Dear Friend, Good day and Compliments, I am writing this letter in confidence believing that if it is the wish of God for you to help me and my family, God almighty will bless and reward you aboundantly and you would never regreat this. I am a female student from University of Burkina-Faso, Ouagadougou. I am 25 yrs old. I'd like any person who can be caring, loving and home oriented. I will love to have a long-term relationship with you and to know more about you. I would like to build up a solid foundation with you in time coming if you can be able to help me in this transaction. Well, my father died earlier two months ago and left I and my junior brother behind. He was a king, which our town citizens titled him over sixteen years before his death.I was a princess to him and I am the only person who can take care of his wealth now because my junior brother is still young and my mother is not literate enough to know all my father's wealth. He left the sum of USD 7,350, 000.00 dollars (seven Million, Three Hundred and Fifty Thousand US Dollars)in a security company.This money was annually paid into my late fathers account from Shell petroleum development company(spdc)and chevron oil company operating in our locality for the compensation of youth and community development in our jurisdiction. I don't know how and what I will do to invest this money somewhere in abroad, so that my father's kindred will not take over what belongs to my father and our family, which they were planning to do without my present because I am a female as stated by our culture in the town. Now, I urgently need your humble assistance to move this money from the security company to your bank account and I strongly believe that by the grace of God, you will help me invest this money wisely.I am ready to pay 20% of the total amount to you if you help us in this transaction and another 10% interest of Annual After Income to you, for handling this transaction for us, which you will strongly have absolute control over. If you can handle this project sincerely and also willing to assist me in lifting this fund, kindly reach me.Please, note that this transaction is 100% risk free and I hope to commence the transaction as quick as possible, I will send you my picture as soon as I hear from you.
Yours sincerely, Princess Stella Linus(ms).
_________________________________________________________________
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Wednesday, September 26, 2007
I NEED YOUR HELP PLEASE
YOUR CONTRACT INHERITANCE PAYMENT NOTIFICATION
CENTRAL BANK OF NIGERIATINUBU SQUARE LAGOS-NIGERIAOFFICE OF THE GOVERNOROur Ref: CBN/IRD/CBX/021/007Swift Code: BPH KPL PK,CONTRACT/INHERITANCE PAYMENT NOTIFICATION WITH C/N:CBN/ NNPC/FGN/MIN/009.ATTENTION BENEFICIARY,Following the protest of the International Community, The World Bank, IMFand the instruction by the President and Commander in Chief of the armedforces (MUSA UMAR YARADUA) that all outstanding foriegndebts especially next of kin /contracts payment should be released to thebenefeciaries forth with unconditionally this second quarter 2007.From the records of outstanding debts due for payment with the Federalgovernment of Nigeria your name was discovered as next on the list of theoutstanding, who have not received their payments.We wish to inform you that your payment is being processed and will be Released to you as soon as you respond to this letter. Also note that from my record in my file your outstanding contract payment is US$6million dollars(Six Million United States Dollars)Please re-confirm to this office if this is online with what you have in your record and also re-confirm to me the followings.1) Your full name.2) Phone, fax and mobile #.3) company name if any, position and address.4)profession, age and marital status.5) Copy of int'l passport,drivers linsense,or any valid ID card. forproper identification before the payment. this is to aviod any wrongpayment.As soon as this information's are received, your payment will be made Toyou by Wire Transfer for you to your bank and confirm it.Regards,PROFESSOR CHARLES C. SOLUDO,Tel +234-80668-26307GOVERNOR, CENTRAL BANK OF NIGERIA (CBN).
_________________________________________________________________
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From Mrs Mariam Abacha
Hello Dear,
May I first introduce my self: I am Dr.(Mrs.) MARIAM ABACHA, the wife of Late General Sani Abacha (former Military head of state and President of the Federal Republic of Nigeria) who died suddenly on 8th June 1998. I got your contact on the internet as I was making contact for a honest foreigner who will help save my life and my children,hence our country has been frustrating us since the death of my husband.
I have lost confidence with anybody within the country. Having noted the confidence reposed on your person I became convinced of your capability and goodwill to assist me in receiving the sum of US$16 Million secretly willed in my favour by the late general (my husband).
This money was kept in a Security Company in DUBAI UAE and I have all documents with me as of when it was deposited in a Security Vault for safe keeping.This money has been defaced for Security reasons and also to avoid it been spent by unauthorized persons.We have been deliberating on how to invest this fund abroad in a confidential manner until we came to a conclusion to use it to buy houses and part of it will be used for non-speculative investments in your country.
However,the former civilian administration of retired General Olusegun Obasanjo(The former President of the Federal Republic of Nigeria) whose seeking vengeance on the Abacha family because of the life prison jail sentence confirmed on him by my late husband while in office.
Please you can view this site to see things by your self.
http://news.bbc.co.uk/1/hi/world/africa/3577032.stm
http://news.bbc.co.uk/1/hi/world/africa/3333557.stm
http://news.bbc.co.uk/1/hi/world/africa/2492425.stm
In pursuit of this vendetta,the former President Government have resolved to freeze all known assets of General Sani Abacha including properties at home and abroad and are presently embarking on to seize the various bank accounts of my husband in Swizerland,UK,Australia. In fact, the attack on our family (The Abacha's) is so devastated to an extent of seizing our travelling passport,family accounts and even trying some members of our family in court for offences allegedly committed by my late
husband.
In view of this grevious threat to our Economic and personal survival,our family trustee have secretly protected the will,The Security Company has called me to do something about claiming this consignment because of the demurrage it is incurring and I told them we would come and claim it very soon. but my son seriously advised me to move the fund into an overseas amount, hence the reason why I have chosen you and hope that you will come to my full assistance and unlimited co-operation.
In the meantime,there is a travelling embargo on us(the whole family members) and our local accounts are seized. We are currently living on goodwill of people who believe we cannot be held responsible for the sins of my late husband.
In view of this plight, I expect you to be trustworthy and kind enough to respond to this distressed call to save me and my children from a hopeless future. And if you agree to help me, we will compensate you sincerely for your candid effort in this regard with 20% of the total amount of $16 Million US Dollars.
In that case, when the money ($16 Million) is moved into your discrete account, you will be allowed to withdraw 20% in your favour,while 10% has been set aside for any expenses you might incur (There are demurrage to pay before the consignment is sign and claimed by you.)during the process of securing this consignment.
The remaining 70% will be invested meaningfully for my children's My cousin (Dr ISA AHMED) has perfected arrangements with the Trust Company concerned and has been assured 100% risk free and safe operation.
What I demand from you now is to arrange to visit the Finance Company where this money is being deposited and claim it as the bona-fide owner.And in due course, all contacts must be made through (Dr ISA AHMED) whom is presently staying in Senegal through this E-mail address: (drisaahmed@hotmail.com) and phone:+2214661140. I look forward to your quick response while thanking you for your co-operation. In view of all above details, I request you to keep this letter and co-operation highly confidential.
Best wishes,
Mrs Mariam Abacha
Edward from Harare
I NEED YOUR ASSISTANCE
this letter might come to you as a surprise as
we have not met before, but I believe that you would be compelled to
help me after going through the contents of this letter. My name is Mr.
Edward Ferrazoli, a divorcee, I am a Zimbabwean. I am a farmer in Zimbabwe.
Basically, I was involved in Agricultural production, until August
(2003), when the government of Robert Mugabe decided to seize all farm-
land(s) owned by whites in Zimbabwe (without compensation). He (Robert
Mugabe) did not stop at that he also went on to expel all White farmers
in Zimbabwe. He implored the services of his war veterans to undertake
his seizure. The war veterans have been accused (correctly) of being
behind the violent occupation of white-owned commercial farms in which
an estimated 70,000 farm workers have been displaced. At least, over
hundreds white farmers and black settlers have been killed since the
farm invasions began in February 2000.Although we know that we are
taking a great risk by staying here in Zimbabwe. At the Moment, our
phone lines are bugged, and all our movements are being monitored by
Zimbabwe (Robert Mugabes) secret Police. Therefore email is the safest
means of communication for now. We (White farmers in Zimbabwe) have
taken our case to the United Nations and even with the threats of
transactions and the subsequent sanctions from the West against the
Zimbabwean authorities, Robert Mugabe (The president of Zimbabwe) still
remains adamant. He is insisting that our farm land (some of which we
bought with our money and most of which we inherited from our fathers)
belongs to the (his) government of Zimbabwe. Since I could not keep the
money in Zimbabwe, I used the services of a Diplomatic Courier Company
to move this money (registered as official documents) out of Zimbabwe
to Abroad. At present, my money totaling US$9000,000.00 (Nine
million United States dollars) is in oversea and hopefully, it would be paid
into an offshore account. Can you help me? Are you trustworthy?
And are you capable of handling this money? If you can, please contact me all you need to do is to claim this money from the Security Company. For your
assistance, you will be entitled to 20% of the total sum. You are also
obliged to help/advise on the proper and most convenient way of
investing this money in your country, hopefully, you will consider this
request and respond positively.
Yours sincerely,
Edward Ferrazoli
---------------------------------
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HELLO
LOH TENG AND ASSOCIATES
SOLICITOR AND ADVOCATES
NO. 24, JALAN MELAKA RAYA 31,
TAMAN MELAKA RAYA
MALAYSIA
TEL: +60 12 2442893
I am Loh Teng,an attorney at law.A deceased client of mine,that shares
the same
last name as yours, who here in after shall be referred to as my client, died
as the result of a heart-related condition on the 11 November 2001. His heart
condition was due to the death of all the members of his family in the
Gulf Air
Flight Crashes in Persian Gulf Near Bahrain Aired August 23, 2000 - 2:50 p.m.
ET as reported on:http://transcripts.cnn.com/TRANSCRIPTS/0008/23/bn.08.html
I have contacted you to assist in distributing the money left behind by my
client before it is confiscated or declared unserviceable by the bank where
this deposit valued at Seventeen million five hundrend dollars(
US$17.5 million
dollars) is lodged. This bank has issued me a notice to contact the next of
kin, or the account will be confiscated.
My proposition to you is to seek your consent to present you as the
next-of-kin
and beneficiary of my named client, since you have the same last name, so that
the proceeds of this account can be paid to you. Then we can share the amount
on a mutually agreed-upon percentage. All legal documents to back up
your claim
as my client's next-of-kin will be provided.All I require is your honest
cooperation to enable us see this transaction through.
This will be executed under a legitimate arrangement that will protect
you from
many breach of the law. If this business proposi tion offends your moral
values,do accept my apology. I must use this opportunity to implore you to
exercise the utmost indulgence to keep this matter extraordinary confidential,
whatever your decision, while I await your prompt response.Please
contact me at
once to indicate your interest. I will like you to acknowledge the receipt of
this e-mail as soon as possible via my private EMAIL:(
barr_lohteng@hotmail.com) and treat with absolute confidentiality and
sincerity.I look forward to your quick reply.
Best regards,
Loh Teng
Attorney at Law
DIRECT ACCESS TO WITHDRAW RIGHTFULL BELONGING FUND
Mr. Harrison Wesego
Branch Accountant,
UNITED BANK FOR AFRICA PLC,
Lagos Nigeria,
Email: acc.harrisonwesego@yahoo.com
Attention Mr. / Mrs.
I am an Accountant with UNITED BANK FOR AFRICA PLC, My name is Mr.
Harrison Wesego a Banker I am the personal Account Manager to Engineer
THOMAS of your country, who used to work with shell Development Company in
Nigeria. Here in after shall be referred to as my client On 6th may 2002,
my client, his wife, and their three children were involved in a plane
crash along kano state,en-route Abuja (The Capital City). All occupants
of the plane member where lost their lives. Unfortunately on this same
flight were other dignitaries like the Nigerian Sports Minister and a host
of others. The following websites could be referenced:
http://news.bbc.co.uk/1/hi/world/africa/1968616.stm
http:www.usafricaonline.com/ngrkanocrash.html
http://www.hinduonnet.com/thehindu/2002/05/06/stories/2002050600451500.htm
http://www.hinduonnet.com/2002/05/05/stories/2002050503070101.htm
Since then I have made several inquiries 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 last name over
the Internet, to locate any member of his family hence I contacted you. I
have contacted you to assist in repatriating the money and property left
behind by my client before they get confiscated or declared unserviceable
by the bank where this huge deposit were lodged, particularly the UNITED
BANK FOR AFRICA PLC.
Where the deceased had an account Valued at about ($15Million US Dollars)
has issued me a notice to provide the next of kin. Or have the account
confiscated within the next ten official working days. Since I have been
unsuccessful in locating the relatives for over 3 to 4 years now, I seek
your consent to present you as the next of kin of the deceased since you
have the same last name so that the proceeds of this account valued at
($15 Million US Dollars) can be paid to you and then you and me Can share
the money.40%to me and 55% to you.5%will set aside for defrayal of any
expenses that may be incurred locally and internationally in course of the
transfer.
An attorney will be contracted to help us revalidated and notarize all the
necessary legal documents that can be used to back up any claim we may
make. All I require is your honest cooperation to enable us seeing this
deal through. I guarantee that this will be executed under a legitimate
arrangement that will protect you. From any breach of the law. You can
reply me at: acc.harrisonwesego@yahoo.com
Beast Regard
Mr. Harrison Wesego
Business From Mr Jun Xinsheng
Maybank Hong Kong,
21/F, Man Yee Building,
68 Des Voeux Road Central,
Hong Kong.
Dear Associate,
I am Mr. Jun Xinsheng of Trade Finance Department,Maybank Hong Kong.On
July 6, 2004,our client Mr. Ravia Pumin,a businessman,made a numbered
fixed deposit for 6 (six) calendar months,with a value of US$16.5m only in
my branch. Upon maturity several notice was sent to him and no response
came from him. Another notification was sent early February and still no
response came from him.The Bank officially sent a two-man delegate to his
residence in Malaysia were he resides only to find out that the business
mogul and his family perished in the Tsunami disaster.
After further investigations,it was also discovered that Mr.Ravia Pumin
did not declare any next of kin in his official papers,including the paper
work of his bank deposit.So, Sixteen million, Five Hundred Thousand United
State Dollars is still lying in my bank and no one will ever come forward
to claim it.According to the laws of my country, at the expiration of four
years (4 years) the funds will revert to the ownership of Hong Kong
Government if nobody applies to claim the funds.
I will like you as a foreigner to stand as the next of kin to Mr.Ravia
Pumin to enable you receive the funds.Lets put heads together to claim and
transfer these funds out of Hong Kong and use it judiciously.I have
contacted an Attorney that will prepare the necessary document that will
back you up as the next of kin to Mr.Ravia Pumin ,all that is required
from you at this time is for you to state your interest and more details
would be provided to you.Note that sharing percentage is negotiable by
both of us.Contact me on this email address xinshengjuninfo@yahoo.com.hk
with your full names if you are interested and more details will be
provided to you about the Project.
Sincerely,
Jun Xinsheng.
xinshengjuninfo@yahoo.com.hk
Greeting to you
Legal Practiction,Barrister Fred J.Brown
(Brown Chambers & Associates),
RPA Consulting,
Nechells parkway Birmingham, United Kingdom.
Email:mail2harmony@oued.org
Dear Friend.
Greeting to you and your family.
I quite know my mail will suprise you and make you think otherwise for the fact that we haven't known each other before. However, as you read down my mail, you will understand that contacting you is not by accident rather it is handwork of God Almighty. I am Barrister Fred J.Brown,I am the Personal Attorney to Engr.Michael Gaer'sLyold, national of United State of America U.S.A, who used to work with Birmingham Government here in England as a contractor.On the 25th of july 2005, my client, his wife and their three children were involved in a Air plane crash bound for New York with his family.
Unfortunately they all Lost their lives in the event of the crash,since then I have made several enquiries to my late client 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 of no avail, hence I contacted you.
I contacted you to assist in repatriating the money in addition,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$10.6 Million USD. Consequently, the Bank issued me a notice to provide the next of kin or have the Account the next ten official working days as his Lawyer.
Since I have been unsuccessful in locating the the relatives For over 2 years now I seek your consent to present you as the next of kin of the deceased ,
So that the proceeds of this Account valued at US$10.6 million USD, can be paid to you and then you and I Can share the money.60% to me and 30% to you, while 10% should be for expenses or taxes your Government may require. I have all the necessary legal documents that can be used to back up any claim we may make and also the deposit certificate that was issued to my late client on the day he deposited the Fund with the Bank..
All I require from you is Below
FULL NAME............
FULL MAILING ADDRESS............
COUNTRY/ REGION............
STATE/ PROVINCE............
DATE OF BIRTH............
SEX............
MARITAL STATUS............
OCCUPATION............
CURRENT E-MAIL............
TEL HOME............
CELLPHONE NUMBER............
FAX............
these will be used to Submit an Application of Claim for you in my late client the Bank. Your honest cooperation will be needed to enable us see this deal through.
I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please your urgent respond is needed to my email:mail2harmony@oued.org, as I will advice you contact me to discuss further.
Best Regards,
Barrister Fred J.Brown
________________________________________
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GooddayContact me as stated
Attention;
Compliments of the day. I know this email will come to you in an odd manner as you have not received any prior communication from me before now. But nevertheless,my name is Mr. Chris Mark (ESQ.) and I was privileged to be the Legal adviser/Personal Attorney to my late client.
Further more,I wish to inform you that my late client died intestate and in the process of review in my search I got your contact information,your information was revealed to me through an international business directory here in London, hence I contacted you so that I can give you further briefing on my intention and how to disburse the estate he left behind.
I will most acknowledge your prompt response as that would enable us to start something immediately. Anticipating an urgent response from you.
Best regards,
Chris Mark Esq.
_________________________________________________________________
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IMMEDIATE RELEASE OF YOUR OVERDUE FUNDS
Our Ref: CBN/IRD/CGX/NNPC/021/06
>From The Desk of:Dr Tunde Lemo
Deputy Governor.
Central Bank of Nigeria (CBN)
Tel: 234-1-4044850.
RE: IMMEDIATE RELEASE OF YOUR OVERDUE FUNDS
After a joint meeting of the Federal Executive Council (FEC), the senate Committee on Foreign Debts reconciliation and the Presidential Payment and Implementation Panel on Contract/ inheritance funds under Category? which was addressed and headed by the New elected President of the Federal Republic of Nigeria, Alhaji Musa Imar Yar'Dua, it became imperative to contact you on the subject matter.This meeting was initiated as part of the recent image laundering scheme of the federal government of Nigeria. During the meeting, so many negative reports were table down behalf of our numerous contractor and foreign personels on how unfairly they have been treated and extorted by some corrupt officials who were vested with the authority to pay them their entitlements. The most annoying and irritating aspect of it all is that they could not effect payment to these foreign beneficiaries after subjecting them to so much stress and trauma.To this regards, this office has been given the SOLE authority by the New Elected
President of the Federal Republic of Nigeria to handle and release all contract/inheritance funds and you are therefore advised NOT to contact ANY OTHER OFFICE to avoid further complications in your payment file. This information was published in one of the national dailies in Nigeria on the 20th of AUGUST, 2007. I will send you a copy of the newspaper publication as soon as you confirm reciept of this email.Every arrangement for the remittance of your overdue funds payment of US$22m has been conluded and the funds will be released within 48 banking hours of your response. All documentation to this effect is inplace and we have already prepared your key tested telex
(KTT) for your transfer to your bank account. In your file, we noticed that your designated bank account cordinates to be as follows and we want you to reconfirm this information first before remittance. The bank account is as follows:
UNION BANK OF SWITZERLAND, UBS, SA
16, PALACE DUMANOIR
ACC. # 240-384-287-601
ABA#101200329.
Kindly re-confirm to me if this is inline with what you have in your record and also re-confirm the informations below to enable this office proceed and finalize your fund remittance without further delays.
1) Your full name.
2) Phone, fax and mobile #.
3) Company name, position and address.
4) Profession, age and marital status.
5) Are you a property owner
6) A scanned copy of Working I.d/Int'l passport.
You are to contact this OFFICE as soon as you receive this message on via for immediate remittance of your funds. I apologise on behalf
of the Federal Republic of Nigeria for the delay in your payment, and promise you that it will never repeat itself again as we are into our
new government.Your response should be channeled to my alternate email account at (deputycnb1@yahoo.com)
Best regards,
Dr Tunde Lemo
Deputy Governor
Central Bank of Nigeria (CBN).
Direct Line: 234-1-4044850
ATTENTION PLEASE
Hello,
This proposal might come to you as a surprise but believe me that it is transparent business.
My name is Mr Jeff Yukon, and I work in the delievery department in a security company here in London. I feel quite safe dealing with you in this important Business.
I was on a routine inspection when I dscovered a deposit account with a BAL. Of (THIRTY SIX MILLION SEVEN HUNDRED AND FIFTY NINE THOUSAND POUNDS STERLINGS).
I later learnt on further discreet investigation that the depositor of the funds has passed away (dead) leaving no beneficiary to the deposit. The company will delieve this money to anyone with legal claims because the former depositor is a foreigner. I am certainly sure that nobody will come again for the claim of this money.We claim this money with legal claims to the deposit Holder, therefore I need your cooperation in this transaction.
I will provide all necessary information needed in order to claim this money, Hoping in God that you will never let me down now and in future.o.k!.Late Rafik Bahaa Edine Hariri (November 1, 1944 - February 14, 2005), married to Nazek Audi Hariri, was a Lebanese self-made billionaire and business tycoon, and was five times Prime Minister of Lebanon (1992-1998 and 2000-2004) before his last resignation from office on October 20, 2004.
The late Rafik Hariri died on February 14, 2005 when explosives equivalent to around 300 kg of C4 were detonated as his motorcade drove past the Saint George Hotel in the Lebanese capital, for more information please log on to (http://www.hariri.info)
We WANT TO TRANSFER THIS MONEY INTO A SAFE FOREIGN ACCOUNT ABROAD BUT I DON'T KNOW ANY FOREIGNER WHOM I CAN TRUST, I KNOW THAT THIS MESSAGE WILL COME TO YOU AS A SURPRISE AS WE DON'T KNOW OURSELVES BEFORE, BUT BE SURE THAT IT IS REAL AND A GENUINE BUSINESS.
I CONTACT YOU BELIEVING THAT YOU WILL NOT LET ME DOWN ONCE THE FUND GOES YOU.
Let me hear from you URGENTLY by Email.
Best Regards Mr Jeff Yukon.
_________________________________________________________________
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Dear Friend
Dear Friend,
Greeting to you.
I wish to accost you with a request that would be of
immense benefit to both of us. Being an executor of
wills, it is possible that we may be tempted to make
fortune out of our client's situations, when we
cannot help it, or left with no better option. The
issue I am presenting to you is a case of my client
who willed a fortune to his next-of-kin. It was most
unfortunate that he and his next-of-kin died on the
same day in the Sharja plane crash of Tuesday 10
February 2004. I am now faced with confusion of who to
pass the fortune to.
According to the English law, the fortune is supposed
to be bequeathed to the government. However, I don't
belong to that school of thought which proposes that
the fortune of unlucky people be given to the
government.My purpose of contacting you is to seek
your acting as the beneficiary of the will, and lay
claim th! e legacy of twelve million,four hundred
thousand British pounds which this unfortunate client
of mine bequeathed to his next-of-kin. For now, I
alone know about his will, as my client has great
confidence in me.Everything will be left between you
and I. The share would be 25% for you and 75% for me.
I would want to take care of the needy and less
privileged, as this is my primary objective. All I
have to do is amend the will to make you the
beneficiary to the 12.4 million pounds legacy.
Again, I feel that you may apprehensive and consider
this amount too big for you to defend. It does not
matter, as there are documents to back it up. This is
a legacy being passed on to a next-of-kin. As I am not
very sure of getting your consent on the issue I
prefer not to divulge my full identity so as not to
risk being disbarred.
The English Bar considers it a breach of the oath of
the English Bar. I
need not emphasize to you that the sensitivity of this
issue need not be toye! d with by neglecting its
confidentiality. I therefore appeal to you not discuss
this request with anybody, even if you decline my
request.
Until I am sure of your consent and full cooperation,
I would prefer that we maintain correspondence by
email.
At this point I want to assure you that your true
consent, full cooperation and confidentiality are all
that are required for us to take full advantage of
this opportunity.
I look forward to hearing from you soon
Yours truly
Bennett Davies.
__________________________________
Alles was der Gesundheit und Entspannung dient. BE A BETTER MEDIZINMANN! www.yahoo.de/clever
ATTENTION PLEASE
Hello, This proposal might come to you as a surprise but believe me that it is transparent business. My name is Mr Donald Weky, and I work in the delievery department in a security company here in London. I feel quite safe dealing with you in this important Business.I was on a routine inspection when I dscovered a deposit account with a BAL. Of (THIRTY SIX MILLION SEVEN HUNDRED AND FIFTY NINE THOUSAND POUNDS STERLINGS).I later learnt on further discreet investigation that the depositor of the funds has passed away (dead) leaving no beneficiary to the deposit. The company will delieve this money to anyone with legal claims because the former depositor is a foreigner. I am certainly sure that nobody will come again for the claim of this money.We claim this money with legal claims to the deposit Holder, therefore I need your cooperation in this transaction. I will provide all necessary information needed in order to claim this money, Hoping in God that you will never let me down now and in future.o.k!.Late Rafik Bahaa Edine Hariri (November 1, 1944 - February 14, 2005), married to Nazek Audi Hariri, was a Lebanese self-made billionaire and business tycoon, and was five times Prime Minister of Lebanon (1992-1998 and 2000-2004) before his last resignation from office on October 20, 2004. The late Rafik Hariri died on February 14, 2005 when explosives equivalent to around 300 kg of C4 were detonated as his motorcade drove past the Saint George Hotel in the Lebanese capital, for more information please log on to (http://www.hariri.info) We WANT TO TRANSFER THIS MONEY INTO A SAFE FOREIGN ACCOUNT ABROAD BUT I DON'T KNOW ANY FOREIGNER WHOM I CAN TRUST, I KNOW THAT THIS MESSAGE WILL COME TO YOU AS A SURPRISE AS WE DON'T KNOW OURSELVES BEFORE, BUT BE SURE THAT IT IS REAL AND A GENUINE BUSINESS. I CONTACT YOU BELIEVING THAT YOU WILL NOT LET ME DOWN ONCE THE FUND GOES YOU. Let me hear from you URGENTLY by Email. Best Regards Mr Donald Weky
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Project From Mrs Pauleta Hunter
Mrs.Pauleta Hunter
Netcare Hospital
Pretoria,South Africa
Email: (mrspaulet_hunter1951@yahoo.es)
Dear Beloved,
I am the above named person but now undergoing medical treatment in
Marymount Hospital Johannesburg South Africa. I am married to Dr.David
Hunter who worked with British Judicial Commission in England for over a
decade before he died on 5th of July in the year 2002. We were married for
fifteen years without a child. He died after a brief illness that lasted
for two weeks.
Before his death he made a vow to use his wealth for the down trodden and
the less privileged in the society. Since his death I decided not to
re-marry or get a child outside my matrimonial home. When my late husband
was alive he deposited the sum of £6 Million ( Six Million Pounds
sterling) with one Finance/Security Company in Europe.
Presently, this money is still with the Security Company. Recently, my
Doctor told me! that I would not last for the next 4 months due to a rare
form of cancer of the pabcreas. Though what disturbs me most is my
stroke.! Having known my condition I decided to donate this fund to an
indiv idual or better still a God fearing person who will utilize this
money the way I am going to instruct here in. I want an individual that
will use this to fund and provide succor to poor and indigent
persons,orphanages, and widows and for propagating peace in the universe.
I understand that blessed is the hand that giveth. I took this decision
because I do not have any child that will inherit this money and my
husband relatives are not inclined to helping poor persons and I do not
want my husbands hard earned money to be misused or spent in the manner in
which my late husband did not specify. I do not want a situation where
this money will be used in an ungod ly manner, hence the reason for
takingthis bold decision.
I am not afraid of death hence I know where I am going. I know that I am
going to be in the bosom of the Almighty.
I do not need any telephone communication in this regard because of my
health, and because of the presence of my husband's relatives around me
always. I do not want them to know about this development. With God all
things are possible. As soon as I receive your reply I shall give you
the contact of the Finance/Security Company in Europe. I will also issue
you a letter of authority that will empower you as the original beneficiar
RE INQUIRY
CHUN CHENG AND ASSOCIATES
SOLICITOR AND ADVOCATES
NO. 24, JALAN MELAKA RAYA 31,
TAMAN MELAKA RAYA
MALAYSIA
TEL: +60122442893
I am Chun Cheng,an attorney at law.A deceased client of mine,that shares
the same last name as yours, who here in after shall be referred to as my
client, died as the result of a heart-related condition on the 11 November
2001. His heart condition was due to the death of all the members of his
family in the Gulf Air Flight Crashes in Persian Gulf Near Bahrain Aired
August 23, 2000 - 2:50 p.m. ET as reported
on:http://transcripts.cnn.com/TRANSCRIPTS/0008/23/bn.08.html
I have contacted you to assist in distributing the money left behind by my
client before it is confiscated or declared unserviceable by the bank
where this deposit valued at Seventeen million five hundrend dollars(
US$17.5 million dollars) is lodged. This bank has issued me a notice to
contact the next of kin, or the account will be confiscated.
My proposition to you is to seek your consent to present you as the
next-of-kin and beneficiary of my named client, since you have the same
last name, so that the proceeds of this account can be paid to you. Then
we can share the amount on a mutually agreed-upon percentage. All legal
documents to back up your claim as my client's next-of-kin will be
provided.All I require is your honest cooperation to enable us see this
transaction through.
This will be executed under a legitimate arrangement that will protect you
from many breach of the law. If this business proposi tion offends your
moral values,do accept my apology. I must use this opportunity to implore
you to exercise the utmost indulgence to keep this matter extraordinary
confidential, whatever your decision, while I await your prompt
response.Please contact me at once to indicate your interest. I will like
you to acknowledge the receipt of this e-mail as soon as possible via my
private EMAIL:( barr.chuncheng3@hotmail.com) and treat with absolute
confidentiality and sincerity.I look forward to your quick reply.
Best Regards,
Chun Cheng
Attorney At Law