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Monday, February 12, 2007

Dear Good Friend

From: ABDULAHI DIENG - diengabdulahi@aim.com

BARRISTER ABDULAHI DIENG ASSOCIATE (Ivory Right Chambers)SOLICITORS ADVOCATES, NOTARY PUBLIC Head Office: NO 45 Clegg St , Dakar - Senegal Our Ref: JUSTICE/FG2006Dear Good Friend, I am Abdulahi Dieng {ESQ} a solicitor at law. I am the personal Attorney to Mr. David Moussa, who lived in Dakar-Senegal; Hereinafter shall be referred to as my client. On the 20th of Dec 2000, my client was involved in a car accident Along Palace Independence Road Rue Lamine Guaye Dakar-Senegal, All occupants of the vehicle unfortunately lost their lives. I have contacted you to assist in repatriating the money and property left behind by my client before they get confiscated by the Security Company where this huge deposit was lodged. Particularly, the financial institute where the deceased had an account valued at about $19.5 million dollars has issued me a notice to provide the next of kin or have the account Confiscated within the next twenty (20) official working days. Since I have
been unsuccessful in locating relatives, I now seek your consent to present you as the next of kin of the deceased so that the Proceeds of this account valued at 19.5 million dollars can be paid to you. If you agree, we can share the fund in a ratio of 50% to you and 50% to me. I have all necessary Legal documents that can be used to back up any claim we may make. All I require is your honest cooperation to enable us 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. I will like you to send me your full name and address, private telephone and fax number for easy communication. Please copy your reply to: diengabdulahi@aim.com Best RegardsAbdulahi Dieng (Esq.)

_______________________________________________
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Make My Way your home on the Web - http://www.myway.com

Request For A Foreign Manager/Investor

From: hubertfavour - hubertfavour@myway.com

PLS KINDLY SEND YOUR RESPONSE TO THIS EMAIL ADDRESS:(favourhubert@yahoo.com.au) Dear Friend, Compliments of the season. I am Mr. Favour Hubert. I am writing you on behalf of my mother in respect of our late father estate for management assistance and directives. Our father Col. Rodrigue Hubert a former Paymaster General of Ecomog ( A PEACEKEEPING MILITARY ORGANISATION WITHIN THE WEST-AFRICA SUBREGION) deposited huge amount of money with a security company. To the knitty-gritty of the matter, my mother (MRS. MATILDA HUBERT) got to know about the deposit with the Security Company when the family lawyer read my late father's will. The total amount involved happens to be USD22.5 million. The problem is that in my late father's will, an instruction was given that before she can lay hand on a cent from the money deposited with the security company, she must personally present a competent and reliable foreign Manager/Investor to whom the USD22.5 million should be released to for
onward investment purposes because she had been a full time Housewife all through her married life and as such has no experience in financial management matters. From the discussions I held with her, I discovered that my mother is interested in buying a good house to live with us abroad. Under this circumstances I deem it fit that you can be of assistance to us, because I have the believe you can capably handle this transaction without any mistake as this is the only hope we have left in this world. Please replies strictly to this email address.(favourhubert@yahoo.com.au) Looking forward to your prompt reply. Yours faithfully, Favour Hubert.

_______________________________________________
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Greetings

From: Kan James - 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

ATTENTION PLEASE

From: esmoyo22@terra.es - esmoyo22@terra.es

Dear Sir,
I RECEIVED YOUR DATA THROUGH THE INTERNET BUSINESS DIRECTORY, I HAVE PRAYED OVER IT AND I PICKED UP THE COURAGE AND TRUST TO CONTACT YOU IMMEDIATELY REGARDING THIS BUSINESS. I wish this my proposal will not come to you as a surprise. I am James Moyo, no 5 akin avenue ikeja lagos Nigeria, Direct Tel 234-8034-960402, a Worker with the UNION BANK NIGERIA PLC,LAGOS,NIGERIA. We had a foreign client (name with held) who deposited a huge sum of money(2.5million AMERICAN DOLLARS) with our BANK. Eventually, this client was among the victims of EGYPT AIR BOEING 767 FLIGHT NO.990 that crashed on the 31-10-1999 in U.S.A. but, since then we have not had any body coming for the claims as the next of kin. A sitaution I have monitored closely with my position in the BANK. Now, having monitored this deposit and managed it over the years before his death, and hence nobody has showed up as the next of kin for the past 6 years plus, I have removed the file to my private vault. I now solicit for
your assistance to present you as the next of kin as every other arrangements has been concluded by me and I am only waiting for a foreigner to enable me move the funds into his bank account. This does not have any risk attached to it as all the internal documentations will be handled by me. I therefore request you to confirm your interest by a return message and I will furnish you with details. Your interest will be negotiable before we commence the operation.
I look forward to hearing from you.

Regards, MR. JAMES MOYO
NB: PLEASE DON'T FORGET TO INCLUDE YOUR PRIVATE TELEPHONE, FAX NUMBERS AND YOUR PRIVATE EMAIL ADDRESS FOR EFFECTIVE CONTACTS AND SECURITY REASONS.

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

Inf rmate en www.terra.es/correo

THANKS AND GOD BLESS YOU

From: Margareta Aberg - margareta_abx@sify.com

B?7$7$$%a!<%k%"%I%l%9$r$*CN$i$;$7$^$9?7$7$$%a!<%k%"%I%l%9!'(B margaretaxxx3@yahoo.co.jp

I am Margareta A. recently, my doctor told me that I would not last for the next three months due to cancer problem. I have decided to donate my inheritance (15.5m dollars) to a charity organization, devoted Christian individual or God fearing person that will utilize this money. Contact me.

- Margareta Aberg

From simon taylor

From: simon taylor - simontaylor@rediffmail.com

Dear friend,

Greetings to you in the name of our heavenly God.

This mail might come to you as a surprise and the

temptation to ignore it as unserious could come into

your mind; but please, consider it a divine wish and

accept it with a deep sense of humility. My name is

simon taylor.

I,m a 65 years old man. I am British

living in Dubai (United Arab Emirate). I was a

merchant and owned two businesses in Dubai. I was

also married with two children. My wife and two

children died in a car accident six years ago.

Before this happened my business and concern for

making money was all I lived for. I never really

cared about other values in life. But since the loss

of my family, I have found a new desire to assist

helpless families. I have been helping orphans in

orphanage/ motherless homes. I have donated some

money to orphans in Sudan, South Africa, Cameroon,

Brazil, Spain, Austria, Germany and some Asian

countries. Before I became ill, I kept $5 Million

in a long-term deposit account in a finance/security

company . Presently, I,m in a

hospital where I have been undergoing treatment for

oesophageal cancer. 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 this

money distributed to charity organizations. Because

relatives and friends have plundered so much of my

wealth since my illness, I cannot live with the

agony of entrusting this huge responsibility to any

of them. Please, I beg you in the name of God to

help me collect the deposit and the interest accrued

from the company and distributes it

amongst charity organizations. Use your judgement to

distribute the money and feel free to reimburse yourself when you

have

the money for any cost you

incur during the process of collecting and

distributing the money to charity organizations. .

I,m willing to offer you a reward If you are willing

to help; please reply as soon as you can through my private email address

simontaylor@rediffmail.com. May the

good Lord bless you and your family.

Regards,

simon taylor

simontaylor@rediffmail.com

IMMEDIATE PAYMENT OF YOUR CONTRACT INHERITANCE

From: chukwuma soloudo - cscbn_proffcbn01@yahoo.es

CENTRAL BANK OF NIGERIA
TINUBU SQUARE,VICTORIA ISLAND,
LAGOS-NIGERIA .


OFFICE OF THE GOVERNOR
FOREIGN REMITTANCE DEPARTMENT
CENTRAL BANK OF NIGERIA
OUR REF: CBN/IRD/CBX/021/07


Attn: Honourable Contractor
IMMEDIATE PAYMENT OF YOUR CONTRACT INHERITANCE ON CONTRACT
#:MAV/NNPC/FGN/MIN/009.
Following the protest of the International Community , The World Bank , IMF and the instruction by the President and Commander in Chief of the armed forces ( Chief General Olusegun Obasanjo) that all outstanding forieghn debts especially next of kin payment should be released to the benefeciaries forthwith unconditionally .

From the records of outstanding contractors due for payment with the Government of Nigeria . Your name and company was discovered as next of kin on the list of the outstanding contractors who have not received their payments. I wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter. Also note that from the record in my file, your outstanding contract payment is (Ten Million, Five Hundred Thousand United States Dollars) .

Please re-confirm to me if this is inline with what you have in your record and also re-confirm to me the followings:

1) Your full name.
2) Phone, Fax and Mobile #.
3) Company name, Position and Address.
4) Profession, age,sex and marital status.
5) Any kind of identification

As soon as this information are received, your payment will be made to you in a certified bank draft or wired to your bank account directly from Central bank of Nigeria or any of the sisters bank and the a copy of transfer confirmation informations will be given to you for you to take to your bank and confirm it.

YOURS SINCERELY,

PROFESSOR CHUKWUMA .C. SOLUDO
GOVERNOR, CENTRAL BANK OF NIGERIA (CBN) Invite your Hotmail contacts to join your friends list with Windows Live Spaces

FROM Pascal Kala

From: pascal kala - pascalkala@yahoo.fr

FROM Pascal Kala.
Avenu 12 Rue 47 ABIDJAN
DANANI REFUGEE CAMP, ABIDJAN
REPUBLIC OF COTE-D'IVOIRE

Dear,

My name is Pascal Kala and my sister, from Sierra Leone. My father and I escaped from our country at the heat of the civil war ,As a result of thepolitical instability in my country even after the war,

my father established his cocoa and coffee export business in Abidjan,Ivory Coast.He was in Buake, a northern city to negotiate for the purchase of a cocoaplantation when he was shot and killed by the rebel troupes fighting to takeover the government of the country on the 22nd September, 2002. The death of my father has now made me an orphan and thereby exposing me to danger.Beforethe unfortunate death, my late father had in his personal account with abank here the sum of $4.500m. As a result of the present insecurity of lives and property in this country,

I wish request that you assist me use youraccount in your country to transfer the balance of my father's account. Again to assist me with a letter of invitation that will make me get a visa to your country for residence inorder for me to continue our education and to invest the fund in a viable business venture.

I am willing to give you 20% while 5% has been earmarked for expenses. If this is acceptable to you, send me a mail through my regular e-mail account (pascalkala@yahoo.fr) so that we can discuss further on this matter.

Pascal Kala

Miss Marisa Nwinyer

From: marisa nwinyer - marisa_n_nwinyer@hotmail.fr

Dear Sir

I do not know to what extent you are familiar with events and fragile political situation in my country Liberia, but it has formed consistent headlines in the CNN, BBC news bulletins. I will so glad if you can accept to lead me to the right channel by means of your assistance to my situation now.I will make my proposal well known if I am given the opportunity. I would like to use this opportunity to introduce myself to you.

I am Marisa Nwinyer from Liberia i am 24 yrs old, the daughter of Late Mr Ale Nwinyer Chief Financial Officer for Budget under the leadership of president Charles Taylor who went for excile and presently facing trial on a case of genocide as for the killing of innocent souls.I presently under asylum in Senegal.

The main reason why I am contacting you now is to seek your assistance in the area of our better future living and investment of huge sum Seven millon five hundred thousand dollars (us$7,500.000.00) my late father deposited for safe keeping under Finance company,Dakar -Senegal, in my name for safe keeping,
I want you to help me claim the money for transfer to your country on my behalf. As I have mention earlier I will give you more details on this issue on your acceptance to help me.

Pls send me your direct phone contact to reach you in your reply.
Thanks,i am waiting your reply.

Sincerely yours,
Miss Marisa Nwinyer


---------------------------------
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In My WILL

From: Mrs.Qwin Rafer - parkerbesq@netscape.net

Mrs. Qwin Rafer
Email: qwinrafer@afamcosenza.zzn.com
Dear Sir/Madam


After going through your profile i decided to contact you for friendship
and assistace and distribution of my inherentance.
My name is Mrs.Qwin Rafer, I am a dying woman who have decided to donate
what I have to you/ church. I am 59 years old and I was diagnosed for
cancer for about 2 years ago, immediately after the death of my husband,
who has left me everything he worked for.
I have been touched by God to donate from what I have inherited from my
late husband to you for the good work of God, rather than allow my
relatives to use my husband hard earned funds ungodly. Please pray that the
good Lord forgive me my sins. I have asked God to forgive me and I believe
he has because He is a merciful God. I will be going in for an operation in
less than one hour.
I decided to WILL/donate the sum of $2,500,000 (two million five hundred
thousand dollars) to you for the good work of the lord, and also to help
the motherless and less privilege and also for the assistance of the
widows.
At the moment I cannot take any telephone calls right now due to the fact
that my relatives are around me and my health status. I have adjusted my
WILL and my lawyer is aware I have changed my will you and he will arrange
the transfer of the funds from my account to you.
I wish you all the best and may the good Lord bless you abundantly, and
please use the funds well and always extend the good work to others.
Contact my lawyer (Barrister Parker Brown) with this specified email:
Parkerbesq@netscape.net and tell him that I have WILLED ($2,500,000.00) to
you and I have also notified him that I am WILLING that amount to you for a
specific and good work. I know I don?t know you but I have been directed to
do this. Thanks and God bless.
NB: I will appreciate your utmost confidentiality in this matter until the
task is accomplished as I don't want anything that will jeopardize my last
wish. And Also I will be contacting with you by email as I don't want my
relation or anybody to know because they are always around me.
Regards,
Mrs. Qwin Rafer

Happy moments,praise God.
Difficult moments,seek God.
Quiet moments,worship God.
Painful moments,trust God.
Every moment,thank God.


___________________________________________________________________________
--- Lock-Stock.Org

LETTER

From: Mr. Peter Wale - 0855484022@tel.no

>From the Desk of:
Peter Wale

With great pleasure I Peter Wale, working with a bank here in Nigeria as
a Manager. I am writing you in respect of a foreign customer (an Oil
consultant/contractor with our National Oil Liquidified Gas Sector)
whom made a US$25M depository for an investment program that has remained
dormant for years now. Hence, I have decided to contact you due to the
urgency of this transaction.

On personal investigation, I discovered that the account holder died on
December 2002 in the Ukrainian aircraft crash. I made further investigation
and discovered that the customer died without making a WILL on the
depository.

It may interest you to know that I am only contacting you as a foreigner
because this money cannot be approved to a local Bank account here, but can
only be approved to a foreigner with an account since the money is in US
Dollars. I have decided as a matter of urgency upon this discovery now seek
your permission to have you stand as next of kin to the fund as No one has
ever come forward to claim this fund. It may also interest you to know that
I have secured from the probate an ORDER OF MADAMUS to locate any of
deceased beneficiary. In accordance to Nigerian Law, fund deposited for over
a period of Six (6) years without claim will be reverted to the Government
treasury,
if nobody applies to claim this fund.

I will like you to provide immediately your full Names and Address, Date
of Birth, Occupation, Tel Fax Numbers so that an Attorney will be able
to prepare the necessary documents and affidavit which will put you in place
as the next of kin. The Attorney will draft and carry out the
notarization of the WILL and also obtain the necessary documents and letter
of probate/administration in your favour for the transfer.

At the successful conclusion of this business, your goodself shall be
entitled to have 40% that is, USD$10M of the total money while I will have
55% that is USD$13.750M and 5% that is USD$1.250M for communications and
other expenses. I am ready to invest a reasonable percentage of mine into
any viable business you suggest as a joint partner. Your percentage will
also be a source of pliftment. You have absolutely nothing to LOSE in
assisting me instead, you have so much to GAIN. Be rest assured that this
transaction would be most profitable for both of us.

Your response is highly imperative as this is a TWO-man business deal
transaction as I shall then provide you with more details and relevant
documents that will help you understand the transaction. I need your
assistance and co-operation to this reality as I have done my Home-work and
fine tune the best way to create you as the beneficiary while I would use my
connection and money to secure almost all the paperwork for this transaction
which will be done by the Attorney and my position as the Branch Manager
guarantees the successful execution of this transaction with you as the
beneficiary to this fund.

I will appreciate your early reply for commencement of business. Contact
me for acknowledgement by E-mail and whereby you are not interested, please
indicate in your reply so that I can seek for the assistance of someone
else.

If this proposal is acceptable by you, I expect that you will not take
undue advantage of the trust I Will bestow in you. I await your urgent
response.

Thanks with great regards.


Mr. Peter Wale

HSBC BANK

From: Daniel Cole - dan_cole234@yahoo.co.uk

Name:Daniel Cole
Email: dan_cole234@yahoo.co.uk [mailto:dan_cole234@yahoo.co.uk]


Good day,

I am Daniel Cole, staff of International Private Banking at HSBC Bank. I am contacting you concerning a deceased customer and an investment he placed under our banks management three years ago. I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail.


I contacted you independently of our investigation and no one is informed of this communication. I would like to intimate you with certain facts that I believe would be of interest to you. In 2001, the subject matter came to our bank to engage in business discussion s with our private banking division. He informed us that he had a financial portfolio of Forty Eight Million Three Hundred And Fifty Thousand United States Dollars ($48,350,000.00 USD) ,which he wished to have us turn over(invest) on his behalf. I was the officer assigned to his case, I was made numerous suggestions in line with my duties as the de-facto chief operations officer of the private banking sector, especially given the volume of funds he 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 advise to customers is to start by assessing data on 6000 traditional stocks an
d bond managers and 2000 managers of 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 ten million United States Dollars, this margin was not the full potential of the fund but he desired low risk guaranteed returns on investments.

In mid 2002, he asked that the money be liquidated because he needed to make an urgent investment requiring cash payments in here in the United Kingdom. He directed that I liquidate the funds and deposit it with a security firm here in London. I informed him that HSBC 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 boarders has become especially strict since the incidents of 9/11. I contacted my affiliate in here in London and made the funds available to the security firm. I undertook all th e processes and made sure I followed his precise instructions to the letter and had the funds deposited at the London based security consultancy firm, Corporate Securities Co. Corporate
Securities Co is a specialist private firm that accepts deposits from high net worth individuals and blue chip corporations that handle valuable products or undertake transactions that need immediate access to cash. This small and highly private organization is familiar especially to the highly placed and well-connected organizations. In line with Instructions, the money was deposited with Corporate Securities Co. The deceased told me he wanted the money there in anticipation of his arrival from Norway later that week. This was the last communication we had, this transpired around 25th June 2003. In June last year, we got a call from Corporate Securities Co informing us that the activity of that particular portfolio. This was an astounding position as far as I was concerned, given the fact that I managed the private banking sector I was the only one who knew about the deposit at Corporate Securities Co, and I could not understand why the deceased had not come forward to cla
im his deposit. I made futile efforts to locate the deceased. I immediately passed the task of locating him to the internal investigations department of HSBC. Four days later, information started to trickle in, apparently our client was 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, 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 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; the deceased died without a testament .In line with our internal processes for account holders who have passed away, we instituted our own Investigations in good faith to determine who should have right to claim the estate. This investigation has for the past months been unfruitful. We have scanned every continent and used our private investigation affiliate companies to get to the root of the problem. It is this investigation that resulted in my being furnished with your details as a possible relative of the deceased. My official capacity dictates that I am the only party to supervise the investigation and the only party to receive the results of the investigation. What this means, you being the last batch of names we have considered, is that our dear late fellow died with no known or identifiable family member. This leaves me as the only person wit
h the full picture of what the prevailing situation is in relation to the deposit and the late beneficiary of the deposit.


According to practice, Corporate Securities Co will by the end of this financial year broadcast a request for statements of claim to HSBC, failing to receive viable claims they will most probably revert the deposit back to HSBC. This will result in the money entering the HSBC accounting system and the portfolio will be out of my hands and out of the private banking division. This will not happen if I have my way. 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 private 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. 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 HSBC is concerned, the transaction with our late customer concluded when I sent the funds to corporate securities, all outstanding interactions in relation to the file are just customer services and due process. Corporate Securities Co has no single idea of what the history or nature of the deposit. They are simply awaiting ; instructions to release the deposit to any party that comes forward. This is the situation. This bank has spent great amounts of money trying to track this mans family; they have investigated for months and have found no family. The investigation has come to an end. M
y proposal; you share similar details to the late fellow; I am prepared to place you in a position to instruct Corporate Securities Co 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 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. 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 the deceased I will then officially communicate with Corporate Securities Co and instruct them to release the deposit to you. With these two things: all is done. The alternative would be for us to have Corporate Securities Co 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 Corporate Securities Co. 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 do not be vindictive and destructive. If my offer is of no appeal to you, delete this message and forget I ever contacted you. Do not destroy my career because you do not approve of my proposal.


You may not know this but people like myself who have made tidy sums out of comparable situations run the whole private banking sector. I am not a criminal and what I do, I do not find against good conscience, this may be hard for you to understand, but the dynamics of my industry dictates that I make this move. Such opportunities only come ones' way once in a lifetime. I cannot let this chance pass me by, for once I find myself in total control of my destiny. These chances wont pass me by. I ask that you do not destroy my chance, if you will not work with me let me know and let me move on with my life but do not destroy me. I am a family man and this is an opportunity to provide them with new opportunities. There is a reward for this project and it is a task well worth undertaking. I have evaluated the risks and the only risk I have here is from you refusing to work with me and alerting my bank. I am the only one who knows of this situation, good fortune has blessed you with
a name that has planted you into the center of relevance in my life. Let share the blessing. If you find yourself able to work with me, contact me through this same email account. 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 wouldnt you contacting me through my official email account. Contact me only through the numbers I will provide for you and also through this email address. I do not want any direct link between you and 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 a wife and children. I send you this mail not without a measure of fear as to what the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learnt 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.

Daniel Cole.

N/B
Kindly send your response to my direct email address: dan_cole234@yahoo.co.uk [mailto:dan_cole234@yahoo.co.uk]


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PLEASE ACCEPT MY CONDITION email contact (halima m207@yahoo.fr

From: martin.mugu202 - martin.mugu202@ig.com.br

Dear Friend

Permit me to inform you of my desire to do business
with you with my money in your country.I am a 38 year old woman from Sierra
Loene in west Africa.

I elate to inform you that I inherited a total
sum of $3,800.000.00 (Thrree million eight hundred thousand dollars) from my
late husband chief MAXWELL MBUTU, a gold and diamond dealer who was murdered
early last Two years by the former Liberian president Mr Charles Taylor over
the dispute in their diamond and gold deal.

This money which is
concealled in a computerised suitcase is deposited in a safe deposit company
here in Cotonou, Republic of Benin where I am presently taking refuge with
my two kids.The suitcase was deposited as family treasure not money for
security reason.That is to say that the deposit company does not know that
the suitcase contains money.This was done under a high powered government
conection.Because my husband is highly conected.

Your assistance is
now sought in the transfer of this money to your country for investment into
any lucrative business of your choice.By this mail, you are requested to
visit me here for familiarisation and to enable us arrange on how to get
this suitcase out from the deposit company and transfer this money into your
account in your country after which I will go back with you.

But if
you can not come down here, the director of the deposit company can arrange
and bring it to you in your country under their diplomatic coverage system
just the same way it was brought from my country to this place.You will be
required to send me your pic to enable me know the person that I am dealing
with.
I will send my picture as soon as i recevive your
reply.

Note: a copy of your international passport or company
registration certificate if any to enable me prepare an agreement. For
rendering this service, you will be highly compensated,this is a situation
that will be discussed later.

we must act fast because it cost me $15
daily as demurage to the deposit company keeping this suitcase and the
earlier we remove it from there the better for us.If you can work with
me.

You are required to forward the following;
1. Your full name
and address.
2. Your telephone / fax Number.
3. A copy of your
international passport.

Looking forward to your reply at your
earliest Sincerely yours,
Mrs.Halima Mbutu

Sunday, February 11, 2007

We've redesigned it and added a variety of new content

From: Western - xhqlpf@hpc-group.co.uk

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TRES URGENT

From: modibo adfred - modifred1@hotmail.com

M. MODIBO ALFRED.
DIRECTEUR AUDIT COMPTALBE
BANQUE COMMERCIALE DU BURKINA
OUGADOUGOU (BURKINA- FASO)

Cher(e) Ami bonjour,
Je suis le responsable du Département comptabilité de la Banque commerciale
du Burkina (bcb) à Ouagadougou au Burkina (Afrique de l'ouest).
Vous recevrez sûrement ce mail avec un sentiment de surprise mais je vous
garantie que vous n'avez rien à craindre.

Je sollicite votre collaboration pour une transaction qui nous sera très
salutaire à tous les deux une fois terminée.
Nous avons découvert au cours des opérations de contrôle et d'audits, une
somme importante d'argent appartenu à un client de la BCB décédé en juillet
2003 au Kenya dans un accident d'avion, cette somme dort tranquillement dans
son compte bancaire sans aucune réclamation de sa famille ou d'un proche.

Nous avons maintenus le secret de cette information pour permettre de mettre
en place un plan qui puisse nous être profitable et trouver des idées pour
mettre ce plan en exécution afin de rentrer en possession de cet argent.
Cette somme est de US$12.5M (DOUZE MILLIONS CINQ CENT MILLE DOLLARS).

Comme vous pouvez le constater, ceci peut vous intéresser, j'ai obtenu
votre contact à partir de l'enquête internationale d'affaires sur
l'Internet, à mon avis et sincèrement, je crois que vous serez capable de
soutenir des affaires d'une telle importance sans aucun problème.

Nous avons élaborés le processus pour la réclamation de ce fonds, pour vous
permettre de rentrer en procession de cet argent en tant que véritable
parent du défunt et pour obtenir l'approbation du virement de cet argent
sur un compte étranger.

Je vous transmettrai tout ce que vous aurez à faire dès que vous aurez
manifesté votre intérêt et votre bonne volonté à m'aider et à bénéficier de
cette grande opportunité.
En fait en tant que fonctionnaire civil, et avec ma classe sociale je ne
peux faire cette affaire de cette envergure ici sans réveiller des soupçons,
en plus je ne peux mettre la main sur un compte étranger d'autant plus que
je travaille dans la banque, c'est la raison réelle qui m'oblige à vous
contacter en tant qu'associé afin que vous expédiiez une réclamation en
tant que proche parent du défunt avec déclaration sous serment.

Vous serez amené à effectuer quelques dépenses pour recevoir l'argent sur
votre compte sur votre demande, ne vous inquiétez surtout pas, nous avons
déjà discuté de ce détail.
Je vous fournirai aussi toutes les informations pour vous permettre de
donner les preuves de votre parenté avec le client de la banque.
Je ne manquerai pas de vous informer que cette transaction est sans risque à
100%.
A la conclusion de cette transaction, vous aurez droit à 30% de toute la
somme comme satisfaction, 10% sera mis de côté pour compensation de toutes
les dépenses qui surviendront pendant la période du transfert,quant au
reste 60%, il nous reviendra à moi et mes associés.

Je surveillerai la situation entière ici à la banque jusqu'à ce que vous
confirmiez la réception de l'argent dans votre compte et que vous nous
demandiez de venir vous rejoindre dans votre pays pour le partage des fonds
selon les pourcentages précédemment indiqués.


Nous comptons effectuer des investissements dans votre pays ou dans
n'importe quel autre pays, vous pouvez d'ailleurs nous porter conseil dans
ce sens et nous donner toute information nécessaire.
Je suggère que vous puissiez m'informer le plus rapidement de votre souhait
de traiter cette affaire.
Pour le succès de cette opération, vous devrez garder strictement
confidentiel ce que je viens de vous confier, seul cette condition peut
nous permettre de faire du succès.

Je vous prie de croire à l'assurance de ma considération distinguée.

M. MODIBO ALFRED.

_________________________________________________________________
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