These emails seen on this site are sent from scammers who are trying to steal from people. It works, too, because there's over 100,000 people all over the world earning a living from scamming people like this. Please take a moment to educate yourself on these scams and tell your friends and family about them so that you are safe from being scammed.

Important -


Announcement -

This scam email repository has now moved to a new home.

Please visit Scam Warning for information about scams and current scam emails.

This blog is now closed however the information available here will remain here.


Tuesday, October 23, 2007

From Tony In Good Faith

From: tony forfana - tonyforfana@yahoo.fr

Dear Friend,

Good to write you,I have a proposal for you,Your profile pushed me to send you this mail,I am Mr.Tony Forfana,the son of late Mr. james Forfana.My father was a highly international reputable busnness magnet-(a cocoa merchant) who operated in the capital of Ivory coast,Abidjan during his days. It is sad to say that he passed away mysteriously in Europe during one of his business trips abroad last year. Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who travelled with him at that time.

God knows the truth!. Before the death of my father,he called me when he was in the hospital and he told me that he has the sum of twenty two million,seven hundred thousand United State Dollars.USD$22.700,000)in two metallic trunk boxes Consignment) and he deposited with one of the leading security and finance company here in abidjan. He further told me that he deposited the consignment in my name as the beneficairy of the deposit.and i also have all the deposited documents with me here.
and advice me to make an arrangement with my only sister and move the consignment to any country of our choice..

I am just a young man with only one sister and really don't know what to do,this is because of I have suffered a lot set backs as a result of political crisis here in Ivory coast. My reason for contacting you is for you to kindly assist us financially so we can be able to pay for the demurrage charges accumulated so far.we are also contacting you for your professional and international business advice and assistance on how I can move this assets to your Country. and my late father made me to know that the security company officials does not know the real content of the metalic trunk box.as it was deposited and stated vital family belongings.please take note.

The death of my father actually brought sorrow to our life. I am in a sincere desire of your humble sistance in this regards to help us out of this our present predicament.
Now permit me to ask these few questions:

1. Can you honestly help us ?
2. Can I completely trust you?
3. What percentage of the total amount in question will be good for you?after the smoot and surcessful clerance and shipment of this trunk boxes to you in your country.
Please, Consider this and get back to me as soon as possible.

Thank you so much as you read this mail comprehensively and get back to me.
My sincere regards
Mr Tony Forfana


---------------------------------
Découvrez le blog Yahoo! Mail : dernières nouveautés, astuces, conseils.. et vos réactions

Urgent MessageAndre Lemmers

From: Wilson Benjamin - wilson_benj2@yahoo.ca

Dear Andre Lemmers,

I am Wilson Benjamin(Esq), a solicitor at law.personal attorney to late Mr.Robert Lemmers,who was a contractor with European Development company.Herein after shall be referred to my client.

On the 11th of september 2001 my client was involved in world trade center bombing. unfortunately lost his life three month after the incident due to injuries he substained in the bombing , since then I have made several inquiries to your embassy to locate any of my client extended relatives but this has proved unsuccessful.

After these several unsuccessful attempts, I decided to track his last name to locate any of his relatives hence I have contacted you to assist in repatriating the fund valued at US$10.5 million left behind by my client before it gets confiscated or declared unserviceable by the Finance Security Company in Lome/Togo where this huge amount was deposited in a trunk box under the coverage of family valuables. The said security company has issued me a notice to provide the next of kin or have this box confiscated within the next twenty one official working days as they don't know the content of the box.

Since I have been unsuccessfully in locating the relatives for over 2years now,I seek your consent to present you as the next of kin to the deceased,so that the proceedings of this box can be transfer to you.Therefore, on receipt of your positive response,we shall then discuss the sharing ratio and modalities for transfers as I have every necessary information and legal documents needed to back you up for claim.

All I require from you is your honest cooperation to enable us see this transaction through. I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law.

Please get in touch with me through this email box only( wilson_benjamin2@hotmail.com ) for more details.

Thanks and God bless
Wilson Benjamin(Esq)


---------------------------------
Combattez les méchants pourriels... Le filtre SpamGuard vous aide à lutter efficacement contre les pourriels sur le Tout-nouveau Yahoo! Courriel

Dear Friend

From: arthur eze - arthureze_1969@yahoo.com

FROM THE DESK OF MR.ARTHUR EZE.EQUITORIALTRUST BANK PLC.LAGOS NIGERIA.EMAIL: Dear Friend, I am MR.ARTHUR EZE, a Banker with Equatorial Trust Bank Plc,here in Nigeria.Iam an account Officer to Engr.Renold from your country, who used to work with Shell Oil Development Company in Nigeria.Here in after shall be referred to as my client on November 21, 2002, my client, his wife, and their two children were involved in a car accident along Lagos/Ibadan express way.All occupants of the vehicle unfortunately lost their lives. Since then I have made several inquiries to my clients country's embassy to locate any of his extended relatives, this has also proved unsuccessful.After these several unsuccessful attempts, I have contacted you to assist in repatriating the money before they get confiscated or declared unserviceable by Equitorial Trust Bank Plc where this huge deposit were lodged. Particularly,Equitorial Trust Bank Plc where the deceased had an account valued at about US$16.311 Million has issued me a notice to provide the next of kin or have the account confiscated within the 6 weeks. Since I have been unsuccessful in locating the relatives for over 4 years now, I seek your consent to present you as the next of kin of the deceased so that the proceeds of this account valued at US$16.311 Million can be paid to you and then you and I can share the money. 60% to me, 40% to you. 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 get in touch with me immediately as I do not have much time in my disposal and also enclose your private telephone number for easy communication. You can direct your reply to my private alternative box : Best RegardsMR.ARTHUR EZE.

_________________________________________________________________
Discover the new Windows Vista
http://search.msn.com/results.aspx?q=windows+vista&mkt=en-US&form=QBRE

RE

From: isoQMrJeffGreen - jeff_green_6@yahoo.de

From: Mr. Jeff Green
Manager Credit and Foriegn Bills
United bank for africa plc
Victoria Island
Lagos-Nigeria.

Attention: Sir/Madam,
My name is Mr Jeff Green, the Manager, Credit and Foreign bills of United bank for africa plc, I have a sensitive/Business Proposal to Re-confirm the sum of US$21.5M (Twenty one Million Five hundered Thousand United States Dollars Only) I am writing in respect of a foreign customer of our bank with account number 14-255-114 whose name is Late MrS. Joyce Lake, an american by citizen who perished in a 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 which I got during my investigation; http://www.cnn.com/2000/US/02/01/alaska.airlines.list, he owns a dollar account with the sum of US$21.5M deposited in the account.
To indicate your interest I need the following:
1. YOUR FULL NAME
2. PHONE AND FAX NUMBER
3. HOME ADDRESS/COMPANY'S NAME AND ADDRESS.
4. YOUR AGE AND OCCUPATION
For your assistant i will give you 30% of the total amount then 10% has been maped out to donate to the motherless baby home, while the remaining 60% will be for me and my partner.
Yours Sincerely,
Mr. Jeff Green,
Manager Credit and Foriegn Bills
United bank for africa plc

_______________________________________________________________________________________
Ter 20 000 euros e tao simples como ir a internet!
Saiba mais em http://www.iol.pt/correio/rodape.php?dst=0710082

My Dear Please Read

From: Maria Levett - m_levett1234@yahoo.co.uk

I am Mrs.Maria Levett, the wife of Mr.David Levett both citizens of the United Kingdom. My husband worked with the Chevron/Texaco in Russia for twenty years before he died in the year 2003. My husband until his death was a very hard working man with so much love for people in need. When my late husband was alive he deposited the sum of 20 Million Pounds (Twenty Million Pounds) in a Financial House in Europe (United Kingdom to be precise). The management just wrote me as the beneficiary that the account is DORMANT and if I,the beneficiary of the funds, do not re-activate the account; the funds will be CONFISCATED or I rather issue a letter of authorization to somebody to receive it on my behalf,because of my ill health.Presently, I'm in a hospital in Russia where I have been undergoing treatment for esophageal cancer. I want someone, who is God-fearing to use this money to fund churches, orphanages and widows, I await your quick response to this mail as this is my last wish to see this funds transferred before my death. Please my beloved for further communication on how we are going to conclude this, reach me on my private mail: m_levett1234@yahoo.co.uk
May God Bless you,

Mrs.Maria Levett

From Miss Grace William

From: grace william - grace1williams@hotmail.com

From Miss Grace William

I know that it will be very surprise to you who we are and why we decided to contact you. In all it is due to our situation that made me and my brother to contact you. My name is Grace Williams and my brother's name is John Williams. We are from Sierra-Leon in West Africa .

Our situation is very pitiful and our condition is very sorrowful due to we are ophan.We lost our father during the civil war in my country Sierra-Leon, the day rebel soldiers came into our house by 4:00AM on that memorable day and took away our father, we never saw him again until after four days his beheaded body was found one kilometre away from our home in Free-town the capital city of Sierra-Leon.

Before his death our father was the director of finance in the Ministry of Mine and Energy between 1994-1998. It was after the death of our father that our mother took us to Abidjan Coté D' Ivoire where we are now. It was unfortunate that our mother died last year 16th of November after battling with cancer for four years. This now left i and my sister orphans.

Despite every thing it has not been easy with me and my sister due to pressure coming from our immediate relations. They tried to take away from our mother the little thing our father left before his death. This made my father's brothers to hate our mother because she did not agree to disclose to them where our father financial wealth is kept.

Since the burial of our mother they are on my neck to give them some of my father's documents and personal files. What troubles me most is constant treat to my life. This has made me and my sister to relocate to a unknown place outside Abidjan Capital of Cot d'Ivoire . We are now at a place called BASSAM 10killometers from Abidjan . There we are now. Please our good friend we are in dear need of your help.

I have right now in my hand a certificate of prove of money our father deposited with a security house here in Abidjan Coté d' Ivoire . My mother before her death she told us that the deposit is twenty Million US dollars (US$20,000.000). Our father moves this money out from Sierra-Leon at the middle of the civil war and deposited it in a security house in Abidjan .

Our dear friend our request from you is to help us move this money out from this security house to your country and help us come down to your country and start a new life there. I and my brother will give you 30% of this money as soon as it gets to your custody and 5% will be for any thing you spend to secure this money to your custody. Please i like to have your information as foollows;

1.Your full Name.......... ,
2.Your cell and fax number........ ,
3.Your home and office address......... ,

God bless you as we look forward to hearing from you.Our Regards, Grace and John
_________________________________________________________________
Découvrez Windows Live Spaces et créez votre site Web perso en quelques clics !
http://spaces.live.com/signup.aspx

From Mrs Sarah Jones

From: Sarah Jones - sara_jones2006@yahoo.fr

From Mrs Sarah Jones.

Dear Beloved,

I am Mrs Sarah Jones from New Zealand. I was married to late Mr Kingsley Jones, who worked with New Zealand Embassy in Ivory Coast for Ten years before he died in 2002, after a brief illness that lasted for only 6 days. We were married for Eighteen years with a daughter (Linda) who later died in a motor accident. Before the untimely death of my husband, we were both born again Christians. Since after his death I decided not to remary or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited the Sum of US$16.5 Million Dollars ( Sixteen Million Five Hundred Thousand United States Dollar ) in a Security Company here in Abidjan, Cote d Ivoire. this money was to be invested in the real Estate before the death of my husband. Presently this money is still with the Security Company.

Recently, Following my illness, my Doctor told me that I may not last for the next eight months due to my cancer problem.The one that disturbs me most is my stroke sickness. Having known my condition I decided to donate this fund to a Christian Organization (Church) that will utilize this money the way I am going to instruct herein, according to the desire of my late husband before his death. I want this fund to be used in Christain Activities like, Orphanages, Christian schools, and Churches for propagating the word of God and to endeavour that the house of God is maintained. The Bible made us to understand that "Blessed is the hand giveth". I took this decision because I don't have any child that will inherit this money and my husband relatives are not Christians and I don't want my husband's efforts to be used by unbelievers. I don't want a situation where this money will be used in an ungodly way. This is why I am taking this decision.

I am not afraid of death hence I know where I am going. I know that I am going to be in the bossom of the Lord. Exodus 14 VS 14 says that "the lord will fight my case and I shall hold my peace". I don't need any telephone communication in this regard because of my health and hence the presence of my husband's relatives around me always. I don't want them to know about this development. With God all things are possible. As soon as I receive your reply I shall give you the contact of the Security Company where this money is deposited here in Abidjan. I will also issue you the documents that will prove you the present beneficiary of this fund. I want you and the Church to always pray for me because the lord is my shephard. My happiness is that I lived a life of a worthy Christian. Whoever that Wants to serve the Lord must serve Him in spirit and Truth. Please always be prayerful all through your life. Contact me soon as you get this mail, any delay in your reply may give me room in sourcing another Church or person for this same purpose. Please endeavour to email me back if you are interested in this transaction. Please assure me that you will act accordingly as i stated herein. Hoping to read from you soon.

Remain blessed in the Lord.

Yours in Christ,
Mrs Sarah Jones.
_________________________________________________________________
Invite your mail contacts to join your friends list with Windows Live Spaces. It's easy!
http://spaces.live.com/spacesapi.aspx?wx_action=create&wx_url=/friends.aspx&mkt=en-us

My beloved one

From: helen dickson - mrshdickson02@yahoo.fr

My beloved one,
It is with tears that I am writing this message to you from a hospital bed, I am Mrs. Helen Dickson. A widow to late Mr. David Dickson, who worked with Elf Petroleum Company in France for nine years before he died in the year 2002. We were married for eleven years without a child. He died after a brief illness that lasted for only four days. Before his death we were both born again Christian. Since his death I decided not to re-marry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of $18.5 Million with a Bank in Benin Republic Presently this money is still in the custody of the Bank in Benin . Recently, my Doctor told me that I would not last for the next Eight months due to cancer problem, but I know that my doctor is not God. Having known my condition I decided to donate this fund to a Church, Organization or good person that will utilize this money the way I am going to instruct herein. I want a Church, Organization or good person that will use this fund for Orphanages, Widows and other peoples that need help and also propagating the word of God and to endeavors that the house of God is maintained. The Bible made us to understand that "Blessed is the hand that gives " I took this decision because I don't have any child that will inherit this money and my husband relatives are not Christians not even good at all because they are the one that are responsible for the death of my husband in other to have all my late husband properties and I don't want my husband's effort to be used by those that conspired for his death or for ungodly things. This is why I am taking this decision, I am not afraid of death hence I know where I am going. I know that I am going to be in the bosoms of the Lord. Exodus 14 Vs 14 says that "the Lord will fight my case and I shall hold my peace". I don't need any telephone communication in this regard because of my health hence the presences of my husband's relatives are around me always. I don't want them to know about this development and I know that with God all things are possible to those who trust in Him and to those who work by faith. As soon as I received your reply I shall give you the contact of the Bank in Benin . I will also issue a letter of authorization to the bank that will prove you the present beneficiary of this money. I also want you, Church or Organization to always pray for me because the Lord is my only Shephard. My happiness is that I lived a life of a worthy Christian. Whoever that wants to serve the Lord must serve Him in spirit and truth. Please always be prayerful through your life. Contact me on this email address(mrs hdickson02@yahoo.fr) and any delay in your reply will give me room in sourcing another good person, church or organization for this same purpose. Please assure me that you will act accordingly as I stated herein. Hoping to receive your response immediately,
Thanks and Remain blessed in the Lord.
I remain yours sister in Christ.
Mrs Helen Dickson.EMAIL mrs hdickson02@yahoo.fr May God bless you.
_________________________________________________________________
Invite your mail contacts to join your friends list with Windows Live Spaces. It's easy!
http://spaces.live.com/spacesapi.aspx?wx_action=create&wx_url=/friends.aspx&mkt=en-us

I AM WAITING YOUR REPLY TODAY

From: MR DON ABILI - mrdonabili205@yahoo.co.uk

FROM MR DON ABILI
EXECUTIVE DIRECTOR:
PRUDENTIAL INSURANCE COMPANY.
PLEASE REPLY TO : mrdonabili_2007@yahoo.fr
LAGOS NIGERIA.

Attn :

I feel quite safe dealing with you in this mutual eneficail transaction.
Though, this medium (Internet) has been greatly abused, I choose to reach you
through it because it still remains the fastest, surest and most
secured medium
of communication. However, this correspondence is purely private, and
it should
be treated as such. I also guarantee you that this deal is hitch free
from all
what you may think of. I am MR. DON ABILI, Executive Director incharge of
Claims and Indemnity of PRUDENTIAL INSURANCE COMPANY.

I am contacting you based on Trust and confidentiality that will be
attached to
this deal for the benefit of both of us.

The Management and the Legal / Treasury Department of this PRUDENTIAL
INSURANCE
COMPANY in a recent meeting, recommended that the account of MR. ROBERT
FINKELSTEIN, who maintained a Life Assurance Policy, should be
declared Dormant
and confisticated hence moving his unclaimed benefits funds to the Treasury
according to our Banking and Financial law.

Recently, I came across a very huge sum of money belonging to a
deceased person
(MR. ROBERT FINKELSTEIN). He is foreigner, unfortunately He is now late as he
was amongst those that was Killed in the recent plane crash during his
visit to
London, as you can confirm through this website

http://news.bbc.co.uk/1/hi/world/europe/859479.stm

This man was our client and has a Life Assurance Policy WORTH the sum of Forty
Five Million United States Dollars (US$45,000,000.00). Right now, the fund is
lying unclaimed in our custody and there is NO next of kin mentioned in his
file and there is NO HOW we can reach any of his other relatives.

All efforts made by us to establish contacts with any other of his
relation has
proved abortive and unsuccessful. His Life Assurance Policy will expire in the
next few months from the date of this letter.

Just last week we received an instruction from Ministry of Social Welfare to
forward particulars of all unclaimed benefits that will expire in the
next few
months.

Upon my personal finding on this matter, I kept this information secret to
myself until now that I am contacting you. In view of the fact that the
deceased customer is a foreigner (from a different country), it is Officially
important for the involvement of a foreigner who will pose as a next-of-kin. I
will use my exalted position in this Insurance Company to present you as his
Next of Kin as you can be his relative, friend or Cousin and the Money
(US$45Million) will be Safely transfered into your own bank account in your
country.

Please include your telephone/fax number/ Home Address when replying this mail
and I will give you more information as soon as you indicate your willingness
to assist in thisviable transaction.

I will use my exalted position here to get all internal documentations to back
up the claims. The whole Procedures will last only 5 working days to get the
fund retrieved successfully Without trace even in future. Please I need the
following:

1. YOUR FULL NAME
2. PHONE AND FAX NUMBER
3. HOME ADDRESS/COMPANY'S NAME AND ADDRESS.
4. YOUR AGE AND OCCUPATION

The transaction will be done successfully and smoothly completed via email and
telephone. You don't need to come to my country.
Send your full name, address and telephone number to me via email urgently
today so that I will call you for scussions. I PROMISE that you must be happy
and shall rejoice greatly soonest for cooperation with me in this transaction.
After successful conclussion of this transaction, we shall share the money 60-
00 (40% for you and 60% for me).

I await your good response today. Thanks and remain blessed. I require you to
maintain the confidentiality of this transaction because it is
important due to
the fact that I am still in active services to the PRUDENTIAL INSURANCE
COMPANY. Your earliest response to this matter is very important.

I AM WAITING YOUR REPLY TODAY.

Kind Regards,
MR DON ABILI
EXECUTIVE DIRECTOR;
PRUDENTIAL INSURANCE COMPANY

TREAT AS URGENTCONFIDENTIAL

From: Stanley Lawson - stanllaw2@orangemail.es

Dear Sir/Madam,

In our search for a trustworthy individual to work with us on a very
important and confidential project, we came across your esteemed profile
in our Chambers of Commerce and Industries in THE UNITED KINGDOM.

My name is Stanley Lawson, Principal Executive Officer, Audit Department,
Barclays Bank here in The UNITED KINGDOM. During the yearly preliminary
in-house auditing of accounts, I discovered an account opened in 2000 and
since 2004 has remained dormant which means that nobody has been operating
it up till date. The total amount in this account is £1.9Million Pound
Sterling less accrued interest.

Working together 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 inter state (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 and we 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.

It is our decision to share the funds on 50/50 basis with you and you will
still help us invest our 50% in a profitable stocks and shares in your
country until we are ready to take control. We would like to get your
decision to this proposal as soon as possible. On receipt of your
decision, we will fax or email you explicit details of the already
completed groundwork on this project.

You can contact me at all times on the above information:
stanllaw2@orangemail.es

Best Regards,

Stanley Lawson

FROM DAVID

From: Mr David Adom - privatedavidadom@yahoo.com.hk

From Mr David Adom
TEL: +233 242182422

Greetings to you,
Before I introduce myself, I wish to inform you that this letter is not a hoax mail and I urge you to treat it serious. This letter must come to you as a big surprise, but I believe it is only a day that people meet and become great friends and business partners.

My name is Mr David Adom, the present branch Manager of a bank here in Ghana. I write you this proposal in good faith, believing that I can trust you with the information I am about to reveal to you. Like I said, I have a transaction that will benefit both of us, as your assistance is required
as a foreigner.
I use to head the Accounts department in my bank head office, but last December I was asked to take position of a Manager of our branch in Kumasi who passed on, so that was how I became the present Manager and discovered a fortune.

As I resumed duty, I discovered an account with total sum of $12,500,000(Twelve Miliion Five Hundred Thousand United States Dollars)that has not been operated on for the past 4 years. From my investigation, I found out that this account belongs to one Late Mr. ANDREAS SCHRANNER a German great
industrialist and a resident of Munich, who unfortunately lost his life along with his entire famillies in the plane crash of CONCORDE AIRLINE [Flight AF4590 ] which crashed on 25TH JULY, 2000.
You shall read more news about the crash on visiting this site, which I got during my investigation; http://news.bbc.co.uk/1/hi/world/europe/859479.stm.
The account is escrow call account, a secret type of account in my bank and no other person knows about this account or any thing concerning it, the account has no other beneficiary.

I have kept a close monitoring of the account since then and nobody has come forward to ask about the money as next of kin to the late Mr. Andreas Schranner, meaning that no one is aware of the account. I cannot directly take out this money without the help of a foreigner and that is why I am
contacting you for an assistance to claim the funds and share it with me. As the Manager of my bank branch, I have the power to influence the release of the funds to any foreigner that comes up as the next of kin to the account, with the correct information concerning the account, which I shall
give you.

I am seeking your co-operation to present you as the next of kin to the account, so that my bank head quarters will release the funds to you.

There is practically no risk involved, the transaction will be executed under a legitimate arrangement that will protect you from any breach of law.

If you accept to work with me, I want you to state how you wish us to share the funds in percentage, so that both parties will be satisfied. Contact me as soon as you receive this message if you feel we can work together, so we can go over the details.

Thanking you in advance and may God bless you. Please, treat with
utmost confidentiality. I wait your urgent response.
My phone number is +233 242182422 .
Best Regards,
Mr David Adom


---------------------------------
Easy + Joy + Powerful = Yahoo! Bookmarks x Toolbar

WAITING FOR YOUR REPLY

From: MRABDULLAH SAIF - abdullahsaif@myway.com

DEAR FRIEND,
I am Mr.Abdullah Saif Executive Director of one of the appex bank.
An Iragi named Haider Hanoon,a business man made a numbered fixed deposit for 18 calendar months, this is valued to Seventten million Five Hundred Thousand United State Dollars only in my branch. Upon maturity several notice was sent to him, even during the war, three years ago (2003). Again after the war another notification was sent and still no response came from him. We later found out that Haider Hanoon and his family had been killed during the war in Gunfire that hit their home at Mukaradeeb where his personal oil well was.
After further investigation it was also discovered that Haider Hanoon 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, Seventeen million Five Hundred Thousand United State Dollars is still lying in my bank and no one will ever come forward to claim it. What bothers me is that according to the laws of my country at the expiration five years six months the funds will revert to the ownership of the Government if nobody applies to claim the funds.
My proposal, I am prepared to place you as the next of kin in a position to instruct the BANK to release the deposit to you as the closest surviving relation. Upon receipt of the deposit, I am prepared to share the money with you in half. That is: I will simply nominate you as the next of kin and have them release the deposit to you. We share the procentange 50/50. I would have gone ahead to ask the funds be released to me, but that would have drawn a straight line in my involvement in claiming the deposit.I assure you that I could have the deposit released to you within a few days. I will simply inform the bank of the final closing of the file relating to Haider Hanoon I will then officially communicate with my Bank and instruct them to release the deposit to you. With these: all is done. I am aware of the consequences of this proposal.
I ask that if you find no interest in this project that you should discard this mail. I ask that you do not be vindictive and destructive. If my offer is of no appeal to you,delete this message and forget I ever contacted you. Do not destroy my career because you do not approve of my proposal. You may not know this but people like myself who have made tidy sums out of comparable situations run the whole private banking sector. I am not a criminal and what I do, I do not find against good conscience, this may be hard for you to understand, but the dynamics of my industry dictates that I make this move. Such opportunities only come ones way once in a lifetime. I cannot let this chance pass me by, for once I find myself in total control of my destiny. These chances wont pass me by. I ask that you do not destroy my chance, if you will not work with me let me know and let me move on with my life but do not destroy me. I am a family man and this is an opportunity to provide them with new opportunities. There is a reward for this project and it is a task well worth undertaking. I have evaluated the risks and the only risk I have here is from you refusing to work with me and alerting my bank. I am the only one who knows of this situation, good fortune has blessed you with a name that has planted you into the center of relevance in my life. Lets
share the blessing.
If you give me positive signals, I will initiate this process towards a conclusion. I wish to inform you that should you contact me via official channels; I will deny knowing you and about this project. I repeat, I do not want you contacting me through my official phone lines nor do I want you contacting me through my official email account. Contact me only through the numbers I will provide for you and also through the email account that i will provide therein in this email.
Further more be informed that the fact that you are a foreigner give you the privilege to stand in as my deceased client beneficiary as my deceased client had no relation all his family died with him during the war and I can not use my relation because its not accepted here . Also I am very confident that we will be able to establish the trust that is needed to complete this deal and all that I need from the time been is your willingness and commitment so that we can end this in the nest one weeks.
What you need to understand about this transaction is that I will make sure that it passes through all international banking laws regards to retaining the service of my Attorney to give the transaction the proper documentation that is required to perfect the finishing. Your only obligation in this transaction will be to set up two offshore accounts that can accommodate these funds and I will give you more light later once you agree to partner with me.
Like I said before there is no risk involve as it will pass through international banking laws and all documents related to this transaction will be sent to you by post for your perusal and trust.
I do not want any direct link between you and me. My official lines are not secure lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management Policy. Please observe this instruction religiously. Please, again, note I am a family man, I have wife and children. I send you this mail not without a measure of fear as to what the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients. Do not betray my confidence. If we can be of one accord, we should plan a meeting, soon. Should you be interested I will prefer you to reach me on the email address below.
E-mail:
Your earliest response to this letter will be appreciated.
I await your response.
Mr.Abdullah Saif

Dear Beloved in Christ

From: MrsSarah Baxter - mr_sarahbaxter09@yahoo.dk

Dear Beloved in Christ.

It is by the grace of God that I received Christ, having known the truth, I had
no choice than to do what is lawful and just in the sight of God for eternal
life and in the sight of man for witness of God & is Mercies and glory upon my life.

I am Mrs.Sarah Baxter, the wife of Mr ricky Baxter, my husband worked with the
Chevron/Texaco in Jordan for twenty years before he died in the year 2005.We
were married for ten years without a child. My Husband died after a brief
illness that lasted for only four days. Before his death we both got born-again
and dedicated christians.

Since his death I decided not to re-marry or get a child outside my matrimonial
home which the Bible is strongly against.When my late husband was alive he
deposited the sum of US$7.5 Million.(Seven Million Five Hundred Thousand
U.S.Dollars) with a Bank in Europe.

Presently, this money is still with the Bank and the management just wrote me as
the beneficiary that our account has been DORMANT and if I, as the beneficairy
of the funds, do not re-activate the account; the funds will be CONFISCATED or I
rather issue a letter of authorization to somebody to receive it on my behalf
(note that you need to activate this account) as I can not come over.

Presently,I'm in a hospital in Jordan where I have been undergoing treatment for
esophageal cancer.I have since lost my ability to talk and my doctors have told
me that I have only a few weeks to live. It is my last wish to see this money
distributed to charity organizations anywhere in the World.Because relatives and
friends have plundered so much of my wealth since my illness,I cannot live with
the agony of entrusting this huge responsibility to any of them.

Please, I beg you in the name of God to help me Stand-in as the beneficiary and
collect the Funds from the Bank.I want a person that is God-fearing who will use
this money to fund churches,orphanages and widows propagating the word of God
and to ensure that the house of God is maintained.

The Bible made us to understand that blessed is the hand that giveth. I took
this decision because I don't have any child that will inherit this money and my
husband's relatives are not Christians and I don't want my husband's hard
earned money to be misused by unbelievers. I don't want a situation where this
money will be used in an ungodly manner.

Hence the reason for taking this bold decision.

I am not afraid of death since I know where I am going to. I know that I am
going to be in the bosom of the Lord. {Exodus14 VS14}says that the lord will
fight my case and I shall hold my peace. I don't need any telephone
communication in this regard because of my soundless voice and presence of my
husband's relatives around me always.I don't want them to know about this
development.

With God all things are possible.

If you are interested in help me fullfill this dream, you can email to my
personal email:mr_sarahbaxter09@yahoo.dk


Your Sister in Christ,

Mrs.Sarah Baxter


----------------------------------------------
This mail sent through http://www.ukonline.net

Assalamou Aley Koum

From: Nine Murshid - nine_sulaiman20@yahoo.com

Assalamou Aley Koum.
Dear Sir.

We are very sorry if this might offend you .though we don't know you but i and my youger brother believes that the spirit of lovely dead father who left us unfortunately is always by our side .We know he is aware where ever he is, that we are contact you to assist us with our heart based on trust .For we beleive that he will never allow us to go into the hands of evill men.

Permit my younger brother and i to introduce our selves to you.And to describe our Problem to you in this present situation and Almighty Allah whom we serve will reward you.
My name is Nine Murshid, 24ys and my younger brother Sulaiman Murshid 22ys old , we are the only daughter and son of late Mr.and Mrs. Dr.Ghassan Murshid. We are a nationality of Benin Republic

My father was a highly reputable busnness magnet-(a cocoa merchant) who operated in the capital of Dakar Senegal during his days.It is sad to say that he passed away mysteriously in France during one of his business trips abroad in the year of 2001 12th. October .Though his sudden death was linked or rather suspected to have been done by an uncle of his who travelled with him at that time. But Almighty Allah knows the truth!

Our mother died when my younger brother and i were very young, and since then our father took us so special. Before his death on october 12th 2001, he told me and sulaiman that he has the sum of Twelve Million, Six Hundred Thousand United State Dollars.
(USD$12.600.000) at a bank here in dakar senegal.

I am just 24years old and a university undergraduate and really don't know what to do. My younger brother and i are seeking for a trust warthy and honest foreign partner who will help us to receive this total fund for us and help us in investing the total fund and my younger brother and i will come over and live with him in his country also continue our education because of the problems we faced in our family after the death of our parents.

Sir we want to nominate you as a foreign partner to me and my younger brother at the bank where our late father deposited the total fund when he was alive so that you will receive the fund from the bank for us.

This is because we have suffered a lot of set backs as a result of incessant political crisis here in Dakar Senegal. The death of my father actually brought sorrow to my younger brother and my life.We would appreciate it if you accept to be every sincere to us .

If you can help us we are going to provide the necesarry Documents which the fund was Deposited with so that you can receive the Total fund from the bank on our behafe for our invesment over there in your country and also to foward our educations .

My younger brother and i are in a sincere desire of your humble assistance in this regards. Your suggestions and ideas will be highly regarded.

Please my younger brother and i want to ask you these few questions:-

A. Can you honestly help us ?
B. Can my younger brothet and i completely trust you?
C. And please how do we compasate you?

We need some one that we will trust and will not betray me and my younger brother but before anything, we are going to make every thing legal and know you more.Please if you can help us in a honest way send us your private email address so that we can tell you more about our selve and how to contact the bank so that you will make enquiries from the bank.May Almighty Allah bless you.

Please do fill the form below for your nomination at Fidelity Bank Of Senegal Plc Dakar Senegal
Here is necessary required informations of you by Fiedlity Bank Of Senegal.


1. Your Full Name.....................................................................
2. Nationality........................................................................
3. Your Age ........................................ Sex..............................
4. Marital Status.....................................................................
5. Your Occupation.................................Position...........................
6. Your Home Address.........................................Office Address...........
7. Your Telephone number............................... Fax Number....................
8. A Scan Copy Of Your International Passport Or Driving Licence......................
9. Bank Account Details...............................................................

All this are needed for nomination in Fidelity Bank Of Senegal.

May Almight Alla prosper you and see you through your problems as you give us a positive reply.Reply us here nine_sulaiman1@yahoo.com

Thank you so much.
Yours sincere ,
Ms Nine Murshid and younger brother Sulaiman Murshid

Charity Work

From: roland guei - roland_guei@yahoo.com

Dear Friend

I am Mr Roland Guei from Ghana West Africa.I am a 76
year old ,I was
married for twenthy five years without a child. Since
the death of my wife,
I decided not to remarry or get a child outside my
matrimonial home.
Recently,
my Doctor told me that I would not last for the next
Few months due
to cancer problem..

When my late wife was alive we both deposited the sum
of $4.6
Million (Four Million Six hundred thousand U.S.
Dollars) with a
Bank here in Accra Ghana.I want a capable organization
or an individual
that can clear this amount from the Bank and use this
fund for
orphanages, widows, propagating the word of God and to
endeavor that
the house of God is maintained.

The Bible made us to understand that blessed is the
hand that giveth..
I took this decision because I don't have any child
that will inherit
this money and I HAVE TO TELL YOU THAT A LOT OF PEOPLE
AROUND ME ARE WAITING FOR THE DAY THAT I SHALL CLOSE
MY EYES IN DEATH AND THEY WILL MAKE A RAMPAGE OF MY
WEALTH.

As soon as I receive your reply I shall inform my
family attorney who
is presently in Ghana here for further instructions as
to how you
shall take over the funds and his chambers would
monitor the
establishment of the ventures to the Glory of God
almighty.

Indicate your interest by giving me your full details,
marital status
and age. Please also assure me that you will act
accordingly as I stated herein.. Reply to my direct email address stay@operamail.com

Mr Roland Guei


__________________________________________________
Do You Yahoo!?
Tired of spam? Yahoo! Mail has the best spam protection around
http://mail.yahoo.com

Greetings to you

From: PRINCE PETER SMITH - petsmith22@yahoo.com

__________________________________________________
Greetings to you
Before I introduce myself, I wish to inform you that this letter is not a hoax mail and I urge you to treat it serious. This letter must come to you as a big surprise, but I believe it is only a day that people meet and become great friends and business partners.
My name is Mr. Prince Smith Peter the present branch Manager of a bank here in Nigeria. I write you this proposal in good faith, believing that I can trust you with the information I am about to reveal to you. Like I said, I have a transaction that will benefit both of us, as your assistance is required as a foreigner.
I use to head the Accounts department Union Bank head office, but last December. I was asked to take position of a Manager of our branch in (Edo-State) Nigeria who passed on, so that was how I became the present Manager and discovered a fortune.As I resumed duty, I discovered an account with total sum of $10.2million dollars million that has not been operated on for the past 7 years. From my investigation,I found out that this account belongs to one Late Mr. Morris Thompson an American great industrialist and a resident of Alaska, who unfortunately lost his life in the plane crash of Alaska Airlines Flight 261 which crashed on January 31 2000, including his wife and only daughter. You shall read more news about the crash on visiting this site which I got during my investigation;
http://www.cnn.com/2000/US/02/01/alaska.airlines.list/
The account is escrow call account, a secret type of account in my bank and no other person knows about this account or any thing concerning it,the account has no other beneficiary. I have kept a close monitoring of the account since then and nobody has come forward to ask about the money as next of kin to the late Mr. Morris Thompson, meaning that no one is aware of the account.
I cannot directly take out this money without the help of a foreigner and that is why I am contacting you for an assistance to claim the funds and share it with me. As the Manager of my bank branch,I have the power to influence the release of the funds to any foreigner that comes up as the next of kin to the account, with the correct information concerning the account, which I shall give you.
I am seeking your co-operation to present you as the next of kin to the account, so that my bank head quarters will release the funds to you. There is practically no risk involved, the transaction will be executed under a legitimate arrangement that will protect you from any breach of law.
I want you to know that I have had everything planned out so that we shall come out successful.I have contacted an attorney that will prepare the necessary document that will back you up as the next of kin to late Mr. Morris Thompson.
If you accept to work with me, I want you to state how you wish us to share the funds in percentage, so that both parties will be satisfied. Contact me as soon as you receive this message if you feel we can work together, so we can go over the details. and send the information's below
Full Names:Age:Occupation:Nationality:Mobile Telephone:Sex:
Contact me via this email address Email: petsmith222@hotmail.com
Thanking you in advance and may God bless you. Please, treat with utmost confidentiality. I wait your urgent response.
Regards,Prince Smith Peter


_________________________________________________________

CAN WE WORK TOGOTHER

From: Mr Andrew Plowman - andrewplowman100@yahoo.co.uk

FROM MR. ANDREW PLOWMAN
NATWEST BANK PLC,LONDON,
P.O.BOX 3038,
57
VICTORIA STREET,
LONDON SW1H,
UNITED KINGDOM

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

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

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

This transaction is totally free of risk and troubles as the fund
is legitimate and does not originate from drug, money laundry,
terrorism or any other illegal act, funds will be released to you after
necessary processes have been followed. Let me hear from you as soon as
you get this message, so we can proceed. Reply through my private email
address andrewplowman009@yahoo.co.uk

Best regards,
Mr Andrew
Plowman

Nice to meet you

From: mary beth - marybeth01@hotmail.fr

Nice to meet you


APPEAL FOR URGENT BUSINESS ASSISTANCE.


Dearest one,

Permit me to inform you of my desire of going into business relationship with you. I must not hesitate to confide in you for this simple and sincere business. I am MISS MARY BETH. The only daugther of late Mr.and Mrs BETH ISAKA. My father was a very wealth cocoa merchant in Abidjan,the economic capital of Ivory coast, my father was poisoned to death by his business associates on one of their outings on a business trip.

My mother died when I was a baby and since then my father took me so special. Before the death of my father on february 2004 in a private hospital here in Abidjan he secretly called me on his bed side and told me that he has the sum of seven million United State Dollars. USD($7.M) left in one security company in Abidjan ,that he used my name as his only daugther for the next of Kin in depositing of the fund. he also told me that this consignment is been deposit in the security company as our family valeuable, and was not declear as money with the security company.is only him and i knows that the containt of the box was money. He also explained to me that it was because of this wealth that he was poisoned by his busines associates. That I should seek for a foreign partner in a country of my choice where I will transfer this money and use it for investment purpose such as real estate management or hotel management .

Dear,I am honourably seeking your assistance in the following way:To serve as a guardian of this fund since I am only 22 years. To make arrangement for me to come over to your country to further my education and to secure a resident permit in your country. Moreover,Dear,I am willing to offer you 30%of the total sum as compensation for your effort/input after, the successful transfer of this consignment down to your country overseas.

Furthermore, you indicate your options towards assisting me as I believe that this transaction would be concluded within fourteen (14 days you sign if your interest to assist me. Anticipating to hear from you soon.

Email me (marybeth01@hotmail.fr)
Thanks and God bless.
Best regards,
MISS MARY BETH .

_________________________________________________________________
Téléchargez le nouveau Windows Live Messenger !
http://get.live.com/messenger/overview

Mrsjessica parker

From: Mrsjessica parker - jessica_parker_01@yahoo.dk

Good day,

Got to know of you in search for a reputable and reliable person to assist me in an urgent need requiring utmost trust and confidentiality,while browsing the internet after I have decided on what to do as regards the matter.

I am Mrs jessica parker, Corporate control Officer of a commercialBank here in United Arab Emirate. I am writing this letter to ask for your support and co-operation to carry out this business opportunity in my department.

I discovered an abandoned sum of US$8.2 million in an account that belongs to one of our foreign customer who died along with his entire family of a wife and three children in a train crash in Spain,you can get more

details here.

http://news.bbc.co.uk/2/hi/in_depth/2961302.stm

After further investigation I also discovered that my Late Customer did not declare any next of kin in his official papers including the paper work of his bank deposit. And he also earlier confided in me the last time he was at my office that no one except me knew of his deposit in

my bank. He instructed I keep it very confidential.

What bothers me most is that according to the new laws of my country at the expiration of Six years of maturity the funds will revert to the ownership of the EMIRATE Government without future compensation 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 my Late Customer so that you will be able to receive his funds.

Because I do not want the fund go into the hands of corrupt government officials.

To commence this transaction, I require you to immediately indicateyour interest

My regards,

Mrs.jessica parker

Email me back through this email address:jessica_parker_01@yahoo.dk

INTRODUCTION LETTER

From: Mr Alex Karakas - alex.karakas@yahoo.com.hk

INTRODUCTION LETTER
MR ALEX KARAKAS
Ahli United Bank

PLEASE REPLY THIS EMAIL ADDRESS:mrakarakas@yahoo.com.hk

I am MR ALEX KARAKAS,do permit me to have introduced myself briefly,I
am Head of Private Banking, Ahli United Bank .I know it may seem
improper to introduce myself this way and more importantly via mail
but i have just considered it faster and safe means of
communication.Do not be amazed by this mail.
I am contacting you based on Trust and confidentiality that will
be attached to this transaction. The Management and the Legal
department of our BANK in a recent meeting, Recommended that the
account of Mr. Alexander H. Chiang, who was one of my branch
depositor, should be declared dormant, confiscated and the depositor's
fund sent to the Bank Treasury according to Banking and financial
law. he died in world trade center as a victim of the September
11,2001.Incident that befall the united state of America, the bank
has made series of efforts to contact any of the relatives to claim
This money but without success, you can confirm through this site

http://www.september11victims.com/september11Victims/VictimInfo.asp?ID=712


Mr. Alexander H. Chiang is an account holder in my branch, he owns a
Secret dollar account with the sum of Thirty Nine Million, Seven
Hundred Thousand United States Dollars Only .Since his death, no next
of kin of the Dollar account holder nor any relative of his has shown
up for the claim ,this is because he has the account as a secret
account thus he left all the documents for the deposit with me.This is
where I am interested and where I want you to come in. I want you to
come in as the next of kin of the deceased, I will give you the
relevant documents and contacts to file the claim application and
then effect the approvals for the transfer of the money, I will be the
one to provide the vital documents for the claims of the money and
then advise you exactly on how we should handle it,my solicitor will
handle all the legal process and perfect the process of the transfer
of the money to you.

Please include your telephone/fax number/ Home Address when replying
this mail and I will give you more information as soon as you
indicate your willingness to assist in this transaction.
We will use our positions to get all internal documentations to back
up the claims. Do not be bothered that you are not related in any way
to him, as I am in position to affix your name as the next of kin.
The whole Procedures will last only 7 working days to get the fund
retrieved successfully Without trace even in future.
After the transfer of the money we shall share the money Sixty/Forty.
That is I will have Sixty percent while you will have Forty percent
Yours Truly,
MR ALEX KARAKAS
PLEASE REPLY ONLY THIS EMAIL ADDRESS:mrakarakas@yahoo.com.hk

GREETING IN THE NAME OF OUR LORD JESUS CHRIST

From: isoqrosemarycollins - rosemary_collins202@yahoo.com

Ho cambiato indirizzo!Puoi ora scrivermi a questo indirizzo: rossycollins202@yahoo.it

GREETING IN THE NAME OF OUR LORD JESUS CHRIST.

- GREETING IN THE NAME OF OUR LORD JESUS CHRIST.HELLO DEAR GREETING IN THE NAME OF OUR LORD JESUSCHRIST.I AM MRS ROSE MARY COLLINS,A WIDOW TO LATE TOM COLLINS I AM 55 YEARS OLD, I AM NOW A NEW CHRISTAIN CONVERT, SUFFERING FROM LONG TIME CANCER OF THE BREAST,FROM ALL INDICATION MY CONDITIONS IS REALLY DETERIORATING AND IT IS QUITE OBVIOUS THAT I WONT LIVE MORE THAN 2 MONTHS, ACCORDING TO MY DOCTORS, THIS IS BECAUSE THE CANER 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 COULDNT PRODUCE ANY CHILD.MY LATE HUSBAND WAS VERY WEALTHY AND AFTER HIS DEATH, I INHERITED ALL HIS BUSINESS AND WEALTH. THE DOCTORS HAS ADVISED ME THAT I MAY NOT LIVE FOR MORE THAN 2 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 SELECTED YOU AFTER VISITING THE WEBSITE AND I PRAYED OVER IT.I AM WILLING TO D!
ONATE THE SUM OF $5,000.000.00U.USD (FIVE MILLION UNITED STATES DOLLARS) TO THE LESS PRIVILEGED. PLEASE I WANT YOU TO NOTE THAT FUND IS LYING IN A SECURITY COMPANY AND UPON MY INSTRUCTION, MY ATTORNEY, WHO PRESENTLY IS IN UNITED KINDOM WILL FILE IN AN APPLICATION FOR YOU FOR THE TRANSFER OF THE MONEY IN YOUR NAME. LASTLY, 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 URGENT REPLY

I am looking forward to hear from you

From: Ahmed Moustapha - m_amadas3@yahoo.co.uk

Dear Sir,May the blessing of God be upon you and grant you the wisdom and sympathy to understand my situation and how much I need your help.I am Ahmed Moustapha the first son of col.Abubakar Moustapha, former nationalsecurity adviser to the ousted Sierra Leone military head of state, Paul Koroma. I am writing to express my interest in real estate or landed properties in your country. Though my father died in detention a couple of months ago while been detained by the new government. Before his untimely death, he instructed me to leave the country for my safety and start up a business somewhere out side Africa. He reviewed to me of a deposit of one diplomatic box which he concealedwith one of the private security company here in Dakar containing US$5.5M(Five million, five hundred thousand united states dollars) declared as family valuables.Actually, I have never met you before, it was a friend of my fatherswho happened to be present at his burial that advised me to consider yourcountry for my investments. After due consideration, I started searching the web side where I got your email address. No one else is aware of my proposal to you. Due to social, economic and political instability in west African region, I decided to seek your assistance in transferring this money to your position for investment purposes. I have all the vital documents that covers the deposit which could be faxed to you upon request.Please note that Transaction of this nature demands the highest trust and confidence between both parties.For your assistance in this transfer, I have decided to give you 20% of the total sum involved and I will also compensate you with 5% for the inconveniences and for expenses that we may in cure during the process. Your acceptance of this proposal or otherwise should please be communicated through my E-mail address: Your quick response will be appreciated.However, if you are not disposed to assist, kindly destroy this letter to protect the identity and confidentiality of the parties involved. I look forward to hearing from you at your earliest convenient time.Yours Sincerely,Ahmed Moustapha.
_________________________________________________________________
Explore the seven wonders of the world
http://search.msn.com/results.aspx?q=7+wonders+world&mkt=en-US&form=QBRE

FROM THE DESK OF MR AMBROISEJCOMPAORE

From: Ambroise Compaore - ambrosecam01@yahoo.fr

FROM THE DESK OF MR AMBROISE.J.COMPAORE.AUDITING AND ACCOUNTING MANEGER , BANK OF AFRICA (B.O.A) OUAGADOUGOU-BURKINA FASO. PLANE CRASH WEB SITE...http://news.bbc.co.uk/1/hi/world/europe/859479.stm.

("REMITTANCE OF $12 MILLION U.S.A DOLLARS CONFIDENTIAL IS THE CASE")
Compliments Of The Season, Forgive my indignation if this message comes to you as a surprise and may offend your personality for contacting you without your prior consent and writing through this channel.I got your contact from the proffesional data base found in the internet Yahoo tourist search.When i was searching for a foreign reliable partner.I assured of your capability and reliability to champion this business opportunity. After series of prayers/fasting.i was divinely directed to contact you among other names found in the data base Yahoo tourist search.I believe that God has a way of helping who is in need. I am (MR AMBROISE.J.COMPAORE),the Head of file Department in BANK OF AFRICA (B.O.A) OUAGADOUGOU-BURKINA FASO In my department we discovered an abandoned sum of $ 12 million U.S.A dollars ( Twelve million U.S.A dollars) . In an account that belongs to one of our foreign customer who died along with his entire family in (Monday 31st July 2000) in a plane crash. Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines, but unfortunately we learnt that all his supposed next of kin or relation died along side with him at the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I and one official in my department now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we don't want this money to go into the bank treasury as unclaimed bill. The Banking law and guideline here stipulates that if such money remained unclaimed after eight years, the money will be transferred into the Bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner, and a Burkinabe cannot stand as next of kin to a foreigner. We agree that 30% of this money will be for you as foreign partner, in respect to the provision of a foreign account, 10% will be set aside for expenses incured during the business and 60% would be for me and my woman colleague. There after i will visit your country for disbursement according to the percentages indicated. Therefore to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as relations or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location where the money will be remitted.Upon receipt of your reply, I will send to you by fax or email the text of the application I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer. You should contact me immediately as soon as you receive this letter. Trusting to hear from you immediately. Your's faithfully, MR AMBROISE.J.COMPAOREFROM (B.O.A) OUAGADOUGOU BURKINA-FASO.GOD BLESSINGS,PROTECTIONS AND GUIDIANCE TO YOUR ENTIRE FAMILY. (FILL THIS FORM BELLOW PLEASE AND RESEND IT TO ME). 1) Your Full Name.............................2) Your Age.......................................3) Marital Status................................4) Your Cell Phone Number…………..5) Your Fax Number………………..... FROM THE DESK OF MR AMBROISE.J.COMPAORE.AUDITING AND ACCOUNTING MANEGER , BANK OF AFRICA (B.O.A) OUAGADOUGOU-BURKINA FASO. PLANE CRASH WEB SITE...http://news.bbc.co.uk/1/hi/world/europe/859479.stm.

("REMITTANCE OF $12 MILLION U.S.A DOLLARS CONFIDENTIAL IS THE CASE")
Compliments Of The Season, Forgive my indignation if this message comes to you as a surprise and may offend your personality for contacting you without your prior consent and writing through this channel.I got your contact from the proffesional data base found in the internet Yahoo tourist search.When i was searching for a foreign reliable partner.I assured of your capability and reliability to champion this business opportunity. After series of prayers/fasting.i was divinely directed to contact you among other names found in the data base Yahoo tourist search.I believe that God has a way of helping who is in need. I am (MR AMBROISE.J.COMPAORE),the Head of file Department in BANK OF AFRICA (B.O.A) OUAGADOUGOU-BURKINA FASO In my department we discovered an abandoned sum of $ 12 million U.S.A dollars ( Twelve million U.S.A dollars) . In an account that belongs to one of our foreign customer who died along with his entire family in (Monday 31st July 2000) in a plane crash. Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines, but unfortunately we learnt that all his supposed next of kin or relation died along side with him at the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I and one official in my department now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we don't want this money to go into the bank treasury as unclaimed bill. The Banking law and guideline here stipulates that if such money remained unclaimed after eight years, the money will be transferred into the Bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner, and a Burkinabe cannot stand as next of kin to a foreigner. We agree that 30% of this money will be for you as foreign partner, in respect to the provision of a foreign account, 10% will be set aside for expenses incured during the business and 60% would be for me and my woman colleague. There after i will visit your country for disbursement according to the percentages indicated. Therefore to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as relations or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location where the money will be remitted.Upon receipt of your reply, I will send to you by fax or email the text of the application I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer. You should contact me immediately as soon as you receive this letter. Trusting to hear from you immediately. Your's faithfully, MR AMBROISE.J.COMPAOREFROM (B.O.A) OUAGADOUGOU BURKINA-FASO.GOD BLESSINGS,PROTECTIONS AND GUIDIANCE TO YOUR ENTIRE FAMILY. (FILL THIS FORM BELLOW PLEASE AND RESEND IT TO ME). 1) Your Full Name.............................2) Your Age.......................................3) Marital Status................................4) Your Cell Phone Number…………..5) Your Fax Number………………..... 6) Your Country………………..............7) Your Occupation............................8) Sex................................................9) Your Religion.................................10) Your Private E-mail Adress........... POST SCRITUM:You have to keep everything secret as to enable the transfer to move very smoothly in to the account you will prove to the bank.As you finished reading this letter call me immediately so that we discuss very well over this business.
6) Your Country………………..............7) Your Occupation............................8) Sex................................................9) Your Religion.................................10) Your Private E-mail Adress........... POST SCRITUM:You have to keep everything secret as to enable the transfer to move very smoothly in to the account you will prove to the bank.As you finished reading this letter call me immediately so that we discuss very well over this business.
_________________________________________________________________
Téléchargez le nouveau Windows Live Messenger !
http://get.live.com/messenger/overview

MY OFFER PLEASE READ AND REPLY ASAP

From: BARRISTER VARDEN RICHARD EDWARD - barr_edward98@o2.pl

Barrister Varden Richard Edward (Esq.)
For R. Edward Chambers & Advocates
Fax : + 44 709 2888420


Good day,

I am Barrister Richard Edward personal attorney to Ronald Lake and Joyce Lake who use to work with Frank Howard Allen Realtors. On the 31st of January 2000, my client and his wife were involved in a Plane Crash (Alaska Airlines Flight 261) all passengers unfortunately lost their lives, since then I have made several enquiries to locate any of my client's extended relatives but this proved unsuccessful.

You can read more about there death on this website below:

http://archives.cnn.com/2000/US/02/01/alaska.airlines.list/

After all these several unsuccessful attempts, since it's not compulsory that the next-of-kin must be a blood relation to the deceased, hence I contacted you because you are from the same country with my late client, be informed that a next-of-kin can be anybody, friends or organization. Presently, the bank where the deceased (my client) made the deposit valued at £13,000,000.00 Million issued me a notice to provide the next-of-kin to my client to receive its benefit or have the account confiscated, so I have contacted you to assist me in repatriating this benefit left behind by my client before they get confiscated or declared unserviceable by the bank.

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 deposit valued at £13,000,000.00 Million British Pounds can be paid to you and then you and I can share the money; 50% to me and 40% to you, while 10% should be given to any Orphanage Home.

I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please get in touch with me via E-mail: varden_richard_edward_uk@yahoo.it with the below details immediately you acknowledge the good receipt of this message.

Full Name:
Full Address:
Telephone Number:
Fax Number:
Mobile Number:
Private Email:
Age:
Occupation:
Country of Origin:
Sex:
Marital Status:

Your prompt response is highly imperative.

Yours sincerely,


(Esq.) Barrister Richard Edward

From MissMarina Tureh waiting for your response

From: marina tureh - marinatonytureh2@yahoo.fr

From Miss.Marina TurehAddress: G76 Housing Estate,Resident Adamu, CocodyAbidjan Cote d' Ivoire West Africa.Postal Box: 05 Bp02182 Abidjan
Telephone;+22504262492
Good day our dearest oneWith due respect and humanity, I was compelled to write to you under a humanitarian ground, I know that this letter will come to you as a surprise, with the full hope that you will bear with us to assist us in this mutual transaction that will extend our both families.I got your contact from the Cote d' Ivoire directory. I am miss. Marina Tureh from Republique of Sierra Loene. but we baised in Cote d'ivoire my late Parents Chief Dr and Lolo Tureh Ahmed , who was into cocoa/Cotton export, died last year after a brief accident. before the death of my father he deposited two big trunk boxes containing us$ 22.4 million with other family valuables with security company here in Cote d'Ivoire registered it as art work belonging to his foreign partner who will be coming for the release and export to abroad.Please, I want you to focus your mind in this transaction. for this is risk free , legal and Genuine business. I and my junior brother ask for your assistance and permission to submit your name as my late father's foreign partner for release of this consignment and transfer/export to your country for safe keeping and investment. I humbly ask for you to response immediately with your Telephone/Fax numbers to enable me forward to you all the neccessary documents concerning this deposit. Your can hear in BBC world news. that this country is no longer in peace, since they conducted their Presidential election on the 22nd October 2004 the country has witness all sort of political unrest ranging from ethnic clash which resulted to killing of innocent citizens and strangers people are living in fears as the country is no longer that peaceful nation as it was before due to this reason that I have decided to contact you, to assist us to lift this my consignment out of this country.So as to conclude this transaction under 15 good working days. My Junior brother and I have conclude to give you 20 % of the total money after the release of this consignment for your noble assistance. and note that this is the only hope of my brother and me therefore try to keep it confidential for security of this money and our dear life.waiting for your urgent response. you can call me on this number +22504262492May God be with you as you read this message,Best regards.Miss Marina & Tony Tureh
_________________________________________________________________
Sur Windows Live Ideas, découvrez en exclusivité de nouveaux services en ligne... si nouveaux qu'ils ne sont pas encore sortis officiellement sur le marché !
http://ideas.live.com

Dear Friend

From: mark wild - markwild008@yahoo.com

Dear Friend,
I introduce myself as Mark Wildman, Global Head of Offshore Banking atDeutsche Bank. A contracted staff of Perez and Hamilton contacted youearlier concerning Mr. Moser Arington and an investment placed under ourbanks management 9 years ago. I would respectfully request that youkeep the contents of this mail confidential and respect the integrity ofthe information you come by as a result of this mail. I contact youindependently of our investigation and emphasize the reason of thiscommunication. I would like to intimate you with certain facts that Ibelieve would be of interest to you.
In 1996, the subject matter; Moser came to our bank to engage inbusiness discussions with our private banking division. He informed usthat he had a financial portfolio of Eight million United States dollars,which he wished to have us turn over (invest) on his behalf. I was theofficer assigned to his case, I made numerous suggestions in line with myduties as the de-facto global head of the Offshore banking sector,especially given the volume of funds he wished to put into our bank. Wemet on numerous occasions prior to any investments being placed. Iencouraged him to consider various growth funds with prime ratings.
The favored route in my advise to customers is to start by assessingdata on 6000 traditional stocks and bond managers and 2000 managers ofalternative investments popularly known as hedge Funds based on myadvice, We spun the money around various opportunities and madeattractive margins for our first months of operation, the accrued profit andinterest stood at this point at over 8.37 million United States Dollars,this margin was not the full potential of the fund but he desired low riskguaranteed returns on investments.
In mid 1997, he asked that the money be liquidated because he needed tomake an urgent investment requiring cash payments in Antwerp. Hedirected that I liquidate the funds and had it deposited with a firm inBelgium. I informed him that Deutsche Bank would have to make specialarrangements to have this done and in order not to circumvent due process,the bank would have to make a 2.5 % deduction from the funds to cater forbanking and statutory charges. He complained about the charges butlater came around when I explained to him the complexities of the taskhe was asking of us,he was more worried about the heavy taxation theEuropean union might impose and also to avoid dual taxation from Europeanmember countries. Cash movement across borders has become especiallystrict since the incidents of 9/11.
I contacted my affiliate in Belgium and had the funds available inmainland Europe. I undertook all the processes and made sure I followedhis precise instructions to the letter and had the funds deposited at theBrussels based security consultancy firm, OptimaGest Management ConsultingBelgium.OptimaGest Management Consulting Belgium is a private firm that acceptsdeposits from high net worth individuals and blue chip corporations thathandle valuable products or undertake transactions that need immediateaccess to cash. This small and highly private organization is familiarespecially to the highly placed and well-connected organizations.
In Line with instructions, the money was deposited with OptimaGest ManagementConsulting Belgium. Moser told me he wanted the money there in anticipation ofhis arrival from Norway later that week. This was the last communication we had,this transpired around 27th September 1997. In June last year, we got a callfrom Imperial Asset Management Company informing us of the inactivityof that particular portfolio that has been transfered to Marathon Assets Management, U.K.and professional charges have since stopped coming fromMosers. This was anastounding position as far as I was concerned, given the fact that I was stillin the Offshore banking sector I'm the only one other than Tony Dupan who himself is on a year's leave of absence and is now a visiting lecturer atthe LondonSchool Of Economics still works for the bank as we both served on the sub-committee on Mr. Moser's portfolio initially who knew about the deposit at OptimaGest Management Consulting Belgium, and I could not understand why Moser had not come forward to claim his deposit that was moved to Marathon AssetManagement.
We made futile efforts to locate Moser. I immediately passed the taskof locating him to the internal investigations department of Deutsche Bank.Four days later, information started to trickle in, apparently Moser was dead. A person who suited his description among the casualties of an-124 military transport aircraft crashed in a residential area, killing 72 in Irkust in Russia , in December 1997. We were soon enough able to identify the body and cause of death was confirmed. The bank immediately launched an investigation into possible surviving next of kin to alert about the situation and also to come forward to claim his estate. If you are familiarwith Offshorebanking affairs, those who patronize our services usually prefer anonymity,but also some levels of detachment from conventional processes. In his bio-dataform, he listed no next of kin.
In the field of Offshore banking, opening an account with us means noone will know of its existence, accounts are rarely held under a name;depositors use numbers and codes to make the accounts anonymous. Thisbank also gives the choice to depositors of having their mail sent tothem or held at the bank itself, ensuring that there are no traces of theaccount and as I said, rarely do they nominate next of kin. OffshoreBanking clients apart from not nominating next of kin also usually inmost cases leave wills in our care, in this case; Moser died intestate. In line with our internal processes for account holders who have pass edaway, we in instituted our own investigations in good faith to determine whoshould have right to claim the estate.
This investigation has for the past months been unfruitful. We havescanned every continent and used our private investigation affiliatecompanies to get to the root of the problem. It is this investigation thatresulted in my being furnished with your details as a possible relativeof the deceased. My official capacity dictates that my departmentsupervises the eventual outcome of the investigation. You had unfortunatelydeclared that you are in no way affiliated with this individual. Whatthis means, you being the last batch of names we had considered, is thatour dear late fellow died with no known or identifiable family member.This leaves you as the only person with the full picture of what theprevailing situation is in relation to the deposit and the latebeneficiary of the deposit.
According to practice , Marathon Asset Management Company will by theend of this year broadcast a request for statements of claim to DeutscheBank, failing to receive viable claims they will most probably revertthe deposit back to Deutsche Bank. This will result in the moneyentering the Deutsche Bank accounting system and the portfolio will beout of my hands and out of the Offshore banking division. This will nothappen if I have my way. What I wish to relate to you will smack ofunethical practice but I want you to understand something. It is only anoutsider to the banking world who finds the internal politics of the bankingworld aberrational.
The world of Offshore banking especially is fraught with huge rewardsfor those who occupy certain offices and oversee certain portfolios. Youshould have begun by now to put together the general direction of whatI propose. There is US$ 8,370,000.00 deposited in U.K, I have the depositdetails and they will release the deposit to no one unless under directivesfrom my office, as far as Deutsche Bank is concerned, the transaction withMoser concluded when the funds were sent to Brussels, all outstandinginteractions in relation to the file are just routine and due process.Marathon Asset Management Company has no single idea of what's the historyor nature of the deposit. They are simply awaiting instructions to releasethe deposit to any party that comes forward as the beneficiary this is thesituation. This bank has spent great amounts of money trying to track thisman's family; they have investigated for years and have found no family.
The investigation had been concluded and closed a while back not untilour recent search. My proposal; you share similar details to the latefellow; I am prepared to place you in a position to instruct MarathonAsset Management Company to release the deposit to you as the closestsurviving relation. Upon receipt of the deposit, I am prepared to sharethe money with you as the beneficiary that is: I will simply nominate youas the next of kin and have them release the deposit to you. You willget 30% of $8.37 million while I take 70%. I would have gone ahead toask the funds be released to me, but that would have drawn a straightline to me and my involvement in claiming the deposit. But on the otherhand, you with the same name as the original depositor would easily passas the beneficiary with right to claim. I assure you that I could havethe deposit released to you within a few days no later than 10 businessdays. I will simply inform the bank of the final closing of the filerelating to Moser. I will then officially communicate with Marathon AssetManagement Company and instruct them to release the deposit to you.With these two things: all is done.
The alternative would be for us to have Marathon Asset ManagementCompany send the funds to another bank with you as account holder. This waythere will be no need for you to think of receiving the money fromMarathon Asset Management Company. We can fine-tune this based on ourinteractions. I am aware of the consequences of this proposal. I ask thatif you find no interest in this project that you should reconsider yourposition. I ask that you do not be too hasty to draw up conclusions as Ihave put in a lot of effort into this and your role will be only thatof a benefactor. You may not know this but people like myself who havemade tidy sums out of comparable situations run the whole Offshoresector and in my profession this is not an uncommon practice as one mightthink I do not find against good conscience, this may be hard for you tounderstand, but the dynamics of my industry dictates that I make thismove.
Such opportunities only come ones way once in a lifetime. We should notlet this chance pass us by, for once I find myself in total control ofmy destiny. I am a family man and this is an opportunity to providethem with new opportunities. There is a reward for this project and it isa task well worth undertaking. I have evaluated the risks and the riskson your side is barely minimal because hundreds of claims are filedeveryday at the claims and deposits departments so it's not an unusualpractice that may raise eye-brows I am the only one who knows of thissituation, good fortune has blessed you with a name that has planted you into thecenter of relevance in my life. Lets share the blessing.
If you find yourself able to work with me, contact me through this sameemail account markwild008@yahoo.deI do not particularly know you so I would wait on your response to judge your level ofnbtransparency and honesty need not you disappear after the money gets into your coffers with a level of understanding between us I willstart the initiation of this process towards a conclusion. I do not want you contacting methrough my official phone lines nor do I want you contacting me through myofficial email account as this transaction will not be done under theclock of my employer. Contact will be through my personal numbers andalso through this email address, same could apply to you if you wish.Myofficial lines are not secure lines as they are periodically monitoredto assess our level of customer care in line with our Total QualityManagement Policy. A very dear friend of mine and university classmateMr.Michael Soden of Bank Of Ireland had to quit his job in May whenunethical material was found on his office computer during a routinemaintenance of his machine and the results of the internal investigation wereleaked to the local press seriously denting his career after all the service, good work and sacrifice he had given the industry.
Please observe this instruction religiously. Please, again, note I am afamily man, I have wife and children. I send you this mail not withouta measure of doubt as to what the consequences, but I know within methat nothing ventured is nothing gained and that success and riches nevercome easy or on a platter of gold. This is the one truth I have learntfrom my private banking clients.
Do not betray my confidence. If we can be of one accord, we should plana meeting soon.
I await your response.
Mark.

_________________________________________________________________
Help yourself to FREE treats served up daily at the Messenger Café. Stop by today.
http://www.cafemessenger.com/info/info_sweetstuff2.html?ocid=TXT_TAGLM_OctWLtagline

Inquiry From Tony Hurley

From: Tony H - tonyhurley190@sify.com

Good day,


I am Tony Hurley a staff of Brown Shipley Private Bank UK.I am contacting you
concerning a deceased customer and an investment he placed under our banks
management Four years ago.I Would respectfully request that you keep the
contents of this mail confidential and respect the integrity of the
information
you come by as a result of this mail.


I would like to intimate you with certain facts that I believed would be of
interest to you.In mid 2003 the deceased came to our bank and deposited $15
Million USD, He directed that I liquidate the funds and deposit it with a
security firm.I contacted my affiliate and made the funds available to the
security firm. I undertook all the processes and made sure I followed his
precise instructions to the letter and had the funds deposited with the
security firm. The Security Firm is a specialist private firm that accepts
deposits from high net worth individuals and blue chip corporations
that handle
valuable products or undertake transactions that need immediate access
to cash.
This small and highly private organization is familiar especially to
the highly
placed and well-connected organizations. In line with instructions, the money
was deposited with the security firm. this transpired around 25th of November
2003.In June last year, we got a call from the security firm informing
us about
the inactivity of that particular portfolio.


This was an astounding position as far as I was concerned, given the fact that
I managed the private banking sector I was the only one who knew about the
deposit at the security firm, and I could not understand why the deceased had
not come forward to claim his deposit. I made futile efforts to locate the
deceased. I immediately passed the task of locating him to the internal
investigations department of Brown Shipley Bank Four days later, information
started to trickle in, apparently our client was dead.The bank immediately
launched an investigation into possible surviving next of kin to alert about
the situation and also to come forward to claim his estate. If you are
familiar
with private banking affairs, those who patronize our services usually prefer
anonymity, but also some levels of detachment from conventional processes. In
his bio-data form, he listed no next of kin.In line with our internal
processes
for account holders who have passed away, we instituted our own investigations
in good faith to determine who should have right to claim the estate. This
investigation has for the past months been fruitfless. We have scanned every
continent and used our private investigation affiliate companies to get to the
root of the problem.


According to practice, The Security Firm will by the end of this
financial year
broadcast a request for statements of claim to Brown Shipley Private Bank
failure to receive viable claims they will most probably revert the deposit
back to my bank.This will result in the money entering the Brown Shipley Bank
accounting system and the portfolio will be out of my hands and out of the
private banking division.


My proposal; I am prepared to place you in a position to instruct The security
Firm to release the deposit to you as the closest surviving relation. Upon
receipt of the deposit,I am prepared to share the money with you. That is: I
will simply nominate you as the next of kin and have them release the deposit
to you. We share the proceeds 50/50.I assure you that I could have the deposit
released to you within few days. There is a reward for this project
and it is a
task well worth undertaking. I have evaluated the risks and the only risk I
have here is from you refusing to work with me and alerting my bank. I do not
want you contacting me through my official phone lines nor do I want you
contacting me through my official email account. Contact me only through the
numbers I will provide for you and also through this email address. I do not
want any direct link between you and myself. My official lines are not secured
lines as they are periodically monitored to assess our level of customer care
in line with our Total Quality Management Policy.Please observe this
instruction religiously.


Please, again, note that I am a family man, I have a wife and children. I send
you this mail not without a measure of fear as to what the consequences, but I
know within me that nothing ventured is nothing gained and that success and
riches never come easy or on a platter of gold. This is the one truth I have
learned from my private banking clients. Do not betray my confidence.


I await your response.kindly send response to tonyhurley190@sify.com


Tony Hurley

PJohn Chambers Advocates

From: Peter John - peters808john@yahoo.de

Barr. Peter John
For P.John Chambers & Advocates
Address: 60 Bays water Road
London W2 3PS , United Kingdom
Tel : + 44 70457 06827
Tel : +44 703 1844341

Email:peters909john@yahoo.de


Good day,

I am Barrister Peter John personal Attorney to Ronald Lake and Joyce Lake who used to work with Frank Howard Allen Realtors. On the 31st of January 2000, my client and his wife were involved in a Plane Crash (Alaska Airlines Flight 261) all passengers unfortunately lost their lives, since then I have made several enquiries to locate any of my client's extended relatives but this proved unsuccessful.

After all these several unsuccessful attempts, since it's not compulsory that the next-of-kin must be a blood relation to the deceased, hence I contacted you because you are from the same country with my late client, Be informed that a next-of-kin can be anybody,friends or organization.

Presently, the Bank where the deceased (my client) had a Deposit valued at US$10,500,000.00 Million issued me a notice to provide the next-of-kin to my client to receive its benefit or have the account confiscated, so I have contacted you to assist me in repatriating this benefit left behind by my client before they get confiscated or declared unserviceable by the Bank.

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 Deposit valued at US$10, 500, 000.00 Million can be paid to you and then you and I can share the money; 50% to me and 40% to you, while 10% should be given to any Orphanage Home.

I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please get in touch with me via e-mail:peters909john@yahoo.de with the below details immediately you acknowledge the good receipt of this message.

Full Name:
Full Address:
Telephone Number:
Fax Number:
Mobile Number:
Private Email:
Age:
Occupation:
Country of Origin:
Sex:
Marital Status:

Your prompt response is highly imperative.

Yours sincerely,

Bar. Peter John (Esq

From Dr Alfuhard Mohammed

From: Aziz Aziz - aziz.aziz@btconnect.com

From Dr Alfuhard Mohammed
Director, Audit and Accounting Unit,
Foreign Remittance Dept.
African Development Bank (ADB)
West Afrique,
Paine Gravie Maison,
Akpakpa Cotonou,
République du Bénin
Tel + 22993149241
Dear Friend,
Greetings to you,
This letter must come to you as a big surprise, but I believe it is only a day that people meet and become great friends and business partners. My name is DR AL-FUHARD MOHAMMED , the present Director, Audit and AccountingUnit Foreign Remittance Dept , Bank of Africa here in Benin Republic West Africa.

I got your contact details through your country directory data and I am write you this proposal in good faith, believing that I can trust you with the information I am about to reveal to you. Like I said, I have transaction that will benefit both of us, as your assistance is required as a foreigner.I use to head the Accounts department in my bank head office, but last December I was asked to take position of a Manager of our branch in Cotonou who passed on, so that was how I became the present Manager and discovered a fortune.As I resumed duty, I discovered an account with total sum of 4.6 million USD that has not been operated on for the past 7 years. From my investigation,

I found out that this account belongs to one Late Mr. Ziya Bazhayev a Russian big time Oil dealer, who unfortunately lost his life in the Yak-40jetliner on March 9, 2000.You will read more news about the crash on visiting these site;http://archives.cnn.com/2000/WORLD/europe/03/09/russia.crash.04/


I have kept a close monitoring of the account since then and nobody has come forward to claim the money as next of kin to the late Mr. Ziya Bazhayev meaning that no one is aware of the account. I cannot irectly take out this money without the help of a foreigner and that is why I am contacting you for an sistance to claim the funds and share it with me.

As the Auditing Manager of my bank branch, I have the power to influence the release of the funds to any oreigner that comes up as the next of kin to the account, with the correct information concerning the account, which I shall give you. I am seeking your operation to present you as the next of kin to the account.There is practically no risk involved, the transaction will be executed under a legitimate arrangement that will protect you from any breach of law. If you accept to work with me, I want you to state how you wish us to share the funds in percentage, so that both parties will be Satisfied.Contact me as soon as you receive this message if you feel we can work together,so as to give you more details. Thanking you in advance and may Almigthy Allah bless you. Please, treat with utmost confidentiality.
I Wait your urgent response.
EMAIL (dr.alfuhard2@yahoo.fr )
Tel + 22993149241
Regards,
DR AL-FUHARD MOHAMMED