Good day my friend
I know that this mail will come to you as a
surprise,please accept the content in good faith.
I do not intend to cause any grief to you and your
family.The reason for sending this mail is very fundamental because I
and My Family are in serious problem
and we need your help.My Name is Mrs Dolly Richards, daughter Of late
Mr Chico Richards.I am about to tell you something that I have not
discuss with anyone excluding my lawyer. My father was a big tine
farmer in South Africa, he uses most of wales land for farming.
The Government in South Africa gave him those lands for farming and he
will pay back when he have the money, it was like a loan. They gave
him the lands as loan .My father was very successful in the farming
business and he paid all the money he owed the Government back. Some
top officials In the Government were Jealous because of his wealth.
They wanted him to Join them carry out a dubious deal against the
Government but he refused, so they plan to kill him and claim all his
wealth to finance their dubious deal. My father has really worked hard
to be successfull in the business in South Africa.
On one faithfull day he was driving from the office and he was shot
twice by some armed men.He was rushed to the hospital by a good
Samaritan but he did not make it, he had loss so much blood and could
not survive. Before his death he transfered most of his fund to a
Security company In Holland.He gave me the contact Information to the
Security company which the fund was located.
Those people were looking for me and my family and we ran to West
Africa country for safety because they know we knew were my father
funds were lying. I contacted the Security company yesterday on how I
could collect the funds with my lawyer assistance and they told me
that I need a foreign beneficiary outside Africa because of Security
reasons. And I don?t have anyone outside the UK that will stand for me
as a beneficiary. They said they are holding (TWENTY MILLION
USDOLLARS) for my father. My father never told me the amount of the
money I was so shock.
They also said that the funds has been deposited there for about four
years now and it has accumulated
demurrage which I must pay before the consignment will be released.
All my father properties was extorted from us and confisicated.
Please assist me and my family in claiming the funds from the security
company. I and my family shall reinburse you in double of any amount
of money you spent in helping us,when you receive the total sum. As I
will travel to your country to meet you for the sharing.My lawyer told
me to look for a beneficiary. That Is my problem now, My mother is
willing to give Seven Million USDOLLARS to you if you will help the
family. Please If you can help me and my family in anyway I will
appreciate It a lot and in paying the demurrage fee.Please do reply me
and I will like you to tell me more about yourself, so that I will
know who I am dealing with.I and my family have decided that we will
pay you double of what you will pay for demurage and Seven Million
Dollars for your help. Please assure me that you will act according to
my specification herein. I will also be most glad if you can tell me a
little about yourself.Hoping to hear from you. Thank you and may the
Almighty bless you. Please reply me back to the below address:
mrsdollyric5@yahoo.co.uk
Thank you
Miss Dolly Richards
Monday, June 04, 2007
Good day my friend
CRY OF A 23 YEARS OLD GIRL FOR HELP
From:Nancy Dawson.
Address: 01 BP 422 Abidjan 01, Cote d 'Ivoire,
Dear Mr/Mrs/Miss
I am Miss nancy dawson(23Years old)while my Brother Michel dawson(20Years old)The children of late Mr&Mrs Jeremy dawson.who was a wealthy cocoa and Gold bussines man based in abidjan.
when they discovered a very big some of money my father deposited with a security company here in ABIDJAN-COTE D'IVOIRE. As a result of this discovery and the enviness of the money , he was killed by his associates.
Before this, he revealed to me the reasons of his being hated.He directed me where to get the documents of the deposited money, he told me that he enrolled my name as his next of kin/beneficiary for the deposit, He advised me that I should not stay in the country because his enemies might equally kill me to reap all his wealth hence my mother died of cancer when I was five years old.he told me if he dies that i should get a foreign partner who will help me to move the money abroad and the person will help me to invest the money in his or her country.
My father finally died on 29th of September,2004 and since then I was out of school and went into hiding because of my father's associates. All the relevant documents of the $9.5 (nine million five hundred thousand dollars) that was deposited in a security company are intact with me now.
Please I need your assistance urgently, to move this money to your country
Please contact me immediately, and include your contact details in your response to enable me send you all necessary documents guilding the money. Please be rest assured that this transaction is 100% risk free.
I will be expecting your reply .
Thanks and best regards
Yours Sincerely,
Nancy Dawson.
__________________________________________________
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http://th.mail.yahoo.com
From:Mrs Kathleen Hiatt
From:Mrs Kathleen HiattDear Friend,Greetings to you in the most wonderful name of our Lord and SaviorJesus Christ.His richest blessings shall be upon you forever.
I am Mrs Kathleen Hiatt,I am 58 years old from Netherlands,i am deaf and suffering from a long time cancer of the Lungs which also affected my brain,from all indication my conditions is really deteriorating and it is quite obvious that, according to my doctors they have advised me that i may not live for the next two months,this is because the cancer stage has gotten to avery bad stage.
I was brought up from a motherless babies home, was married to my late husband for twenty years without a child.My husband died in a fatal motor accident.Before his death we were true Christians. Since his death I decided not to re-marry,I sold all my inherited belongings and deposited all the sum of $3.5million dollars with a Security Company. Presently, this money is still with them and the management just wrote me as the true owner to come forward to receive the money for keeping it so long or rather issue a letter of authorization to somebody to receive it on my behalf since I can not come over because of my illness or they get it confisticated.
Presently, I'm with my laptop in a hospital where I have been undergoing treatment for cancer of the lungs. I have since lost my ability to talk and my doctors have told me that I have only a few months to live. It is my last wish to see that this money is invested to any organisation of your choice and distributed each year among the charity organization,the poor and the motherless babies home where i come from.I want you God fearing, to also use this money to fund churches, orphanages and widows.
I took this decision, before i rest in peace because my time will soon be up. As soon as I receive your reply I shall give you the contact of the Security Company.I will also issue you a letter of authority that will prove you as the new beneficiary of my fund. Please assure me thatyou will act accordingly as I stated herein.
I shall wait at your prayerful reply.Thanking you in His precious name.
Yours in His ServiceMrs Kathleen Hiatt.
_______________________________________________
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Sala Muhalekum
From Madam Aicha Mohamed.
Sala Muhalekum My Dear Honourable !!!
I am Madam Aicha Mohamed and been converted to Islamic Muslim Religion with My Late Husband, I am 54 Years Old Woman and we have became more devoted in Islamic Muslim Religion for quite good number of years now but I am at this moment suffering with ( Esophageal Cancer )/breast and fibroid of the womb which has affected my health and after taking all type of medical treatment in other to find my self survives it still defiling that I will be only having some few Month to live, according to what the medical experts has observed in me.
My Husband who is now Late was killed during the political crisses which took place on September 19th 2002.
My late Husband was the Chairman of the Contract Awarding Committee under Budgeting and Planning of our Country.
Throughout the period of my marriage with him, all efforts to bear Children with him proved abortive because of my poor state of health and after his death issues, I inherited all his wealth ,with our abdopted son by name ( Musa ) since he has no other next of kin but it is now obvious that I may not survive my poor state of health .
I have deemed it necessary to leave a legacy on Earth and give a positive account and justification of the life I lived on Earth before the Almighty ALLAH.
This is what I want to achieve by committing this wealth in all Islamic Societies or orphanages Homes / widows and the less privileged peoples around the Globe.
I am meditating what may happen after death that is why I am taking this decision by giving this Money out to be use to accomplish the Almighty ALLAH'S Divine Marvelous work around the Globe because I highly believed that I will be with Him in his most perfect and the most peacefully place.
Note that this sum(US$ 7.5 Million) was secured and Deposited in one Security Company with my name by my Late Husband and all the related Documentation covering the Treasure Box are Highly intact with me as the Cobeneficiary of the Treasure.
So on the receipt of your immediate response to me I will forward all the necessary Documents covering the Treasure Box were the Money is been packaged and sealed in the Treasure Box before Depositing it in the Security Company as to enable you open up your communication with them for the releasing of the Treasure Box to you as I cannot follow it up right now because of my illness condition.
Please Religious doesn't matter in this divine project henceforth I put all my trust in you but do actualize my dreams with this Money for the sake of the Almighty ALLAH because My happiness is that I lived a life of a true devoted life worthy of emulation.
Lastly, I honestly pray that when releasing the Treasure Box to you by the Security Company were the Money is been packaged and sealed it will be well judiciously used for the said purpose as the Almighty ALLAH has reviewed for humanitarian services and you should be aware that whoever that wants to serve Him must serve him in truth and in fairness.
So Please always be prayerful all through your life in this Divine marvelous Work of the Almighty ALLAH.
Until I hear from you and be sure that all my dreams will rest squarely on your shoulders to be accomplish.
Also provide me your direct tel/fax to reach you .
Finaly, 50% of this mony will be for the work of ALLAH, while 35 % will be for our abdopted son which you will also help him to invest in your country, while 15 % Will be for you for your assistance.
Insha ALLAH
Thanks ones again.
Madam Aicha Mohamed
---------------------------------
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CONTACT ME
Hang Seng Bank Ltd,
Taikoo Shing Branch,
25 Taikoo Shing Road,
Hong Kong.
Email:patrick_chan17@yahoo.com.hk
Dear Friend,
I am Mr. Patrick Chan Executive Director and Chief Financial Officer of the Hang Seng Bank Ltd.I have a Secured business suggestion for you.
Before the U.S and Iraqi war our client Col. Hosam Hassan who was with the Iraqi forces and also business man made a numbered fixed deposit for 18 calendar months, with a value of Thirty million United State Dollars only in my branch. Upon maturity several notices 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 Col. Hosam Hassan along with his wife and only daughter had been killed during the war in a bomb blast that hit their home.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 Col. Hosam Hassan so that you will be able to receive his funds.I have contacted an attorney that will prepare the necessary document that will back you up as the next of kin to Col.Hosam Hassan.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 60% for me, 40% for you, Should you be interested please send me information,s below,
1. Full names and Age
2. Private phone number
3. Current residential address.
And finally after that I shall provide you with more details on this transaction. Your earliest response to this letter will be highly appreciated.
Kind Regards,
Mr. Patrick K.W Chan.
Hang Seng Bank Ltd,
Taikoo Shing Branch,
25 Taikoo Shing Road,
Hong Kong.
Email:patrick_chan17@yahoo.com.hk
Dear Friend,
I am Mr. Patrick Chan Executive Director and Chief Financial Officer of the Hang Seng Bank Ltd.I have a Secured business suggestion for you.
Before the U.S and Iraqi war our client Col. Hosam Hassan who was with the Iraqi forces and also business man made a numbered fixed deposit for 18 calendar months, with a value of Thirty million United State Dollars only in my branch. Upon maturity several notices 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 Col. Hosam Hassan along with his wife and only daughter had been killed during the war in a bomb blast that hit their home.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 Col. Hosam Hassan so that you will be able to receive his funds.I have contacted an attorney that will prepare the necessary document that will back you up as the next of kin to Col.Hosam Hassan.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 60% for me, 40% for you, Should you be interested please send me information,s below,
1. Full names and Age
2. Private phone number
3. Current residential address.
And finally after that I shall provide you with more details on this transaction. Your earliest response to this letter will be highly appreciated.
Kind Regards,
Mr. Patrick K.W Chan.
Hang Seng Bank Ltd,
Taikoo Shing Branch,
25 Taikoo Shing Road,
Hong Kong.
Email:patrick_chan17@yahoo.com.hk
Dear Friend,
I am Mr. Patrick Chan Executive Director and Chief Financial Officer of the Hang Seng Bank Ltd.I have a Secured business suggestion for you.
Before the U.S and Iraqi war our client Col. Hosam Hassan who was with the Iraqi forces and also business man made a numbered fixed deposit for 18 calendar months, with a value of Thirty million United State Dollars only in my branch. Upon maturity several notices 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 Col. Hosam Hassan along with his wife and only daughter had been killed during the war in a bomb blast that hit their home.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 Col. Hosam Hassan so that you will be able to receive his funds.I have contacted an attorney that will prepare the necessary document that will back you up as the next of kin to Col.Hosam Hassan.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 60% for me, 40% for you, Should you be interested please send me information,s below,
1. Full names and Age
2. Private phone number
3. Current residential address.
And finally after that I shall provide you with more details on this transaction. Your earliest response to this letter will be highly appreciated.
Kind Regards,
Mr. Patrick K.W Chan.
Hang Seng Bank Ltd,
Taikoo Shing Branch,
25 Taikoo Shing Road,
Hong Kong.
Email:patrick_chan17@yahoo.com.hk
Dear Friend,
I am Mr. Patrick Chan Executive Director and Chief Financial Officer of the Hang Seng Bank Ltd.I have a Secured business suggestion for you.
Before the U.S and Iraqi war our client Col. Hosam Hassan who was with the Iraqi forces and also business man made a numbered fixed deposit for 18 calendar months, with a value of Thirty million United State Dollars only in my branch. Upon maturity several notices 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 Col. Hosam Hassan along with his wife and only daughter had been killed during the war in a bomb blast that hit their home.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 Col. Hosam Hassan so that you will be able to receive his funds.I have contacted an attorney that will prepare the necessary document that will back you up as the next of kin to Col.Hosam Hassan.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 60% for me, 40% for you, Should you be interested please send me information,s below,
1. Full names and Age
2. Private phone number
3. Current residential address.
And finally after that I shall provide you with more details on this transaction. Your earliest response to this letter will be highly appreciated.
Kind Regards,
Mr. Patrick K.W Chan.
Hang Seng Bank Ltd,
Taikoo Shing Branch,
25 Taikoo Shing Road,
Hong Kong.
Email:patrick_chan17@yahoo.com.hk
Dear Friend,
I am Mr. Patrick Chan Executive Director and Chief Financial Officer of the Hang Seng Bank Ltd.I have a Secured business suggestion for you.
Before the U.S and Iraqi war our client Col. Hosam Hassan who was with the Iraqi forces and also business man made a numbered fixed deposit for 18 calendar months, with a value of Thirty million United State Dollars only in my branch. Upon maturity several notices 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 Col. Hosam Hassan along with his wife and only daughter had been killed during the war in a bomb blast that hit their home.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 Col. Hosam Hassan so that you will be able to receive his funds.I have contacted an attorney that will prepare the necessary document that will back you up as the next of kin to Col.Hosam Hassan.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 60% for me, 40% for you, Should you be interested please send me information,s below,
1. Full names and Age
2. Private phone number
3. Current residential address.
And finally after that I shall provide you with more details on this transaction. Your earliest response to this letter will be highly appreciated.
Kind Regards,
Mr. Patrick K.W Chan.
Hang Seng Bank Ltd,
Taikoo Shing Branch,
25 Taikoo Shing Road,
Hong Kong.
Email:patrick_chan17@yahoo.com.hk
Dear Friend,
I am Mr. Patrick Chan Executive Director and Chief Financial Officer of the Hang Seng Bank Ltd.I have a Secured business suggestion for you.
Before the U.S and Iraqi war our client Col. Hosam Hassan who was with the Iraqi forces and also business man made a numbered fixed deposit for 18 calendar months, with a value of Thirty million United State Dollars only in my branch. Upon maturity several notices 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 Col. Hosam Hassan along with his wife and only daughter had been killed during the war in a bomb blast that hit their home.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 Col. Hosam Hassan so that you will be able to receive his funds.I have contacted an attorney that will prepare the necessary document that will back you up as the next of kin to Col.Hosam Hassan.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 60% for me, 40% for you, Should you be interested please send me information,s below,
1. Full names and Age
2. Private phone number
3. Current residential address.
And finally after that I shall provide you with more details on this transaction. Your earliest response to this letter will be highly appreciated.
Kind Regards,
Mr. Patrick K.W Chan.
Hang Seng Bank Ltd,
Taikoo Shing Branch,
25 Taikoo Shing Road,
Hong Kong.
Email:patrick_chan17@yahoo.com.hk
Dear Friend,
I am Mr. Patrick Chan Executive Director and Chief Financial Officer of the Hang Seng Bank Ltd.I have a Secured business suggestion for you.
Before the U.S and Iraqi war our client Col. Hosam Hassan who was with the Iraqi forces and also business man made a numbered fixed deposit for 18 calendar months, with a value of Thirty million United State Dollars only in my branch. Upon maturity several notices 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 Col. Hosam Hassan along with his wife and only daughter had been killed during the war in a bomb blast that hit their home.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 Col. Hosam Hassan so that you will be able to receive his funds.I have contacted an attorney that will prepare the necessary document that will back you up as the next of kin to Col.Hosam Hassan.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 60% for me, 40% for you, Should you be interested please send me information,s below,
1. Full names and Age
2. Private phone number
3. Current residential address.
And finally after that I shall provide you with more details on this transaction. Your earliest response to this letter will be highly appreciated.
Kind Regards,
Mr. Patrick K.W Chan.
Hang Seng Bank Ltd,
Taikoo Shing Branch,
25 Taikoo Shing Road,
Hong Kong.
Email:patrick_chan17@yahoo.com.hk
Dear Friend,
I am Mr. Patrick Chan Executive Director and Chief Financial Officer of the Hang Seng Bank Ltd.I have a Secured business suggestion for you.
Before the U.S and Iraqi war our client Col. Hosam Hassan who was with the Iraqi forces and also business man made a numbered fixed deposit for 18 calendar months, with a value of Thirty million United State Dollars only in my branch. Upon maturity several notices 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 Col. Hosam Hassan along with his wife and only daughter had been killed during the war in a bomb blast that hit their home.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 Col. Hosam Hassan so that you will be able to receive his funds.I have contacted an attorney that will prepare the necessary document that will back you up as the next of kin to Col.Hosam Hassan.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 60% for me, 40% for you, Should you be interested please send me information,s below,
1. Full names and Age
2. Private phone number
3. Current residential address.
And finally after that I shall provide you with more details on this transaction. Your earliest response to this letter will be highly appreciated.
Kind Regards,
Mr. Patrick K.W Chan.
Hang Seng Bank Ltd,
Taikoo Shing Branch,
25 Taikoo Shing Road,
Hong Kong.
Email:patrick_chan17@yahoo.com.hk
Dear Friend,
I am Mr. Patrick Chan Executive Director and Chief Financial Officer of the Hang Seng Bank Ltd.I have a Secured business suggestion for you.
Before the U.S and Iraqi war our client Col. Hosam Hassan who was with the Iraqi forces and also business man made a numbered fixed deposit for 18 calendar months, with a value of Thirty million United State Dollars only in my branch. Upon maturity several notices 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 Col. Hosam Hassan along with his wife and only daughter had been killed during the war in a bomb blast that hit their home.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 Col. Hosam Hassan so that you will be able to receive his funds.I have contacted an attorney that will prepare the necessary document that will back you up as the next of kin to Col.Hosam Hassan.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 60% for me, 40% for you, Should you be interested please send me information,s below,
1. Full names and Age
2. Private phone number
3. Current residential address.
And finally after that I shall provide you with more details on this transaction. Your earliest response to this letter will be highly appreciated.
Kind Regards,
Mr. Patrick K.W Chan.
Hang Seng Bank Ltd,
Taikoo Shing Branch,
25 Taikoo Shing Road,
Hong Kong.
Email:patrick_chan17@yahoo.com.hk
Dear Friend,
I am Mr. Patrick Chan Executive Director and Chief Financial Officer of the Hang Seng Bank Ltd.I have a Secured business suggestion for you.
Before the U.S and Iraqi war our client Col. Hosam Hassan who was with the Iraqi forces and also business man made a numbered fixed deposit for 18 calendar months, with a value of Thirty million United State Dollars only in my branch. Upon maturity several notices 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 Col. Hosam Hassan along with his wife and only daughter had been killed during the war in a bomb blast that hit their home.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 Col. Hosam Hassan so that you will be able to receive his funds.I have contacted an attorney that will prepare the necessary document that will back you up as the next of kin to Col.Hosam Hassan.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 60% for me, 40% for you, Should you be interested please send me information,s below,
1. Full names and Age
2. Private phone number
3. Current residential address.
And finally after that I shall provide you with more details on this transaction. Your earliest response to this letter will be highly appreciated.
Kind Regards,
Mr. Patrick K.W Chan.
Hang Seng Bank Ltd,
Taikoo Shing Branch,
25 Taikoo Shing Road,
Hong Kong.
Email:patrick_chan17@yahoo.com.hk
Dear Friend,
I am Mr. Patrick Chan Executive Director and Chief Financial Officer of the Hang Seng Bank Ltd.I have a Secured business suggestion for you.
Before the U.S and Iraqi war our client Col. Hosam Hassan who was with the Iraqi forces and also business man made a numbered fixed deposit for 18 calendar months, with a value of Thirty million United State Dollars only in my branch. Upon maturity several notices 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 Col. Hosam Hassan along with his wife and only daughter had been killed during the war in a bomb blast that hit their home.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 Col. Hosam Hassan so that you will be able to receive his funds.I have contacted an attorney that will prepare the necessary document that will back you up as the next of kin to Col.Hosam Hassan.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 60% for me, 40% for you, Should you be interested please send me information,s below,
1. Full names and Age
2. Private phone number
3. Current residential address.
And finally after that I shall provide you with more details on this transaction. Your earliest response to this letter will be highly appreciated.
Kind Regards,
Mr. Patrick K.W Chan.
Hang Seng Bank Ltd,
Taikoo Shing Branch,
25 Taikoo Shing Road,
Hong Kong.
Email:patrick_chan17@yahoo.com.hk
Dear Friend,
I am Mr. Patrick Chan Executive Director and Chief Financial Officer of the Hang Seng Bank Ltd.I have a Secured business suggestion for you.
Before the U.S and Iraqi war our client Col. Hosam Hassan who was with the Iraqi forces and also business man made a numbered fixed deposit for 18 calendar months, with a value of Thirty million United State Dollars only in my branch. Upon maturity several notices 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 Col. Hosam Hassan along with his wife and only daughter had been killed during the war in a bomb blast that hit their home.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 Col. Hosam Hassan so that you will be able to receive his funds.I have contacted an attorney that will prepare the necessary document that will back you up as the next of kin to Col.Hosam Hassan.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 60% for me, 40% for you, Should you be interested please send me information,s below,
1. Full names and Age
2. Private phone number
3. Current residential address.
And finally after that I shall provide you with more details on this transaction. Your earliest response to this letter will be highly appreciated.
Kind Regards,
Mr. Patrick K.W Chan.
Hang Seng Bank Ltd,
Taikoo Shing Branch,
25 Taikoo Shing Road,
Hong Kong.
Email:patrick_chan17@yahoo.com.hk
Dear Friend,
I am Mr. Patrick Chan Executive Director and Chief Financial Officer of the Hang Seng Bank Ltd.I have a Secured business suggestion for you.
Before the U.S and Iraqi war our client Col. Hosam Hassan who was with the Iraqi forces and also business man made a numbered fixed deposit for 18 calendar months, with a value of Thirty million United State Dollars only in my branch. Upon maturity several notices 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 Col. Hosam Hassan along with his wife and only daughter had been killed during the war in a bomb blast that hit their home.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 Col. Hosam Hassan so that you will be able to receive his funds.I have contacted an attorney that will prepare the necessary document that will back you up as the next of kin to Col.Hosam Hassan.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 60% for me, 40% for you, Should you be interested please send me information,s below,
1. Full names and Age
2. Private phone number
3. Current residential address.
And finally after that I shall provide you with more details on this transaction. Your earliest response to this letter will be highly appreciated.
Kind Regards,
Mr. Patrick K.W Chan.
Hang Seng Bank Ltd,
Taikoo Shing Branch,
25 Taikoo Shing Road,
Hong Kong.
Email:patrick_chan17@yahoo.com.hk
Dear Friend,
I am Mr. Patrick Chan Executive Director and Chief Financial Officer of the Hang Seng Bank Ltd.I have a Secured business suggestion for you.
Before the U.S and Iraqi war our client Col. Hosam Hassan who was with the Iraqi forces and also business man made a numbered fixed deposit for 18 calendar months, with a value of Thirty million United State Dollars only in my branch. Upon maturity several notices 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 Col. Hosam Hassan along with his wife and only daughter had been killed during the war in a bomb blast that hit their home.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 Col. Hosam Hassan so that you will be able to receive his funds.I have contacted an attorney that will prepare the necessary document that will back you up as the next of kin to Col.Hosam Hassan.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 60% for me, 40% for you, Should you be interested please send me information,s below,
1. Full names and Age
2. Private phone number
3. Current residential address.
And finally after that I shall provide you with more details on this transaction. Your earliest response to this letter will be highly appreciated.
Kind Regards,
Mr. Patrick K.W Chan
PLEASE READ AND GET BACK TO ME
MR. PATRICK CHAN
HANG SENG BANK LTD.
83, Des Voeux Road,
Central HK,Hong Kong.
patrickchan2007hk@yahoo.com.hk
Good Day,
Let me start by introducing myself.i am Mr Patrick K.W Chan Executive
Director and Chief Financial Officer of the Hang Seng Bank Ltd Hong
Kong.l have a secured business proposal for you.
Before the U.S and Iraqi war our client Col. Hosam Hassan who was with
the 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 notices was
sent to him, even during the war which began in 2003. Again after the war
another notification was sent and still no response came from him. We later
find out that Col. Hosam Hassan along with his wife and the only daughter had
been killed during the war in a bomb blast that hit their home.
After further investigation it
was also discovered that our client
Col.Hosam Hassan did not declare any next of kin in his official papers
including the paper work of his bank deposit.
Against this backdrop,my suggestion to you is that I will like you as a
foreigner to stand as the next of kin to Col.Hosam Hassan so that you
will be able to receive his funds.
Once the funds have been transferred to your nominated bank account we
shall then share in the ratio of 60% for me, 40% for you.Should you be
interested please send me your,
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.
patrickchan2007hk@yahoo.com.hk
Your earliest response to this letter will be highly appreciated.
Kind Regards,
Mr.Patrick Chan.
Like puzzles? Play free games & earn great prizes. Play Clink now
DEAR BELOVED ONE
Dear Be loved One,
It is my Pleasure to write to you after considering your
profile my name is MRS GRACE IBORI a nationality of Benin. I
am the wife of late MR JAMES IBORI a big cocoa farmer in
Benin Republic before he died in the year 2003. We were
married for eleven years with only one child . He died after
a brief illness that lasted for only four days.
Before his death we were both born again Christians. When
my late husband was alive he deposited the sum of$8.Million
(Eight Million US Dollars) in a fix deposit account in one
of the banks here in Benin republic, I and my
hanband was planing to transfer the funds to a foriegn
country where we can invest it.
Presently, this money is still with the bank here. Recently,
my Doctor told me that I would not last for the next three
months due to cancer problem. Though what disturbs me most
is my stroke. Having known my condition I decided to seek
for someone who can help me to take care of my son, so that
he will not suffer in future, he is only 14 years old.
I took this decision because I don't want my only child to
suffer after i die.
My husband's relatives are not Christians and I don't want
my son to grow up in the house of unbeliever. I am writting
this email to you so that I can work the transfer of the
funds to you and send my son to your country for you to take
care of
him and also you will be the person to invest the fund for
him and also put him a good school in your country.
Hence the reason for taking this bold decision. I am not
afraid of death since I know where I am going.
I know that I am going to be in the bosom of the Lord.
Exodus 14 VS 14 says that the lord will fight my case and I
shall hold my peace. I don't need any telephone
communication in this regard because of my health!
because of the presence of my family relatives around me
always. I don't 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 bank. I want you
and the church to always pray for me because the lord is my
shepherd. My happiness is that I lived a life of a worthy
Christian.
Whoever that wants to serve the Lord must serve
him in spirit and truth. Please always be prayerful all
through your life. Any delay in your reply will give me room
in sourcing for a church or Christian individual for this
same purpose. Please assure me that you will take care of my
only child for i dont want him to suffer.
Please also funish me with you contact details.
Hoping to hearing from you with this email address
mrs_ibori1@yahoo.com
Remain blessed in the name of the Lord.
Yours in Christ,
Grace Ibori
yebo.co.za
From Tan Wong(Business Proposal
FROM: TAN WONG
[tanwongtw9@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 pay back any partner at the ending of the transfer for any money spent 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(tanwongtw9@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
I await your response
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
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 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
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
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
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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http://im.live.com/messenger/im/home/?source=TAGWL_June07
URGENT INHERITANCE
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
