FROM: Miss L. B. CHRISTOPHER.MISSIONARY QUARTERS, A 15 CHURCH ROADACCRA GHANA.
Greetings to you,
I feel good contacting you today I have read from your add in Internet knowing quiet well that this contact will bring a lasting relationship.With regard to your reputation and co-worshipper of God who will not disappoint me nor deny me in faith, I am directing this letter of assistance to you.
I am Miss Louisa. Christopher the only daughter of Mr.Christopher from Republic of Zimbabwe in desire to get somebody who will safe guard my interest, that of my junior brother (Louis) and this money.Briefly, our father Mr. Christopher was a Gold and Cocoa merchant who based in Lome Togo, Abidjan cote d'Ivoire, and had a branch office here in Accra Ghana. My father was a wealthy Gold/Cocoa merchant who has business in many countries in Europe, America and Asian countries.According to my father, my own mother Died when I was about six years of age, which means that I did not even know my mother very well.
My father Mr. Christopher was Poisoned to death by his business associates, and he died in a private hospital here in Accra Ghana.But when he was about to die, he called us beside his sick bed and told us that he deposited the sum of Twenty million United State Dollars (US$20M) with a local bank here in Accra, the economic and administrative capital of Republic of Ghana. This money was kept for us in my name, his only daughter.
Right now I am a first year student of business management in one of the University here.My only problem now is that since my father has been poisoned to death by his business ssociates, I don't even trust any other person here again including my father's brothers and sisters.Right now, I want you to help us in the following ways:
1)I want you to provide a personal / company's bank Account where this amount here (US$20M) can be Transferred. 2) You are going to be the manager of this fund and Also my personal guardian until I finished my studies. 3)You are going to procure admissions for us to continue our studies in one of the known university in your country. 4) You are going to receive 30% of the total sum for providing a bank account for this transfer. 5) That you must prepare immediately to make a working visit to ACCRA GHANA here so that me and you can see each other and we can then do the transfer at the same time and I will go back with you to your country.We hope to receive your early response, as it will Encourage us, to stop establishing further contacts as It regards to this subject matters, so that we will furnish you With a private phone number where you can reach us Direct, on receipt of your positive response.
For your information, this place we staying now is a House of a church sister who saw our condition and Decided to house us for a while. THIS BUSINESS IS HIGHLY CONFIDENTIAL BECAUSE NONE OF OUR LATE FATHER'S BROTHERS AND SISTERS KNOW ABOUT THIS TRANSACTION.
Waiting to hear from you soon. Thanks for your understanding, Miss L.B. Christopher.
Send your reply to lschristopher0@hotmail.com for security reasons.
_________________________________________________________________
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Thursday, October 18, 2007
FROM Miss L B CHRISTOPHERRead and Reply
Business Proposal
Good Day,
I am the Director Of Opearations of the Hang Seng Bank.I am contacting you concerning an investor Gen.Aadeel Agaal Bastaan,who was with the Iraqi forces and also businessman who died without naming a legal next of kin to his fund $10,500.000.00USD (TEN MILLION FIVE HUNDRED THOUSAND USD)and in banking regulation/legislation in Hong Kong demand that I notify the fiscal authorities after five years.The above set of facts underscores my reason to seek your permission to have you stand as the next of kin to the deceased investor.This funds will be approve and release in your favour as the next of kin if only you will adhere to my instruction and cooperate with me in one accord as the sole originator of this deal.
I assure you that I have had everything planned out so that we shall come out successful.There is no risk involved at all in this matter, as we are going to adopt a legalized method.Being a foreigner and a friend and a business partner to be I am prepared to place you in a position to instruct my bank to release the deposit to you as the closest surviving relation.I have all the legal and Banking details of my deceased client that will facilitate our putting you forward as the claimant/beneficiary of the funds and ultimately transfer of the $10,500.000.00USD to you.We share the proceeds 50/50.
Should you be interested in my proposal,I prefer you reach me on my private e-mail address mrmingyang45216@yahoo.com.hk. I ask that if you find no interest in this project that you should discard this e-mail.Please observe this instruction religiously.
Your earliest response to this letter will be appreciated.
Sincerely,
Mr.Ming Yang.
mrmingyang45216@yahoo.com.hk
REPLY
Mr Ahmed Al Kharusi,
Branch Manager,
National Bank Of Dubai,
Emirates Towers Branch,
Emirates Towers Shopping Boulevard,
Mezzanine Floor,
Sheikh Zayed Road,
Dubai, United Arab Emirates.
CONFIDENTIAL BUSINESS PROPOSAL
+971504254164
I am pleased to get across to you for a very confidential and profitable business proposal.
I got your contact while searching for a reliable person who will assist me to execute this once in a life time business opportunity in my department.That's why I deemed it fit to contact you and ask for your assistance in this profitable matter, requiring trust and confidentiality.
I am writing this letter to ask for your support and maximum co-operation to carry out this profitable business opportunity in my department.
On June 6, 1999, an American Oil Consultant/Contractor with Petroleum Corporation, Mr.David Ameeraly, made a numbered time (fixed) deposit for twelve calendar months.
valued at USD$18 000,000.00(Eighteen Million United States Dollars )
in my branch.
Upon maturity,I sent a routine notification to his forwarding address but got no reply.
After a month, we sent a reminder and finally wediscovered from his contract employers, the Petroleum Corporation, that Mr.David Ameeraly, died in a plane crash On October 31, 1999, (an Egyptian Boeing 767Flight 990) with other passengers on board.
On further investigation, I found out that he died without making a WILL and all attempts to trace his next of kin were fruitless. I therefore made further investigation and discovered that Mr.David Ameeraly did not declare any next of kin or relations in all his official documents, including his bank deposit paperwork in my bank. This sum of USD$18. 000,000.00 and
the interest is being rolled over with the principle sum at the end of each year. No one had ever come forward to claim it.
According to the UNITED ARAB EMIRATES LAW, at the expiration of eight years; the money will revert to the ownership of the UNITED ARAB EMIRATES Government if nobody applies to claim the funds.
My proposal is that I will like you to stand as the next of kin to Mr.David Ameeraly, so that the fruit of this man's labour will not get into the hands of some corrupt Government officials. This is simple and hitch free, I will like you to provide your full name and address so that I can forward to you the contacts of our bank's attorney for the preparation of the necessary
documents and affidavits which will put you in place as the next of kin.
Any bank account in any part of the world, which you will provide, will then facilitate the transfer of this money into your bank account as the beneficiary to the fund.
The money will be paid into your bank account for us to share in ratio of 50percent for me and 40percent for you and 10 %will be set aside for expenses incured during the
transaction. There is no risk at all.The paperwork for this transaction will be done by the
attorney and my position as the Branch Manager of the bank guarantees the successful execution of this transaction.
If you are interested to go into co-operation with me,please reply to me,on my private email address, ahmed.kharusii2007@yahoo.com
Upon your responses, I shall provide you with more details and relevant documents that will help you to understand this transaction very well.
Please observe utmost confidentiality and be rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country.
Please upon the receipt of this mail message, send to me the following to enable me start processing of the transfer.
1.Your Full Name.
2 Your Country of Residence
3.Your House Address.
4.Your Phone Number
5 Your Fax Number.
Thanks,
Sincerely Yours,
Ahmed Al Kharusi.
Branch Manager,
National Bank of Dubai, United Arab Emirates
DEAR BELOVED IN CHRIST
DEAR BELOVED IN CHRIST , CALVARY GREETINGS IN THE NAME OF OUR LORD JESUS CHRIST. I AM MRS EVANGELIST REACHEL MIKE , A WIDOW TO LATE JOSEPH MIKE. I AM 56 YEARS OLD, I AM NOW A NEW CHRISTAIN CONVERT, SUFFERING FROM LONG TIME CANCER OF THE BREAST, FROM ALL NDICATION MY CONDITIONS IS REALLY DETERIORATING AND IT IS QUITE OBVIOUS THAT I WONT LIVE MORE THAN 3 MONTHS, ACCORDING TO MY DOCTORS, THIS IS BECAUSE THE CANCER STAGE HAS GOTTEN TO A VERY BAD STAGE. MY LATE HUSBAND KILLED DURING THE U.S RAID AGAINST TERRORISM IN AFGHANISTAN, AND DURING THE PERIOD OF OUR MARRIAGE WE CULDNT PRODUCE ANY CHILD.MY LATE HUSBAND WAS VERY WEALTHY AND AFTER HIS DEATH, I INHERITED ALL HIS BUSINESS AND WEALTHE THE DOCTORS HAS ADVISED ME THAT I MAY NOT LIVE FOR MORE THAN 3 MONTHS, SO I NOW DECIDED TO DEVIDE THE PART OF THIS WEALTH, TO CONTRIBUTE TO THE DEVELOPMENT OF THE CHURCH IN AFRICA, AMERICA, ASIA, AND EUROPE. I AM WILLING TO DONATE THE SUM OF ($8.5,000.000.00 MD U.S DOLLARS), TO THE LESS PRIVILEGED.SO I WILL LIKE YOU TO GET THIS FUND AND USE IT TO HELP THE POOR AND THE LESS PRIVILEGED ALL OVER THE WORLD. I HONESTLY PRAY THAT THIS MONEY WHEN TRANSFERRED WILL BE SURE FOR THE SAID PURPOSE, BECAUSE I HAVE COME TO FIND OUT THAT WEALTH ACQUISITION WITHOUT CHRIST IS VANITY. MAY THE GRACE OF OUR LORD JESUS THE LOVE OF GOD AND THE FELLOWSHIP OF GOD BE WITH YOU AND YOUR FAMILY I AWAIT YOUR URGENT REPLY SOON ON MY PRIVET EMAIL ADD,(evangelist_rmike@yahoo.co.uk). YOURS IN CHRIST. EVANGELIST REACHEL MIKE.
_________________________________________________________________
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From Miss Rosemary Freepong
Dearest One,
Besides being interested in living and investing in your country, i am Rosemary Freepong the daugther of Mr.William Freepong of kenama distrit in serria-leone. My father was killed by his business partiners on a business trip. Following the political crisis in my country, i was forced to live my country to Abidjan Ivory Coast where my late father deposited the sum of $(9.000.000.00) (Nine million united state dollars)in a security company here in Abidjan.
The money he made during his time as coco marchants in my country.To be honest with you, this is the only inheritance left for me by my late father which i am with the necessary documents concerning this deposite. Now i have succeeded in locating the security company here in Abidjan –cote d'lvoire and I am soliciting for your assistance to help me to transfer this money into your country for investments so that we can invest it in any lucrative business in your country because this is my only hope of life.
I have promise to gratify you with 10% of the total sum if you assist me. Awaiting anxiously to hear from you so that we can discuss the modalities of this transaction. Please kindly contact me with the above email address immediately for more discussion.
Thanks for your kind attention.
Most emphatically,
Miss Rosemary Freepong.
__________________________________________________
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Next Of KinBeneficiary
FROM: DESMOND JAMES (ESQ)DESMOND & JAMES,ASSOCIATES,SECTARY GENERAL BRITISH COUNCIL OF THE BARR,4 Albert Embankments, London SE1 7SR, United Kingdom.
Hello :How are you today?
I am Barrister Desmond James.indegen of newzeland, I have a client Mr.Mark ,who bears this same last name with you, a foreigner who used to work with Mekon Associates Company here in London. On the 2nd of August 2005, my client, his wife and their three children were involved in a car accident along Manchester Express Road. All occupants of the vehicle unfortunately lost their lives. Since then I have made several enquiries to your Embassy to locate any of my client's extended relatives, this has also proved unsuccessful. After these several unsuccessful attempts, I decided to trace his relatives over the internet, to locate any member of his family but of no avail, hence I contacted you. I have contacted you to assist me in repatriating the money left behind by my client before they got confiscated or declared unserviceable by the Finance House where these huge deposits were lodged. Particularly, the Finance House where the deceased had an account valued at about US$6.5M has issued me a notice to provide the next-of-kin or have the account confiscated within the next ten official working days. Since I have been unsuccessful in locating the relatives for over (11) months now, I seek your consent to present you as the next of kin to the deceased so that the proceeds of this account valued at US$6.5M can be paid to you and then you and I can share the money; 50% to me and 50% to you, I have all necessary legal documents that can be used to back up any claim we may make, all I require is your honest co-operation to enable us see this transaction through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.
I am making this contact to you on the fact that we may be of assistance to each other in developing a long lasting cordial business relationship, if you put your trust in God that this will work out forther benefit of my own family and yours. I was moved by my personal inspiration to entrust on your sincerity to handle a business , Please get in touch with me first by my secured and confidential email immediately you acknowledge the good receipt of this message.Anticipating your prompt response.
Yours Sincerely, Barr Desmond James Esq.Attorney At-Law United Kingdom.
Private e-mail;b_desmondjames14@yahoo.co.uk
_________________________________________________________________
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Dearest one
Dearest one My name is Elizabeth M.Tinambacan,The wife of Rev. Jemias Tinambacan who was the Deputy Secretary General of Bayan Muna party-list group in Southern Tagalog.who is recently attack and killed in philippine on the 9 May 2006. Before my late husband was killed,I inherited sum total of ($14,000.000USD. Fourteen Million USDollars) from some cocoa business import we made with my late husband,this money which i put in a metallic trunk box and deposited it in a security and finance company in abroad.This deposit was coded under a secret arrangement as a family treasure.This means that the security company does not know the content of this trunk box. Since the death of my late husband the philippine.
I will like to invest part of the money into these three investment in your Country but,if there is any other business that is better than what I am suggesting,I will be very glad to follow your advice. 1). Real estate2). The transport industry3). Five star hotel I am contacting you because I want you to help me in securing the money in the vault by helping me in rectrict the box from the security company for the future of our children.since my late husband family made it impossible for me to move out of the house and they are monitoring my room phone call through the house extentions.I hope to trust you as who will not sit on this money when you claim it.i made up my mind to give you 15%of the total money for your help,after you have secured the box for my kids future. Hopping to hear from you.
Elizabeth.
_________________________________________________________________
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From The Desk of Dr Stevenelson
General Auditor Of BANK , Inland
Bank.
Private Email :(drstevenelson@yahoo.it )
Attn:
Sir/Madam
I am Dr Stevenelson the general auditor
of BANK, Inland Bank Plc.
There is this floating funds which is to
the tune of Fifty Million Euros (50,000,000.00 Euros) Which as been
floating in this A/C n? 5005874BS1000 since 2000 after the death of
the true owner of the funds Late Mr.John Cuthbertson an American who was a
private business man unfortunately lost his life in the plane crash of
Alaska Airlines Flight 261 which crashed on January 31st 2000, including his
wife and only daughter. You can read more about the crash on visiting
these sites
below.
http://www.cnn.com/2000/US/02/01/alaska.airlines.list
I
just came across his file again when I was auditing all the credit account
in BANK and I find out that nobody has ever come on behalf of the Late
Mr.John Cuthbertson as his next of kin to claim the funds. And I have
been monitoring this account since I discovered this
information.
In this case I have concluded to contact you if
you are reliable to
execute this transaction with me, then I will
instruct you on how to claim as the next of kin to the late Mr.John
Cuthbertson , so that the funds could be transferred to your overseas A/C,
if only you can co-operate with me.
After the transaction is
being successful I will come to your country
to collect my own share
which is 55% for me and 45% for you, feel free to give your own opinion on
this transaction modality if you wish. Please contact me through my
private email. (drstevenelson@yahoo.it ) send to me the following
information.
1}FULL
NAME..............................
2}YOUR CONTACT
ADDRESS................
......
3}AGE AND
OCCUPATION....................
..........
4}DIRECT TELEPHONE
NUMBER.......
I await your soonest
response.....................
Thanks
Drstevenelson
General Auditor
Of , Inland Bank
Private Email :(D rstevenelson@yahoo.it
VERY CONFIDENTIAL
BARRISTER KEN OFFOR
SUPREMECHAMBERS
42 KOFI ABOYOMI ST./CALCUTA CRESCENT
APAPA-LAGOS.
Dear,
This letter is not intended to cause any embarrassment in whatever form,rather it is intended to contact your esteemed self, following the knowledge of your high repute and trust worthiness.
Firstly,I must solicit your confidentiality.I know that a proposal of this magnitude will make anyone apprehensive and worried,but I am assuring you that it is made in good faith and will be of mutual benefit.
I am Ken Offor, Esq, the personal attorney to Mr. Andrew Smith, hereinafter referred to as my client, a national of your country, who used to work with National Oil Plc.My client and his entire family were involved in a plane crash,Over 76 passengers died in the incidence,unfortunately my friend and his family lost their lives.
My client {Smith} deposited as family belongings in a CONSIGNMENT (ie jewelries} with the value of $12,500,000.00 at a Finance Company here in Nigeria for himself, with the hope of transferring it to his country as soon as he is on leave.
After these several unsuccessful attempts,I decided to contact you. I have contacted you to assist in repatriating the money and property left behind by my client before they get confiscated or declared unserviceable by the bank where this huge deposit were lodged.Particularly,the
FINANCE COMPANY where the deceased had a TRUST ACCOUNT valued at about 12.5Million dollars has issued me a notice to provide the next of kin or have the account confiscated within the next twenty one official working days.
Since I have been unsuccessful in locating the relatives for over 2years now I seek your consent to present you as the Next Of Kin of the deceased so that the proceeds of this account valued at 12.5Million dollars can be paid to you and then you and i can share the money . I have all necessary legal documents that can be used to backup any claim we may make.
All I require is your honest cooperation to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.
Please do acknowledge your acceptance by forwarding the following to me:Your fullname ,your private telephone and fax numbers and get in touch with me on my CONFIDENTIAL .+2348036320443.
Best regards,
KEN OFFOR (esq)
_________________________________________________________________
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MESSAGE ALERT
Good Day,Let me start by introducing myself. I am Mr. Patrick K.W. Chan (Executive Director and Chief Financial Officer) of the Hang Seng Bank Ltd. I have an obscured business suggestion for you.Before the U.S and Iraqi war our client Gen. Abbas Radhi Ismail who was with the Iraqi forces and also businessman made a numbered fixed deposit for 18 calendar months, with a value of (Twenty Four million Five Hundred Thousand United State Dollars only) in my branch. Upon maturity several notices was sent to him, even during the war which began in 2003. Again after the war another notification was sent and still no response came from him. We later find out that the General along with his wife and only daughter had been killed during the war in a bomb blast that hit their home.After further investigation it was also discovered that Gen. Abbas Radhi Ismail did not declare any next of kin in his official papers including the paper work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank. So, Twenty Four million Five Hundred Thousand United States Dollars is still lying in my bank and no one will ever come forward to claim it. What bothers me most is that according to the laws of my country at the expiration of 5 years the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds. Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Gen. Abbas Radhi Ismail so that you will be able to receive his funds. MODALITIES:I want you to know that I have had everything planned out so that we shall come out successful. I have an attorney that will prepare the necessary document that will back you up as the next of kin to Gen. Abbas Radhi Ismail, all that is required from you at this stage is for you to provide me with your Full Names and Address so that the attorney can commence his job. After you have been made the next of kin, the attorney will also fill in for claims on your behalf and secure the necessary approval and letter of probate in your favor for the move of the funds to an account that will be provided by you.There is no risk involved at all in this matter, as we are going adopt a legalized method and the attorney will prepare all the necessary documents. Please endeavor to observe utmost discretion in all matters concerning this issue.Once the funds have been transferred to a nominated bank account we shall then share in the ratio of 70% for me, 30% for you. Should you be interested please send me your the following:1. Full names2. Private phone/fax3. Current residential address, I shall provide you with more details of this operation.Your earliest response to this letter will be appreciated.Kind RegardsMr. Patrick Chan.
_________________________________________________________________
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VERY URGENT PLEASE
MY BEQUEST,
This mail is from me Mr.Graham N.Robert.Given my current state of health,I have decided to donate what I have to you,I am 69 years old and I was diagnosed for cancer about 2 years ago, immediately after the death of my Wife, Who had worked with me tirelessly until we were driven out of Zimbabwe and our farms
seized.
I have been touched to donate from what I have inherited from my late wife estate to you for the good work and support since we never had any children,rather than allow My wife relatives to use our hard earned funds ungodly.Please pray that the good Lord forgive me my sins.
I have asked God to forgive me and I believe he has because He is a merciful God.
I will be going in for an operation tomorrow morning.I decided to
WILL/donate the sum of US$5,750,000(Five million Seven Hundred and fifty thousand United States Dollars) to you for the good work and expect you will help support the motherless and less privilege and also for the assistance of the widows.
At the moment I cannot take any telephone calls right now due to my
deteriorating health condition.
I have adjusted my WILL and my Executor is aware I have changed my will; you and him will arrange for the change of ownership of the funds and transfer of funds to you.
The funds deposited with a finance outfit and the name is withheld basically for security and confidential purposes and would only be released to(you).
I wish you all the best and may the good Lord bless you abundantly, and Please use the funds well and always extend the good work to others.
Contact my Executor:
Nelson Cole,
Principal Partner,
Cole and Associates,
Tel:+44 703 192 9695
Email: n.cole50@yahoo.es
You are to contact him with your full names contact telephone/fax number and your full address and tell him that I have WILLED (US$5,750,000.00) to you that I have known you for some years before now as I rightly introduced you to him,and I have also notified him that I am WILLING that amount to you as my friend for a specific good work.
I know you may not remember me too well again but I have
been directed to do this from my heart.
Thanks and God bless.
NB: I will appreciate your utmost confidentiality in this matter until the
task is accomplished as I don't
want anything that will Jeopardize my last wish. And also I will be
contacting with you by email as soon as am able to make the operation.
Regards,
Graham N.Robert
FROM THE DESK OF MR MUSA ADIBE
FROM THE DESK OF : MR MUSA ADIBE. AUDITING AND ACCOUNTING SECTION, GROUPE DE LA BANQUE AFRICAINE DE DEVELOPPEMENTBUREAU NATIONALE DU BURKINA FASO (BNBF)OUAGADOUGOU,NORTH WEST ZONE-ANNEX, .
Attention Please, 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,
I am (MR MUSA ADIBE) AUDITING AND ACCOUNTING SECTION,
AFRICAN DEVELOPMENT BANK ( A.D.B ) OUAGADOUGOU BURKINA-FASO,WEST AFRICA.)
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 businees opportunity when i prayed to God or Allah 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 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 businness 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 dont want this money to go into the bank treasury as unclaimed bill.
The Banking law and guideline here stipulates that if such money remained unclamed after five years, the money will be transfered 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 incured 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.
reply me with this e mail address (musa_adibe1@myway.com) immediately.
Yours faithfully,
MR MUSA ADIBE.
POST SCRITUM: You have to keep everything secret as to enable the transfer to move very smoothly in to the account you will provide 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.
_________________________________________________________________
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REQUESTING FOR YOUR COOPERATIONAND UNDERSTANDING
FROM THE DESK OFMR AL_WAHIM COMPAORE BILL AND EXCHANGE MANAGER,BANK OF AFRICA ANNEXOUAGADOUGOU, BURKINA FASO. ATTENTION: FIRST I MUST SOLICIT FOR YOUR CONFIDENCE IN THIS VERY TRANSACTION, THIS IS BY VIRTUE OF IT'S NATURE AS BEING UTTERLY CONFIDENTIAL, THOUGH I KNOW THAT A TRANSACTION OF THIS MAGNITUDE, WILL MAKE ANYONE APPREHENSIVE AND WORRIED BUT I AM ASSURING YOU THAT ALL WILL BE WELL AT THE END OF THIS TRANSACTION.I HAVE DECIDED TO CONTACT YOU DUE TO THE URGENCY OF THIS TRANSACTION, FIRST LET ME START BY INTRODUCING MYSELF PROPERLY TO YOU. I AM MR AL_WAHIM COMPAORE, THE BILL AND EXCHANGE MANAGER OF BANK OF AFRICA ANNEX HERE IN OUAGADOUGOU, BURKINA FASO.I CAME TO KNOW YOU WHEN I WAS SEACHING THE INTERNATIONAL DIRECTORY FEW WEEK'S AGO FOR A RELIABLE AND REPUTABLE PERSON TO HANDLE THIS CONFIDENTIALTRANSACTION WHICH INVOLVES THE TRANSFER OF HUGE SUM OF AMOUTH TO A FOREIGN COUNTRY REQUIRING MAXIMUM CONFIDENCE.I DECIDED TO CONTACT YOU ON THIS MAGNITUDE AND LUCRATIVE TRANSACTION FOR OUR PRESENT AND FUTURE SURVIVAL IN LIFE. MOREOVER I HAVE LAID ALL THE SOLEMN TRUST IN YOU BEFOR I DECIDED TO DISCLOSE THIS SUCCESSFUL AND CONFIDENTIAL TRANSACTION TO YOU. THE PROPOSITION: A FOREIGNER WHO MEET HIS DEATH IN (KENYA AIR BUS) (A310-30) FLIGHT Ko430 THAT CRASHED IN ABIDJAN,COTE D'IVOIRE BANKED WITH US AT BANK OF AFRICA ANNEX HERE IN BURKINA FASO AND HAD A CLOSING BALANCE AS AT THE END OF SEPTEMBER2000 WORTH $12,500.000.000(TWELVE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS). THE BANK NOW EXPECTS A NEXT OF KIN AS BENEFICIARY,AND VALUABLE EFFORTS HAVE BEEN MADE BY BANK OF AFRICA TO GET IN TOUCH WITH ANY OF HASSAN'S FAMILY OR RELATIVES BUT TO NO SUCCESS. IT IS BECAUSE OF THE PERCEIVED POSSIBILITY OF NOT BEING ABLE TO LOCATE ANY OF THE LATE DEPOSITORS NEXT-OF-KIN ( HE HAD NO WIFE OR CHILDREN THAT IS KNOWN TO the bank). BASED UPON THIS DISCOVERY I AND COLLEAGUES HAVE DECIDED TO MAKE THIS BUSINESS PROPOSAL 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 AND WE DON'T WANT THIS MONEY TO GO INTO THE BANK TREASURY AS UNCLAIMED FUNDS.THE BANKING LAWS AND GUIDELINES HERE STIPULATES THAT, IF SUCH MONEY REMAINED UNCLAIMED AFTER EIGHT YEARS, THE MONEY WILL BE TRANSFERED INTO THE BANK'S TREASURY AS UNCLAIMED FUNDS.THE REQUEST FOR A FOREIGNER AS NEXT-OF-KIN IS OCCASSIONED BY THE FACT THAT THE LATE DEPOSITOR WAS A FORIEGNER AND SO AN INDIGENE CANNOT STAND AS THE NEXT-OF-KIN. IN ORDER TO AVERT THIS DEVELOPMENT,SOME OF MY TRUSTED COLLEAGUES AND I NOW SEEK YOUR PERMISSION TO HAVE YOU STAND AS NEXT OF KIN TO THE LATE DEPOSITOR SO THAT THE FUND US $12.5 MILLION WILL BE RELEASED AND PAID TO YOU AS THE BENEFICIARY NEXT-OF-KIN. ALL DOCUMENTS AND PROVES TO ENABLE YOU GET THIS FUND WILL BE CAREFULLY WORKED OUT ON YOUR ACCEPTANCE TO PARTAKE IN THIS TRANSACTION. MY COLLEAGUES AND I IN MY DEPARTMENT HAVE SECURED FROM PROBATE AN ORDER OF MANDAMUS TO LOCATE ANY OF THE DECLARED BENEFICIARY (NEXT OF KIN) AND MORE SO I AM ASSURING YOU THAT THIS TRANSACTION IS 100% RISK FREE .MEANWHILE YOUR PERCENTAGE SHARE SHALL BE 40% WITH RESPECT TO THE PROVISION OF A FORIEGN ACCOUNT, 10% HAS BEEN SET ASIDE FOR ANY EXPENCES WE MIGHT INCURE WHILE THE REMAINING 50% WILL BE FOR MY COLLEAGUES AND I. AS SOON AS WE ACKNOWLEDGE RECEIPT OF YOUR ACCEPTANCE OF THIS BUSINESS PROPOSAL, I WOULD SURELY TELL YOU THE NECESSARY STEPS TO TAKE BEGINNING WITH THE TEXT OF APPLICATION WHICH YOU SHALL FILL AND FORWARD TO THE BANK FOR APPROVAL. GET INTOUCH WITH ME IN THIS VERY EMAIL (AL_WAHIM_COMPAORE@HOTMAIL.FR) BEST REGARDS,MR AL_WAHIM COMPAORE BILL AND EXCHANGE MANAGER,BANK OF AFRICA ANNEXOUAGADOUGOU,B.F
_________________________________________________________________
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FROM Maria S Blessing
FROM: Maria S Blessing AVENUE 105 RUE 12
ZONE 10 ABIDJAN
COTE D`IVOIRE
Dearest One,
I am Miss Maria Blessing from Cote d'Ivoire. My Father Mr Geoffry Blessing who was into cocoa/Cotton export, he died last 5 year after a brief illness. before his dealth he told me that he deposited the sum of U.S 8.5m(Eight million five hundred thousand united states dollar) in one of the prime Bank here in Cote d'Ivoire. Now I have to get a foriegn partner who will stand as my beneficuary for the transfer.
Please, I want your focus in this transaction for this is risk free ,legal and Genuine Deposit. I ask for your assistance and permission to submit your name as my foreign partner for release and transfer of this fund in your personal bank account for safe keeping and investment.I humbly ask for you to response to this email immediately with your Tel/Fax numbers to enable me forward to you the neccessary documents concerning this deposit. So we can conclude this transaction before our election time comes up.
I have conclude to give you 20 % of the total money after the release and transfer of this fund in your bank account for your noble assistance to me. And note that this is the only hope that i have and I therefore try to keep it confidential.
Please let me know your mind, And I awiat your response soon.
Best Regards.
Miss Maria Blessing
---------------------------------
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hello
Dearest one,
I think it is no longer neccessary for me to hide myself from you As i esplained to you in my first mail, i am from Simarin, it was because of he rebel war in my country that made me an orphane. I decided to contact you because of the urgency of my situation here .I am constrained to contact you because of the bad condition we are made to live under the refugee camp.
Since I kept my father's File which contains a very important documents.
I wish to contact you personally for a long term relationship and investment assistance in your Country.My father of blessed memory deposited the sum of US$3.500, 000. in one bank in LONDON with my name as the next of kin.
However, I am willing to forward to you with the necessary documents on confirmation of your acceptance to assist me for the transfer and investment of the fund. As you will help me in an investment, and i will like to complete my studies, as i was in my 2nd year in the university, when the crisis started.
It is my intention to compensate you with 15% of the total money for your assitance and the balance shall be my investment capital and you be head the investment ince i am a novice in that feild. This is the reason why I decided to contact you. Please all communications should be through this email address only, for confidential purposes. As soon as I receive your positive response showing your interest I will put every things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerelyi will appreciate if you can also help me to procure my travelling document.
Take care of yourself, as i awaiting your urgent and positive response. Please do keep this only to your self because it is a confidencial matter till i come over to join you, once the fund has been transfered.
Yours Sincerely
Amall.
Contact email(amalll3@yahoo.com
MY HUMBLE PLEAD FOR YOUR HELP
From Miss. Cherish Mora
Abidjan - Cote D' IVoire
Dearest
My name is Cherish Mora 18 years old and the only daugter of my late parents Mr.and Mrs.Benneth Mora. My father was a highly reputable business magnet-(a coccoa merchant)who operated in the capital of Ivory coast during his days. It is sad to say that he passed away mysteriously in France during one of his business trips abroad ,12th.Feb 2004.Though his sudden death was linked or rather suspected to have been masterminded by an uncle of him who travelled with him at that time. But God knows the truth!
My mother died when I was just 10 years old,and since then my father took me so special. Before his death on Febuary 12 2004 he called the secretary who acompanied him to the hospital and told her that he has a sum of $12.000.000.00 US DOLLARS (TWELVE MILLION U.S DOLLARS)kept in a security company here in (ABIDJAN),Cote D'ivoire.
He also explained to her 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 to and use it for investment purposes.
I want you to assist me in transfering this fund from the bank here into your personal account overseas as a beneficiary of the fund,and also use it for an investment purpose. I am just 18 years old and a university undergraduate and really don't know anything about the international business world. I am comfused and do not know what to do.
This is because I have suffered a lot of set backs as a result of incessant political crisis here in Ivory coast.The death of my father actually brought sorrow to my life. Dearest one, I am in a sincere desire of your humble assistance in this regards Your suggestions and ideas will be highly regarded.
Now permit me to ask these few questions:-
1. Can you honestly help me as your daugter ?
2. Can I completely trust you ?
3. What percentage of the total amount in question
will be good for you after the money is in your
account ?
Please,Consider this and get back to me as soon as
possible.
Thank you so much.
My sincere regards,
Miss.Cherish Mora.
__________________________________________________
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MrWALTER WHITE
Mr.WALTER WHITE.Head of Foreign OperationsNatwest Bank Towers,14 Blythewood Glasgow G2 4AQ,United Kingdom.
Dear,
Do accept my sincere apologies if my mail does not meet your personal ethics. I will introduce myself as Head of Foreign Operations of a well-known bank here in the United Kingdom.
One of our accounts with holding balance of £(#20,500 BP) twenty Million FIVE HUNDRED THOUSAND British Ponds} has been dormant and has not been operated for the past 4 years.
From my investigations and confirmations, the owner of this account a foreigner by name {MORRIS THOMPSON} died in 4th of January 2002 and since then nobody has done anything as regards the claiming of this money because he has no family members who are aware of the existence of neither the account nor the funds. Also Information from the National Immigration states that he was also single on entry into the UK.
I have secretly discussed this matter with some of the bank officials and we have agreed to find a reliable foreign partner to deal with. We thus propose to do business with you, standing in as the next of kin of these funds from the deceased and funds released to you after due processes have been followed.
This transaction is totally free of risk and troubles as the fund is a legitimate and does not originate from drug, moneylaundry, terrorism or any other illegal act. On your interest, let me hear from you. VIA walterwhite777@yahoo.com.hk
Regards,Mr.WALTER WHITE.
_________________________________________________________________
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Treat urgent
Good Day
Greetings!
I would like to apply through this medium for your co-operation and to secure an opportunity to invest and do joint business with you in your country ,i feel confident therefore to introduce myself and this offer to you based on this problem of war in my country.Please see the attach website for more insight about the previous and current crisis in my country, web reference:http://news.yahoo.com/s/nm/20070901/wl_nm/leone_elections_clashes_dc
I have a substantial capital i honourably intend to invest in your country into a very lucrative business venture of which you are to advise and execute the said venture over there for the mutual benefits of both of us.
I will make my proposal well known if I am given the opportunity I would like to use this opportunity to introduce myself to you. Well my name is Daniel Mubala the only surviving son of MR Yaya MUBALA a diamond dealer from KENEMA in Sierra Leone .My father is now late he died some months back during the last and current crisis in my country Sierra Leone .He was Killed by the rebels for refusing to join and sponsor them.
The main reason why I am contacting you now is to seek your assistance in the area of my future investment and also for a help hand over some huge amount of money he left behind. This money 4.8million dollars is deposited in a security and trust company in Dakar Senegal for safe keeping some years ago by my father and he made me the sole beneficiary .I am now asking you to stand on my behalf to claim the deposit from the security company and assist me on investing it as well in your country.
I have made up my mind to offer you 25% of the total sum and also map out 5% for any expenses that will be made during the transaction while the remaining will go into investment and my use.As I have mention earlier I will make the procedure to this issue to be well known to you if I am given the opportunity to do so in my next message .Pls attach your direct and full information as you reply to this mail also include your personal contact phone number for more easy communication.
Thanks and remain bless
Daniel Mubala
Confirm Receipt
FROM OKO WILLIAMS
14 GLOVER, ROAD,
IKOYI,LAGOS
Dear Friend,
My Name is MR OKO WILLIAMS AN ACCOUNTANT with UBA PLC .I am an account
officer to a late ENGINEER with NNPC LAGOS.My client and his family
were involved in a SOSOLISO AIRLINE CRASH.
I am contacting you to assist me in repatriating the fuNds(USD$20.5m)
left behind by my Customer/client before they get Confiscated by the
bank where the funds is lodged. The Bank has issued a notice to
provide the next of kin or have the account confiscated within a short
period of time.
I seek your consent to present you to my bank as the next of kin to
the deceased.
If interested,please contact me for more information.
REGARDS,
MR OKO WILLIAMS
Hello friend
I am Mrs. Susan Bricks,but now undergoing medical treatment,due to cancer. I was married to late Dr.George Bricks who worked with Finical Services Authority(FSA) UK. for nine 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 a bond in cash with a private bank in Europe. Recently, my Doctor told me that I would not last for the next three months due to cancer problem. Though what disturbs me most is my stroke. Having known my condition I decided to donate this fund to church or better still a Christian individual that will utilize this bond the way I am going to instruct here in. I want a church or individual that will use this to fund churches, orphanages and widows propagating the word of God and to ensure that the house of God is maintained.
I took this decision because I don't have any child that will inherit this money and my husband relatives are not Christians and I don't want my husband's hard earned money to be misused by unbelievers. I don't need any telephone communication in this regard because of my health, and because of the presence of my husband's relatives around me always.
I don't want them to know about this development.Please always be prayerful all through your life. Hoping to hear from you.Remain blessed in the name of the Lord,
Mrs. Susan Bricks
THIS IS OUR LAST NOTICE TO YOU
MALCOLM CHAMBERS11 New Square, Lincoln's Inn London WC2A 3QB, UKPrivate Tel: +44 704 5752678Private Email:mailtomalcolm@yahoo.com From: Bar.Thomas Malcolm (Esq.) I am Barrister Thomas Malcolm,personal Attorney to Ronald Lake and his wife Joyce Lake who on the 31st of January 2000 were involved in a Plane Crash (Alaska Airlines Flight 261) which unfortunately all the passengers lost their lives, since then I have made several enquiries to locate any of there extended relatives but this proved abortive. Presently, the Bank where the deceased (my client) had a Deposit valued at USD$20, 500, 000.00 (Twenty Million Five Hundred Thousand US Dollars) issued me a notice to provide the Next-of-Kin to my client to receive its benefit or have the Funds confiscated, so I have contacted you to assist me in repatriating this Funds left behind by my client before they get confiscated by the Bank.Since it is not compulsory that the Next-of-Kin must be a blood relation to the deceased, hence I contacted you to present you to the Bank where the deceased my client had a deposit before his death, be informed that a Next-of-Kin could be anybody, Friends, Church, School or Organization etc. To this effect, I now seek your consent to present you to the Bank as the Next-of-Kin of the deceased (my Client) so that the proceeds of this Benefit valued at US$20, 500, 000.00 (Twenty Million Five Hundred Thousand US Dollars) can be paid to you as the Next-of-Kin, thereafter you and I can share it; 50% to me, 40% to you, while 10% should be given to any Orphanage Home. I guarantee that this will be executed under a legitimate arrangement with the Bank authorities that will protect you and I from any breach of the law.Please get in touch with me via email:mailtomalcolm@yahoo.com with the below details immediately you acknowledge the good receipt of this message. Full Name:Full Address:Tel No.:Fax No.:Mobile No.:Private Email:Occupation:Country of Origin:Marital Status:Age:Sex: Your prompt response is highly imperative. Yours sincerely, Bar.Thomas Malcolm (Esq)
_________________________________________________________________
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Yukos Oil Gas
Dear Friend,
I was reading through a web page and found your profile interesting while searching for a possible partner following an opportunity that will be of immense benefit to both of us, if pursued to its logical conclusion. Although, I do not know you in person but I do maintain my late father's-philosophy that business are people and contacts. Business is always based on trust and open mindedness, and it is on this note that I act. I am Mr. MIKHAILOVICH ANDREEV a personal treasurer to Mikhail Khodorkovsky, Presently in Russia and worked in the following companies: Chairman CEO: YUKOS OIL (Russian Largest Oil Company) Chairman CEO: Menatep SBP Bank (A well reputable financial institution with its Branches all over the world)
I have a profiling amount in an excess of US$100.5M (One Hundred and Five Million United States Dollars) which I seek your Partnership in accommodating for me only and invest same in your country privately for mutual benefit. I have agreed to employ your services since you are in no way associated with Yukos Oil & Gas company, to assist receive some funds for safe keeping and for onward investment in your country on my behalf, as our assets have been frozen in Russia and while excess of US$100.5M is just lying there, we are unable to liquidate them, or use them as guarantee for payment of taxes inflicted on us by the government. I have decided to use your able self to realize our business you will be rewarded with 4% of the total sum for your partnership. Can you be my partner on this? Before my boss arrest I was a personal consultant to him, authority was handed over to me in transfer of money of an American oil merchant for his last oil deal with my boss Mikhail Khodorkovs!
ky.
Already the funds have left the shore of Russia to a European private Bank where the final crediting is expected to be carried out. While I was on the process, My Boss got arrested for his Involvement in politics by financing the leading and opposing political parties (the Union of Right Forces, Led by Boris Nemtsov, and Yabloko, a liberal/social democratic party Led by Gregor Yavlinsky) which poses a treat to President Vladimir Putting Second Tenure as Russian president. Please take a moment of your very busy schedules to read about it on the following internet WebPages:
http://www.yukos.com
http://news.ft.com/cms/4bb9612a-d254-11d8-b661-00000e2511c8.html
http://www.hoovers.com/yukos/--ID__53700--/free-co-factsheet.xhtml
http://www.npr.org/templates/story/story.php?storyId=4105663
http://newsfromrussia.com/main/2003/11/13/51215.html
http://news.yahoo.com/news?tmpl=story&u=/ap/20050531/ap_on_bi_ge/russia_khodorkovsky
All I need from you is to stand as the beneficiary of the above quoted Sum and I will re-profile the funds in your names so as to turn away Russian authorities from us since you are in no way associated with Yukos Oil & Gas nor Mr. Mikhail Khodorkovsky and his associates, which will enable The European bank transfer the sum to you. I have decided to use this Sum to relocate and never to be connected to any Of Mikhail Khodorkovsky Conglomerates. As Soon as I confirm your readiness to conclude the Transaction with me, I will provide you with the details. Humbly send in your Letter of Acceptance and a brief background description of you via this private email address only:
NOTE; My private email (mikhailovich_73@yahoo.de ) more details of the logistics and modalities of realizing this transaction shall be discussed with you upon the receipt of your detailed information/Credibility.
Thank you for your time and attention.
Regards
MIKHAILOVICH ANDREEV
Yukos Oil & Gas,
Russian Federation.
Dear Friend,
I was reading through a web page and found your profile interesting while searching for a possible partner following an opportunity that will be of immense benefit to both of us, if pursued to its logical conclusion. Although, I do not know you in person but I do maintain my late father's-philosophy that business are people and contacts. Business is always based on trust and open mindedness, and it is on this note that I act. I am Mr. MIKHAILOVICH ANDREEV a personal treasurer to Mikhail Khodorkovsky, Presently in Russia and worked in the following companies: Chairman CEO: YUKOS OIL (Russian Largest Oil Company) Chairman CEO: Menatep SBP Bank (A well reputable financial institution with its Branches all over the world)
I have a profiling amount in an excess of US$100.5M (One Hundred and Five Million United States Dollars) which I seek your Partnership in accommodating for me only and invest same in your country privately for mutual benefit. I have agreed to employ your services since you are in no way associated with Yukos Oil & Gas company, to assist receive some funds for safe keeping and for onward investment in your country on my behalf, as our assets have been frozen in Russia and while excess of US$100.5M is just lying there, we are unable to liquidate them, or use them as guarantee for payment of taxes inflicted on us by the government. I have decided to use your able self to realize our business you will be rewarded with 4% of the total sum for your partnership. Can you be my partner on this? Before my boss arrest I was a personal consultant to him, authority was handed over to me in transfer of money of an American oil merchant for his last oil deal with my boss Mikhail Khodorkovs!
ky.
Already the funds have left the shore of Russia to a European private Bank where the final crediting is expected to be carried out. While I was on the process, My Boss got arrested for his Involvement in politics by financing the leading and opposing political parties (the Union of Right Forces, Led by Boris Nemtsov, and Yabloko, a liberal/social democratic party Led by Gregor Yavlinsky) which poses a treat to President Vladimir Putting Second Tenure as Russian president. Please take a moment of your very busy schedules to read about it on the following internet WebPages:
http://www.yukos.com
http://news.ft.com/cms/4bb9612a-d254-11d8-b661-00000e2511c8.html
http://www.hoovers.com/yukos/--ID__53700--/free-co-factsheet.xhtml
http://www.npr.org/templates/story/story.php?storyId=4105663
http://newsfromrussia.com/main/2003/11/13/51215.html
http://news.yahoo.com/news?tmpl=story&u=/ap/20050531/ap_on_bi_ge/russia_khodorkovsky
All I need from you is to stand as the beneficiary of the above quoted Sum and I will re-profile the funds in your names so as to turn away Russian authorities from us since you are in no way associated with Yukos Oil & Gas nor Mr. Mikhail Khodorkovsky and his associates, which will enable The European bank transfer the sum to you. I have decided to use this Sum to relocate and never to be connected to any Of Mikhail Khodorkovsky Conglomerates. As Soon as I confirm your readiness to conclude the Transaction with me, I will provide you with the details. Humbly send in your Letter of Acceptance and a brief background description of you via this private email address only:
NOTE; My private email (mikhailovich_73@yahoo.de ) more details of the logistics and modalities of realizing this transaction shall be discussed with you upon the receipt of your detailed information/Credibility.
Thank you for your time and attention.
Regards
MIKHAILOVICH ANDREEV
Yukos Oil & Gas,
Russian Federation
FROM THE DESK OF MR MAZANGA SAID
FROM THE DESK OF SAID MAZANGA,BILLS AND EXCHANGE MANAGER,BANK OF AFRICA (B.O.A)OUAGADOUGOU BURKINA FASO.Dear Friend,I am the manager of bill and exchange at the foreign remittance department of BANK OF AFRICA (B.O.A) here in Ouagadougou, Burkina Faso. In my department we discovered an abandoned sum of US$30m dollars (THIRTY Million US dollars) in an account that belongs to one of our foreigncustomer (MR. ANDREAS SCHRANNER from Munich, Germany) who died along with his entire family in Jully 2000 in a plane crash.http://news.bbc.co.uk/1/hi/world/europe/859479.stmSince we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it, unless some body applies for the next of kin or relation to the deceased as indicated in our bankingguidlings and laws but unfortunately we learnt that his next of kin died along with him in the plane crash.The banker law and guidline here need a responsable person,and who the bank can introssted this treasury as unclaimed fund. The request of foreigner as next of kin in this business is occassioned by the fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner.I agree that 30% of this money will be for you as a respect to the provision of a foriegn account , 10% will be set aside for expenses incurred during the business and 60% would be for me Thereafter, I will visit your country for disbursement according to the percentage indicated Therefore, to enable the immediate transfer of this fund to you arranged,you must apply first to the bank as relation or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location where in the money will be remitted.Upon receipt of your reply, I will send to you by fax or email the text of the application . I will not fail to bring to your notice this transaction is hitch-free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer. You should contact me immediately as soon as you receive this letter.Trusting to hear from you immediately.Yours Faithfully,SAID MAZANGA
_________________________________________________________________
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Dear Piet
TREAT AS URGENT/CONFIDENTIAL. Pls, With due respect to you, I apologize if the contents hereunder are contrary to you moral ethics. But please treat with absolute secrecy and personal. My name is Mr. Matthew Mordi, Principal Executive Officer, Audit Department, Linkworld Bank International Plc. (LWIP) here in Cotonou, Republic of Benin. During the yearly preliminary in-house auditing of accounts, I discovered an account opened in 2000 and since 2004 has remained dormant and has not been operated till date. The total amount in this account is $11.5M USD Million USA Dollars less accrued interest. Working In-collaboration with the Audit Manager, we decided to investigate this account for more information. We discovered that the owner of this account, a foreigner has died intestate leaving no heirs or next of kin who could make a claim. Presently, we are the only two people in our organization with access to this information andwe have decided to keep it that way and claim the money for ourselves using a third party who will take the place of the deceased (next of kin). We will supply the necessary information on the deceased and ensure that the claim application is giving immediate approval. Documents like the death certificate will be arranged and forwarded to you for onward submission to the bank. The project is risk-free as we will use contacts that hold strategic positions in the bank to effect a successful completion of the project and also ensure that all traces of our mutual involvement are completely wiped off. These presents no problem as all documented evidence will be directly under their supervision. We have earmarked a commission of 25% of the total amount for you. A further 5% will be set aside to cover expenses on both sides, which will include expenses incurred in processing this claim. The remaining 70% you will help us invest in profitable Stocks and Shares in your country. We would like to get your decision to this proposal as soon as possible.Regards,Matthew.Principal Executive Officer,Audit Department, Linkworld Bank Plc, Republic of Benin.
_________________________________________________________________
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pls im looking forward for ur reply
I know it might interest you to read from a name/somebody that is strange to you. Well, in a nutshell I need these to be CONFIDENTIAL. I would have called you on phone but I decided to email your first.I got your email during my search for best suitable Mining Company to handle this confidential transaction.
I am Mr. John Charles Taylor, the last son of the former Liberian President Charles Taylor who was until August 15, the President of Liberian. As you may have heard through the international media, my country Liberian has been in war since 1994 my Father assumed office. Recently, the international community mounted pressure on my Father to step down hence that was one of the conditions the rebels gave to lay down their arms. My father but he did not due to the love he has for the country and took political asylum. Recently he was arrested to come to the world court for judgment. My elder brother is as well facing the same charges in a USA court over his involvement in diamond trade to USA and Europe . However, as the last son, I was able to make some money in diamond business for myself .But since we were hurried out of office I was able to smuggle out the cash sum of Nine Million United States Dollars ($9,000,000.00) only .It was deposited with a Bank in South East Asia. !
I was later moved to Dubai under a special arrangement. What I desperately need now is a trustworthy fellow overseas that can take into confidence and providing a reliable genuine Trade or Mining Company where I can invest the fund. This person upon acceptance will be made the beneficiary. Furthermore, the fellow on successful movement of the money out of Malaysian Bank will manage on my behalf the funds. You will keep 10 percent of the total sum for your assistance.
You shall read more news about the crash on visiting this site: http://abcnews.go.com/US/wireStory?id=3581622 , http://news.bbc.co.uk/2/hi/africa/2963086.stm
I want to also use this medium to request your maximum transparency and honesty during the process of this transaction. I would therefore, for matter of urgency, require from you, your full cooperation by return mail, your willingness based on the facts
Thanking you for you cooperation in advance.
Sincerely yours,
John Charles Taylor
Request for Partnership
Dear Friend,
I am making this contact with you based on reliable information available to me courtesy of business index and confirmed by our local chambers of commerce and industry concerning your reputation. Thus I am convinced you
would be capable to provide me with a solution to a money transfer transaction of One hundred and Twenty Eight million, Four Hundred Thousand United States Dollars.
SOURCE:
Please note that I would require a measure of guarantee prior to commencement, as I am hoping to build our trust on sincerity of purpose and mutual understanding. Please also do not under estimate the need for total confidentiality throughout the course of this transaction. You may use these links for some information:
http://www.businessweek.com/magazine/content/02_05/b3768065.htm
http://news.bbc.co.uk/1/hi/business/2115792.stm
http://english.peopledaily.com.cn/200208/25/eng20020825_102035.shtml
Toward the end of my service with Bank of China where I worked for many years, several of my colleagues and I set up companies with which we successfully secured loans for speculation in Hong Kong and Singapore stocks and real estate. We did this because it had dawned on us that we
were paid barely enough to feed our families while top government officials control billions of dollars. The bank along with regulatory authorities from China and Hong Kong started an investigation into the losses of money and as a result a few of my colleagues and I went into hiding and have settled our families and ourselves. Due to our positions as being involved with the initial investigation, we cannot receive this money by ourselves or in our names at this time. Furthermore we had
decided to remove this money and divide it accordingly pending When the investigation dies down. This has occurred and I cannot leave the money unattended for much longer for fear that it might be discovered.
I hereby solicit your assistance to help take delivery of my share of this funds totaling (US$128,400,000.00) into your custody, and you will be adequately compensated with 20% of the sum. Suffice it to say that the total monies involved between my friends and I totaled over Four hundred and eighty five million United states dollars. It is my intention therefore having your understanding and co-operation that you invest 75% of these funds in the United States and Europe in commercial real estate as well as low risk stocks and bonds on my Behalf for a few years while the balance 5% will cater for all local and foreign expenses incurred in facilitating the transfer of this funds. My projection is to conclude transfer of funds latest 14 working days from date of receipt of the following information by email (Your full name and address, your telephone and fax numbers and a brief profile of yourself to assure me of your capability). Our perfected modalities are remittance of stated funds appearing as you or your company's entitlement to your nominated account. The requested information will enable me commence the transaction and the paperwork from here.Please contact me immediately you receive this mail, by signifying your capability and willingness to enable me give you additional details on our proposed course of action for Getting this funds to you 100% risk free.Again I look forward to doing business with you and solicit your utmost confidentiality in this transaction.
Awaiting your urgent reply.
Regards,
Mr. Lee Moon Sun
Dear Friend
Dear Friend,
I Am Mr. Gabriel Johnson the Manager, Bills And Exchange at the Foreign Remittance Department in a Bank.Actually, I have a very urgent & confidential Business Proposition for you & for our overall mutual interest. On the 6th of March2001, our Customer, an American National, late Jeffrey Collman, an Oil Merchant / Contractor with the Federal Government of Nigeria, deposited, a valued amount of US$32Million in my branch.
Upon maturity, I sent a routine notification to his forwarded address but got no reply. After a month we sent a reminder, & finally we discovered from his contract employers NNPC, thatlate Jeffrey Collman, until his death five years ago in a ghastly terrorist attack to American Airlines Flight 11, from Boston, Massachusetts, to Los Angeles, California, crashed into the North Tower of the World Trade Center (WTC) with 86 people on board.
All occupants of the Aeroplane unfortunately lost their lives. On further investigation, I found out that he did not leave a WILL and all attempts to trace his Next of kin were fruitless. I therefore made further investigation and discovered that late Jeffrey Collman, did not declare any Next of kin in all his official documents. This sum US$32Million is still floating in the bank and the interest is being rolled over with the principal sum at the end of each year. No one will come forward to claim it. According to Nigerian Laws, at the expiration of 7years, the money will revert to the Ownership of the Nigerian Government if nobody applies to claim the funds. Consequently, my proposal is that i will like you as a foreigner to stand in as a Next of kin of late Jeffrey Collman. This is simple. All I require is your honest and co-operation to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. I will want you to send to me on your return email the following information for the transfer in your favor.
1. Your full names as the Beneficiary of the Fund. 2. Your contact address. 3. Your private phone and fax numbers, Let's consider that our ratio of sharing will be as stated Thus; 1. I as the Originator of the Fund will take 60% of the transferable Fund. 2. You as the Manager of the Fund will take 40% of the transferable Fund. Most importantly, CONFIDENTAILITY as what I saw as the life wire to the success of the transfer of this Fund must have to be emulated between you and me. You have to use this media to promise me that you will not in anyway expose the content of this transaction to anybody be it your Friends, Colleagues and Co-Workers. I will also want you to send your reply to this email as soon as you get this mail to enable us discuss on the modalities and processes for success of this transaction.
Thanks for your anticipated cooperation and understanding. I wait for your kind response.
Remain blessed.
Mr. Gabriel Johnson
_________________________________________________________________
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URGENT RESPONSE NEEDED
Harry White Chambers
Plot 2789 House 38
Adelaja Housing Estate
Victoria Island
Lagos, Nigeria.
email:mbarristerharrywhite_001@yahoo.com
Dear Sir/Madam,
It is obvious that this proposal will come to you as a surprise. This is
Because we have not met before but I am inspired to send you this email
By the huge fund transfer opportunity that will be of mutual benefit to
the both of us.
I am Barrister Harry White the Legal Adviser and counsel to a deceased
expatriate contractor late Engr.Steve Moore a national of Isle of Man in
UK, who was a staff of Zenith Oil and Gas Company here in Nigeria) in
Nigeria.
My client and his entire family died in a plane crash in cotonou, Benin
Republic on the 26th of December 2003. You will read more stories about
the crash on visiting this:
website:www.cnn.com/2003/WORLD/africa/12/26/benin.crash/
I have made several inquiries to several Embassies to locate any of my
clients extended relatives, but my effort has proved unsuccessful.
The board of Directors of his bank adopted a resolution and I was
mandated to provide his next of kin for the payment of his fund valued at
Twenty Seven Million, United States Dollar ($27,000,000.USD) in his
domiciliary bank account with the bank or forfeit the money to the bank
as an unclaimed fund.
I came across your name, while trying to locate documentation's regarding
possible relatives of my client in his country of origin and I am
convinced that you may be able to act in locus for my late client as his
next of kin.
I seek your consent to present you as the Next of Kin to my late client;
the bank needs only the facts as presented legally. I shall assemble all
the necessary Legal Documents needed to back up our claim.
I assure you that this transaction will be executed under a legitimate
arrangement That will protect us from any breach of the law.
Once the transfer is effected the fund will be shared in the following
ratio: 60% to me and 40% to you.
.
Please kindly get back to me via my private email address:
barristerharrywhite_001@yahoo.com
with the following information to enable me file the application with the
bank to commence the process of the transfer of the fund.
1. Your full Name:
2. Your Contact Address:
3. Your Mobile phone Number and fax Number:
4. Your Age/Gender:
5. Occupation:
All your information shall be kept strictly confidential.
Thanks for your co-operation.
Yours Faithfully,
Barrister Harry White (Esq.) LLB
I Need Your Assistance
NATWEST BANK PLC.
14 Blythewood Square Glasgow G2 4AQ
United Kingdom
Dear Sir,
I am a staff of Natwest Bank London.I am writing following an opportunity in my office that will be of immense benefit to both of us.
In my department we discovered an abandoned sum of £25.5million British Pounds Sterling in an account that belongs to one of our foreign customers Late Mr. Morris Thompson,an American residing at 61 Fairbanks, Alaska who unfortunately lost his life in the plane crash of Alaska Airlines Flight 261 which crashed on January 31 2000,including his wife and only daughter.You shall read more about the crash on visiting this site.
http://www.cnn.com/2000/US/02/01/alaska.airlines.list/
I seek your consent to present you as the next of kin /Will Beneficiary to the deceased so that this said funds can be paid to you.This will be disbursed or shared in these percentages,40% to me and 60% to you.
Please,provide me the following:
1. Full Name
2. Your Telephone Number
3. Your Contact Address
4. Your Age
5. Your Occupation
Waiting for your urgent response.
Best Regards,
Dr.Peter Fisher.
Director International Operations
FROM WEST
Dear Sir/Madam,
I am Alan west, the Human Resources Executive of Atlantic Oil & Gas
Corporation. On the 15th of May 2003, Richard Quandt, an expatriate,
who was a consultant/contractor with the Corporation, was found to have
died in a plane crash along the Lekki Peninsula while on inspection
tour of offshore oil facilities belonging to the Corporation.
I seek your consent to present you as the next of kin of the deceased.
This would facilitate the payment of the proceeds of the said account
to you.
All I require is your honest cooperation to enable us seeing this
through. I guarantee that this will be executed under a legitimate
arrangement that will protect all the parties involved from any breach
of the law.
Please let me know what you intend to have as your commission if you
agree to embark on this venture.
Please reply me via my private email address:
alan_west2@yahoo.com.hk
Best Regards,
Alan west.
----------------------------------------------
This mail sent through http://www.ukonline.net
THIS IS TO YOU MY FRIEND
MR PATRICK WILLIAMS
SPRING BANK NIGERIA PLC
PLOT 143 AHMADU BELLO WAY
VICTORIA ISLAND
LAGOS NIGERIA.
EMAIL CONTACTS : patrick.williams@mail.md
MOBILE 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 from
all 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 property 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
patrick.williams@mail.md
Yours Sincerely,
MR PATRICK WILLIAMS
FROM CHARLES ANTHONY
FROM CHARLES ANTHONYLILIAN ANTHONYABIDJAN COTE D'IVOIREPHONE: +22507848486Dear,Permit me to inform you of my desire of going into business relationship with you. We got your contact from a computerize data following my effort searching for a trustworthy person to assist us.We prayed over it and selected your name among other names due to it's esteeming nature and the recommendations given to us as a reputable and trust worthy person we can do business with and by their recommendations we must not hesitate to confide in you for this simple and sincere business.I am CHARLES ANTHONY, the only son of late Mr and Mrs MIKE ANTHONY and my sister LILIAN ANTHONY. Our father was a very wealthy cocoa merchant in Abidjan, the economic capital of Ivory Coast before he was poisoned to death by his business associates on one of their outing to discuss on a business deal.When our mother died on the 21st October 1998,our father took me and my junior sister special because we are motherless. Before the death of our father on 30th June 2006 in a private hospital here in Abidjan.He secretly called us on his bedside and told us that he has a sum of $20,000.000 (TWENTY Million united states dollar) deposited in a private bank here on his name.He also explained to us that it was because of this wealth and some huge amount of money his business associates supposed to balance him from the deal they had that he was poisoned by his business associates, that we should seek for a God fearing foreign partner in a country of our choice who can come down and claim this fund from the bank for us for investment purposesand use it for investment purpose, (such as real estate management).We are honourably seeking your assistance in the following ways.( 1) To act as the foreign partner of our father by claiming this fund from the bank for further transfer and investment to your designated bank account abroad.( 2) To serve as the guardian of this since I am a young man of 20 years and my younger sister just 16.Moreover, we are willing to offer you 15% of the sum as compensation for effort input after the successful transfer of this fund to your designated account in your country overseas.Anticipating to hear from you soon.Thanks and God Bless.Best regardsCHARLES ANTHONYLILIAN ANTHONY
_________________________________________________________________
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From Promise Kulu
From: Promise Kulu
Av.12 RD 16,Apt.39B, Triechville
Abidjan, Cote D Ivoire.
(promise11kulu@yahoo.com)
Attention: Respectful Greetings and How are you today Iam Promise Kulu , The only child of late Chief Joseph Kulu, My Late father was a very wealthy cocoa merchant based in abidjan, the economic capital of Ivory Coast West Africa before his death.
I would like you to permit me to apply through this medium for your co-operation and to secure an opportunity to invest and do joint relationship and business with you in your country. this is because I inheritated an important sum from my late father who died in recent political crisis in Ivory Coast .
Before the death of my father he informed me near his hospital bed at chu- teaching hospital, that he has saved the total sum of ($6.500,000) Six Million Five houndred thousand united states dollars only, in a local bank here,He also gave me the deposit slip which he used to made the deposit.He deposited the money with his name and my name as the next of kin.
I intend to invest this fund in profitable areas in your country into a very lucratives business venture of which you are to advise and execute the said venture over there for the mutual benefits of both of us .
most especially is for you to help me come over to your base if possible for You be able to co-operate with me to become my business partner in your country and create ideas on how money will be invested, properly managed and the type of investment after the money is transferred to your custody with your assistance.
This fund is legitimately acquired by my late father from sales of cocoa and coffee and diamond dealings, Thank you for your understanding.
Further directives and details about the deposit and on how this fund will be transfered into your nominated account for my investement purposes will be given to you as soon as I get your response,
I am eagerly waiting for your urgent response.
Remain Blessed.
Faithfully Promise Kulu.
---------------------------------
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I NEED YOUR URGENT REPLY CONFIDENTIAL PLEASE
FROM THE DESK OF DR.FRANK SAIDUAUDITING 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 an abandoned sum of US$20.1m dollars (Twenty Million One Hundred Thousand US dollars) in an account that belongs to one of our foreign customer (MR. RICHARD BURSON from Florida, U.S.A) who died along with his entire family on November 1999 in a plane crash.For more informations about the crash you can visit this site: http://news.bbc.co.uk/2/hi/americas/502503.stmSince we got information about his death, we have been expecting his next of kin 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 as indicated in our banking guidlings and laws 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 now decided to make this business proposal to you,so that the 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 for it and we don't want this money to go into the bank treasury as unclaimed dormant fund.The banking law and guidline here stipulates that if such money remained unclaimed after eight years the money will be transfered into the bank treasury as unclaimed dormant fund. The request of foreigner as next of kin in this business is occassioned by the fact that the customer was a foreigner and a Burkinabe like me can not stand as next of kin to a foreigner.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 your country for disbursement according to the percentage indicated Therefore, to enable the immediate transfer of this fund to you arranged,you must apply first to the bank as relation or next of kin to the deceased customer with a text of application that i will send to you,but before i send to you the text 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:.............................................10.ATTACH COPY OF YOUR IDENTIFICATION...........................so i will like you to send to me those informations for easy and effective communication.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 this transaction is hitch-free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer. You should contact me immediately as soon as you receive this letter,if only you are intrested and ready to help.Trusting to hear from you immediately.Yours Faithfully, DR.FRANK SAIDUMANAGER AUDITING AND ACCOUNTING DEPARTMENTBANK OF AFRICA
_________________________________________________________________
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Miss Dora Manga Williams
Miss Dora Manga Williams Greetings, I am Miss Dora Manga Williams from Sudan. I'm 20 years old, the only daughter of my Late parents Mr & Mrs Manga Williams. I want to ask for your help.I lost my mother at the age of 10 and my father was poisoned to death during his visit to our home town plan by the rebles for not supporting the late V.Persident John Garang group for a family meeting 8 February 2006. Before the death of my late father he told me that he deposited the sum of USD 9.5 Million Dollars,which my name was used as the next of kin . But due to the political crisis problem here and the reason behind my parents death I will not wish to stay here again for now. Papa has 2 three story buildings and a 3 miles of Cotton plantation in our village from where he made his money both as as producer and a produce buyer but all has been confiscated by my late uncle who told me that if i should ask of my late father's properties again he will use the african witch craft to render me useless and make sure that he will infest me with a disease which i will never recover in life again.I am now staying with a Pastor in a village who happens to asisst me.According to our tradition when a man is about to give up in his sickness his immidiate brothers are called to be at his bed side and they ussually lock the door until when he gives up the ghost before they can come out to annouce his pass away.It was during this period that uncle Micheal breaked his personal cupboard and saw the documents of the buildings and the Cotton plantation farm land certificate. Please i am asking for your kind assistance to help me transfer this fund to your country so that i can join you to continue my education which is very important to me and also you can help me in investing the fund in a good and moving business in your country and stay by my side to give me out for marraige to whom i will love and you will give your blessings so as to bring out kids to bear my late parents names I am willing to offer you a good % . Contact me back if you are interested in assisting me,I need your full contact informations (Name,Address and telephone number) I will give you more details on how to bring fruitful of this transfer upon your immediate reply.For now i am in the house of the lord with prayers and melodies unto HimWarmest Regards,Miss Dora Manga WilliamsPLEASE DO KINDLY EMAIL ME HERE (miss_dora.2007@yahoo.fr)
_________________________________________________________________
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I Need Your Assistance
Dearest.....,
Thanks for accepting my email.I will really like to have a good relationship with you, and i have a special reason why i decided to contact you.
I decided to contact you because of the urgency of my situation here,I am Miss Favour Yormie 24 years old girl from Liberia,the only daughter of Late Johnson Yormie the deputy minister of national security under the leadership of president Charles Taylor who is now in exile after many innocent soul were killed ,My father was killed by government of Charles Taylor ,he accuse my father of coup attempt.
I am constrained to contact you because of the maltreatment I, am receiving from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father.
Meanwhile I wanted to escape to the Europe but she hide away my international passport and other valuable travelling documents. Luckily she did not discover where I kept my father's File which contains important documents. So I decided to run to the refegee camp where I am presently seeking asylum under the United Nations High Commission for the Refegee herein Dakar, Republic of Senegal. I wish to contact you personally for a long term business relationship and investment assistance in your Country.
My father of blessed memory deposited the sum of US$6, 300, 000.00 in two boxes with a security and finance company with my name as the next of kin. However, I shall forward you with the necessary documents on confirmation of your acceptance to assist me on the claiming of the boxes and investment of the fund.As you will help me in an invsetment, and i will like to complete my studies, as i was in my 1st year in the university, when the crisis started.
Please note that the company does not know the true content of the boxes, as my father stated it was a family tresure, and you must not let the company know.
It is my intention to compensate you with 10% of the total money for your services and the balance shall be my investment capital. This is the reason why I decided to contact you. Please all communications should be through this email address only for confidential purposes.
As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction honestly.
Awaiting your urgent and positive response. Please do keep this only to your self please i begg you not to disclose it till i come over when the fund must have arrived.I will send you my picture in my next mail.
Yours Sincerely,
Favour
Please contact me through my private email address(godsfavour04@yahoo.com.au
TREAT AS VERY URGENT
FROM MR VICTOR DANIELSACCOUNTANT, ECOBANK PLC3,AHMADU BELLO WAY,VICTORIA ISLAND, LAGOSNIGERIA Dear Friend, Compliments of the seasons! Permit me to introduce myself, my name is Mr Victor Daniels, I work with Ecobank Plc as an Accountant. In the discharge of my duty, I came across this domiciliary account that has remained dormant for some years now with our bank valued at the sum of Eight Million, Five Hundred Thousand United States Dollars (US$8,500,000.00) I made some enquiries and discovered that the account holder died on the 25th of July 2000 with his wife and their two Children in the Air France concord plane crash bound for New York in their plan for a world cruise. Check the web site below: http://news.bbc.co.uk/1/hi/world/europe/859479.stm I am writing you so that we can work together to remit the money to you as the next of kin because this money belongs to a foreigner and has to be claimed by a foreigner. I have contacted you to assist in repatriating the money left behind by the deceased before they get declared unserviceable by the Bank where this huge Deposit was lodged. The Bank has issued me a notice as the Accountant to the Deceased to provide the Next of Kin or have the fund declared as an UNCLAIMED FUND within the Next 30 official working days.
Since I have been unsuccessful in locating the relatives for over six(6) years now that I have been searching. I seek your consent to present you as the Next of Kin to the Deceased since you are a foreigner like him so that the proceeds of this Bank Account can be paid out in your favor. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of law. I guarantee that this transaction will be done under a legitimate arrangement that will not breach the law by both parties. It is a simple process which will take a short while to process. I have all the necessary Legal Documents that will be used to back up any claim we are going to make. All I require is your honest cooperation to enable us see this deal through. Please acknowledge receipt of this message in acceptance of our mutual business endeavor by furnishing me with the following:- 1. Your Full Names and Address.2. Your Age3. sex4. Occupation5. Direct Telephone and Fax numbers. These requirements will enable us file a letter of claim to the appropriate departments for necessary approvals in your favour before the transfer can be made. You will be compensated with 20% of the total fund on final conclusion of this project, while the rest shall be for me. Your share stays with you while the rest shall be for us for investment purposes in your country. I wait for your urgent reply so that we can proceed with the proper documentation of the transfer to your favour through legal processes. You can also reach me through this e-mail address: vicdaniels@freeuk.com Best Regards, Mr Victor Daniels
_________________________________________________________________
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