MR PATRICK WILLIAMS. SPRING BANK NIGERIA PLC PLOT 143 AHMADU BELLO WAY VICTORIA ISLAND LAGOS NIGERIA. EMAIL CONTACTS : patrickwilliams@mail.ruMOBILE PHONE: ATTN: SIR / MADAM,
PLEASE GO THROUGH THIS WEBSITE BEFORE READING THIS MAIL. http://news.bbc.co.uk/1/hi/world/europe/859479.stm I feel quite safe dealing with you in this confidential transaction. I came across your email address on the internet.Though, this medium (Internet)has been greatly abused by all sorts of dubious persons, but I chose to reach you through internet because it still remains the fastest, surest and most secured medium of communication at the moment.
However,this correspondence is unofficial and private, and it should be treated as such. I also guarantee you that this deal is hitch free fromall sorts of hazards and problems you may think of.
THIS TRANSACTION IS REAL AND YOU WILL CONFIRM THIS WITHIN THE NEXT FEW DAYS AS SOON AS YOU RECEIVE THE FUNDS. I am Mr. Patrick Williams, An official of SPRING BANK NIGERIA PLC. I am contacting you based on Trust and confidentiality that is attached to this deal. The Management and the Legal department of my Bank (SPRING BANK NIGERIA PLC) in a recent meeting, recommended that the fix deposit bank account of MR.Andreas Schranner aged 64 years from Germany,should be declared dormant,confiscated and the depositor's fund sent to the Bank Treasury Due to the non claim of the fix deposited funds in the account on Maturity by MR ANDREAS SCHRANNER in Line with the new Nigeria's Banking Law and regulation. MR.Andreas Schranner,64, A Rich German propert investor,died On the 31st of July 2000 with his wife,Maria, 62, and their Children in Air France concord plane { No AF 590 } crash bound for New York United State of America.My bank has unsuccessfully made all efforts to locate any of the relatives of MR. Andreas Schranne to claim his deposited funds to no avail. You can confirm the death of late Mr Andreas Schranner and his family your self via the website below: http://news.bbc.co.uk/1/hi/world/europe/859479.stm LATE, MR. Andreas Schranne operated a fix deposit account in my bank valued at US$18.5.Million. (Eighteen Million Five Hundred Thousand United States Dollars Only) I wish to confide in you that since Mr Andreas Schranner died that non of his relatives has shown up for the claim of his deposited funds.
This is where I want you to come in to assist. I want you to come in as a relation of Late MR.Andreas Schranner, I will arrange for an attorney that will handle all the legal processes about this transaction in your favour as the legal next of kin to late Mr Andreas Schranner. The attorney will put up an official application to the bank and to the high court in your favour as the legal next of kin to MR.Andreas Schranner. The attorney will secure all the legal papers in your favour from the high court and carry out all the legal procedures in the high court and in the bank in your favour as the legal next of kin to late Mr ANDREAS SCHRANNER. I will give you more information as soon as you indicate your willingness to assist me in this transaction.
I will use my position in the bank to get all internal documentations to back up the claims.The whole Procedure will last for 10 bank working days to get the funds successfully paid to you Without any trace even in future from the day i receive your personal details. After the successful conclussion of this transaction, we shall share the funds 40% to you while 60% to me. PLEASE RESPOND IMMEDIATELY YOU RECEIVE THIS MAIL patrickwilliams@mail.ruYours Sincerely, MR Patrick Williams
_________________________________________________________________
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Monday, October 08, 2007
MR PATRICK WILLIAMS
WRITE BACK
Managing Director and Deputy Chief Executive
Mr.Joseph C Y Poon.
Email: (mrjosephpoon_cy@yahoo.com.hk)
Website: www.hangseng.com/hsb/eng/abo/bd/index.html
Dear Friend,
Let me start by introducing myself.I am Mr.Joseph C Y Poon Managing Director and Deputy Chief Executive of the Hang Seng Bank Ltd.I have a secured business suggestion for you.
Before the U.S and Iraqi war our client Col. Hosam Hassan who was with the Iraqi forces and also businessman made a numbered fixed deposit for 18 calendar months, with a value of Thirty million United State Dollars($30,000,000.00) only in my branch.Upon maturity several notices was sent to him, even during the war which began in 2003. Again after the war another notification was sent and still no response came from him. We later found out that Col. Hosam Hassan along with his wife and only daughter had been killed during the war in a bomb blast that hit their home.
After further investigation it was also discovered that client Col. Hosam Hassan did not declare any next of kin in his official papers including the paper work of his bank deposit,And he also confided in me the last time he was at my offi ce that no one except me knew of his deposit in my bank. So, Thirty million United State Dollars($30,000,000.00) is still lying in my bank and no one will ever come forward to claim it.
What bothers me most is that according to the laws of my country at the expiration 5 years the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds.
Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Col.Hosam Hassan so that you will be able to receive his funds.
WHAT IS TO BE DONE:
I want you to know that I have had everything planned out so that we shall come out successful. I have an attorney that will prepare the necessary document that will back you up as the next of kin to Col. Hosam Hassan, all that is required from you at this stage is for you to provide me with your Full Names and Address so that the attorney can commence his job.
After you have been made the next of kin, the attorney will also fill in for claims on your behalf and secure the necessary approval and of probate in your favour for the move of the funds to an account that will be provided by you.
There is no risk involved at all in this matter, as we are going to adopt a legalized method and the attorney will prepare all the necessary documents. Please endeavor to observe utmost discretion in all matters concerning this issue. Once the funds have been transferred to your nominated bank account we shall then share in the ratio of 60% for me, 40% for you.
Should you be interested please send me your;
1,Full names,
2,private phone number,
3,current residential address,
And I will prefer you reach me on my private email address below:
(mrjosephpoon_cy@yahoo.com.hk)
and finally after that I shall provide you with more details of this operation.
Your earliest response to this letter will be appreciated.
Kind Regards,
Mr.Joseph C Y Poon
Dear Friend
Dear. Friend, I am Mr. john barns, the manager in the department of accounts division, standard trust bank, marina branch Lagos Nigeria. On December 30th 2002, one of our high profile patrons Mr. Martins camp, made a numbered time (fixed) deposit, for twelve calendar months in my bank branch. Upon maturity, we sent a routine notification to his forwarding address but got no reply. after a month, we sent a reminder and finally we discovered from his contract employers he was aboard the, Boeing 727 Beirut-bound charter jet which crashed on takeoff on December 26th 2003, see the below link for read more news about the air crash:
www.cnn.com/2003/world/africa/12/26/benin.crash/
after further inquest, it was discovered that he died without making a will and all attempts to trace his next of kin proved futile. On further inquisition, it was discovered that late Mr. martins did not declare any next of kin or relations in all his official documents, including his bank deposit paperwork here at the bank. The total sum is usd15.5m still in my bank and the interest is being rolled over with the principal sum at the end of each year. no one will ever come forward to claim it. In accord with the federal banking laws and constitution, the money will revert to the ownership of the government if nobody applies as the next of kin to claim the funds. Consequently, I shall present you as a foreigner to stand in, as the next of kin to this gentleman, since you have same last name with the deceased, so that the proceeds of this account can be paid to you, for us to share. Upon acceptance of this proposal, I shall give you detailed information on how this deal would be carried out. We shall employ the services of an advocate for the drafting of the letter of probate in your favor, and to obtain all other relevant papers in your name for the necessary documentation for payment endorsement in my bank. The money will be shared in the ratio: fifty percent for me, forty five percent for you and five percent for any arising contingencies during the course of this transaction. I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law or any legal plight, as I will use my position in the bank to secure approvals and guarantee the successful execution of this transaction. Please be informed that your extreme discretion is required. If this interests you, please reply me directly by email and indicate your full name, address date of birth, your contact telephone and fax numbers respectively. Upon receipt of your response, i will prepare a text of application you will send to my bank headquarters for payment approval in your favor. I await your urgent reply. Best regards, Mr. John barns.
_________________________________________________________________
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IMMEDIATE RESPOND NEEDED
FROM:MALLAM SARAKI WAZIRI.AUDITING AND ACCOUNTING UNIT.BANK OF AFRICA (B.O.A)OUAGADOUGOU BURKINA-FASO.
DEAR FRIEND,
I AM MALLAM SARAKI WAZIRI.I WORK IN THE AUDITING AND ACCOUNTING UNIT OF BANK OF AFRICAN (BOA) OUAGADOUGOU BURKINA FASO.
I HAVE A BUSINESS WHICH WILL BE BENEFICIAL TO BOTH OF US. THE AMOUNT OF MONEY INVOLVED IS (22.2 MILLION EURO ) 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 TO U.S.A FOR TREATMENT OF LIVER DAMAGE.
THIS MONEY IS OWNED BY A MAN CALLED MR KURT KHALE A GERMANY NATIONALITY A DIRECTOR OF A PRIVATE BUSINESS INSTITUTION AND ALSO AN OIL CONSULTANT/CONTRACTOR IN WEST-AFRICAN REGIONS.
HE WAS DEATH SINCE SIX YEARS AGO IN A VITAL AIR CRASH THAT OCCUR IN FAR BACKS, UNITED KINGDOM (U.K) MR. KURT KAHLE DIED ON A PLANE CRASH ON JULY 31ST 2000 WITH CONCORD AIRLINES FLIGHT AF4590 WITH IS ENTIRE FAMILY (WIFE AND CHILDRED).SINCE THEN NO CLAIM HAS BEEN PLACED ON HIS BANK ACCOUNT BALANCE.
YOU CAN AS WELL CONFIRM IT BY YOURSELF AND IF YOU WANT TO KNOW MORE ABOUT THE MAN HIMSELF, YOU CAN CHECK THE WEBSITE. http://news.bbc.co.uk/2/hi/europe/859479.stm
UPON MATURITY, I SENT A ROUTINE NOTIFICATION TO HIS FORWARDING ADDRESS BUT GOT NO REPLY. AFTER A MONTH, WE SENT A REMINDER AND FINALLY WE DISCOVERED FROM HIS CONTRACT EMPLOYERS, THAT THE DIRECTOR OF THE PRIVATE BUSINESS SCHOOL AND OIL CONSULTANT/CONTRACTOR, MR.KURT KAHLE DIED ON A CONCORD AIRLINES FLIGHT AF4590 ACCIDENT.
ON FURTHER INVESTIGATION, I FOUND OUT THAT HE DIED WITHOUT MAKING A WILL AND ALL ATTEMPTS TO TRACE HIS NEXT OF KIN WAS FRUITLESS.
I WANT TO TRANSFER THIS MONEY OUT OF THE COUNTRY BUT SUCH FUND CAN NOT BE TRANSFERRED WITHOUT A NEXT OF KIN ATTACHED TO THE FUND.
THE FUND COULD BE TRANSFERRED IN THESE WAY; YOU SHALL PRESENT YOURSELF AS BUSINESS ASSOCIATES TO THE DECEASED PERSON [KURT KHALE] AS DETAILS SHALL BE THAT YOU ARE THE CARE-TAKER BUSINESS ASSOCIATES TO MR. KURT KHALE 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 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. WE SHALL EMPLOY THE SERVICES OF AN ATTORNEY FOR DRAFTING AND AUTHORIZATION OF THE WILL AND TO OBTAIN THE NECESSARY DOCUMENTS AND LETTER OF PROBATE/ADMINISTRATION IN YOUR FAVOUR FOR THE TRANSFER.
AS TO YOUR BENEFITS, YOU SHALL BE ENTITLED TO 35% OF THIS FUND FOR YOUR CO-OPERATION IN THIS TRANSACTION WHILE 5% WIL BE SET ASIDE FOR EXPENSES BOTH OF US SHALL 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.
BEST REGARDS,
MALLAM SARAKI WAZIRI.
_________________________________________________________________
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God Bear With You
Dear Good Friend.
I greet you in the name of the Lord.
I am Mrs.Gloria Joseph from Solomon Islands. I am married to Mr. Prince Joseph who worked with our Embassy in Ivory Coast for nine years before he died on the 15th August 2006. We were married for eleven years without a child.
He died after a brief illness that lasted for only four days.Ever before his death we were both born again Christians and have sown into many ministries. Since his death I decided not to remarry, but feeling quite lonely if not the Lord who has been my partner and comforter.
When my late husband was alive he deposited the sum of US$ 7,000,000. ( Seven million United States Dollars ) witha Bank in Cote D lvoire. Presently this money is still in the custody of the Bank in Cote D lvoire.Recently, my Doctor told me that I would not last for the next Five months due to cancer problem. Having known my condition I decided to donate this fund to a church,organization or good person that will utilize thismoney the way I am going to instruct herein.
I want a church,organization or good person that willuse this funds to help the orphans, widows and other people that needfinancial assistance. Using part of this money to provide facilities for God,s work, taking the gospel to greater height is my major reason of donating this funds out.The Bible made us to understand that"Blessed is the hand that giveth".
l took this decision because I don't have any child that will inherit this money and my husband relatives are not Christians and it had been their wish to see my husband dead in order that they might inherit his wealth since we have no son.
These people are therefore not worthy of this inheritance.This is why I am taking this decision. Meanwhile I am not afraid of death hence I know where I am going. It is only a sinner who's death is painful I don't need any telephone communication in this regard because of my health hence the presence of my husband's relatives around me always. I don't want them to know about this development and l know that With God all things are possible.
As soon as I receive your reply I shall give you the contact of the Bank in Cote d' lvoire. I will also issue a letter of authorization to the bank that will prove you the present beneficiary of this money.
I also want you to always uplift me in prayer.My happiness is that I lived a life of a worthy Christian. Whoever that Wants to serve the Lord must serve him in truth andfaith, "serving him with all you have, knowing that naked we come and naked we must go" Contact me on the this email address and any delay in your reply will give me room in sourcing another good person, church,organization for this same purpose.
Please assure me that you will act accordingly as I Stated herein.
Hoping to receive your response immedaitely.
Thanks and Remain blessed in the Lord.
Your Sister in Christ.
Mrs.Gloria Joseph.
_________________________________________________________________
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Greetings
Greetings.
As you read this, don't feel sorry for me, because it is the destiny
of everyman to die someday.I am Salem Khalid a naturalised briton by
birth and a business merchant based in the United Kingdom.I have been
diagnosed with Esophageal cancer.
It has defiled all forms of medical treatment, and right now I have
only about a few months to live, according to medical experts.I regret
that I have not particularly lived my life so well, as I never really
cared for anyone(not even myself),but my trade.Though I am very well
to do, I was never open handed; I was always hostile to people and
regarded them like they never had hopes of becoming as successful as
myself.Now I know that there is a lot more to life than just
prosperity.
I believe that when I am given a second chance to come to this world,I
would live my life a different way from how I have lived it. Now that
death is eminent, I have willed and given most of my belonging to
immediate and extended family members, as well as a few close
friends.I want Allah to be merciful to me and accept my soul. Hence I
have decided to support charity work; this is what i want to be
remembered for.So far, I have been able to reach out to a few charity
organizations in the Singapore,Algeria and Malaysia.Now that my health
has deteriorated so badly,I cannot do this myself anymore.
I once asked members of my family to aid me in giving of alms to those
organizations catering for the less privileged in Bulgaria and
Pakistan;they refused and kept the resources to themselves.Hence,I do
not trust them anymore,as they seem not to be contempt with what I
have left for them.
The last of my belonging which no one knows of,is the huge deposit of
Four and half milion US dollars that I have in a safe keeping company
abroad,which I will want you to secure and bestow to charity
organizations.Please reply to my secured email address
salem.khalid51@yahoo.gr
For your time and devotion,I have set aside a tenth of this for you.
Allah be with you.
Salem Khalid
Dear one in the Lord
FROM MRS ANGELA WIGHT OF NETHERLANDSPLEASE ENDEAVOUR TO USE IT ON CHURCHES AND ORPHANAGES Dear one in the Lord I am the above named person from Netherlands,i am Married To MR WILLIAM wIGHT who worked with Netherlands embassy in London for Ten years before He died in the year 2004. 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, When my late husband was alive he Deposited the sum of $8.3MILLION USD with the Bank of America Presently,This Money is still With the Bank of America .Recently my Doctor told me that I would not last for the next four months due to cancer problem, Though what disturbs me most is my stroke.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 herein. I want a church that will use this money to fundchurches, Orphanages, Research centers 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 Husbands 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 need telephone Communication in this regard because of my health and Because of the presence of my husbands 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 my attorney shall give you the contact of The bank. I will Also issue you a letter of authority that will empower You as the new beneficiary of this fund. I want you and the church to always pray for me because the lord is my Shepherd. My happiness is that I lived a life of a Worthy Christian. Whoever that wants to serve the Lord Must serve him in spirit and truth, Please always be Prayerful all through your life. 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. I look towards hearing from you.Please Contact me through my private email Address: mrs.angela44@yahoo.com.ar Remain blessed in the name of the Lord. Yours in Christ, Mrs Angela Wight
_________________________________________________________________
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Dear Friend
Dear Friend, First of all I want you to Know that this is not a scam mail.Because based on what is going on all over the internet world, people find it very difficult to believe things like this any more.If you can guarantee me from your own side, your trust,honestly I will be able to work with you.I will appreciate if you can come down your self and see things for your self before we proceed and this will make things clearer for you.I am Karl U. Newe, a solicitor at law. I am the personal attorney/sole executor to the WILL of late client Mr. Richard Gordon,who worked as an independent oil Business magnate in my country, and who died in a car crash with his immediate family on the 5th of Nov 2004. Since the death of my client in Nov, 2004,I have written several letters to the embassy with an intent to locate any of his extended relatives who shall be claimants/beneficiaries of his abandoned Fund and all such efforts have been to no avail.
After the transaction has been accomplished 40% will be for the person involved, 10% for miscellaneous expenses and the remaining 50% for me. Please if you feel interested, I crave your indulgence to please contact me through this my email address. As I have said earlier, I want you to know this present situation and not to take this as a scam mail, all I need is your help and support so that we can both carry out this project.
I decided to contact you so that we can talk and see how we can both put heads together and achieve this.On this note, I wish to present you to the finance company, as the surviving relative to the deceased so that we can put in claims for payment with your name as the beneficiary of the fund.
I will apprecaite if you can send me the following, 1.Your Full Names.2.Your current Mobile telephone and fax numbers. 3.Your age. 4.Occupation.5.Your Current address.
This will enable me file necessary documents at our high court probate division for the release of this sum of money in your favour.I intend to invest my shares in your country under your management in any viable business venture.
I will send you more details as soon as I heard from you. Yours faithfully, Karl Newe.
_________________________________________________________________
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Important Notice
Important Notice !!
I have the courage to look for a reliable and
honest person who will be capable for this important business believing
that you will never let me down either now or in future.This mail will
definitely be coming to you as a surprise, but I must crave your
indulgence to introduce myself to you.
I am Mr Felix Reason Moore,an
Auditor General of one of the Prime Banks here in London .I am writing
in respect of a foreign customer of my Bank (Mr. Ratnavale Victor with
his wife wife Ratnavale Joyce they are from SWITSERLAND) who perished
with his whole families on June 2002 in a plane crash .Since his death,
I personally have watched with keen interest to see the next of kin but
all has proved abortive as no one has come to claim his funds and our
bank is ready to release to any foreigner who will come up as the next
of Kin to Late Mr. Ratnavale
Victor , my investigation proves that
nobody know anything about is account.
The total amount involved is
$45,000.000.00,(Forty Five million Dollars )At the conclusion of the
transfer 65% of the fund will be for us here, we would give you 30% of
the total transfer sum, while the remaining 5% will be set aside to
settle expenses both parties might incur during the transfer process.
Contact me immediately for more details see this Websit: http://www.cnn.
com/WORLD/9809/swissair.victims.list/index.html
I wait in
anticipation of your co-operation in reply.
Your's sincerely,
Mr Felix
Reason,
Auditor General
I NEED YOUR ASSISTANCE
I NEED YOUR ASSISTANCEThis letter might come to you as a surprise as we have not met before,but I believe that you would be compelled to help me after going through the contents of this letter. My name is Mr Richard Duke, a divorcee, I am a Zimbabwean.I am a farmer in Zimbabwe. Basically, I was involved in Agricultural production, until August (2003), when the government of Robert Mugabe decided to seize all farm-land(s) owned by whites in Zimbabwe (without compensation). He (Robert Mugabe) did not stop at that he also went on to expel all White farmers in Zimbabwe.He implored the services of his war veterans to undertake his seizure. The war veterans have been accused (correctly) of being behind the violent occupation of white-owned commercial farms in which an estimated 70,000 farm workers have been displaced. At least, over hundreds white farmers and black settlers have been killed since the farm invasions began in February
2000.Link{www.guardian.co.uk/weblog/special/0,10627,536901,00.html}Although we know that we are taking a great risk by staying here in Zimbabwe.At the Moment, our phone lines are bugged, and all our movements are being monitored by Zimbabwea (Robert Mugabes)secret Police. Therefore email is the safest means of communication for now. We (White farmers in Zimbabwe) have taken our case to the United Nations and even with the threats of transactions and the subsequent sanctions from the West against the Zimbabwean Authorities, Robert Mugabe (The president of Zimbabwe) still remains adamant. He is insisting that our farm land (some of which we bought with our money and most of which We inherited from our fathers) belongs to the (his) government of Zimbabwe. Since I could not keep the money in Zimbabwe, I used the services of a Diplomatic Courier Company to move this money (registered as official documents) out of Zimbabwe to Abroad.At present, my money totaling US$17,750,000.
(Seventeen million, seven hundred and fifty thousand United States Dollars) is in oversea and hopefully, it would be paid into an offshore account. Can you help me? Are you trustworthy? Can you handle this money? Are you capable of handling this money? If you can,please contact me with my private E-mail: purchasqc24@aim.com All you need to do is to claim this money from the Courier Company. For your assistance, you will be entitled to 20% of the total sum. You are also obliged to help/advise on the proper and most convenient way of investing this money in your country, hopefully, You will consider this request and respond positively.Yours sincerely,Richard Duke my private E-mail: purchasqc24@aim.com
_______________________________________________
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From Stella Makasin
From Stella Makasin, Assistance Project,
Dear Respectful,
Permit me to inform you of my desire of going into business relationship with you. i got your contact from a search for a trustworthy person who can help me safe guide this money knowing fully well that my life and future solely depends on this money.
i prayed over it and selected your name among other names due to it's esteeming nature and the recommendations given to me as a reputable and trustworthy person I can do business with and by their recommendations I must not hesitate to confide in you for this simple and sincere business.
I am Stella Makasin, the only daughter of late Mr. Michael kijan Makasin 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. While my mother died on the 21st October 1989, my father took me so special because i am motherless.
Before the death of my father on 7th November 2003in a private hospital here in Abidjan . he secretly called me on his bedside and told me that he has a sum of us$12.0,000(twelve million united states dollars) left in a suspense account in a local bank here in Abidjan, that he used my name as his only daughter 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).
I am honourably seeking your assistance in the following ways,
1)to provide a bank account where this money would be transferred to, 2)to serve as the guardian of this fund since I am 22 years old,
3) to make arrangement for me to come over to your country after the money has been transferred.
Moreover, I am willing to offer you 15% of the total sum as compensation for your effort/input after the successful transfer of this fund to your nominated account overseas.
Furthermore, you can indicate your option towards assisting me signify interest to assist me.
I am waiting to hear from you (mail)
Thanks and god bless.
Yours sincerely Miss Stella Makasin
_________________________________________________________________
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Friend in the Lord
Friend in the Lord)
Please use this money for the Churches/Islamics and Less Privileged in the world.
Greetings to you and your family in the name of God,in my search for a reliable and God fearing person and having gotten your contact through prayers and pains taking efforts via searching i made on the internet on my bed side.
I have decided to seek your help in carrying out my last wishes.My name is MRS LILY WILLIAMS I'm a 58 years old woman and my Country is Sierra- Leone,i was a merchant and owned two businesses in Dubai,i was also married with two children.
My husband and two children where involved in a plane crash in the Dec,25th website.http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html Before this happened,my business and concern for making money was all I care for,i never really cared about other values in life.
But since the loss of my family, I have found a new desire to assist helpless families,i have been helping orphans in orphanage/motherless,i have also donated some money for humanitarian needs,only recently I saw on television the colossal loss of properties and livelihood people in Canberra, Australia through fire.
I was moved with great pity and compassion that I decided to make this contribution on assisting people over there or any part of the world like Asia/ Europe and America that might still need any financial help,i have kept (US,15 Million) fifteen Million United States Dollars in a long-term deposit in a Finance company in NIGERIA West Africa.
Presently, I'm in a hospital where I have been undergoing treatment for Oesophagi Cancer at International Memorial Hospital IN NIGERIA.
I have since lost my ability to talk and my doctors have told me that I have only few weeks to live,It is my last wish to see this money distributed to victims of the fire outbreak in Australia and other charity organization in the World like i said, Because relatives and friends have plundered so much of my wealth since my illness,I cannot live with the agony entrusting this huge responsibility to any of them.
Please, I beg you in the name of God to help me collect the deposit with the help of my Lawyer and distributes it accordingly Use your judgment to distribute the money and keep 20% of it to yourself.Feel free to re-imburse yourself when you have the money for any expences you made during the process of collecting/claiming the Funds on my behalf.
Please If you are willing to help,please reply as soon as possible,again I will allow you to communicate with the financial company directly upon the receipt of your reply because I want this project to be completed before the end of this month before i die according to the Doctor.
And also attach to me in your return mail your personal details for familiarity,May the good lord bless you.
1.Your Full Names
2.Your Age/ Sex
3.Your Marital Status
4.Your Occupation
5.Your Mobile Numbers/Fax
6.Your International Passport/Working ID/Driving Lincence.
The Bible made us to understand that blessed is the hand that gives.
Exodus 14 VS 14 says that the lord will fight my case and I shall hold my peace.
GOD BLESS YOU AND YOUR FAMILY.
MRS LILY WILLIAMS.
________________________________________
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GOOD NEWS FROM ISSA MOHAMMED
FROM THE DESK OF ISSA MOHAMMEDBILL AND EXCHANGE MANAGER,BANK BICIA-BOUAGADOUGOU-BURKINA FASO. DEAR FRIEND, I AM THE MANAGER OF BILL AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT OF BANK BICIA-B HERE IN OUAGADOUGOU, BURKINA FASO. IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF US$20M DOLLARS (TWENTY MILLION DOLLARS) IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER WHO UNFORTUNATELY LOST HIS LIFE IN THE PLANE CRASH OF ALASKA AIRLINES FLIGHT 261 WHICH CRASHED ON JANUARY 31 2000.YOU SHALL READ MORE NEWS ABOUT THE CRASH ON VISITING THIS SITE WHICH I GOT DURING MY INVESTIGATION; http://www.cnn.com/2000/us/02/01/alaska.airlines.list/
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 IT AS NEXT OF KIN OR RELATION TO THE DECEASED AS INDICATED IN OUR BANKING GUIDELINES AND LAWS. BUT UNFORTUNATELY, HE DID NOT INDICATE TO THE BANK WHO HIS SUPPOSED NEXT OF KIN OR RELATION IS IN HIS CERTIFICATE OF DEPOSIT THEREBY LEAVING NOBODY BEHIND FOR THE CLAIM. IT IS THEREFORE UPON THIS DISCOVERY THAT I NOW DECIDED TO MAKE THIS BUSINESS PROPOSAL TO YOU AND RELEASE THE MONEY TO YOU AS THE NEXT OF KIN OR RELATION TO THE DECEASED FOR SAFETY AND SUBSEQUENT DISBURSEMENT SINCE NOBODY IS COMING FOR IT.UPON RECEIPT OF YOUR WILLINGNESS AND CANDID CO-OPERATION TO ASSIST WITH THE DISLODGEMENT OF THE SAID FUNDS, I WILL FURNISH YOU WITH MORE GUILDELINES ON HOW TO PROCEED. FOR MORE EXPLANATION KINDLY GET INTOUCH WITH ME ON THE EMAIL ADDRESS BELOW MY DEAREST REGARDSISSA MOHAMMED
_________________________________________________________________
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Dear Beloved One
Dear Beloved One,
I am Mrs Rita Alane from LOME-TOGO, I am 58 years old, i am a deaf and
suffering from a long time cancer of the breast which also affected my brain.
By all indication my condition is really deteriorating, and my doctors have
courageously advised me that i may not live beyond the next two months,this
is because the cancer stage has reached a critical stage. I was brought up in
a motherless babies home, and was married to my late husband for twenty years
without a child. My husband and i are true Christians, but quite
unfortunately, he was among the people that lost their lives in that
crash.For more on the plane crash log on to http://news.bbc.co.uk/2/hi/africa/
3348109.stm (http://www.cnn.com2003/WORLD/ africa/12/26/benin.crash/
index.html) Since his death I decided not to re-marry,I sold all my inherited
belongings and deposited all the sum of $800,000,00 eight hondred thousand
dollars with a Bank. Presently, this money is still in their custody, and the
management just wrote me as the true owner to come forward to receive the
money after keeping it for so long or rather issue a letter ofauthorization
to somebody to receive it on my behalf since I can not come over as a result
of my illness, or they get it confiscated. Presently, I'm with my laptop in a
hospital where I have been undergoingtreatment. I have since lost my ability
to talk and my doctors have told me that I have only a few months tolive. It
is my last wish to see that this money is invested in any organization of
your choice and distributed each year among the charity organization,the poor
and the motherless babies home where i come from. I want you good
humanitarian, to also use this money to fund churches, orphanages and widows
around . I must let you know that this was a very hard decision, but i had to
take a bold step towards this issue,and i hope you will help see my last
wishes come true. As soon as I receive your reply I shall give you the
contact of the Bank. I will also issue you a letter of authority which will
prove that you are the new beneficiary of my funds. Please assure me that you
will act accordingly as I stated herein. Hope to hear from you soonest.
Awaiting your reply
Yours in Christ,
Mrs. Rita Alane
Dear Friend
Dear Friend
Greetings to you in the most wonderful name of our Lord and Savior Jesus Christ .His richest blessings shall be upon you forever. I am Mrs.Cynthia J Cadenza,I am 53 years old from Netherlands,i am deaf and suffering from suffering from cancerous ailment and Pneumonia.
I am married to peterolum rig Engineer, a Germany who is killed by a fatal auto accident. My husband was into private practice all his life before his death. Our life together as man and wife lasted for three decades without child. My husband died after a protracted illness. My husband and I made a vow to uplift the down-trodden and the less-privileged individuals as he had passion for persons who can not help themselves due to physical disability or financial predicament. I can adduce this to the fact that he needed a Child from this relationship, which never came.
When my late husband was alive he deposited the sum of USD$18.5 Million (Eigteen Milllion Five hundred Thousand Dollar only) which were derived from his vast estates and investment in capital market with his bank here Nigeria . Presently, this money is still with the security company. Recently, my Doctor told me that I have limited days to live due to the cancerous problems I am suffering from. Though what bothers me most is the stroke that I have in addition to the cancer.
With this hard reality that has befallen my family, and me I have decided to donate this fund to you and want you to use this gift which comes from my husbands effort to fund the upkeep of widows, widowers, orphans, destitute, the down-trodden, physically challenged children, barren-women and persons who prove to be genuinely handicapped financially.
It is often said that blessed is the hand that giveth. I took this decision because I do not have any child that will inherit this money and my husband relatives are bourgeois and very wealthy persons and I do not want my husband's hard earned money to be misused or invested into ill perceived ventures. I do not want 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 with the Almighty when I eventually pass on. The Almighty will fight my case and I shall hold my peace.I do not need any telephone communication in this regard due to my deteriorating health and because of the presence
of my husband's relatives around me. I do not 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 security Company. I will also issue you a Letter of Authority that will empower you as the original beneficiary of this fund. My happiness is that I lived a life worthy of emulation. Please always be prayerful all through your life. Please assure me that you will act just as I have stated herein. Hope to hear from you soon and God bless you and members of your family.
Looking foward hearing from you,
Yours Sincerely,
Mrs Cynthia J Cadenza
________________________________________
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From Elisabeth Benson
From : Elisabeth Benson
Abidjan, Ivory Coast
West Africa.
Please reply me through my private e-mail address (elisabethbenson111@yahoo.com)
APPEAL FOR URGENT BUSINESS ASSISTANCE.
Dearest One,
Permit me to inform you of our desire of going into business relationship with you. I am quite aware that my message will come to you as a surprise because it is indeed very strange for someone you have not met before to contact you in this regard.
I am Ms Elisabeth Benson the only daughter of late Mr George Benson. My father was a very wealthy Coccoa merchant in Abidjan, the economic capital of Ivory coast, my father was poisoned to death by his business associates on one of their outings on a business trip .
My mother died when I was a baby and since then my father took me so special. Before the death of my father on March 2006 in a private hospital here in Abidjan he secretly called me on his bed side and told me that he has the sum of (Six million,five hundred thousand United State Dollars).USD($6.500,000,00) left in fixed / suspense account in one of the prime bank here in Abidjan,that he used my name as his only daughter for the next of Kin in depositing 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 or hotel management.
Dear, I am honourably seeking your assistance in the following ways:
(1) To provide a bank account into which this money would be transferred to.
(2) To serve as a guardian of this fund since I am only 23years.
(3) To make arrangement for me to come over to your country to further my education and also to secure a resident permit in your country.
Moreover,Dear I am willing to offer you 15% of the total sum as compensation for your effort/ input after the successful transfer of this fund into your nominated account overseas.
Furthermore,Dear please indicate your options towards assisting me as I believe that this transaction would be conclude within seven (7) days you signify your interest to assist me.
Anticipating to hear from you urgently.
Thanks and God bless.
Yours Sincerely,
Elisabeth Benson
Please reply me through my private e-mail address (elisabethbenson111@yahoo.com)
---------------------------------
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---------------------------------
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URGENT PARTNERSHIPINVESTMENT
FROM: MR Usen IbroBANK OF AFRICA (BOA)OUAGADOUGOU-BURKINA FASO.ATTN: SIR,THIS MESSAGE MIGHT MEET YOU IN UTMOST SURPRISE. HOWEVER,IT'S JUST MYURGENT NEED FOR FOREIGN PARTNER THAT MADE ME TO CONTACT YOU FOR THIS TRANSACTION. I GOT YOUR CONTACT FROM YAHOO TOURIST SEARCH WHILE I WAS SEARCHING FOR A FOREIGN PARTNER. I ASSURED OF YOUR CAPABILITY AND RELIABILITY TO CHAMPION THIS BUSINEES OPPORTUNITY WHEN I PRAYED TO GOD OR ALLAH ABOUT YOU.I AM A BANKER BY PROFESSION FROM BURKINA-FASO IN WEST AFRICA AND CURRENTLY HOLDING THE POST OF ASSISTANT FOREIGN REMITTANCE DIRECTOR IN OUR BANK. I HAVE THE OPPORTUNITY OF TRANSFERRING THE LEFT OVER FUNDS ($2.5 MILLION DOLLARS) OF ONE OF MY BANK CLIENTS WHO DIED ALONG WITH HIS ENTIRE FAMILY ON 31 JULY 2000 IN A PLANE CRASH.YOU CAN CONFIRM THE GENUINE OF THE DECEASED DEATH BY CLICKING ON THIS WEB SITE http://news.bbc.co.uk/2/hi/europe/859479.stmHENCE, I AM INVITING YOU FOR A BUSINESS DEAL WHERE THIS MONEY CAN BESHARED BETWEEN US IN THE RATIO OF 60/40 IF YOU AGREE TO MY BUSINESS PROPOSAL. FURTHER DETAILS OF THE TRANSFER WILL BE FORWARDED TO YOU AS SOON AS I RECEIVE YOUR RETURN MAIL IMMEDIATELY AS SOON AS YOU RECEIVE THIS LETTER.TRUSTING TO HEAR FROM YOU IMMEDIATELY.HAVE A GREAT DAY.YOURS,MR Usen Ibro.
_________________________________________________________________
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BUSINESS RELATIONSHIP NEEDED
FROM THE DESK OF,MR. ALI WILLIAMS. DIRECTOR AUDITING AND ACCOUNTING UNIT,BANK OF AFRICA.(BOA)OUAGADOUGOU -BURKINA FASO. Dear Friend, This message might meet you in utmost surprise, however,it's just my urgent need for foreign partner that made me to contact you for this transaction. I am a banker by profession from Burkina faso in west Africa and currently holding the post of Director Auditing and Accounting unit of the bank.I have the opportunity of transfering the left over funds ($10.4million) of one of my bank clients who died along with his entire family ON 31ST OCTOBER 2000 in a plane crash. You can confirm the genuiness of the deceased death by clicking on this web site http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Hence,i am inviting you for a business deal where this money can be shared between us in the ratio of 60/30 while 10% will be mapped out for expenses.If you agree to my business proposal.further details of the transfer will be forwarded to you as soon as i receive your return mail. have a great day. yours, MR. ALI WILLIAMS.NB, MAKE SURE YOU KEEP THIS TRANSACTION AS YOUR TOP SECRECT AND MAKE IT CONFIDENTIAL TILL WE RECEIVES THE FUND INTO THE ACCOUNT THAT YOU WILL PROVIDE TO THE BANK. DONT DISCLOSE IT TO ANY BODY "PLEASE", BECAUSE THE SECRECY OF THIS TRANSACTION IS AS WELL AS THE SUCCESS OF IT.CONTACT WITH THIS MY PRIVATE EMAIL ADDRESS ali_williams2007@myway.com
_________________________________________________________________
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URGENT
From The Desk Of Mr.IBRAHIM MUSSA. Senior Staff In File Department, African Development Bank A.D.B Ouagadougou Burkina-Faso West Africa. Private NumberPrivate Email/ ibrahim_mussa01@myway.com PLANE CRASH WEB SITE. http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html ( "REMITTANCE OF $15 MILLION U.S.A DOLLARS CONFIDENTIAL IS THE CASE") Compliment Of The Season, On a very good day. I am (Mr.IBRAHIM MUSSA. ) a senior staff in file department in African development bank (A.D.B).I got your contact from a Yahoo Tourist Search. When i was searching for a foreign partner i assured of your capability and reliability to champion this business opportunity when i prayed about you. In my department we discovered an abandoned sum of $ 15 million U.S.A dollars ( Fifteen Million U.S.A Dollars) . In an account that belongs to one of our foreign customer who died along with his entire family in (Friday December 26,2003 ) in a plane crash. 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 somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines, But unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I and one official in my department now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we don't want this money to go into the bank treasury as unclaimed bill. The Banking law and guideline here stipulates that if such money remained unclaimed after five years, the money will be transferred into the Bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner.And a Burkinabe cannot stand as next of kin to a foreigner. We agree that 30 % of this money will be for you as foreign partner, in respect to the provision of a foreign account, 10 % will be set aside for expenses incurred during the business and 60 % would be for me and my woman colleague. There after I and my colleague will visit your country for disbursement according to the percentages indicated. Therefore to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as relations or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location where the money will be remitted. Upon receipt of your reply, I will send to you by fax or email the text of the application I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer. You should contact me on my Private Number immediately as soon as you receive this letter. Trusting to hear from youimmediately. Yours faithfully, Mr.IBRAHIM MUSSA. POST SCRITUM :You have to keep everything secret as to enable the transfer to move very smoothly in to the account you will prove to the bank. As you finished reading this letter call me immediately so that we discuss very well over this business. Please call me and inform me that you received my mail, because i don't go to net always.--------------------------------------------------------------------------------Be a better Heartthrob. Get better relationship answers from someone who knows.Yahoo! Answers - Check it out.
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FROM THE DESK OF DR BELLO
FROM THE DESK OF DR .BELLO
AUDITING AND ACCOUNTING MANAGER,BANK OF AFRICA (B.O.A)OUAGADOUGOU-BURKINA FASO.BANK WEBSITE:www.bkofafrica.net
Dear Friend,
I am the manager of auditing and accounting department of BANK OF AFRICA(B.O.A) here in Ouagadougou, Burkina Faso. In my department we discovered anabandoned sum of US$14m dollars FOURTEEN Million US dollars) in an account that belongs to one of our foreign customer (MR. RICHARD BURSON fromFlorida, U.S.A) who died along with his entire family on November 1999 in aplane crash.For more informations about the crash you can visit this site: http://news.bbc.co.uk/2/hi/americas/502503.stm
Since we got information about his death, we have been expecting his next ofkin to come over and claim his money because we can not release it unless some body applies for it as next of kin or relation to the deceased asindicated in our banking guidlings and laws but unfortunately we learnt thatall his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim. It is therefore upon thisdiscovery that I now decided to make this business proposal to you,so thatthe money can be release to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody will come forit and we don't want this money to go into the bank treasury as unclaimeddormant fund.
The banking law and guidline here stipulates that if such money remained unclaimed after eight years the money will be transfered into the banktreasury as unclaimed dormant fund. The request of foreigner as next of kinin this business is occassioned by the fact that the customer was a foreigner and a Burkinabe like me can not stand as next of kin to aforeigner.
I agreed that 30% of this money will be for you as a respect to theprovision 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 yourcountry for disbursement according to the percentage indicated Therefore, toenable the immediate transfer of this fund to you arranged,you must apply first to the bank as relation or next of kin to the deceased customer with atext of application that i will send to you,but before i send to you thetext of application form,I will like you to send me the following informatios
1.NAME IN FULL:................................2.ADDRESS:.......................................3.NATIONALITY:...................................4.AGE:............................................ .5.Sex..............................................6.OCCUPATION:......................................7.MARITAL STATUS:..................................8.PRIAVTE PHONE NO............................................ 9.PRIVATE FAX NO:.............................................
so i will like you to send to me those informations for easy and effectivecommunication.Upon receipt of your reply, I will send to you by fax or email the text of the application form.I will not fail to bring to your notice that thistransaction is hitch-free and that you should not entertain any atom of fearas all required arrangements have been made for the transfer. You should contact me immediately as soon as you receive this letter,if only you areintrested and ready to help.Trusting to hear from you immediately.Yours Faithfully,
DR. BELLO
MANAGER AUDITING AND ACCOUNTING DEPARTMENT BANK OF AFRICA
_________________________________________________________________
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From Joseph And Amanda Dakotan
From Joseph And Amanda Dakotan24 Rue de marcony.Bouake Cote d'ivoire. Sir/Ma, This letter may come to you as a suprise based on the fact that I have not had any previous contact with you. Briefly, I am Joseph Dakotan the only son of late Chief.koffo Dakotan former director of Sierre Leone Gold and Diamond Corporation who was murdered by assailants believed to be working for his political enemies. Shortly before this unfortunate incident, my father had informed me about an important business deal he had executed with some of his colleagues in the office. He told me that he had diverted some money totaling fifteen million US dollars (US$15M) which they had realized from the sale of gold and diamonds in the black market. He showed me some lodgement documents with which he had deposited the money encased in a trunck box with a security /safe deposit company in Abidjan, Cote d Ivoire.He informed me in confidence that seciurity company did not know the exact contents of the box ; rather, he told them that it contained African art work that he had assembled for his overseas partner who would soon be coming to claim them for exportation. As a result of this explanation, the box was accepted for safe-keeping by the security company without inspection. When the political situation in Freetown, Sierre Leone worsened, I escaped into Abidjan, Cote d Ivoire with my only younger sister and had since contacted the security company, identified myself properly and informed them about the sad fate my father had suffered. I presented the lodgement documents and they confirmed that they have the trunk box in their vault. So I informed them that I intend initiating contacts with my fathers overseas partner who owns the consignment so that he can come and take delivery of it. My decision to retrive this box, transfer the money and start a new life forms the basis of this enquiry from you. Now my 16-years-old sister and myself are alone in this strange country suffering without any care or help. without any relation, we are now like refugees and orphans. Our only hope now is in this fund our father deposited in the Security company to this effect, I humbly solicit your assistance in the followings ways,to assist me claim this fund from the Security Company as my father's business parthner abroad and co-beneficiary, to retrieve this money from the Security Company in your name and trasfer it to your country, to make a good arrangement for a joint business investment on our behalf in your country and you as the caretaker,to secure a college for my little sister and my self in your country to further our education and to make arrangement for our travel with you to your country after you have transferred this fund. If you can assist me on these points above, I shall give you 10% of the total money while setting aside 5% for all incidental expenses that may arise in the course of actualising the transaction (such expenses as phone calls fax messages ) Please i need to inform you that this matter is confidential, I want you to treat it as such please.Best regards,Joseph & Sister
_________________________________________________________________
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FROM MR USMAN KAMAL
FROM MR USMAN KAMAL.
BILL AND EXCHANGE MANAGER
BANK OF AFRICA(BOA)
OUAGADOUGOU BURKINA FASO. CONFIDENCIAL
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 DISCOVERD AN ABANDONED SUM OF$25 MILLION UNITED STATE DOLLARS(TWENTY FIVE
MILLION US DOLLARS IN AN ACCOUNT THAT BELONGE TO ONE OF OUR FORIEGN
CUSTOMER(MR. ANDREAS SCHRANNER FROM MUNICH, GERMANY) WHO DIED ALONG WITH HIS
ENTIRE FAMILY IN JULY 2000 IN A PLANE
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
SINCE WE GOT THE INFORMATION ABOUT HIS DEATH, WE HAVE BEEN EXPECTING HIS
NEXT OF KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE WE CANNOT RELEASE
IT,UNLESS SOMEBODY APPPLIES FOR THE NEXT OF KIN OR RELATION TO THE DECEASED
AS INDICATED IN OUR BANKING GUIDLING AND LAW BUT UNFORTUNATELY WE LEARNT
THAT HIS NEXT OF KIN DIED ALONG WITH HIM IN THE PLANE CRASH.
THE BANKER GUIDLINE HERE A RESPONSABLE PERSON, AND WHO THE BANK CAN
INTROSSTED THIS TREASURY AS UNCLAIMED FUND.THE RESQUEST OF FORIEGNER AS NEXT
OF KIN IN HIS BUSINESS IS OCCASSIONED BY THE FACT THAT THE CUSTOMER WAS A
FOREIGNER AND A BURKINABLE 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 FOREIGN ACCOUNT,10% WILL BE SET ASIDE FOR ANY 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 AS 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 NUMBER AND YOUR FAX NUMBER FOR EASY AND
EFFECTIVE COMMUNICATION AND LOCATION WHERE IN THE MONEY WILL BE REMITTED.
UPON RECEPIT OF YOUR REPLY, I WILL SEND TO YOU BY FAX OR EMAIL THE TEXT OF
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 REQUIRD
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.
YOUR's FAITHFULLY,
FROM MR USMAN KAMAL.
_________________________________________________________________
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I NEED YOUR REPLY
Capt. Irvin Shawn
USMC, Iraq.
Email: irvinshwan1971@sify.com
Dear Friend,
I NEED YOUR REPLY
Greetings to you and your family. My name is Captain Irvin Shawn; I am an
American Soldier and serving in the US Military in the 3rd Armored Cavalry
Regiments, Patrols Tail Afar, in Iraq. I am desperately in need of assistance
and I have summoned up courage to contact you. I am presently in Iraq and I
found your contact particulars in an address journal. I am seeking your
assistance to evacuate the sum of US$8,500,000 (Eight million Five Hundred
Thousand US dollars) to the States or any safe country of your choice, as far
as I can be assured that it will be safe in your care until I complete my
service here. This is no stolen money and there are no dangers involved. You
will find the story of this money on the web address below:
http://www.washingtonpost.com/ac2/wp-dyn/A35080-2003Apr24
SOURCE OF MONEY:
Some money in various currencies was discovered and concealed in barrels with
piles of weapons and ammunition at a location near one of Saddam Hussein's old
Presidential Palaces during a rescue operation and it was agreed by all party
present that the money be shared amongst us. This might appear as an illegal
thing to do but I tell you what? No compensation can make up for the risks we
have taken with our lives in this hell hole. The above figure was given to me
as my share and to conceal this kind of money became a problem for me, so with
the help of a British Diplomat working with the UN here(his office enjoys
immunity)I was able to get the package out to a safe location entirely out of
trouble spot. He does not know the real contents of the package as he believes
that it belongs to an American who died in an air raid, and before giving up
trusted me to hand over the package to his close relative. As agreed the
British has just deposited the luggage in a safe security firm in London.
I have now found a secured way of getting the package out of Iraq for you to
pick up. I do not know for how long I will remain here as I have been lucky to
have survived 2 suicide bomb attacks by Pure Divine intervention. This and
other reasons put into consideration have prompted me to reach out for help. If
it might be of interest to you then Endeavour to contact me and we would work
out the necessary formalities but i pray that you are discreet about this
mutually benefiting relationship as I assure you adequate compensation of 20%
of the funds. Please kindly reply me and furnish me with your information to
include full names, contact address, cell phone and fax numbers and any valid
identification.
Respectfully,
Capt. Irvin Shawn
Email: irvinshwan1971@sify.com
FROM THE DESK OF Mr KABURO MUSA
FROM THE DESK OF Mr. KABURO MUSA
THE PRESENT MANAGER OF AUDITING
DEPARTMENT OF AFRICA DEVELOPMENT BANK (A D B)
OUAGADOUGOU , BURKINA FASO
Greetings to you,
Before I introduce myself, I wish to inform you that this letter is not a hoax mail and I urge you to treat it serious. This letter must come to you as a big surprise, but I believe it is only a day that people meet and become great friends and business partners. My name is Mr. kaburo musa, the present Manager of Auditing Department of Our bank here in Burkina Faso .
I write you this proposal in good faith, believing that I can trust you with the information I am about to reveal to you. Like I said, Ihave a transaction that will benefit both of us, as your assistance isrequired as a foreigner.,In my department we discovered an abandoned sum of USD$15.m(Fifteen million united states dollars). In an account that belongs to one of our foreign customer who died along with his wife and and children in the plane crash.
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 somebody applies for it as the next of kin or relation to the deceased, as indicated in our banking guidelines but unfortunately we learnt that all his supposed next of kin or relation died alongside with him in the plane crash leaving nobody behind for the claim.It is therefore upon this discovery that I decided to make this usiness proposals to you and release the money to you as next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it because I don't want this money to go into the bank treasury as unclaimed Bill.
The banking law and guidelines here stipulates that if such money remains unclaimed after five years, the money will be transferred into the bank treasury as unclaimed fund.The request of foreigner in this transaction is necessary because our late 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 foreigner partner in respect to the provision of a foreign account. 10% will be set aside for expenses incurred during the business and 60% would be for me. After which I shallvisit your country for disbursement according to the percentages indicated.
Therefore to enable the immediate transfer of this fund to you as I have arranged,you will furnished me with a good receiving account details where the money will betransfered,your private tel and fax number for easy communication. Upon receipt of your reply, I will send to you by fax or e-mail a text of the application which you shall retype and fax to our foreign remittance manager,for easy execution of the transaction.
I will not fail to bring to your notice that this transaction is 100% hitch-free on both side. I want you to state how you wish us to share the funds in
percentage, so that both parties will be satisfied
Contact me assoon as you receive this message if you feel we can work together,so we cango over the details.
Thanking you in advance and May God bless you.
Please, treat with utmost confidentiality.
I wait your urgent response.
Best Regards
Mr. kaburo musa
_________________________________________________________________
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REPLY IMMEDIATELY
Good day,
My name is Stewart Barculo, Staff of Standard Life Bank Limited.I am
contacting you concerning a deceased customer and an investment he placed
under our banks management seven years ago. I would respectfully request
that you keep the contents of this mail confidential and respect the
integrity of the information you come by as a result of this mail.
I contacted you independently of our investigation and no one is informed
of this communication. I would like to intimate you with certain facts
that I believe would be of interest to you. In 2000, the subject matter;
came to our bank to engage in business discussions with our private
banking division. He informed us that he had a financial portfolio of
Fifty million united states dollars, which he wished to have us turn over
(invest) on his behalf. I was the officer assigned to his case; I made
numerous suggestions in line with my duties as the de-facto chief
operations officer of the private banking sector, especially given the
volume of funds he wished to put into our bank. We met on numerous
occasions prior to any investments being placed. I encouraged him to
consider various growth funds with prime ratings. The favored route in my
advice to customers is to start by assessing data on 6000 traditional
stocks and bond managers and 2000 managers of alternative investments.
Based on my advice, we spun the money around various opportunities and
made attractive margins for our first months of operation, the accrued
profit and interest stood at this point at over ten million United States
Dollars, this margin was not the full potential of the fund but he desired
low risk guaranteed returns on investments.
In mid 2001, he asked that the money be liquidated because he needed to
make an urgent investment requiring cash payments in here in the United
Kingdom. He directed that I liquidate the funds and deposit it with a
security firm. I informed him that Standard Life Bank would have to make
special arrangements to have this done and in order not to circumvent due
process, the bank would have to make a 9.5 % deduction from the funds to
cater for banking and statutory charges. He complained about the charges
but later came around when I explained to him the complexities of the task
he was asking of us. Cash movement across boarders has become especially
strict since the incidents of 9/11. I contacted my affiliate and made the
funds available to the security firm. I undertook all the processes and
made sure I followed his precise instructions to the letter and had the
funds deposited with the security firm. The Security Firm is a specialist
private firm that accepts deposits from high net worth individuals and
blue chip corporations that handle valuable products or undertake
transactions that need immediate access to cash. This small and highly
private organization is familiar especially to the highly placed and
well-connected organizations. In line with instructions, the money was
deposited with the security firm.
The deceased told me he wanted the money there in anticipation of his
arrival from Norway later that week. This was the last communication we
had, this transpired around 25th February 2003.In June last year, we got a
call from the security firm informing us that the inactivity of that
particular portfolio. This was an astounding position as far as I was
concerned, given the fact that I managed the private banking sector I was
the only one who knew about the deposit at the security firm, and I could
not understand why the deceased had not come forward to claim his deposit.
I made futile efforts to locate the deceased. I immediately passed the
task of locating him to the internal investigations department of Standard
Life Bank. Four days later, information started to trickle in, apparently
our client was dead. A person who suited his description was declared dead
of a heart attack in Cannes, South of France.
We were soon enough able to identify the body and cause of death was
confirmed. The bank immediately launched an investigation into possible
surviving next of kin to alert about the situation and also to come
forward to claim his estate. If you are familiar with private banking
affairs, those who patronize our services usually prefer anonymity, but
also some levels of detachment from conventional processes. In his
bio-data form, he listed no next of kin. In the field of private banking,
opening an account with us means no one will know of its existence,
accounts are rarely held under a name; depositors use numbers and codes to
make the accounts anonymous. This bank also gives the choice to depositors
of having their mail sent to them or held at the bank itself, ensuring
that there are no traces of the account and as I said, rarely do they
nominate next of kin. Private banking clients apart from not nominating
next of kin also usually in most cases leave wills in our care, in this
case; the deceased died without a testate. In line with our internal
processes for account holders who have passed away, we instituted our own
investigations in good faith to determine who should have right to claim
the estate. This investigation has for the past months been unfruitful. We
have scanned every continent and used our private investigation affiliate
companies to get to the root of the problem. It is this investigation that
resulted in my being furnished with your details as a possible relative of
the deceased. My official capacity dictates that I am the only party to
supervise the investigation and the only party to receive the results of
the investigation. What this means, you being the last batch of names we
have considered, is that our dear late fellow died with no known or
identifiable family member. This leaves me as the only person with the
full picture of what the prevailing situation is in relation to the
deposit and the late beneficiary of the deposit.
According to practice, The Security Firm will by the end of this financial
year broadcast a request for statements of claim to Standard Life Bank,
failing to receive viable claims they will most probably revert the
deposit back to Standard Life Bank. This will result in the money entering
the Standard Life Bank accounting system and the portfolio will be out of
my hands and out of the private banking division. This will not happen if
I have my way.
What I wish to relate to you will smack of unethical practice but I want
you to understand something. It is only an outsider to the banking world
who finds the internal politics of the banking world aberrational. The
world of private banking especially is fraught with huge rewards for those
who occupy certain offices and oversee certain portfolios. You should have
begun by now to put together the general direction of what I propose.
There is Fifty Million Dollars deposited in a security firm, I alone have
the deposit details and they will release the deposit to no one unless I
instruct them to do so. I alone know of the existence of this deposit for
as far as Standard Life Bank is concerned, the transaction with our late
customer concluded when I sent the funds to the security firm, all
outstanding interactions in relation to the file are just customer
services and due process. The security Firm has no single idea of what's
the history or nature of the deposit. They are simply awaiting
instructions to release the deposit to any party that comes forward. This
is the situation. This bank has spent great amounts of money trying to
track this man's family; they have investigated for months and have found
no family.
The investigation has come to an end.
My proposal; you share the same surname with our late client; I am
prepared to place you in a position to instruct the security Firm to
release the deposit to you as the closest surviving relation. Upon receipt
of the deposit, I am prepared to share the money with you in half. That
is: I will simply nominate you as the next of kin and have them release
the deposit to you. We share the proceeds 50/50.I would have gone ahead to
ask the funds be released to me, but that would have drawn a straight line
to me and my involvement in claiming the deposit. But on the other hand,
you with the same very name as the original depositor would easily pass as
the beneficiary with right to claim. I assure you that I could have the
deposit released to you within a few days. I will simply inform the bank
of the final closing of the file relating to the deceased I will then
officially communicate with The Security Firm and instruct them to release
the deposit to you. With these two things: all is done.
The alternative would be for us to have The Security Firm direct the funds
to another bank with you as account holder. This way there will be no need
for you to think of receiving the money from The Security Company. We can
fine-tune this based on our interactions. I am aware of the consequences
of this proposal. I ask that if you find no interest in this project that
you should discard this mail. I ask that you do not be vindictive and
destructive. If my offer is of no appeal to you, delete this message and
forget I ever contacted you. Do not destroy my career because you do not
approve of my proposal. You may not know this but people like me who have
made tidy sums out of comparable situations run the whole private banking
sector. I am not a criminal and what I do, I do not find against good
conscience, this may be hard for you to understand, but the dynamics of my
industry dictates that I make this move. Such opportunities only come
ones' way once in a lifetime. I cannot let this chance pass me by, for
once I find myself in total control of my destiny. These chances won't
pass me by. I ask that you do not destroy my chance, if you will not work
with me let me know and let me move on with my life but do not destroy me.
I am a family man and this is an opportunity to provide them with new
opportunities. There is a reward for this project and it is a task well
worth undertaking.
I have evaluated the risks and the only risk I have here is from you
refusing to work with me and alerting my bank. I am the only one who knows
of this situation, good fortune has blessed you with a name that has
planted you into the center of relevance in my life. Let's share the
blessing. If you find yourself able to work with me, contact me through
this email account stewart_barculo854uk@yahoo.com.hk if you give me
positive signals, I will initiate this process towards a conclusion. I
wish to inform you that should you contact me via official channels; I
will deny knowing you and about this project. I repeat, I do not want you
contacting me through my official phone lines nor do I want you contacting
me through my official email account. Contact me only through the numbers
I will provide for you and also through this email address. I do not want
any direct link between you and me. My official lines are not secure lines
as they are periodically monitored to assess our level of customer care in
line with our Total Quality Management Policy. Please observe this
instruction religiously. Please, again, note I am a family man; I have a
wife and children. I send you this mail not without a measure of fear as
to what the consequences, but I know within me that nothing ventured is
nothing gained and that success and riches never come easy or on a platter
of gold.
This is the one truth I have learned from my private banking clients. Do
not betray my confidence.
Kindly send your response to my private email address
stewart_barculo854uk@yahoo.com.hk
I await your response.
Stewart Barculo
SEEKING FOR YOUR HELP
SEEKING FOR YOUR HELP
Greetings to you in the most wonderful name of our Lord and Savior Jesus Christ.
His richest blessings shall be upon you forever.I am Mother Cynthia jorgensen ,I am 51 years old from Netherlands,i am deaf and suffering from a long time cancer of the Lungs which also affected my brain,from all indication my conditions is really deteriorating and it is quiteobvious that, according to my doctors they have advised me that i may not live for the next two months,this is because the cancer stage has gotten to avery bad stage. I was brought up from a motherless babies home, was married to my late husband for twenty years without a child.My husband died in a fatal motor accident.Before his death we were true Christians.
Since his death I decided not to re-marry,I sold all my inherited belongings anddeposited all the sum of $18.5million dollars with a Security Company. Presently, this money is still with them and the management just wrote me as the true owner to come forward to receive the money for keeping it so long or rather issue a letter of authorization to somebody to receive it on my behalf since I can not come over because of my illness or they get it confisticated.
Presently, I'm with my laptop in a hospital where I have been undergoing treatment for cancer of the lungs. I have since lost my ability to talk and my doctors have told me that I have only a few months to live. It is my last wish to see that this money is invested to any organisation of your choice and distributed each year among the charity organization,the poor and the motherless babies home where i come from. I want you God fearing, to also use this money to fund churches,orphanages and widows.
I took this decision, before i rest in peace because my time will soon be up. As soon as I receive your reply I shall give you the contact of the Security Company.I will also issue you a letter of authority that will prove you as the new beneficiary of my fund. Please assure me that you will act accordingly as I stated herein. I shall wait at your prayerful reply. i want you to reply me back to this above email address: mothercynthiaj1@yahoo.com
Thanking you in His precious name.
Yours in His Service Mother Cynthia jorgensen
_________________________________________________________________
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CRYING FOR HELP
5 Corlet Drive off
illovo Road Jhb
South Africa
Dear Sir/Ma,
I am very sorry to bother you with my email. But I want you to understand that I truly need your assistance to this great offer I am offering you from the deep of my mind. Before anything, I want to use this opportunity to introduce myself.
My name is VICTORIA LOIS. I am 21 years old from South Africa where I school and work as a tailor. I am the only daughter of my parents. My father died on a fatal motor accident on the 6th March 2006, on his way to see my sick mother at hospital where she was admitted for Cancer treatments.My mother gave up the ghost when she heard about the news of the death of my father in the same day and at the hospital where she was admitted. The name of the hospital is as thus:-KINGS HOSPITAL here in South Africa . May their gentle souls rest in perfect peace.
Before the death of my father, he had WILLED part of his REAL ESTATE to me and deposited the total amount of USD15,000,000m (Fifteen Million United States Dollars Only) for me with a security company here in South Africa .
Since my parents passed away, things have become very hard for me, paying my school fees and taking care of my other needs which the tailoring job I do as a part time after my school is not really helping, so, I went to the security company where this money was deposited.
I was shocked when the Manager of the company explained to me that I will not be able to draw from the money, because my father had put a clause on the 'WILL', saying that before I will be given access to the money,I will either have to be 27 years old or above.However he told me if I get married before the age of 27 years, in which case, my husband will be legible to collect the money on my behalf.
But today I am only 21 years. And I have no access to the money till I'm 27 years which is the more reason why I am contacting you to stand as my husband to claim this money on my behalf from the Security Company. If I can trust you, I will need your assistance in this regard please. I will want you to stand in as my own husband even if you are married already you can still claim this money on my behalf because I will provide all the necessary documentation of my late father.And l will arrange a marriage certificate between you and I to show the security company that we're legally married before the Johannesburg High Court here in South African.
Should you be interested in helping me, please write back to me urgently.
I hope that we shall discuss how you want remunerated when you get back to me. For my part, I shall be more than willing to part with 30% of the total sum to you while 5% will be mapped out for any expenses that may be incurred during the process of the transfer of the fund to your designated bank account proceeds.In this regard, you must be ready to help me financially that is the more reason why I am offering you the above percentage and also map out 5% for any unforeseen expenses that may arose.
Please remember that I am writing you this email purely on the ground of trust. While this transaction last, we must be able to put emotions aside and face it, I will be waiting to hear from you.
If the above terms are acceptable to you kindly send me your private contact fax and phone numbers for adequate communication on my private emails: victorialois0@hotmail.com,vickylos@yahoo.com
Yours sincerely,
Miss Victoria Lois
_________________________________________________________________
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From Benjamin Yerima
From: Benjamin Yerima.
Abidjan Cote D'ivoire West Africa.
Home address 05 B.P.1752 cocody 01.
Telephone: +225 05 20 83 90
Good Day,
I wish to solicit your help in migrating to your country and investing my funds. My name is Benjamin Yerima I am the son of late Dr and Mrs Nana Yerima, Before the death of My father he was a big exporter of Cocoa and coffee in Cote D'ivoire. My father and my mother was killed by the rebels group in Cote D'ivoire.
Before the death of My father he give me a secret concerning a deposit he made in security company in Abidjan West Africa. He deposit the sum of US$18. 5 million dollars in my name.
I would love you to come here in person so that we will meet face to face to be able to go together to the security company to move this money out of the security company in Cote d'Ivoire.
My fathers relatives made some attempts on my life in order to inherite my fathers wealth. Due to this attitude of my father's relatives, I decided to run to Abidjan where i am presently living in a hotel.
I am sincerely solicit your assistance to help me move the moeny for investment in your country. Your reward for the assistance your are to render to me is negotiable. Reply to this email address : benyerima22@yahoo.fr or Telephone: +225 05 20 83 90
Remain Blessed
Benjamin Yerima.
_________________________________________________________________
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Are you serious capable urgent
Atten. Dear,
(CONFIDENTIAL)
This proposal might come to you as a surprise as we don't know ourselves before, but believe me that it is transparent business. My name is Mr Tom Timmy, and I work in the delievery department in a security company here in London. I feel quite safe dealing with you in this important Business. I was on a routine inspection when I dscovered a deposit account with a BAL. Of 36,759,000.00 MILLION POUNDS {THIRTY SIX MILLION SEVEN HUNDRED AND FIFTY NINE THOUSAND POUNDS STERLING} I later learnt on further discreet investigation that the depositor of the funds has passed away (dead) leaving no beneficiary to the deposit. The company will delieve this money to any foreigner with legal claims because the former depositor is a foreigner. I am certainly sure that nobody will come again for the claim of this money.We claim this money with legal claims to the deposit Holder, therefore I need your cooperation in this opportunity. I will provide all necessary information needed in order to claim this money, Hoping in God that you will never let me down now and in future.o.k!.Late Rafik Bahaa Edine Hariri (November 1, 1944 - February 14, 2005), married to Nazek Audi Hariri, was a Lebanese self-made billionaire and business tycoon, and was five times Prime Minister of Lebanon (1992-1998 and 2000-2004) before his last resignation from office on October 20, 2004. The late Rafik Hariri died on February 14, 2005 when explosives equivalent to around 300 kg of C4 were detonated as his motorcade drove past the Saint George Hotel in the Lebanese capital, for more information please log on to (http://www.hariri.info) We WANT TO PUT THIS MONEY INTO A SAFE FOREIGN HAND ABROAD BUT I DON'T KNOW ANY FOREIGNER WHOM I CAN TRUST, I CONTACT YOU BELIEVING THAT YOU WILL NOT LET ME DOWN ONCE THE FUND GOES YOU. Let me hear from you URGENTLY by Email. Best Regards Mr Tom Timmy.
_________________________________________________________________
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Read Carefully And Reply Urgently
5th Floor Cannon Bridge House25 Dowgate HillLondon, EC4R 2SBUnited KingdomDear Friend:Can I trust you In order to transfer out (Twelve million, five hundred thousand (British pounds) from our bank . I have the courage to look for a reliable and honest person who will be capable for this important business transaction,believing that you will never let me down either now or in future. The owner of this account is Mr. John Shume Jda ,foreigner and the Manager Of petrol chemical service,a chemical engineer by Profession and he died since 1990. The account has no other beneficiary And my Investigation proved to me as well that his company does not know anything About this account.I want to transfer this money into a safe foreign account abroad but i don't know any foreigner,i know that this message will come to you as a surprise as we don't know ourselves before,but be sure that it is real and a genuine business. I believe in God that you will never let me down in this
transaction,at the conclusion of this business,you will be giving 30% of the total amount,70% will be for me. I look forward to your earliest reply by email for more details.Best regards,Mr. Robert Duke
_______________________________________________
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Mrs Sarah Welsh Benefactor
Dear Friend
I am Mrs. Sarah Welsh, an English woman who is suffering from cancerous Ailment. I am married to Sir Jim Welsh who also is an Englishman though Dead now.
My husband worked with the Nigeria Railways for over two decade before the cold hand of death took him away on the 23rd of July 2003 at about 2:00AM. Our marriage lasted for over a decade without any fruit of the Womb. My husband died after a protracted illness.
My husband and I made a vow to uplift the down-trodden and the Less-privileged individuals within the United Kingdom, Europe, North and South America, Africa and the rest of the globe as he had passion for persons who cannot help themselves due to physical disability or financial Predicament. I can adduce this to the fact that he needed a Child from this relationship, which never came. When my late husband was alive he deposited the sum of 10 Million (Ten Million Dollars with a Bank in Nigeria.
Presently, this money is still with the Bank. Recently, my Doctor told me that I have a limited or numbered days on earth and that my life Span will not exceed 150days due to the cancerous problems I am suffering from.
Though what bothers me most is the stroke that I have in addition to the cancer. With this hard reality that has befallen my family, and me I have decided to donate this fund to a on-governmental, or a non Religious, and or a non profit organization or better still an
Individual, that will utilize this money the way I am going to instruct here in. This gift, which comes from, my husbands sweat to fund the upkeep of widows, Widowers, orphans, destitute, the downtrodden, physically challenged Children, barren-women and persons who prove to be genuinely handicapped financially. It is often said that blessed is the hand that giveth.I took this decision because I do not have any child that will inherit this money and my husband relatives are bourgeois and very wealthy persons And I do not want my husband Jim Welsh hard earned money to be misused or invested into ill perceived ventures. I do not 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 with the Almighty when I eventually pass on. The Almighty will fight my case and I shall hold my peace. I do not need any telephone communication in this regard due to my deteriorating Health and because of the presence of my husband relatives around me. I do not want them to know about this development.
With God all things are possible. As soon as I receive your reply I Shall give you the contact of the bank in Nigeria for the claim of the fund. I will also issue you a Letter of Authority that will empower you as the original beneficiary of this fund. My happiness is that I lived a life worthy of Emulation. Please always be prayerful all through your life.
Any delay in your reply will give me room in sourcing for a Non-governmental, or a non religious, and or a non profit organization
on Or better still an individual for this same purpose. Send your reply to my personal email: m_sarahwelsh@yahoo.pl
Please assure me that you will act just as I have stated herein.
Hope to hear from you soon and God bless you and members of your family.
Mrs. Sarah Welsh. (Benefactor
HelloKonings
From: Barrister Emmanuel Duke
I am Barrister Emmanuel Duke,an Attorney at law, and the Personal lawyer to Engineer W.A.Konings,a citizen of your country who used to work as research and production technology in Shell oil company of Togo,Hereinafter shall be referred to as my client.
On the 21st of April,2004,my client,his wife and their two children were involved in a car accident along Karra-Sokode expressway while arriving from a Holiday to Lome.All occupants of the vehicle unfortunately lost their lives. Since then,I have made several inquiries to locate any of my clients extended relatives and this has also proved unsuccessful.
I am contacting you to assist me in claiming the sum of US$14.2 million, which the deceased deposited with a bank in lome - Togo for safekeeping.
The BANK has issued me a notice to provide the next of kin of my late client or have the deposit with them declared an "bandoned Property"through the laid down legal procedures within one Month.
Since I have been unsuccessful in locating the relatives for over one year now,I therefore,seek your consent to present you as the next of kin of the deceased since you have the same name so that the proceed of this deposit valued at US$14.2 million can be released to you, and I and you can share the money at an agreed proportion.You will be required to provide a safe account or open a new account where the mentioned fund will be transfered.
Upon your acceptance to this proposal,the information of the bank will be furnished to you so that you establish a contact with them and inform them of your readiness to claim the deposit with them.
Every secret information relating to the deposit will be given to you which you shall use to identify yourself as the next of kin of my late client.Please contact me as soon as possible while sending your personal telephone and fax numbers
Yours, Sincerely
Barrister Emmanuel Duke (Esq)
---------------------------------
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