PLS. HELP ME TO CLAIM MY LATE HUSBAND FUND(WIDOW

From: mrsjess_ng - mrsjess_ng@ig.com.br

GREETINGS,

I AM MRS.JESSICA WILLIAMS,WIFE OF LATE TONY WILLIAMS,A NIGERIA/INTERNATIONAL
BUSINESSMAN WHO WAS MURDERED ON THE 6 DAY OF OCTOBER,2005,BY SOME UNKNOWN
GUNMEN.I AM SURVIVED WITH TWO CHILDREN(DAUGHTERS)TO THE GLORY OF GOD FOR
HIM,DUE TO OUR AFRICA LOW BELIEVE ALL HIS FABULOUS WEALTHS AND PROPERTIES
WHERE INHERITED BY HIS CLOSE RELATIVES,SIMPLY BECAUSE I DID NOT BEAR A MALE
CHILD FOR THEIR LATE BROTHER,NOW LEAVING ME AND MY TWO DAUGHTERS IN A REAL
DIFFICULT SITUATION.

AS GOD WILL WANT THINGS TWO WEEKS AGO,ONE OF HIS FAITHFUL LAWYERS SECRETLY
CAME TO ME WITH SOME DOCUMENTS COVERING MY LATE HUSBAND AS THE BENEFICIARY
OF SOME FUNDS AMOUNTING TO THE TUNE OF $35.350,000.000,(THIRTY- FIVE MILLION
THREE HUNDRED AND FIFTY THOUSAND UNITED STATE DOLLARS)WHICH HE HE DEPOSITED
IN A SECURITY COMPANY HERE IN NIGERIA. HE(THE LAWYER) PROMISED TO HELP ME
MAKE CHANGE OF OWNERSHIP AND TO TENDER ALL VALID/LEGAL DOCUMENTS TO THE NEW
BENEFICIARY TO ENABLE HIM/HER MAKE CLAIMS OF THE FUNDS.

PLEASE IF YOU ARE THE GOD SENT TO HELP ME AND MY DAUGHTERS FROM THIS
HARDSHIP,I WILL WANT YOU TO INDICATE YOUR WILLINGNESS TO HELP,SO THAT I
REFER/ENTRUST YOU TO THE LAWYER STRAIGHT.

I HAVE SET ASIDE 30% OF THE TOTAL SUM FOR YOUR ASSISTANCE AND KINDNESS,WHERE
YOU WILL ADVICE ME ON A PROFITABLE BUSINESS IN YOUR COUNTRY FOR MY DAUGHTERS
AS THEY ARE THE ONLY HOPE I HAVE IN LIFE. PLEASE HELP A WIDOW FOR THE
MERCIFUL GOD WILL KEEP REWARDING YOU.I WILL BE PLEASED IF MY REQUEST IS NOT
IGNORED.

IF YOU ARE INTERESTED IN HELPING ME ,GIVE ME YOUR NAME AND FULL
ADDRESS,PHONE/FAX,COUNTRY OF ORIGIN AND AGE AND ALSO YOUR OCCUPATION.I NEED
ALL THESE THINGS ALONG WITH YOUR REPLY IN ORDER NOT TO DELAY.

BEST REGARD,
MRS.JESSICA WILLIAMS

letter from me

From: Sonia Kone - soniakone333@yahoo.com

Goodday,

This business proposal to you is strictly confidential, with due

respect.

Sorry at this perceived confusion or stress you may have receiving this

letter from me, Since we have not known ourselves or met previously.

Despite that, I am constrained to write you this letter because of the

urgency of it.By way of self introduction, Am a Philippines woman the wife of late hunureble Duglas.W.Kone he worked with America Embassy for years

and hold Political positions in Cote.D.Voire , he died in year 2003 .My three daughters , my step son and I are trapped in obnoxious custom

and traditional norms.We have suffered maltreatment and untold hardship

in the hands of my late husband's family, simply because I did not bear

a male child [heir apparent] for my late husband. By tradition, all

that my late husband had, [wealth] belongs to his brothers/family. And

myself is to be remarried by his immediate younger brother which I

vehemently refused.

They have taken all that I suffered with my husband to acquire

including treasures, houses and his bank particularseized by them. I wanted to

escape to the United State of America [USA} with my children on exile, but again

they conspired and stole my international passport and other traveling

document to further frustrate me. Thank God, two weeks ago, my late

husband lawyer received Key Text Code [KTC} from a Security & Finance Company
that my late husband deposited of U.S $10.4 MILLION USD

(TEN MILLION FOUR HUNDRED THOUSAND DOLLARS
with this company.

It has therefore, become very necessary and urgent to contact someone,

a foreigner like you to help me receive/secure these consingnment

overseas after the consignment has been claim from the secuirity you can

shall assist me to place the funds in a reliable bank Account (presumably an empty

Bank Account,if available) and to help invest it on our behalf as well, while we

find a way of getting out to meet with you in your country.

These consignment are kept on an "OPEN BENEFICIARY MANDATE"with the

Security Company to avoid detection, seizure or diversion. my late husband

attorney have had several telephone discussions with the Assistant

Director of the security company, who has express willingness to help me on

meeting the company's demands. This is why I have contacted you to help

save my children and I, receive these consignment on our behalf. But,

you would need to give me sufficient assurance that if you help me, you

would not divert the funds. This

is all my children and I have got to live on.Please, I have reposed my

confidence in you and hope you will not disappoint me. I look forward to your urgent

response, Stay blessed.

Mrs.SoniaKone

---------------------------------
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FUND TO BE USE FOR WORK OF GOD

From: ruth jawad - ruth_jawad006@yahoo.com

DEAR BELOVED.

I am the above named person from Togo. I am married to late James Fareed
Jawad of blessed memory who worked with Togo embassy in Sudan for twelve
years before he died in the year 2000. We are 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 devoted Christians. Since his death I too have
been battling with both Cancer and fibroid problem. When my late husband was
alive he deposited the sum of ($20.5 MILLION,U.S DOLLARS ONLY) with a
Finance trust security company in Europe. Recently, my doctor told me that I
would not last for the nest three months due to Cancer problem.

Though what disturbs me most is my stroke sickness. Having known my
condition I decided to donate this fund to either a Christian rganization,
devoted Christian individual or Christian that will utilize this money the
way I am going to instructs here in. I want Christian organization,
individual or Christan to use this money all sincerity to fund Churches,
orphanages, Widows, and also propagating the word of God and to ensure that
the society upholds the views and belief of the God Miracle.

The Holy Bible emphasizes so much on God benevolence and this I took this
decision because i don't have any child that will in her it this money and
my husband relatives are Muslim and i don't want a situation where this
money will be used in an Unholy manner. hence the reasons for taking this
bold decision. I know that after death i will be with God the most
beneficent and the most merciful.I don't need any telephone communication in
this regard because of my health,and all so, because of the presence of my
husbands relatives around me always. I don't want them to know about this
development.

With God all things are possible. As soon as I receive your reply I shall
give you the contact of the Finance security company in Europe where the
money was deposited for safekeeping. I will also issue an order of authority
to the security company, authorizing them that the said fund have being
willed to you and a copy of such authorization will be forwarded to you. I
want you and Christian community where you reside to always pray for me.

My happiness is that I lived a true devoted Christian worthy of emulation.
Whosoever, that wants to serve God must serve him in truth and in fairness.
Please always be prayerful all through your life. Any delay in your reply
will give room in sourcing for another Christian organization or devoted
Christian organization for this same purpose. Until I hear from you today
unfailingly , my dream will rest squarely on your shoulders. May the
Almighty God continue to guide and protect us.

Best regards, Ruth Jawad.
Email;ruth_jawad0010@yahoo.com

_________________________________________________________________
Découvrez Windows Live Messenger : le futur de MSN Messenger !
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MRS JESSICA WILLIAMS

From: MRS JESSICA WILLIAMS - faith_love_40@yahoo.com

MRS JESSICA WILLIAMS
PLOT 765 WATER FRONT BOSTON HOUSE
P.M.B 87006 VICTORIA ISLAND,
ABIDJAN, COTE D IVOIRE,
Email faith_love_40@yahoo.com
Dear Beloved,
I am the above named person from ZIMBABWE. I am married to Dr. SIMON WILLIAM ,who worked with Kuwait embassy in Cote D Ivoire for nine years before he died in the year 2003. We were married for eleven years without a child. He dieafter a brief illness that lasted for only four days.

Since his death I decided not to re-marry or get a child outside my matrimonial home, which the Holy book is against. When my late husband was alive he deposited the sum of $12Millions(TwelveMillionU.S.Dollars) with a Reserve/ Security company. Presently, this money is still under the safe keeping of the Reserve /Security company.

Recently, my Doctor told me that I would not last for the next three months due to my cancer problems. Though what disturbs me most is my stroke. Having known my condition, I decided to donate this fund to an organization or better still a God fearing individual that will utilize this money the way I am going to instruct here in.

I want a fellow that will use this fund on, orphanages and widows propagatin the word of God and to ensure that the house of God is maintained. The Holy book 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 byunbelievers. I don"t want a situation where this money will be used in an ungodlymanner. Hence the reasons 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 blossom of the Lord. Exodus 14 VS 14 says that the lord will fight my case and I shall hold my peace. I don?t need any telephone communication in this regard because of my health and also because of the presence of my husband?s relatives around me always.

I dont want them to know about this development. With God all things arepossible. As soon as I receive your reply I will forward your personal information to my lawyer so that he will start processing of the legal documents that will make you to be able to make the funds claim before transferring the fund into your nominated Bank Account in your country.

I will also issue you a letter of authority that will empower you as the original-beneficiary of this fund.I want you and your family to always pray for me because God is been sogood to me. My happiness is that I lived worthy life as a God fearing person.Whoever that wants to serve the Lord must serve him in spirit and truth.Please always be prayerful all through your life.

Please assure me that you will act accordingly as I stated here in. Once I hear from you I will give to you the contact of the security compnay where this fund is deposited in a trunk boxes as family valuable for security reason by my late husband.
My Very Best Regards,
MRS JESSICA WILLIAMS

Donation From Sister Veronica Waterman

From: veronicawater veronicawater - veronicawater@mixmail.com

Donation From Sister Veronica Waterman
Very expensive Greetings

>From the Almighty Elohim.

I am Mrs. Veronica Waterman of Congolese origin, I married with Mr.
KUMAR GARY WATERMAN of INDIAN origin which worked with HCR(haut
commisariat of the refugies)in dimension of ivory coast during nine
years before he dead in 2004. We were married during eleven years
without any
child before his death. He died after a short sickness which lasted
onlyfour days. Before his death we were both of enthusiasts christian.

My late husband, deposited the sum of 11.2 Million $ american (Eleven
million Two hundred and thousand Dollars american) in a Bank in Abidjan
here in cote d' ivoire. The Bank also have their branch office in
Europeanwhich I will forward to you as i will like you to visit their office
over thereto acertain the whole truth Concerning the deposit of the
consignment
trunk with the Bank firm.

Recently, my doctor informed me that I would suffer from a serious
disease: called cancer. The evil which disturbs me more is
hypertension.After having known my state I decided to give these funds to
a CHURCH
ora person who will use this money such as I would inform it. I thus seek
a CHURCH or a person of confidence which will put these funds at the
services of the orphanages, widows, thus propagating the word of God
and to make so that the work of GOD is maintained.

The BIBLE declares that the hand is blessed which gives.I made this
decision because I do not have anybody who will take care lof this
money over here than to donate it to the orphan, I am at your disposal.

My husband were Indian and I never had the occasion to also know his
parents.Me I do not have any close relations only some cousins
lonitaine in whom I do not have any confidence reason for which I make
this
decision. Ido not fear death consequently I know that I will join the father
celeste. I know that I will be in the kingdom of God Un verse of the BIBLE
says
this:"God will defend my cause and I will remain in his peace".

As soon as I receive your answer I would send to you the contact of the
Bank here in Abidjan. I will also join a letter of
authority which will prove to you that I benefit current of this fund.

I want that you and your family always requests for me so that GOD is
always my hope.My happiness is that I lived a life of worthy Christian.
why I serve GOD must serve it in the spirit and the truth. Please remain in
the prayer all your life.

To contact me with the address e-mail, v_waterman11@yahoo.it above for
more information, please I reassure that you will act as consequence as
I evoked Ci-high. While expect receiving your answer May GOD bless you.
Currently, I reside in a residence of Abidjan in cote d'ivoire.

Yours sister,
Sister Veronica Waterman.

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compliment of the day

From: raymond amani - raymondamai_1@excite.com

INVESTMENT PURPOSE ONLY

Good day

I am Raymond Amani, the son of Late Brigadier Gabril Amani and i am in research of a trustworthy investor.

I inherited [$37.7 Milion us dollars] and i need you as a manager of the consignment from the safe keeping security company here in ghana in accra Ghana in west Africa and for the tranfer of the fund into your foreign account.

Also help me invest this amount as i do not have any knowledge in financial investment . Anyway as soon as i hear from you, i will forward to you with more information's you may need relating with the funds.

for further details please get back to me as soon as possible with your

Full name.
Contact Address.
Private tel /Fax number.
I await your urgent response

Yours Sincrely,
Raymond Amani

Fax:00233-21-32-4316
contact me through my private e-mail;
raymondamaii@yahoo.com

Go to: http://www.ihealthrecord.org

GOD'S WILL

From: Peter Werth - barr_peterwerth27@yahoo.co.uk

Dearest In Christ,

It is with Heavy Heart i am reaching you regarding the death of my late client. I am Barrister Peter Werth, the legal adviser to late MR. MIKE & CAROL HALL, a very Wealthy Couple that lived here in theUnited
Kingdom, before their Death on the 26th of December 2004 during the Tsunami disaster.These couple served God as very dedicated Christians,they so dedicated their life to God but they had no child till they died.

They acquired a lot of landed properties like lands, Stocks/Bond,house properties, etc. As their legal adviser, before their death, the husband Mr. Mike & Carol Hall instructed me to write his WILL because they
had no child, they dedicated their wealth to God. According to the WILL, their assets should be given out to a ministry for the work of God.

As their legal adviser, all the documents for the assets that are deposited with the security company are in my care. He gave me the authority to give out the funds to the Ministries for the work of God, as instructed by MR. MIKE HALL before his death.

As a matter of fact the total amount of money that is contained in the two trunk Boxes is US$7.5,000,000.00 (SEVEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ) They did not want the management of the
Security Company to know the content of the consignments, therefore they registered the content of the consignments as Gold Bars. Now, the security company believes that what They deposited with them were Gold Bars.

As a born again Christian,I have been reading my bible and I have to do what is lawful and right in the sight of God by giving out the fund to the chosen ministry for the purpose of God\'s work asinstructed by the owner before his death.After my fasting and prayers Today, I asked God
to make his choice and direct me to an honest Christian or the chosen ministry that deserves this fund by his Grace. I then came across your address on the Internet as I was browsing through a Christian site.

I appeal to you for the fund to be used wisely for things that will glorify the name of God. I have just notified the Security Company where they deposited the consignments that contained the fund, that I am moving the consignment abroad, and the security company is awaiting my authority to move the consignment out of the shores of my country.

Dear child of zion, if you know that you will use this fund honestly and wisely for things that will glorify God\'s name, then do contact me with the above mentioned information.

Your prompt response will be highly appreciated.

Yours in Christ.

Barrister Peter Werth

From Ms. Faith Wember

From: From Ms. Faith Wember - faithwember555@yahoo.com

>From Ms. Faith Wember
(faithwember555@yahoo.com )
Dear,
I am introducing my self as Ms. Faith Wember, the only Dauther of late Chief and Mrs Gabriel Wember, I wish to request for your assistance in a financial transaction. I got your contact from a member of this your site, And I wish to invest in Manufacturing and real estate management in your country.
I have Nine million two houndred thousand united states dollars.USD($9.200,000) to invest in your country, and I will require your assistance in receiving the funds in your personal/company account for investment, I will be gladly to give you 10% of the total sum for your assistance.
please it is very important you contact me immediately on my private email (faithwember555@yahoo.com ) for further explanation on how we will proceed.
Awaiting your immediate response
Thanks and God bless.
Best Regards
Faith

Greetings to you in the name of our Lord Jesus Christ

From: Rukayatu Jamil - rukayatujamil@yahoo.com

Dearest ,Greetings to you in the name of our Lord Jesus Christ. I am Mrs.Rukayatu Jamil from Libya. I am married to Late Usman Jamil of blessed memory who was an oil explorer in Libya and Oman for twelve years before he died in the year 1998. We were married for 15 years without a child. He died after a brief illness that lasted for only Six days. Since his death I too have been battling with both Cancer and fibroid problems. When my late Husband was alive he deposited a substantial amount of money in millions of dollars with a Finance Firm abroad. Recently, my doctor told me that I have only six months to live due to cancer problem. Though what disturbs me most is my stroke sickness. Having known my condition I decided to donate this fund to either a charity/orphanage home or devoted God fearing individual that will utilize this money the way I am going to instruct herein. I want this organization or individual to use this money in all sincerity to fund charity homes
(motherless homes), orphanages, widows.I took this decision because I don't have any child that will inherit this money and my husband relatives are into radical organisation and I don't want a situation where this money will be used in an Unholy manner. Hence the reasons for this bold decision. Please, pray for me to recover as your paryers will go a long way in uplifting my spirit.I don't need any telephone communication in this regar because of my health and the presence of my husband's relatives around me always.I don't want them to know about this development.As soon as I receive your reply. I shall give you further directives on what to do and how to go about actualising this project. I want you to always pray for me.Any delay in your reply will give room in sourcing for an organization or a devoted Individua for this same purpose. Until I hear from you by email my dreams will rest squarely on your shoulders. Remain Blessed.Mrs.Rukayatu Jamil

_______________________________________________
No banners. No pop-ups. No kidding.
Make My Way your home on the Web - http://www.myway.com

Urgent Reply Needed

From: Lucas Udo - lucasudo1@yahoo.co.in

Attention MY Good Friend,

Greetings to you!
Please do accept my apologies if my mail does not meet your personal ethics,
I want to introduce myself and this business opportunity to you. My name is
Lucas Udo, a bank accountant.
I wish to know if we can work together. I would like you to stand as the next
of kin to my deceased client who made some deposits to my bank. He died
without any registered next of kin and as such the funds now have an open
beneficiary mandate.Fortunately, both of you have the same last name so it
will be very easy to make you become his official next of kin.
If you are interested you do let me know so that I can give you Comprehensive
details on what we are to do. I urgently hope to get your response as soon as
possible.

Best regards
Lucas Udo.

Call +234803-3899-939

GOD'S WILL

From: Peter Werth - barr_peterwerth25@yahoo.co.uk

Dearest In Christ,

It is with Heavy Heart i am reaching you regarding the death of my late
client. I am BARRISTER PETER WERTH, the legal adviser to late MR. MIKE &
CAROL HALL, a very Wealthy Couple that lived here in the United
Kingdom, before their Death on the 26th of December 2004 during the
Tsunami disaster.These couple served God as very dedicated
Christians,they so dedicated their life to God but they had no child till
they
died.

They acquired a lot of landed properties like lands, Stocks/Bond,house
properties, etc. As their legal adviser, before their death, the
husband Mr. Mike & Carol Hall instructed me to write his WILL because they
had no child, they dedicated their wealth to God. According to the
WILL, their assets should be given out to a ministry for the work of God.
As their legal adviser, all the documents for the assets that are
deposited with the security company are in my care. He gave me the
authority to give out the funds to the Ministries for the work of God,
as instructed by MR. MIKE HALL before his death.

As a matter of fact the total amount of money that is contained in the
two trunk Boxes is US$7.5,000,000.00 (SEVEN MILLION FIVE
HUNDREDTHOUSANDUNITED STATES DOLLARS ) They did not want the management of
the Security Company to know the content of the consignments, therefore
they registered the content of the consignments as Gold Bars. Now, the
security company believes that what They deposited with them were Gold
Bars.

As a born again Christian,I have been reading my bible and I have to do
what is lawful and right in the sight of God by giving out the fund to
the chosen ministry for the purpose of God\'s work as instructed by the
owner before his death.After my fasting and prayers Today, I asked God
to make his choice and direct me to an honest Christian or the chosen
ministry that deserves this fund by his Grace. I then came across your
address on the Internet as I was browsing through a Christian site.

I appeal to you for the fund to be used wisely for things that will
glorify the name of God. I have just notified the Security Company where
they deposited the consignments that contained the fund, that I am
moving the consignment abroad, and the security company is awaiting my
authority to move the consignment out of the shores of my country.

Dear child of zion, if you know that you will use this fund honestly
and wisely for things that will glorify God\'s name, then do contact me
with the above mentioned information.

Your prompt response will be highly appreciated.

Yours in Christ.

BARRISTER PETER WERTH

URGENTLY ADVICE YOU TREAT AS URGENT

From: Martins Dike - martins_dike001@yahoo.it

Hello ,

Do accept my sincere apologies if my mail does not meet your
personal ethics.I will introduce myself as Mr.Martins Dike,One of our
accounts with holding balance of $18 Million USD has been
dormant and has not been operated for the past 4 years.

>From my investigations and confirmations, the owner of this account, a
foreigner by the name Engr.Wilson died in January 27th 2002 and since then nobody has done anything as regards the claiming
of his money because he has no family members who are aware of the
existence of neither the account nor the funds.

Also Information from the National Immigration states that he was also
single on entry into Nigeria.

I have secretly resolved to find a reliable foreign partner to deal with.I thus propose to do business with you, standing in as the next of kin to effect the release of this fund after due process has been followed.

This transaction is totally free of risk and troubles as the fund is
legitimate and does not originate from drug, money laundry, terrorism
or any other illegal act. On your indication of interest

MY INFORMATION:

NAME:Martins Dike
OCCUPATION:Auditor/Broker in the banking sector
DATE OF BIRTH:October1 1957
PLACE OF BIRTH:Island Maternity Hospital Lagos Nigeria.
MARITAL STATUS:Married with four children
ADDRESS:Plot231 bobo Avenue Ikeja
Lagos,Nigeria
RELIGION:Christian

All I require is your honest cooperation to enable us seeing this deal
through. I guarantee that this will be executed under a legitimate
arrangement that will protect you from any breach of the law,note that your dedication is highly needed so that the transfer can be made before the x-mas season..

Please get in touch with me immediately with the following information stated below, as I do not have much time in my disposal.

please get back to me via my email .(martdike101@yahoo.it)

1, Your full name and address.
2. Your place and date of birth.
3. Your occupation.
4. Your direct telephone.

PLEASE VIEW THESE WEBSITES BELOW TO CONFIRM
WHAT I AM TELLING YOU AND GET BACK TO ME.

http://news.bbc.co.uk/1/hi/world/africa/2718295.stm
http://news.bbc.co.uk/1/hi/world/africa/2698081.stm
http://www.worldsocialist-cwi.org/index2.html?/eng/2002/02/02.html

Regards,

Mr Martins Dike

__________________________________________________
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BUSINESS PROPOSAL

From: RI SUNAM - ri@ri18.orangehome.co.uk

FROM THE DESK OF :MR RI SU NAM.,
AUDITING AND ACCOUNTING DEPARTMENT.
Lloyds TSB Pacific Limited,
Korea Branch.
Thank you for giving me your time. Please be patient and read my email to you.
I am a staff of Lloyds TSB Group attached in Private Banking Services. I am contacting you concerning a customer and, an investment placed under our banks management 3 years ago,I contacted you independently of our investigation and no one is informed of this communication and I would like to intimate you with certain facts that I believe would be of interest to you.
In 2003, the subject matter; ref: bb/tsb/bank/73 came to our bank to engage in business discussions with our Private Banking Services Department. He informed us that he had a financial portfolio of 8.35 million United States Dollars, which he wished to have us turn over on his behalf.
I was the officer assigned to his case; I made numerous suggestionsin line with my duties as the de-facto chief operations officer of the Private Banking Services Department, especially given the volume of fundshe wished to put into our bank. We met on numerous occasions prior to any investments being placed. I encouraged him to consider various growth funds with prime ratings. The favored route in my advice to customers is to start by assessing data on 600 traditional stocks and bond managers and alternative investments. Based on my advice, we spun the money around various opportunities and made attractive margins for our first months of operation, the accrued profit and interest stood at this! point at over 11.6 million United States Dollars, this margin was not the fullpotential of the fund but he desired low risk guaranteed returns on investments.
In mid 2004, he asked that the money be liquidated because he needed to make an urgent investment equiring cash payments in Europe.He directed that I liquidate the funds and had it deposited with a firm in Europe. I informed him that our bank would have to make special arrangements to have this done and in order not to circumvent due process,the bank
would have to make a 9.5 % deduction from the funds to cater for banking and statutory charges. He complained about the charges but later came around when I explained to him the complexities of the task he was asking of us. Cash movement across borders has become especially strict since the incidents of 9/11.I contacted my affiliate in Europe and had the funds available in main l and Europe. I undertook all the processes and made sure I followed his precise instructions to the letter and had the funds deposited in a security consultancy firm, the firm is a pecialist private firm that accepts deposits from high net worth individua ls and blue chipcorporations that handle valuable products or undertake transactions that need immediate access to cash. This small and highly private organization is familiar especially to the highly placed and well-connected organizations. In line with instructions, the money was deposited. He told me he wanted the money there in anticipation of hi
s arrival from Norway later that week. This was the last communication we had, this transpired around 25th February 2005. In June last year, we got a call from the security firm informing us of the inactivity of that particular portfolio.
This was an astounding position as far as I was concerned, given the fact that I managed the private banking sector I was the only one who knew about the deposit, and I could not understand why he had not come forward to claim his deposit. I made futile efforts to locate him I immediately passed the task of locating him to the internal investigations department of our bank. Four days later, information started to trickle in, that he was apparently dead. A person who suited his description was declared dead of a heart attack in Cannes, South of France. We were soon enough able to identify the body and cause of death was confirmed.The bank immediately launched an investigation into possible surviving next of kin to alert about the situation and also to come forward to claim his estate. If you are familiar with private banking affairs, those who patronize our services usually prefer anonymity, but also some levels of detachment from conventional processes.In his bio-data form, h
e listed no next of kin. In the field of private banking, opening an account with us means no one will know of its existence, accounts are rarely held under a name; depositors use numbers and codes to make the accounts anonymous. This bank also gives the choice to depositors of having their mail sent to them or held at the bank itself, ensuring that there are no traces of the account and as I said, rarely do they nominate next of kin. Private banking clients apart from not nominating next of kin also usually in most cases leave wills in our care, in this case; he died in testate.
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 berrational.The world of private banking especially is fraught with huge rewards for those who occupy certain offices and oversee certainportfolios. You should have begun by now to put together the general direction of what I propose. There is US$ deposited, I alone have the deposit details and they will release the deposit to no one unless I instruct them to do so.I alone know of the existence of this deposit for as far as the finance firm,the transaction with ourdeceased customer concluded when I sent the funds to the firm, all outstanding interactions in relation to the file are just customer services and due process. The finance firm has no single idea of what's the history or nature of the deposit. They are simply awaiting instructions to release the deposit!to any party tha
t comes forward. This is the situation. This bank has spent great amounts of money trying to track this man's family; they have investigated for months and have found no family.The investigation has come to an end. My proposal;Being a foreigner and a friend and a business partnet to be I am prepared to place you in a position to instruct the finance firm to release the deposit to you as the closest survi ving relation. Upon receipt of the deposit, I am prepared to share the money with you in half and no more. That is: I will simply nominate you as the next of kin and have them release the deposit to you. We share the proceeds 50/50.
I would have gone ahead to ask the funds be released to me, but that would have drawn a straight line to me and my involvement in claiming the deposit. But on the other hand, you with a similar name as the original depositor would easily pass as the beneficiary with the rights to claim. I assure you that I could have the deposit released to you in a few days. I will simply inform our bank of the final closing of the file relating to the customer.I will then officially communicate with the finance company and instruct them to release the deposit to you.With these two things: all is done. The alternative would be for us to have the firm direct the funds to another bank with you as account holder. This way there will be no need for you to think of receiving the money from the firm. We can fine-tune this based on our interactions. I am aware of the consequences of this proposal. I ask that if you find no interest in this project that you should discard this mail. I ask that you d
o not be vindictive or destructive. If myoffer is of no appeal to you, delete this message and forget I ever contacted you.Do not destroy my career because you do not approve of my proposal. You may not know this but people like myself who have made tidy sums out of comparable situations run the whole private banking sector. I am not a criminal and what I do, I do not find against good
conscience, this may be hard for you to understand, but the dynamics of my industry dictates that I make this move. Such opportunities only come ones' way once in a lifetime. I cannot let this chance pass me by I hope you understand because for onc I found myself in total control and face to face with my destiny. These chances won't pass me by. I ask that you do not destroy my chance, if you will not work with me let me know and let me move on with my life but do not destroy me. I am a family man and this is an opportunity to provide them with new opportunities. There is a reward for this project and it is a task well worth undertaking. I have evaluated the risks and the only risk I have here is from you refusing to work with me and alerting my bank. I amthe only one who knows of this situation, good fortune has blessed you with a name that has planted you into the center of relevance in my life. Let's share the blessing.
If you find yourself able to work with me, contact me through this email account Email: mrrisunam_kr@yahoo.com.hk
If you give me positive signals, I will initiate this pro observe this instruction religiously. Please, again, note I am a family man; I happily married with two kids. I send you this mail not without a measure of fear as to what the consequences might be, 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.

I await your response.
Sincerely,
RI su Nam

YOUR URGENT RESPONSE IS NEEDED

From: MARK ZEE - markzeeone@tlen.pl

Dear Friend,

Greetings!

Do accept my apologies if my mail does not meet your personal ethics, I want to introduce myself and this business opportunity to you. My name is Mark Zee a british burn citizen, a bank accountant.

I wish to know if we can work together. I would like you to stand as the next of kin to my deceased client who made some deposits with my bank. He died without any registered next of kin and as such the funds now have an open beneficiary mandate.Fortunately, both of you have the same
last name so it will be very easy to make you become his official next of kin.

If you are interested you do let me know so that I can give you comprehensive details on what we are to do. I urgently hope to get your response as soon as possible.

Best regards,
Mark Zee

can you be trusted

From: Marife Derona - mrs_marifederona010@yahoo.com.hk

MRS. MARIFE C. DERONA
CREDIT ACCOUNTS OFFICER
HEAD OFFICE EQUITABLE PCI BANK TWR.
MKT AVENUE. COR.H.V DELA COSTA STR
PHILIPPINES.

Good Day,

Let me start by introducing myself, I am MRS MARIFE CARREON
DERONA,CREDIT ACCOUNTS OFFICER EQUITABLE PCI BANK. I am writing you this
letter based on the latest development at my bank, which I will like to
bring to your personal edification.I am writing you this letter with so
much joy and excitement even though my heart goes out to the very
powerful and distinguished gentleman who I was fortunate to have worked
for and extremely privileged to have known for numerous years.

I am a top official in charge of client accounts in EQUITABLE PCI
BANK inside the Philippines.
In 2001, my client was going through a horrendous divorce in the
United States Of America and
Was on the verge of losing most of his estate to his vicious and
diabolical wife.As a result of this alarming
predicament, my client came to me with a very brilliant idea. He
transferred some funds, ten million two hundred thousand dollars($10.2m)
to a fixed deposit account in my bank under an alias which only the
two of us knew about as the confidentiality of the matter was
necessary for his protection.

Due to his untimely death in early 2002, the funds have been sitting
in the account ever since and will continue to do so
perpetually unless we do something about it.This is where you come
in. I located you through an agency that helps seek people by their
email.My client did not declare any next of kin in his official papers
including the paper work of his bank deposit. Against this backdrop,
my suggestion to you is that I would like you as a foreigner to stand
as the next of kin to our client so that you will be able to receive
his funds. I want you to know that I have had everything planned out
so that we can come out successful. I have contacted an attorney that
will prepare the necessary document that will back you up as the next
of kin to my client