urgent proposal

From: robert curtis - robert_curtis883@hotmail.com

Sir,
Permit me that I am contacting you by this means being my first communication with you. I am Mr. Robert Curtis branch Managing First Gulf Bank, Dubai Main Branch, Dubai – United Arab Emirates.
One of our customer by name Mr.ABDUL Al Qasseemi late father to Mrs. M. Veronica Al Qasseemi is under going a divorce case with her husband from one of the Royal families here in United Arab Emirates. Mrs. M. Veronica Al Qasseemi has a total sum of US$9,750,000.00 which her late father left with my bank The First Gulf Bank, Dubai Main Branch in a fixed deposit account which Mrs. M. Veronica Al Qasseemi is the next of kin.
Mrs. M. Veronica Al Qasseemi due to her ongoing divorce case with husband, wish to relocate the funds to someone who can be her fund manager so that the husband family will not know about her inheritance from her late father because she is afraid they might use their power to seize the funds.
I therefore request for your involvement to be Mrs. M. Veronica Al Qasseemi fund manager so that I as the managing director with the said bank i will guide you to claim the funds as business partner to Mrs. M. Veronica Al Qasseemi's late father so that my client husband family will not have the knowledge that the funds is her inheritance.
If you are interested, kindly confirm the bellow to me then we commence on the claim. You are to provide me with your details such as:
1 Your full name, profession and age 2 Company name and address (if any) 3 Your phone and fax contacts
Upon your response, I will give you all the procedures and will also give you access to communicate directly to Mrs. M. Veronica Al Qasseemi.
Please reply me on my private email at: robert_curtis883@hotmail.com
Mr. Robert Curtis.

_________________________________________________________________
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Business proposal

From: serena wong - seswong8@hotmail.com

Dear Sir/madam,
I am a staff of one of the leading banks in Hong Kong, I am writing asking for your indulgence in re-profiling funds, which we want to keep under your supervision. I am only contacting you as a foreigner because this fund totaling ($20,500,000) cannot be approved to a local Bank here in Hong Kong, because the funds are in US Dollars and the owner of this account is Aloysius Han, and he died since 2000 in an air crash along with his wife & Daughter on 31/01/2000 in an Alaska Airlines Flight 261 with other passengers on board. You can confirm from this
http://www.cnn.com/2000/US/02/01/alaska.airlines.list/
I am proposing 30% for you for your assistance while my colleagues and I receive 60% and 10% earmark for purposes of taxation in your country and mine.
Please if you are interested kindly forward to me the following information stated below:
(1) Your direct telephone number(2) Your direct fax number(3) Your Full Names(4) Your age(5) Your Country of Origin(6) Your Residential Address
All that is required from you is your honest cooperation to enable us see this transaction through. I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law. Your reply should indicate your willingness in assisting us. And I will send you all the detailed information and documents that you will need to process an application for the claims of the funds.
You can write your response to my private email account: wongwonglady@yahoo.com.hk
I look forward towards a good business relationship with you.
Regards,Mrs. Serena Wong

I AWAIT YOUR RESPONSE

_________________________________________________________________
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GREETINGS FROM FLORENCE

From: Florence Brown - florencebrown_ms@yahoo.fr

GREETING IN THE NAME OF OUR LORD JESUS CHRIST. I AM MRS FLORENCE BROWN, A WIDOW TO LATE COFLLING BROWN. I AM 57 YEARS OLD, I AM NOW A NEW CHRISTAIN CONVERT, SUFFERING FROM LONG TIME CANCER OF THE BREAST, FROM ALL INDICATION MY CONDITIONS IS REALLY DETERIORATING AND IT IS QUITE OBVIOUS THAT I WONT LIVE MORE THAN SIX MONTHS, ACCORDING TO MY DOCTORS, THIS IS BECAUSE THE CANCER STAGE HAS GOTTEN TO A VERY BAD STAGE. MY LATE HUSBAND KILLED DURING THE U.S. RAID AGAINST TERRORISM IN AFGHANISTAN, AND DURING THE PERIOD OF OUR MARRIAGE WE COULD NOT PRODUCE ANY CHILD. MY LATE HUSBAND WAS VERY WEALTHY AND AFTER HIS DEATH, I INHERITED ALL HIS BUSINESS AND WEALTH. THE DOCTORS HAS ADVISED ME THAT I MAY NOT LIVE FOR MORE THAN SIX MONTHS, SO I NOW DECIDED TO DEVIDE THE PART OF THIS WEALTH, TO CONTRIBUTE TO THE DEVELOPMENT OF THE CHURCH IN AMERICA, ASIA OR EUROPE. I SELECTED YOU AFTER VISITING WEB SITE AND I PRAYED OVER IT. I AM WILLING TO DONATE THE SUM OF US$20,600.000.00 TO THE LESS PRIVILEGED. PLEASE I WANT YOU TO NOTE THAT FUND IS LYING IN A BANK IN AFRICA. I HONESTLY PRAY THAT THIS MONEY WHEN TRANSFERRED WILL BE SURE FOR THE SAID PURPOSE, BECAUSE I HAVE COME TO FIND OUT THAT WEALTH ACQUISITION WITHOUT CHRIST IS VANITY. MAY THE GRACE OF OUR LORD JESUS THE LOVE OF GOD AND THE FELLOWSHIP OF GOD BE WITH YOU AND YOUR FAMILY I AWAIT URGENT REPLY. YOU GET BACK TO ME ON MY EMAIL ADDRESS: YOURS IN CHRIST MRS FLORENCE BROWN.
_________________________________________________________________
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Favour You

From: Ted Halbers - tedhalbers@myway.com

Dear Sir/Madam
I am Mr. Ted Halbers the head of Operations AreebTrust Bank Plc. Sometime in 1988, a certain man Mr. Kelly Smithson brought aluggage marked family treasure to me for safe-keeping in our bank. I met the man in 1993 in America and he introduced himself as a SHIP CAPTAIN. We became intimate more when he realized my profession, there and then, he informed me about his consignment. However, I did not take it so serious not until he brought the box to my office. I assisted him in depositing the treasure and CERTIFICATEOF DEPOSIT issued to him. Moreover, he saw me as someone trustworthy and decided to hand-over the document to me for safe-keeping.
He travels back to his country, though he is always onthe Sea being a Sailor. All our correspondence was through telephone our discussion stopped some years back when I called his telephone number, and beholds someone else had bought over the telephone the new subscriber told me that Mr. Kelly Smithson died along-side, his wife and only two children at theWorld Trade Centre during the BIN-LADEN bomb blast, in America.
This news shocked me so much that Mr. Kelly Smithson did not leave any of his contact address or next of kin, and since then all plans to trace any of his relatives proved abortive.Honestly, I became confused, and resorted to informing my colleague in the office, who suggested that we should open the box a little to know the content proper. The box was carefully opened and GUESSES WHAT? BILLS OF ONE HUNDRED UNITED STATE DOLLARS, denomination carefully defaced. I & my colleague agreed and secretly took the box out from the bank and deposited it with a security company here.
We have concluded plans to invest the money total Twenty-two million united stated dollars $22m USD out of Cotonou Republic of Benin and required assistance from a Would-be Trustworthy Over-Seas Partner who will help us receive the money overseas.If you can assist us, we can arrange and bring the money to your country by the help of Diplomats, for investment. I & my colleague have agreed to give you 30% of the total sum. Be rest-assured that the transaction is 100% risk-free and your urgent response is highly needed. So we cannot look for another person.
You need to send the following info to let you know the proceeds to this consignment, Full Name, Current house Address, Phone & fax, Nationality, Occupation, Marital Status and AgeTed Halbers

_________________________________________________________________
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urgent proposal

From: robert curtis - robert_curtis12@hotmail.com

Sir,
Permit me that I am contacting you by this means being my first communication with you. I am Mr. Robert Curtis branch Managing First Gulf Bank, Dubai Main Branch, Dubai – United Arab Emirates.
One of our customer by name Mr.ABDUL Al Qasseemi late father to Mrs. M. Veronica Al Qasseemi is under going a divorce case with her husband from one of the Royal families here in United Arab Emirates. Mrs. M. Veronica Al Qasseemi has a total sum of US$9,750,000.00 which her late father left with my bank The First Gulf Bank, Dubai Main Branch in a fixed deposit account which Mrs. M. Veronica Al Qasseemi is the next of kin.
Mrs. M. Veronica Al Qasseemi due to her ongoing divorce case with husband, wish to relocate the funds to someone who can be her fund manager so that the husband family will not know about her inheritance from her late father because she is afraid they might use their power to seize the funds.
I therefore request for your involvement to be Mrs. M. Veronica Al Qasseemi fund manager so that I as the managing director with the said bank i will guide you to claim the funds as business partner to Mrs. M. Veronica Al Qasseemi's late father so that my client husband family will not have the knowledge that the funds is her inheritance.
If you are interested, kindly confirm the bellow to me then we commence on the claim. You are to provide me with your details such as:
1 Your full name, profession and age 2 Company name and address (if any) 3 Your phone and fax contacts
Upon your response, I will give you all the procedures and will also give you access to communicate directly to Mrs. M. Veronica Al Qasseemi.
Please reply me on my private email at: robert_curtis12@hotmail.com
Mr. Robert Curtis.

_________________________________________________________________
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Greetings

From: isoQINTERGRATEDMICROFINANCEBANKOFNIGERIAPLC - imbfngplc@gmail.com

Greetings!!!!!!!!!!!
Do accept my apologies if my mail does not meet
your personal ethics, I want to introduce myself and this business
opportunity to you. My name is MR SIMON ADEMOLA AKINTEYE (MANAGING
DIRECTOR/CEO) INTERGRATED MICROFINANCE BANK OF NIGERIA PLC.

I wish to know if we can work together.I would like you to stand as the
next of kin to my deceased client who made some deposits to my bank.
He died without any registered next of kin and as such the funds now
have an open beneficiary mandate.Fortunately, both of you have the same
last name so it will be very easy to make you become his official next
of kin.

Full Names:........
Fax number...........
Your company name and addresss........
occupation...........................
Direct Telephone:...............
Age.........
Physical Address with Zip Code......

If you are interested you do let me know so that I can give
you Comprehensive details on what we are to do. I urgently hope to get
your response as soon as possible.
please reply to my vip email:
imbfngplc@gmail.com
Best regards,
SIMON ADEMOLA

_______________________________________________________________________________________
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Beloved Reply ASAP

From: Mrs Mary Parker - maryparkercorp001@yahoo.co.uk

From: Mrs. Mary Parker
London, United Kingdom.
E-mail: mary_parker5000@yahoo.co.uk

Dearly Beloved,

It is by the grace of God that I received Christ, having known the
truth;I had no choice than to do what is lawful and just in the sight
of God for eternal life and in the sight of man for witness of God &
HisMercies and glory upon my life. I am Mrs. Mary Parker, the wife of
Mr. Robert Parker, my husband worked with the Chevron/Texaco in United
Kingdom for twenty years before he died in the year 2003. We were
married for ten years without a child. Since his death I decided not to
re-marry or get a child outside my matrimonial home which the Bible
is strongly against.

When my late husband was alive he deposited the sum of £ 17.5 Million
(Seventeen Million Five Hundred Thousand Pounds) with a Bank in United
Kingdom. Presently, this money is still with the Bank and the
management just wrote me as the beneficiary that our account has been
DORMANT and if I, as the beneficiary of the funds, do not re-activate the
account;
the funds will be CONFISCATED or I rather issue a letter of authorization
tosomebody to receive it on my behalf (note that you need to activate
this (account) as I can not come over.

Presently, I'm in a hospital in the UK where I have been undergoing
treatment for esophageal cancer. I have since lost my ability to talk
and my doctors have told me that I have only a few weeks to live. It is
my last wish to see this money distributed to charity organizations
anywhere in the World. Please, I beg you in the name of God to help me
Stand-in as the beneficiary and collect the Funds from the Bank.

Awaiting your urgent reply via my email address:
mary_parker5000@yahoo.co.uk

With God all things are possible.
Your Sister in Christ,

Mrs. Mary Parker

Best regards

From: David Donald - dav_don12@yahoo.com

P.O.Box 3038,57
Victoria Street
London sw1h,London.

I am Mr.David
Donald from London. I want to seek your assistance after my discovery
during auditing in my bank as am the Manager of Bill and Exchange at
the Foreign Remittance Department of NATWEST BANK PLC. In my department
I discovered an abandoned sum of 47.5 million pounds in an account that
belongs to one of our foreign customers Mr. Joan Smith who died along
with his entire family in Alaska Plane crash on January 31st 2000.

View this website for verification http://archives.cnn.
com/2000/US/02/01/alaska.airlines.list/.
Since his death, we have been
expecting his next of kin to come over and claim his money because we
cannot release it unless somebody applies for it as next of kin or
relation to the deceased as indicated in our banking and financial
policies but unfortunately all the efforts proved abortive. It is
therefore upon this discovery that I decided as the head of my
department to make this business proposal to you and release the money
to you as the next of kin or relation to the deceased for safety and
subsequent disbursement since nobody is coming for it and I don't want
this money to go into the bank treasury as unclaimed bills.

Do not
view this as being illegal but an opportunity for us to help enrich our
hope in life instead of the bank converting this much money to the
security funds. You should not nurse any atom of fear as all required
arrangements have been made for the smooth transfer of these funds and
your acceptance is what will crown this effort.

Best Regards
Mr. David
Donald

BUSINESS INHERITANCE FUND

From: barrister frank beze - barrister_frankeze01@yahoo.co.in

hello my dear frined i am Barrister Frank Eze, I may like you to assist me stand as the Next of Kin fo my late client Mrs.Victoria Sankoh Inheritance fund $25.6m. SEND YOUR NAME,ADDRESS,AGE,OCCUPATION,PHONE AND FAX NUMBER TO CLAIM THIS FUND.I will advise you further.Barrister Frank Eze

IN GOOD FAITH

From: amina ahmed - aamina_ahml1@yahoo.fr

BUSINESS ASSISTANCE

DEAREST,

DEAR GREETINGS, PERMIT ME TO INFORM YOU OF MY DESIRE OF GOING INTO
BUSINESS RELATIONSHIP WITH YOU.DEAR,IT IS MY GREAT INTEREST AND THE TRUST
WHICH I HAVE IN YOU,THOUGH WE HAVE NOT MET BEFORE,NEITHER HAVE WE SEEN
FOR THE FIRST TIME,BUT BEFORE I PICK UP YOUR NAME AND WRITE TO YOU I
PRAYED OVER IT THAT GOD SHOULD DIRECT ME TO A TRUST WOULTHY AND GOD
FEARING PARTNER WHO WILL HELP ME OUT OVER MY PROBLEM.

FOR THIS PERMIT ME TO GO INTO BUSINESS RELATIONSHIP WITH YOU,SINCE I
HAVE MADE UP MY MIND TO DO THIS BUSINESS WITH YOU. I GOT YOUR NAME AND
CONTACT FROM THE IVOIRIAN CHABERS OF COMMERCE AND INDUSTRIES I PRAYED
OVER IT AND SELECT YOUR NAME AMONG OTHER NAMES DUE TO ITS ESTEEMING NATURE AND THE RECOMMENDATIONS GIVEN TO ME AS A REPUTABLE AND TRUST WORLTHY PERSON THAT I CAN DO BUSINESS WITH AND BY THE RECOMMENDATION.I MUST NOT HESITATE TO CONFIDE IN YOU FOR THIS SIMPLE AND SINCERE BUSINESS.
I AM AMINA AHMED; THE ONLY DAUGHTER OF LATE MR AND MRS MOHAMMED AHMED.
MY FATHER WAS A VERY WEALTHY COCOA MERCHANT AND GOLD PRODUCER HERE IN ABIDJAN,THE ECONOMIC CAPITAL OF IVORY COAST BEFORE HE WAS POISONED TO DEATH BY HIS BUSINESS ASSOCIATES ON ONE OF THEIR OUTING TO DISCCUS ON A
BUSINESS DEAL. WHILE MY MOTHER DIED WHEN AM STILL A KID.SO MY FATHER
TOOK ME SO SPECIAL BECAUSE I AM MOTHERLESS.

BEFORE THE DEATH OF MY FATHER ON 30TH DEC. 2003 IN PRIVATE HOSPITAL
HERE IN ABIDJAN. HE SECRETLY CALLED ME ON HIS BEDSIDE AND TOLD ME THAT HE
HAS A SUM OF, (THIRTY MILLION US DOLLARS]LEFT IN TRUNK BOX AT THE SECURITY COMPANY AFFLIATE IVORY COAST AND THAT HE USED MY NAME AS HIS ONLY
DAUGHTER FOR THE NEXT OF KIN IN DEPOSITING OF THE FUND.

HE ALSO EXPLAINED TO ME THAT IT WAS BECAUSE OF THIS WEALTH AND SOME
HUGE AMOUNT OF MONEY HIS BUSINESS ASSOCIATES SUPPOSED TO BALANCE HIM FROM THE DEAL THEY HAD THAT HE WAS POISONED BY HIS BUSINESS ASSOCIATES,THAT I SHOULD SEEK FOR A GOD FEARING FOREIGN PARTNER IN THE COUNTRY OF MY CHOICE WHERE I WILL TRANSFER THIS MONEY AND USE IT FOR INVESTMENT PURPOSE,(SUCH AS REAL ESTATE MANAGEMENT).
DEAR, I AM HONOURABLY SEEKING YOUR ASSISTANCE IN THE FOLLOWING WAYS.

1]TO HELP AND RECIEVE THIS BOX IN YOUR COUNTRY

2) TO SERVE AS THE GUARDIAN OF THIS SINCE I AM A GIRL OF 23 YEARS.

3) TO MAKE ARRANGEMENT FOR ME TO COME OVER TO YOUR COUNTRY TO FURTHER
MY EDUCATION AND TO SECURE A RESIDENT PERMIT IN YOUR COUNRY FOR ME.

4) SOMEONE TO TRUST FOR THE SAFETY OF THE FUND.

MOREOVER DEAR, I AM WILLING TO OFFER YOU 25% OF THE SUM AS COMPENSATION FOR EFFORT INPUT AFTER THE SUCCESSFUL TRANSFER OF THIS BOX TO YOUR DESIGNATE OVERSEAS.

ANTICIPATING TO HEAR FROM YOU SOON.

THANKS AND GOD BLESS.
BEST REGARDS,
AMINA AHMED.

---------------------------------
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RANDOLF ESTATE

From: CRYSTLAND ASSOCIATES EVANS - evanscrystland@yahoo.co.uk

EVANS CRYSTLAND & ASSOCIATES
AMSTERDAM, NETHERLANDS

Good day Eva Stewart ,

This is a personal email directed to you and I request that it be treated as such. I am Barrister Evans Crystland ,a solicitor at law.I am the personal attorney/sole executor to the late Mr Randolf Stewart hereinafter referred to as 'my client' who worked as an independent oil magnate in my country and who died in a car crash with his immediate family on the 4th of oct,1998. Since the death of my client in oct,1998, I have written several letters to the embassy with an intent to locate any of his extended relatives whom shall be claimants/beneficiaries of his abandoned personal estate and all such efforts have been to no avail.

Moreso,I have received official letters in the last few weeks gesting a likely proceeding for confiscation of his abandoned personal assets in line with existing laws by the finance house in which my client deposited the sum of 3.8 million U.S.D. this note i decided to search for a credible person and finding that you bear a similar last name, I was urged to contact you, that I may,with your consent, present you to the "trustee" finance house as my late client's surviving family member so as to enable you put up a claim to the finance house in that capacity as a next of kin of my client.

I find this possible for the fuller reasons that you bear a similar last name with my client making it a lot easier for you to put up a claim in that capacity.I propose that 35% of the net sum will accrue to you at the conclusion of this deal in so far as I do not incur further expenses.

Therefore, to facilitate the immediate transfer of this fund, you need, first to contact me via Signifying your interest and as soon as I obtain your confidence, I will immediately appraise you with the complete details as well as fax you the documents, with Which you are to proceed and i shall direct on how to put up an application to the finance house. However, you will have to accent to an express agreement which I will forward to you in order to bind us in this transaction.

Upon the receipt of your reply, I will send you by Fax or E-mail the next step to take. I will not fail to bring to your notice that this proposal is hitch-free and that you should not entertain any fears as the required arrangements have been made for the completion of this transfer. Like I said, I require only a solemn confidentiality on this.

Best regards,

Evans Crystland

---------------------------------
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hello

From: Cynthia Lopez - cynthialopez_111@yahoo.com

My Dear,I am Mrs. Cynthia Lopez, from Sierra- Leone. I am a widow now because I lost my husband some months ago. My husband was a serving director of the Cocoa Exporting Board until his death.

He was assassinated by the rebels following the political uprising.Before his death he had a foreign account here in Côte d'Ivoire up to the tune of $18.9M which he told the bank was for the importation of cocoa processing machine.

I want you to do me a favour to receive this funds to a safe account in your country or any safer place as the Beneficiary . I promise to give you 35% of the total sum for your assistance.

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 and my only daughter Stephanie, indicate your interest by replying soonest.
Thanks and best regards.Mrs. Cynthia Lopez.
_________________________________________________________________
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URGENT REPLY NEEDED

From: Dag Jack - dagkjack@yahoo.com

FROM THE DESK OF: BAR.JACK.
CHAMBER: DAGOGO JACK & ASSOCIATES
3 ALLEN AVENUE IKEJA LAGOS
NIGERIA.

Dear Sir,

INTRODUCTION: I am Barrister Dagogo Jack a
Solicitor. I am the
Personal Attorney to MR. YOUNG GAY a national of your
country, who used to work with CADBURY NIGERIA
LIMITED. On the 21st of April 2004, my client, his
wife and their three children were involved in a car
accident along Sagamu Lagos Express
Road.Unfortunately, they All lost their lives in the
event of the accident, Since then I have made several
enquiries to your Embassy to locate any of my clients
extended relatives, this has also proved unsuccessful.
After these several unsuccessful attempts, I decided
to trace his relatives over the Internet to locate any
member of his family but to no avail, hence I
contacted you. I contacted you to assist in retrieving
the money and property left behind by my client before
they get confiscated or declared unserviceable by the
bank where this huge deposits were
lodged.Particularly, the Bank where the deceased had
an account valued at about US$21.5M (Twenty One
Million Five Hundred Thousand United Stated
Dollars).Conseqently, the bank issued me a notice to
provide the next of kin or have the account
confiscated. Since I have been unsuccesfull in
locating the the relatives for over 3 years now,I seek
your consent to present you as the next of kin of the
deceased since you are from the same country and
answer the same last name so that the proceeds of this
account valued at US$21.5MD can be paid to you and
then you and me can share the money.50% to me and 40%
to you,while 10% should be for expenses or tax as your
government may require. I have all necessary legal
documents that can be used to back up any claim we may
make.All I require is your honest cooperation to
enable us see this deal through.
I am confiding in you because of the way a friend
talked about you.My friend i have to confess if you
are reliable as he said,things have already worked out
for us.

I am promising that the third party will not hear this
and so will i like you to keep it very confidential.

I guarantee that this will be executed under a
legitimate arrangement
that will protect you from any breach of the law.

Yours Faithfully,
Barrister Dagogo Jack (Esq.)

N.B. Please indicate your contact address, telephone,
fax numbers for
easy communication in this mutual transaction.

____________________________________________________________________________________
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Important Assistance Required

From: Mrs Luisa Estrada - mrsliocestrada@aol.com

Dear Friend,
I am Mrs. Luisa Joseph Estrada, the former President of Philippines located in the South East Asia. My husband was impeached from office by a backed uprising of mass demonstrators and the Senate. My husband is presently in jail and facing trial on charges of corruption,embezzlement, and the mysterious charge of plunder which might lead to death sentence.
The present government is forcing my husband out of Manila to avoid demonstration by his supporter. During my husband's regime as president of Philippine, I realized some reasonable amount of money from various deals that I successfully executed. I have plans to invest this money for my children's future on real estate and industrial production.My husband is not aware of this because I wish to do it secretly for now. before my husband was impeached,I secretly siphoned the sum of $30,000,000 million USD (Thirty million United states dollars) out of Philippines and deposited the money with a security firm that transports valuable goods and consignments through diplomatic means.I am contacting you because I want you to go to the security company and claim the money on my behalf since I have declared that the consignment belong to my foreign business partner. You shall also be required to assist me in investment in your country. I hope to trust you as a God fearing person who will not sit on this money when you claim it, rather assist me properly, I expect you to declare what percentage of the total money you will take for your assistance.When I receive your positive response I will let you know where the security company is and the payment pin code to claim the money which is very important.For now, let all our communication is by e-mail because my line are right now connected to the Philippines Telecommunication Network services.Please also send me your telephone and fax number.I will ask my son contact you to give you more details on after i have received a responce from you.through this email address ( mrsjliocestrada@aol.com ) or FAX +852-301-43428
Thank you and God bless you and family.
Yours sincerely,
Mrs. Luisa Estrada. (First Lady

FROM THE DESK OF MR SCOTT WAYNE

From: scott wayne - scottwayne_002@yahoo.co.uk

FROM THE DESK OF MR. SCOTT WAYNE
AUDITING AND ACCOUNTING MANAGER,
HSBC BANK LONDON.
TEL: 447030113941
FAX: 448712474191
E-MAIL: scottwayne_002@yahoo.co.uk

Dear,
I am the manager of Auditing and Accounting department of HSBC BANK
LONDON. In my department, we discovered an abandoned sum of (Eleven
Million, Three Hundred and Seven Thousand, and Four Hundred and twenty OneUnited States Dollars) in an account that belongs to one of our foreign
customers (MR.ADRIANO MULLA from AMERICA) who died along with his entire family in July 2000 in a plane crash. For more information about the crash
visit this site: (http://news.bbc.co.uk/1/hi/world/europe/859479.stm)

Since we got information about his death, we have been expecting his next
of kin to come over and claim his money because we cannot release it
unless somebody applies as next of kin or relation to the deceased as
indicated in our banking guidelines and laws, but unfortunately we learnt
alongside with him at the plane crash leaving nobody behind for the claim.
It is therefore upon this discovery that I now decided to make this
business proposal to you and the deceased for safety and subsequent
disbursement since nobody is coming for it and we don't want this money to
go into the bank's treasury as ''unclaimed bill''. The banking law and
guideline here stipulates that if such money remained unclaimed after five
years, the money will be transferred into the bank treasury as unclaimed
fund.

The request of next of kin in this business is occasioned by the fact that
the customer was a foreigner and the law does not permit me being a banker
to stand as next of kin to a foreigner. I agree that 30% of this money
will be for you as a respect to the provision of a foreign account by you,
and 70% would be for me Thereafter, I will visit your country for
disbursement according to the percentage indicated.

Therefore, to enable the immediate transfer of this fund to you as
arranged, you have to apply first to the bank as a relation or next of kin
of the deceased with a text of application form that I will send to you
when I hear from you, hence I will want you to send to me your private
telephone and fax numbers for easy and effective communication and
location wherein the money will be remitted.

Upon receipt of your reply, I will send to you by fax or email the text of
the application form. Note that this transaction is hitch-free as all
required arrangements have been made for the transfer. You should contact
me through the above contact details immediately as soon as you receive
this letter. Trusting to hear from you immediately.
Yours Faithfully,

MR. SCOTT WAYNE
AUDITING AND ACCOUNTING MANAGER,
HSBC BANK LONDON.

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