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Monday, October 29, 2007

Your Partnership

From: Babacar Diop Buuba - bapbuuba_icuff@yahoo.es

Dear Business Partner,
My name is Babacar Diop Buuba, the Chairman of Independent Committee on Unclaimed Foreign Funds
(I.C.U.F.F),Senegal ICUFF is charged with the responsibility of finding foreign bank accounts
abbroad belonging to our late citizens which have remained dormant/unclaimed over the years.It may
interest you to know that In 2004, A list of dormant accounts originally owned by our citizens was and
sent to our country's government.Some of these dormant accounts belonged to our late citizens of
Senegal.


The continuing efforts of the Independent Committee on Unclaimed Foreign Funds (I.C.U.F.F) has
since resulted in the discovery of additional dormant accounts,securities accounts, safe deposit boxes,
custody accounts,non interest bearin g accounts. A routine notification has been sent from a security
firm abroad to my office to make available the beneficiary for the claim of US$12.5 million belonging
to one of our late citizens .

The depositor died several years back leaving no possible records for trace of heirs. I need a foreign
partner to ASSIST claim this deposit as the beneficiary.You will be required to provide me with your
details for the processing of the necessary legal, and administrative claim documents for your claim in
the Security company abroad.

Provide me with your full name,address, and telephone/fax.

SEEING IS BELIEVING.THERE IS NO RISK INVOLVED.YOUR MAXIMUM COOPERATION
NEEDED. I am pledging to give you some percentage of the total value of the said deposit for your
assistance . I want you to immediately contact me and I will furnish you with more information about the
process of transfer to you.

Thank you for your prompt response.
Babacar Diop Buuba.

N.B:Please respond with your full names, address, phone and fax numbers for the immediate start up of
this transaction. Do note that who you are does not matter and you will be better informed when I hear
from you

Classified Brief From Donald

From: Donald Payne - donald_payne01@yahoo.com.cn

Salutations To You,

I gave it a lot of thought before sending this email to you and would
request that you kindly open the following links to help you better
understand why I am writing you this letter with a hope that you will have
complete clarity on what I am proposing to you.

http://www.nytimes.com/2007/02/08/opinion/08thur2.html

http://news.bbc.co.uk/2/hi/business/6129612.stm

http://news.bbc.co.uk/2/hi/uk_news/7063591.stm

http://atthevanishingpoint.blogspot.com/2007/05/british-soldier-convicted-of-war-crime.html

http://en.wikipedia.org/wiki/Donald_Payne_(soldier)


Once again my Sincere Apologies for this intrusion into your privacy but
it was very necessary I reach you at this time in this manner ,I am
writing this letter from a maximum Security detention facility here in
London. My Name is Donald Payne/ Queen's Lancashire Regiment Posted to
Basra, I am currently serving a 1 year jail term having been sentenced on
the 30th of April This Year after a lengthy court-martial ,I have been
charged with crimes of torturing Iraqi prisoners along with Two colleagues
in my regiment

.

Because of the recent turn of events here in The penitentiary I have
applied for, and secured a permit to work as a cleaner in the Prison
Library because it will keep me away from the general population of
inmates and such I will stay alive a bit longer and most importantly
There I have access to send at Least One email a day, and Such have found
it necessary to tell you about this because of the fact that the Moslem
community in prison here have passed a death sentence on me for the crimes
of torturing Iraqi Prisoners for which I was imprisoned and an attempt has
been already made on my life so now I am in a different cellblock. but I
know its just a matter of time before they get me, They do not understand
that I was just following orders, I have applied for a transfer but they
are taking too long to approve it ,. That why I need to open up to
someone I can trust who can apply for My transfer and strike a deal with
The chief Warden here to hasten the transfer process ,A neutral person
Like you That's why I have contacted you.

When we were posted to Iraq I was detailed to provide security escort for
The United Nations Nuclear Radiation Monitoring Unit in Basra responsible
for carrying out such tasks as the disposal of dangerous nuclear materials
at specified radioactive waste disposal sites of such nature discovered in
Iraq by the American Inspectors. The Iraqi Army Marked These Metal Boxes
as dangerous radioactive and Nuclear waste Materials So when they were
discovered by the UN weapons Inspectors in an underground bunker the metal
boxes were treated as Level /A Radioactive Nuclear Contaminants Thus
Documentation was processed for the contents to be detonated, destroyed
and disposed in one of the several US nuclear disposal facilities around
Iraq , So they marked the Boxes for detonation, destruction and disposal,
having been believed to Contain Nuclear and radioactive materials for the
production of Biological weapons and weapons of mass destruction for The
Iraqi Army.

Believe me when I tell you that I have Seen what exposure to Radiation has
done to The helpless Iraqi Men, Women And Children, pregnant women Giving
Birth To grotesquely deformed new born Babies Old and Young Horribly
Affected Likewise Because These Evil scientists Do not dispose of their
Nuclear waste Discarded carelessly in Refuse Dumps, Which are Foraged by
hungry Iraqis for food It Broke My Heart It will break yours !! I have
always had a passionate dream to help set up a shelter providing food
,medication treatment etc for the affected but with a corporals salary it
stayed a dream until now .

But while we were subjecting these boxes to routine scanning for our
record purposes and official Report Sent Fortnightly to the State
Departments Worldwide,.. we discovered that the Two Metal boxes did not
read as containing radioactive nuclear materials on the scanner screen
but rather what appeared to be paper like materials in cellophane
wrappings which prompted us to open the security seals on the boxes only
to discover That The two boxes contained cash Several Million United
States Dollars Concealed By top Iraqi military officers and abandoned in
the bunkers during the Raids by Us marines who preceded the Weapons
Inspection team.

When the boxes were found missing and Two officers in My regiment my self
inclusive were charged for negligence but after an enquiry , I was
Questioned further and I willingly Confessed to having sold the Nuclear
materials Contained in The Boxes to An Iraqi Army General. The military
treated the matter as internal affairs and I was sentenced in a military
court and locked up in The British Military detention Facility for 18
months for selling nuclear materials to the Iraqi Army. Unfortunately
right after this incident, three officers in my regiment myself inclusive
were charged for the torture of the Iraqi prisoners that Got me where I am
today.

Right now I need an honest and sincere but neutral person, a civilian
preferably to receive these funds from the diplomatic security deposit
company which is used mainly for the movement of sensitive and diplomatic
as well as classified shipments in and out of Iraq sealed packages and
boxes oftentimes containing some of the most deadly viruses known to man,
constantly shipped in airtight Thermos the size of refrigerators to
experts around the world who specialize in developing particular strains
of antivirus or protective strains of human compatible enzymes incase of
release of this virus into our urban areas, These experts, Scientists,
Professors and Doctors discreetly working for our Intel kept and
maintained by Our Intelligence agencies in universities ,research
institutions and private Laboratories around the world to make for easy
access to any operational location of any unit .

THIS PACKAGE WAS LABELED AND LODGED WITH THE SECURITY FIRM AS CONTAINING
HIGHLY CLASSIFIED REPORTS FROM THE AGENCY'S INTEL, UNIT AND LIGHT
SENSITIVE NEGATIVES FROM OUR SCANNERS BEARING MATERIALS ON NETWORK
ANALYSIS FOR CALCULATION OF THE RESPONSE OF CERTAIN ELECTRONIC CIRCUITS
INSTALLED IN BASRA AND OTHER SURROUNDING ENCLAVES TO NUCLEAR RADIATION.
THIS PROGRAM WAS EXTENDED TO INCLUDE THE IMPLICIT INTEGRATION ROUTINES
BASED ON THE BACKWARD DIFFERENTIATION FORMULAS, APPLICATION TO SUB
NETWORKS, AND OPTIMIZATION OF COMPUTER TIME AND STORAGE SPACE. AN
APPLICATION OF THE RADIATION EFFECTS ON NETWORK SYSTEMS (RENS) PROGRAM TO
THE PLATFORM STABILIZATION ELECTRONICS RUN AND MAINTAINED BY THE. PRINT
OUT FROM OUR SCANNERS AND DOCUMENTATION FROM THE UNITED NATIONS THE UNITED
NATIONS NUCLEAR RADIATION MONITORING UNIT IN BASRA FOR SHIPMENT OUT OF
IRAQ.

Please, Should you not be willing to work with me on this, kindly ignore
this letter so as not to implicate me because I have worked too hard to
keep this on the down low for this long, because I plan to have a better
life on the other side of these walls come April 2008 when I my sentence
ends if only I could just Stay Alive Till I am Free.!

Another important reason MY TRUE REASON I do not want us to lose these
funds is because I have always passionately desired to make a difference
however small to the victims of our sister nation's (9/11) incident, as
well as make major contributions of resources and time affected victims of
extreme radiation who can hardly afford their next meal not to mention
costly treatment and therapy or expensive medication designed to counter
exposure and direct bodily contact to such deadly substances ,with even
half of the funds in those boxes friend, I can make a huge difference in
their lives ,and hey" I get to stay Alive,!?

I HONESTLY BELIEVE YOU WILL SEE MY POINT OF VIEW PLEASE REACH ME SO I CAN
GIVE YOU FURTHER DETAILS.ITS ALL BEEN WORKED OUT PAINSTAKINGLY, IT'S
TOTALLY RISK FREE FOR YOU TRUST ME,

I DO HOPE TO HEAR FROM YOU SOON.

Yours Faithfully

Donald Payne

Dear Friend I anticipate your mail

From: Hector Henk - hectorhenka@centrum.sk

From The Desk Of;
Barrister Hector Henk.
Solicitor at law.

Dear Friend I anticipate your mail.

I wish to introduce you to a successful business transaction that will benefit both of us, and this transaction has to be kept with trust, honesty and confidential.

I am Barrister Hector Henk, an international Lawyer based in Africa. I have official task in one of the banks in Africa concerning the death of my client and his Estate. On my queries to the bank for release of my client's fund, the Bank needs urgent attention from me for prove on my request for the release of the fund. On this regard I decided to contact you since he is a national of your country.

My client is a national of your country who died early last year with his wife and their only two children in auto crash on their way to Lome, leaving behind a huge sum of (Great Britain) G.B Pound Sterling in the bank, but he did not appoint any one as his next of kin before this ugly incident. I ask for your consent as the next of kin to my late client since you are from same country with him, With your kind assistance and my professional counsel we will get right of entry to claim this fund without any quandary at all, meanwhile; I have agreed to give you 30%. I look forward to hear from you instantaneously. For the procedures, reply me through my Email Address: hectorhenka@centrum.sk

Also Send your telephone number including your residential address, age and occupation, so that I will proceed to Federal High Court of Justice to procure the original affidavits of true next of kin which I will submit to bank in your favor and I want you to know that this transaction is risk free because of it's nature, I am reputable and notable to handle this. I will notify you with further information and mode of execution in this transaction as soon as I hear from you.

Best Regards.
Barr. Hector Henk (Esq.)


________________________________________
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A better way to Internet
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Dear Friend

From: GARIEL WILLIAM - garielwilliamchb@oi.com.br

Dear Friend,

I presume this letter will come to you as a surprise, but as things unfold,we will know each other better. I will start by introducing myself to you. My name is Gabriel William a solicitor at law.

I am writing in respect of a foreigner Mr.David Frenchman, who appens to be my client an oil merchant and contractor who perished in a plane crash of [EGYPTIAN CHARTER] with other passengers aboard on Red Sea early on January 3 2004,shortly after taking off from the resort of Sharm el-Sheikh, killing all the 135 passengers and 13 crew members aboard as

you confirm it on the website below:

http://english.peopledaily.com.cn/200401/04/eng20040104_131791.shtml

Since the demise of my client I personally have watched with keen interest to see the next of kin but all has proved abortive as no one has come to claim his funds of US$36.5m (Thirty Six Million Five Hundred Thousand United States Dollar) the bank has no record of any next of kin. On this note, I decided to seek for whom his name shall be used as his

next of kin so I have contacted you to assist in repatriating most especially, the money left behind by my client before they get confiscated or declared unserviceable by the bank where the huge deposits were lodged.

Particularly, the BANK OF INDUSTRY LTD, where the deceased had an account valued at about Usd36.5 million dollars has issued me a notice to provide the Next of kin, or have the account confiscated.

I seek your consent to present you as the Next of kin of the deceased,I need somebody who is trustworthy and willing to assist me get the funds transfered. Whcih the account which my late client operate is valued at Usd36.5 million dollars can be paid to you, as my clients Next of Kin, and then we can share the amount on a mutual agreed percentage.

All legal documents to back up your claim as the deceased Next of Kin will be provided. All I require is your honest cooperation to enable us see this deal through. I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law and you should endeavor to keep it confidential.

Please get in touch with me at gabrielwilliamchb@yahoo.it , to enable us discuss further about this transaction.

Best Regards,

Barr.Gabriel William

Please can you help me in this time of need

From: Djennie Hineghea - djennie_hineghea@yahoo.co.in

Rue7 AV2 Trenchville,
Abidjan. Cote D'ivoire.
Africa.

Dearest one,
Grace and peace be multiplied unto you.
I know my mail might be a surprise to you but never mind because I am contacting you in good faith. However, accept my sincere apologies if it doesn't meet your personal ethics, though there are certain times in one's life that whether or not one indicates interest for certain assignment , people would still look up to him/her for assistance.

I am Ms. Djennie Hineghea Idris the widow of Late Engr. Roberts Idris, who used to be the Chairman of Sierra Leone Diamond and Gold Mining Corporation.
He and six others were charged for complicity in the coup that kept Alhaji Tijan Kabbah out of power for seven months. After three and half years in military detention camp my Husband was announced dead by the government special press release.Though, I do not know to what extent you are familiar with events and crisis in Sierra-Leone.
However, during the disturbances and prior to my Husband's death, he informed me of some documents meant for a secret deposit he made in a Security/Reserve company in Abidjan.
(The following are the documents:
(i)Certificate of deposit (ii)Agreement of deposit (iii)Receipt of deposit payment )
The deposit is worth Seven Million Three Hundred Thousand US Dollars ($ 7,300,000) in cash, concealed and secured in a trunk box placed under privilege deposit and declared as Family Valueable property.
Also in the deposited are 16.3 carat uncut white diamonds and a yellow 28.3 carater.


According to my Late Huband who was known to have discovered Kashmir Sapphire in Sierra Leone, part of the money was paid to the corporation by it's overseas customer in the heat of the Sierra Leonean crisis. My Husband made the deposit and instructed the security company that his foreign partner will come for the claim in the process of time. Well, since his partner never showed up before he died, he instructed me to seek for a foreigner who will stand as his partner to assist me retrieve the consignments and tranfer them abroad for me to use for profitable ventures and a new life.
At present, i'm residing in Abidjan for safety reasons under refugee status, however, at present there's political uprising here in the country and the Northern Region has been seized by a separatist rebelious group that are also causing disturbanses in the commecial capital where i live and i've gone to the security company to confirm the deposit and establish ownership as (next of kin), but I was advised that I should do that in co-operation with my husband's foreign partner before they release the box to me.
Right now, I need your assistance urgently in moving this fund abroad. When the fund is eventually retrieved, we will jointly invest in high yielding stock and business on your advice in your country.
Based on the experience i suppose you posses living in a developed economy, I believe with that esteem knowledge in the business world my money will be properly channeled in a viable/profitable business venture.
Your urgent reply indicating your interest and willingness to help me will in no small measure relieve me of further carefull search for a reputable foreign partner to assist me.
Please i want you to also treat this transaction as confidential, as my hope of survival is placed on this money.
I want to hear from you, kindly respond in good faith.
Peace be unto you
Yours sincerely,
Djennie.

---------------------------------
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---------------------------------
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Good Day

From: Alfred Bangura - alfd.bangura@yahoo.fr

Good Day,
Firstly I know it will takes you by surprise to receive this kind of message, nevertheless I will introduce myself to you. I am Alfred Bangura, the only son of late Chief James A. Bangura from Sierra Leone. I got your contact from the ecowas Information Center in Cote d'Ivoire. My sources of your contact gave me a courage and confidence to rely on you for this project proposal that I am writing you in absolute confidence primarily to seek your assistance to transfer my only inheritance cash of Fifteen Million United State Dollars ($15,000,000.00) to your private bank account for onward investment pending my arrival to your country, presently the fund is in the Bank here in Abidjan Cote d'Ivoire (Ivory Coast). Source of the money is from my late father, Chief James A. Bangura, a native of Kenema Eastern Province in Sierra Leone my Father was the General Manager of Sierra Leone mining co-operation (S.L.M.C.) Freetown.
According to my father this money was the income accrued from mining co-operation's over draft and minor sales, before the peak of the civil War between the rebels forces RUF leader Corporal Foday Sankoh and junta leader Johnny Paul Koroma Armed Forces Revolutionary Council (AFRC) and the combined forces of ECOMOG peace keeping operation that almost destroyed our country, following the forceful removal from power of the civilian elected President Ahmed Tejan Kabbah by the rebels. My father had already made arrangement for us my mother and myself to be evacuated to Abidjan, Cote d'Ivoire with our personal effects. My father deposited the fund for the safe custody until after the war when he will join us. During the war in my country, and following the indiscriminate looting of public and government properties by the rebel forces, the Sierra Leone mining cooperation was one of the targets looted and destroyed. My father including other top Government functionaries were attacked and killed by the rebels because of his relationship with the civilian Government of Ahmed Tejan Kabbah. As a result of my father death, and with the news of my uncles involvement in Air crash in January, dashed our hope of survival.
The untimely deaths caused my mother heart failure and other related complications of which she later died in the Hospital after I must have spent a lot of money on her. I am alone in this strange country suffering without any care or help. Without any relation, I am now like a refugees and orphans. My only hope now is in the fund my father deposited in the Bank to this effect, I humbly solicit your assistance in the followings ways, to assist me claim this fund from the Bank as co-beneficiary and to make a good arrangement for a joint business investment on my behalf in your country and you will be the caretaker, to secure a college for me in your country to further my education and to make arrangement for my travel to your country after you have transferred this fund.
Please I will offer you 15% of the total fund for your efforts assistance. Please response to my alternative email address (alfd.bangura@yahoo.fr) for security reason since I am still in the refugees camp.
Best regards,Alfred Bangura.
_________________________________________________________________
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From Gloria Peleaz

From: Glo Peleaz - mrsgloriapeleaz2002@yahoo.com.ph

Dear Beloved In Christ,

I am Gloria peleaz A complete citizen of Philippines .
I was the Wife of Late Mr Emmanuel N.Pelaez of Philippines he worked with America Embassy as An Ambassador for years and hold Political positions in Philippines before he died in the year July 27 2003. We were married for 19 years without a child. He died after a brief illness that lasted for only four days. Before his death we were both born again Christians and we lived happilly. Since his death, I decided not to re-marry or get a child outside my matrimonial home due to the love i have for my late Husband.

Before my husband Death I inherited a total sum of (9million United state dollars) from my late Husband when he was in his Sick bed, This money which is concealed in a metallic trunk box is deposited with a security and finance company in Cote d' ivoire under a secret arrangement as a family treasure. This means that the security company does not know the content of this box that was shipped from the Philippine to Cote d' ivoire under a diplomatic coverage.

Recently l Fell Sick and my Doctor told me that from all the test conducted on my health, Without and Urgent and a specialist From your Country I am not going to last long, expecially, due to my Throat cancer and stroke. But what disturbs me most now is stroke.

Having known my condition, I decided to Contact you and Reveal to you in person Regarding my Heritage from my Late husband after my late husband brothers has neglected me and has well sit on my late husband properties and his bank accounts.so i will seek the help of your Christian or you inperson that will help me Secure the release of this Fund from were it was deposited and utilize this money the way I am going to instruct. and also help me to your Country for best Medical Treatment.

I took this decision because I don't have any child that will inherit this money and my husband relatives Have kept me under dureces just to know the wereabout of this said fund, after they have inherited all my late Husband Properties because l could'nt bear a Child for their Late brother. I don't want my husband's hard earned money WILL to me to be misused or taken from me by my late husband wicked brothers and use for their own selfish interest and in an ungodly manner.

I don't need any telephone communication in this regard because of my health, and because of the presence of my husband's relatives around me sometimes. I don't want them to know about this development, but I know that With God all things are possible.

As soon as I receive your reply in my next mail I shall give you the contact of the Security and finance company in Ivory coast and the Authorization Certificate which is the Certificate of deposit that they gave me on the very day when the box of money was deposited under their company to enable you call them and give them your address for the immediate shipment of the box to you as the original- beneficiary of this fund.

I want you and your church to always pray for me because God work in misterious ways. My happiness is that I lived a life of a worthy Christian. Who ever that wants to serve the Lord must serve him in spirit and truth. Please always be prayerful all through your life.


Any delay in your reply will give me room in sourcing for another christian individual for this same purpose. Please assure me that you will act accordingly as I stated herein. Hoping to hear from you soon .Indicate your intrest.

Remain blessed in the name of the Lord.
Yours in Christ,

Gloria Pelaez.


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Your Partnership

From: Thomas Okiki - thomasokiki@yahoo.es

Dear Business Partner,
My name is Thomas Okiki , the Chairman of Independent Committee on Unclaimed Foreign Funds
(I.C.U.F.F),Senegal ICUFF is charged with the responsibility of finding foreign bank accounts
abbroad belonging to our late citizens which have remained dormant/unclaimed over the years.It may
interest you to know that In 2004, A list of dormant accounts originally owned by our citizens was and
sent to our country's government.Some of these dormant accounts belonged to our late citizens of
Senegal.


The continuing efforts of the Independent Committee on Unclaimed Foreign Funds (I.C.U.F.F) has
since resulted in the discovery of additional dormant accounts,securities accounts, safe deposit boxes,
custody accounts,non interest bearin g accounts. A routine notification has been sent from a security
firm abroad to my office to make available the beneficiary for the claim of US$12.5 million belonging
to one of our late citizens .

The depositor died several years back leaving no possible records for trace of heirs. I need a foreign
partner to ASSIST claim this deposit as the beneficiary.You will be required to provide me with your
details for the processing of the necessary legal, and administrative claim documents for your claim in
the Security company abroad.

Provide me with your full name,address, and telephone/fax.

SEEING IS BELIEVING.THERE IS NO RISK INVOLVED.YOUR MAXIMUM COOPERATION
NEEDED. I am pledging to give you some percentage of the total value of the said deposit for your
assistance . I want you to immediately contact me and I will furnish you with more information about the
process of transfer to you.

Thank you for your prompt response.
Thomas Okiki .

N.B:Please respond with your full names, address, phone and fax numbers for the immediate start up of
this transaction. Do note that who you are does not matter and you will be better informed when I hear
from you

urgent response

From: michael kamah - michaelkamah2006@hotmail.com

Dear Sir,My name is Mrs. Amanda kamah, a widow, I am a citizen of Zimbabwe, but I am presently living in South Africawith my son Michael as a refugee, my late husband Mr. Sipho kamah, was murdered in the land dispute inZimbabwe 2 years ago.I inherited the sum of US$10Million (Ten Million united states Dollars), from my late husband which hedeposited in a private security Company before he died. This money was in a trunk box as a familytreasure and was deposited as Consignment to avoid much demurrage from the Security Company.My husband was a wealthy farmer, this money he wanted to use for the purchase of new machines and chemicalsfor the farms and to establish a new farm in Swaziland, a neighboring country.This land problem started five years ago when Zimbabwean President Mr. Robert Mugabe introduced anew Land Act reform which affected the rich white farmers and some few black farmers. And this resultedto the killing and mob action by Zimbabwean war veterans and some lunatics in the society. In fact, alot of people has been killed because of this land reformed Act for which my husband was one of thevictim.It is based on this situation that I and my only son michael, have to run to South Africa where we arepresently living as refugees (asylum seeker) because our lives are also at risk in Zimbabwe.The law of South Africa prohibits a refugee to operate a bank account or to be involved in any financialtransaction throughout the territorial zone South Africa. So a friend of my late husband who is a banker in South Africa advised me to look fora trusted foreigner who can assist me and get the money transferred to his overseas account for thebenefit of me and my son.This is why I am contacting you to please assist me and get this money over to your country so I can comeover with my son to live and invest in your country, I am willing to give you commission.If you will be willing and sincere to help me, pleasecontact me on this email address:michaelkamah@yahoo.co.uk.I expect your positive response.Best regards and God bless,Mrs. Amanda kamah+27-73-1799-279 [my son]Reply to my private email:michaelkamah@yahoo.co.uk.

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Strictly Confidential

From: MrsFaith Melibe - melibefaith@katamail.com

Dear Friend,

I would like to start by introducing myself as Mrs. Faith Melibe,the manager credit and accounts department Intercontinental Bank PLC. I write you in respect of a foreign customer with a/c number 14-215-2001/ict/ng. who is an oil Merchant/Contractor, who died since AUGUST 6, 1997 in [Korean Air Flight 801] with the whole passengers on board.And for your perusal you can view this web site: http://www.cnn.com/WORLD/9708/06/guam.passenger.list

Dear, since the demise of this our customer Mr.Burke Sean, an oil Merchant/Contractor here in Lagos. I have kept a close monitoring of the deposit records and accounts since then no body has come to claim the money in this a/c as next of kin to the late Mr.Burke Sean, has only $10.5mllion in his a/c and the a/c is coded it is only an insider that could produce the code or password of the deposit particulars.

As it stands now, there is nobody in that position to produce the needed information other than my very self considering my position in the bank, Since nobody has come for the claims of the deposit as next of kin, I seek for your co operation to use your name as the next of kin to the diseased to send this funds out to a foreign offshore bank a/c for mutual sharing between me and you, already I have removed the deposit file from the safe by this doing, what is required from you is to send an application seeking claims of the deposit as next of kin to the late Mr.Burke Sean. I will send you specimen of application as soon as you confirm your readiness to assist me move the funds out of the vault of our bank.

Note: the banking rules and regulations in this country does not allow such deposit to stay more than Ten years as an expatriates a/c , if the deposit stays more than told Ten years the funds will be sent to the Togolese government a/c as unclaimed deposit.

In view of this development I beg for your assistance and full co-operation to come and lay claimed to this deposit as thenext of kin,there is no risk involve in this deal as you will be equipped with all vital information of the deposit and the a/c. your country of origin does not matter, what matters is you as the next of kin having all necessary information to back up your claims. Note that all modalities for a hitch free transaction has been perfected from my side I will supply you with all the a/c particulars. I will need your full name and Address Company or residential including your phone/fax number so that I can computerize them totally with next of kin column in the certificate of deposit.

Finally I want you to understand that the request for a foreigner as the next of kin is occasioned by the fact that the customer was a foreigner and for that only reason a local cannot represent as next of kin. I have agreed to share this money with you in the mutual understanding of 40%/60%you keep 40 while I keep 60. You have merited this percentage because you will provide the a/c where we shall finally transfer the funds into on a successful claiming of the deposit. My 60% will remain in the a/c pending my arrival in your country for disbursement and subsequent investments. Lastly for the immediate take off of this transaction you have to confirm your willingness and readiness to assist me retrieve this deposit, then I will send to you by fax or e-mail the application text and other vital information you need to know about the deposit.

I assure you of 100% risk free transaction.

I wait to hear from you. God bless!
Yours respectfully

Mrs.Faith Melibe

From Gloria Peleaz

From: Glo Peleaz - peleazgloria2003@yahoo.com.ph

Dear Beloved In Christ,

I am Gloria peleaz A complete citizen of Philippines .
I was the Wife of Late Mr Emmanuel N.Pelaez of Philippines he worked with America Embassy as An Ambassador for years and hold Political positions in Philippines before he died in the year July 27 2003. We were married for 19 years without a child. He died after a brief illness that lasted for only four days. Before his death we were both born again Christians and we lived happilly. Since his death, I decided not to re-marry or get a child outside my matrimonial home due to the love i have for my late Husband.

Before my husband Death I inherited a total sum of (9million United state dollars) from my late Husband when he was in his Sick bed, This money which is concealed in a metallic trunk box is deposited with a security and finance company in Cote d' ivoire under a secret arrangement as a family treasure. This means that the security company does not know the content of this box that was shipped from the Philippine to Cote d' ivoire under a diplomatic coverage.

Recently l Fell Sick and my Doctor told me that from all the test conducted on my health, Without and Urgent and a specialist From your Country I am not going to last long, expecially, due to my Throat cancer and stroke. But what disturbs me most now is stroke.

Having known my condition, I decided to Contact you and Reveal to you in person Regarding my Heritage from my Late husband after my late husband brothers has neglected me and has well sit on my late husband properties and his bank accounts.so i will seek the help of your Christian or you inperson that will help me Secure the release of this Fund from were it was deposited and utilize this money the way I am going to instruct. and also help me to your Country for best Medical Treatment.

I took this decision because I don't have any child that will inherit this money and my husband relatives Have kept me under dureces just to know the wereabout of this said fund, after they have inherited all my late Husband Properties because l could'nt bear a Child for their Late brother. I don't want my husband's hard earned money WILL to me to be misused or taken from me by my late husband wicked brothers and use for their own selfish interest and in an ungodly manner.

I don't need any telephone communication in this regard because of my health, and because of the presence of my husband's relatives around me sometimes. I don't want them to know about this development, but I know that With God all things are possible.

As soon as I receive your reply in my next mail I shall give you the contact of the Security and finance company in Ivory coast and the Authorization Certificate which is the Certificate of deposit that they gave me on the very day when the box of money was deposited under their company to enable you call them and give them your address for the immediate shipment of the box to you as the original- beneficiary of this fund.

I want you and your church to always pray for me because God work in misterious ways. My happiness is that I lived a life of a worthy Christian. Who ever that wants to serve the Lord must serve him in spirit and truth. Please always be prayerful all through your life.


Any delay in your reply will give me room in sourcing for another christian individual for this same purpose. Please assure me that you will act accordingly as I stated herein. Hoping to hear from you soon .Indicate your intrest.

Remain blessed in the name of the Lord.
Yours in Christ,

Gloria Pelaez.

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Charity Project GalleryKids 15000

From: Mrs Mary Toneman - marybeth_toneman@terra.com

Hello Friend,

My name is Mrs. Marybeth Toneman. I am a dying woman who has decided to donate what I have to charity through you. You may be wondering why I chose you, since I dont know you and we have never met before. But someone has to be chosen.

Though, this medium (the Internet) has been greatly abused, I choose to reach you through it because, it still remains the fastest, surest and most secured medium of communication. However, this correspondence is purely private & confidential, and it should be treated as such.

I am 59 years old and was diagnosed of cancer about 2 years ago,immediately after the death of my husband who had left me everything he worked for. I have been touched by the LORD to donate from what I have inherited from my late husband to charity through you for the good work of humanity, rather than allow my greedy relatives to use my late husband's hard earned funds inappropriately.

I have not particularly lived my life so well, as I never really cared for anyone. Though I married a very rich man, I was never generous, I was always hostile to people and only focused on myself as that was the only thing I cared for since I dont have any child. But now, I regret all this as I now know that there is more to life than just wanting to have all the money in the world.

I believe that if I have a second chance to come to this world again, I would live my life a different way from how I have lived it. Now that I may not live longer, I want mercy to be shown on my soul, so I have decided to give alms to the poor & charity organizations and to help the motherless children & ophans, the less privileged, and also for the assistance of widows, as I want this to be one of the last good deeds I do on earth before I pass on. Now that my health has deteriorated so badly, I cannot do this myself anymore. I once asked members of my family to close one of my accounts and distribute the money which I have there to charity organizations in Indian, Sudan, Bulgaria and Pakistan; but they refused and kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be contented with what I have left for them.

I have asked the lord to forgive me all my sins and I believe he has, because He is merciful. I will be going in for an operation very soon, and I pray that I survive the operation.

I have decided to Donate & give the sum of US$5.5 Million (Five Million Five Hundred Thousand United States Dollars) to charity through you. Presently, I have informed my lawyer about my decision in WILLING this fund to charity through any God-fearing and reliable person. I wish you all the best and may the good Lord bless you abundantly, and please use the funds well and always extend the good work to others. If you are interested in carrying out this task, I will inform my Lawyer so that he can arrange for the release of the funds to you. I know I have never met you before but my mind tells me to do this, and I hope you act sincerely. Now my questions are:-

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

At the moment I cannot take any telephone calls, as I have been restricted by my doctors because I deserve all the rest I can get. At this particular moment I am now too weak and frigile to do things myself because of my health condition.

I will appreciate your utmost confidentiality in this matter until the task is accomplished, as I don't want anything that will Jeopardize my last wish, due to the fact that I do not want relatives or family members standing in the way of my last wish. Send your urgent response to my private email address at: marybeth_toneman@terra.com

With Love & Personal Regards,

Mrs Marybeth Toneman.
EMAIL: marybeth_toneman@terra.com

Dear Sir Madam

From: chika udoka - chikamaudoka@myway.com

FROM:BARRISTER CHIKA C UDOKA.CHIKAMA C UDOKA AND ASSOCIATE,PUBLIC NOTARY,SOLICITORS & ADVOCATE.LAGOS - NIGERIA.REPLY TO chikamaudoka@myway.com
STRICTLY CONFIDENTIAL AND URGENT BUSINESS ASSISTANCE. Dear Sir/ Madam I am Barrister Chikama C Udoka,Solicitor and Advocate at Law.I am the personal Lawyer to Late Engr.Thomas A citizen of your Country,Working in an oil servicing company In NIGERIA. Referred to as my client On April 21, 2000 my client,his wife, and their three children were involved in a car accident along Sagamu express way. All occupants of the vehicle unfortunately lost their lives.Since then I have made several inquiries to your embassy to locate any of my clients extended elatives, this has also proved unsuccessful. After these several unsuccessful attempts, I decided to trace his last name over the Internet. I have contacted you to assist in repatriating the money and property left behind by my late client before they Get onfiscated or declared unserviceable by the Bank where this huge deposits were lodged, particularly the ACCESS BANK PLC. Where the deceased had an account Valued at about (US$16.4million 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 2 years now,Due to your from the same Country.I decide to seek your consent to Present you as the Next Of Kin,of the deceased,So that this account valued at (US$16.4 million dollars) can be paid to you and then You and Me Can share the money. 55% to Me and 40% to You while 5% for any expenses.All I require is your honest cooperation to enable us see this deal through.I guarantee that this will be executed under a legitimate arrangement that will protect you and Me, from any breach of the law.For Security Purpose Reply To: chikamaudoka@myway.com YOURS SINCERELY,Barris Chikama C Udoka,Esq
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FROM MRS WISAL ALMAHDI HASAN ALTURABI

From: MRS WISAL HASAN ALTURABI - mrswisalturabi@web2mail.com

FROM MRS WISAL AL-MAHDI HASAN AL-TURABI
Dear Sir,
My contacting you is based on trust, I hope you will live up to myexpectations at the end of this project. I have seen war and I haveseen peace, I have seen riches and I have seen people die of hunger on dailybases.
I am quite certain that life is vanity upon vanity, the only life worthliving is a life of service to humanity and the almighty ALLAH, mostmerciful, most compassionate and most benevolent. This is the reason formy present decision based absolutely hope on ALLAH.Before I proceed, may I humbly introduce myself to you, My Name isMrs.Wisal al-Mahdi Hasan al-Turabi, a Sunannese refugee from Darfur region,my late husband was until recently, one of the personal aid to thelate president of Sudan who died in air crash and also leader of sudanismalic movement, may his soul rest in peace. Due to the aircrash whichled to the sudden death of the past president, my late husband, Late MrHasan al-Turabi who was the personal aid to the president also lost hisown life in the air crash. After my late husband's death, my son and Iinherited the sum of US$16 million which he deposited in a safe depositcompany in Spain. The funds were originally gotten from my late husband proceeds hence my late husband also deals on the exportation coffee and Sudannese dry fruits.
My late husband was able to secure the funds (usd$16 Million) with a verygood diplomatic officials from UK who was on an official duty in Sudanthen, the diplomatic officials helped my late husband in packaging thefunds which was sealed in Two metal boxes and taken from Sudan to a Security company in Spain as a diplomatic package through a diplomatic carrier service. The diplomaticofficials title the two metal boxes deposit with the security company as "Diplomatic packages".
I have decided to contact you because I am interested in investing thisfund (usd$16 Million) in your country. Please kindly guide and assist me in making theright investment since I am also interested in buying a residentialproperty as I will be moving with my only son Moussalli Dafa al-Turabi(junoir) in over there as soon as everything regarding technical andlogictics details is worked out and ascertained to our respectivesatisfaction.
In view of your participation, I am ready to give you a good negotiablepercentage for your assistance,or better still commit it into viableJoint venture projects with you. Be assured that you stand no risk of anykind as the funds belong to me and my only survived son Moussalli Dafaal-Turabi (junoir). As soon as I get your consent, we will quickly movethis fund to your country for investment. However, upon your acceptanceto work as my partner, you can contact me with my private e-mail formore details. I strongly believe that associating with you to embark on this and other business ventures will derive a huge success.
I will like to have your telephone number and private e-mail when you are replying to me.
see this sites for your information about ushttp://www.sudansupport.no/kompetanse/akademia/lampi-s/hassan_alturabi.htmlhttp://www.soundvision.com/Info/women/turabi.asp
Do reply me in my private email: mrswisalturabi1@web2mail.com
Best regards,
Mrs.Wisal al-Mahdi Hasan al-Turabi
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CAN YOU

From: jennifer pui - jenpuiii@yahoo.com.hk

Dear Respondent,I am Mrs Jennifer Pui, Director of Operations of the Hang Seng Bank Plc Ltd,Sai Wan Ho Branch,Central Hong Kong.I have an obscured business suggestion for you.Ali Hassan al-Majid, known as Chemical Ali, a cousin of Saddam Hussein and the man thought to have ordered the 1988 chemical attack on Iraqi Kurds,killing thousands, made a numbered fixed deposit for 82 calendar months,with a value of Fourteen million Five Hundred Thousand United State Dollars (US$14,500,000.) only in my branch.Ali Hassan was sentenced by the Iraqi Supreme Law court on Sunday 24th of june 2007. Ali Hassan is to die by Hanging.The funds are safe and unclaimed because he left no information about any next of kin .I also have full access to his account.I say we share in ratio of 65% for me and 35% for you.I need a foriegner to help in this project because I cannot do this alone.My duty in this project is to cover up and there shall never be any traces,trust me.All I need is your cooperation and trust, all this could be concluded in less than a week.Regards, Jennifer Pui.
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