Hoping for a good business understanding

From: M.Jules ASSOGBA - julesaassogba@yahoo.fr

Good Evening,

I wish to notify you that I am privileged to peruse over your profile
today I am greatly impressed on your person. I am M.Jules ASSOGBA the
director in charge of Auditing and Accounting section of Continental Bank
Benin in West Africa,and also a special account officer of Mr.Hani Saiid
El-Ali,a Lebanese.He was a Seasoned Contractor with Benin Cement Company in
Benin Republic, who unfortunately died in the Plane crash of Union
TransportAfricaines Flight Boeing 727 in Cotonou, Benin republic on the
december 25,2003.

You will read more stories about the crash on visiting this
website:www.cnn.com/2003/WORLD/africa/12/26/benin.crash/or
http://english.pravda.ru/accidents/21/97/384/11653_Aircrash.html
Before his death on the 25th December 2003, Mr.El-Ali has a fixed deposit
account with the bank and no other person knows about this account or any
thing concerning it,the account has no other beneficiary and my
investigation proved to me that his supposed next of kin died along with him
in the crash.

Since then I have made several enquiries to locate any of my clients
extended relatives, this has also proved unsuccessful. After these several
unsuccessful attempts, I decided to contact you. I contacted you to assist
in repatriating the money left behind by my client before they get
confiscated or declared unserviceable by the bank.

Consequently, Since I have been unsuccessful in locating the relatives for
Some Months now. I seek your consent to present you as the next of kin of
the deceased so that the proceeds of this account valued at US$ 20.9M.
million can be paid to you and then you and I can share the money. 65% to me
and 35% to you.

I have all necessary legal documents that can be used to back up any claim
we may make. All I require is your honest co-operation to enable us see this
deal through. I guarantee that this will be executed under a legitimate
arrangementthat will protect you from any breach of the law.

All documents of transaction will be destroyed immediately we receive this
money
leaving no trace to any place.

If this proposal is acceptable to you, kindly email your following
information
to me:

A.Private telephone number

B.Private email:

Await your Urgent reply

Sincerely,

M.Jules ASSOGBA.

_________________________________________________________________
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Mutual partnership with you

From: Richard.Smith.Martine - richardmartins@strompost.com

Greeting's From Martine

Compliments Dear Friend,

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 Richard Smith Martine, computing &
auditing manager.I am pleased to get across to you for a very Urgent
and profitable Business, which I believe, will profit the both of us
aftercompletion.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 that you might be Capable of handling this business
transaction, which Iexplained below.the sum of? 17,800,000.00
(seventeen- Million eighthundred Thousand pounds). He died without
any registered next of kin And as such the funds now have an open
beneficiary mandate.higly guinea legal and free from risk
Response as soon as possible for more ideas
& comprehensive details

Tele: +447031915796
Fax: +448704902161
Office: auditormamanger@bankpost.com

Sincerely
Richard Martine

--------------------------------------------------------------------------------------------

http://www.abc.es - mucho más que información

your patment

From: Wade Michael - barristermichaelwade@myway.com

CENTRAL BANK OF NIGERIA
LEGAL DEPARTMENT
TINUBU SQUARE, LAGOS - NIGERIA
E-mail: barristermichaelwade@myway.com

DATE: 2 / 3 / 2007
From the Desk of : Barrister Michael Wade

Dear Sir,
RE: IMMEDIATE RELEASE OF YOUR CONTRACT/INHERITANCE SUM DELAYED

Following report reaching us from the awarding Ministries regarding your contract /inheriatance claim which has not been settled, prior to this report and consequent with the coming of America President (George Bush) /World Bank/Imf has mandated our President to settle all outstanding contract/Inheritance payment owned to various contractors in a bid to redeem the image of this country. In view to this, the president has called the attention of various ministerial parastatals not to award new contract, until it is assured that all already awarded and executed contract /Inheritance are paid to their respective beneficiaries by this Apex Bank Central Bank of Nigeria(CBN).

In any case, we hope that you will not turn down this offer or ignore this opportunity to receiving your long overdue payment. Well, I know it may be hard to believe at this stage, considering your sad experiences in the past, which the concerned authorities responsible for the release of your payment misleaded you and also mishandled your file thereby letting out some useful informations to the public. This explains why you receive faxes and calls from different people across the globe promising to assist you. Even the people that you are dealing with now, are misleading you under the pretense of rendering all needed assistance aimed at releasing your claim. From all observations, I believe that you must have lost trust on whom to believe that is genuine regarding the faxes/E mails and calls you have been receiving. Anyway, we do not leave in the past but rather learn a lesson from the events that happened in the past.

I have been monitoring the stress which both foreign local contractors underwent and want you to believe in my revelation which can only come to pass if you can be wise enough to known that you were taken for a very long ride by those fake crooks that personate themselves as Governor of Central Bank of Nigeria (CBN) Professor Charles Soludo, several Accountant General of the Federation, Attorneys / Barristers, Offshore Officials from across the globe etc, which we have forward the list of names sent by foreign contractor (like you) to us to the Presidential Task Force on Fraud Malpractice for appropriate action to be taking on them. Well, with my position presently I will by-pass certain official bureaucracy to make sure that your fund are signed out for payment from the various awarding Ministries without further delays.

Finally, be informed that my negotiable services of 5% will pay to me upon receipt of your fund in any nominated bank account of yours. Please call me if my assistance is needed or send me your letter of interest on my e-mail barristermichaelwade@myway.com . Also do reconfirm your contract /inheritance details, direct telephone and fax number where you can be reached easily.

I believe that your nightmare will be over if you are ready to adhere to my advice on the way forward in retrieving this payment.
Yours faithfully.
Barr Michael Wade Play Flexicon: the crossword game that feeds your brain. PLAY now for FREE

PAYMENT NOTIFICATION

From: Steve mark Somto - stevemark_s12@hotmail.com

PAYMENT NOTIFICATION
>From the Desk of
Ach.Mike Okoye.
SWIFT CREDIT CARD PAYMENT SYSTEM
Attn:Sir/Madam

Going by series of petition received from International Body on the way your
inheritance / contract fund was handled by our correspondence office, After
Extensive close door meeting with Board of Directors and other Stake holders
in the Government, Subcommittees of the House of Assembly and the House of
Rep., Federal Republic of Nigeria.

It was resolved and agreed upon that your inheritance/contract Fund would be
released on a special method of payment, which tag Name Reads SWIFT CREDIT
CARD.

This method of payment is designed by the Government to avert fraud
perpetration or stoppage of fund by Some Agencies either through Anti
Terrorist Certificate or other certificates. This Swift Credit Card would be
issued to you upon meeting with the Bank Requirement.

This office has Been Mandated to take charge of the Issuance of the SWIFT
CREDIT CARD .And that your inheritance/contract payment file should be
passed to my desk for clarification .Upon Certification that your file is
OK.

This Office would direct you on how to receive your over due
Contract/inheritance fund via SWIFT CREDIT CARD. The SWIFT CREDIT CARD would
be delivered to you via Courier. In the light of this aforementioned, you
are required to furnish this office with the following information.

Your Name:
Full Address:
Median Name:
Your Next of Kin Name:
Your date of Birth:
Your telephone number:
Your fax number:

This Information would be used in opening of an account here.It from here
that the ATM would be used in issuance of The SWIFT CREDITS CARD in your
favor with the Credit card Number and all your information inserted into the
card. Upon completion of this issuance of the Credit Card, It would be send
to you via Courier to your residential Address.

Urgently furnish this office with your Contact information in order to
reconfirm if it's in line with the one contained in our payment data. Be
informed that your fund has been called back and it's now in a suspense
Account here in the presidency.

A new Account has to be opened in your Name Before the Swift Credit Card is
issued. please for security reasons do reply to
paymentoffice_presidency02@yahoo.com.

Waiting for an urgent response.
Yours Faithfully
Ach.Mike Okoye.

_________________________________________________________________
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Dear Friend

From: Mr Robert Johnson - mr_cole@yahoo.co.uk

Dear Friend,Do accept my sincere apologies if my mail does not meet your personal ethics.I will introduce myself as Mr Williams Colea 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 has not been operated for the past 4 years. From my investigations and confirmations, the owner of this account a foreigner by name Austin Martins died in August 4 th 2000 and since then nobody has done anything as regards the claiming of this 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 the UK.I have secretly discussed this matter with some of the bank officials and we have agreed to find a reliable foreign partner to deal with. We thus propose to do business with you, standing in as the next o!
f
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 a legitimate and does not originate from drug, money laundry, terrorism or any other illegal act.On your interest, let me hear from you :Private email address where you can reach me : Regards,Mr.Williams Cole

_______________________________________________

I SOLLICIT YOUR INTEREST

From: OMAR - omarboubacar@katamail.com

Dear Business Partner,
My name is Boubacar Omar , the Chairman of Independent Committee on Unclaimed Foreign Funds(I.C.U.F.F),Senegal.ICUFF is charged with the responsibility of finding foreign bank accounts abbroad belonging to our late citizens which have remained dormant/unclaimed over the years. It may interest you to know that In 2004, A list of dormant accounts originally owned by our citizens was and sent to our country's government.Some of these dormant accounts belonged to our late citizens of Senegal.

The continuing efforts of the Independent Committee on Unclaimed Foreign Funds (I.C.U.F.F) has since resulted in the discovery of additional dormant accounts,securities accounts, safe deposit boxes,custody accounts,non interest bearin g accounts. A routine notification has been sent from a security firm abroad to my office to make available the beneficiary for the claim of US$12.5 million belonging to one of our late citizens .

The depositor died several years back leaving no possible records for trace of heirs. I need a foreign partner to ASSIST claim this deposit as the beneficiary.You will be required to provide me with your details for the processing of the necessary legal, and administrative claim
documents for your claim in the Security company abroad.Provide me with your full name, address, and telephone/fax.

SEEING IS BELIEVING.THERE IS NO RISK INVOLVED.YOUR MAXIMUM COPERATION IS NEEDED.

I am pledging to give you some percentage of the total valu e of the said deposit for your assistance .I want you to immediately contact me on phone number :+2213132569 and through my personal email:omarboubacar@katamail.com.

Thank you for your prompt response.
Boubacar Omar .

NOTE:Please if you are not interested kindly disregard and delete immediately.Thanks for you consideration/coperation

Dear Friend

From: Suha Arafat - suhaswill4@gmail.com

Dear Friend,*

*I am Mrs. SUHA ARAFAT, the wife of YASSER ARAFAT, the Palestinian leader
who died recently in Paris. Since his death and even prior to the
announcement, I have been thrown into a state of antagonism, confusion,
humiliation,frustration and hopelessness by the present leadership of the
Palestinian Liberation Organization and the new Prime Minister. I have even
been subjected to physical and psychological torture.
As a widow that is so traumatized, I have lost confidence with everybody in
the country at the moment.
You must have heard over the media reports and the Internet on the discovery
of some fund in my husband secret bank account and companies and the
allegations of some huge sums of money deposited by my husband in my name of
which I have refuses to disclose or give up to the corrupt Palestine
Government.
In fact the total sum allegedly discovered by the Government so far is in
the tune of about $6.5 Billion Dollars. And they are not relenting on their
effort to make me poor for life. As you know, the Moslem community has no
regards for woman, more importantly when the woman is from a christian
background, hence my desire for a foreign assistance.
I have deposited the sum of 21 million dollars with a Financial firm in
Europe whose name is withheld for now until we open communication.I shall be
grateful if you could receive this fund into your bank account for safe
keeping and any Investment opportunity. This arrangement will be known to
you and I alone and all our correspondence should be strictly on email alone
because our overnment has tapped all my lines and are monitoring all my
moves.In view of the above, if you are willing to assist for our mutual
benefits, we will have to negotiate on your Percentage share of the
$21,000,000 that will be kept in your position for a while and invested in
your name for my trust pending when my Daughter, Zahwa, will come off age
and take full responsibility of her Family Estate/inheritance.
Please note that this is a golden opportunity that comes once in life time
and more so, if you are honest, I am going to entrust more funds in your
care as this is one of the legacy we keep for our children.
In case you don't accept please do not let me out to the security and
international media as I am giving you this information in total trust and
confidence I will greatly appreciate if you accept my proposal in good
faith.Please expedite action.*

*Yours sincerely,*

*Suha Arafat

FROM MR VINCENT DANIEL NELSON

From: NELSON VINCENT - vin_nelson@hotmail.com

Greetings,

I have interest of investing in your country as well seek your services in a
private confidential matter regarding the late account holder who died
leaving some funds unclaimed in our bank without any beneficiary.This
requires a private arrangement. Could you perhaps be able to receive these
funds under legal claims then I will fill you in. I am willing to Part with
30% of the total funds for your participation and assistance.

I need assistance from a trustworthy and reliable person whom I will fill in
as the beneficiary to provide an account where this fund will be remitted.I
have all the details and will fill you in if you are really willing.Your
major role would be to open a bank account where the funds will be
transferred.

The funds in question are quite large (about US$57.5M). I will expect a
straight answer from you.Yes or no.If yes,then let's work out the modalities
and i will expect to have your most confidential phone number to call you
for oral explanation before we proceed.
Closing with anticipation.
Mr. Vincent Nelson.

_________________________________________________________________
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INVESTMENT ENQUIRY ON ESTATE PROPERTIES

From: ben - bendesmond39@yahoo.it

Dear,

INVESTMENT ENQUIRY ON ESTATE PROPERTIES.

It is with heartfelt hope that I write to seek your co-operation and assistance in my desire to invest into Estate properties in your country.i saw your contact when i was doing research.

Briefly, I am an old man and due for retirement at any moment from now after putting many years in civil service as Secretary Ministerial Contract Evaluation and Implementation, in the presidency.

And during this past years in the office I was able to secure huge amount of money from over-invoiced Government Contract Bills, through the advantage of my position in the office.

I have been deliberating on how to invest this fund abroad in a confidential manner until I came to a conclusion to use it to buy Estate Properties and lease to people while part of it will be used for non speculative investments in your country as part of measures to secure the betterment of my retirement future, till I come over to meet with you.

In view of this therefore, I am soliciting your confidence,support and assistance as my partner to claim this fund for the investment project with your name and support from the Security Vault where I deposited it for safe keeping. This is because we civil servants are not allowed to own and operate Dollar Accounts, especially outside the country.

As a matter of fact, to claim this fund remains the vital issue for now which after the successful claim of the fund we can then invest immediately into any Estate Property or any other areas you may consider lucrative in your country or else where.

However, I will be happy to disclose to you the amount to be claimed and invested as soon as I received your reply,as I expect you to be trustworthy and kind enough to respond positively to my ENQUIRY.If you are willing to assist me kindly send your information for onward procedures.

Your Name:Your Private/Mobile Telephone,Fax Numbers:Your Age:Your Occupation:Your Full Address:Thanks.Dr Ben Desmond.

_______________________________________________
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Very Urgent

From: mike emma - mikeemma149@hotmail.com

VERY URGENT MR.Mike Emma 14, Cameroon House, Wyndham Road,
Camber
well, S.E. 5 OUJ. London UK. Email:mikeemma@myway.com

. I am
MR.Mike Emma a British citizen and I work with Union Bank Swiss Finance
company
London UK. I am the accounting officer of Mr. Nelson Owen who died
on the
recent bomb blast which occurred in London on the 7th of July 2005.
Mr. Nelson Owen who is our Client with Account Number UBS 101-720-4 has
left the sum of Nine Million two hundred thousand Dollars
($ 9,200.000.00) for deposit, this Amount is yet to be credited in
his
favour before he died on the recent bomb blast in London. I want
you to open an account with my Bank or send your bank information so that
I can credit this
amount
to you while you shall receive 40% of the fund I and my colleague will
have 60%. If you are interested in this transaction please fill
the form below and get back to me immediatly. The name
of the Finance and Security Company and all relevant information
will be given to you, when you contact me on my private Email:
mikeemma@myway.com

Treat with utmost confidentiality. Yours sincerely, MR. Mike Emma

PERSONAL DATA FULL NAMES:________________________________________
GENDER____________________________________________ DATE OF
BIRTH:_____________________________________ NATIONALITY:
_______________________________________ COUNTRY OF RESIDENCE:
___________________________ MARITAL STATUS:
__________________________________ HOME
ADDRESS:____________________________________ OFFICE
ADDRESS:___________________________________ TELEPHONE
NUMBER:________________________________ FAX
NUMBER:________________________________________
OCCUPATION:________________________________________
POSITIONHELD:______________________________________ EMAIL
ADDRESS:_____________________________________ NEXT OF
KIN:___________________________________

_________________________________________________________________
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URGENT

From: mark - dr_johnsonmark@excite.com

Attn:Sir/MaddamIt was Resolved and Agreed upon that your HeritanceFund would be released on a special method ofpayment,which tag Name Reads SWIFT CREDIT CARD.YOUARE NOW CHARGED TO SEND YOUR NAME,CONTACTADDRESS,NEXT OF KIN AND PHONE NUMBER TO ENABLE YOUCLAIM THE FUND Dr Johnson Mark.

_______________________________________________
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Dear Friend

From: lana - lanaflack@excite.com

Dear Friend, As you read this, I don't want you to feel sorry forme, because, I believe everyone will die someday. My name is Lana a merchant in Dubai, in the U.A.E. I worked with Kuwait oil Company and eight years as acontractor. I have been diagnosed with Esophageal cancer.It has defiled allforms of medical treatment, and righ tnow I have only about a few months to live,according to medical experts. I have not particularly lived my life so well, as Iever really caredfor anyone (not even myself) but my business. Though I was very rich, I was never generous, I was always hostile to people and only focused on my business as that was the only thing I cared for.But now I regret all this as I now know that there is more to life than just wanting to have or make all themoney in the world. I believe when God gives me a second chance to come tothis world Iwould live my life a different way from how I have lived it. Now that God has called me, I have willed and given most of my
property and assets to my immediate and extended family members as well as a few close friends.so, I have decided to give almso to charity organizations, as I want this to be one of thelast good deeds I do on earth. So far, I have distributed money to some charity organizations in theU.A.E,Algeria and Malaysia. Now that my health has deteriorated so badly, I cannot do this myself anymore. I once asked members of my family to close one of my accounts and distribute the money, which I have there to charity organization in Bulgaria and Pakistan; they refused and kept the money to themselves.Hence, I do not trust them anymore,as they seem not to be contended with what I have left for them. The only person I would have trusted to do this with is my lawyer but he is a very busy man as he is occupied with other official tasks, thus he would not have the time to assist me with this mission as I want to see this done before my death. The last of my money which no one knows of is the
huge cash deposit of eighteen million dollars$18,000,000,00 that I have with afinance/Security Company abroad. I will want you to help me collect this deposit anddispatch it to charity organizations. I dont want a situation where this money will beused in an ungodly manner. 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 inthe bosom of the Lord. Exodus 14 VS 14 says that the lord will fight my case and I shall hold my peace. I shall give you more details once you reply this mail; lanaflackjo333@yahoo.dk I have set aside 20% for you and for your time .God bewith you. I want you to please reply me through my privateemail:The Lord is my Strength
Regards Mrs. Lana Flack

_______________________________________________
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Salamu Alaykum

From: Mohammad musa - musamohammad50@yahoo.fr

Salamu Alaykum ,

I am pleased to introduce a business opportunity to transfer to your overseas account the sum of($ 18.600 USD) United States Dollars from one of the Prime Banks here in Dakar Senegal.

I am Mr Mohammad Musa (Bsc,Msc) the Auditor General of one of the prime banks here in Dakar Senegal , during the course of our auditing , I discovered a floating funds in an account opened in our bank since 1982 and till date no body has operated on the account and after going through old files in the records, I discovered that the owner of the account died long ago in a plane crash along with his family without leaving a[His/WILL], hence the floating of the funds and if I do not remit this money out urgently it will be forfeited for nothing.

Therefore ,with a personal conviction of trust and confidence ,I wish to contact you as a foreigner, to stand as a relative because you share thesame surname with the decease's , thus I can work out the release of the funds , No other person in the office knows about the account , please be assured of the risk free , I'm the one that will work it out , all I need is your cooperation because the account content can not be approved to an indigen here as his next of kin .At the conclusion of this project ,

I propose a joint investment of an equal partnership to you or we may share it in a ratio of 45% for you and 45% for me 10% for the transfer expesnes which can be spent by you or me.one more thing please; I beg you don't consider this against moral justification , they are many other aspects of life we may contribute with this funds to help the less privileged and the needy in a society than having it shared as an unclaimed bill among Government PLEASE .
I look forward to your earliest response

Yours Truly

Mr Mohammad Musa

---------------------------------
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URGENT

From: alli saheed - drallisaheed02@gmail.com

Greetings! *
*It is indeed my pleasure to write you this letter, which I believe will be
a surprise to you as we have never met before, and I am deeply sorry if I
have in any manner disturbed your privacy. Please forgive this unusual
manner to contact you, but this particular letter is of exceptional and
very private nature.
*
*There is absolutely going to be a great doubt and distrust in your heart in
respect of this email, coupled with the fact that, so many individuals have
taken possession of the Internet to facilitate their deeds, thereby making
it extremely difficult for genuine and legitimate business class persons to
get attention and recognition.
*
*There is no way for me to know whether I will be properly understood, but
it is my duty to write and reach out to you.Please, I want to introduce
myself and this business opportunity to you,My name is Dr Yusuf Alli,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.
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,
Dr Yusuf Alli
234-807-545-3221

DONATION OF MY $15 MILLION TO CHARITY THROUGH YOU

From: Mr.Smith Shaw - smithshaw13@myway.com

DONATION OF MY $15 MILLION TO CHARITY THROUGH YOU.

Good day and God bless you. I feel quite safe and satisfy dealing with
you in this charity project. Though, this medium (Internet) has been
greatly abused, I choose to reach you through it because it still remains
the fastest,surest and most secured medium of communication.
However, this correspondence is purely private, and it should be
treated as such.As you read this, I don't want you to feel sorry for me
because i believe everyone will die someday.
My name is Smith Shaw, a merchant in Dubai U.A.E.I have been diagnosed
with HIV/AIDS. It has defiled all forms of medical treatment, and right
now I have only about a few months to live,according to medical
experts. I have not particularly lived my life so well, as I never really
cared for anyone (not even myself) but my business.
Though I am very rich, I was never generous, I was always hostile to
people and only focused on my business as that was the only th! ing I
ared for. But now I regret all this as I now know that there ! !is more to
life than just wanting to have or make all the money in the world.
I believe when i have a second chance to come to this world I would
live my life a different way from how I have lived it. Now that i may not
live longer, I have willed and given most of my Property and assets to
my immediate and extended family members as well as a few close
friends.
I want mercy to be shown on my soul, so I have decided to give alms to
charity organizations, as I want this to be one of the last good deeds
I do on earth.Now that my health has deteriorated so badly, I cannot do
this myself anymore.I once asked members of my family to close one of
my accounts and distribute the money which I have there to charity
organization in Indian, Sudan Bulgaria and Pakistan, they refused and kept
the money to themselves. Hence, I do not trust them anymore, as they
seem not to be contended with what have left for! them.The last of my
money which no one knows of is the huge ca! s!h d eposit of 15 million
united states dollars that I have with a finance Company abroad.
I will want you to help me collect this deposit and dispatched it to
charity organizations such as those that cater for the recent New
orleans,Mississipi USA, Katrina Disaster, HIV AIDS research etc. I have set
aside 30% for youand for your time.
God be with you.
Regards,
Smith Shaw