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.


Monday, September 25, 2006

Fwd: From Dr. Ibrahim



---------- Forwarded message ----------
From: imantu@ivenus.com <imantu@ivenus.com >
Date: Sep 22, 2006 2:22 PM
Subject: From Dr. Ibrahim
To: imantu@ivenus.com

Dear Friend,

I am in deed very sorry to have contacted you in this
manner,please i want you to assist me in urgent
financial matter.

Please read and check this web site and reply me if
you are willing.

You can confirm this investigations on the website:
http://www.cometnewsonline.com/exposes.html

I promise in the name of Allah that you will have
nothing to lose.

Kindly assist me in this.Allah will continue to bless
you always.

Alternative email add:< rahim_abj@yahoo.co.in>

I will await your urgent response.

Dr.Mantu Ibrahim.

______________________________________________
Get your free email address from iVenus.com - the web network for European women.
Logon to iVenus.com for Competitions, Fashion, Beauty, Health, Horoscopes, Chat, Discussions, Shopping.

Fwd: CHARITY



---------- Forwarded message ----------
From: Saeed Ahmed <saeedahmed202@myway.com>
Date: Sep 22, 2006 1:02 PM
Subject: CHARITY
To:
Dear sir,

As you read this, I don't want you to feel sorry for
me, because, I believe everyone will die someday.
My name is Saeed Ahmed  a merchant in Dubai, in
the U.A.E.I have been diagnosed with Esophageal cancer .

It has defiled all forms of medical treatment, and
right now I have only about a few months to live,
according to medical experts.

I have not particularly lived my life so well, as I
never really cared for anyone(not even myself)but my
business. Though I am very rich, I was never generous,
I was always hostile to people and only focused on my
business as that was the only thing I cared for. But
now I regret all this as I now know that there is more
to life than just wanting to have
or make all the money in the world.

I believe when God gives me a second chance to come to
this world I would live my life a different way from
how I have lived it. Now that God has called me, I
have willed and given most of my property and assets
to my immediate and extended family members as well as
a few close friends.

I want God to be merciful to me and accept my soul so,
I have decided to give also to charity
organizations, as I want this to be one of the last
good deeds I do on earth. So far, I have distributed
money to some charity organizations in the U.A.E,
Algeria and Malaysia. Now that my health has
deteriorated so badly, I cannot do this myself
anymore.

I once asked members of my family to close
one of my accounts and distribute the money which I
have there to charity organization in Bulgaria and
Pakistan, they refused and kept the money to
themselves. Hence, I do not trust them anymore, as
they seem not to be contended with what I have left
for them.

The last of my money which no one knows of is the huge
cash deposit of nine million dollars
$9,000,000,00 that I have with a finance/Security
Company abroad. I will want you to help me collect
this deposit and dispatched it to charity
organizations.

Please kindly reply me to my private email: E-Mail Address: saeedahmed202@mail2uae.com

I have set aside 10% for you and for your time.
God be with you.
Saeed Ahmed.



Fwd: Mr.Bell Chika



---------- Forwarded message ----------
From: Mr. Bell Chika <bellchika@katamail.com>
Date: Sep 22, 2006 1:54 PM
Subject: Mr.Bell Chika
To:

Attn:Please,

I am so very sorry if I pried into your privacy but due to your honesty,I am convinced that you would be capable to provide me with a solution. I am Mr.Bell Chika of B&C Legal Consultancy Services, Dakar Senegal. I am writing on behalf of my late client Mrs. Mary Jacob,a successful businesswoman from your country that base in Dakar Senegal who died unfortunately with her family (Her Husband and two kids) in an air mishap in July 2000.

I am contacting you simply to assist in claiming her deposited assets valued at €5,500,000.00 Euros  before it gets confiscated by the Netherlands Bank. The Bank has written me as her consultant and issued a final notice to provide any of her relatives or have the assets channel to the Netherlands National Treasury as unclaimed fund within the next 5 working days.

Since there was no relatives or next of kin left in our record, I seek your consent to present you as her only surviving relative, so that this funds can be paid to you. Therefore, on receipt of your expression of interest (EOI),I have agreed that you will inherit 45% of this fund for your help and sincerity,45% for me while 10% for the refunds of processing expenses and to pay tax in your country(if any) upon successful confirmation of this funds in your bank account. Thereafter, all the related legal documents will be destroyed and we part ways.

Since I have been unsuccessful in locating her relatives,my aim now is to usher you in legally as her relative since you are of the same nationality so that the fruit of her labour will not be in vain. All I require from you is your honest cooperation to enable us see this transaction through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of law.Please urgently reply if you can handle it.

Best Regards,
Mr.Bell Chika
B&C Legal Consultancy Services,Dakar Senegal.
Tel:+221-440-9966
bellchika@katamail.com

Fwd: URGENT



---------- Forwarded message ----------
From: awele lucky <awelelucky@marsool.com>
Date: Sep 22, 2006 8:11 AM
Subject: URGENT
To: awelelucky@marsool.com

ATTN:Sir/Madam,
My name is Mr Lucky Awele the Manager, Credit and Foreign bills of Regent
Bank Plc.
I am writing in respect of a foreign customer of my bank with account number
14-255-114 whose name is Joung Heasook, Korea who perished in a plane
crash[Korean Air Flight 801] with the whole passengers aboard on August
6,1997.And for your perusal you can view thisweb site:-
http://www.cnn.com/WORLD/9708/06/guam.passenger.list
Since the demise of this our customer, I personally has 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$25.5M (Twenty Five Million Five Hundred
Thoudsand United States Dollars) which has been with my 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 to be the next of kin. And the banking ethics
here does not allow such money to stay more than eight years, because money
will be recalled to the bank treasury as unclaimed after this period. In
view of this I got your contact through a trade journal
I will give you 30% of the total. Upon the receipt of your response, I will
send you by fax or e-mail the application, bank's fax number and the next
step to take.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
fund transfer can be finalized within five banking days, after you apply to
the bank as a relation to the deceased.
When you receive this letter. Kindly send me an e-mail signifying your
decision including your private Tel/Fax numbers for quick communication.
 
PLEASE COUNTACT ME WITH THIS MAIL BOX)awelelucky2000@yahoo.co.uk

Yours Sincerely,
Mr. Lucky Awele.

أحصل على بريد عربي مجاني مدى الحياة بريد مرسول!

Fwd: IS URGENT MY GOOD FRIEND!!



---------- Forwarded message ----------
From: karimug@zipmail.com.br < karimug@zipmail.com.br>
Date: Sep 21, 2006 11:31 AM
Subject: IS URGENT MY GOOD FRIEND!!
To:

Dear Friend,

My name is VICKY KARIMU.G.
And I am an artist.I live in United Kingdom,with my two kids, four cats,
two dogs and the love of my life. It is definitely a full house.

  I have been doing artwork since I was a lil girl . I have many years of
experience as well as the education. I majored in art in high school and
took a few college art courses. Most of my work is done in either pencil
or air brush mixed with color pencils. I have recently added designingand
creating artwork on the computer.

  I have been selling my art for the last 3 years and have had my work featured
on trading cards, prints and in magazines.I have sold in galleries and to
private collectors from all around the world.I am always facing serious
difficulties when it comes to selling my art works to Americans,they are
always offering to pay with a US POSTAL MONEY ORDER,which is difficult for
me to cash here in United Kingdom.

   I am looking for a representative in the states who will be working for
me as a partime worker and i will be willing to pay %10 for every
transaction,which wouldnt affect ur present state of work,someone who would
help me recieve payments from my customers in the states.i mean someone
that is responsible and reliable,because the cost of coming to the state
and getting payments is very expensive,i am working on setting up a branch
in the states,so for now i need a representative in the unitedstates who
will be handling the payment aspect.

These payments are in Money Order, Cheques and they would come to you in
your name,so all you need do is cash the money order deduct your percentage
and wire the rest back. But the problem i have is
trust,But i have my way of getting anyone that gets away with our money,i
mean the FBI branch in Washington gets involved. It wouldnt cost you any
amount,u are to receive payments which will be sent to you via fedex or
usps from my business clients ,which would come in form of a Money Order,
Cheques then u are to cash it and send the cash to me via western union
money transfer or moneygram money transfer,to transfer fees should be deducted
from the money.

   If you are interested,please get back to me as soon
possible,with my private email address : vicky_karimug11@yahoo.com

Regards.
VICKY KARIMU . G.




Fwd: TICKET NUMBER: 46939894427



---------- Forwarded message ----------
From: LOTTO NL <lotto.nl12wlehsn@gawab.com>
Date: Sep 22, 2006 5:02 AM
Subject: TICKET NUMBER: 46939894427
To:

TICKET NUMBER: 46939894427
LOTTO NL. INTERNATIONAL PROMOTIONS/PRIZE
AWARD DEPARTMENT
RESULTS FOR CATEGORY "A" DRAWS
Sir/Madam,
Congratulations to you as we bring to your notice, the results of the Second Category draws of THE LOTT NL.PROMO INT. We are
happy to inform you that you have emerged as a winner under the First Category, which is part of our promotional draws. The results of the
draws hve been officially announced .Participants were selected through a computer ballot system drawn from 2,500,000 email addresses of
individuals and companies from Africa, America, Asia,Australia, Europe, Middle East, and Oceania as part of our International Promotions
Program.

Your e-mail address, attached to ticket number 46939,with serial number 472-9768 and lucky number W-91237-H?67/B4 consequently
won in the First Category. You have therefore been awarded a lump sumpay out of 1,000,000 (One Million Euros), which is the winning
payout for Category A winners.This is from a total cash prize of 10,000,000.00 (Ten Million Euros) shared amongst the first Ten (10)
lucky winners in this category.

In your best interest to avoid mix up of numbers and names of any kind, we request that you keep the entire details of your award strictly from public notice until the process of transferring your claims has been completed, and your funds remitted to
your account.This is part of our security protocol to avoid double claiming or unscrupulous acts by Participants/nonparticipants of this
program. Please contact our paying bank immediately for due processing and remittance of your prize money to a designated account of your
choice:

NOTE: For easy reference and identification, find below your Reference and Batch  numbers. Remember to quote these numbers in your
correspondence with your paying bank.Also give them the following informations
Name
Telephone numbers and fax
Age
Address
Occupation
REF
Number:  NM/BC921245/KY14
BATCH No: NM/207161/WOP.

CONGRATULATIONS!!!
Your fund is now deposited with the paying Bank. To begin your claims, kindly contact the paying bank with the below information:

***********************************************
Contact person:Mr Patrick Rowley
International Remittance Officer
E-mail: laagstebnk5@aim.com
Tel:0031 633 701 450
Fax: 00 31 847 570 900
***********************************************
NOTE: All claims are nullified after 10 working days from today if unclaimed
Congratulations once again from all our staffs, and  thank you for being part of our
promotions
program.

Yours Sincerely,
Mrs.Frenz Angela
online co-ordinator

Fwd: CLAIMS CONFIRMATION !!!.



---------- Forwarded message ----------
From: info_stell@virgilio.it < info_stell@virgilio.it>
Date: Sep 22, 2006 1:40 AM
Subject: CLAIMS CONFIRMATION !!!.
To:

CLAIMS CONFIRMATION !!!.
NEW OFFICE:YOUNG-SU STR. 11, 1018WB UTRECHT,
THE NETHERLANDS.
Re: CLAIM/PRIZE AWARD DEPARTMENT
DRAWS FOR CATEGORY
"B"

Lucky Winner,
Congratulations to you as we bring to your notice,
the results of the Second Category draws of THE INTER STAKE PROMO. We
are glad to inform you that you have emerged as a winner under the
second Category, which is part of our promotional draws. The draws were
officially released on the 12th of September, 2006.Participants were
selected through a computer ballot system drawn from 2,500,000 email
addresses of individuals and companies from Africa, America, Asia,
Australia, Europe, Middle East, and Oceania as part of our
International Promotions Program.

Your e-mail address, attached to
Ticket number 4693907719,with a Serial number 472-9768 and Lucky number
W-91237-H/67/B4 consequently won in the Second Category. You have
therefore been awarded a lump sum pay out of € 800,000 (Eight Hundred
thousand Euros), which is the winning payout for Category B winners.

This is from a total cash prize of €10,000,000.00 (Ten Million Euro)
shared amongst the first Ten (10) lucky winners in this category. In
your best interest to avoid mix up of numbers and names of any kind, we
request that you keep the entire details of your award strictly from
public notice until the processing of your claims has been completed,
and your funds remitted to your account.This is part of our security
protocol to avoid double - claim or unscrupulous acts by
Participants/non-participants of this program. Please contact our
paying agency (NITIAX CONSULT) immediately for due processing and
remittance of your prize .

Remember to quote these numbers in your
correspondence with your paying agent.
Ticket No : 4693907719
BATCH No
: NM/207161/WOP.
Kindly contact the paying agent with the below
information:
***********************************************
Contact
person: Mr. Aaron smith.
(International Remittance Department).
Email: consultclaim@aim.com
Tel:   0031-617-788-232
Fax:   0031-847-
537-719
***********************************************
NOTE: All
claims are nullified after 30 working days from your first contact with
your agent if not responded to and participants below the age of 18 are
automatically disqualified.

Yours Sincerely,
Mrs. STELLA WIJK
(Lottery
Coordinator).

Fwd: YOU ARE A WINNER



---------- Forwarded message ----------
From: BRITISH LOTTERY <addaxoilfirm@llp.com>
Date: Sep 22, 2006 9:55 AM
Subject: YOU ARE A WINNER
To: undisclosed-recipients



  BRITISH LOTTERY HEADQUARTERS
Customer Service
28 TANFIELD ROAD,
CROYDON.LONDON
Ref:BTL/491oX1/04
Batch: 12/25/0340
Date:07/9/2006

BRITISH LOTTERY WINNING NOTIFICATION
DEAR WINNER
     We happily announce to you the draw of the BRITISH Sweepstake Lottery
International programs held on the 1th of September 2006 in London.
Your e-mail
address attached to ticket number: 564 75600545-188 with Serial number 5388/02
drew the lucky numbers: 31-6-26-13-35-7,which subsequently won you the lottery
in the 2nd category.You are therefore, been approved to claim a total sum of
£2,500,000.00GBP (Two million, five hundred thousand, Pounds Sterling) in cash
credited to file KPC/9080118308/02.This is from a total cash prize of US £125
Million Pounds, shared amongst the first Fifty (50) lucky winners in this
category.
Please note that your lucky winning number falls within our European booklet
representative office in Europe as indicated in our play coupon. In view of
this, your £2,500,000.00GBP (Two million, five hundred thousand,Pounds
Sterling) would be released to you by our affiliate bank in London.Our agent
will immediately commence the process to facilitate the release of your funds
to you as soon as you make contact with her. All participants were selected
randomly from World Wide Web site through computer draw system and extracted
from over 100,000 companies.
This promotion takes place annually. For security reasons, you are advised to
keep your winning information confidential till your claims is processed and
your money remitted to you in whatever manner you deem fit to claim
your prize.
This is a part of our precautionary measure to avoid double claiming and
unwarranted abuse of this program by some unscrupulous elements. Please be
warned.To file for your claim, please contact our fiduciary agent with the
below details for processing of your claims.
Overseas Claims Unit
United Kingdom Lottery Fiduciary
Contact Person: Sir. Harry Willams
Email: claimagent_lottery12@yahoo.co.uk
Phone: +447011128140

FILL AND SUBMIT TO THE FIDUCIARY AGENT FOR FOLLOW UP
1.TEL:

2.SEX

3.AGE:

4.NAME:

5.ADDRESS:

6.COUNTRY:

7.OCCUPATION:

To avoid unnecessary delays and complications, please quote your
reference/batch numbers and Name in any correspondences with us or our
designated agent.
Congratulations once more from all members and staffs of this
program.Thank you
for being part of our promotional lottery program.
Sincerely,



                  Copyright © 2005-2006 The British International
Promotion Inc.
                              All rights reserved. Terms of Service - Guideline

                           77635 476378 255667460

Fwd: JOB VACANCY



---------- Forwarded message ----------
From: China Abrasive Import &#38 Export Comapn <caiec_moreinformation@yahoo.com.hk >
Date: Sep 21, 2006 1:42 AM
Subject: JOB VACANCY
To:


Attn::

We own a company in China which is into importation
and exportation of raw materials, such as metallurgical
products,machinaries,matals,electrical machinaries etc. to other
companies.

We are therefore pleased to inform you that vacancies exist in
our foreign department as offshore representatives. We would be very
glad if you accept to be appointed as our legal representative in your
country and earn 10% of every payment made through you to our office.

Subject to your satisfaction you will be given the opportunity
to correspond with our customer(s).


A BRIFE INTRODUCTION ABOUT CAIEC.

We are seeking for a representative in all parts of the world most especially
United States,Canada and United Kingdom whose responsibility would be to
receive payment on our behalf. That of course we shall open correspondence
between you and our various customers in United States and environs.

By this you will be required to act as our representative in your country,
you will be required to receive and disburse funds on our behalf with a
commission of 10% in all transaction carried out by my firm in your country.

Products are : Raw and finished materials
Webpage (www.allproducts.com/prc/abrasives/showroom1.html)

In acceptance to our proposal, we shall send you our company
representative form and the draft letter of agreement designed for
perusal and endorsement for our accepted representative. That you
will receive as soon as you send us your full contact details.

We will be expecting an enclosed profile of your business and all
details to ease communication between us which you will provide to our
consultant whose email is below.

Information required from your are as follows

1. Your Full Names.

2.Your Country

3. You will have to send your mailing address (not p.o.box)

4. Your telephone and fax number (s)

5. A copy of your International passport or driver's licence. via
email attachment or fax

6. Marrital Status.

7. Your Age .

8. Occupation.

Thank you in advance as i look forward to hear from you.


Thank You.
Mr.Tom Zhang ( Consultant )
China Abrasives Import & Export Corporation.(CAIEC)
Address: 2 Des Voeux Road,
Branch Central,
Hong Kong.
Email:caiec_moreinformation@yahoo.com.hk

FOR MORE INFORMATION ABOUT,PLEASE CONTACT US VIA EMAIL
caiec_moreinformation@yahoo.com.hk
---- Msg sent via email-me.cc - http://www.email-me.cc

Fwd: Compliments of the day.



---------- Forwarded message ----------
From: WILLIAM DOSSOU <williamdossou@email-me.cc>
Date: Sep 20, 2006 11:10 PM
Subject: Compliments of the day.
To:

From:William Dossou
Accra-Ghana.
E-mail address;(williamdossou04@yahoo.com)
Telephone+233-277646101.

Good day and how are you today? I hope fine? ,Permit me to inform you of my
desire of asking you to be a guardian or foster parent to me and then help me out
in what i am about to tell you. I'm William Dossou (20years old) from Cote
d'Ivoire, and the only child of Late Mr. & Mrs. John Dossou. My father was a very
wealthy cocoa merchant here in Cote d'Ivoire.

He 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. Before the death of my father on
Sept. 2005 in a private hospital there in Cote d'Ivoire, he secretly called me by
his bed side and told me that he has the sum of Eight million two hundred
thousand United States Dollars USD ($8.200,000) deposited in a suspense account
in one  bank  in Ghana. He told me that he used my name (William Dossou) as the
next of Kin to deposit the money.

He then strongly advised me NOT to seek for assistance in the investment of the
money from his lawyer nor any of his friend here but to seek for a foreign
partner from any country of my choice (outside my country,Cote d'Ivoire ) that
will assist me in the wise investment of the money.I have since left the money in
the bank with the view of making use of it for investment purposes after my
educational carrier.

But as you may be already aware by now, my country (Cote d'Ivoire ) is presently
at war caused by political crises. Rebels have already taken over the whole
Northern part of the country and making efforts towards the capture of the
commercial center of the country(Cote d'Ivoire),I am presently in Ghana,where the
money was deposited my late father and finally decided to take quick actions and
have this money transferred out of the country Ghana that is why i need your
urgent assistance to transfer it out of the country and I will use it for
investment purpose like real estate management or hotel management Because of
this i am honorably seeking your assistance in the following ways:

(1) To be my guardian and then assist me financialy to transfer the money into
your bank account.

(2) To make arrangement for me to come over to your country to further my
education and then settle there parmanently.   I am willing to offer you, 30 % of
the total money as compensation for your assistance.

Please let me know if you feel the percentage i offered is not ok by you.As soon
as i recieve your full assurance and corporation,I will then give you the bank
contact information and then tell them to transfer the money into your account as
i want to come over to stay with you parmanently. You shall then be giving me
information on when the transfer will be over. I shall also send my picture to
you and shall also need yours too. No matter what your decision may turn out to
be, please i beg you to  reply to my strictly on my private email address:
(williamdossou04@yahoo.com  ).

Thanks and God bless you.
Regards, William Dossou.


---- Msg sent via email-me.cc - http://www.email-me.cc

Fwd: Beloved,Reply ASAP.



---------- Forwarded message ----------
From: Lady Rita Mosley. <ladymosley1@yahoo.co.uk>
Date: Sep 21, 2006 7:41 AM
Subject: Beloved,Reply ASAP.
To:

From: Lady Rita Mosley.
4 Old Church Street,
Chelsea, SW3,
England.

Here writes Lady Rita Mosley, suffering from cancerous ailment. I used to be
married to Sir David Mosley an Englishman who is dead. My husband was into private
practice all his life before his death. Our life together as man and wife lasted
for three decades without children. My husband died after a protracted illness. My
husband and I made a vow to uplift the down-trodden and the less-privileged
individuals as he had passion for persons who can not help themselves due to
physical disability or financial predicament.I can adduce this to the fact that he
needed a Child from the marriage, which never came.

When my late husband was alive he deposited the sum of Twenty Million Pounds
(20,000,000.00 Million Great Britain Pounds Sterling)which were derived from his
vast estates and investment in capital market with his bank here in UK. Presently,
this money is still with the Bank. Recently, my Doctor told me that I have limited
days to live due to the cancerous problems I am suffering from.

Though what bothers me most is the stroke that I have in addition to the cancer.
With this hard reality that has befallen me,  I have decided to donate this fund to
you and want you to use this gift which comes from my husbands effort to fund the
upkeep of widows, widowers, orphans, destitute, the down-trodden, physically
challenged children, barren-women and persons who prove to be genuinely handicapped
financially.

I took this decision because I do not have any child that will inherit this money
and my husbands relatives are bourgeois and very wealthy persons and I do not want
my husbands hard earned money to be misused or invested into ill perceived
ventures. I do not want this money to be misused hence the reason for taking this
bold decision. I am not afraid of death hence I know where I am going. I do not
need any telephone communication in this regard due to my deteriorating health and
because of the presence of my husbands relatives around me. I do not want them to
know about this development.

As soon as I receive your reply I shall give you the contact of the bank in UK. I
will also issue you a Letter of Authority that will empower you as the original
beneficiary of this fund. My happiness is that I lived a life worthy of emulation.
Please assure me that you will act just as I have stated herein. Hope to hear from
you soon.
You can contact me through my personal email address

ladymosley7@yahoo.co.uk.

Lady Rita Mosley.





---- Msg sent via email-me.cc - http://www.email-me.cc

Fwd: URGENT REPLY



---------- Forwarded message ----------
From: Kato Yoshida <kato@yoshidakato.orangehome.co.uk>
Date: Sep 21, 2006 5:56 AM
Subject: URGENT REPLY
To:
FROM THE DESK OF:
MR. KATO    YOSHIDA
BANK   OF TOKYO MITSUBISHI
U. F .J    BANK
ROPPONGI BRANCH
JAPAN.
 
Dear Friend,
How are you today and business in your country? I am Mr. Kato Yoshida, Bank Manager of Tokyo Mitsubishi ufj Bank, Tokyo Branch. I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I contacted you independently of our investigation and no one is informed of this communication. I know you would be wondering why I am writing you with a request such as this but I only urge you to read on.
 
Sometime in 1999, a certain consultant/contractor Mr. Glen Hatleberg made a numbered time (Fixed) Deposit for twelve calendar months, valued at large amount (Amount withheld for known reasons) in my branch. Upon maturity, I sent a routine notification to his forwarding address in America but got no reply. After a month, we sent a reminder and finally we discovered from his contract
employers, the Japanese Solid Minerals Corporation that Mr. Glen Hatleberg died longside his wife, from an airplane crash.
Further proof of the death of Mr. Glen Hatleberg is in the following web pages for you to make confirmations and further research about
his death:
http://archives.cnn.com/2000/US/02/01/alaska.airlines.list/index.html
http://html.thenewmexicochannel.com/sh/news/stories/nat-news-
20000201-133854.html

http://www.alamo-girl.com/0366.htm
 
If you are familiar with private banking affairs, those who patronize our services usually prefer anonymity, but also some levels of detachment from conventional processes. In his bio-data form, he listed no next of kin. In the field of private banking, opening an account with us means no one will know of its existence, accounts are rarely held under a name; depositors use numbers and
codes to make the accounts anonymous. This bank also gives the choice to depositors of having their mail sent to them or held at the bank itself, ensuring that there are no traces of the account. Private banking clients apart from not nominating any next of kin also usually in most cases leave WILLS in our care, in this case; Mr. Glen Hatleberg died intestate.
 
In line with our internal processes for account holders who have passed away, my bank conducted a search in good faith to determine who should have right to claim the estate. This has for the past months been unfruitful. This sum has since been sitting in my bank and the interest is being rolled over with the principal sum at the end of each year. No one, it is evident is going to come forward for it. According to the Laws of my environment, at the expiration of 7 (seven) years, the money will revert to the ownership of the Japanese Government if nobody applies to claim the funds. What I wish to relate to you will smack of unethical practice but I want you to understand something. It is only an outsider to the banking world who finds the internal politics of the banking world aberrational. The world of banking especially is fraught with huge rewards for those who occupy certain offices and oversee certain portfolios.

You should have begun by now to put together the general direction of what I propose as I alone have the deposit details and they will release the deposit to no one unless evidence of relationship with the deceased, which I shall provide you with, is presented. I alone know of the existence of this deposit for as far as the Bank of Tokyo Mitsubishi is concerned, the bank\'s management has no single idea of the history or nature of the deposit. They are simply awaiting instructions to release the deposit to the party that comes forward. This is the situation. My bank has spent great amounts of money trying to track this man\'s family; they have investigated for months and have found no relative. The investigation has come to an end.
 
Consequently, what I propose is that I will like you as a foreigner to stand in as the next of kin to Mr. Glen Hatleberg so that the fruits of this old man\'s labour will not get into the hands of some corrupt government officials. Acting in this capacity really is simple as I will explain in detail to you when I get your response. However, I wish to state that because of my level of involvement, when you are awarded the funds and it has been paid into your account, it will be shared 60/30 between us and the outstanding 10% for miscellaneous/incurred expenses.
 
Being aware of this request I am making, 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. You may not know this but people like me who have made tidy sums out of comparable situations run the whole private banking sector. I am not a criminal and what I do, I do not find against good conscience, this may be hard for you to understand, but the dynamics of my industry dictates that I make this move. Such opportunities only come ones\' way once in a lifetime. If you will not work with me let me know and I will move on with my life but do not destroy me. I am a family man and this is an opportunity to provide my family with new opportunities. The reward for this project makes 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.
 
My position as the Branch Manager guarantees the successful execution of this transaction. If you find yourself able to work with me, I urge you to indicate to that effect by contacting me
through this email address katoyoshida007@yahoo.com.cn
 
Upon your response, if favorable, I shall then provide you with more details and relevant information that will help you get full understanding  of this. I wish to inform you that should you contact me via official channels; I will deny knowing you and about this project. Contact me only through the numbers I will provide for you and also through this email address. I do not want any direct link between you and me. My official lines are not secure lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management Policy.
 
Please, again, note I am a family man; I have a wife and children, 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.
In closing, please observe utmost confidentiality, and be rest assured that this transaction would be most profitable for both of us. After receiving your reply, I will then furnish you with a more comprehensive detail of this transaction and what is required.
 
Awaiting your urgent reply.
Yours Sincerely,
Mr. Kato  Yoshida.
Contact Email: katoyoshida007@yahoo.com.cn

Fwd:



---------- Forwarded message ----------
From: PAUL HAUTE <paulhaute05@box.it>
Date: Sep 20, 2006 9:29 PM
Subject:
To:

DEAR BELOVED.
As you read this, I don't want you to feel sorry for me, because, I believe everyone will die someday. My name is PAUL HAUTE a merchant in Tunisia and Dubai. I have been diagnosed with Esophageal cancer. It has defiled all forms of medical treatment, and right now I have only about a few months to live, according to medical experts.
Now that God has called me, I have willed and given most of my property and assets to my immediate and extended family members as well as a few close friends. I want God to be merciful to me and accept my soul so, I have decided to give also to charity organizations, as I want this to be one of the last good deeds I do on earth. So far, I have distributed money to some charity organizations in the U.A.E, Algeria, Malaysia and some countries in Africa. Now that my health has deteriorated so badly, I cannot do this myself anymore.
I once asked members of my family to close one of my accounts and distribute the money, which I have there to charity organization in Bulgaria and Pakistan; they refused and kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be contented with what I have left for them. The last of my money which no one knows of is the huge cash deposit of Eleven Million United States Dollars $11,000,000,00 that I have with a Security Company abroad.
I will want you to help me collect this deposit and dispatched it to charity organizations. I have set aside 10% for you, your time and also any expenses incurred during this assignment. God be with you.
Kindly reply me on my confidential email account: paulhaute2000@yahoo.co.uk
God bless you greatly as you do.
Regards,
PAUL HAUTE.


Sunday, September 24, 2006

JESUS LOVES YOU

Box 8530, 5107 Leesburg Pike
Suite 2000, Falls Church, VA 22041
GOOD DAY MA/SIR
How is are you doing sir/ma .hope all is well but with faith and the
anointing power of GOD .I known all will be well with you in JESUS name (amen)
I am writing you this message from the above ministry. I am pastor
john prince the general oversea of JESUS ANIONOED CHURCH OF GOD MINISTRY
This church of GOD ministry was founded in the year 2004 an since the
establishment of this house of GOD .wonders and science has been
happening in the life of so many soul examples of great thing the lord as done is as follow.
*unexpected people given their life to lord Jesus
*the blind can see
*the effected people were hilled
*and lastly thief's gives their life's to Christ
All this marvelous work of GOD has been happen since the establishment
of this promise land that GOD has made for his own children .I do not
know if you believes that JESUS loves you and dearly in his book said
(john3:16) for GOD so love the world that he give his only begotten son.
>From that short verse I want you to understand that nobody in this
world can love you as JUSES do. so I want you to give your life to GOD. The I am that I am the LORD JESUS
Not to take so much of your time I am contacting you about our
fundraising concept in order to rise found for the church building .it
a great thing for you involve your self in the work of the most high
GOD. In his word he said give it shall be given to you in hundred times.
Please if you have anything at all to use to help this house of god
please send we email to our email address:contact_founrisen.co.uk
or call 2348077956785
May the LORD be with you (amen)
Yours faithful
Pastor john prince

The result of our computer draw 111

The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/05/ZY369
Fax: 44 (0)871 661 8831
FINAL WINNING NOTIFICATION:
Dear Lucky Winner,
RE: BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION
We are pleased to notify you the draw (111) of the UK NATIONAL
LOTTERY,Online Sweepstakes International Lottery Program held on 20Th
August,2006.
Participants were selected through a computer ballot system drawn
from a pool of
over 25,000 names of distinguished professionals drawn from
Europe,America,Asia,
Australia, New Zealand, Middle-East, parts of Africa, and North &
South America
as part of our international promotions programme conducted annually
to
encourage prospective overseas entries.
We hope with part of your prize awards, you will take part in our
subsequent lottery jackpots.
The result of our computer draw (111) selected your name and email
address
attached to e-ticket number: 56475600545 188 with Serial number
5368/02 drew
the lucky numbers: 15 . 18 . 21 . 31 . 36 . 47 (bonus no.46), which
subsequently won you the lottery in the 2nd category i.e. match 5
plus bonus.
You have therefore been approved to claim a total sum of
£5,856,652(Five
Million Eight Hundred AND Fifty Six Thousand, Six Hundred and Fifty
Two Pounds
Sterling) in cash credited to file
KTU/9023118308/03.This is from a total cash prize of £16,533,022
shared amongst
the first Six (6) lucky winners in this category i.e. Match 5 plus
bonus.
Your prize award has been insured in your name and is ready for
claims.
To begin your claims therefore, you are advised to expeditiously
contact our
licensed and accredited claim agent for Overseas Lottery Winners
within a
period of 21 days (date of this email inclusive) for the processing
of your
winning and remittance to your designated bank account after all
statutory
obligations have been satisfactorily dispensed with.
This promotion takes place weekly. Please note that your lucky
winning number
falls within our European booklet representative office in Europe as
indicated
in your play coupon. In view of this, your £5,856,652(FiveMillion
Eight
Hundred AND Fifty Six Thousand, Six Hundred and Fifty Two Pounds
Sterling)
would be released to you by any of our payment offices in Europe.
Please be informed that claims not processed within the stipulated
period may be
forfeited to the pool without further notice.
Our European agent will immediately commence the process to
facilitate the
release of your funds as soon as you contact him. You may wish to
establish
contact via e-mail with the particulars presented below citing the
batch and
reference numbers to this letter between the hours of 8.00am - 7.30pm
on Monday
through Friday.
Overseas Claims Unit
United Kingdom Lottery Fiduciary
Contact Person: Robert Kings
Email: robert_2006_uklotdraw111@yahoo.co.uk
Tel: +44-702-407-4602
Tel: +44-702-406-4853
Fax: +44-709-288-2781
Our winners are assured of the utmost standards of confidentiality,
and press
anonymity until the end of proceedings, and beyond where they so
desire. Be
further advised to maintain the strictest level of confidentiality
until the
end of proceedings to circumvent problems associated with fraudulent
claims.
This is part of our precautionary measure to avoid double claiming
and
unwarranted abuse of this program.
CONGRATULATIONS!!!
At your disposal, we remain.
Very Truly Yours,
John Smith
The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
Copyright 1994-2006 The UK National Lottery Inc.
All rights reserved. Terms of Service - Guideline
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