I AWAIT YOUR RESPONSE

From: Michael Finucane - mcfinucane@yahoo.ie

Hello,

Please do not be surprised on receiving this email. Though we might not have
a personal relationship or have met each other, we could work together on
this project I am about to introduce to you. First, I would like to
introduce myself. My name is Michael Finucane (Attorney). Certain funds have
been left behind by my late client, below are the details.

Being that she was my client, I was her confidant as she shared with me
virtually everything about her business and family. I was her attorney for
13years and during that period I wrote her WILL and was also named as the
executor. I am also aware due to our cordial relationship that she deposited
Twelve Million Pounds with a bank in England that was not mentioned in her
WILL. She told me about it and asked me to prepare a codicil to reflect the
money. However before this could be completed, she died.

After her death, funeral and subsequent execution of her WILL, I went into
action to establish the information passed unto me by my client. My findings
agreed with the information. At that point, I knew I had to do something to
move the funds out of the bank. Bearing at the back of my mind that I cannot
do this alone, I have decided to contact you and seek your assistance and
acceptance to be the next of kin to the estate.

Aside my humble self and you, the relationship manager (Account Officer) of
my client knows about this. He was very helpful during my investigation.
Through him I was able to see the deposit paper work of the money that
confirmed that there is no next of kin to the funds. It is necessary for us
to move the money out of the bank on time before it will be regarded as
sundry funds, which would give the bank the right to claim the money.

I cannot move the money in my name because she was my client and it could
create suspicion. Her account officer also cannot do the same, hence the
importance of your assistance. Have my assurance that there is nothing to
fear about, as we also need your assurance that you would work with me with
a high degree of honesty and sincererity to achieve our desired objective.
The legal procedure is no problem for I would be responsible. Since the
codicil was not ready before her death, a letter of administration without
WILL would be secured from the probate office. With this letter I would
personally apply on your behalf to the bank for the release of the funds to
you.

Below is required from you to enable us achieve the above;
Name
Gender
Date of Birth
Address
Country
Telephone and fax numbers

Upon receipt of a confirmation of acceptance from you, a sharing ratio would
be worked out between the three of us and communicated to you along with my
telephone number.

Thanking you in anticipation of your co-operation.

Sincerely,

Michael Finucane.

_________________________________________________________________
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David

From: david brinsford - mgdavid.box02@gmail.com

Good Day,

Please accept my sincere apologizes if my email does not meet your business or personal ethics. I will first introduce myself as Mr
Brinsford, a staff in the Accounts Management Section of a well-known bank, here in London.

One of our accounts, with holding balance of L15,000,000 (Fifteen Million Pounds Sterling) has been dormant and last operated four years ago. From my investigations and confirmation, the owner of the said account, a foreigner by name Sam Wood died on the 7th of January 2003 in a car accident that occurred in Birmingham here in UK.

Since then, nobody has done anything as regards the claiming of this money, as he has no family member that has any knowledge as to the
existence of either the account or the funds; and also Information from the National Immigration also states that he was single on entry into the UK. I have confidently discussed this issue with some of the bank officials and we have agreed to find a reliable foreign partner to deal with. We therefore propose to do business with you, standing in as the next of kin of these funds from the deceased and funds released to you after due processes have been followed.

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

Warm Regards,

David Brinsford.

DISCLAIMER:
This message contains confidential information and is intended only for specified addressee. If you are not the named addressee you should not
disseminate, distribute or copy this e-mail. The sender therefore does not accept liability for any errors or omissions in the contents of this message, which arise as a result of e-mail transmission. Please note that we reserve the right to monitor and read any emails sent and received under the telecommunications (Lawful Business Practice)(Interception of Communications) Regulations 2000

From: Mrs.Carol Grant

From: Mrs.Carol Grant - mrs.crlgrant@yahoo.co.uk

From: Mrs.Carol Grant,

Here writes Mrs.Carol Grant, suffering from cancerous ailment. I am
married to Sir Grant an Englishman without child who is dead.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.When my late husband was alive he deposited the sum
of Twelve Million Eight hundred thousand pounds (12,800,000.00 GBP)
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.

As soon as I receive your reply I shall give the contact of my
Attorney who will work with the bank to release the funds to you, and he will
also prepare my WILL that you are to be my next of kin.

You can contact me through my private email address:
mrs.crlgrant@yahoo.co.uk
Mrs.Carol Grant

REGARDS

From: alexwippy32@terra.es - alexwippy32@terra.es

GREETING TO YOU SIR/MADAM.

I will like to apologize for sending you this mail without seeking your permission. I am Frimpong Agyeman and I’m 17yrs old and I am a Ghanaian. I am not completely educated I stop schooling a year ago after I completed my SSS level, though I am still interested in completing my education, I am not very education but I can try to make you understand the reason why I am seeking your help.

I was born into a wealthy family, and things have been going on well (even though my father had divorced my mother for the best reason) until last year October when my father dead a shocking death. Ever still I have been finding it hard to survive on my own, but I still get some little assistance from my father’s family member.

My purpose of contacting you is to seek your help, I was informed by my late father’s former lawyer that my father has an amount of $45million USD in a bank vault, which I have searched through my father’s file and I find out that it is true. I have gone to the bank on several occasions but they wouldn't give me attention, because they keep repeating that I am too young to forward any claim. Though what they say is true, but last week I was made to understand by a secret man from inside the bank, and he told me that the bank is trying to steal my right from me, meaning that I might loss this money if I don’t get help soon. I can’t trust any of my family members, because with a clear look from their relationship with my father when he was alive, they have always jealous his success.

I am writing to you, because I want you to help me, so that we can get this money out of African, to start another life eniterly in your country. Please if I can trust in your sincerity and honesty to help me, I will give you 30% of the total fund, including any expenses during the cause of your help.

Please only contact me on my private email address ( alexwippy27@yahoo.de)

I will be expecting to hear from you.
Thanks
Wram Regards
Frimpong Agyeman

Ahora tambi n puedes acceder a tu correo Terra desde el m vil.

Inf rmate en www.terra.es/correo

REPLY

From: Mark Fazzina - james_5mail@123mail.cl

alternative email.
james_5mail@123mail.cl

I am sorry written you this way. All arrangement have been made to transfer my money to any orphanages account.I have a deposit of $2,500.000.00 Million Dollars including donation for a good health for me on my church website.
I am Mr. Mark Fazzina.
I am the Founder of St.Anthony Church in south africa but presently in United Kingdom for treatment, I have a wife and We were married for thirty-seven years without a child.
She died last 2 years in Pakistan when he was in missionanry work,she was killed in a car bomb at Pakistan outside the U.S. Consulate in Karachi with other member of missionary by suicide bomber that want to bomb U.S.Consulate.
Before her death we were happy family both born again Christians. Since her death I decided not to re-marry.

This money is still with the bank and since i am the only beneficiary to this money.
the management of my bank just wrote me as the beneficiary to come forward to receive the money or rather issue a letter of authorization to somebody to receive it on my behalf if I can not come over.
Presently, I'm with my laptop in a hospital where I have been undergoing 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 distributed among charity organization.
I want a person that is God fearing that will use this money to fund churches,orphanages and widows propagating the word of God and to ensure that the house of God is maintained.
The Bible made us to understand that blessed is the hand that giveth.
I took this decision because I know that there are a lot of poor people suffering from different kind of disease and nobody to come to their aid.
With God all things are possible.
As soon as I receive your reply I shall give you the contact of the bank.And all arrange will be made with all legal documents to back up the cliam.
Please reply me.
Please i need you to be honest to me bacause last week with a help of my church partner who i trusted but he stolen my $1,000.000.00 million and ran away which was suppose to be use in my church in south africa.
Please again be honest to me.
alternative email.
james_5mail@123mail.cl
Regards,
MR. Mark Fazzina

PLIGHT

From: Richard Johnson - richardjohnson16@yahoo.co.uk

Hello!

I apologize if the contents here under are contrary to your moral ethics, but please treat it with absolute secrecy and personal courtesy. I am Richard Johnson an Auditor of a commercial Bank here in the United Kingdom. In the the process of auditing foreign accounts this quarter, I and one of my colleagues discovered that there is a dormant account valued at the sum £7,420,000.00 and after due verification of this account we discovered that the account owner is late and that is why the account has been dormant and as such a £7,420,000.00 has been lying in the bank unclaimed.

From record, non of his relative has shown up for the past couple of years to put a cliam to the said funds, hence, the idea of presenting a foreigner to act as his next of kin came into my mind that was how and why we have contacted you to present you as his next of kin, so that the funds will be paid to you as the next of kin and we shall both disburse the fund according to the percentage we will agree on. Just to let you know, all the paper works to back up your claim as the next of kin has been put in place by us, in view of this, I am seeking your co-operation and understanding to stand as the next of kin to our deceased customer, to enable us claim the fund from my bank.

Hence, If this proposal is OK by you and you do not wish to take undue advantage of my trust, then I hope to bestow on you. Please kindly get back to me immediately.

Please signify your interest by writing me back with the below information: Meanwhile, we intend to invest part of our own share in real estate business in your country, and we would appreciate if you can put us in the right part of investments in your country.

Your Full Name:
Tellphone Number/Fax Number:
Sex:
Age:
Occupation:

I will not contact any person or company until I hear from you, so as to enable me decide on what to do next. Be rest assured that this transaction is 100% risk free, and would be conducted under a legitimate ground which will protect you and us from any breach of law.

We await for your prompt response.

Regards,
Richard Johnson.

NB: PLEASE NOTE THAT IT DOES NOT MATTER IF YOU ARE NOT RELATED TO OUR LATE CUSTOMER, THE FUND WILL STILL BE PAID TO YOU SO LONG AS WE ARE HERE TO BACK YOU UP AS HIS NEXT OF KIN. Express yourself instantly with MSN Messenger! MSN Messenger Download today it's FREE

RE : My humble request

From: john mayaki - jh_mayaki6@yahoo.com

Good Day Dear,

I Hope This Mail Meets You In Good Health And Spirit, I Am, Mr.John Mayaki from Abidjian Cote"D"Iviore. Presently, I Live As A Refugee In republic of Togo , With My Younger Sister Victory .I Am A Victim Of War And The Son Of Late Dr.bradley .The Assassinated Former Assistant Director Of cocoa And Diamond Mining Corporation.

My Father Was Killed With Other Government Officials During Official Hours When The Rebel Troops Stormed And Raided The Mining Corporation Office At The Heat Of The Crisis In My Country. A Few Weeks Later, The Rebels Also Invaded Our Residential Building In Which My Mother And Two Of Our Security Men Were Killed In The Compound While I Was Out For A Special Research Program And My Younger Sister Was In School.

I Had A Singular Shock And Trauma, Which Compelled Us To Flee From The Country To republic of Togo By The Help Of An Army Colonel, Who Is A Close Friend Of My Late Father,We Would Like To Further Our Education If Not For The Death Of My Parents. I Have Never Worked To Earn My Living Since My Late Parents Had Enough Wealth For Us.
I Am Contacting You Now Because Of The Present Difficulty I And My Sister Victory Are Facing. Unfortunately My Father's Two Accounts In West Africa Have Recently Been Frozen.However This Did Not Affect The (Us$3.5M), Which He deposited In a Union Togolaise Finance And Security Sarl On My Name As The Next Of Kin.

For Now, I Am Having Every Information And Document Needed For The Clearance Of The Money In The Ecowas Diplomatic Security Company Togo With Me And I Want You To Act As The Beneficiary Of The Fund For Easy And Smooth Clearance Of This Fund To Abroad For Investment Purposes.

You Will Be Adequately Compensated And Benefited With Me As Well As A Percentage Of The Profit From Investment Of The Fund.

Also You Will See To It That My Sister And I Come Over To Your Country At The Earliest Possible Time.

I Am Making This Request To You With Tears In My Eyes And I Feel That God Almighty Will Touch You With His Spirit To Listen To My Cry For Help And Answer Me Without Delay.

Seriously Waiting For Your Urgent Reply Through This Email:johnmayaki1@myway.com.

Best regard,
John/Victory Mayaki

---------------------------------
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From Simon Welsh (Esq.)/Foreign partner

From: Welsh,Simon - swelshsolicitors@aim.com

S.WELSH SOLICITORS.(Solicitors Advocates)London-UK.Tel: 44(0) 701 113 1242Fax: +44 (0) 871 715 8086E-mail: simonwelshlaw@katamail.com Dear Partner,

I apologies for sending this mail to you but this is a matter of urgency and I would like to clarify this matter with you my name is Simon Welsh (Esq.), Solicitor and Advocate to late Mr. Andreas Schranner a property magnate and building contractor based here in the U.K.

On the 25th of July 2000, my client Andreas Schranner, 64, his wife Maria, 62, their daughter Andrea Eich, 38, her husband Christian, 57, and their children Katharina, eight, and Maximilian, 10, died in the Air France concord 990 plane crashes over Hotelissimo on July 25, 2000.They werebound for New York in their plan for a world cruise. For more information about this crash and people, visit this

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

Since then I have been managing his investments here in the U.K and on his direction liquidated these investments into cash and deposited the proceeds into his local account.

My client was a successful and an accomplished family man, who made enough fortune before his untimely death. He left behind a large deposit in his investment account in financial institution here upon his death the financial institution contacted me as his Solicitors and attorney to provide them with a next of kin or Foreign partner since the person he provided as next of kin for the claim died with him in the crash leaving a vacuum to be filled.

I had made several inquiries on my own to locate his next of kin but all has proved unsuccessful. I even contact his country's embassy here. Two weeks ago, the bank adopted a resolution and I was mandated to provide his next of kin or his foreign business partner/associates based on the Agreement he sign with the bank for the fund to be released or transferred to his next or kin (His family) or any foreign partner within 28 working days or forfeit the money to the bank as abandoned by the owner with no trace of next of kin. The bankers had planned to invoke the abandoned property decree of 1936 to confiscate the funds after the expiration of the period given to me.

I tried to locate a next of kin on my own but had no head. Despairing at the point of exhaustiveness, I contacted the His consulate here in the UK and fortunately, they forwarded some crew from where I get to contact you.

I am convinced that it was by the grace of God that made me to locate you. Hence my mail to you It is my belief that you may be reliable to me to present as my client foreign partner for the claim, I therefore, decided to contact you with these facts before me because of the urgency of the situation presently.

By virtue of my closeness to the deceased and his immediate family, I am very much aware of my client financial standing. I have reasoned very professionally and I feel it will be legally proper to present you as the next of kin or foreign partner of my deceased client so that you can be paid the funds left in his bank account.

I seek your consent to present you as the Next of Kin or foreign partner to the Deceased since you are qualified so that the full proceed from his Bank Account valued at $12.2 Million Dollars can be paid to you.I am proposing a negotiated commission for my legal services. I have all the required information and shall assemble all the necessary Legal Documents that will be used to back up our claim all I require is your honest co-operation 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. Trust me as his personal consultant that this is a risk-free transaction. Please get back to me immediately.I will bring you into a more detailed picture of this transaction when I hear from you. You may contact me through my fax # +44 (0) 871 715 8086 or Email: simonwelshlaw@katamail.com

Please provide your personal contact details and e-mail for further correspondence.

Best regards,Simon Welsh (Esq.)

_______________________________________________
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FROM MISS JOY

From: joy2 _micheal - joy2_micheal@yahoo.fr

Dear sir,

It is my pleasure to write you after much
consideration since I can not be able to see you face
to face at first . Being , the only DAUGHTER of my
father , late MR MICHEAL FROM ZULU IN REPUBLIC OF
SOUTH AFRICA ( SA) I AM 27 YEARS OF AGE. My father
was a limited liability cocoa and merchant in
south africa before his untimely death . after his
business trip to SAUDI ARABIA , he was
assassinated with my mother by unknown assassins
which my mother died instantly but my father died
after five days in hospital ,on that faithful
afternoon .I didn't know that my father was going to
leave me afther I had lost my mother .but before he
gave up the ghost, it was as if he knew he was going
to die. he my father,

(MAY HIS SOUL REST IN PERFECT PEACE)

The sum of $5 MILLION USDollars ( FIVE MILLION DDOLLARS) in a security company in EUROPE. That the money was meant for his cocoa business he wanted to invest in EUROPE.
throughLY, according to my father he desposited the
money in a trunk box , but declared it as a family valuable and he simply handed me the key of the
box and all the certificates of the box , and instructed me to seek for a life time investment in your country to invest this money into it. Now I have succeeded in locating the security company There in
EUROPE and also confirmed the item
with most honest and confidential. Now I am soliciting
for your assistance to help me to invest this money in your country after we received it out from the security company in EUROPE ,hoping to hear from you so that we should discussed on how to invest this money
in any lucrative business in your country through your directives.

Because this is my only hope in life and I will never
be greedy in negociating percentage with you I,m waiting anxiously to hear from you

BEST REGARD
MISS JOY MICHEAL.

---------------------------------
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SIGNIFICAN VITAL MESSAGE

From: MR. TM DAVIDSON - dthabo41@mac.com

I am a Manager of FNB bank in South Africa, I am seeking for your Co-operation to present you to my bank as the next of kin/Business partner beneficiary to my deceased client, Before his death, he has a bank balance with my bank to the tune of ($14.7m,) Mr. SEAN BURKE, a businessman based in South Africa he died since 6 August 1997. In an air crash along with his wife in Korean airline 801 with other passengers on board. You can confirm this from the website below. http:www.cnn.com/WORLD/9708/06/guam.passenger.list No other person knows about this account. The Strategy is to use our influence as Managers/directors of the bank to approve the funds to you. So if interested forward to me your full names, age Address, Profession, Phone and Fax numbers. This will enable me to contact you for further clarification.
Regards.
Mr. Thabo M Davidson

FROM THE DESK OF(MR.DEREK

From: Mr.Derek Alexandra - derekalexandra_01@yahoo.ca

Greeting!

Complement of the season!!

My Name is Derek Alexandra, the Regional Manager of
UBS Investment Bank in London and would like to strike
a business deal with you prior to your approval and
consideration. There was a Non Resident Account opened
in my Branch and for the past 6 years, this account
was dormant without operation and at the same time
nobody has come to claim the account with its closing
balance of £35.7million.This has made be to trace the
source and origin of the funds and the beneficiary
starting since the year 2005 and today I have gathered
every report confirming that the Beneficiary was a Top
Government Official in his country and now have passed
away six years ago leaving no legal inheritance
instructions on the account. The families have no idea
that such funds exist because the account was opened
with a different name in order to maintain the privacy
of the account in question.

On this note, this account will be converted into the
bank treasury by the end of first quarter of the year
if no one has come for the claiming of the
funds.Therefore,I come to you to know if you will
endorse this offer so that I will present you as the
Next of Kin to claim the funds while official
documents will be prepared to support our claims. This
is a straight forward deal without any risk attached.
Our sharing ratio will be 50:50 should incase if you
are interested. Please forward me your direct
telephone numbers for discussion of this offer in
further details or call me on +44 703 1956 130.

Yours Sincerely,
Derek Alexandra
+44 703 1956 130

Dear Friend

From: Mr.Williams Cole - mrw_cole1@yahoo.co.uk

Dear Friend,

Do accept my sincere apologies if my mail does not meet your personal
Ethics. I introduce myself as Mr. Williams Cole staff in
the accounts management Section of a well-known bank here in the United
Kingdom.

One of our accounts with holding balance of £15,000,000
(Fifteen Million British Pounds) has been dormant and last operated in
the past 3 years. From my investigations and confirmations, the owner
of this account is a Foreigner by name Gerald Stone died on the 4th of
January 2002 on a planecrash in Birmingham here in UK.

Since then nobody has done anything as regards the claiming of this money
as he
has no family Member who is aware of the existence of either the
accountnor the Funds.Information from the National Immigration also
statesthat he was single on entry into the UK.

I have confidentiallydiscussed this issue with some of the bank officials and
we haveagreed to find a reliable foreign partner to deal with. We
thuspropose to do business with you, standing in as the next of kin of
these funds from the deceased and funds released to you after due
processes have been followed.

This transaction is totally free of risk and troubles as the fund is
Legitimate and does not originate from
drug, money laundry, terrorismor any other Illegal act. On your
interest, let me hear from you.

Regards,
MR WILLIAMS COLE

Greetings

From: David Sharp - barrdavidsharp44@yahoo.co.uk

Tanfield Chambers London.
5 New Square
London WC2A 3RJ
Phone:44 207 060 2993
Fax..44 207 060 2994

Greetings,

I am Barrister David Sharp, a solicitor at law. I am the personal attorney to Late Mr. Alexander Litvinenko, A Russian ex-Spy in London who was poison with polonium-210 and died on the 23rd of November 2006 at the University College Hospital here in Central London. Before his death my client made a secret and confidential confession to me that he was poisoned by his Russian Associates.

Two weeks before his death my client handed to me a portfolio which contents some deposit documents with security code numbers of a deposit worth of $9,500,000,00 USD in a security firm which i cannot disclose to you now. As his personal Attorney i believe that his associates will be coming after me because my client never told me why they poisoned him rather in his confession he told me not to disclose the portfolio to his associates or any one in the family and that i should be very careful, since his death i have not been myself that is why i contacted you to assist me as a Foreigner,

First to claim this funds in which i will give you the security codes and every legal backing documents to claim the funds for investment purpose at which i will give you 40% of this funds for your assistance and also invest with you in your country, I assure you that there is no risk in this transaction and there will be no trace of the transfer, please be informed that this is very confidential, if you are interested write to me in my private email or call me.

Thank you.

Barr. David Sharp

Your Response Please

From: MARIA DEL CARMEN STEVENS - mstevensdel11@yahoo.co.in

Greetings,

I present my excuses in any way my message could have come as an offence to you since you are not aware of it. I am Maria Del Carmen Stevens a Swedish; my meeting with Mr. David Yendall Stevens in South Africa led us into marriage. My husband Mr. David Stevens who is now late was a farmer and exporter of Tobacco in the Republic Of Zimbabwe, he was shot dead allegedly by the ZANU-PF supporters in Zimbabwe on the 26th of April 2000 in his farm.

You can confirm this by copying and pasting this link on your Internet browser or clicking on it:

http://news.bbc.co.uk/1/hi/world/africa/725643.stm

The Zimbabwean government under the leadership of President Robert Mugabe announced a decree on May 31st 2000 to seize more than 849 white-owned farms. During these periods, as reported by world news media and the CNN, more than 50 white farmers were killed. The government did not stop at this, as just recently the government has asked all white-farmers to give up their farms to black farmers or risk going to prison. So far, more than 1,400 white owned farms have been invaded and confiscated, as well as claiming the properties of the farmers. Also, about 133 white farmers were arrested for defying the orders to leave their farms under the controversial land reform program of the government, among those arrested was my Late Husband who later died in the hands of the prison officials, during my last visit to the prison he had informed me that he had huge amount of money (Fifty Five Million American Dollars) that he saved in safe boxes and had lodged them with a Security Company
in South Africa.

He also said that the company does not know the contents in the safe boxes. He used my name to Deposit the money being his wife, he had advised me to leave the country since it was no longer safe for us being whites, he also advised that should he be killed that I should seek a foreign partner in a country of my choice where I will transfer this money and use it for investment purposes, Your assistance is therefore required in the following ways:

(1) To assist me to clear this fund from it's present location to any location of your choice.

(2) To serve as the guardian of this fund due to my lack of knowledge in the business sector.

I am willing to offer you some percentage of the total sum as compensation for your effort and input, I believe that this transaction could be concluded within 14 days from the day you signify interest to assist me, I await to hear from you as soon as possible in my email address: maria1stevens@aim.com

Thanks and God bless you for your anticipated cooperation.

MARIA DEL CARMEN STEVENS

I NEED YOUR URGENT HELP

From: POON KIM - poonkimj@aim.com

DEAR FRIEND,

I am Mr.Poon Kim Executive Director of the Hang Seng Bank Ltd,Sai Wan Ho Branch, 171 Shaukiwan Road Hong Kong .

An Iragi named Haider Hanoon,a business man made a numbered fixed deposit of (346,736,899.68 HKD) for 18 calendar months, this is valued to Fourty Four million Five Hundred Thousand United State Dollars only in my branch. Upon maturity several notice was sent to him, even during the war, three years ago (2003). Again after the war another notification was sent and still no response came from him. We later found out that Haider Hanoon and his family had been killed during the war in Gunfire that hit their home at Mukaradeeb where his personal oil well was.

After further investigation it was also discovered that Haider Hanoon did not declare any next of kin in his official papers including the paper work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank. So, Fourty 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 is that according to the laws of my country at the expiration five years six months the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds.

My proposal, I am prepared to place you as the next of kin in a position to instruct HANG SENG BANK to release the deposit to you as the closest surviving relation. Upon receipt of the deposit, I am prepared to share the money with you in half. That is: I will simply nominate you as the next of kin and have them release the deposit to you. We share the procentange 50/50. I would have gone ahead to ask the funds be released to me, but that would have drawn a straight line in my involvement in claiming the deposit.I assure you that I could have the deposit released to you within a few days. I will simply inform the bank of the final closing of the file relating to Haider Hanoon I will then officially communicate with my Bank and instruct them to release the deposit to you. With these: all is done. I am aware of the consequences of this proposal.

I ask that if you find no interest in this project that you should discard this mail. I ask that you do not be vindictive and destructive. If my offer is of no appeal to you,delete this message and forget I ever contacted you. Do not destroy my career because you do not approve of my proposal. You may not know this but people like myself who have made tidy sums out of comparable situations run the whole private banking sector. I am not a criminal and what I do, I do not find against good conscience, this may be hard for you to understand, but the dynamics of my industry dictates that I make this move. Such opportunities only come ones way once in a lifetime. I cannot let this chance pass me by, for once I find myself in total control of my destiny. These chances wont pass me by. I ask that you do not destroy my chance, if you will not work with me let me know and let me move on with my life but do not destroy me. I am a family man and this is an opportunity to provide them wi
th new opportunities. There is a reward for this project and it is a task well worth undertaking. I have evaluated the risks and the only risk I have here is from you refusing to work with me and alerting my bank. I am the only one who knows of this situation, good fortune has blessed you with a name that has planted you into the center of relevance in my life. Lets
share the blessing.

If you give me positive signals, I will initiate this process towards a conclusion. I wish to inform you that should you contact me via official channels; I will deny knowing you and about this project. I repeat, I do not want you contacting me through my official phone lines nor do I want you contacting me through my official email account. Contact me only through the numbers I will provide for you and also through the email account that i will provide therein in this email.

Further more be informed that the fact that you are a foreigner give you the privilege to stand in as my deceased client beneficiary as my deceased client had no relation all his family died with him during the war and I can not use my relation because its not accepted here in Hong Kong. Also I am very confident that we will be able to establish the trust that is needed to complete this deal and all that I need from the time been is your willingness and commitment so that we can end this in the nest one weeks.

What you need to understand about this transaction is that I will make sure that it passes through all international banking laws regards to this I will take care of all the expenses and the cost of retaining the service of my Attorney to give the transaction the proper documentation that is required to perfect the finishing. Your only obligation in this transaction will be to set up two offshore accounts that can accommodate these funds and I will give you more light later once you agree to partner with me.

Like I said before there is no risk involve as it will pass through international banking laws and all documents related to this transaction will be sent to you by post for your perusal and trust.

I do not want any direct link between you and me. My official lines are not secure lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management Policy. Please observe this instruction religiously. Please, again, note I am a family man, I have wife and children. I send you this mail not without a measure of fear as to what the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients. Do not betray my confidence. If we can be of one accord, we should plan a meeting, soon. Should you be interested I will prefer you to reach me on the email address below.

E-mail:ponkimj@yahoo.com.hk

Your earliest response to this letter will be appreciated.
I await your response.
MR.POON KIM