - Leone , wife of late Fidelix Coleman, who before his death was the person managing the Sierra - Leone Gold and Diamond Corporation ( SGDC ). I hope you are aware of the war which has ravaged my country for the past years now . It was in one of this attacks by the rebels that led to the death of my husband and three of my children, I was terrified of the situation and because of this I escaped from Sierra - Leone Cote D' Iviore into a refugee camp but before my husbands death after he returned from his trip to Cote d' Ivoire he told me that he deposited the total sum of U.S$12.5 million In a Finance Firm in Cote d' Ivoire,right now I have communicated with the finance firm in Cote d' Ivoire and I have told them my intention of inviting my late husband's foreign partner who will come for the release and transfer of the funds down to his country. Please I will like you to treat this matter with topmost urgency andconfidentially because of my late husband personality as I don't want it exposed. I will wait for your very urgent response so that I can furnish you with all details involved. I will offer you 20% for your assistance in this particular transaction.and also as soon as I hear from you I will forward their contact details and any other informations you might need. Please do forward the following to me to show your acceptance. Your full name.Direct tel and fax numbers.Home and Office address.
I wait your urgent response. Mrs.Theresa Coleman
_________________________________________________________________
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FROM THE DESK OF PAUL JOSHUA
FROM THE DESK OF PAUL JOSHUA,BILLS AND EXCHANGE MANAGER,BANK OF AFRICA (B.O.A)OUAGADOUGOU BURKINA FASO. Dear Friend,I am the manager of bill and exchange at the foreign remittance department of BANK OF AFRICA (B.O.A) here in Ouagadougou, Burkina Faso. In my department we discovered an abandoned sum of US$30m dollars (THIRTY Million US dollars) in an account that belongs to one of our foreigncustomer (MR. ANDREAS SCHRANNER from Munich, Germany) who died along with his entire family in Jully 2000 in a plane crash. http://news.bbc.co.uk/1/hi/world/europe/859479.stm Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it, unless some body applies for the next of kin or relation to the deceased as indicated in our bankingguidlings and laws but unfortunately we learnt that his next of kin died along with him in the plane crash.The banker law and guidline here need a responsable person,and who the bank can introssted this treasury as unclaimed fund. The request of foreigner as next of kin in this business is occassioned by the fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner. I agree that 30% of this money will be for you as a respect to the provision of a foriegn 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 Therefore, to enable the immediate transfer of this fund to you arranged,you must apply first to the bank as relation or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location where in the money will be remitted. Upon receipt of your reply, I will send to you by fax or email the text of the application . I will not fail to bring to your notice this transaction is hitch-free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer. You should contact me immediately as soon as you receive this letter.Trusting to hear from you immediately.Yours Faithfully,PAUL JOSHUA
_________________________________________________________________
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FROM BARRISTER KENNETH UBAH
FROM:BARRISTER KENNETH UBAH
ATTN; DEAR,
I AM BARRISTER KENNETH UBAH, THE PERSONAL ATTORNEY TO
MR. ALI EL ASHGAR, A
NATIONAL OF A COUNTRY SAUDI, WHO USES TO WORK WITH
SHELL DEVELOPMENT COMPANY LOME-TOGO. ON THE 21ST OF
OCTOBER 2001, MY CLIENT, HIS WIFE AND THREE CHILDREN
WERE INVOLVED IN A CAR ACCIDENT ALONG THE
HILLAKONDJI EXPRESS ROAD IN TOGO. ALL OCCUPANTS OF
THE VEHICLE UNFORTUNATELY LOST THEIR LIVES. SINCE
THEN I HAVE MADE SEVERAL EFFORTS TO LOCATE ANY OF MY
CLIENTS 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 TO
ASSIST IN REPATRIATING THE MONEY AND OTHER
PROPERTIES LEFT BEHIND BY MY CLIENT BEFORE THEY GET
CONFISCATED OR DECLARED UNSERVICEABLE BY THE
SECURITY COMPANY, WHERE THIS HUGE DEPOSITS WERE
LODGED.
PARTICULARLY, SECURITY COMPANY WHERE THE DECEASED
HAD A DEPOSIT VALUE OF US$15.000.000.00 (FIFTEEN
MILLION UNITED STATES DOLLARS) CASH. THE COMPANY HAS
ISSUED ME A NOTICE TO PROVIDE THE NEXT OF KIN OR
HAVE THE DEPOSIT CONFISCATED WITHIN THE NEXT THREE
MONTHS. SINCE I HAVE BEEN UNSUCCESSFUL IN LOCATING
THE RELATIVES FOR ABOUT TWO (2) MONTHS NOW, I SEEK
YOUR CONSENT TO PRESENT YOU AS THE NEXT OF KIN OF MY
DECEASED CLIENT TO ENABLE US TAKE OVER THE PROCEEDS
OF THIS DEPOSIT VALUE OF US$15,000,000. BE
PAID TO YOU AND THEN YOU AND ME WILL SHARE THE
MONEY. I DO NOT KNOW IF YOU ARE IN ANYWAY RELATED TO
HIM, EVEN IF YOU ARE NOT, I WANT TO KNOW IF YOU WILL
BE INTERESTED TO DO THIS BUSINESS WITH ME. IF YOU
ARE INTERESTED IN THIS PROPOSAL, I WILL WANT US TO
HAVE A MEETING TO ENABLE US AGREE ON THE MODALITIES
TO DO THE BUSINESS AND THE SHARING RATIO AND ALSO
THE METHODS TO CARRY OUT THE OPERATION.
ABOVE ALL THE MEETING WILL AFFORD US THE OPPORTUNITY
TO KNOW OURSELVES AND TO KNOW THE ROLES TO BE PLAYED
BY ANY OF US. I HAVE ALL NECESSARY LEGAL DOCUMENTS
THAT CAN BE USED TO BACK UP ANY CLAIM WE MAY MAKE.
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 LAW. YOU HAVE TO
ASSURE ME OF YOUR HONESTY AND SINCERITY THAT YOU
WILL NOT SIT ON THE FUND WHEN IT IS FINALLY CLAIMED
TO ENABLE US FORGE AHEAD IMMEDIATELY.
BEST REGARDS
BARRISTER KENNETH UBAH.
ESQ
---------------------------------
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Message From Susan Eric
Message From Susan Eric
Based on your profile, l am happy to request for your assistance because i belive that you are not going to betrayed the trust which i am going to lay on you.
My name is Susan Eric , 21 years old and the only daughter of my late parents Mr.and Mrs Eric Johnson. My father was a highly reputable busnness magnet-(a cocoa merchant) who operated in the capital of Ivory coast during his days. It is sad to say that he passed away mysteriously in France during one of his business trips abroad on 12th.November 2005.Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who travelled with him at that time, but God knows the truth!
My mother died when I was just 4 years old, and since then my father took me so special. Before the death of my Father on November 12th 2005 he called the secretary who accompanied him to the hospital and told her that he has the sum of (USD$7.5 000 000) Seven Milion five hundred thousand dollars left in a metalic trunk trunk box,
wich he deposited in a Security Company here in abidjan, that he registered it as family valuable items for security reasons, he told the secretary that i should contact the Company for them to know me as his next of kin wich i have did as he instructed,
He also told the secretary that i should not let any of his relations to know about this because he was kiled by them and if they know about it, that they will do nothing but to kill me in other to take hold of every thing, He told her that i should seek for a foriegn partner abroad who will help me retreived the trunk box and also travel with him or her in other to continue my Education and also to start a Bussines relationship with the person,
My dear in Christ, this is why i have come incontact with you in order to help me retreive that trunk box from the Security Companys custody and send it direct to your country and also to make an arrangement for me on how i will come over to your country in other to continue my Education and also to go into bussines relationship with you hence i am still a child and i dont know any thing about bussines,
I am just 21 years old and a university undergraduate and really don't know what to do. this is because I have suffered a lot of set backs as a result of incessant political crisis here in Ivory coast. The death of my father actually brought sorrow to my life.
My dear, i am in a sincere desire of your humble assistance in this regards and your suggestions and ideas will be highly regarded.
Now permit me to ask these few questions:
1. Can I completely trust you?
2.Can you accept me as your own blood Sister?
3.What percentage of the total amount in question will be good for you?
Consider this and get back to me as soon as possible with your full assurance that you will not disapoint me in this issue so that i can give you the contact of the Security Company where my late Father deposited that trunk box for you to contact them on how the trunk box will be retreived from their custody and deliver to your country,
Thank you soo much for your understanding and may almighty God bless you and your Family to the Glory of Almighty God in Jesus name Amen,
My sincere regards,
Susan Eric
---------------------------------
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MissFatou Ibrahim
Miss.Fatou Ibrahim
Dear Sir,
It is my pleasure to contact you for a business venture which I intend to establish in your country. Though I have not met with you before but considering the recent political instabilities in my country, I believe one has to risk confiding in success sometimes in life.
There is this huge amount of Eight million U.S dollars($8,000,000.00) which my late Father deposited in a bank in Abidjan-Cote d'lvoire, before he was assasinated by unknown persons during this present war in Cote d'ivoire.
Now I have decided to invest these money in your country or anywhere safe enough outside Africa for security and political reasons. l want you to help me claim and retrieve this money from the bank and transfer it into your personal bank account in your country for investment purposes on these areas below :
1). Telecommunication
2). Transport Industry
3) Mechanised agriculture.
If you can be of any assistance to me l will be pleased to offer to you 15% Of the total fund, and 25% will be for you annually from the profit of the partnership company we are to open.
I await for your kind consideration to my plight.
Thanks and remain bless.
Miss.Miss.Fatou Ibrahim
---------------------------------
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---------------------------------
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My Dear Friend
Guaranty Trust Bank Plc (GTB)
My Dear Friend,
I William Chukwubueze a HEAD; Treasury/ Credits Unit GUARANTY TRUST BANK PLC. I have a sensitive/Business Proposal to Re-confirm the sum of US$35M (Thirty Five Million United States Dollars Only) belonging to one Late Mr. Robert Finkelstein who died and he is a foreigner based in Nigeria, unfortunately He is late as he was amongst those that was Killed in the recent WARRI CRISIS as you can confirm through this website http://www.worldpress.org/Africa/1083.cfm He is an account holder in my branch, he owns a dollar account with the sum of US$35M deposited in the account.
To indicate your interest 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
Aftersuccessful conclussion of this transaction, we shall share the money 50-50
(50% for you and 50% for me).
Kind Regards,
William Chukwubueze
_______________________________________________________________________________________
Tenha ate 500 Euros e aproveite o verao!
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BUSINESS ASSISTANCE URGENT FAMILY
FROM: Mrs. Easter Khumalo. JOHANNESBURG SOUTH AFRICA E-mail:easterprivate3@hotmail.co.uk Tel:27-83-9931-322 DEAR Sir/Madam BUSINESS ASSISTANCE URGENT FAMILY My name is Mrs. Easter Khumalo, the wife of MR.Dave Khumalo. from Zimbabwe. This might be a surprise to you about where I got your contact address. I got your address from the South African Information center.ALTHOUGH,IT IS NO LONGER NEWS,THE WORLD KNOWS THE WAY ALL THE WHITE FARMERS IN ZIMBABWE ARE BEING BRUTALLY MALTREATED BY OUR PRESIDENT, THREATINING THEM TO LEAVE THE COUNTRY. During the current war against the farmers in Zimbabwe from the supports of our President Robert Mugabe to claim all the white-owned farms to his party members and his followers, he ordered all white farmer's to surrender all their farms to his party members and his followers.My husband is one of the best farmers in our country and because he did not support Mugabe's ideas, Mugabe's supporters invaded my husband farm and burnt everything in the farm, killing my husband and made away with a lot of items in my husband's farm.Before his death, my husband had deposited with one of the Security . Companies in Johannesburg, South Africa the sum of US$25, Million United States Dollars). After the death of my husband, we escaped to the Republic of South Africa where he had deposited the money in the Security Company as valuables.Because of our status as asylum seekers we are not allowed to operate any bank account within South Africa or clear this consignment from the security company. So I decided to contact overseas firms and companies that will assist me to move this fund out of South Africa for our mutual benefit. Your assistance as a foreign partner is highly needed because the security company is ready to welcome anybody with the correct imformation and documents covering this fund which I will give you if you agree to assist me and my family.We have agreed to offer you 25% of the total sum for your assistance, 5% will be mapped out for any expenses that may be incurred in the course of this transaction and 70% will be for me and my family to invest in your country.Now, all I want you to do is to furnish me with your full addresses, your country of origin, your personal phone and fax numbers,for further details regarding this transaction. You can contact me or my son on the above email address or phone number+27-83-9931-322 his name is Mr Frank Khumalo. Note: that this transaction is 100% risk free and absolutely confidential. Finaly, please do not hesitate to indicate your interest and your willinness so that I will not make further contacts regarding this transfer. Thanks and God bless. With Lots Of Regards, Mrs.Easter Khumalo. (For the family)
_________________________________________________________________
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URGENT FAMILY ASSISTANT
From Mr. James Kabar Email: jameskabar@hotmail.com+27 83 983 3731Director/C.E.O, Before you proceed reading my mail please do go through this webpage for more details http://www.rte.ie/news/2000/0418/zimbabwe.html You may be surprised to receive this message from me since you don't know me in person, but for the purpose of introduction, I am MR.JAMES KABAR, a citizen of Zimbabwe, the son of late MR.SMITH KABAR(A Farmer ) who was murdered in a land dispute in ZIMBABWE.I got your contact through the South Africa 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 South Africa 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 Johannesburg,South Africa as a refugee assylum 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 South Africa but the financial law and Regulations of the Republic of Johannesburg,South Africa do not permit us financial rights to such huge sum of mone y. In view of this, I cannot invest the fund in Johannesburg, South Africa. Moreover, the South African monetary policy/law does not allow such investment by an asylum seeker or refugee.I must let you know that this transaction is 100% risk free and the nature of your business does not necessarily matter. So if you are willing to assist us, I and my family have agreed to give you 20% of the total money, 40% will be for a joint business venture I will be doing with you and another 40% will be for the family, which we shall also invest in your country. Therefore, if you are willing and interested to render the needed assistance, endeavor to contact me through the above telephone or email address. I also need your private telephone and fax numbers for quick communication. Please Remember that this transaction is highly confidential. Expect your reply soonest. Best regards.MR.James Kabar.jameskabar@hotmail.com+27 83 983 3731For the family
_________________________________________________________________
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TRUST AND SINCERITY
FROM NINA KONECOTE D'IVOIRE ABIDJAN WEST AFRICA.
DEAREST ONE,
PERMIT ME TO INFORM YOU OF MY DESIRE OF GOING INTO BUSINESS RELATIONSHIP WITH YOU. I AM NINA KONE 21 YEARS OLD, THE ONLY DAUGHTER OF LATE ENGR.BAKUBA KONE. MY FATHER WAS A VERY WEALTHY COCOA MERCHANT AND A SHARE HOLDER OF NITEL AND AMIZO COMMUNICATION COMPANY FOR 20 YEARS BASED IN ABIDJAN, THE ECONOMIC CAPITAL OF IVORY COAST BEFORE HE WAS POISONED TO DEATH BY HIS BUSINESS ASSOCIATES ON ONE OF THEIR OUTING TO DISCUSS ON A BUSINESS TRIP TO VANCOUVER IN CANADA.
WHEN MY MOTHER DIED ON THE 21ST OCTOBER 1988/9 WHILE I WAS 3 YEARS OLD, MY FATHER TOOK ME SO SPECIAL BECAUSE OF THE DEATH OF MY MOTHER AND ALSO AS THE ONLY CHILD OF MY PARENT.
BEFORE THE DEATH OF MY FATHER ON 29TH JUNE 2005 IN A PRIVATE HOSPITAL HERE IN ABIDJAN, HE SECRETLY CALLED ME ON HIS BEDSIDE AND TOLD ME THAT HE HAS A SUM OF $12.7M US DOLLAS (TWELVE MILLION, SEVEN HUNDRED THOUSAND DOLLARS ,)DEPOSITED IN A BANK HERE IN ABIDJAN.
HE USED MY NAME AS NEXT OF KIN AND NOT THE BENEFICIARY DUE TO OUR POLITICAL STATUS AND THE NATURE OF DEPOSIT I CAN NOT SERVE AS THE BENEFICIARY,AS THE BENEFICIARY MUST BE A REPRESENTATIVE, PARTNER OR GUARDIAN IN ABROAD.
HE ALSO EXPLAINED TO ME THAT IT WAS BECAUSE OF THIS WEALTH AND HIS HARD WORKING 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 FUND AND USE IT FOR INVESTMENT PURPOSES, (SUCH AS REAL ESTATE MANAGEMENT OR TO ANY LUCRATIVE INVESTMENT OF OUR CHOICE.
I AM HONOURABLY SEEKING FOR YOUR ASSISTANCE IN THE FOLLOWING WAYS.
1)TO SERVE AS THE GUARDIAN OF THIS FUND SINCE I AM IS STILL A YOUNG GIRL OF 21 YEARS.2). Will You honestly take me as your family?3). Can I completely trust you?
4).TO MAKE ARRANGEMENT FOR ME TO COME OVER TO YOURCOUNTRY AFTER THE MONEY HAS BEEN TRANSFERRED.
MOREOVER, I AM WILLING TO OFFER YOU 20% OF THE TOTAL SUM AS COMPENSATION FOR YOUR EFFORT/INPUT AFTER THE SUCCESSFUL TRANSFER OF THIS FUND TO YOUR COUNTRY OVERSEAS.
FURTHERMORE, YOU CAN INDICATE YOUR OPTION TOWARDS ASSISTING ME AS I BELIEVE THAT THIS TRANSACTION WOULD BE CONCLUDED WITHOUT PROBLEMS.
THANKS
NINA.
_________________________________________________________________
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FROM KATE
DEAREST ONE.
I AM MISS KATE HENSHAW, FROM IVORY COAST AND I AM CONTACTING YOU BECAUSE I NEED YOUR HELP IN THE MANAGEMENT OF A SUM OF MONEY THAT MY DEAD FATHER LEFT FOR ME BEFORE HE DIED.THIS MONEY IS USD 10 MILLION AMERICAN DOLLARS AND THE MONEY IS IN A BANK HERE IN ABIDJAN.
MY FATHER WAS A VERY RICH COCOA FARMER AND HE WAS POISONED BY HIS BROTHER AND NOW I WANT YOU TO STAND AS MY GUIDIAN AND APPOINTED BENEFICIARY AND RECEIVE THE MONEY IN YOUR COUNTRY SINCE I AM ONLY 21 YEARS AND WITHOUT MOTHER OR FATHER.
PLEASE I WILL LIKE YOU TO REPLY TO THIS EMAIL SO THAT I WILL TELL YOU
ALL THE INFORMATION SO THAT THIS MONEY WILL BE TRANSFARE TO YOU SO THAT YOU WILL GET ME PAPERS TO TRAVEL TO YOUR COUNTRY TO CONTINUE MY EDUCATION THERE.
I AM WAITING FOR YOUR URGENT REPLY PLEASE REPLY THROUGH MY PRIVATE EMAIL ADDRESS FOR MORE INFORMATIONS AND MY SECURITY
THANKS. ( ka_he001@yahoo.com)
Miss kate henshaw.
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Immediate Attention
Matt Ollivier
Fax : +33 821 915 603
E-mail : mattphollivier@aol.fr
Dear Sir,
I have picked-up courage and trust to forward this letter with divine confidence that you are a reliable and honest person who will be capable to handle this important business proposal believing also that you will never let me down either now or in the future. I am Matt Ollivier a foreign private audit consultant with the Societe Generale Bank in France. There is an account opened in this bank in 1997 and since 2003 nobody has operated on this account it has been dormant thereafter.
After going through records, I discovered that if I do not remit this money out urgently it would be forfeited to the government as an unserviceable / dormant account. The owner of this account was late Dr. Nordeen Hamdeen Bualazeez El Halaab, a foreigner, he was an associate miner at Kruger Gold Company, a geologist by profession, and he died 2003 in a plane crash. No one is believed to have any knowledge of details of this bank account since it remained dormant after his death.
From my findings during auditing at the end of last fiscal year, the deceased did not leave a will and no indication of a next of kin and as such has no beneficiary and my investigation proved to me last employers' does not have knowledge of this account which is total sum of nineteen million, three hundred and fifty thousand United States dollars.
I wish to transfer this fund into a safe foreign account abroad. I am contacting you based on the fact that you are a foreigner because the claim of this fund will only be approved for payment to a foreigner. I know that this proposal will come to you as a surprise as we don't have fore knowledge of each other. I therefore implore that you treat this as important as can be to enable us achieve the claim of the funds.
However, I got your contact from a trade consultant here in France, though I did not disclose the purpose of my seeking for a foreign business partner to the consultant. I have involved a very senior official in the remittance department of my establishment, and we have agreed that after the transfer of the fund into your designated bank account, you shall be entitled to 30% of the total sum, my colleagues and I will have 60% while 10% will be used to reimburse all expenses incurred by all parties during the transaction.
All necessary precautions have been taken to ensure a risk free situation on the side of both parties. Please note that this deal can only take place on the following conditions:
1. You will provide the bank account and other relevant particulars information for easy and onward Remittance of the funds.
2. Absolute confidentiality and sincerity will be required and guaranteed, considering our positions in the bank.
3. Assurance that our share of 60% will be released to us in good faith when this fund finally gets into your nominated bank account.
From my estimates, this transaction will be within 10 working days as soon as we hear from you. Please treat with utmost confidentiality.
Thanks and anticipating your immediate response.
Yours faithfully,
Matt Ollivier
FROM MR RICHARD ALLEN
Dear Friend,
I am Mr. Richard Allen,a manager in the Bills and Exchange at the
Foreign Remittance Department of one of the leading banks in Ghana. I
am writing this letter to ask for your support and cooperation to carry
out this business opportunity in my department.
We discovered an abandoned sum of$12,500,000.00 (Twelve Million Five
Hundred Thousand United States Dollars only) in an account that belongs
to one of our foreign customers who died along with his entire family a
wife and two children in November 1999 in an auto crash.
Since we heard of his death, we have been expecting his next-of-kin to
come over and put claims for his money as the heir,because we cannot
release the fund from his account unless someone applies for claim as
the next-of-kin to the deceased as indicated in our banking
guidelines.Unfortunately,neither their family member nor distant
relative has everappeared to claim the said fund.It is in our banking
guideline that if none of the relatives come up to claim this fund
after 6years of the death of the late customer,the fund will be
regarded as an unclaimed bill and will be transferred to the bank's
treasury account.
Upon this discovery, I and other officials in my department have agreed
to make business with you and release the total amount into your
account as the heir of the fund since no one came for it or discovered
he maintained account with our bank,otherwise the fund will be returned
to the banks treasury as unclaimed fund.
We have agreed that our ratio of sharing will be as stated thus;30 %
for you as foreign partner,65 % for us the officials in my department
and 5 % for the settlement of all local and foreign expences incurred
by us and you during the course of this business.
Upon the successful completion of this transfer, I and one of my
colleagues will come to your country and mind our share. It is from our
75% we intend to import Agricultural Machineries into my country as a
way of recycling the fund.
To commence this transaction,we require you to immediately indicate
your interest by a return e-mail with the following information:
1.)Your private telephone and fax number
2.)Your full name
Upon the receipt of this,i will inturn get back to you and give you the
mordalities for the bank to approve you as the next of kin.
Note also, this transaction must be kept because of its nature.I look
forward to receiving your prompt response.
Best Regards,
Richard Allen
Next of kin
Louis Handerson
Senior Branch Manager,
Citizens Bank Int'l Plc
119, Adeola Odeku,
Victoria Island, Lagos Nigeria
Office:00234-1-7454611
Mobile: 00234-8028532997
Dear Respectable One,
REQUEST FOR A NEXT OF KIN BENEFICIARY - HIGHLY CONFIDENTIAL
My special greetings to you and your entire family. I am
Louis Handerson, recently promoted to the office of a Senior
Branch Manager with Citizens Int'l Bank Plc. Late
Engr.(Allan ), a National of your country, who is a
contractor with the DEPARTMENT OF PETROLEUM RESOURCES
VICTORIA ISLAND,LAGOS.
Here in after shall be referred to as my client On 30 JAN
2000, my client,his wife, and their three children were
involved in the Kenya airways flight with registration
number 5Y-BEN which departed from Nairobi to destination
Lagos and all family died in this fatal air crash on 30 JAN
2000, Since then I have made several inquiries to your
embassy to locate any of my clients extended Relatives, this
has proved abortive.
After all these several unsuccessful attempts, I decided to
get in touch with the consul-General to locate any member of
his family hence I contacted you. I have contacted you to
assist in repatriating the money and property left behind by
my client before they get confiscated or declared
unserviceable by the bank where these huge deposits were
lodged, particularly the CITIZENS INT'L BANK PLC Where the
deceased had an account Valued at about ($15 Million United
States Dollars) The Head Office has issued me a notice to
provide the next of kin Or have the account confiscated
within the next ten official working days.
Since I have been unsuccessful in locating the relatives for
over 5 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 proceeds of this account valued at ($15
Million US Dollars) can be paid to you and then you and me
Can share the money 50% to me and 50% to you and all
expenses will be shared equal and this will be after tax is
deducted by the (IRS) in your country. An attorney will be
contracted to help us revalidate and notarize all the
necessary legal documents that can be used to back up any
claim we may make.
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 and me
from any breach of the law.
Note, I recommend that you send your response together with
your most private telephone number to enable me call you for
more explanation if the need arises.
Thank you.
Faithfully yours in Christ,
Louis Handerson.
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CONGRATULATIONS
Fondazion Di Vittorio, ITALY
http://www.fondazionedivittorio.it
BATCH NO: (N-222-6747,E-101-56)
Congratulations as we bring to your notice, The Foundazion di Vittorio
has chosen you by the board of trustees as one of the final recipients
of a cash Grant/Donation for your own personal, educational, and
business development.
To celebrate the 28th anniversary program, We are giving out a yearly
US$1,000,000.00 (One Million United States Dollars) to 100 lucky
recipients,
as charity donations/aid from the VittorioFoundation, ECOWAS, EU and
the UNO in accordance with the enabling act of Parliament.
email contact address:
Full Name.............................................................
Residential Address...............................................
city,......................................................................
Occupation:...........................................................
Country::................................................................
Telephone:.............................................................
Fax Number:........................................................
Sex:....................................................................
Age.....................................................................
Next of Kin:...........................................................
Winning Batch No................................................
monthly income....................................................
After the Form Understated been fill,You are to forwarded it to the
payment Remitance office in ItalyBelow Their contact information
so as to speed up the processing of your claim as soon as possible.
You are to contact the Remitant Officer via email for more information.
(Payment Remitance Contact)
Mr Fabio Giovanni
fabiogiovanni_claimsdept@yahoo.it
Also in order to avoid unnecessary delays and complications, remember
to quote your batchnumbers and the following details; in all your
correspondence message.
Regards.
Mr. Sparo Malcom
(Foundation Officer
RESPOND IMMEDIATELYCALL ME
Greetings,I am reaching you to assist in repatriating the funds and property left behind by my late client before it will be confiscated by government and declared unserviceable by the bank where the huge deposits were lodged.Visit the below links for further detail on the disaster which "shattered and stunned" Germany Which my Client Christian Eich was involved.http://news.bbc.co.uk/1/hi/world/europe/851119.stmhttp://www.guardian.co.uk/concorde/story/0,7369,347596,00.htmlDo note that who you are does not matter and you will be better informed when I hear from you. I want you to respond by sending:1. Your full names:2. Tel fax numbers:3. Complete Address:Send the above information and I will funish you with more information about the estate and process of transfer to you.Yours Faithfully,Barrister Smith kelvin Esq.+44 7045724048
_______________________________________________
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MR GATO ISTOMO SOWETO
MR GATO ISTOMO SOWETOBill & Exchange ManagerAUDITING AND ACCOUNTING OFFICER. FOREIGN REMITTANCE DEPT. (BIB) BANK OF AFRICAN OUAGADOUGOU BURKINA FASO. My private email ( mr_soweto@v3mail.com ) All the pleasure is for me to write this message to you in order to request your invaluable partnership for the realization of a very important business which must be treated in greatest discretion. I consequently ask you to take note, without you to astonish by the choice which I carry on your person by seizing this happy opportunity to make contact of you. I ask you from the start to excuse yourselves for all the nuisances which my mail could have caused you. But same if we do not know each other personally and that we never meet, I believe firmly that a true confidence can be born from our communication and this support a true partnership between you and me. I am officer in-charge of auditing and accounting in bank of Africa in the foreign remittance department here in Burkina Faso, I have be working in this banking institution for more than 11years. The late customer MR ANDREAS SCHRAMMER was appointed ambassador to New York in 1993 to 1999; and a Minister for businesses and foreign affair in its country. He was a member influencing in the mediation of the relations between the United States and Iraq in the years 1980. It found death on Friday July 5, 2003 at New York in the centre commemorative of cancer of Sloan-Kettering of the continuation of a crisis cardiac. During my investigation in the bank I discover that the deceased customer deposited the sum of $49,850,000 dollar (forty nine million eight hundred an fifty thousand dollars) And I notice in the file that during the deposition of this money with the bank he did not indicate is true next of kin to the board of directors in is paper work with the bank of Africa, after all intensive routing investigation I find out that no body have ever come to put claim for the released of this money. It is upon this I am now seizing the privilege and opportunity to contact you as to apply to the bank as a relative to the deceased customer. As a foreign partner which this money will be transfer into you account, you are entitle to 40% of the total money why 55% will be for me as the moderator of this transaction and 5% is been mapped out for measeallanouse expenditure that may be incur during the course of this transaction. I will urge you to go through this proposal properly and let me know if you are willing to accord me this assistance for us to achieved this golden opportunity for the betterment of our life, I also want to let you know that this transaction is 100% risk free there is nothing for you to be afraid off, all loophole have been properly taking care before contacting you. Anxiously waiting for your prompt response to my private email ( mr_soweto@v3mail.com )Thanks and God bless .Bill & Exchange ManagerMR GATO ISTOMO SOWETO
_________________________________________________________________
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From Mr Eric Peter
I beg your excuse for the inconveniences that this mail may cause to you. My name is Mr Eric Peter, I work with one of the local Banks here in abidjan cote d' lvoire. I am the personal accounts manager to one Engr. Norman.R.Frank , a National of U.S.A from new ne, who owned a construction company here in ivory coast (Cote Ivoire)norman construction company my client, his wife, and their three children were involved in the ill fated Kenya Airways crash in the coasts of Abidjan in January 2000 in which all passengers on board died.Since the death of my customer, I have made severalinquiries to his embassy to locate any of my clients extended relatives but has been unsuccessful. After several unsuccessful attempts, Idecided to contact you this huge deposit with our bank here in, where the deceased has an account valued at about US$35 millionUnited States dollars. Being the personal a/c manager of the deceased's bank account, the bank has issued me a notice to providethe next of kin/beneficiary or else the bank will declare the account unserviceable and thereby forfeit the funds to the bank treasury. Since I have been unsuccessful in locating the relatives for over the past 2 years now,I hereby seek your consent (with due respect and honour) to present you as the next of kin to the deceased so that the proceeds of thisaccount can be paid to you and then you and I will share the money 50 / 50.All .I require is your honest cooperation to enable us seeing this deal throw However, I urgently need you the following information from you which I have to plase in the computer file of the deceased as next of kin/beneficiary: -1- your full name, -2- your date of birth 3-resident address.and i will like you to send me your telephone and fax for easy communication I guarantee that this will be executed under all legitimate arrangement that will protect you from any breach of the law. Need you be interest, kindly reach me via my private email as indicated above for further details. Thanks in advance as I anticipate your maximum cooperation in this regards. Mr Eric Peter
_________________________________________________________________
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FROM JOHN JAMES
FROM JOHN JAMES
Dear,
PERMIT ME TO INFORM YOU OF MY DESIRE OF GOING INTO BUSINESS RELATIONSHIP WITH YOU.
I AM JOHN JAMES , THE ONLY CHILD OF LATE MR AND MRS. JAMES MY FATHER WAS A VERY WEALTHY COCOA MERCHANT BASED IN ABIDJAN, THE ECONOMIC CAPITAL OF IVORY COAST BEFORE HE WAS POISONED TO DEATH BY HIS BUSINESS ASSOCIATES ON ONE OF THEIR OUTING TO DISCUSS ON A BUSINESS.
WHEN MY MOTHER DIED ON THE 21ST OCTOBER 1990, MY FATHER TOOK ME SO SPECIAL BECAUSE I AM MOTHERLESS.
BEFORE THE DEATH OF MY FATHER ON 29TH JUNE 2003 IN A PRIVATE HOSPITAL HERE IN ABIDJAN. HE SECRETLY CALLED ME ON HIS BEDSIDE AND TOLD ME THAT HE HAS A SUM OF US$ 8,000,000 (Eight Million united states dollars) LEFT IN A SUSPENCE ACCOUNT IN A LOCAL BANK HERE IN ABIDJAN, THAT HE USED MY NAME AS HIS ONLY SON FOR THE NEXT OF KIN IN DEPOSIT OF THE FUND. HE ALSO EXPLAINED TO ME THAT IT WAS BECAUSE OF THIS WEALTH 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).
SIR, I AM HONOURABLY SEEKING YOUR ASSISTANCE IN THE FOLLOWING WAYS.
MOREOVER, I AM WILLING TO OFFER YOU 10% OF THE TOTAL SUM AS COMPENSATION FOR YOUR EFFORT/INPUT AFTER THE SUCCESSFUL TRANSFER OF THIS FUND TO YOUR NORMINATED ACCOUNT OVERSEAS.
FURTHERMOIRE, YOU CAN INDICATE YOUR OPTION TOWARDS ASSISTING ME AS I BELIEVE THAT THIS TRANSACTION WOULD BE CONCLUDED WITHIN SEVEN (7) DAYS YOU SIGNIFY INTEREST TO ASSIST ME.
ANTICAIPTING TO HEAR FROM YOU SOON.
THANKS AND GOD BLESSJOHN JAMES
_________________________________________________________________
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Dear Friend
Dear Friend,I am Dr. Johnson Michael from Harlsden, North West London, here in England. I work for Natwest Bank Corporation London. I am writing you from my office that will be of an inmensed benefit for both of us. In my department, being the Assistant Manager (Greater London Regional Office), I discovered an abandoned Entity in an account that belongs to one of our foreign customer Late Mr. Thompson Morrison 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. The choice of contacting you is aroused from the geographical nature of where you live, particularly due to the sensitivity of the transaction and the confidentiality herein. Now our bank has been waiting for any of the relatives to come-up for the claim but nobody has done that. I personally has been unsuccessful in locating the relatives for 2 years now. I seek your consent to present you as the Next-of-Kin/Will Beneficiary to the deceased so that the proceeds of this account valued at 12.5 Million Dollars can be paid to you. This will be disbursed or shared in these percentages - 60% to me and 40% to you. I have secured all necessary legal documents that can be used to back up this claim we are making. All I need is to fill in your names to the ducument and legalize it in the court here to prove you as the legitimate beneficiary. All I require now is your honest Co-operation, Confidentiality and Trust to enable us see this transaction through. I guarantee you that this will be executedunder a legitimate arrangement that will protect you from any breach of the law. Please, provide me the following: this is urgent please. 1. Your Full Name:2. Your Phone Number:3. Your Contact Address: Having gone through a methodical search, I decided to contact you hoping that you will find this proposal interesting. Please on your confirmation of this message and indicating your interest, I will furnish you with more information. Endeavor to let me know your decision rather than keep me waiting. Best regards,Dr. Johnson Michael
_________________________________________________________________
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From Sister Lilian Duke
From Sister Lilian Duke,Dearest in the lord ,My greetings to you in the name of our Lord JesusChrist.I am Mrs.lilian duke from South Africa.I am married to Archdeacon. David duke whom untill his death served as an archdeacon in the St.Micheal'sarchdeaconryin Ivory Coast for nine years before he died in the year 2002.
We were married for eleven years without a child. He died after a brief illness that lasted for only four days. Before his death we were both born again Christian. Since his death I decided not to re-marry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of $3.7.Million under the safe custody of one of the famouse security company here in Abidjan capital city of Cote d'Ivoire.
Presently,my Doctor confirmed to me that I have serious sickness which is cancer problem. The one that disturbs me most is my stroke sickness.Haven known my condition I decided to donate this fund to a church or individual that will utilize this money the way I am going to instruct herein. I want a church that will use this fund to help orphanages,helping the widows and in propagating the word of God and to endeavor that the house of God is maintained.The Bible made us to understand that,Blessed is the hand that giveth.
I took this decision because I don't have any child that will inherit thismoney and my husband relatives are not Christians and I don't want my husband'sefforts to be used by unbelievers. I don't want a situation where this moneywill be used in an Ungodly way.This is why I am taking this decision. I am not afraid of death hence I knowwhere 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 mypeace.
I don't need any telephone communication in this regard due the presence of my husband's relatives around me always. I don't wantthem to know about this development. With God all things are possible. As soon as I receive your reply I will give you the contact of the security company herein Abidjan for you to contact them on how you can withdraw this fund. I will also give you the legal documents which will back up your claim which they issued to my late husband on the day he deposited the money with the security company.
I want you and the church to always pray for me because the lord is my shephard.My happiness is that I lived a life of a worthy Christian. Whoever that Wantsto serve the Lord must serve him in spirit and Truth. Please always be prayerfulall through your life.
Please be rest assure that any delay in your reply will give me room in sourcinganother church or individual for this same purpose.
Remain blessed in the Lord.
Yours in Christ,Mrs.Lilian Duke
_________________________________________________________________
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FROM MRS NENE BRIGGS
Hello My Dear.
I am Mrs Nene Briggs,the wife of the late Mr Felix Nuate Briggs of the Movement For The Soveriegn State of Ogoni in Rivers State,the Niger Delta Oil Producing Community Of Nigeria,who was killed along side Ken Saro-Wiwa and eight others during the military junta of the late Head of State Gen. Sani Abacha.Since the death of my husband,life has not been the same for me and my family. I know we have not met before, but, I am contacting you with due sense of humanity, responsibility and the believe that you will give my proposal a mutual understanding. I am soliciting for your assistance to clear and move from the finance company the sum $14.5million USD to your country for investment.
The fund is presently in a security/finance company for safety purposes since the 12- 2- 2003. It was saved through the security company just to divert prying eyes. The real content of the box was not declared as it was kept as photographic equipment on deposit. Please I need you as a partner to assist in clearing and subsequently transferring the fund in a safe account overseas and also, to provide good investment plans for it. The fund will be under your investment control for three years during which only the profit will be shared among us (you and I), 80% for me and 20% for you annually. I am a Christian with the fear of GOD in any thing I do so please I want us to build-up trust on each other. I will send you all the deposit documents as soon as you indicate your interest to be my partner.
Kindly reply here: nenebriggsmrs@uku.co.uk
Thanks and God bless.
Nene Briggs (Mrs)
_________________________________________________________________
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I ENTRUST MY LATE HUSBANDS FUND IN YOUR CARE
My Esteem One,
Getting your contact was not an easy task because since I am not
computer literate, I ordered an expert to seek a fellow very
far away and he went to the institute of International Business
to apply and he paid them the charges.
I have also made arrange for the expenses of this proposal.
I shall make it available to you as you progress with the work I have
requested you to do for mankind.
I am Lady Toreth, married to Sir Richard Hughes an Englishman who is
dead; he died in a train bomb blast in Spain when he was going for
his medical check up in 2004.Please copy and paste this Internet
link for more information on the incident
http://news.bbc.co.uk/1/hi/world/europe/4340881.stm
When my late husband was alive he deposited a large sum of money in an
escrow account which were derived from his vast estates and investment
in capital market) with his bank here in UK.
Presently, this money is still with the Bank.
Recently, my Doctor told me that I have limited days to live due to the
cancerous problems I am suffering from. Though what bothers me most is
the stroke that I have in addition to the cancer.
I need you to help me in fulfilling my husband obligation which I am
presently unable to fulfill. And I do not have child of my own.
I will brief you more on your swift reply to my personal email address:
torethughes@yahoo.com.hk
Sincerely Yours,
Lady Hughes
Re Mutual Investments with you
Re: Mutual Investments with you??From: Robert Green(Mr.)49 Charring Cross, Admiralty Arch, LondonSW1A 2DX. U.K.Dear Friend, I, am Robert Green (Mr.), Chief Auditor, Royal Bank of Scotland, UK. I am writing this letter to ask for your assistance and full co-operation to carry out this business opportunity in my department with you. I am contacting you based on trust and confidentiality that will be attached to this deal.I discovered an abandoned sum in one of our accounts, with holding balance sum valued at 12.5M (Twelve Million Five Hundred Thousand British Pounds) belonging to late Mr. Richard Ross. A real estate property magnate and an oil merchant, trading in the arabian gulf coast.He died with all his family on Monday, 31 July, 2000. His account has been left dormant since he died. The account has no other beneficiary to claim the funds and his company has no idea about his account with our bank. This was all the clear evidence I got from my discreet investigations I
personally conducted over this account.
However, by virtue of my position as civil servant and staff of this bank, I cannot acquire this money in my name. I hereby solicit your consent to present you as the Next of kin and beneficiary of this late Mr.Richard Ross. In other for the funds to be release for payment to you, as next of kin and we can share the amount on a mutually agreed percentage of 35% for you my partner, while 55% for me, 9% will be used as pay-back to both parties for all local and foreign expenses we might ensure in this project. While 1% the remainder shall be given to a reputable orphanage home as charity donations because the money is owned by a deceased person. This transaction is totally free of risk and troubles as the fund is legitimate and does not originate from drug, money laundry, terrorism or any other illegal act, funds will be released to you after necessary processes have been followed. If you are interested, please reply through email, so that I will give you futher deatils to
proceed.Thank you for your understanding and willingness to corperate. I wait your urgent response soon. Best Regards, Robert Green (Mr)Chief Auditor
_______________________________________________
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Good Day
GOOD DAY
My Name is Mrs. Suzana Isaacs Vaye from Liberia , My late Husband is Abel Guhan Kwawu, Deputy Minister of Public Works in
Liberia .
My Husband was falsely accused of plotting to remove the then PRESIDENT OF LIBERIA CHARLES TAYLOR) from office. Without trial Charles Taylor killed him. I don't know what extent you are familiar with events and fragile political situation in Liberia but it has formed a consistent headline in the CNN, BBC news bulletins and I believe you are a highly respected personality more also you can verify this from some of the international
newspapers posted in the web sites below:
http://www.usatoday.com/news/world/2003-07-15-liberia_x.htm
Since the death of my late husband, the Government has frozen all his access and accused him of the role he played under the regime of Charles Taylor that
led the country into civil war before the intervention of the UN Peace Army arrived to stop the bloody killing of the innocent souls. Base on the involvement of my late husband participation in the regime of Charles Taylor, the Government has inflected punishment on me & my fatherless children, we have been confined only to our country home and all my movements are been monitored.
We have no other hope of surviving this unwanted situation hence I decided to contact you for assistance. I am therefore contacting you to assist me in channelling US$7.2 million dollars belonging to my late husband into a productive investment venture and I look to make this investment discreetly under discretionary asset management arrangement.
Considering the assistance from you to ensure the successful of this transactions, I will be offering you 20% of the total sum while, 3% map out for any
incidental expenses that you may incur in the course of actualizing this transaction and 77% shall be entrusted in your care for a long time investment.
Please, I will appreciate your response to furnish you with more details of this fund and all replies in response to this mail shall be directed to my private
email address:suzanaye@gmail.com
Best Regards.
Mrs.Suzana Isaacs Vaye (Widow)
-----------------------------------------------------------------
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CONFIDENTIAL URGENT PROPOSAL
FROM THE DESK OF Mr MUSTAFA YUSUFAUDIT/REMITTANCE DEPARTMENT OF BANK OFAFRICAN (BOA) OUAGADOUGOU BURKINA FASO DEAR (CONFIDENTIAL) I KNOW THAT THIS EMAIL WILL BE A BIG SURPRISE TO YOU, BUT I WANT YOU TO CALM DOWN AND READ VERY CAREFULLY.I HAVE A BUSINESS WHICH WILL BE BENEFICIAL TO BOTH OF US. THE AMOUNT OF MONEY INVOLVED IS ($8,700:000:00 EIGHT MILLION SEVEN HUNDRED THOUSAND US DOLLARS) WHICH I WANT TO TRANSFER OUT OF THE COUNTRY TO YOUR BANK ACCOUNT, ALL TO MY FINANCIAL BENEFIT AND YOURS TOO. AND ALSO TO TAKE MY WIFE ABROAD FOR TREATMENT OF LIVER DAMAGE. THIS MONEY IS OWNED BY A MAN CALLED JIN SUN, A BUSINESS COMMERCIALIST IN WEST-AFRICAN REGIONS. HE HAS BEEN DEAD SINCE SIX YEARS AGO AND SINCE THEN, NO CLAIM HAS BEEN PLACED ON HIS BANK ACCOUNT BALANCE.I WANT TO TRANSFER THIS MONEY OUT OF THE COUNTRY BUT SUCH FUND CANNOT BE TRANSFERRED WITHOUT A NEXT OF KIN ATTACHED TO THE FUND. THE FUND COULD BE TRANSFERRED IN THESE WAY; YOU SHALL PRESENT YOURSELF AS A BUSINESS ASSOCIATE TO THE DECEASED PERSON[JIN SUN] AS DETAILS SHALL BE THAT YOU ARE THE CARE-TAKER BUSINESS ASSOCIATE TO MR. JIN SUN AND HIS PROPERTIES. I SHALL MAKE AVAILABLE TO YOU MATERIALS AND INFORMATION WITH WHICH A SUCCESSFUL CLAIM SHALL BE PLACED ON THE FUND. I SHALL ALSO BE YOUR GUIDIANCE AND INSTRUCTOR THROUGHOUT THE DURATION OF THIS TRANSACTION SO AS TO ENSURE A SWIFT AND SURE TRANSFER OF THE FUND TO YOUR BANK ACCOUNT. AS TO YOUR BENEFITS, YOU SHALL BE ENTITLED TO 40% OF THIS FUND FOR YOUR CO-OPERATION IN THIS TRANSACTION WHILE 5% WILL BE SET ASIDE FOR EXPENCES INCURED DURING THE COURSE OF THIS TRANSACTION. SO IF YOU ARE INTRESTED, SEND A REPLY TO ME IMMEDIATELY AND IN YOUR REPLY PLEASE INCLUDE YOUR [PRIVATE PHONE AND YOUR FAX NUMBERS] URGENCY HAS TO BE IMPLIED AND THIS BUSINESS MUST STRICTLY BE A DEAL BETWEEN BOTH OF US.WAITING FOR YOUR URGENT RESPONSE SO THAT I CAN MOVE AHEAD AND GIVE YOU THE INDEPT DETAILS CONCERNING THIS TRANSACTION AND ALSO THE STEPS TO TAKE FOR A SMOOTH TRANSFER OF THE FUND INTO YOUR BANK ACCOUNT. BEST REGARDS, Mr. Mustafa Yusuf
_________________________________________________________________
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OFFICIAL LETTER FROM THE OFFICE PRESIDENCY FEDERAL REPUBLIC OF
THE PRESIDENCY OFFICE OF ALHAJI UMORU MUSA YAR ADUAPRESIDENT& COMMANDER IN CHIEF OF THE ARMED FORCESFEDERAL REPUBLIC OF NIGERIA
Date; 12th Sept. 2007
The Desk Of: ALHAJI BABAGANA KINGIBE SECRETARY GEN. TO FEDERAL GOVERNMENTOF NIGERIA
ABUJA-NIGERIA OUR REF: FRN/FEC/0009 Attn: ALL GOVERNMENT PARASTATALS/BANKS/AGENCY/CONTRACTORS/CLIENTSRE: OFFICIAL LETTER FROM THE OFFICE PRESIDENCY FEDERAL REPUBLIC OF NIGERIAFOR STRICT ATTENTION OF: ALL FOREIGN CONTRACT AND INHERITANCE CLAIMANTS. This is to inform you, the Central Bank of Nigeria, The Federal Ministry of Finance, Debt Management Office, All various Committee and offices for Foreign Payment, All Foreign and Affiliate Offshore payment centers, First Bank of Nigeria, Union Bank of Nigeria, United Bank of Africa and all Government Affiliate Banks, foreign Contractors, Inheritance beneficiary with the Federal Government of Nigeria that a new government of ALhaji Umoru Musa Yar Adua has been inaugurated on the 29th May 2007.Our new financial adviser has brought to our notice the enormous debt the past government of Chief Olusegun Obasanjo is owing both local and foreign clients, which is now inherited by this government and we the new constituted Federal Executive Council headed by : ALhaji Umoru Musa Yar Adua; President Federal Repulic of Nigeria is very displeased with. We have seen this as an ugly and unprecedented way to run a government that MUST succeed and therefore taken up this enormous task of paying hundred 100% all our foreign client/contractors/inheritance beneficiary and 70% local client/contractors. We wish to draw back the confidence bestowed upon this nation that has since been lost due to inefficiency of the past administration by withdrawing the sum US$3,000,000,000.00 from our US$43,000,000,000.00 foreign reserve with the World Bank for these payments.A new Board by the name FEDERAL DEBT MANAGEMENT BOARD (FDMB) has been constituted to take full responsibility in paying all client/contractors/inheritance beneficiary and this board is headed by the Vice President; Federal Republic of Nigeria Dr. Goodluck Jonathan. All client/contractors/inheritance beneficiary are hereby Mandated to contact the Vice President; Federa Republic of Nigeria, Dr. Goodluck Jonathan on the below stated information;Dr. Goodluck Jonathan The Chairman FEDERAL DEBT MANAGEMENT BOARD (FDMB)
Direct Telephone: +234 80330-42508Email: drgoodluck_jonathan@o2.pl You are also mandated to reconfirm afresh the following information for confirmation, approval and payment; 1. Full Name (in capital letters) 2. Contact address 3. Direct telephone and fax number4. Total Amount owed (contract or inheritance claims)5. Banking information to receive the fund
6 Driver's license or International passport
WARNING! We have been fully informed by the security operative, the Nigerian Police Force, The FBI Scotland Yard, Home security and the UK monitoring Security Agency of the activities of miscreants, criminal and international fraud syndicate who are at standby to infiltrate and sabotaging this noble assignment and we have subsequently set up a formidable security gadget with the help of foreign security agencies to trap them. We hereby WARN and ADVICE our client (YOU) to cease further correspondence with any other agency/organization/parastatal/bank/offshore agency and security company and contact the above office headed by the vice President for the immediate wire of your fund. If after receiving this notice and warning we still discover that you are still in correspondence with any other agency in respect to your payment; your payment will be cancelled with immediate effect and we will see you as a co-conspirator with these criminals.
This government is out to make deference and we will not be deterred.
Congratulations and thank you for your understanding and Cooperation as you make contact with the Vice President.Yours Faithfully,
BABAGANA KINGIBE.
+23401-4530-571
Pls.Incase of any further attention reach me immediately on this email:babaganaking2007@gawab.com
ALHAJI UMORU MUSA YAR ADUA PRESIDENT FEDERAL REPUBLIC OF NIGERIA
_________________________________________________________________
Feel like a local wherever you go.
http://www.backofmyhand.com
Your Inheritance
PRESIDENTIAL COMMITTEE ON FOREIGN PAYMENTS
FOREIGN REMITTANCE DEPARTMENT
CENTRAL BANK OF NIGERIA {CBN}
TEL:234-703-823-9063
FAX:234-703-823-9063
ATTN:Sir/Ma,
Going by series of petition received from International Body on the way your inheritance fund was handled by our correspondence office. After Extensive close door meeting with Board of Directors and other Stake holders in the Government, Subcommittees of the House Of Assembly and the House of Rep,Federal Republic of Nigeria.
It was Resolved and Agreed upon that your Inheritance Fund would be released on a special method of payment , which tag Name Reads SWIFT CREDIT CARD. This method of payment is designed by the Government to avert fraud perpetration or stoppage of fund by Some Agencies.Either Through Anti Terrorist Certificate or other certificates.This Swift Credit Card would be issued to you upon meeting with the Bank Requirement.This office, has Been Mandated to take charge of the Issuance of the SWIFT CREDIT CARD .And that your inheritance payment file should be passed to my desk for clarification .
Upon Certification that your file is ok.This Office would Direct you on how to receive your over Due inheritance fund via SWIFT CREDIT CARD.The SWIFT CREDIT CARD would be delivered to you via Courier. In the light of this aforementioned, You are required to furnish this office with the following information:
Your Full Name:
Address.
Name Your Next of Kin Name
Your date of Birth.
Your telephone number and fax.
This Informations would be used in opening of an account here .It's from here that the ATM would be used in issuance of The SWIFT CREDITS CARD in your favour with the Credit card Number and all your information inserted into the card.
Upon completion of this issuance of the Credit Card,It would be send to you via Courier to your residential Address.Urgently furnish this office with your Contact information in order to reconfirm if it's in line with the one contained in our payment data.Be informed that your fund has been called back and it's now in a suspense Account here in Our Bank.
A new Account has to be opened in your Name Before The Swift Credit Card is issued.
Waiting for an urgent response.
Yours Faithfully,
Dr OKI NWANZE
DIRECTOR FOREIGN REMITTANCE DEPARTMENT
CENTRAL BANK OF NIGERIA{CBN}
PLEASE EMAIL ME VIA AT private.okinwanze@yahoo.ie
________________________________________
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CONGRATULATIONS
Fondazion Di Vittorio, ITALY
http://www.fondazionedivittorio.it
BATCH NO: (N-222-6747,E-900-56)
Congratulations as we bring to your notice, The Foundazion di Vittorio
has chosen you by the board of trustees as one of the final recipients
of a cash Grant/Donation for your own personal, educational, and
business development.
To celebrate the 28th anniversary program, We are giving out a yearly
US$1,000,000.00 (One Million United States Dollars) to 100 lucky
recipients,
as charity donations/aid from the VittorioFoundation, ECOWAS, EU and
the UNO in accordance with the enabling act of Parliament.
email contact address:
Full Name.............................................................
Residential Address...............................................
city,..................................................................
....
Occupation:...........................................................
Country::..............................................................
..
Telephone:.............................................................
Fax Number:........................................................
Sex:...................................................................
.
Age....................................................................
.
Next of Kin:...........................................................
Winning Batch No................................................
monthly income....................................................
After the Form Understated been fill,You are to forwarded it to the
payment Remitance office in ItalyBelow Their contact information
so as to speed up the processing of your claim as soon as possible.
You are to contact the Remitant Officer via email for more information.
(Payment Remitance Contact)
Mr Fabio Giovanni
(claims_gt_fabiogio@yahoo.it )
Also in order to avoid unnecessary delays and complications, remember
to quote your batchnumbers and the following details; in all your
correspondence message.
Regards.
Mr. Sparo Malcom
(Foundation Officer
GOOD DAY
ASSOCIATE FINANCIAL
SECURITIES COMPANY
@40 MARINA ROAD APAPA
LAGOS NIGERIA
DEAR FRIEND,
THIS LETTER MAY COME TO YOU AS A SURPRISE BUT IT IS
OUT OF MY DESIRE TO SHARE THIS MUTUAL PROPOSAL WITH
YOU, I APOLOGISE USING THIS MEDIUM TO REACH YOU FOR A
BUSINESS/TRANSACTION OF THIS MAGNITUDE, BUT THIS IS DUE TO
CONFIDENCIALITY
AND PROMPT ACCESS
REPOSED ON THIS MEDIUM. IT IS WITH TRUST THAT I WISH TO CONTACT YOU ON
THIS MATTER MY NAME IS MR.KEN A GENERAL SECRETARY IN
ASSOCIATE FINANCIAL SECURITIES COMPANY HERE IN NIGERIA THERE IS A
CONSIGNMENT CONTAINING A SUM OF (30,000,000.00USD)THIRTY MILLION UNITED
STATES DOLLARS DEPOSITED
IN OUR COMPANY FOR SAFE KEEPING BY ONE MR. GUEI WALTER BEFORE HIS
DEATH,
NO ONE HAS COME TO CLAIM THIS CONSIGNMENT AS A BENEFICIARY TILL DATE.
I AM HONORABLY SEEKING FOR YOUR ASSISTANCE AS FOLLOWS:-
(1) I WANT YOU TO ACT AS A BENEFICIARY
(2) I WANT YOU TO PROVIDE A BANK ACCOUNT WHERE THIS
MONEY WILL BE TRANSFERRED
I WILL PROVIDE YOU THE ENTIRE NECESSARY DOCUMENT FOR THIS CONSIGNMENT
TO PROVE THE CONSIGNEE AS A BENEFICIARY TO THE COMPANY, 40% OF TOTAL
AMAOUNT MAPPED OUT FOR YOU WHILE THE 60% MAPPED OUT FOR ME.
IF YOU ARE OKAY WITH MY CONDITION DO NOT HESITATE TO CALL ME ON MY
DIRECT LINE (234 80 20571066) OR YOU SEND ME -MAIL ken_rondo12@yahoo.fr
SO
THAT I CAN FURNISH YOU UP WITH ALL THE INFORMATION NEEDED,
I WISH TO HEAR FROM YOU SOON. FOR QUICK .
RESPONSE PLEASE REPPLY TO ken_rondo12@yahoo.fr
THANKS FOR YOUR COOPERATION
MR KEN RONDO
_________________________________________________________________
Consigue el nuevo Windows Live Messenger
http://get.live.com/messenger/overview
Very Urgent Attention
Very Urgent Attention,
Please permit me to introduce my humble self to you, I'm Mr. John Johnson
I am the International Relation's Manager with Access Bank Nig Plc. I'm
38yrs old, I got your email address on the Internet, and my confidence
reposed on you. I hope you read this message carefully and reply me
immediately.Although we have not met before, but I suggest that this
transaction will bring us together. My dear,we have a customer, a
foreigner but based here in Nigeria, his Name is Mr. Hamilton Creek. He is
from Atlanta Georgia United State of America, but based here with his
wife and his two children, Mr.Hamilton has being banking with our bank for
the past 4yrs, some time August 2002, Mr.Hamilton was on his way to his
house, and unfortunately,Mr. Hamilton ran into a Trailer load of
Groundnut Oil, and died
immediately, their car got burnt, no single soul was saved,Mr. Hamilton
Creek and his entire family was confirmed dead.My Board Of Directors and
Management of Access Bank Nig Plc has mandated and instructed me to look
for Mr. Hamilton Creek relation/relatives and his next of Kin to come and
claim Mr.Hamilton's Fund, Since August 2003 till date, I have been
looking for Mr.Hamilton creek relation's and relatives/Next of Kin to
come and
claim Mr.Hamilton's Fund which he deposited with our bank, I have
contacted his Embassy and after 3days, his Ambassador told me that Mr.
Hamilton Creek has no relation and no next of kin, their Ambassador told
me that Mr. Hamilton used his first son as his next of kin, but it is
quite unfortunate that Mr.Hamilton Creek died with all his family
members.The reason why I contacted you isthus, Mr. Hamilton is dead, and
his only son whom supposed to inherit his properties and money also died
with him. As at this moment, nobody or person[s] is coming to claim this
money from our bank. The board of directors and management of our bank has
told me that if nobody or person[s] apply for the claim of Mr. Hamilton
Fund, the bank will return Mr. Hamilton's Fund into our Federal Reserve.
In the Light of the above,
I want you to stand as the Relation/relative of Late Mr.Hamilton Creek.I
want you to act as the Hamilton's relation, so that you will inherit
Mr.Hamilton Creek Money which he deposited with our bank, it might
interest you to know that Mr.Hamilton has a Domiciliary Bank Account with
our Bank and he has a total sum of US$9.2M Nine Million Two Hundred
Dollars, this is
the exact amount which late Mr. Hamilton Creek has in his domiciliary
Account, and this money is still in his account as unclaimed money.This
transaction is very easy and simple, and it is 100% risk free, I'm the
Manager for International Relations with Access Bank Nig Plc, and the
Management and Board of Directors of the Bank are waiting for me to
provide to them the Relation or next of Kin to late Mr.Hamilton Creek, of
which I told them that I am still searching for the next of kin to the
deceased.
Finally, if you are interested with this transaction, I will front you to
the bank as the only next of kin to late Mr. Hamilton Creek, and I will
let the bank know that you are the only right person to inherit late
Mr.Hamilton Funds and properties. If you agree with me, I will present you
to my bank as the rightful person/next of kin to Late Mr. Hamilton
Creek,and all Mr.Hamilton Creek Properties and his Money US$9.2M Nine
Million Two Hundred Thousand Dollars will be Transferred into your own
Account as Mr.Hamilton Creek next of kin.,if you are interested, just
email me or call me on my direct, private and secured #+234-802-531-0660
if you are interested, late Mr. Hamilton Funds will be Credited into your
Account and all his Properties will be released to you either through
Courier Services or the Bank will Cargo all his properties to you in any
were you want it. So reply me immediately and let me know what you say,
feel free to ask any questions. We will share Late Mr.Hamilton Creek Funds
50-50; you will take 50% of the US$9.2M. Which is US$4.600, 000.00 Four
Million Six Hundred Thousand Dollars, while the Balance of the same amount
will be mine. I will be waiting for your immediate response.
Thanks and have a nice day.
Friendly Regards
Mr. John Johnson
NB: Please reply to my personalmailbox: johnson.john234@gmail.com
This is my private mailbox, Thanks
I AM WAITING FOR YOUR RESPONSE AS YOU ARE WILLING
FROM: MR BAYOKO MAYOKO.AUDITING/ACCOUNTING DIRECTORBANK OF AFRICA(BOA)BURKINA-FASO WEST AFRICA. COMPLIMENT OF SEASONMy dear I am contacting you in regards to a business transfer of a huge sum of money from a deceased account. Though I know that a transaction of this magnitude will make anyone apprehensive and worried, but I am assuring you that all will be well at the end of the day. I decided to contact you due to the urgency of this transaction.PROPOSITION; I discovered an abandant sum of $11.5M(Eleven Million Five Hundred thousand United states Dollars) in an account that belongs to one of our foreign customers who died along with his entire family. Since his death, none of his next-of-kin or relations has come forward to lay claims to this money as the heir. I cannot release the fund from his account unless someone applies for claim as the next-of-kin to the deceased as indicated in our banking guidelines. Upon this discovery, I now seek your permission to have you stand as a next of kin to the deceased as all documentations will be carefully worked out by me for the funds $11.5M(Eleven Million Five Hundred thousand United states Dollars) to be released in your favour as the beneficiary's next of kin.It may interest you to note that I have secured from the probate an order of madamus to locate any of deceased beneficiaries. Please acknowledge receipt of this message in acceptance of my mutual business endeavour by furnishing me with the following; 1. Your Full Names and Address.2. Direct Telephone and Fax numbers. These requirements will enable me file a letter of claim to the appropriate departments for necessary approvals in your favour before the transfer can be made. I shall be compensating you with $4.6 Million Dollars on final conclusion of this project, while the rest $6.9Million shall be for me. Your share stays with you while the rest shall be for me for investment purposes in your country. If this proposal is acceptable by you, do not take undue advantage of the trust I have bestowed in you, I await your urgent email.Regards,MR BAYOKO MAYOKO.
_________________________________________________________________
Connect to the next generation of MSN Messenger
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PLEASE HELP ME
From Faridah Noor Binti Abdul. Johor Specialist Hospital,
39-B, Jalan Abdul Samad,
80100 Johor Bahru,
Johor Malaysia
Dear Sir/Madam,
It is with the eyes full of tears and the heart filled with sorrows and pains that I write this mail from my sick bed in a hospital. I believe you have never met such a condition before. My name is Mrs. Faridah Noor Binti Abdul, widow to late Mr.Syed Aziful Bin Abdul, former Director/Non-Executive Director of PETRONAS GAS BERHAD (PGB).Malaysia. I am 42years old, suffering from cancer of the blood. From all indications my condition is really deteriorating and it's quite obvious that I won't live more than 2 months according to my doctors. This is because the cancer stage has gotten to a very bad stage. I don't want you to pity me, but I need your trust. My late husband died in May 2003 in a fatal car accident with my only beloved daughter (May her gentle soul rest in peace) along IPOH Federal High way here in Malaysia.
My husband was very wealthy and after his death, I inherited all his business and wealth. The doctor has advised me that I will not live for more than 2 months, so I have now decided to spread all my wealth, to contribute mainly to the development of charity in Africa, America, Asia and Europe. I am really very sorry if you are embarrassed by my mail.
I found your e-mail address as a real Child of God for over a month now that I have been investigating about you to know if really you are working according to the direction of God so after all my investigation, I am convinced, and I have decided to contact you, but if for any reason you find this mail offensive, you can ignore it and please accept my apology before my late husband. Before he died he was also a major oil tycoon, in Malaysia and deposited the sum of US$7.200, 000.00(Seven Million Two Hundred Thousand United States Dollars only) in a company in Europe some years ago, that's all I have left now, I need your help to collect this funds and distribute it yourself to charity homes.
So that when I die my soul will rest in peace. The funds will be entirely in hands and management hope God gives you the wisdom to touch very many lives that is my main concern. 30% of this fund will be for your time and effort, while 70% goes to charity.Please reply to this email: faridahbintiabdul@gmail.com
Best regards
Mrs. Faridah Noor Binti Abdul.
---------------------------------
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GOD IS ABLE
Dearest in Christ,
It is by the grace of God that I received Christ, knowing the truth and the truth has set me free. Having known the truth, I had no choice than to do what is lawful and right in the sight of God for eternal life and in the sight of man for witness of God´s mercy and glory upon my life.
I have the pleasure to share my testimony with you, having seen your contact from the Internet. I am Barrister Philips David , the legal adviser to late Mr. and Mrs. Anthony Adams, a British couple that lived in my Country Nigeria for 25 years before they both died in the plane crash Early last year. These couples were good Christians, they so dedicated to God but they had no child till they died. Throughout their stay in my country, they acquired a lot of properties like lands, house properties, etc.
As their legal adviser, before their death, the husband Mr. Anthony Adams instructed me to write his WILL. Because they had no child, they dedicated their wealth to God. According to the WILL, the properties have to be sold and the money be given out to a ministry for the work of God. As their legal adviser, all the documents for the properties were in my care. He gave me the authority to sell the properties and give out the fund to the Ministries for the work of God.
In short, I sold all the properties after their death, as instructed by Mr. Anthony Adams before his death. And as matter of fact, after I sold all their properties, I realized $10,000,000.00 (Ten million US dollars ), . Therefore the total amount to be invested into God's work as instructed by the owner, is $10,000,000.00 (Ten million US dollars) only. But Instead of giving the main fund out for the work of God as instructed to me by the ownerbefore his death. I converted the fund to myself with the intention of investing the fund abroad for my personal use. I was afraid of putting the fund in the Bank, because I have to give account to the bank on how I got the money. I then packaged the fund in consignments and deposited the consignments with a security company. I did not want the management of the Security Company to know the content of the consignments, therefore I registered the content of the consignments as Gold Bars. Now, the security company believes that what I de!
posited with them was Gold Bars.
I had encounter with Christ when Pastor Benny Hinn was preaching on television concerning Ananias and Saphira in Acts 5:1-11. After hearing the word of God, I gave my life to Christ and became a born again Christian. As a born again Christian, I started reading my bible and one day, the Lord opened my eyes to Ezekiel 33: 18 and 19 where the word of God says: "When the righteous truth from his righteousness, and committee iniquity, he shall even die thereby. But if the wicked turn from his wickedness, and do that which is lawful and right, he shall live thereby". From the scripture, I discovered that the only way I could have peace in my life is to do what is lawful and right by giving out the fund as instructed for the work of God by the owner before his death.
I have asked God for forgiveness and I know that God have forgiven me. But I have to do what is lawful and right in the sight of God by giving out the fund to the chosen ministry for the purpose of God's work as instructed by the owner before his death.
After my fasting and prayers, I asked God to make his choice and direct me to a honest Christian or the chosen ministry that deserves this fund by his Grace. I then came across your address on the Internet as I was browsing through a Christian site, and as a matter of fact, it is not only you or your ministry that I picked on the Christian site initially, but after my fervent prayer over it, then you were nominated to me through divine revelation from God, so these are how I received such a divine revelation from the Lord, how I got your contact information, and I then decided to contact you for the fund to be used wisely for things that will glorify the name of God.
I have notified the Security Company where I deposited the consignments that contained the Gold Bar, that I am moving the consignment abroad and the security company has since been waiting for my authority for the consignment to leave my country and move to abroad.
So if you know that you will use this fund honestly and wisely for things that will glorify God's name, You should also forward to me your telephone and fax number for easy communication and to fax you the documents concerning the consignments.
Your prompt response will be highly appreciated.
Yours in Christ,
Philips David
ENDEAVOUR TO USED IT FOR THE CHILDREN OF GOD
I am the above named person from Kuwait. I am married to Dr sazon fernando who
worked with Kuwait embassy in Ivory Coast for nine years before
he died in the year 2005.We were married for eleven years without a
child. He died after a brief illness that lasted for only four days.
Before his death we were both born again Christians.Since his death I
decided not to re-marry or get a child outside my matrimonial home which
the Bible is against.When my late husband was alive he deposited the sum
of 18Million Dollars (eighteen Million United State Dollars) with one
finance/security company in Amsterderm-Netherlands.
Presently, This money is still with the Security Company. Recently, my
Doctor told me that I would not last for the next three months due to
cancer problem. Though what disturbs me most is my stroke sickness.
Having known my condition I decided to donate this Fund to church or
better still a christian individual that will utilize this money the way I
am going to instruct here in. I want a church that will use this funds
to fund churches,orphanages and widows propagating the word of God and
to ensure that the house of God is maintained. The Bible made us to
understand that Blessed is the hand that giveth.
I took this decision because I don't have any child that will inherit
this money and my husband relatives are not Christians and I don't want
my husband's hard earned money to be misused by unbelievers. I don't
want a situation where this money will be used in an ungodly manner.
Hence the reason for taking this bold 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 and because of the presence of my
husband's relatives around me always. I don't want them to know about
this development.
With God all things are possible. As soon as I receive your reply I
shall give you the contact of the Finance/Security Company in
Amsterderm-Netherlands. I will also issue you a letter of authority that will
prove you as the original- beneficiary of this Funds. I want you and the
church to always pray for me because the lord is my shephard. My
happiness is that I lived a life of a worthy Christian. Whoever that wants to
serve the Lord must serve him in spirit and truth. Please always be
prayerful all through your life. Any delay in your reply will give me
room in sourcing for a church or christian individual for this same
purpose. Please assure me that you will act accordingly as I stated herein.
Hoping to hearing from you.
I have set aside 20% for you and for your time and 10% for any enpense
if there is any .
Remain blessed in the name of the Lord.
Yours in Christ,
Mrs. susan fernando
Note: reply email to sazo1919@aim.com
THIS IS TIM URGENT
How are you and your family? Hope all is well, my name is Sgt. Timothy Jefferson; I am an American soldier, serving in the military with the army 62nd infantry division. I desperately need your assistance, and got the courage up to contact you, I know you will be surprise, I just hope you will assist us. I found your contact information in an address book. I am seeking your kind assistance to move the sum of US$21m (twenty one million United States dollars) to you in United States; as far as I can be assured that my share will be safe in your care until I complete my service here.
Source of money:
Some money in US dollars were discovered in dog kennels at a farm house and guest houses in an estate near one of Saddam old palaces in Baghdad, Iraq during an operation, and it was agreed by Sgt. Paul, Sgt.1st Class Daniel and I that some part of this money be shared among us before informing anybody about it. Since both of them saw the money first, they did the informing, while I played the outsider to protect our interest. This was quite an illegal thing to do, but I tell you what? No compensation can make up for the risk we have taken with our lives in this hell hole, in which my brother in-law was killed by a road side bomb last time You will find the story of this money on the web addresses below;
Http://www.washingtonpost.com/ac2/wp-dyn/a35080-2003apr24
http://www.right-thoughts.us/index.php/weblog/comments/the_first_thing_you_know_ol_saddams_a_millionaire/
http://www.jonathanforeman.com/military/nyp_iraq/04192003_chest.html
The above figure was given to me as my share, and to conceal this kind of money became a problem for me, even after the initial probe of all soldiers of our command which I was cleared from; so with the help of a British contact working here and his office enjoy some immunity, I was able to get the package out to a safe location entirely out of trouble spot. and it was believes that it belongs to a British/American medical doctor who died in a raid here in Iraq, and before giving up, trusted me to hand over the package to his family in United State.
I have now found a much secured way of getting the package out of Iraq to States for you to pick up, and I will discuss this with you when I am sure that you are willing to assist me, and I believe and pray that my money will be well secured in your hand.
I want you to tell me how much you will take from this money for the assistance you will give to me. One thing I passionately ask from you is not to discuss this matter with anybody, should you have reasons to reject this offer, please and please destroy this message as any leak of this information will be very bad for us soldier here in Iraq and tarnish the reputation of other services men.
I do not know how long we will remain here, and I have been shot, wounded and survived two suicide bomb attacks by special grace, this and other reasons I will mention later has prompted me to reach out for help, I honestly want this matter to be resolved immediately, please contact me as soon as possible for now my personal email jefferson.timothy200007@hotmail.com, as this is my only way of communication until I specify otherwise.
Bless you and your family.
Sgt. Timothy Jefferson
Dearest Friend
Dearest Friend,
My name is linda Chomo, the only child of late Chief Joseph Chomo who died in the last political crisis,My late father is a famous Cocoa merchant base in Abidjan the economic capital of Ivory Coast(Cote d'ivore).I am seeking for your urgent attention to help me transfer the
sum of ( US$12.500, 000.00) in to your Bank account.Please I want you to know that I have all the necessary Document in relation to this fund because I am the next of kin to the fund and I have every right towards the fund but cannot withdraw from it because it is under fixed deposit,accept if transfer ed to a any foreign account that I as the next of kin will nominate..I will offer you 15% of the total fund as mode of compensation for your assistance and time
Kindly mail me immediately you receive my mail for more important details.
( linda0chomo@yahoo.com )
---------------------------------
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