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Monday, October 29, 2007

HELLO REPLY FAST

From: Mr Wonday Kumba - gtbn02@yahoo.dk

HELLO!!! REPLY FAST
FROM: MR.WONDAY KUMBA,
HEAD; Treasury/ Credits Unit
GUARANTY TRUST BANK PLC.

PRIVATE E-MAIL CONTACT: mrwonday@yahoo.dk

Dear Friend,

I feel quite safe dealing with you in this business proposition having gone through your remarkable profile on the internet. Though, this medium (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, and it should be treated as such.


I also guarantee you that this deal is hitch free from all what you may think of. I am MR. WONDAY KUMBA , the HEAD of TREASURY/ CREDIT UNIT in the GUARANTY TRUST BANK PLC. NIGERIA. I am contacting you based on Trust and confidentiality that will be attached to this deal. The Management and the Legal department of our BANK (GUARANTY TRUST BANK PLC. NIGERIA) in a recent meeting, recommended that the account of MR. ROBERT FINKELSTEIN, who was one of my branch depositor, should be declared Dormant and confisticated the depositor's fund to the Bank Treasury according to Nigeria Banking and Financial law.


He is a foreigner based in Nigeria, unfortunately He is late as he was amongst those that was Killed in the recent WARRI CRISIS as you can confirm through this website http://www.worldpress.org/Africa/1083.cfm He is an account holder in my branch, he owns a dollar account with the sum of US$35M (Thirty Five Million United States Dollars Only) deposited in the account. In fact it happened that since her death, the next of kin of the dollar account holder (the brother) has not show up for the claim. This is where I am interested on and this is where I want you to come in. I want you to come in as the relation of the deceased; I will give you necessary Assistance and perfect the Legal Authentication documents which will officially recognize you as a relation to the deceased. Then, I will give you the contact of the Payment Authority and you will write an application for the claims as the Next of Kin to Late MR. ROBERT FINKELSTEIN.


I shall guide you with all diligence and legal processes to ensure the smooth perfect success of this transaction and the Funds (US$35Million) must be transferred into your own bank account in your country as the newly approved beneficiary. Upon my personal finding on this matter, I kept this information secret to myself until now that I am contacting you. In view of the fact that the deceased customer is a foreigner (from a different country), it is Officially important for the involvement of a foreigner who will pose as a next-of-kin. I will use my exalted position in this Bank to present you as his Next of Kin as you can be his relative, friend or Cousin and the Money (US$35Million) will be Safely transferred into your own bank account in your country.


Before I made up my mind to contact you, I have concluded every arrangement to ensure that you receive the funds successfully as the next of kin. Please include your telephone/fax number/ Home Address when replying this mail and I will give you more information as soon as you indicate your willingness to assist in this transaction. We will use our positions to get all internal documentations to back up the claims. The whole Procedures will last only 5 working days to get the fund retrieved successfully without trace even in future.


Please I need the following:
1. YOUR FULL NAME
2. PHONE AND FAX NUMBER
3. HOME ADDRESS / COMPANY'S NAME AND ADDRESS.
4. BANK ACCOUNT (WHERE YOU WILL WANT THE MONEY TO BE
TRANSFERED INTO)
5. YOUR AGE AND SEX.


The transaction will be done successfully and smoothly completed via email and phone. You don't need to come to my country. Send your full name, address and telephone number to me via email urgently today so that I will call you for discussions. I PROMISE that you must be happy and shall rejoice greatly soonest for cooperation with me in this transaction. After successful conclusion of this transaction, we shall share the money 50-50 (50% for you and 50% for me). Please send your reply to this my private email if you want me to reply your mail (mrwonday@yahoo.dk).


Yours truly,

MR.WONDAY KUMBA,
HEAD; Treasury/ Credit Unit
GUARANTY TRUST BANK PLC

FROM THE DESK OF CHUKWUMA JOHNSAN

From: john chukwuma - johnfedlawfirm7@yahoo.dk

FROM THE DESK OF CHUKWUMA JOHN(SAN)CHAMBERS,LEGAL PRACTITIONER AND PUBLICNOTARY & HIGH COURT REPRESENTATIVESUITE 1202 OMEGA PLAZA, GARIKIABUJA -NIGERIA.Please Reply To This Email:(johnfedlawfirm7@yahoo.dk) Dear Friend, I crave your indulgence for the unsolicited nature of this letter, but it was borne out of desperation and current development. Please bear with me. I am Barrister Chukwuma John a solicitor at law. I was the Personal attorney to Her formal Excellency Mrs. Stella Obasanjo, wife of the formal president of Federal Republic of Nigeria His Excellency Olusegun Obasanjo, Herein after shall be referred to as my client. On the Sunday, October 23, 2005 , my client Her Excellency Mrs. Stella Obasanjo had traveled to Spain to undergo surgery and died from complications resulting from that surgery
_________________________________________________________________
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HOLOCAUST FUNDS

From: curt gasteyger - curtgaste2@yahoo.com

My name is Curt Gasteyger, an executive member of Independent Committee of Eminent Persons (ICEP), Switzerland. Reference the website below for confirmation.
http://www.jewishvirtuallibrary.org/jsource/Holocaust/volckmem.html

ICEP is charged with the responsibility of finding bank accounts in Switzerland belonging to non-Swiss indigenes, which have remained dormant since World War II.
It may interest you to know that In January 13 2005, the Swiss Banker's Association published a list of dormant accounts originally opened by non-Swiss citizens. These accounts had been dormant since the end of World War II (May 9, 1945). Most belonged to Holocaust victims.
The continuing efforts of the Independent Committee of Eminent Persons (ICEP) have since resulted in the discovery of additional dormant accounts -2700 in july, 2005.
The published lists contain all types of dormant accounts, including interest-bearing savings accounts, securities accounts, safe deposit boxes, custody accounts, and non-interest-bearing transaction accounts. Numbered accounts are also included. Interest is paid on accounts that were interest bearing when established.
The Claims Resolution Tribunal (CRT) handles processing of all claims on accounts due non-Swiss
citizens. A dormant account of NEUMANN ECKSTEIN with a credit balance of 11,000,000 US dollar plus accumulated interest was discovered by me. The beneficiary was murdered during the holocaust era, leaving no WILL and no possible records for trace of heirs. The Claims Resolution Tribunal has been mandated to report all unprocessed claims for permanent closure of accounts and transfer of existing credit balance into the treasury of Switzerland government as provided by the law for management of assets of deceased beneficiaries who died interstate (living no wills).
Many people who have full records of their relatives bank details have successfully claimed their inheritance and paid in full. List of claimants who have been paid are listed on the website for verification. Visit the website below to see the list of claimants who have been paid:
swissclaims
http://www.crt-ii.org/_awards/index.phtm
Being a top executive at ICEP, I have all secret details and necessary contacts for claim of the inheritance with no encumberance. The money will be banked in the Carribean Islands, being a tax free, safe haven for money and we can share it and use in investment of our choice.

Due to the sensitive nature of my job, I need a foreigner to HELP process the claim as the beneficiary. All that is required is for you to provide me your details for processing of the necessary legal, and administrative claim documents for release of the inheritance claim to you through a bank in the Carribean Island.
The banks in Caribbean Islands have internet banking and telephone banking facility with electronic wire transfer feature through the internet and also anonymous ATM debit card. All these features mean additional security and convenience, so that you can stay in your country and retrieve the claims easily and effortlessly.
Due to expenses which i will incur, i will take 60 percent and you will receive 40 per cent of the total amount. THERE IS NO LIENS, ENCUMBERANCES OR PROBLEM INVOLVED.
You can find additional information about unclaimed money through the internet at the following
The Holocaust Claims Processing Office has allocated the money for payment to the beneficiary
awaiting submission of valid claims for necessary disbursement. I find myself priviledged to have this information and this is a great opportunity for a life time of success.
For increased privacy, please do not fail to reply me via email for security reasons

curtg1@latinmail.com

Thanks once more for co-operating,

Curt Gasteyger.

__________________________________________________
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REPLY FAST

From: MR TONY OBI - tonyobinamager@yahoo.com

REPLY FAST
>From MR. Tony Obi
Manager: Prudential Insurance Company


Dear Friend,

I feel quite safe dealing with you in this business proposition having gone through your remarkable profile on the internet. Though, this medium (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, and it should be treated as such. I also guarantee you that this deal is hitch free from all what you may think of. I am MR.Tony Obi,


Manager incharge of Claims and Indemnity of PRUDENTIAL Insurance Company. I am contacting you based on Trust and confidentiality that will be attached to this deal for the benefit of both of us. The Management and the Legal / Treasury Department of this PRUDENTIAL Insurance Company in a recent meeting, recommended that the account of MR. ROBERT FINKELSTEIN, who maintained a Life Assurance Policy, should be declared Dormant and confisticated hence moving his unclaimed benefits funds to the Treasury according to our Banking and Financial law. Recently, I came across a very huge sum of money belonging to a deceased person (MR. ROBERT FINKELSTEIN). He is foreigner, unfortunately He is now late as he was amongst those that was Killed in the recent plane crash as you can confirm through this website http://news.bbc.co.uk/1/hi/world/europe/859479.stm

I shall guide you with all diligence and legal processes to ensure the smooth perfect success of this transaction and the Funds (US$45Million) must be transfered into your own bank account in your country as the newly approved beneficiary. Upon my personal finding on this matter, I kept this information secret to myself until now that I am contacting you. In view of the fact that the deceased customer is a foreigner (from a different country), it is Officially important for the involvement of a foreigner who will pose as a next-of-kin. I will use my exalted position in this company to present you as his Next of Kin as you can be his relative, friend or Cousin and the Mone(US$45Million) will be Safely transfered into your own bank account in your country.

Before I made up my mind to contact you, I have concluded every arrangement to ensure that you receive the funds successfully as the next of kin. Please include your telephone/fax number/ Home Address when replying this mail and I will give you more information as soon as you indicate your willingness to assist in this transaction. We will use our positions to get all internal documentations to back up the claims. The whole Procedures will last only 5 working days to get the fund retrieved successfully Without trace even in future.

Please I need the following:
1. YOUR FULL NAME
2. PHONE AND FAX NUMBER
3. HOME ADDRESS / COMPANY'S NAME AND ADDRESS.
4. BANK ACCOUNT (WHERE YOU WILL WANT THE MONEY TO BE TRANSFERED INTO)
5. YOUR AGE AND SEX.

After successful conclussion of this transaction, we shall share the money 50-50 (50% for you and 50% for me). I await your good response today. Thanks and remain blessed. I require you to maintain the confidentiality of this transaction because it is important due to the fact that I am still in active services to the PRUDENTIAL INSURANCE COMPANY. Your earliest response to this matter is very important.

Yours truly,
MR. Tony Obi
Manager: Prudential Insurance Company

GREETINGS MY BELOVED

From: HAJAR KARAM - pauline_dogg@yahoo.com

GREETINGS MY BELOVED,


I am Mrs Hajar Karam a citizen of Kuwait but currently residing in the United Kingdom. I am married to Late Farooq Karam of blessed memory who was an oil explorer in Kuwait and Angola for twelve years before he died in the year 2000. We were married for twelve years without a child, he died after a brief illness that lasted for only four days.Since his death I too have been battling with both Cancer and fibroid problems.When my late Husband was alive he deposited a substantial amount of money worth US$8.5Million with a bank in the United Kingdom which i inherited after his death.

Recently, my doctor told me that I have only 2 month to live due to my ailment. Having known my condition I decided to donate this funds to either a charity/orphanage home or devoted Allah (God) fearing individual that will utilize this money the way i am going to instruct therein. I want the organization or individual to use this money in all sincerity to fund charity homes(motherless homes), orphanages, widows.I took this decision because I don`t have any child that will inherit this money and my husband relatives are into radical organization and I don`t want a situation where this money will be used in an Unholy manner, Hence the reasons for this bold decision.Please, pray for me to recover as your prayers will go a long way in uplifting my spirit.

I don`t need any telephone communication in this regard because of my health condition which has seriously affected my speech and also because of the presence of my husband`s relatives around me always.I don`t want them to know about this development.As soon as I receive your reply on Email: I shall give you further directives on what to do and how to go about actualizing this project. I will also instruct my lawyer to file an application on your behalf to the bank where the funds were deposited for the transfer of the money to you for this purpose. I want you to always pray for me. Any delay in your reply will give room in sourcing for an organization or a devoted Individual for this same purpose.


Until I hear from you by email; my dreams will rest squarely on your shoulders.


Remain blessed.

Mrs.Hajar Karam

Francis Goodman To You

From: Francis Goodman - lulu_goodman@yahoo.com

Hello,

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 Francis Goodman a solicitor at law.

I am writing in respect of a foreigner Mr Robert Rice, who happens to be my client an oil merchant and contractor who perished in a plane crash of 31st October 1999[WITH EGYPTIAN AIRLINE 990] with other passengers aboard .

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$28.5m(Twenty Eight Million Five Hundred Thousand United States Dollar) and all the relevant documents in 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 Equity Development Bank Plc where the deceased had an account valued at about Usd28.5 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 Usd28.5 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(lulu_goodman@yahoo.com) to enable us discuss further about this transaction.

Regards,

Francis Goodman.

Francis Goodman & partners.

121 festac town District

Lagos- Nigeria.

Email:lulu_goodman@yahoo.com

Am an orphan seeking for your help

From: rebecca gross - rebecca_gross2004@yahoo.fr

Miss Rebecca GrossAbidjan Cote D IvoireWest AfricaDearest,Please i am sorry for the inconvinences and embarrassment this may look like but i wrote it with the heart of tears and sorrows as an orphan,seeking your understanding and help in the name of GOD I am Rebecca Gross the only daughter of late Mr and Mrs Williams Gross.My father was a very wealthy cocoa merchant in Abidjan , the economic capital of Ivory coast, my father was poisoned to death by his business associates on one of their outings on a business trip . My mother died when I was a baby and since then my father took me so special. Before the death of my father on 20th may 2006 in a private hospital here in Abidjan he secretly called me on his bed side and told me that he has the sum of .USD $10.5m left in fixed / suspense account in one of the prime bank here in Abidjan ,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 that he was poisoned by his business associates. That I should seek for a foreign partner in a country of my choice where i will transfer this money and use it for investment purpose such as real estate management or hotel management .Dear, I am honourably seeking your assistance in the following ways:(1) To provide a good bank account into which this money would be transferred into .(2) To serve as a guardian of this fund since I am only 19years. (3) To make arrangement for me to come over to your country to further my education and to secure a resident permit in your country. Moreover,dear, i am willing to offer you 15% of the total sum as compensation for your effort/ input after the successful transfer of this fund into your nominated account overseas. Furthermore, you indicate your options towards assisting me as I believe that this transaction would be concluded within seven (7) days you signify interest to assist me.Anticipating to hear from you soon. remain bless, Yours Faithfully,Rebecca Gross
_________________________________________________________________
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EMAIL ME

From: Thomas Malcolm - malcolm_chambers_thomas2345@yahoo.it

MALCOLM CHAMBERS
60 Seven Sisters Road, London NW2 3PZ.
Private Tel: +44 701-112-8130.
Private Fax: +44-8712474203
E-mail:malcolm_chambers_thomas2345@yahoo.it
From: Bar. Thomas Malcolm (Esq.)
I am Barrister Thomas Malcolm personal Attorney to Ronald Lake, On the
31st Of January 2000, my client and his wife Joyce Lake were involved
in a Plane Crash (Alaska Airlines Flight 261) all passengers unfortunately
lost Their lives, since then I have made several enquiries to locate any of
My client’s extended relatives but this proved unsuccessful.
You can read more about there death on this website below:
http://archives.cnn.com/2000/US/02/01/alaska.airlines.list/
Since it is not compulsory that the Next-of-Kin must be a blood
Relation to the deceased, hence I contacted you, be informed that a
Next-of-Kin can be anybody, friends or organization etc.
Presently, the Bank where the deceased (my client) had a Deposit valued
At US$10, 500, 000.00 Million issued me a notice to provide the
Next-of-Kin to my client to receive its benefit or have the account
Confiscated, so I have contacted you to assist me in repatriating this
benefit left behind by my client before they get confiscated or
declared unserviceable by the Bank.
To this effect, I now seek your consent to present you to the Bank as
The Next-of-Kin of the deceased (my Client) so that the proceeds of
This Benefit valued at US$10, 500, 000.00 Million can be paid to you and
then you and I can share it; 50% to me, 40% to you, while 10% should be given to
any Orphanage Home. I guarantee that this will be executed under a
legitimate arrangement that will protect you from any breach of the law.
Please get in touch with me via E-mail: malcolm_chambers_thomas2345@yahoo.it
with the Below details immediately you acknowledge the good receipt of this
Message.
Full Name:
Full Address:
Tel Number:
Fax Number:
Mobile Number:
Private Email:
Occupation:
Country of Origin:
Marital Status:
Age:
Sex:
Your prompt response is highly imperative.
Yours sincerely,
Bar. Thomas Malcolm (Esq.)
Malcolm Chambers

COMPENSATION

From: veron rice - johnsonk89@yahoo.com.my

Compliment,How are you doing. Hope you have not forgotten me, I am Dr/Mr. Veron William Rice, the man from Nigeria who contacted you some time ago to assist me secure the release of some money accrued from the over invoicing of a contract/inheritance and Next Of Kin that was awarded by my government some time ago during the militry regime and President Olusegun Obasonjowas till President. Though you were not able to assist me conclude the transaction, I'm happy to inform you about my success in getting those funds transffered under the assistance and cooperation of a new partner from Brazil.Presently i'm in South Korea for investment projects with my own share of the total sum. meanwhile, i didn't forget your past efforts and attempts to assit me in transfering those funds, I made sure you were not left out from the benefit of the transaction hence I kept aside for you sum of $5 Million Bank draft. I and my new partner agreed to compensate you with that amount for all your past efforts and attempts to assist me in this matter.I appreciated your efforts at that time very much,so feel free and get in touch with my secretary Mrs.KOFOWOROLA JOHNSON and instruct her onhow to send the Bank draft to you.Please do let me know immediately you receive the Draft so that we share the joy together after all the suffering i experienced at that time.At the moment,i'm very busy here because of the investment projects me and my partner are having at hand,finally,remember that i left instruction to my secretary so as soon as you contact her, she will tell you possible ways your draft could be sent to you,so feel free to get in touch with MY SECETARY NOW.Below is the contact of my secetary:Mrs.KOFOWOROLA JOHNSONE-mail: kofo_johnson21@yahoo.com.br or johnsonk89@yahoo.com.myBest Regard.Dr/Mr. Veron William Riceveronrice122@yahoo.com.br
_________________________________________________________________
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SPAM RE ASSIST ME PLEASE

From: Mr Minoru Fujii - matt111_baker@yahoo.com

Spam detection software, running on the system "mail.lapfar.com", has
identified this incoming email as possible spam. The original message
has been attached to this so you can view it (if it isn't spam) or label
similar future email. If you have any questions, see
the administrator of that system for details.

Content preview: Dear friend, I am sincerely Sorry for bugging into your
privacy, it's due to a business deal in my bank value at thirty million
Six hundred thousand us dollars, as a foreigner l can present you as the
beneficiary to the inheritance since there is no written will by the
deceased who Died at the Israeli checkpoint in Rafah in jerusalem, as
the director of system l have been following the records. However l am
the only one aware of the funds and investigation so far in my bank due
to my investigations. [...]

Content analysis details: (8.5 points, 4.0 required)

pts rule name description
---- ---------------------- --------------------------------------------------
0.9 UNDISC_RECIPS Valid-looking To "undisclosed-recipients"
1.2 SUBJ_ALL_CAPS Subject is all capitals
-1.4 ALL_TRUSTED Passed through trusted hosts only via SMTP
0.9 FORGED_YAHOO_RCVD 'From' yahoo.com does not match 'Received' headers
0.9 DEAR_FRIEND BODY: Dear Friend? That's not very dear!
0.6 NA_DOLLARS BODY: Talks about a million North American dollars
1.8 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419)
3.0 ADVANCE_FEE_4 Appears to be advance fee fraud (Nigerian 419)
0.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419)
0.6 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419

I Need Your Assistance

From: DRPETER FISHER - drpeter.fisher48@yahoo.fr

NATWEST BANK PLC.

14 Blythewood Square Glasgow G2 4AQ

United Kingdom





Dear Sir,





I am a staff of Natwest Bank London.I am writing following an opportunity in my office that will be of immense benefit to both of us.





In my department we discovered an abandoned sum of £25.5million British Pounds Sterling in an account that belongs to one of our foreign customers Late Mr. Morris Thompson,an American residing at 61 Fairbanks, Alaska who unfortunately lost his life in the plane crash of Alaska Airlines Flight 261 which crashed on January 31 2000,including his wife and only daughter.You shall read more about the crash on visiting this site.

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






I seek your consent to present you as the next of kin /Will Beneficiary to the deceased so that this said funds can be paid to you.This will be disbursed or shared in these percentages,40% to me and 60% to you.





Please,provide me the following:





1. Full Name

2. Your Telephone Number

3. Your Contact Address

4. Your Age

5. Your Occupation





Waiting for your urgent response.





Best Regards,

Dr.Peter Fisher.

Director International Operations

FROM MRJERRY JOE

From: jerry joe - mr_jerry_joe2007@yahoo.com

FROM MR.JERRY JOE
P.O.BOX 3038,57 VICTORIA STREET
LONDON SW1H, UNITED KINGDOM.

Dear Friend,
Please accept my sincere apologizes if my email does not meet your
business or personal ethics. I will first introduce myself as MR.JERRY JOE,
the Chief Auditor with NATWEST BANK PLC, LONDON-UK.
One of our accounts, with holding balance of £12.500000,000 (Twelve
Million Five Hundred thousand pounds Sterling) has been dormant and last operated for years ago. From my investigations, the owner of the said account,Is a foreigner by name MR. JOHN SHUMEJDA who died along with his entire family in crash at Birmingham Airport on 4th Jan,2002.
View this website for verification
http://www.cwn.org.uk/business/a-z/a/agco/2002/01/020104-air-crash.htm
Since then, nobody has done anything as regards the claiming of this
money, as he has no family member that has any knowledge as to the existence of either the account or the funds; I have confidently discussed this issue with some of the bank officials and we have agreed to find a reliable foreign partner to deal with.
My proposition to you, is to seek your consent to present you as the
Next of kin and beneficiary of this late client, So that the proceeds of this account valued a huge sum shall be paid to you, and then we can share the amount on a mutually agreed percentage of 30% for you,While 60% for me and others involved, 10% shall be used for miscelenious expenses while the remainder shall be given to a reputable charity home because the money is owned by a deceased person.
This transaction is totally free of risk and troubles as the fund is
legitimate and does not originate from drug, money laundry, terrorism
or any other illegal act, funds will be released to you after necessary
processes have been followed.Let me hear from you as soon as you get this message, so we can proceed.
Best regards,
Mr Jerry Joe
__________________________________________________
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GOOD DAY

From: Estrada Luisa - estrad90@sify.com

From:Dr. Mrs. Luisa Pimentel EstradaMetro-manilaPhilippinesDear FriendGreetings and peace of the lord unto your household. This letter may come to you as a surprise due to the fact that we have not met. The message could be strange but real, if you pay some attention to it.I could have notified you about it at least for the sake of our integrity. Please accept my apologies in bringing this message of goodwill to you, I have to say that I have no intention of causing you any pain or harm.I am Dr Luisa Pimentel Estrada, the wife of Joseph Ejercito Estrada, former president of Philippines. I have children with my husband Jose, Jacqueline and Jude. Two sons and a daughter. This mail may be coming to you as a surprise or an article but it is very real.I will want you the receiver to read through it and think very well if you can help or render us any assistance.My husband Joseph Ejercito Estrada was elected as the 3rd President of the Philippines in May 1998 by the people of Philippines due his popularity in the film industry made him to win the largest popularity in the history of election in Philippines. He attained the position of Senate in 1987,then vice-president in 1992 and later become the president 1998.My husband was made mayor of his home town, San Juan in 1969 but it was 1972 that he had a string of public successes.My husband was named one of the ten Outstanding Young Men in Public Administration. He was also named Most Outstanding Mayor and Foremost Nationalist and Most Outstanding Metro Manila Mayor. My husband is recently accused of illegally acquiring some four Billion Peso ($80M) during his 31 months in office as President backed up by an uprising of mass Demonstrators and Senate Traitors.They also said that he has skimmed off tobacco excise Taxes benefiting from government business deals. Most of them benefited from my husband's generosity when he was in office. But they just turned around to be the ones to impeach him. I have tried every possible means to get him out of Detention without success. The Despotic forces in power appear bent in deriding him rubbishing his achievements while freezing all his known Bank accounts. He has-been accused of economic plunder carrying the maximum penalty of death. To the worst of it all, all other wives of my husband especially Guiana Gomez and some of her children born outside wedlock are testifying against us. In conjunction with the PCGG funded by the recent President Arroyo Macapagal Gloria. These are some of the allegations filed before my husband in the impeachment trial;1. Gov. Luis Sing son, a longtime friend of my husband, said he provided my husband with more than $8million in payoffs from illegal gambling and $2.7million from tobacco taxes.2. Witnesses testify one of an account in the Philippines third largest bank held millions of dollars in bribes collected by my husband. Equitable PCI Bank President George Go resigns. The banks senior vice president, Clarissa Ocampo, said she saw my husband sign a false name to documents withdrawing $10 million from a secret personal account.3. On Dec 31 five synchronized bomb attacks kill 22 people and injure more than 120 in Manila, days before the trial is to return from holiday recess. Police accuse Muslim rebels but many fear the bombs may be linked to the trial.4. That my husband received about $8.5 million in pay-offs from illegal gambling operators.5.That my husband participated in a real estate business controlled by me and my son Jose despite a prohibition on outside business interests while in office.My husband is presently suffering from bronchitis and emphysema and he is been detained at the Veterans Memorial Medical Center in Quezon City in hospital prison outside Manila where the life of my husband is in danger.I will let you to know that it is political motivated by Gloria Arroyo. Meanwhile, the government has said that it may drop rebellion charges against my husband allies Senator Juan Ponce En rile and the former ambassador to the United State Ernesto Maceda because they were on the side of my husband, both men were later jailed by the government of Gloria Arroyo that they instigated a march on the presidential palace by 50,000 supporters of my husband. These are all political. All these are done to have my husband dead. Presently life has not been easy for my children and I, the government has seized my traveling documents and they restricted me and my children to have access to my husband.You will get more details on the story through this linkshttp://www.cnn.com/2001/WORLD/asiapcf/southeast/04/22/estrada.profile/Haven seen the way things are going with us. He decided to let me know that he deposited some money with security companies in Asia and Africa.He said that he deposited the sum of Eighteen Million United States Dollars $18,000,000 in my name (Luisa Pimentel Estrada) in Europe, the money was deposited with a security firm that transports valuable goods and consignments through diplomatic means.He declared that the consignment was solid gold and owned by his foreign business partner. Now I have decided to start a new life with the money. I want to invest the money outside Philippines. What I am begging you is to assist me in receiving the money on my behalf. You will have to represent me in receiving the money from the security company. I have discussed with the security company about this arrangement I cannot leave manila for now and they assured me that the money will be released to my representative. In this regards, I have gone to collect the documents needed from Gomez Carlos whom my husband kept the documents with. If you are willing to assist me in receiving the money.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 belongs 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 am willing to offer you 25% of the funds for your sincere assistance. When I receive your positive response I will let you know where the security company is. For now, let all our communication be by e-mail because my lines are right now connected to the Philippines Telecommunication Network services.Please do send me your private telephone/ fax number so that we can have a smooth communication.Please treat this vital information with maturity and sincerity.Your due cooperation in this regards, will be duly appreciated.I look forward to your urgent reply.Thank you and God bless us all.SincerelyDr. Mrs. Luisa Pimentel Estrada.
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Please Call Me

From: MR EMMANUEL - emmanuelokom@yahoo.fr

My Dear , It is my pleasure to seek for your assistance, This proposal is real and I want you to consider it very important and I am assuring you that it is not a dubious mail. I am Mr Emmanel Okom, the director in charge of Auditing and Accounting section of Ecobank Benin , and also a Relationship Account Officer to Al Saeed Gupta, a Lebanese. He was a Seasoned Contractor with Benin Cement Company in Benin Republic, who unfortunately died in the plane crash of Union Transport Africaines Flight Boeing 727 in Cotonou , Benin republic in December 25, 2003. You will read more stories about the crash on visiting this website

www.cnn.com/2003/WORLD/africa/12/26/benin.crash/ or www.chinadaily.com.cn/en/doc/2003-12/26/content_293549.htm

Before his death on the 25th December 2003, Al Saeed Gupta has a fixed deposit account with the bank and no other person knows about this account or any thing concerning it, the account has no other beneficiary and my investigation proved to me that his supposed next of kin died along with him in the crash. Since then I have made several enquiries to locate any of my clients extended relatives, this has also proved unsuccessful. After these several unsuccessful attempts, I decided to contact you. I contacted you to assist in repatriating the money left behind by my client before they get confiscated or declared unserviceable by the bank to the government. Consequently, Since I have been unsuccessful in locating the relatives for over 7 weeks 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$10.170 million can be paid to you and then you and me can share the money in proportion 60% to me and 40% to you. I sincerely request your honest co-operation 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. All documents of transaction will be destroyed immediately we receive this money leaving no trace to any place. If this proposal is acceptable to you, kindly email your following information to me: a. Complete names . b. Private telephone number c. Your sex and age. Waiting for your urgent response. Yours Sincerely, Mr Emmanel Okom.Tel:+229-97989972.
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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