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Monday, June 04, 2007

I await your response

From: Mr Stewart Barculo - ste_barculo2007uk@yahoo.co.uk

Standard Life House,
30 Lothian Road,
Edinburgh EH1 2DH
EMAIL ;ste_barculo2007uk@yahoo.co.uk


Good Day To You,

Though i have not considered this medium to be the best manner to have
approached you on this issue being that the internet has been greatly
abused over therecent years and is very unsecured for informations of
vital
importance. I have decided to take the chance seeing that no other means
could have been faster and more efficient than the E-mail.

I am Stewart Barculo, STAFF OF STANDARD LIFE BANK LIMITED.
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 thiscommunication. I would like to
intimate you
with certain facts that I believe would be of interest to you.In 2000, 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
fifty
million
united states dollars($50,000,000,00).i want you to stand as the bona-fide
next of kin to
the desease.

My proposal; you share the same surname With our late client; I am
prepared to place you
in a position to instruct The security Firm 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% for me, 50%
for you Should
you be interested please send me your full names,private phone/fax
number and A valid
identification, 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.

EMAIL ;ste_barculo2007uk@yahoo.co.uk

I await your response.

MR STEWART BARCULO.


----------------------------------------------------------------
This e-mail has been sent via JARING webmail at http://www.jaring.my

This is an urgent and very confidential Business propo

From: AGE HERMANSEN - age.hermansen@yahoo.es

MR. AGE S. HERMANSEN*
(FOREIGN REMITTANCE DEPARTMENT)
EUROPEAN CREDIT UNION
PLANISTS AMPARO ITURBI 70 BAJO 3-8, MADRID ESPAÑA. *

Our Ref: BM/ 0577/ TR/BP/ AD/001

Dear,*

I have an urgent and very confidential business proposition for you. On the 6th of December 2002, an American physician, Mr. George Brumley Jr. made a numbered time (fixed) deposit for twelve calendar months valued at $7,500,000.00 (Seven Million Five Hundred Thousand US Dollars) at my branch. Upon maturity, we sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder. Eventually, we discovered from his contract employer that Mr. Brumley Jr. has died. Further investigations conducted by me indicated that he neither left a WILL nor a contactable next of kin or a relation in his entire official document, including his bank deposit information with us. You can confirm the genuineness of the deceased death by clicking on this website:*

http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html [http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html] *
*

This amount is still available in my branch, and rolls over with interest every year. Nobody has and will ever come forward to claim this money. According to our country's law, at the expiration of 5 (five) years, this money will be reverted to the Ownership of the Government, which in turn will end up in the hands of some very corrupt and unscrupulous Government Officials. Consequently, as manager of bills and exchange at the Foreign Remittance Department European Credit Union, my proposal is that, I will like you to stand in as Mr. Brumley next of kin, so that this old man's fruit of labour does not get into the hands of uncaring Government Officials. There are legions of less privileged people all over the world for whom a meal is like paradise. I feel that other than allowing this money to disappear, it will be more useful and beneficial to give it out to charitable Organizations. *

I need your assistance to stand in as his next of kin and claim this money. The process is simple. According to my enquiries from attorneys, all that is required to claim this money is a letter of ADMINISTRATION from the probate registry of the Federal High Court. An attorney will apply with your name as the next of kin. A letter of administration will be issued within Five (5) working days. This letter will enable the attorney apply to claim this money on your behalf, which would then be transferred to you into a foreign account which you will provide. I wish to point out that I want 40% of this money to be shared among the charity Organizations, while the remaining 60% is shared equally between us.

This proposition is entirely risk free. A good attorney would provide expert services while I will use my position in the bank to guarantee the successful execution of this transaction. If you are interested, please contact me via fax number: +34 651 472 278 or email. Upon your response, I shall then provide you with more details and relevant documents that will help you understand this transaction well.

You can get me during banking hours on +34 914 141 726 (ext 4) or on my private line (ANY TIME) on +34 663 667 557. I will also need your private telephone and fax numbers — for confidentiality and easy communication, so please do not fail to include them in your return message.

Please observe utmost confidentiality, and be rest assured that this transaction would be profitable for both of us. I will also require your assistance towards investing my share in your Country.

I look forward to your anticipated cooperation.

Sincerely,
Mr. Age Hermansen.*

SMS schreiben mit WEB.DE FreeMail - einfach, schnell und
kostenguenstig. Jetzt gleich testen! *http://f.web.de/?mc=021192* [http://f.web.de/?mc=021192

PRIVATE AND URGENT

From: Davies Mark - davies_mark_1999@yahoo.co.uk

From The Desk of the Vice President
Custody and Clearing Dept
HSBC Bank Plc 24th Floor
8 Canada Square, London E14 5hq
www.hsbc.co.uk
Email: davies_mark_1999@yahoo.co.uk

PRIVATE AND URGENT

I am contacting you in regards to a business transfer of a huge 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$20,000,000.00 (Twenty Million Dollars)
in an account that belongs to one of our foreign customers late MORRIS THOMPSON
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 US$20,000,000.00) to be released in your favor as the
beneficiary's next of kin. It may interest you to note that we have secured
from the probate an order of mandamus to locate any of deceased beneficiaries.
Please acknowledge receipt of this message in acceptance of our mutual business
endeavor by furnishing me with the following;

1. Your full name and address.
2. Direct Telephone and fax numbers.
3. Occupation/Company Name (If any)

These requirements will enable us file a letter of claim to the appropriate
departments for necessary approvals in your favor before the transfer can
be made. We shall be compensating you with 2 Million 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:davies_mark_1999@yahoo.co.uk
; And the private phone number I shall provide in recipient 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 on my names on the page to know what I am talking
about.

http://www.hsbcnet.com/hsbc/home/contact-us/europe/united-kingdom,

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,
Davies Mark

GOOD DAY

From: beatriceakaka10@terra.es - beatriceakaka10@terra.es

GOOD DAY

DEAR ONE,

WITHOUT ANY DOUBT I KNOW THAT THIS MAIL MAY COME TO YOU AS A SURPRISE BUT IT IS BORNE OUT OF GENUIE NEED FOR URGENT ASSISTANCE.

I AM MISS BEATRICE AKA THE DAUGHTER OF FORMER FINANCE DIRECTOR OF SIERRA LEONE GOLD AND DIAMOND CORPORATION MR MARCUS AKA WHO WAS ASSASINATED BY THE REBEL FORCES LOYAL TO MR FORDAY SANKOH DURING THE PEAK OF THE CIVIL WAR IN OUR COUNTRY SIERRA LEONE. BEFORE MY FATHER DIED,HE GAVE OUR MOTHER A DEPOSIT CRTIFICATE OF DEPOSIT MEANT FOR A SECRET DEPOSIT FOR THE SUM OF USD15,000,000.00 MILLION.

MY MOTHER WHO LATER DIED OF HYPERTENSION SIX MONTHS AFTER THE DEATH OF MY FATHER,ON HER SICK BED TOLD ME TO COLLECT THE DOCUMENTS AND PRESENT THEM TO THE FIRM IF SHE EVENTUALLY DIES AND ENSURE THAT I SOURCE FOR A TRUSTED AND RELIABLE FOREIGNER PARTNER TO ASSIST US RETRIVE THE MONEY FROM FIRM TO HIS OR HER COUNTRY ABROAD AFTER WHICH I AND MY YOUNGER BROTHER PRINCE WILL JOIN THE PERSON FOR THE INVESTMENT OF THE MONEY IN GOOD BUSINESS AND FOR MY YOUNGER BROTHER TO CONTINUE HIS EDUCATION.

THIS WAS THE INTENTION OF MY FATHER BEFORE HE DIED. I HAVE PRESENTED THE DOCUMENTS TO THE FIRM AND THEY ARE AWAITING FOR THE FOREIGN PARTNER OF OUR LATE FATHER DETAILS ADDRRESS.THIS IS ALSO IN LINE WITH THE AGREEMENT MY LATE FATHER ENTERED INTO WITH THE FIRM AT THE TIME OF DEPOSIT HAT THE DEPOSIT WILL BE TRANSFERRED TO ADDRESS OF THE BENEFICIARY WHOSE NAME HE DID NOT DISCLOSE TO THE FIRM. YOU ARE REQUIRED TO PROVIDE AN CONTACT DETAILS WHERE SO WE WILL SUBMIT IT TO THEM FIRM.

YOU WILL ALSO BE IN CUSTODY OF THE MONEY PENDING WHEN I AND MY BROTHER PRINCE WILL JOIN FOR THE INVESTMENT IN GOOD BUSINESS AND FOR PRINCE TO CONTINUE HIS EDUCATION. YOU WILL HAVE 10% OF THE TOTAL AMOUNT AND ALSO 40% SHARE OF THE BUSINESS WILL BE YOUR OWN.

PLEASE DO NOT EXPOSE THIS TRANSACTION AS THERE ARE A LOT OF BAD THINGS HAPPENNING IN THE WORLD NOW.WE TRUST AND HOPE THAT YOU WILL NOT SIZE THE MONEY WHEN IT IS TRANSFERRED TO YOUR COUNTRY BEFORE WE JOIN YOU IN YOUR COUNTRY.
PLEASE ALLWAYS WRITE US WITH THIS MAIL ADDRESS beatriceaka900@bcd.pt
GOD WILL BLESS YOU FOR ASSISTING US.
BEST REGARDS
BEATRICE AND PRINCE AKA

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

Inf rmate pinchando aqu

CONFIDENTIAL

From: Info Mail InfoMail04-Info@web.de - infomail04-info@web.de

Dear I have an urgent and very confidential business proposition for you. On December 6th, 2002, an Atlanta physician, Mr. George Brumley Jr made a numbered time (fixed) deposit for twelve calendar months valued at $7,500,000.00(Seven Million Five hundred thousand US dollars) at my branch in spain. Upon maturity, we sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder. Eventually, we discovered from his contract employer that Mr. George had died. Further investigations conducted by me indicated that he neither left a WILL nor a contactable next of kin or a relation in his entire official document, including his bank deposit information with us. You can confirm the genuineness of the deceased death by clicking on this website: http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html [http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html] This amount is still available in my branch, and rolls over with interest every year. Nobody has and will ever come forward to claim this money. According to our Country's Law, at the expiration of 5 (five) years, this money will be reverted to the Ownership of the Government, which in turn will end up in the hands of some very corrupt and unscrupulous Government Officials. Consequently, as manager of bills and exchange at the foreign remittance Department Standard Bank, my proposal is that, I will like you to stand in as his next of kin, so that this old man's fruit of labor does not get into the hands of uncaring Government Officials. There are legions of less privileged people all over the world for whom a meal is like paradise. I feel that other than allowing this money to disappear, it will be more useful and beneficial to give it out to charitable Organizations. I need your assistance to stand in as his next of kin and claim this money. The process is simple. According to my enquiries from attorneys, all that is required to claim this money is a letter of ADMINISTRATION from the probate registry of the Federal High Court. An attorney will apply with your name as the next of kin. A letter of administration will be issued within Five (5) working days. This letter will enable the attorney apply to claim this money on your behalf, which would then be transferred to you into a foreign account which you will provide. I wish to point out that I want 40% of this money to be shared among the charity Organizations, while the remaining 60% is shared equally between us. This proposition is entirely risk free. A good attorney would provide expert services while I will use my position in the bank to guarantee the successful execution of this transaction.
If you are interested, please get back to me via this security email; mrageo@aim.com [mailto:mrageo@aim.com] and you can also call me on my private line (ANY TIME) on +34-617688517. I will also need your private telephone and fax numbers — for confidentiality and easy communication, so please do not fail to include them in your return message.
Please observe utmost confidentiality, and be rest assured that this transaction would be profitable for both of us. I will also require your assistance towards investing my share in your Country. I look forward to your anticipated cooperation. Sincerely,
Mr. Age Hermansen

SMS schreiben mit WEB.DE FreeMail - einfach, schnell und
kostenguenstig. Jetzt gleich testen! *http://f.web.de/?mc=021192* [http://f.web.de/?mc=021192

I look forward to hearing from you

From: Margaret Johnson - margaretjohnson1@hotmail.com

Dear,
How are you and the daily activities including yourfamily? Hope everybody is fine. Though we've not metbefore,my name is Ms Margaret Johnson I got yourcontact through the Accra chamber of commerce here in Accra Ghana.

I am a citizen of Sierra Leone,the Daughter of theMinister of Mines and Energy who was killed during theSierra Leonean war by the rebels. My father died andleft behind physical cash of $13.5 Million USD which he safely kept in a Security Finance Company during hisregime in the office. I want to invest this money inany profitable business of your choice in yourcountry. I am hereby soliciting your assistance to bemy foreign partner because I've not been toEurope/U.S. before in my life. So I don't want to makeany costly mistake that will make me lose my money.You will be entitled to 10% of the total sum for your assistance.

All I want is for you to receive the money and sendinvitation letter for me to join you. Your urgentreply will enable me to arrange with the SecurityFinance Company to move this money through theirspecial Diplomatic Courier Services to your country. For you to claim it till I will meet you up in yourcountry for my investment. All the necessary documentsof deposit from the Security Company are with me. Inyour reply, please include your private telephone and fax numbers.

Thanks for your co-operation.My best Regards,Ms Margaret Johnson.

_________________________________________________________________
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URGENT INHERITANCE

From: Barrister Philip mIchael Equity Law Firm - equitylawfirmsl@gmail.com

EQUITY LAW FIRM(Solicitor and Investigation Agent)
C/ Plaza Castila 6B c. p. 42007 Valencia España
Tel: +34-652050955 Fax: +34-911817505
Email: equitylawfirmsl@yahoo.es


Dear Sir/Madam,

I am Barrister Philip M.Wakefield of Equity Law Firm Valencia -Spain
the legal attorney to Late Mr. Mikel Arafat (American by nationality).
My client Late Mr. Mikel Arafat based in the capital city of Spain
(Madrid) where he has his textiles company. Late Mr. Mikel Arafat died on
along with his wife On 11 March 2004, Madrid train bombings.

(http://news.bbc.co.uk/2/hi/europe/3500452.stm) see this site.
Since after his death, I have made several enquiries to United State
Embassy here to locate any of his extended families, but could not succeed
for over 2 years now, I am now seeking for your consent to present you
as the next of kin of the deceased so that this account valued at ($
8.5 Million US Dollars) deposited with a financial institution security
vault in Madrid-Spain, I decided to introduce this opportunity to you as
you have the same family name with my late Client.

When the said funds was deposited by my client, He handed over to me
all the documents issued to him for the claims of the said funds in
future, because I am his personal attorney / financial adviser. Note, the
reason of contacting you is very fundamental to the doctrine of human
privileges and right. I assure you that this is 100% risk free. I will
make all the necessary arrangements to present you as the next of kin to
the asset as soon as you indicate your interest as the next of kin (The
beneficiary)

The financial firm where the treasure were deposited want to write the
fund off into their private vault as the date of claim is about to
expire, that was why they contacted me as the personal attorney / financial
adviser to search for his extended family of my late client for them
to make the claim of the said funds. Kindly indicate your interest, by
forwarding your direct telephone number and fax numbers for easy
communication. I will appreciate it much if you can fly down to Spain so that
you will sign all the necessary documents for the release of the fund,
it will only take 48 hours to get everything done.

I have made all arrangements for a successful transaction, Note on
smooth conclusion of this transaction; you will be entitled to 50% of the
total sum as gratification, while 10% will be set aside to take care of
any expenses that may arise during the processing of transferring the
fund to your bank account, while 20% will be donated to charity
organisations and the remaining 20% will be for me.

All I require is your honest cooperation and confidentiality to enable
us see this transaction through. I guarantee that this will be executed
under a legitimate arrangement that will protect you, from any breach
of the law. Please get in touch with me by my email or fax and for more
details regarding to this transaction.

I will be waiting for your response.

Yours Faithfully,
Barrister Philip M. Wakefield
Equity Law Firm Valencia Spain
Tel: +34 652050955
Email: equitylawfirmsl@yahoo.es

A CRY FOR HUMBLE HELP

From: grace momoh - gra_momo@yahoo.fr

DEAR SIR,

FIRST AND FOREMOST,I MUST SOLICIT YOUR STRICTEST
CONFIDENCE IN THIS TRANSACTION AND I PRAY THAT MY
DECISION TO CONTACT YOU WILL BE GIVEN GENUINE
APPROVAL CONSIDERING THE FACTS WE HAVE NOT KNOWN EACH
OTHER BEFORE, I WISH TO USE THIS OPPORTUNITY TO
INTRODUCE MYSELF TO YOU.

I AM GRACE MOMOH . FROM SIERRA-LEONE WEST
AFRICA. I WRITES TO INFORM YOU MY DESIRE TO INVEST,AND
TO BUY A LIVING HOUSE IN YOUR COUNTRY.
I AM A WIDOW NOW BECAUSE I LOST MY HUSBAND SOME MONTHS AGO.

MY HUSBAND MR. MICHEAL MOMOH HE WAS A DIAMOND MERCHANT
IN MY COUNTRY.MY HUSBAND HAD A BULLET SHOT BY THE
REBELS ON HIS WAY TRAVELLING TO LUSIA A CITY AFTER
FREETOWN THE CAPITAL ALONG WITH MY FRIST SON.

MY SON DIED ON THE SPOT WHILE U.N.PEACE KEEPING FORCE
RESCUED MY HUSBAND ,HE WAS TAKEN TO HOSPITAL FOR MEDICAL
TREATMENT WHICH HE LATER DIED ABOUT THREE MONTHS NOW.
BEFORE HE DIED HE REAVEALED TO ME AND MY ONLY SON ANTHONY ABOUT
THE BOX CONTAINING $ 12 MILLION US DOLLARS.

WHICH HE DEPOSITED WITH A SECURITY COMPANY IN COTE DIVOIRE FOR SAFE
KEEPING. MY HUSBAND DID NOT DISCLOSE THE CONTENT OF THE
BOX TO THE SECURITY COMPANY.TO AVIOD THE OFFICIALS
FROM RAISING EYE BROWS TO THE FUNDS. PRESENTLY MYSELF
AND MY ONLYSON ARE HERE IN COTE DIVOIRE TO NOTIFY THE
SECURITY COMPANY FOR THE CLAIMS,AND WE ARE STAYING IN
THE REFUGEE CAMP.

THEREFORE I WANT YOU TO LECTURE ME ON HOW BEST WE CAN
INVEST THIS MONEY,BECAUSE MY HUSBAND TOLD ME THAT IT IS
DANGEROUS TO INVEST THIS MONEY IN AFRICA TO AVIOD
SUSPICIONS,AND DUE TO MARKET INSTABILITY
COUPLED WITH ECONOMIC AND POLITICAL INSTABILITY FACING
AFRICAN COUNTRIES,THAT IS WHY WE WANT TO INVEST IN
ABROAD.

FOR YOUR MUTUAL ASSISTANCE, MYSELF AND MY SON HAVE
AGREED TO OFFER YOU 10%OF THE TOTAL AMOUNT OF THE
MONEY.WE HAVE ALL THE VITAL DOCUMENTS COVERING THE
DEPOSIT AND THE OWNERSHIP WHICH I CAN SEND TO
YOU THROUGH FAX ON REQUEST.

NOTE:I HAVE NEVER DISCLOSED THIS TO ANY PERSON APART
FROM YOU,SO YOU HAVE TO KEEP THIS TRANSACTION AS A TOP
SECRET TO YOURSELF ALONE.WHICH I WILL WANT YOU TO
FORWARD ACROSS TO ME YOUR DIRECT TEL/FAX NUMBER FOR
MORE INFORMATIONS ABOUT THIS TRANSACTION.

BEST REGARDS, GRACE MOMOH
(FOR THE ENTIRE FAMILY)

---------------------------------
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Dear friend read and call 00228 925 7417

From: morrison ibekwe - barrmorrisonibekwe@myway.com

NKECHIKA CHAMBERS,
15 Rue Du France
Lome-Togo,West Africa.
Kindly Reply via office email :barrmorrisonibekwe@myway.com
PHONE: 00228 9378045

Dear Friend,

With due regards,I am Barrister Morrison Ibekwe,(SAT), a solicitor at
law,personal attorney to Eng. Jung. Woong. Kim he was a Korean Born in
AMERICA, who used to work as a contractor with Shell Development Company in
Lome Togo. Here in after shall be referred to as my client. On the 17 may
2000, my client, his wife and their only daughter were involved in a gastly
car accident along Nouvissi express Road, All occupants of the vehicle
unfortunately lost their lives.

Since then I have made several enquiries to his country embassy here to
locate any of my clients extended relatives, this has also proved
unsuccessful.After these several unsuccessful attempts, I decided to search
the international business Directory in my country to locate a Trustworthy
personality that i can trust with this fund hence I contacted you to come
forward as the Next of kin to my Client.I have contacted you to assist in
repartrating this fund valued at USD$10.5 million left behind by my client
in a security vault of a security company where this huge amount was
deposited in a Security Vault as a family treasure here in Lome Togo, before
it get confisicated or declared unserviceable by the Security company to
enable them the board of Directors of the Security Company to share the
money among themselves while i have all it takes to proof you the Next of
kin to my client because i have been his personal Lawyer and Adviser on
Investment matters over the years and there's nothing i do not know about
him.

And now the security company has issued me a notice to provide the next of
kin or have this fund confisicated within the next twenty one official
working days. Since I have been unsuccesfull in locating the relatives for
over 2years now, I seek your consent to present you as the next of kin to
this claim since i am his lawyer and since they do not know any of my client
relation nor meet them before so for this reason anyone i present will be
accepted by the Security Company and will claim this deposit on his name
with the back up legal document i have as the personal lawyer to Eng. J. W.
Kim ,so that the deposit can be
transfered to you.

Now my questions are:-

1. Can you handle this project?
2. Can I give you this trust?
3. What will be your commission? If you can sponsor this transfer.

Consider this and get back as soon as possible,NOTE;I have all necessary
information and legal documents needed to back you up for this claim. All I
require from you is your honest cooperation to enable us see this
transaction through.I guarantee that this will be executed under a
legitimate arrangement that will protect you from any breach of the law.

Finally, it is my humble prayer that the information as contained herein be
accorded the necessary attention, urgency as well as the secrecy it
deserves. I Expect your urgent response if you can handle this project. Call
me at this direct line 00228 9257417 after sending a mail for confirmation .

urgent response to this letter will be proudly appreciated.

Best Regards
Morrison Ibekwe,

_________________________________________________________________
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In Regards To Your Family Name

From: Thomas Baloye - thomasbaloye62@yahoo.it

Dear Sir,


With warm hearts I offer my friendship and my greetings, and I hope this letter meets you in good time. However, I am sincerely seeking your confidence in this transaction, which I propose with my free mind and as a person of integrity.


I got your contact as a result of my discreet search for an associate who can help Me. I know this letter must come to you as a surprise, more so that we have not met before.My name is Mr. Thomas Baloye a South African citizen and a Manager with a private finance and investment firm based in South Africa. Our primary aim is to secure our clients funds and to ensure that it is wisely invested in safe and non speculative projects that would yield maximum returns and less tax.


In all instances, Most of our client may request some confidentiality especially if they are serving or retired public servants as is the case with this client of ours who happened to share the same family name with you, died in Indonesia as a result of the Tsunami disaster while on a business trip. Our client died without any WILL and till date nobody has been able to locate any of his relatives despite several inquiries. The deceased had an asset account valued at Twenty million, five hundred thousand (USD$20.5m) United States Dollars.


Unfortunately this man has no WILL as to his inheritance in Johannesburg, South Africa.The Company has made every effort to trace his relatives over the Internet and locate any member of his family but to no avail.

The company has issued a notice of claim for the Next of Kin to come forward or the deposit would be reverted to the government. Since the Companys effort to locate any of his relative has been unsuccessful, thus seek your consent to present you as the NEXT OF KIN, SINCE YOU HAVE THE SAME FAMILY NAME WITH THE DECEASE, this proceeds valued at USD$20.5 Million Dollars will be paid to you and 10% will be donated to the orphanage, instead of forfeiting it to the government.

You will be entitle to 20%, 5% will be to off set every expenditure that we might incure as a result of this transaction while the remaining 65% will be for me for investment purposes under your trustee.I WANT TO EMPHASIZE THAT THIS TRANSACTION IS ABSOLUTLY RISK FREE, as all legal and necessary documents to back up your claims as the Next of Kin will be procured on your behalf through the Probate office here in South Africa.

I guarantee that this will be executed under a legitimate arrangement that will protect you and my self who is the architect of the transaction.

Visit the websit below for more information about the Tsunami disasterwww.cnn.com/2004/WORLD/asiapcf/12/29/asia.quake/index.html

I await your urgent response and please address to:-thomasbaloye62@yahoo.it so that we can contact the company immediately to put a stop to every action in declearing the fund Unclaimed.

Best regards,Thomas Baloyethomasbaloye62@yahoo.it
_________________________________________________________________
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Hello, reply

From: mallam mustapha - m_mmustapha@yahoo.co.uk

Hello,Due to the death of my Father General Abacha the former head of state of Nigeria in June 1998, I have been thrown into a state of hopelessness by the present administration.I have lost confidence with anybody within my country.I got your contacts through personal research, and had to reach you through this medium.I will give you more details when you reply. Due to security network placed on my daily affairs I cant visit the embassy so that is why I have contacted you. My Father deposited $12.6million dollars with a security firm abroad whose name is witheld for now till we communicate.I will be happy if you can receive this funds and keep it safe I assure you 20% of this fund. I will need your telephone/mobile numbers so that we cancommence communication.I await your urgent response. Yours truly,Mustapha
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RE

From: AYO BAMIDELE - a_bami2006@yahoo.de

First Bank Nig plc
The Manager Credit and foriegn Bills
Victoria Island
Lagos-Nigeria.


Attention: Sir/Madam,

My name is Mr Ayo Bamidele, the Manager Credit and Foreign bills of First Bank Plc. I am writing in respect of a foreign customer of our bank with account number 14-255-114 whose name is Late Mr. Morris Thompson,

an american by citizen who perished in a plane crash of Alaska Airlines Flight 261 which crashed on January 31 2000, including his wife and only daughter. You shall read more about the crash on visiting this site which I got during my investigation;

http://www.cnn.com/2000/US/02/01/alaska.airlines.list

Since the demise of this our customer, I personally has watched with keen interest to see the next of kin but all has proved abortive as no one has come to claim his funds of US$15.5M (Fiftheen Million Five Hundred Thoudsand United States Dollars) which has been with our branch for a very long time. On this note, I decided to seek for whom his name shall be used as the Next of Kin as no one has come up to be the next of kin. And the banking ethics here does not allow such money to stay more than Ten Years, because the money will be recalled to the bank treasury as unclaimed fund after this period.

In view of this I got your contact through a trade journal when i was making a research on a foreigner i will use in this great upportunity.For your assistant i will give you 20% of the total amount then 10% has been maped out to donate to the motherless baby home, while the remaining 70% will be for me and my partner. Upon the receipt of your response, I will send you application which you will type sign and send back to our bank to enable us start this transaction.

Kindly send me an e-mail signifying your decision including your private Tel/Fax numbers for quick communication.

Yours Sincerely,

Mr.Ayo Bamidele
Manager Credit and Foriegn Bills
First Bank Nig Plc

GOOD DAY TO YOU

From: MR JERRY C. TANKO - jerry_clin@yahoo.no

GOOD DAY TO YOU,
MY NAME IS MR JERRY C. TANKO
I AM AN ANGOLAN NATIONALITY LIVING IN DEMOCRATIC REPUBLIC OF CONGO, SINCE THE REBELS DESTROYED OUR PEACEFUL AND RICH COUNTRY. I INHERITED SOME OF MY FATHER'S PRECIOUS ASSETS AS HIS FIRST SON AFTER THE DEATH OF MY FATHER.
THIS PRECIOUS ASSETS WHICH INCLUDES 22 CARAT ALLUVIAL GOLD DUST WORTH 410 KILOGRAMS AND DIAMOND HAS BEEN IN MY CUSTODY FOR YEARS, NOW THE PRECIOUS STONES HAVE OVER-STAYED WITH ME AND I DON'T KNOW WHERE TO SALE THEM, THAT IS WHY I'M SEEKING FOR YOUR AUDIANCE AS A FOREIGN PARTNER, TRUSTING THAT YOU ARE A REPUTABLE AND RELIABLE PERSON IN DISPOSING THE PRECIOUS STONES FOR ME, IF YOU ARE IN A POSITION OF BUYING OR GETTING ME A CONTACT THAT CAN BUY IT FROM ME.
THEN AFTER THE SALES WE CAN NEGOTIATE YOUR COMMISSION OR POSSIBLY START A JOINT VENTURE IN YOUR COUNTRY.
IF MY PROPOSAL IS ACCEPTED KINDLY REPLY TO ME IMMEDIATELY FOR FURTHER DIRECTIONS.GET ME WITH THIS EMAIL ADDRESS: jerry_clin@yahoo.no
MY BEST REGARDS,
MR JERRY C.TANKO

Stay bless

From: Seydou Kader - seydou_kader@yahoo.fr

Dearest One,

Before i say anything, I would like you to excuse me for my intrusion into your private life, I am Kader Seydou from Ivory Coast. I am an orphan and the only son of Mr and Mrs Ghali Aziz Seydou,who past aways couple of years ago, My father was a serving director of the Cocoa exporting board until his death .I never grew to know my mother because my late father told me that i lost my mother two days after she gave brith to me.

My Father was assassinated by rebels following the political uprising. Before his death he deposited the sum of US$35m united states dollars here in a private security Company which was for the importation of cocoa processing machine.

Note, according to my late father the money is in two trunk box and he did not disclose to the security company the real content of the box, he did it for the safety of the fund according to him, in the doucment i found in his room after his dead he decleard to the security company that the box contains a family valuables which his son Kader is the only next of kin.

Due to the political crises in my country Cote d'Ivoire and my age which will not allowed me to handel this humg amount of money i am seeking for your help and assitance to help me Inverst this money in a profitable business in your country i will like you to know that all the vital documents issued to my late father during the time he deposited the box with the security company, stating that this box is under their custody.

I want you to do me a favour, to help me invest this money in your country for our joint business investment which you will be controling as I do not have any knowledge of investment, that will be after we retreive the box from the security company.I have plans to do investment in your country, like real estate and industrial production. This is my reason for writing to you. Please if you are willing to assist me, indicate your interest in replying soonest, so that I will furnish you with details towards forwarding copies of the documents for your confirmation

Looking forward to read from you stay bless.

Thanks and best Regards.
Kader Seydou...

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Contacting you

From: Dr Paul - paulraymondprivate1@yahoo.com.hk

Hello
Good day and best wishes in all your endeavours.
It gives me
great previlege to contact you of a possible chance that
has been
swiming on my desk in a possibilty of soliciting with a
foriegn
partner who is eager to work things out to enhance a great
diversity
of fund that has been trapped down in our financial
institution due to
untimely death of our client from Taiwan,whom we
lost due to the
tragedy in the tsunami disaster.
I seek this chance as i am about to
retire from the bank to ask for
your support to acquit this fund As
the accountant general of the
bank,I can be able to provide the
neccesary documents needed and the
proof needed with legally backed
for you to be the Next of Kin of the
deceased only by your interest.I
strongly look forward to hearing from
you as i will make every
arrangement of this transaction to be 100%
risk free and secured.reply
back to me through my private email
paulraymondprivate2007@yahoo.com.
hk
Thanks
Dr Paul Raymond