CONFIDENTIAL PROPOSAL PLEASE TREAT AS URGENT

From: aziz moustafa - azizmoustafa20@yahoo.fr

639From The Desk Of DR.Aziz Moustafa
The Head Of File Department,

Bank of Africa (BOA)

Ouagadougou Burkina-Faso West Africa.

Phone: 00226-7616 94 13.

PLANE CRASH WEB SITE...

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

("REMITTANCE OF $22.5 MILLION U.S.A DOLLARS CONFIDENTIAL IS THE CASE")
Compliments Of The Season 2007,


Forgive my indignation if this message comes to you as a surprise and

may offend your personality for contacting you without your prior consent and

writing through this channel.I got your contact from the proffesional data base

found in the banking internet tourist search.When i was searching for a foreign reliable partner.I assured of your capability and reliability to champion this businees opportunity.


After series of prayers/fasting.i was divinely directed to contact you among other names found in our banking internet data base tourist search.I believe that God has a way of helping who is in need.


I am (DR.Aziz Moustafa),the Head of file Department in BANK OF AFRICA (BOA).


In my department we discovered an abandoned sum of $ 22.5 million U.S.A dollars ( Twenty two million five hundred thousand dollars) . In an account that belongs to one of our foreign customer who died along with his entire family on ( Monday, 31 July, 2000, 13:22 GMT 14:22 UK) in a plane crash. Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relati on to the deceased as indica ted in our banking guidelines, but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I and one official in my department now decided to make this businness proposal to you
and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we don't want this money to go into the bank treasury as unclaimed bill.


The Banking law and guideline here stipulates that if such money remained unclamed after five years, the money will be transfered into the Bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner, and a Burkinabe cannot stand as next of kin to a foreigner. We agree that 30 % of this money will be for you as foreign partner, in respect to the provision of a foreign account, 10 % will be set aside for expenses incured during the business and 60 % would be for me and my woman colleague. There after i will visit your country for disbursement according to the percentages indicated.


Therefore to enable the immediate trnansfer of this fund to you as arranged, you must apply first to the bank as relations or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location where the money will be remitted.Upon receipt of your reply, I will send to you by fax or email the text of the application I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for thetransfer.


You should contact me ( 00226-7616 94 13 ) immediately as soon as you receive this letter. Trusting to hear from you immediately.



Your's faithfully,


DR.Aziz Moustafa

FROM (BOA) OUAGADOUGOU BURKINA-FASO. GOD BLESSINGS,PROTECTIONS AND GUIDIANCE TO YOUR ENTIRE FAMILY.



(FILL THIS FORM BELLOW PLEASE AND RESEND IT TO ME).
1) Your Full Name..............................

2) Your Age........................................

3) Marital Status..................................

4) Your Phone Number…………….

5) Your Fax Numbers……………….

6) Your Country………………...........
7) Your Occupation.............................
8) Sex.......................................................
9) Your Religion...................................



POST SCRITUM: You have to keep everything secret as to enable the transfer to move very smoothly into the account you will prove to the bank.As you finished reading this letter call me immediately so that we discuss very well over this business MSN Messenger : appels gratuits de PC à PC partout dans le monde

From: Mrs.Bashira Amir

From: Mrs.Bashira Amir - mrsbashira_amir12@disposable.com

From: Mrs.Bashira Amir
A7 coast road,
Marbella
Spain.
Email: mrsbashira_amir12@disposable.com
My Dear Beloved,

I am the above named person but now undergoing medical treatment in Costa
del Sol Hospital,Spain. I am married to Dr Husain Amir who was a merchant
in Dubai, in the U.A.E. for nine years before he died in the year 2001. We
were married for eleven years without a child.He died after a brief illness
that lasted for only four days. Before his death we were both born again
Christians and we lived happily.Since his death, I decided not to re-marry
or get a child outside my matrimonial home which the Bible is really
against.

When my late husband was alive he secured $15Million(Fifteen Million
U.S.Dollars) with financial institution in European.
Presently, this money is still with the financial institution. Recently, my
Doctor told me that from all the test conductedon my health, I am not going
to last long, especially, due to my cancer and stroke. But what disturbs me
most now is stroke.

Having known my condition, I decided to donate this fund to churches or
Christian individual that will utilize this money the way I am going to
instruct. I want a church or individual that will use this money to fund
churches, Orphanages and Widows.

Also, the propagation of the work of God, building and maintaining the house
of God through this money, is very important.

As soon as I receive your reply I shall give you the contact of the
Financial institution in European. I will also give you all information
regarding the deposit of this money. I will also issue you a letter of
authority that will empower you as the

original- beneficiary of this fund. I want you and your church to always
pray for mebecause God works in mysterious ways.

My happiness is that I lived a life of a worthy Christian. Who ever that
wants to serve the Lord must serve him in spirit and truth. Please always be
prayerful all through your life.

20% of this money will be for your time and effort,while 80% goes to charity
if you are willing to assist me.

Remain blessed in the name of the Lord.

Yours in Christ,
Mrs.Bashira Amir

________________________________________________

This
message was sent using Dodo Webmail - www.dodo.com.au

From Tan Wong(Business Proposal

From: Tan Wong - tanwongw@yahoo.com.hk

FROM: TAN WONG
(tanwongt1@yahoo.com.hk)

Let me start by introducing myself. I am Mr.Tan Wong director of operations of the
Hang Seng Bank Ltd. I have an obscured business suggestion for you.

Before the U.S and Iraqi war our client Major Fadi Basem who was with the Iraqi
forces and also business man made a numbered fixed deposit for 18 calendar months,
with a value of Twenty Four millions Five Hundred Thousand United State Dollars
only in my branch. Upon maturity several notice was sent to him, even during the
war . Again after the war another notification was sent and still no response came
from him.We later found out that the Major and his family had been killed during
the war in bomb blast that hit their home. After further investigation it was also
discovered that Major Fadi Basem 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, Twenty Four millions Five Hundred Thousand United State Dollar
($24,500,000,00) is still lying in my bank and no one will ever come forward to
claim it. What bothers me most is that according to the laws of my country at the
expiration 7years the funds will revert to the ownership of the Hong Kong
Government if nobody applies to claim the funds. Against this backdrop, my
suggestion to you is that I will like you as a foreigner to stand as the next of
kin to Major Fadi Basem so that you will be able to receive his funds.

WHAT IS TO BE DONE:

I want you to know that I have had everything planned out so that we shall come
out successful. I will contact my attorney to prepare the necessary document that
will back you up as the next of kin to Major Fadi Basem , all that is required
from you at this stage is for you to provide me with your Full Names and Address
so that the attorney can commence his job.After you have been made the next of
kin, the attorney will also file in for claims on your behalf and secure the
necessary approval and letter of probate in your favor for the move of the funds
to an account that will be provided by you.There is no risk involved at all in the
matter as we are going to adopt a legalized method and the attorney will prepare
all the necessary documents. Please endeavor to observe utmost discretion in all
matters concerning this issue.Once the funds have been transferred to your
nominated bank account we shall share in the ratio of 65% for me, 30% for you and
5% will be use to settle any expenses at the conconclusion of the transfer
incurred by any partner in the process of the transfer. Should you be interested
please send me your full names and current residential address and I will prefer
you to reach me on this email address(tanwongt1@yahoo.com.hk) which is my private
email address and finally after that i shall provide you with more details of this
operation.

Your earliest response to this letter will be appreciated.

Kind Regards,

Mr. Tan Wong.

---- Msg sent via @Mail - http://localhost.com

Hello daddy and mummy

From: paul kone - paulkone4@yahoo.com

paul_kone23@yahoo.com.ph
FROM: PAUL KONE
COUNTRY: ABIDJAN, IVORY COAST
WEST AFRICA.

DEAR LOVELY ONE,

PLEASE PERMIT ME TO INTRODUCE MY SELF TO YOU, MY NAME IS PAUL KONE,I AM 26 YEARS OLD, THE ONLY SON OF LATE CHIEF STAVEN KONE WHO WAS A FAMOUS COCOA MERCHANT BASED IN ABIDJAN HERE,THE ECONOMIC CAPITAL OF IVORY COAST (COTE D'IVOIRE).

I AM SEEKING FOR YOUR URGENT ATTENTION TO HELP ME TRANSFER THE SUM OF (US$12,500,000.00 )TWELVE MILLION FIVE HUNDRED THOUSAND UNITED STATE OF AMERICAN DOLLARS INTO YOUR BANK ACCOUNT.

PLEASE, I AM WILLING TO OFFER YOU 30% OF THIS MY TOTAL FUND AS YOUR COMMISSION FOR YOUR URGENT ASSISTANCE TO ME. I WANT YOU TO KNOW THAT I HAVE ALL THE NECESSARY DOCUMENTS IN RELATION TO THIS FUND DEPOSITED BY MY LATE FATHER IN THE BANK.
KINDLY REPLY ME ON THIS MY PRIVATE
EMAIL ADDRESS,(paul_kone23@yahoo.com.ph)
FOR CONFIDENTIAL AND SECURITY REASONS
PLEASE KINDLY MAIL ME IMMEDIATELY YOU RECEIVE THIS MY LETTER FOR ME TO GIVE YOU MORE IMPORTANT DETAILS CONCERNING THIS FUND

YOURS FAITHFULLY,
PAUL KONE

225 09 13 33 05

---------------------------------
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Urgent response needed

From: Iyanoba L. lawiyanoba@Justice.com - lawiyanoba@justice.com

Dear Friend,

Naturally , this letter will come to you as a surprise, since we have not met, permit me however to introduce myself.
I am Lawrence Iyanoba Esq,a solicitor at law, who represented the interest of Mr. Mauricious Jose De Matos an Agriculturist who until his untimely death lived and made a living as an AGRICULTURIST IN THIS COUNTRY, NIGERIA.
I am contacting you and soliciting for your assistance based on this proposition below, which will be of mutual benefit to both of us.

PROPOSITION:
Mr. Mauricious Jose De Matos, 66 years of age and a very prosperous farmer and a business man made a huge bank deposit for investment in the sum of US$23,500,000.= (Twenthy-Three Million Five Hundred Thousand US Dollars) he named his wife Mrs. Helga Jose De Matos as the NEXT OF KIN to his estate.

Unfortunately Sir, Mr.& Mrs. Mauricious Jose De Matos were killed in the January 14 2000,earthquake that rocked El Salvador,killing thousands of people and 1,200 others were declared missing. The management of his bank has made several efforts through the ElSalvadorean High Commission in Lagos to contact any of the deceased family relatives, but to no avail.
Since the Bank management I and were unable to reach any of the deceased family relatives,the option left for the Bank Management is to declare the deceased account dormant and revert the funds on trading and investment in the interest of the Bank.

The bank system stipulates that if such money remain with the bank for period of 6years it will be transfered into the account of the bank.
In order to avoid this development, since it has so far been impossible to trace any of the deceased family relatives, I now seek your personal permission and assistance to have you stand as a distant relative to the deceased so that the funds will be released to you and we can use it for our mutual benefit.
I hope you do understand my concern in this matter,if you are willing to assist me.
For your assistance, you will be compensated adequately with (40%) of the total sum, (55%) will be my share, while (5%) will be set aside to cover any incidental expenses made both at home and abroad prior to this transaction.

If you are interested in assisting me with this matter,please, send to me urgently via my email the following details below:

1. Your full name and complete contact address
2. Your Private telephone and fax number
3. Your date of birth (Age)and Occupation.

Based on this opportunity, Upon receiving the above details from you,I will work out every document/proof representing you as the deceased BONA-FIDE distant relative and when this is done, you will be contacted by the bank for the release and collection of the funds, which will be
within two weeks of my receiving the above details from you.

I will meet with you in your country after the funds have been released to you and also to discuss investment potentials and have my share of the money to buy industrial goods for resale in my country.
May I assure you that this transaction is 100% risk free, as I have taken care of all necessary modalities as his ATTORNEY to enable a hitch-free transaction.

Kindly ensure to treat this matter in strict privacy (highly confidential) and send your reply to Email: l_iyanoba@yahoo.com
I look forward to your urgent Response.

Sincerely yours,

Lawrence Iyanoba Esq

Next of kin

From: iso-8859-1?Q?Louis_Frank - ggggf68@aliceadsl.fr

Louis Frank
Senior Branch Manager,
Citizens Bank Int'l Plc
119, Adeola Odeku,
Victoria Island, Lagos Nigeria
Office:00234-1-4769870
Mobile: 00234-8023605271

Dear Respectable One,

REQUEST FOR A NEXT OF KIN BENEFICIARY - HIGHLY CONFIDENTIAL

My special greetings to you and your entire family. I am
Louis Frank, recently promoted to the office of a Senior
Branch Manager with Citizens Int'l Bank Plc. Late Engr.
(Allan ), a National of your country, who is a contractor
with the DEPARTMENT OF PETROLEUM RESOURCES VICTORIA ISLAND,
LAGOS.

Here in after shall be referred to as my client On 30 JAN
2000, my client,his wife, and their three children were
involved in the Kenya airways flight with registration
number 5Y-BEN which departed from Nairobi to destination
Lagos and all family died in this fatal air crash on 30 JAN
2000, Since then I have made several inquiries to your
embassy to locate any of my clients extended Relatives, this
has proved abortive.

After all these several unsuccessful attempts, I decided to
get in touch with the consul-General to locate any member of
his family hence I contacted you. I have contacted you to
assist in repatriating the money and property left behind by
my client before they get confiscated or declared
unserviceable by the bank where these huge deposits were
lodged, particularly the CITIZENS INT'L BANK PLC Where the
deceased had an account Valued at about ($15 Million United
States Dollars) The Head Office has issued me a notice to
provide the next of kin Or have the account confiscated
within the next ten official working days.

Since I have been unsuccessful in locating the relatives for
over 5 years now, I seek your consent to present you as the
next of kin of the deceased since you have the same last
name so that the proceeds of this account valued at ($15
Million US Dollars) can be paid to you and then you and me
Can share the money 50% to me and 50% to you and all
expenses will be shared equal and this will be after tax is
deducted by the (IRS) in your country. An attorney will be
contracted to help us revalidate and notarize all the
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 see
this deal through. I guarantee that this will be executed
under a legitimate arrangement that will protect you and me
from any breach of the law.

Note, I recommend that you send your response together with
your most private telephone number to enable me call you for
more explanation if the need arises.

Thank you.

Faithfully yours in Christ,

Louis Frank.

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Soumis à conditions

From Your Humble Sister Mrs Seilta B. Okpom

From: Seilta Okpom - seilta1@terra.com

From Your Humble Sister Mrs Seilta B. Okpom
Dearest One

My name is Mrs Seilta B. Okpom a nationality of Kuwait . I am married to late Mr. Jerry Okpom who worked with Kuwait embassy in Ivory Coast for nine years before he died in the year October 2005. We were married for twenty years with a child. My husband died after an illness that lasted for long four days. When my late husband was alive we deposited the sum of $12Million (twelve Million U.S. Dollars) with one of good banks here in Cote d'Ivoire and this money is still with the bank.

Recently my Doctor told me that i would not last for the next three months due to my cancer problem.Though what disturbs me most is my stroke.Having known my condition i decided to safeguard this fund into a private account for investment purposes and part for charity donations.Meanwhile, i am contacting you to utilize this money the way i am going to instruct here in.You will donate 30% to cahrity, 45% for my son, 20% for you and 5% for any expenses you may incur in this transaction.I took this decision because i have a child that will inherit this money but my son can not carryout this work only because I and my late husband decide to use some of the money to work for God and live some for him to have a better live.Our son is just 17years old now and been grow up in Africa ,he have low
manterity.My late husband relatives are very wicked and they want my family hard earned money to be misused.They have collected many of my late husband's properties both my car and houses and sold them off and i do not want my family hard earned money to be misused. Hence the reason for taking this bold decision.

I am not afraid of death but my only problem is my son and i want some one who will take good care of him in the event of my death. I want your telephone communication in this regard because of my health and due to the presence of my family relatives around me always. Call me or my son his name is David on this +22501017881 immediately you
Receive this message.

As soon as I receive your reply I shall give you the contact of the Finance/bank. I will also issue you a letter of authority that will empower you as the new beneficiary of this fund. I want you to always pray for me because the lord is my shepherd. Any delay in your reply will give me room in sourcing for another person for this same purpose. Please assure me that you will act accordingly as I stated here.

Remain blessed.
Mrs Seilta Okpom.
Telephone: 0022501017881. MSN Hotmail sur i-mode : envoyez et recevez des e-mails depuis votre téléphone portable

business.....Proposal

From: Mr.Patrick Chan - pchanhk3009@yahoo.com.hk

FROM:MR PATRICK CHAN.

(pchanhk30010@yahoo.com.hk)

Dear Friend,

Let me start by introducing myself.I am Mr.Patrick Chan Executive Director
and Chief Financial Officer of the operations of the Hang Seng Bank Ltd.I
have a secured business suggestion for you.Before the U.S and Iraqi war
our client Major Fadi Basem who was withthe Iraqi forces and also business
man made a numbered fixed deposit for 18 calendar months, with a value of
Thirty million United State Dollars ($30,000,000.00) only in my branch.
Upon maturity several notice was sent to him, even during the war early
this year.Again after the war another notification was sent and still no
response came from him. We later find out that Major Fadi Basem and his
family had been killed during the war in bomb blast that hit their home.
After further investigation it was also discovered that Major Fadi Basem
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,Thirty million United State Dollars($30,000,000.00)is still lying
in my bank and no one will ever come forward to claim it.What bothers me
most is that according to the laws of my country at the expiration 4 years
the funds will revert to the ownership of the Hong Kong Government if
nobody applies to claim the funds. Against this backdrop, my suggestion to
you is that I will like you as a foreigner to stand as the next of kin to
Major Fadi Basem so that you will be able to receive his funds.

WHAT IS TO BE DONE:

I want you to know that I have had everything plann ed out so that weshall
come out successful. I have contacted an attorney that willprepare the
necessary document that will back you up as the next of kin to Major Fadi
Basem , all that is required from you at this stage is for you to provide
me with your Full Names and Address so that the attorney can commence his
job. After you have been made the next of kin, the attorney will also file
in for claims on your behalf and secure the necessary approval and letter
of probate in your favor for the move of the funds to an account that will
be provided by you.There is no risk involved at all in the matter as we
are going to adopt a legalized method and the attorney will prepare all
the necessarydocuments. Please endeavor to observe utmost discretion in
all matters concerning this issue. Once the funds have been transferred to
your nominated bank account we shall share in the ratio of 60% for me, 40%
for you Should you be interested please send me the following informations
below,

1. Full names
2. Private phone number
3. Current residential address.

I will prefer you reach me on my private email address below And finally
after that i shall provide you with more details of this transaction.Your
earliest response to this letter will be highly appreciated.

(pchanhk30010@yahoo.com.hk)

Kind Regards,
Mr.Patrick Chan

My dear I need your urgent respond

From: Gilbert Robert - gilbertrob@movemail.com

My dear,
I am Gilbert Robert auditor with NNPC while checking contractors payment files I discovered an unclaimed sum of money $10.5 million (Ten million five hundred thousand United State Dollars) Belonging to one Mr. Morris Thompson who died on alaska air crash

http://www.cnn.com/2000/US/02/01/alaska.airlines.list/ and, who was a contractor with the Nigeria National Petroleum corporation (NNPC).
His contract number is NNPC/2930/MXN/28/PED/920.
I am writing you this letter to ask for your support and co-operation to transfer this money into your bank account. Infact it My wife that adviced me to urgently with you to transfer out this money through another foreign Beneficiary outside the country as the next of kin to late mr thompson since the he is a foreigner and he has died years ago.
But the management did not know about this money.
Our central bank guidelines indicates that if such money remain unclaimed for a period of four (ten) years, it will be transfer
into central bank Treasury as unclaimed fund.
Indicate your telephone and fax numbers for effective communication.
I have decided to share the money 60% to me and ,40% to you.
I will do my best to see that we conclude this transaction successfully on time.
Please, also take my address No. 25 Shaibu close, Victoria Island, Lagos Nigeria.
My telephone +2348032395422
l want you to know that all l require from you in this transaction is sincerity and honesty for this arrangement is for our mutual benefits.
Waiting for your response, on this my private e-mail (gilbertrob@movemail.com)
Best Regards.
Mr. Gilbert Robert

Good Day

From: Burnet Alan - burnet-alan@hotmail.com

From the desk Senior Sales Consultant,
Investment Administration
8 Canada Square, London E14 5hq
www.hsbc.co.uk
Email: burnet-alan@hotmail.com

Dear friend

PRIVATE AND URGENT.

I am contacting you in regards to a business transfer of a hugh sum of money
from a deceased account. Though I know that a transaction of this
magnitude will make any one apprehensive and worried, but I am assuring you
that all will be well at the end of the day. We decided to contact
you due to the urgency of this transaction.

PROPOSITION;

We discovered an abandoned sum of US$11,500,000.00 (Eleven Million, Five
Hundred Thousand United States Dollars) in an account that belongs to
one of our foreign customers who died along with his entire family. Since
his death, none of his next-of-kin or relations has come forward to
lay claims to this money as the heir. We cannot release the fund from his
account unless someone applies for claim as the next-of-kin to the
deceased as indicated in our banking guidelines. Upon this discovery, we now
seek your permission to have you stand as a next of kin to the
deceased as all documentations will be carefully worked out by us for the
funds to be released in your favour as the beneficiary's next of kin.

It may interest you to note that we have secured from the probate an order
of madamus to locate any of deceased beneficiaries.Please acknowledge
receipt of this message in acceptance of our mutual business endeavour by
furnishing me with the following;

1. Beneficiary name and address.
2. Direct Telephone and fax numbers.

These requirements will enable us file a letter of claim to the appropriate
departments for necessary approvals in your favour before the
transfer can be made. We shall be compensating you with US$4,000,000.00
(Four Million united states Dollars) on final conclusion of this project,
while the rest shall be for us. Your share stays with you while the rest
shall be for us for investment purposes.

If you find yourself able to work with me, contact me only through my
confidential email address: and the private phone number I shall provide in
reciept of your response to my proposal. This is because my official lines
are not totally secure lines as they are periodically monitored to assess
our level of customer care in line with our Total Quality Management Policy.
You can as well click on this link below and click.

http://moneycentral.msn.com/content/Banking/Betterbanking/P123123.asp?GT1=6704

Please observe this instruction religiously. I send you this mail not
without a measure of fear as to what the consequences may be, but I know
within me that nothing ventured is nothing gained and that success and
riches never come easy or on a platter of gold.

If this proposal is acceptable by you, do not take undue advantage of the
trust we have bestowed in you, I await your urgent mail.

Regards.

Yours Truly,

Burnet Alan
Senior Sales Consultant,
Investment
Administration

________________________________________________

This
message was sent using Dodo Webmail - www.dodo.com.au

Proposal

From: Frits Seegers - fseegers54@yahoo.co.uk

Dear Friend,
I am Frits Seegers, Chief Executive at Barclays.I am contacting you concerning a deceased customer,and an investment he placed under our banks management.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 contact you independently 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 2004, the subject matter came to our bank to engage in business discussions with our private banking division. He informed us that he had a financial portfolio of 2.35 million British Pounds Sterling, which he wished to have us turn over (invest) on his behalf.I was the officer assigned to his case, I 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 and 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 4 million British Pounds Sterling, this margin was not the full potential of the fund but he desired low risk guaranteed returns on investments. In mid 2005, he asked that the money be liquidated because he needed to make an urgent investment requiring cash payments.He directed that I liquidate the funds and have it deposited with a security firm.
I informed him that Barclays 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.
I undertook all the processes and made sure I followed his precise instructions to the letter and had the funds deposited with a security consultancy firm. This security firm is an especially 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 them.He 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 25 th February 2006.
In June last year, we got a call from the security company informing us of the inactivity of that particular portfolio. This was an astounding position as far as I was concerned, given the fact that I managed the private banking sector I was the only one who knew about the deposit at the security company, and I could not understand why our client had not come forward to claim his deposit.I made futile efforts to locate him.
I immediately passed the task of locating him to the internal investigations department of Barclay. Four days later, information started to trickle in, apparently our man was dead. A person who suited his description was declared dead of a heart attack in Canne, South of France. We were soon enough able to confirm all of this including cause of death. 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 even 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; our now deceased client died in testate. 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 quite clear now that our dear fellow died with no known or identifiable family members. This leaves me as the only person with the full picture of what the prevailing situation is in relation to the deposit and the late beneficiary of the deposit.
According to practice,the security company will by the end of this year broadcast a request for statements of claim to Barclays, failing to receive viable claims they will most probably revert the deposit to Barclays. This will result in the money entering the Barclays 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 sit upon certain chairs and oversee certain portfolios. You should have begun by now to put together the general direction of what I propose. There is 2,350,000.00 deposited in a security company.
This bank has spent great amounts of money trying to track the deceased"s family; they have investigated for months and have found no family. The investigation has come to an end. My proposal; I am prepared to furnish the necessary details 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: When the bank simply nominate you as the next of kin and the deposit to you.We share the proceeds 50/50.
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 a tidy sum 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.This chance 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.
If you give me positive signals,I will give you the relevant details and initiate this process towards a conclusion.
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.I await your response.
Sincerly,
Frits Seegers

---------------------------------
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IMMEDIATE RELEASE OF YOUR CONTRACT/INHERITANCE SUM DELAYED

From: Barrister.Ben Chukwueze - ben_chukwu002@myway.com

CENTRAL BANK OF NIGERIA
LEGAL DEPARTMENT
TINUBU SQUARE, LAGOS - NIGERIA
E-mail: ben_chukwueze02@yahoo.com.ph
From the Desk of :Barrister. Ben Chukwueze

Attn:Hon.Contractor,

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.. ben_chukwueze02@yahoo.com.ph 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.
Barrister.Ben Chukwueze

Beloved get back mathilda clark 2006@yahoo.fr

From: mathildaclark1@terra.es - mathildaclark1@terra.es

Mrs. Mathilda Clark
25, Dolhamm Clark Ave,
Worcestershire, London,
DB 200NE, England,
United Kingdom.

Dear Beloved,

Greetings to you in the name of God. I am Mrs. Mathilda Clark, undergoing medical treatment in GARDEN HOSPITAL, 46-50 Sunny Gardens Rd., Hendon, London. NW4 1RX, England. I am married to Dr. Dolhamm R. Clark, who worked with British Judicial Commission in Chelsea, England, for over a decade before he died on the 5th of December, 2005. We were married for fifteen years without a child. He died after a brief illness that lasted for two weeks. Before his death he made a vow to use his wealth for the down trodden and the less privileged in the society. Since his death I decided not to re-marry or get a child outside my matrimonial home. When my late husband was alive he deposited the sum of £12,000,000.00 (Twelve Million Pounds sterling) with one Finance/Security Company here in the United Kingdom. Presently, this money is still with the Security Company. Recently, my Doctor told me that I would not last for the next 4 months due to a rare form of cancer of the pancreas.

Though what disturbs me most is my stroke. Having known my condition I decided to donate this fund to an individual or better still a God fearing person who will utilize this money the way I am going to instruct here in. I want an individual that will use this fund and provide succor to poor and indigent persons, orphanages, and widows and for propagating peace in the world. I understand that blessed is the hand that giveth. I took this decision because I do not have any child that will inherit this money and my husband relatives are not inclined to helping poor persons in the society and I do not want my husbands hard earned money to be misused or spent in the manner in which my late husband did not specify. I do not want a situation where this money will be used in an ungodly manner, hence the reason for taking this bold decision. I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Almighty. I do not need any telephone communication in this regard because of my health, and because of the presence of my husband's relatives around me always. I do not want them to know about this development. With God all things are possible. As soon as I receive your reply, I shall give you the contact of the Finance/Security Company in Europe as we progress along. I will also issue you a letter of Authority/recommendation that will empower you as the original beneficiary of this funds. I want you to always pray for me.

My happiness is that I lived a life worthy of emulation. Whosoever that wants to serve the Almighty must serve him with all his heart and mind and soul and also in truth. Please always be prayerful all through your life. Any delay in your reply will give me room in sourcing for an individual for this same purpose. Please assure me
that you will act according to my specification herein. Hoping to hear from you. Thank you and may the Almighty richly bless you. When responding, send your reply to : mathilda_clark_2006@yahoo.fr

Yours sincerely,
Mrs. Mathilda Clark.
Benefactor.

N.B, please remember to send your positive response to my private
email address: mathilda_clark_2006@yahoo.fr

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

Inf rmate pinchando aqu

From: Mr. Ananias Makhado

From: Ananias Makhado - stutzman_7@myway.com

From: Mr. Ananias Makhado.
No: 601 Newtown Precinct,
Johannesburg,
2001, South Africa.

I am Mr. Ananias Makhado; I trained and work as an
external auditor for Rand Merchant Bank (RMB) South
Africa, working as part of a bigger team that covers
the entire South Africa region.

An investor (name with-held) died without naming a
next of kin to his fund in my bank. The amount is
$50Million and banking regulation/legislation in
South-Africa demands that I notify the fiscal
authorities after three years. The above set of facts
underscores my reason to seek your permission to have
you stand as the next of kin to the deceased. This
funds will be approved and release in your favor as
the next of kin if only you will adhere to my
instruction and cooperate with me in one accord.

I have all the legal details of my deceased client
that will facilitate ourputting you forward as the
claimant/beneficiary of the funds and ultimately
transfer of the $50M.Consequently, my proposal is that
I will like you as a Foreigner to stand in as the next
of kin of the funds deposited in my bank. I am writing
you because I as a public servant, I cannot operate a
foreign account.
The proceeds of this account valued at $50 million
dollars can be paid to you and then you and I can
share the money, 50% to me and 40% for you and 10% for
miscellaneous expenses that might arise. I would want
you to understand that this is a DEAL.

Do contact me immediately whether or not you are
interested in this deal. If you are not, it will
enable me scout for another foreign partner to carry
out this deal. But where you are interested, contact
me only through my private email address below for
more details as time is of the essence in this
business.
Please observe utmost confidentiality, and be
restassured that this transaction would be most
profitable for both of us because I shall require your
assistance to invest my share in real estate within
your country.

Due to the nature of confidentiality in this
Transaction our communication can only be via email
and phone mostly.

Awaiting your urgent reply via email:

Thanks and my regards.

Mr. Ananias Makhado

__________________________________________________
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VERY CONFIDENTIAL

From: david tungay - tgy_n@yahoo.com

Attn:From Mr.David Tungay,

I am Mr.David Tungay, Manager of Standard Bank Of
South Africa, Cape-Town Branch. I have urgent and
very confidential business proposition for you.

On June 6, 2001, a foreign Oil consultant/contractor
with the National Crude Oil Corporation of my country,
Mr. Richard Moss made a numbered time (Fixed) Deposit
for twelve calendar months, valued at US$25,000,000.00
(Twenty- five Million Dollars) in my branch. Upon
maturity, I sent a routine notification to his
forwarding address but got no reply. After a month,
we sent a reminder and finally we discovered from his
contract employers, the Crude Oil Export Corporation
that Mr.Richard Moss died from an automobile accident.
On further investigation, I found out that he died
without making a WILL, and all attempts to trace his
next of kin was fruitless.

I therefore made further investigation and discovered
that Mr. Richard Moss did not declare any kin or
relations in all his official documents, including his
Bank Deposit paperwork in my Bank. This sum of
US$25,000,000.00 is still sitting in my Bank and the
interest is being rolled over with the principal sum
at the end of each year. No one will ever come
forward to claim it.

Consequently, my proposal is that I will like you as a
foreigner to stand in as the next of kin to Mr.
Richard Moss so that the fruits of this old man's
labor will not get into the hands of some corrupt
government officials.The money will be paid into your
account for us to share in the ratio of 60% for me and
40% for you.

Please send me an mail with further information about
yourself before we proceed further. Awaiting your
urgent reply via my email.

Thanks and regards.

Mr.David Tungay.

_________________________________________________________________
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