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Friday, October 26, 2007
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the game tied. As the game entered stoppage time, RyanAs expected, the Dallas Cowboys cut quarterback Drewsay so."
Dearest Friend
Dearest Friend,
Greetings to you, I got your contact detail from the British Network Exchange online with respect to your position and a trust worthy person to contact on an issue that requires urgent assistance. My name is Abigail Olds. the wife of late Mr. Martins Olds who was murdered by an agent of the ruling government of President Robert Mugabe, for his alleged support and sympathy for Zimbabweans opposition party and over a land dispute. This land problem arose when the President Introduced a new Land Act that wholly affected the rich white farmers but some few blacks vehemently condemned the modus adopted by the government which resulted in rampant killing and mob actions. My husband was among the few richest Zimbabwean farmers and during his initial period of explosive farm growth, he took me to Madrid Spain to deposit the sum of USD 16,000.000 Sixteen million United States Dollars in a Security Company and declared the contents as family treasure because he knew the looming day
However, during the crisis I and my two children managed to escape to the United Kingdom through the help of International Rescue Committee (IRC) and we are currently staying in the Refugees/Asylum Center but we have been unfortunate to find ourselves caught up in another difficult situation and we need your help. Nevertheless, I am about to entrust the wealth of my family on your shoulder if you will assist us and it will be of immense benefit to you. I would like to withdraw or transfer the entire money my late husband deposited in the security vault. This is utmost important to me and my family in order to enable us start a new life and I need your assistance to do this because the immigration law over here does not allow asylum seekers to travel, open or operate bank account. Obviously, I know message of this magnitude could make you curious considering the fact that you do not know me in person especially during this period when people are self-conscious and shut themselves away Please if you are willing to assist me, kindly reply my email by indicating your interest so that I can secure a Power of Attorney in your favor that would enable you contact the security company and I will also send to you the certificate of deposit to the funds which was given to us from the security company. Percentages will be discussed and more details will be relayed to you on my next mail. Thanks in anticipation and be bless. Please visit the following web pages for further information:
http://www.hrforumzim.com/evmp/evmpreports/polviolzim000515h2.htm
http://www.frontline.org.za/news/zimbabwe_mugabe.htm
Mrs. Abigail Olds.
_________________________________________________________________
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private business respond
FROM MR. ZAM TAMAAR, BILL AND EXCHANGE MANAGER, AFRICAN DEVELOPMENT BANK OUAGADOUGOU, BURKINA FASO. Greetings and compliments of the season, I am making this proposal to you based on my conviction that you will be capable of championing this business cause. In my department we discovered an abandoned sum of $10.6m US dollars (Ten Million Six hundred Thousand US Dollars) in an account that belongs to one of our foreign customer, late Mr. Abdul Rehman Afzal an Afghani who died along with his entire family in an American bomb attack on the city of Kandahar, Afghanistan in the year 2003. 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, business partner or relation to the deceased as indicated in our banking guidelines but unfortunately I learnt that all his supposed next of kin or relation died alongside with him during the bomb attack leaving nobody behind for the claim. It is therefore upon this discovery that I now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and I don't want this money to go into the bank treasury as unclaimed bill. The Banking law and guideline here stipulates that if such money remained unclaimed after five years, the money will be transfered into the bank treasury account 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. I wish to inform you that 40% of this money will be for you as foreign partner, in respect to the provision of a foreign account, while the remaining 60% would be for me. Thereafter I will visit your country for disbursement accoding 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 relation, business partner or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location where in the money will be remitted. Upon receipt of your reply, I will send to you by fax or email the text of the application. I will not fail to bring to your notice 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 mail. Trusting to hear from you immediately. Yours faithfully, ZAM TAMAAR
_________________________________________________________________
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FROM DUMA SONO
FROM:MR.DUMA SONO JOHANNESBURG SOUTH AFRICA
PHONE:+27 838 649 787 STRICTLY CONFIDENTIAL
Dear
Sir/MadamCompliments of the day to you and your family.I am writing to you with much respect and honor to this letter, which must remain private and confidential. I know my proposal will come to you as a surprise since you do not precisely know me. Anyway, my mind accepted you and I believe that this proposal will bring mutual benefit for both of us. Let me use this medium to introduce myself to you, I am MR DUMA SONO , the first son of Mr.Jonas Sono, the former chairman of Diamond National Mining Co-operation and once the Director of Works and Housing before his untimely death. My Father associated himself with coup plotters that ousted the government of Ahmed Tijan Kabbah on the 25th of May 1997 and was executed including ten (10) others. As a result of his death and uncontrollable war in my country, Sierra Leone, i my mother and my junior brother and my kid sister decided to seek asylum in Johannesburg South Africa where my Father had deposited US18.6m (EIGHTEEN Million Six Hundred Thousand United States Dollars) for us.
We now want to use this money for investment in your country since we do not have anybody to assist us. Therefore, I am asking for your urgent assistance to forward this money into your country using very confidential and reliable means in which I will offer you 30% of the total amount for your king assistance, while 70% of the money will be for my family investment in your country. However, This money is safely kept in a Security Company before my father's death under disguise as precious items and nobody has any slight knowledge of what is inside the box deposited with the Security Company. In other words, there is no risk involved and so not hesitate to ask questions where necessary. All the documents covering the deposition of the money with the Security Company are intact with me.
For more information, please contact me with above phone or email to provide you with detailed information on how the transfer of this fund can be made to your country upon acceptance. Please your private phone and fax numbers will be mostly needed for easy and confidential communication. I look forward to hearing from you immediately you receive this mail.
Thanks and may God almighty bless you. Best regards, MR.Duma Sono
(For the family)
_________________________________________________________________
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Assalamualaikum
Assalamualaikum
My name is Amina Hannah Hatleberg from America. I am the surviving
Daughter of Dr. and Mrs Hatleberg who died as a result of plane crash of
Alaska Airlines Flight 261 which crashed on January 31 2000. My family
converted to Islam in 1998. When my late Parent were alive, my father
deposited the sum of$8.5 Million (eight million five hundred thousand
U.S. Dollars) with International Diplomatic service firm in south east
Asia with purpose to invest the fund in Islamic foundation in Asia
before death took him, The fund is still under safe keeping with the
International Diplomatic firm in south east Asia, hence am contacting
you to help me to achieve this project in your country.
Two years ago I fell sick and my doctor told me I had
cancer, I had tried all my best to treat myself with every medical
expert but there is no improvement. Currently my Doctor told me that I
would not last for the next six months due to my cancer problems. Having
known my condition, I decided to donate this fund to mosque, Islamic
school authority or better Muslim individual that will utilize this
money the way I instruct. I want this fund to be disburse to,
orphanages, widows promoting the work of Almighty Allah, needies and to
promote work of almighty Allah in your country. The Koran made us to
understand that blessed is the hand that grivets. I took this decision
because I don't have anybody left except Almighty Allah and my Father
relatives are Christians and unbelievers. I don't want my Father hard
earned money to be misused by unbelievers because I know he will be
rejoicing in the bosom of Allah if this fund is spent to promote the
work of almighty Allah. I don't want a situation where this money will
be used in an ungodly manner. That's the reason for taking this bold
decision. I am not afraid of death since I know where I am going. I know
that I am going to be in the heaven. I don't need any telephone
communication in this regard because my health. With Allah all things
are possible. As soon as I receive your reply I will instruct the
DIPLOMATIC operation manager and my Father lawyer in London to furnish
you with more details on how to receive this fund.
I will also instruct him to issue you a letter of authority that
will empower you as the original-beneficiary of this fund. I want you
and the Moslem to always pray for me because in almighty Allah I put my
hope. My happiness is that I lived a life of a worthy Moslem. Whosoever
that wants to serve Allah must serve him in spirit and truth. Please
always be prayerful all through your life. And reply me through my e-
mail address as delay in your reply will give me room in sourcing for
another faith member for this same purpose. Please assure me that you
will act accordingly as I stated here. As I am disabled and can not be
able to move around and do much due to am presently very ill, I will
really appreciate your urgent respond through my Email address as the
internet is my only mean of communicating. Or through the help of a
nurse here who is so kind to assist me in the hospital and taking care
of me
You can read more about this crash by visiting this
website, >
and >
Remain blessed in the name of Allah.
Regards,
Hannah Hatleberg
Dear Franck
Dear Franck,
I am Barrister Tom Bello a solicitor at law. I am the personal attorney
to Mr Mark Franck a National of your country, who was an oil
contractor/merchant here in my country. Here in after shall be referred to as my client. On the 21st of April 2003, my client, his wife And their three children were involved in a car accident along sagbama express road.
All occupants of the vehicle unfortunately lost their lives. Since then
i have made several enquiries to your embassy to locate any of my
clients extended relatives this has also proved unsuccessful. After these several unsuccessful attempts, I decided to track his last name over the Internet,to locate any member of his family hence i contacted you.I have contacted you to assist in repartrating the money($7.5m) and property left behind by my client before they get confisicated or declared unserviceable by the bank where this huge deposits were
lodged.Particularly, the holding bank where the deceased had a Trust account and has issued me a notice to provide the next of kin or have the account confisicated within the next ten official working days.since I have been unsuccesfull in locating the relatives for over 3 years now I seek your consent to present you as the next of kin of the deceased since you have the same last name so that the proceeds of this account can be paid to you and then you and me can share the money on agreed sharing ratio to be determined upon my hearing from you.
We shall secure all the necessary legal documents that can be used to
back up any claim we may make. All I require is your honest
cooperation to enable us see this deal through will be highly
appreciated.
I guarantee that this will be executed under a legitimate arrangement
that will protect you from any breach of the law. please get in touch
with me by my email to enable us discuss further or you call me on my
private telephone number:++234-802-0516287.
Best regards,
BARRISTER TOM BELLO.
_________________________________________________________________
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TO GOD BE THE GLORY
ATTN:Greetings
Dearest in Christ, PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD.I am Mrs Mary Williams from kuwait. I am married to Dr.Henry who worked with Kuwait embassy in cote d'ivoire 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 Christians.Since his death I decided not to re-marry or get a child outside my matrimonial home which the Bible is against.
When my late husband was alive he deposited the sum of 2.5Million U.S. Dollars) with one BANK in cote d'ivoire.Presently, this money is still with the BANK.Recently, my Doctor told me that I would not last for the next three months due to cancer problem.Though what disturbs me most is my stroke Having known my condition I decided to donate this fund to church or better still a christian individual that will utilize this money the way I am going to instruct here in.
I want a church that will use this to fund churches, orphanages and widows propagating the word of God and to ensure that the house of God is maintained. The Bible made us to understand that Blessed is the hand that giveth. I took this decision because I don't have any child that will inherit this money and my husband relatives are not Christians and I don't want my husband's hard earned money to be misused by unbelievers.
I don't want a situation where this money will be used in an ungodly manner.. Hence the reason for taking this bold decision. I am not afraid of death hence I know where I am going. I know that I am going to be in the 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,because of the presence of my husband's relatives around me always. I don't want them to know about this development. With God all things are possible.
As soon as I receive your reply I shall give you the contact of the BANK in ivory coast.I will also issue you a letter of authority that will empower you as the original- 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 and any delay in your reply will give me room in searching for a church or christian individual for this same purpose.Please assure me that you will act accordingly as I stated herein. Hoping to hearing from you. Remain blessed in the name of the Lord.
Yours in Christ.Mrs Mary Williams.
_________________________________________________________________
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GreetingsPls respond SoonestURGENT
Greetings,
I am Miss Laura Snyder, 21 yrs of age, a student, based in
the U.K, i hail from S.Africa, and from a polygamous family,
and my father was an oil merchant in QATAR, he was into
export and import of crude oil. My late father got married
to 3 wives, and i am the only child of the 3rd wife,in which
after my late father's death, last three weeks ago, the
males from the other both side of my late father's wives,
are trying to make away with my father's properties,
including large funds totaling the sum of $124.5M
{$124,540,000} only lodged in a foreign account with the
BANK OF EAST ASIA, UNITED KINGDOM BRANCH, but from the total
funds, i am to inherit only from the total sum just $9.5M
{$9,500,000} only as my own inheritance and share from the
family treasure since i am the only child of the 3rd wife of
my late father written in his WILL.
Due to the fact that i lost my mother while i was 3yrs of
age, so nobody now to help me claim my share of the
inheritance, since i am still younger in all the rest, so
that avenue is what they are trying to use to claim all the
total sum including my share, i am appealing to you as a
father, mother, brother, sister and true friend, to help
move my own share to your country for me, i am also willing
to give to you for your kind assistance and support for
helping me transfer my inheritance to your country, 35% of
my inheritance share for your kind co-operation, and 5% will
be for expenses incurred, while the remaining 60% will be
left for me until i come over, because i cant do this alone,
since i am still too young to transfer this kind of money
alone to your country, once the funds is there in your
country, i can come over to your country for the sharing of
the funds according to the % agreed to give to you, while
the rest will kept for me, to invest in with it, in your
country.
I sincerely grace your indulgence to help me transfer this
funds to your country urgently, if interested, kindly get
back to me soonest, so that further details will be provided
to you by me, on how i will need your assistance. reply soonest.
NOTE: Please Kindly get back to me on this my private email
address Only: snyder.laura@aliceadsl.fr
Yours Sincerely.
Miss Laura Snyder
snyder.laura@aliceadsl.fr
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Soumis à conditions
Letter from hospital
Letter from hospital !!!
This is Anne from Trinidad &Tobago. I am writing from the hospital in Cote dâ™
Ivoire, therefore this mail is very urgent.
I was told by the doctor that I was poisoned and has got my liver damaged and
can only live for some months. I inherited some money ($16.500 Million) from my
late father and I cannot think of anybody trying to kill me apart from my step
mother in order to inherit the money, she is a citizen of Cote Dâ™
ivoire.
I want you to contact my house maid with these informations below:
Miss Barbara Aloko
Address: Rue De La Princess L/G 152 Cocody Abidjan, Cote D'Ivoire.
Western coast Africa) Email / soloxinto04@yahoo.co.jp
She will give you the documents proofing the existence of the money. Please
contact Barbara with any valid (driving license or id card) and your telephone
numbers to assure her that you shall never cheat or betray when you have access
to this fund.
I have instructed her to sell all my valuable items and use the money to
change all the documents to your name to enable the bank transfer this money to
you without any problem. I have appointed a lawyer which she knows that will
assist you to change the documents of the money in your name as sole
beneficiary to enable the bank transfer the money to you.
This is the favour I need when you have gotten the money:
(1) Give 15% of the money to my house maid Barbara Aloko as
she has been there for me throughout my illness and I have promised to support
her in life. I want you to take her along with you to your country to continue
his education and establish her as your daughter because her parents are very
poor.
(2) Give 25% of the money to Charity Organisations and
Churches on my name so that my soul may rest in peace.
(3) Use 10% of the balance money to fly my body to bury in my
home country based on the fact that i was poisoned by my step mother so i do
not want my step mother to be the one to bury me.
(4) Request the lawyer's international passport. And Let
Barbara sends you her photos and ID CARD as she has no passport to be sure of
whom you are dealing with. Barbara is so little (age 17years) therefore guide
her
Note:
This should be a code between you and Barbara Aloko in this transaction
"Hospital" any mail message without this code "Hospital" is not from Barbara or
me as I don't know what will happen to me in the next few hours. Please, make
sure that you forward your national identity card or driving license to Barbara
when contacting her to enable her give you all necessary information that you
may need
Barbara will send you my personal documents when you reach for her. And if I
don't hear from you within two days, I will look for another person. May God
bless you and use you to accomplish my wish.
Pray for me always.
Anne Nanda Bates.
Thank you Holy Father
PLEASE READ CAREFULLY
Dear Friend, Is my pleasure for writing you this letter, hope you are fine? I want to use this opportunity to introduce myself well to you, I am Ben umar, The son of a late Chief Agyman Umar of D R CONGO, I came to know you in the course of my search for a reliable and God fearing partner and I decide to contact you because I believe you are a reputable person and I felt you can help us over this confidential matter.I count on your integrity and honesty to be able to handle this business. I have a truck box that contain $15.5million U.S DOLLARS which is already in USA. The consignment is right now in America, my Late father business partner Mr.Richard Mcwilliams, who was suppose to receive this consignment was asking for 50% which I and my mother did not agree on for any reason,that is why we have to stop the delivery to him immediately.We are ready to give you 20% from the total money because that was the initial agreement we had with my late father partner, Mr.Richard Mcwilliams before he later change his mind because of his greed which is the reason why we had to stop the delivery to him. The director of the shipping company just inform us yesterday that if we can not provide a new business partner within this period of time, that the consignment we be return back to GHANA, so we need you to stand as my family trustee to receive the consignment in the state. If you are willing to help us receive this consignment, all you just have to do is to contact the shipping company here in Ghana so that they can give you instruction to their agent holding the consignment in America. If not for God they would have return the consignment back to Africa but God has been helping us. Please reply my mail so that I can give you the contact of the shipping company to discuss with them on the release of this consignment to you and all you just have to do for us is to receive this consignment. And that reminds me the shipping company does not know the content of the box, because it was deposited as a family treasure. Regards, Ben umar For the family. Please do get get back to me with my personal email, ben_umar007@excite.com
_________________________________________________________________
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Foreign Investment Partner
From: Tony Ndlovu
36 Prichard street
Johannesburg-South Africa
Phone: +27 736183371
Foreign Investment Partner.
Dear Sir/Madam,I do recognize and apologize for the surprise this message will bring to you as it comes from a stranger. I got your contact from yahoo personality data base and my spirit convinced me to contact you.I am MR.TONY NDLOVU, Bank Manager of First National Bank of South Africa(FNB). There is an account opened in our bank in 2003 and since 2004 nobody has operated on this account again. After going through some old files in the records, I discovered that if I do not transfer this money out urgently it would be forfeited for nothing. The owner of this account is MR.BURNELL JORDAN, a foreigner, and a miner at Kruger gold Co, a Geologist by profession and he died since 2004. No other person knows about this account or any thing concerning it, the account has no Beneficiary and the amount involved is US$12.5-MILLION.I am contacting you because of the need to involve you as late MR.BURNELL JORDAN Next of Kin. I need your full co-operation to make this business work very well because our Bank is ready to approve this Money to any foreigner who has correct information of this account, which I will give to you later, If you are capable and willing to handle this business with strict Confidentiality and Trust because this opportunity will never come my way again in my life. I need you to be Honest in this business because I don't want to make any mistake. I need your strong assurance and trust. I will use my position in the office to influence the transfer of this money to your overseas nominated bank account in any part of the World for our mutual benefit.Please be 100% rest assured that everything about this business are all Legal, Risk-free,True, Geniue and Safe.You will be entitled to 40% of the US$12.5-Million Dollars for your assistance and help. On a successful transfer of this fund into your nominated foreign bank account, I will fly down to your country for my 60% share and other investments.I await your urgent reply for further arrangement in this regards.Sincerely Yours,Mr.Tony Ndlovu
_________________________________________________________________
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I need your help
From Janelle Chibah
Cote d' Ivoire.west africa
I called for business relationship with you and I will like you to consider my proposal for the mutual benefit of both of us.
I am Janelle Chibah 22 years old and the only daughter of Late Mr.and Mrs.Philip Chibah. My father was a very wealthy 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 october 2005 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,five hundred thousand United State Dollars. USD($7.500,000.00) which he sealed in a trunk box and deposited in the custody of a security company here for safekeeping and he informed me that no other person knows the real content of the box which he used my name as his only daughter as the next of Kin in depositing of the trunk box. He also explained to me that it was because of this wealth that he was poisoned by his business associates. That I should seek for a foreign partner in a country of my choice where I will transfer this money and use it for investment purpose such as real estate management or hotel management .
Dear, I am honourably seeking your assistance in the following ways:
1) To provide a bank account into which this money would be transferred to.
2) To serve as a guardian of this fund.
(3) To make arrangement for me to come over to your country to further my education and to secure a resident permit in your country.
Moreover, dear I am willing to offer you 15% of the total sum as compensation for your effort/ input after the successful transfer of this fund into your nominated account overseas.
Furthermore, you indicate your options towards assisting me as I believe that this transaction would be concluded within fourteen (14)days you signify interest to assist me. Anticipating to hear from you soon at my private email address: jchibah16@yahoo.ca
Thanks and God bless you.
Yours sincerely,
Janelle Chibah
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REGARDS
Dear Sir/Madam,
I am a staff of one of the leading banks in South Africa I am asking for your indulgence in re-profiling funds, which we want to keep under your supervision. The Funds totaling Seven million,four hundred thousand United State dollars only ($7,400,000). I am only contacting you as a foreigner because this fund cannot be approved to a local Bank here in South Africa, because the funds are in US Dollars and the owner of this account is Mr. Morris Thompson an American and he died since 2000 in an air crash along with his wife and Daughter on 31/01/2000 in an Alaska Airlines Flight 261 with other passengers on board.You can confirm from this
websitehttp://www.cnn.com/2000/US/02/01/alaska.airlines.list/
Please, I am proposing 30% for you for your assistance while my colleagues and I receive 60% and 10% earmarked for purposes of taxation in your country and mine.Also I will have to personally come over to meet with you in your country to secure our own share of the fund when the transaction is successfully concluded. Please if you are interested kindly forward to me the following informations stated below ;
(1) Your direct telephone number and fax number(2) Your occupation(3) Your full names(4) Your age(5) Your contact address
All that is 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.Your reply should indicate your willingness in assisting us. And I will send you all the detailed informations and document ( BIODATA OF THE DECEASED) that you will need to process an application for the claims of the funds.I look forward towards a good business relationship with you.Regards.Mr.Patrick Radebe.
_________________________________________________________________
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Greetings From JeanLuc Seabre
Greetings From Jean-Luc Seabre. My name is Jean-Luc Seabre, I am 21 years old and I have my small sister with me Flora Seabre, who is 18 years. We are the Orphans of late Gen. Verissimo Correia Seabre who was killed in accusation for leading a military coup in my country (Guinea-Bissau) please read this news to understand what I am tellingyou about our late father: Web Site:
http://news.bbc.co.uk/2/hi/africa/3720218.stm My father had informed me in few months to his death that he made a deposit of $19 Million Dollars with a bank in Benin Republic for onward transfer purposes for foreign investment outside Africa. When we had about the tragedy from school, I flew with my sister to Benin for our safety.
Presently we are stranded here because there has always been a political crises here, we don't know anybody around here and we can not go back to our country to stay though, we have located the bank where our father made the deposit but we can not lay hands on the money due to the deposit policy, but the bank has advised us to present our guardian to the bank who will stand for us as next of kin so that they can make further transfer to the persons account, and this is the only option we could get the money for now. Please we need your help to serve as our guardian, so that the bank can release the money to you, and you will save our lives by bringing us to your countryafter the transferring of the money to your bank account. Please help us as we are always leaving everyday in risk here. I have decided with my sister to give you the chance to map out the modalities hence we can trust you. We are looking forward to hear from you as soon as possible.
Please Forward the following as you reply this mail:
1. Your Full Name
2. Contact address
3. Telephone Number
Yours faithfully, Jean-Luc Seabre
_________________________________________________________________
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Dear Your Trust and Cooperation Is Highly Needed
From: Dr.Akin Dada
Metropolitan National Bank of Togo West Africa
Lome Capital City
Direct Mobile Line: +2289107219
Email:akindada_108@hotmail.com
My name is Dr. Akin Dada , the manager, Credit and Foreign Bills of Metropolitan National Bank (MNB )Lome -Togo West- Africa.I am writing in respect of a foreign
customer of our bank with account number 909-24-256-414 whose name is Chung
Timothy, (Mr.), an American citizen who died in a plane crash [Korean Air Flight
801] with the whole passengers onboard on August 6, 1997.And for your
perusal you can view this website Ref:
http://www.cnn.com/WORLD/9708/06/guam.passenger.list
Since the demise of this customer, I personally have watched with keen interest to see the next of kin but all has proved abortive as no one has come to claim his funds of US$15.5M (Fifteen Million Five Hundred Thousand United States Dollars) which has been with our branch for a very long time. On this note, I decided to seek for whom his name shall be used as the Next of Kin as no one has come up as his next of kin. And the banking ethics here does not allow such money to stay more than ten years, because the money will be recalled to the bank treasury as unclaimed fund after this period.
In view of this I got your contact through a trade journal when I was making a research on a foreigner I will use in this great opportunity. For your assistance I am willing to give you 20% of the total amount. Upon the receipt of your response, I will send you by fax or e-mail the letter of application which you will type sign and send back to our Bank to enable us start this processing of this claim.
I will not fail to bring to your notice that this business is hitch free and that you should not entertain any fear as all modalities for the smooth and easy transfer of this fund has been finalized, this transaction will be completed within five banking days of receiving your response, after you apply to the bank as a relation to the deceased.
When you receive this mail. Kindly reply to my private email address below: akindada_108@hotmail.com
Yours Sincerely,
Dr. Akin Dada Manager Credit and Foriegn Bills
Metropolitan National Bank of Togo West Africa
Lome Capital City
Direct Mobile Line: +2289107219
Email:akindada_108@hotmail.com
---------------------------------
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Good Day
URGENT ASSISTANCE FROM :PHILIP & ALICE SAVIMBI
ABIDJAN COTE D'IVOIRE. WEST AFRICA
Dear One,
Greetings,I know this message will come to you as a
surprise as we have not met before. I have a proposal to
make, that might be of interest to you. After going
through your profile in your personal site,i decided to
contact you first. I am in possession of a large sum of
money(US$27,000,000.00) Twenty seven millions USDollars.
The money was inherited from my late father Gen.JONAS
SAVIMBI who was the leader of UNITA in Angola my country.
The money was arose from Diamonds sales during the War in
my country. The money is of no criminal origin as it was
largely realized from black market sale of alluvial gold
dust and Diamond during the war in my country.
The money has been lodged at a Security Company here in
Abidjan , Cote d'Ivoire (Ivory Coast) in a trunk box
where we are presently. I now want to move this money
abroad and invest it in profitable ventures, as the
timeis now ripe for such move.
THIS IS WHAT I WANT YOU TO DO FOR US
1.Firstly to assist us to export this money to any stable
country abroad.
2. To assist us invest the money in profitable ventures in
your country or any other suitable country where you have
good connections.
3. To help re-locate me and my small sister to the
suggested country.
4. To manage the money in a profitable manner preferably a
joint venture deal with your company.
For your assistance you will get 20% of the total
amount.Upon your request,I will give you further details
of the plans and tell you more about my self and my
younger sister, but you must treat as highly confidential
for our security.
Sincere regards,
PHILIP & ALICE SAVIMBI
CONTACT ME
MORGAN CHAMBERS
ATTORNEY AT LAW,BARRISTER&SOLICITOR
HEAD OFFICE: 21RD, G, CLOSE, HOUSE 18,
FESTAC TOWN LAGOSÂ NIGERIA
PRIVATE EMAIL: morganchambersng@myway.com
Tel:+234-802-470-7133 or 011-234-802-470-7133
ATTENTION:
BEFORE I START, I MUST FIRST APOLOGIZE FOR THIS MAIL TO YOU.I AM AWARE THAT
THIS IS CERTAINLY AN UNCONVENTIONAL APPROACH TO STARTING A RELATIONSHIP,BUT AS
TIME GOES ON YOU WILL REALIZE THE NEED FOR MY ACTION.
MY NAME IS BARRISTER MORGAN IBEKWEORU,A SOLICITOR AND THE PERSONAL ATTORNEY TO
A CITIZEN OF YOUR COUNTRY,WHO OWNS A CONSTRUCTION COMPANY IN NIGERIA.HERE IN
AFTER REFERRED TO AS MY CLIENT. ON THE 26TH OF DECEMBER 2004,MY
CLIENT,HIS WIFE
AND THEIR TWO CHILDREN WERE INVOLVED IN THE TSUNAMI ASIA DISASTER. MY CLIENT
AND HIS ENTIRE FAMILY UNFORTUNATELY LOST THEIR LIVES IN THE DISASTER.
SINCE THEN I HAVE MADE SEVERAL ENQUIRIES TO YOUR EMBASSY TO LOCATE ANY OF MY
CLIENT'S EXTENDED RELATIVES, WHICH HAS PROVED ABORTIVE AFTER THESE SEVERAL
UNSUCESSFUL ATTEMPTS.MY MAIN REASON FOR CONTACTINGYOU IS TO ASSIST ME IN
REPATRIATING THE MONEY AND PROPERTY LEFT BEHIND BY MY CLIENT BEFORE THEY ARE
CONFISCATED OR DECLARED UNSERVICEABLEBY THE BANK WHERE THE FUNDS
REDEPOSITED/LODGED PARTICULARLY, THE GULF BANK OF (NIG) PLC.
WHERE THE DECEASED HAS AN ACCOUNT WITH AN APPROXIMATE SUM OF EIGHTEEN MILLION
UNITED STATES DOLLARS. THE SAID BANK HAS ISSUED ME A FINAL NOTICE TO PROVIDE
THE NEXT OF KIN OF MY CLIENT OR THEY WILL BE LEFT WITH NO OTHER CHOICE THAN TO
CONFISCATE HIS FUNDS, A COPY OF THE SAID NOTICE I WILL FAX TO YOU ON GETTING
YOUR REPLY.
SINCE I HAVE BEEN UNSUCCESSFUL IN LOCATING MY CLIENT'S RELATIVES FOR THE PAST
TWO YEARS AND SIX MONTHS, NOW I SEEK YOUR CONSENT TO PRESENT YOU AS
THE NEXT OF
KIN OF MY CLIENT TO THE BANK, GOING BY THE FACT THAT BOTH OF YOU HAS THE SAME
NATIONALITY, SO THAT THE SAID FUNDS AS STATED ABOVE I.E, THE SUM OF EIGHTEEN
MILLION UNITED STATES DOLLARS CAN BE PAID TO YOU INSTEAD OF LEAVING IT
FOR GULF
BANK OF (NIG) PLC. WE CAN TAKE PART OF IT AND LEAVE THE REST TO CHARITY.
I HAVE THE NECESSARY LEGAL DOCUMENTS THAT CAN BE USED TO BACK UP ANY CLAIM WE
MAY MAKE.ALL I REQUIRE IS YOUR HONEST COOPERATION TO ENABLE US SEE THIS
ARRANGMENT THROUGH I GUARANTEE THAT THIS WILL BE EXECUTED UNDER ALEGITIMATE
ARRANGEMENT THAT WILL PROTECT YOU FROM ANY BREACH OF THE LAW.
PLEASE KINDLY REPLY THROUGH THIS PRIVATE EMAIL ADDRESS:
morganchambersng@myway.com
FINALLY KINDLY GIVE ME YOUR CONFIDENTAIL PHONE/FAX NUMBERS SO THAT I
CAN FAX TO
YOU ALL THE CORRESPONDENCE BETWEEN THE BANK AND ME.
BEST REGARDS,
BARRISTER MORGAN IBEKWEORU (ESQ)
E-mail: morganchambersng@myway.com
Tel:+234-802-470-7133 or 011-234-802-470-7133
DEAR VERY URGENT RESPOND
FROM: BARRISTER FRED ISOH.
GRACE CHAMBERS,
ISOH HOUSE SUITE 5 MARINA V.I.
LAGOS-NIGERIA.
E-MAIL:- isohfred@yahoo.fr
STRICTLY CONFIDENTIAL.
Dear ,
I am Barrister Fred Isoh personal attorney to Mr. Walse , a national of your country, who used to work with Shell Petroleum Development Company here in Nigeria herein after, shall be referred to me as my client.
On the 21st of April 2003, my client, his wife and their three children were involved in a ghastly motor accident along Warri-Sagbama Express road.
Unfortunately, all occupants of the vehicle lost their lives in a Hospital As a Result of Severe Injuries Sustained During The Unfortunate Crash, as the vehicle Had a Head on Collision with an on coming Truck.
Since then I have made several inquiries to your embassy to locate any of my clients extended relatives this has also proved unsuccessful.
After these several unsuccessful attempts, I decided to track his last name over the Internet, to locate any member of his family hence I contacted you.
My purpose of contacting you is to assist in repatriating the money and property left behind by my client prior to his death before they get confiscated or declared unserviceable by the bank where this huge deposits were lodged particularly, the GULF BANK PLC. where the deceased had an account valued at about US$15 Million dollars. The bank had issued me a notice to provide the next of kin or have the account confiscated within the next thirty official working days.
Since I have been unsuccessful in locating the relatives for over 2 years now I seek your consent to present you as the next of kin of the deceased since you have the same last name/surname so that the proceeds of this account valued at US$15 million dollars can be paid to you and then we can share the money afterwards.
I have all the necessary official and legal documents that can be used to back up the claim we may make. All I require is your honest co-operation to enable us in seeing this deal through.
I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law.
For your services you will have 35% of the total sum, 5% for expenses while 5% have been mapped out for the orphanage Homes.
Please get in touch with me by my email address no:- isohfred@yahoo.fr
Best regards,
BARRISTER FRED ISOH.
_________________________________________________________________
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FromMr Cheung Pui
FROM:MR.CHEUNG PUIHang Seng Bank LtdSai Wan Ho Branch171 Shaukiwan RoadHong Kong.e-mail address : cheungpui101@myway.com
Let me start by introducing myself. I am Mr.Cheung Pui,director of operations of the Hang Seng BankLtd,Sai Wan Ho Branch.I have a business proposal for you.
Before the U.S and Iraqi war,our client Major Fadi Basem who was with the Iraqi forces and also businessman made a numbered fixed deposit for 18 calendar months, with a value of Twenty Four million Five Hundred Thousand United State Dollars only in my branch. Upon maturity several notice was sent to him,even during the war early this year. Again after the war another notification was sent and still no response came from him. We later find out that the Major and his family had been killed during the war in bomb blast that hit their home.
After further investigation it was also discovered that Major Fadi Basem did not declare any next of kinin his official papers including the paper work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank. So, Twenty Four million Five Hundred Thousand United State Dollars is still lying in my bank and no one will ever come forward to claim it. What bothers me most is that according to the to the laws of my country at the expiration 3 years the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds.Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Major Fadi Basem so that you will be able to receivehis funds.
There is no risk involved at all in the matter as we are going adopt a legalized method and the attorney will prepare all the necessary documents. Please endeavor to observe utmost discretion in all matters concerning this issue.Once the funds have been transferred to your nominated bank account we shall share in the ratio of 70% for me,25%for you,and 5% for any expenses incurred during the course of the operation. Should you be interested please send me your full names and current residential address and I will prefer you to reach me on the email address:cheungpui101@myway.comOnce i get your response to co-operate,i shall provide you with more details of this operation.
Your earliest response to this letter will beappreciated.
Kind Regards,Mr.Cheung Pui
_________________________________________________________________
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Assalamou Aley Koum
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_sulaiman10@yahoo.com
Thank you so much.
Yours sincere ,
Ms Nine Murshid and younger brother Sulaiman Murshid
Letter of Relationship and Establishment Aid
Letter of Relationship and Establishment Aid.
From :Miss Celina Amina Doudou
Abidjan Cote d' Ivoire West Africa.
Tel+22508516696
Attention: Respectful
Greetings and How are you Dear Friend.I am Celina Doudou from Ivory Coast in West Africa.I would like you to Please permit me to apply through this medium for your cooperation to secure an opportunity to invest and do joint relationship and establishment with you in your country.
As I have a substantial capital which I honourably Inherited from my late father Chief Emile Boga Doudou who was the minister of Interior and also have Cocao and Coffee plantation and deals in Gold, Diamond Mining and Trading in bouake Northern District of Coted' Ivoire in Western Africa.Before the Epmigo Rebels killed Him during the political crisis on the mutiny rebellion upraising that equally lead to the death of former military junta Robert Guei.
I am contacting you because of my need to deal with honest person whom I can lay trust and personal confidence on with hope that he will not let me down,because since the murder of my father,I have been subjected to all sorts of harassment and intimidation with lots of negative reports emanating from the rebellion people due to this political crisis we are facing which have resulted to war in some part of our country Cote d' Ivoire in West Africa since this past years.
I legitmately inherited this sum from my late father who died recently and I intend to invest this money in profitable areas in your country into a very lucratives business venture of which you are to advise and execute the venture over there for the mutual benefits of both of us.
Most especially is for you to help me come over to your base if possible for You be able co-operate with me to become my business partner in your country and create ideas on how money will be invested, properly managed and the type of investment after the money is transferred to your custody with your assistance.I inherited this sum from my late father whom the rebels killed because he was not supporting their selfish interest to topple the president Gbagbo the present president of Cote d' Ivoire in West Africa.
I want to consider my situation and reply me on the indication of your willingness to handle this transaction sincerely by protecting my Interest and upon your acceptance of this proposal.I will furnish you with the full details information, procedure on how to continue.The exact amount involved is the sum of Nine Million Five Hundred Thousand USD ($9.500.000.00)USD
If you accept to associate with me,both of us will mutually agree on your percentage interest and share holding for helping me to secure the release of the deposit and investing the money into lucratives profitable venture in your care.I will be glad to reserve this respect and opportunity for you if you so desire to relate with me with good mind and honesty. I do urge you to kindly give this matter your immediate attention and the maximum seriousness it deserves for the smooth achievement of the aim.
I want you to be rest assured that everything is in order and legitimate it was due to the political crisis in our country that have resulted to war in some part of our region which have cause everybody to find a way of geting out from the country,for this reason I use this medium to request for your assistance with hope that you will not let down the confidence I have already reposed on you.
This money is legitimately acquired by my late father from sales of Cocoa and Coffee and Diamond dealings.If it interests you Please forward your reply including your telephone number and fiscal address to my private email address so that I can provide you with more clarifications and details about it all.
Looking forward for your prompt response
Thanks for your understanding and future cooperations.
Sincerely
Celina Doudou
Abidjan Cote d' Ivoire
---------------------------------
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From DR MRS DOROTHY KILAMBE
EMINENTLY CONFIDENTIALFrom: DR. MRS. DOROTHY KILAMBE Dearest, SOLICITING FOR YOUR PERSUASIVE ASSISTANCE FROM A WIDOW It gives me a great pleasure to contact you, and I do hope this letter will not come to you as a surprise. I am Dr. Mrs. Dorothy Kilambe wife of a farmer in Zimbabwe who was recently murdered in the land dispute in my country. I got your contact through network online hence decided to write you. Before the death of my husband, he had taken me and my son to Johannesburg to deposit the sum of US$18.5 million (Eighteen million, Five Hundred thousand United States dollars), in one of the private security company, as he foresaw the looming danger in Zimbabwe. This money was deposited in a box as gem stones to avoid much demurrage from the security company. This amount was meant for the purchase of new machines and chemicals for the Farms and establishment of new farms in Swaziland. This land problem came when Zimbabwean President Mr. Robert Mugabe introduced a new Land Act Reform wholly affecting the rich white farmers and some few black farmers, and this resulted to the killing and mob action by Zimbabwean war veterans and some lunatics in the society. In fact a lot of people were killed because of this Land reform Act for which my husband was one of the victims. It is against this background that, I and my family fled Zimbabwe for fear of our lives and are currently staying in South Africa, where we are seeking political asylum and moreso have decided to transfer my husband's money to a more reliable foreign account.For partnership purpose, and for the sake of humanity, we decided to contact you in confidence to inform you that we have in our possession all substantiality of the deposit made by my late husband which were funds that were in one's heart moved out of Zimbabwe to South Africa. This fund involves a total cash sum of US$18.5M, which were hidden and packaged in one big Metal Box, presently kept with a Diplomatic Security Deposit Company in South Africa, as a family treasures. In regards to this, you are to forward your private telephone and fax number to enable my son communicate with you, so as to arrange the mode of the transfer from South Africa to your country.For security reasons all communications regarding to this business should be strictly by fax and telephone. Secondly, We have agreed to offer you 25% of the total sum for your immense assistance to us, while you will hold 75% on trust for us as we would like to invest our share in your country in a good business and also invest in charity. Please you are required to treat this letter as highly confidential as no other person knows about this money except me, my son (Dennis Kilambe), your very self and our lawyer in South Africa. Looking forward to hearing from you via my son's numbers in Johannesburg, Tel: 27-73-679 5552, d2kilambe@yahoo.com May God bless you as you help a widow in need of help.Yours sincerely, DR. MRS. DOROTHY KILAMBE (UNBEHALF OF KILAMBE'S FAMILY)
_________________________________________________________________
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Letter of Relationship and Establishment Aid
Letter of Relationship and Establishment Aid.
From :Miss Celina Amina Doudou
Abidjan Cote d' Ivoire West Africa.
Tel+22508516696
Attention: Respectful
Greetings and How are you Dear Friend.I am Celina Doudou from Ivory Coast in West Africa.I would like you to Please permit me to apply through this medium for your cooperation to secure an opportunity to invest and do joint relationship and establishment with you in your country.
As I have a substantial capital which I honourably Inherited from my late father Chief Emile Boga Doudou who was the minister of Interior and also have Cocao and Coffee plantation and deals in Gold, Diamond Mining and Trading in bouake Northern District of Coted' Ivoire in Western Africa.Before the Epmigo Rebels killed Him during the political crisis on the mutiny rebellion upraising that equally lead to the death of former military junta Robert Guei.
I am contacting you because of my need to deal with honest person whom I can lay trust and personal confidence on with hope that he will not let me down,because since the murder of my father,I have been subjected to all sorts of harassment and intimidation with lots of negative reports emanating from the rebellion people due to this political crisis we are facing which have resulted to war in some part of our country Cote d' Ivoire in West Africa since this past years.
I legitmately inherited this sum from my late father who died recently and I intend to invest this money in profitable areas in your country into a very lucratives business venture of which you are to advise and execute the venture over there for the mutual benefits of both of us.
Most especially is for you to help me come over to your base if possible for You be able co-operate with me to become my business partner in your country and create ideas on how money will be invested, properly managed and the type of investment after the money is transferred to your custody with your assistance.I inherited this sum from my late father whom the rebels killed because he was not supporting their selfish interest to topple the president Gbagbo the present president of Cote d' Ivoire in West Africa.
I want to consider my situation and reply me on the indication of your willingness to handle this transaction sincerely by protecting my Interest and upon your acceptance of this proposal.I will furnish you with the full details information, procedure on how to continue.The exact amount involved is the sum of Nine Million Five Hundred Thousand USD ($9.500.000.00)USD
If you accept to associate with me,both of us will mutually agree on your percentage interest and share holding for helping me to secure the release of the deposit and investing the money into lucratives profitable venture in your care.I will be glad to reserve this respect and opportunity for you if you so desire to relate with me with good mind and honesty. I do urge you to kindly give this matter your immediate attention and the maximum seriousness it deserves for the smooth achievement of the aim.
I want you to be rest assured that everything is in order and legitimate it was due to the political crisis in our country that have resulted to war in some part of our region which have cause everybody to find a way of geting out from the country,for this reason I use this medium to request for your assistance with hope that you will not let down the confidence I have already reposed on you.
This money is legitimately acquired by my late father from sales of Cocoa and Coffee and Diamond dealings.If it interests you Please forward your reply including your telephone number and fiscal address to my private email address so that I can provide you with more clarifications and details about it all.
Looking forward for your prompt response
Thanks for your understanding and future cooperations.
Sincerely
Celina Doudou
Abidjan Cote d' Ivoire
---------------------------------
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Buis Family Estate
Family Estate.
I know this Letter will come to you as a surprise, though I do not intend to embarrass you. Let me start by formally introducing My self to you. I am Honorable Elvis Kumaro of 50 Rue du Commerce, Lome-Togo a solicitor at law, personal attorney to a Peter Buis, nationality Of your country, who lost his life in recent Tsunami disaster while on vacation with his family in Thailand at the famous tourist resort Island of Phuket.
I have contacted you to assist in repatriating the fund valued at USD17,000,000.00 (Seventeen Million US Dollars) left behind by my client before it gets confiscated or declared unserviceable by the Security Finance Firm where this huge amount were deposited.
The said Security Finance Company has issued me a notice to provide the next of kin or have his account confiscated within the next twenty one official working days. Since I have been unsuccessful in locating the relatives, I seek the consent to present you as the next of kin to the deceased since you have the same last names, so that the proceeds of this account can be paid to you.
Therefore, on receipt of your positive response, we shall then discuss the sharing ratio and modalities for transfer.
I have all 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.
I look forward to receive your response.
Best Regards.
Honorable Elvis Kumaro.
---------------------------------
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---------------------------------
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Invitation for partnership
FROM: MICHEAL KAYEMBA#37 MAGRETH AVENUE, SANDTON,JOHANNESBURG, SOUTH AFRICA.TEL: +27-73-0573700. Dear Sir/Ma, Invitation for partnership I know you will be very surprised to read from me, but please consider this letter as a request from a family in dire need of your assistance. First I must introduce myself; I am Mr. Micheal Kayemba from Angola. I am the first and only son of the late Brigadier Samuel Kayemba. I am presently residing in the republic of South Africa. I got your contact from the South Africa Information Exchange (S.A.I.E) here in Johannesburg and on behalf of my widowed mother, Mrs. Jane Kayemba, I decided to solicit for your assistance to transfer the sum of US$25.5 Million (Twenty five million and five hundred thousand united states dollars) inherited from my late father into your personal or company's account. Before my father's death, he was Brigadier in charge of arms and ammunitions purchases for the Angolan armed forces. In his "WILL" he specifically drew my attention to this sum of US$25.5M, which he deposited in a safe box of a private security company in South Africa.IN FACT MY FATHER SAID IN HIS WILL AND I QUOTE. "My beloved son, I wish to draw your attention to the sum of US$25.5Million (Twenty five million and five hundred United States dollars) which I deposited in a box with a security company in Johannesburg, South Africa. In case of my absence on earth caused by death only, you should solicit for reliable foreign partner to assist you to transfer this money out of South Africa for investment purposes. I deposited the money in your name and it can be claimed by you alone with the deposit code. Your mother has all the documents. Take good care of your mother and two sisters." From the above, you will understand that the lives and future of my family depends on this money as much, I will be very grateful if you can assist us. We are now living in South Africa as political asylum seekers and the financial laws of South Africa does not allow Asylum seekers certain financial rights to such huge amount of money. In view of this, I cannot invest this money in South Africa, hence I am asking you to assist me transfer this money out of South Africa for investment purposes. For your efforts, I am prepared to offer you 20% of the total fund, while 5% will be set aside for local and international expenses and 75% will be kept by my family and me.Finally, modalities on how the transfer will be done shall be conveyed to you once we establish trust and confidence between ourselves. Looking forward to your urgent reply and please treat as very confidential. Kindly phone or send a fax on the above mentioned number for further clarifications on this transaction. Best RegardsMr. Micheal Kayemba.For the family.
_________________________________________________________________
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Dearest Beloved
Dearest Beloved,
It is my plasure writing you after going through your profile, Well i realy need to explain myself to you before we can procced for any further relationship, Presently life has became a tragidy to me after the death of my late Father, Actualy it is very risk confiding in someone you never met before But i believe that the God who made me to come in contact with you will not let me down, I am in a sincere desire of your humble assistance, Please consider my condition and help me out with sincere and honest, My name is Jose Rizal, 22 Years old and the only survival of my late perents after the incident that happened in my Country Ivoire Coast West Africa,
Presently i am in a terrible situetion and will apreciate your humble assistance and ideas, Before the death of my late Parents I was aware of $9.500 Million Doallars which my late Father deposited in one prime Secirity Company in a Metalic Trunk Box here in my Country Ivoire Coast, Presently the Security Company did not know the content as Money because it was deposited as Family Valuables for security reasons, I have also contacted the Company on how to retreived out that Trunk Box from their custody,
But the required Documents which they proclaim for the retreival is beyound my capacity as a result of my present condition, Presently to eat food is a problem for me Coupled with the political uprisis here in this Country, My dear Beloved I want you to help me get this Trunk Box retreived out from the Security Company and also be deliver to you in your Country, As soon as you received it You will now make a Traveling arrangement for me to come over to your Country in other to continue my Education and also to go into Business relationship with you,
Please dear If you find this mail offensive Please Ignor it and accept my appology, I will be looking forward to hear from you so that i can provide to you all the relevant Documents which was sign by my late Father on the day he made that deposite to the Company including the Company's contact information, So that you can contact them immediately on how the Trunk Box shall be retreived and also be deliver to you in your Country,
permit me to ask these few question:-
1.can i completely trust you?
2.what percentage of the total amount in question will be good for you?
Considar this and get back to me as soon as possible
Thank you so much and May God bless you for caring for an orphan. Yours Beloved
Jose Rizal.
_________________________________________________________________
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Greeting from Zuri Bine
Greetings.
Greetings to you and your family in the name of God,in my search for a reliable and God fearing person and having gotten your contact through prayers and pains taking efforts via searching i made on the internet on my bed side. Presently, I'm in a hospital where I have been undergoing treatment for Oesophagi Cancer.Though its a sad and long story but I will cut it short for your quick and easy understanding. I am Zuri Bine (Mrs), widow to Late Mr. Jean Bine, former Liberia embassy here in Ivory Coast. My husband was murdered alonside our only son who are envious of his position in the same office.
When my late husband was alive he depositedthe sum of $(4.5 Million ) USD four Million five hundred thousand Dollar in one of the Bank here in Abidjan.Before his death he made a vow to use his wealth for the down trodden,orphanages and the less privileged in the society.
Having known my condition I decided to donate this fund to a church or a God fearing person that will utilize this money the way I am going to instruct herein. I want a church or a God fearing Person that will use this fund for orphanages, hospitals, schools, widows, for the propagating peace and to endeavor that the house of God is maintained.
I took this decision because I do not have any child that will inherit this money
and my husband relatives are not inclined to helping poor persons and I do not want my husband's hard earned money to be misused or spent in the manner in which my late husband did not specify. I do not want a situation where this money will be used in an ungodly manner.
What is required of you is your honesty, trust and sincerity. Reply me through my e-mail address ;(mrs.zuri_bin@yahoo.com), looking forward to hear from you at this private e-mail for security purpose.Any delay in your reply will give me room in sourcing for another individual for this same purpose.
May God Almighty bless you.
Zuri Bine (Mrs)
__________________________________________________
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My beloved in christ
My beloved in christ,
Greetings to you in the most wonderful name of our Lord and
SaviorJesus Christ.His richest blessings shall be upon you forever.
I am Mrs.Glory Anthonio,I am 51 years old from Netherlands,I am deaf
and suffering from a long time cancer of the Lungs which also affected
my brain,from all indication my conditions is really deterioratingand
it is quite obvious that,according to my
doctors they have advised me that i live for the next two months,this
is because the cancer stage has gotten to a very bad stage.
I was brought up from amotherless babies home, was married to my late
husband for twenty yearswithout a child. My husband died in a fatal
motor accident.Before his death we were true Christians. Since his
death I decided not to re-marry,I sold
all my inherited belongings and deposited all the sum of $18.5million
dollarswith a Security Company.
Presently, this money is still with them and the management just wrote
me as the true owner to come forward to receive the money for keeping
it so long or rather issue a letter of authorization to somebody to
receive it on my behalf since I can
not come over because of my illness or they get it confisticated.
Presently, I'm with my laptop in a hospital where I have been under
going treatment for cancer of the lungs.I have since lost my ability to
talk and my doctors have told me that I have only a few months to
live.
It is my last wish to see that this money is invested to any
organisation of your choice and distributed each year among the charity
organization,the poor and the motherless babies home where i come from.
I want you God fearing, to also use this money to fund churches,
orphanages and widows. I took this decision, before i rest in peace
because my time will soon be up.
As soon as Ireceive your reply I shall give you the contact of the
Security Company. I will also issue you a letter of authority that will
improve you as the new beneficiary of my fund.
Please assure me that you will act accordingly as I stated herein.
I shall wait at your prayerful reply.
yours in His Service,
Mrs.Glory Anthonio
alhajigambosanimixmailcom
Dear Friend ,
Quite a long time.
I want to inform you that the World Bank Group, Fact Finding & Special
Duties office In conjunction with the United Nations Organization, has
received part of your pending inheritance payment with reference number
(LM-05-371) amounting to US$ 14M (Forteen Million United State Dollars)
out of your inheritance funds from our ordering contractor Bank quoting
reference to UNO/WBF LM-05-371, the said payment is been arranged in a
Security-proof box weighing 75kg padded with synthetic nylon.
According to information gathered from the bank's security computer be
notified that you have waited for so long to receive this inheritance
payment without success, they also confirmed that you have not met all
statutory requirements in respect of your pending payment. You are
therefore advised to contact our Accredited Attorney in person of Barrister
Victor Mutako to handle and finalize all arrangement and obtain necessary
information to the Security courier service company that is specialized in
sending diplomatic materials and information from one country to another,
which also has diplomatic immunity to carry consignment (Box) such as
this to your doorstep.
This office has met with this Security Courier Service and concluded
shipping arrangement with them, therefore shipment will commence as
soon as we have your go ahead order, the Diplomat who will be bringing in
this Consignment (Box) to you is an expert and has been in this line of
work for many years now so you have nothing to worry about. After all
arrangements we have concluded and you receive your funds, you must
donate Five Hundred Thousand United States Dollars (USD500,000.00) to a
charity organization I designate to you as soon as you receive your money.
To this effect, in your response you should send to the Attorney your full
names, your address where you will like the Box to be delivered and cell
phone including your occupation. Therefore you are advised to contact the
Accredited Attorney with the information below:
Barrister Victor Mutako Esq.
Victor Mutako And Associates,
Great Nigerian House,
Marina. Lagos.
Email: bar_victormutako@yahoo.dk
Also get back to me with updates to enable me monitor this transaction
here until you receive your Box.
Congratulations.
Yours Faithfully,
A.Gambo Saani
---------------------------------------------------------
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THIS IS IMPORTANT
ATT: I am a staff of bank in Africa. I will give you the name of my bank and other important information if I receive a positive reply from you. For security reasons I cannot disclose my full identity to you now until I am sure of your cooperation. I work in the operations dept where I serve as account officer to numerous customers. One of the customers whom I worked as his account officer was a wealthy diamond merchant from Australia. Because this man was good to me when he was alive, I took it upon myself to travel to his country last month, to see if I could locate any of his close relations. On reaching there I discovered that his only surviving uncle died a few months back. I sponsored this trip on my own and nobody in the bank knew I was undertaking the journey so I did not present any official report of my findings in the bank. Now there are two things I could do with regards to the money. First, as his accounts officer, I could formally notify the bank authorities
that the man is dead and you are the only survival. In this case the money (USD$17m) would be forfeited to us,The deal is 50/50.call me on phone +234-80-35254945.So that I can give you further details. Also provide me with your direct tel no. to reach you.Yours truly, Email address: williamsa20077@yahoo.comDr.Williams.
_______________________________________________
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Very Urgnet Plesae
Very Urgnet Plesae I am Mrs. Mary Clement, from Ivory Coast. I am a widow, Ilost my husband a couple of months ago. My husband was aserving director of the Cocoa exporting board until hisdeath. He was assassinated last year by rebels following thepolitical crisis in our country. Before his death, he has anaccount in a bank here in Ivory Coast, containing the sum of$9.5 Million which he reserved for the import of cocoaprocessing machines.
The board has no trace of this money since this is in hisprivate bank account.
I want you to do me a favour to receive this funds to a safeaccount in your country or any safer place as thebeneficiary . I have plans to investment in your country, like in realestate and in industry for production. This is my reason formaking this contact; please, if you are willing to assist meand my only son, indicate your interest by replying soon.
I will compensate you with 15% of the money as it istransferred, while I will set aside 3% to cover allincidental expenses that may arise in the course ofactualising this transaction. Best regards.Mrs. Mary Clement
_________________________________________________________________
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thanks for you kindness
Dear,
I wish you go through this offer to consider being our partner/companion.I am Mr.MUSA ABDULSALAM and my sister ALIMA, from the republic of Sierra-Leone in west Africa, we're now seeking political asylum in Senegal under the (UNHCR).we got your contact through our search for a business partner.
In Details.My late father (Dr. AZIZ ABDULSALAM) was the managing director of Rainbow Gold Diamond Mining company in (KEN EMA) Sierra- Leone.But was killed during the longing civil war and all his properties was totally destroyed.However, we managed to escape with some of my father's precious/vital documents that is legitmate covering all the sum of money ($17.500.000.00.) SEVENTEEN MILLION FIVE HUDRED THOUSAND UNITED STATE DOLLARS. which is presently deposited safely in a security and finance firm here in Senegal which has their international head quarters in Europe .
Now we are saddled with the problem of securing a trust worthy foreign personality to help us transfer the money over to his country pending our arrival to meet with you .
Furthermore,we only want this done this way because your country is politically stable for any profitable investment and if you accept our proposal,you will serve as the beneficiary of the money.
I am giving you the offers as mentioned with every confidence on your acceptance to assist us,we have decided to give you 20% out of the total money from the asisting us.
Secondly,we mapped out 5% for any miscellaneous expenses that you may incur during the transferring of the money over to your country. Finally we wish you send us a reply immediately as soon as you receive this proposal, so that we shall arrange on how to transfer out of Dakar Senegal to your bank account in your country
On commencement,this transaction will take (5) working days to be accomplished.A certificate of ownership, would be fax to you immediately i receive your urgent and positive reply. My alternative email address is (m_abdusalam2007@yahoo.com ) i need your information such as your
Your Name........................
Age..................................
Country.............................
Occupation.......................
position hold.....................
Phone/fax number.............
Passport/Identity number...
best regards.
Musa abdulsalam
GET BACK TO ME TODAY
From The Desk of Auditor David lawrence .
Plaza de la Paz Num 34 Bajo C.p 28003
(MADRID SPAIN).
Private Email :(auddavidlawrence22@yahoo.dk)
Dear Sir/Madam,
I am Auditor David lawrence , the general auditor of my bank in
madrid.There is this floating funds which is to the tune of Sixteen
Million Euros(16,000,000.00 Euros) Which as been floating in this A/C
nº5005874BS1000since 2000 after the death of the true owner of the funds
Late Mr. Bob Williams an American who was a private business man
unfortunately lost his life in the plane crash of Alaska Airlines Flight
261 which crashed on January 31st 2000, including his wife and only
daughter. You can read more about the crash on visiting these sites
below.
http://www.cnn.com/2000/US/02/01/alaska.airlines.list
I just came across his file again when I was auditing all the credit
account in my bank and I find out that nobody has ever come on behalf of
the Late Mr. Bob Williams as his next of kin to claim the funds. And I
have been monitoring this account since I discovered this information.
In this case I have concluded to contact you if you are reliable to
execute this transaction with me, then I will instruct you on how to
claim as the next of kin to the late Mr. Bob Williams, so that the funds
could be transferred to your overseas A/C, if only you can co-operate
with me and not to betray me at the end.
After the transaction is being successful I will come to your country to
collect my own share which is 50% for me and 50% for you,, feel free to
give your own opinion on this transaction modality if you wish. Also send
me the following information, I shall also send you a copy of my
international passport and an agreement to bind us in this transaction.
1} YOUR FULL NAME
2} YOUR CONTACT ADRESS
3} YOUR PRIVATE TELEPHONE NUMBER
4} YOUR OCCUPATION.
Please contact me through my private email. {auddavidlawrence22@yahoo.dk).
I await your soonest response.
Thanks.
Auditor David lawrence Auditor General
From Miss Sandra Bamba
From Miss Sandra Bamba
Ivory Coast West Africa
Dearest .
I am Miss Sandra Bamba from Ivory Coast and I am contacting you because I need your help in the management of a sum of money that my dead father left for me before he died.This money is USD 6.5 million American Dollars and the money is in a bank here in Abidjan the capital city.
My father was a very rich cocoa farmer and he was poisoned by his business colleagues and now I want you to stand as my guidian and appointed beneficiary and receive the money in your country since I am only 19 years and without mother or father.
Please I will like you to reply to this email so that I will tell you all the information so that this money will be transferred to you so that you will get me papers to travel to your country to continue my education there.
I am waiting for your urgent reply and i will call you as soon as i hear from you. i will be sending to you a copy of my picture and passport so that you will know the person you are helping in my next mail.
Thanks.
Miss Sandra Bamba
Argentina vota. ¡Sigue las presidenciales! http://www.starmedia.com/noticias/especiales/eleccionesargentina.html
Await your urgent reply
ZENITH BANK INT'L PLCNO 8 Erayovor Street off trafic lightEnugu,Nigeria.Tel: +2348054729884 Dear Friend, Having obtained your contact from the internet that you deserve trust, coupled with my deep interest to invest in your country, I decided to contact and solicit your mutual assistance at all cost. I am Dr.Mark Robinson, Branch Manager, Zenith Bank Int'l Plc, Nigeria On July 7th 2002, one Mr.Terry Chatterjee, an American National,a consultant/contractor with Gardiner & Theobald,a leading firm of project and cost management consultants, made a numbered time (Fixed) Deposit,valued at £9,500,000.00(Nine Million,Five Hundred Thousand Pounds) for twelve calender months in our Bank Branch. Upon Maturity, we sent a routine notification to his forwarding addressbut got no reply. After a month, we sent a reminder and finally we discovered from his contract employers (Gardiner & Theobald) that Mr.Terry Chatterjee died from an automobile accident. On further investion, it was discovered that he died without making a WILL and all attempts to trace his next of kin was fruitless. On further investigations, it was discovered that Late Mr.Terry Chatterjee did not declare any next of kin or relations in all his official documents, including his Bank Deposit paper work here at the Bank. The total sum, £9,500,000.00 is still in my bank and the interest is being rolled over with the principal sum at the end of each year. No one will ever come forward to claim it. In accordance with the Federal banking Laws and constitution, at the expiration of 5 (five) years, the money will revert to the ownership of the Government if nobody applies as the next of Kin to claim the funds.
Consequently, I shall present you as a foreign partner to stand in as the next of kin to late Mr.Terry Chatterjee so that you and I can benefit from the fruits of this old man's labour.
We shall employ the services of a solicitor for the drafting of the LAST WILL & TESTAMENT of Late Mr.Terry Chatterjee and to obtain all other relevant papers in your name for the necessary documentations for payment approval in my bank headquarters in your favour. The money will be shared in the ratio:60:35:5
Sixty percent for me, thirty five percent for you and five percent for any arising contigencies during the course of this transaction. I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law as I will use my position as the Bank's Branch Manager to secure approvals and guarantee the successful execution of this transaction. Please be informed that your utmost confidentiality is required. If this interests you, please reply me immediately via the private email address below and please include your private telephone number for voice contact and fax number Age and Occupation and you house address Email: markrob2007@yahoo.com.hk Await your urgent reply
Best regards, Dr.Mark Robinson
_________________________________________________________________
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Urgent Response AsapDear Friend
From Mr Bright Ego.
NO: 19b, Mocafu Due Ru,
Lome Togo.
Dear Friend,
I am Mr Bright Ego I Operated with Global Finance Security Company here in Lome Togo.
On February 16, 2004, the late client Engr James Johnson were involved in a car accident along Anelo express Road. All occupants of the vehicle lost there lives. Since then I have made several enquiries here to locate any of the late clients extended relatives, this has also proved unsuccessful.
After these several unsuccessful attempts,I decided to search through with an partner which motivated me to contact you, to locate any member of his family hence I contacted you.
I have contacted you to assist in repartrating the fund valued at US$11.2 million left behind by the late client before it gets confisicated or declared unserviceable by the Global Finance Security Company where this huge amount were deposited.
The said Global Finance Security Company has issued me a notice to provide the next of kin or have his account confisicated within the next twenty one official working days Since I have been unsuccesfull in locating the relatives for over 3 years now, I seek the consent to present you as the next of kin to the deceased since i have every backup informations to the late client, so that the proceeds of this account can be paid to you.
Therefore, on receipt of your positive response on my private mail address mrego_mail@yahoo.com, we shall then discuss the sharing ratio and modalities for transfer. I have all necessary informations and legal documents needed to back you up for claim.
This transaction requires absoluate secrecy and confidentiality.
All I require from you is your honest cooperation to enable us see this transaction goes through and for more details.
Best Regards,
Mr Bright Ego.
NO: 19b, Mocafu Due Ru,
Lome Togo.
Reply To Private mail box: mrego_mail@yahoo.com
---------------------------------
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AWAITING YOUR TIMELY RESPONSE
I am Mrs Linda Mahlunga, an Auditor General in one of the major leading banks in South Africa. In my Bank I discovered an abandoned large sum of money (US$14.7M) belonging to one of our late Foreign Customer, since 1999 nobody has operated this account. The owner of this account is MR.SEAN BURKE, an American National, also a businessman based in South Africa, who was involved in an air crash in August 2000. Please Confirm from this web site to know more. http://www.cnn.com/WORLD/9708/06/guam.passenger.list
I am basically writing to you to seek your Sincere Co-operation to present you as the only sole business partner beneficiary to this deceased name (Mr Sean Burke) since he specified no beneficiary,and no other person knows about this Account. The Strategy/plan is to use my influence as Auditor of the bank to approve the funds to you. If you are keen/interested let me know so that I can explain further details and next procedure/modalities more precisely and the share ratio.
Sincere Regards.
Mrs.Linda Mahlungu
FROM MAIMUNA MOHAMMED
FROM MAIMUNA MOHAMMED Dearest ONEAssalam alaikum and may the peace of gracious Allah be with you,please I have a problem which I need help from you, however is not mandatory nor will I in any manner compel you to honour it against your wish. I am MAIMUNA MOHAMMED, 18 years old and the only daughter of my late parents Mr. and Mrs.MOHAMMED. My father was a highly reputable business man (a coacoa merchant)he operated in the capital city of Ivory coast during his days.My fathers died mysteriously in France during one of his business trips abroad on 12th.Febuary 2005.Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who travelled with him at that time.But Allah knows the truth! My mother died when I was just 4 years old on child birth according to what my father told me,The time for her delivery was complete and the doctor did not know because according to my father the doctor told them that my mother was not going through labour because according to his own prediction my mother had about one month more to deliver. So before they rialise she was on labour, it has taken about two days and she became very weak and could not make it during child delivery.Since then my father took me so special. Before his death on February 12/ 2005 which came to me as a suprise I have stoped schooling because i cant afford to pay for school fees anymore. But i have gone to my fahers lawyer to find that my father have money to the tune of eight million, seven hundred thousand United State Dollars.(USD$8.700,000) left in a Trust company which according to he lawyer he propossed using for a foreign business transaction. Upon this informatioin given to me by the lawyer i have also gone ot the Trust company where the money is deposited,to find out, according to what the lawyer told me.My fahter deposited this money and no name was given to them as the beneficiary. They are therefore asking me as the daughter to the depositor, to forward to them the name of Beneficiary of this money.I will like to continue my studies but that will not be here again in cote d' ivorie. There is political unrest here and nobody knows what the next day will bring. People are now leaving in fear here.I know you may ask why didnt my father deposit the money in my name. I want you to know that our muslim rights by the almighty allah still permits him to mary more than one wife, which i know he has started making some moves towards marrying two more wives because he said he has morned my mother a long time.I want you come and stand inn as my fathers foreign business partner who this money is made for. But please i want to beg you by the almighty allah to be faithull to me.And tell me you will not because am a girl cheat on me. I will like to come over to your country and finish my school get a better job and get a good husband and settle down for life.If you like we can as well go into a joint business of any type in your country. I like selling ladies wears and their makeups, i still like jewellries.So if this mail is acceptable to you i will like you to send to me the following informations:Pls 1. your occupation.2. your age.3 your home address4 your telephone numberThank you very much and may the almighty allah continue to protect you and your family.MAIMUNA MOHAMMED
_________________________________________________________________
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