SWIFT CREDIT CARD PAYMENT SYSTEM

From: Briggs - mmyear_swift@yahoo.com

>From the Desk ofDr Briggs KuyeSWIFT CREDIT CARD PAYMENT SYSTEMSir/MadamGoing by series of petition received from International Body on the way your inheritance fund was handled by our orrespondense office .After Extentive close door meeting with Board of Directors and other Stake holders in the Government, Subcommittees of the House OfAssembly and the House of Rep , Federal Republic of Nigeria.It was Resolved and Agreed upon that your Heritance Fund would be released on a special method of payment , which tagName Reads SWIFT CREDIT CARD This method of payment is designed by the Government to avert fraud perpetration or stoppage of fund by Some Agencies.Either Through Anti Terrorist Certificate or other certificates.This Swift Credit Card would be issued to you upon meeting with the Bank Requirement.This office, has Been Mandated to take charge of the Issuance of the SWIFT CREDIT CARD .And that your inheritance payment file should be passed to my desk for clarification .Upon
Certification that your file is ok.This Office would Direct you on how to receive your over Due inheritance fund via SWIFT CREDIT CARD.The SWIFT CREDIT CARD would be delivered to you via Courier. In the light of this aforementioned, You are required to furnish this office with the following information.Your Name:Address.Madian NameYour Next of Kin Name andyour date of Birth.Your telephone number and faxThis Informations would be used in openning of an account here .It's from here that the ATM would be used in issuance of The SWIFT CREDITS CARD in your favour with the Credt card Number and all your information inserted into the card. Upon completion of this issuance of the Credit Card,It would be send to you via Courier to your residential Address. Urgently furnish this office with your Contact information inorder to reconfirm if it's in line with the one contained in our payment data.Be informed that your fund has been called back and it's now in a suspence Account here in
Our Bank.A new Account has to be opened in your Name Before The Swift Credit Card is issued.Waiting for an urgent response.

Yours FaithfullyDr Briggs Kuye

_______________________________________________
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URGENT ANSWER

From: parker66@terra.es - parker66@terra.es

Sir,
I am dropping you this quick note because I did not hear back from you concerning the information I sent you the other day, introducing my intent.I am Mr. Parker Williams,a banker in UK. I have £6.5m for investment purpose, I want you to receive this fund as a next of kin to my late customer on my behalf for investment.
Thanks,
Mr.Parker
NB: For security reasons reply this mail at parkerwilliams_45@yahoo.com.hk urgently

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From The Desk of Auditor David Medina

From: DAVID MEDINA - davidmedina@sino.net

>From The Desk of Auditor David Medina.
Ajalvir iIsabel 2, 27 Esq. Ctra. Daganzo Ajalvir-28864
(MADRID SPAIN).
Private Email :(davidmedina@sino.net )

Dear Sir/Madam,

I am Auditor David Medina, the general auditor of my bank in, Madrid
Spain. There is this floating funds which is to the tune of Sixteen
Million Euros (16,000,000.00 Euros) Which as been floating in this A/C
nº 5005874BS1000 since 2000 after the death of the true owner of the
funds Late Mr. Bob Williams an American who was a private business man
unfortunately lost his life in the plane crash of Alaska Airlines
Flight 261 which crashed on January 31st 2000, including his wife and
only daughter. You can read more about the crash on visiting these
sites below.

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

I just came across his file again when I was auditing all the credit
account in my bank and I find out that nobody has ever come on behalf
of the Late Mr. Bob Williams as his next of kin to claim the funds.
And I have been monitoring this account since I discovered this
information.

In this case I have concluded to contact you if you are reliable to
execute this transaction with me, then I will instruct you on how to
claim as the next of kin to the late Mr. Bob Williams, so that the
funds could be transferred to your overseas A/C, if only you can
co-operate with me and not to betray me at the end.

After the transaction is being successful I will come to your country
to collect my own share which is 55% for me and 40% for you, and also
5% will be set aside to secure any expenses we encounter on the way,
feel free to give your own opinion on this transaction modality if you
wish.

Please contact me through my private email. (davidmedina@sino.net ).

I await your soonest response.

Thanks.
Auditor David Medina Auditor General

HELLO

From: Mrs.Julene Ellefson - barrpaul_smith1997@yahoo.co.uk

Hello,

My name is Mrs.Julene Ellefson I am a dying woman who have decided to donate what I have to you/ church. I am 63 years old and I was diagnosed forcancer for about 9 years ago, immediately after the death of my husband, who has left me everything he worked for.

I have been touched by God to donate from what I have inherited from my late husband to the you for the good work of God,rather than allow my relatives to use my husband hard earned funds ungodly.

Please pray,that the good Lord forgive me my sins.I have asked God to forgive me and beleive he has because He is a merciful God. I will be going in for an operation in less than one hour.

I decided to WILL/donate the sum of $8,700,000.00(Eight million seven hundred thousand dollars) to you for the good work of the lord, and also to help the motherless and less privilege and also for the assistance of thewidows.At the moment I cannot take any telephone calls right now due to the fact that my relatives are around me and my health status.

I have adjusted my WILL and my lawyer is aware I have changed my will you and he will arrange the transfer of the funds from my account to you.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.

Contact my lawyer with this specified email: (barrpaul_smith1997@yahoo.co.uk) and tell him that I have WILLED ($8,700,000.00) to you by quoting my personal reference number Law/chamber/je/nd/WILL/TT453276542/Jrrr/086. And I have also notified him that I am WILLING that amount to you for a specific and good work.

I know I dont know you but I have been directed to do this.Thanks and God bless.

Regards,
Julene Ellefson

SEEKING FOR YOUR PATNERSHIP

From: marlickadward - marlickadward@libero.it

Dear Good Friend

SEEKING FOR YOUR PARTNERSHIP

My name is Dr Marlick Van, am the branch and computer manager here in our bank.I have only written to seek your indulgence and assistance. I wish to make a transfer involving a huge.

amount of base £15,000,000.00 {Fifteen Million B.Pounds Sterlings}of Late Mr Mark Smith out of the bank,he died since 1995,till now the account remains dormat.I am proposing to make this transfer to a designated bank account of your choice. Thus, for your indulgence and support, I propose an offer of 20% of the total amount to be yours after the transfer has been successfully concluded.Your full name and.

phone number/fax is need in the first place.
Kindly reply me stating your interest, and I shall furnish you with the details and necessary proceedures with which to make the transfer progress.
yourself.I will send you all the document you may need for the transaction when i received your reply.

try to contact me true this my privet email(marlickvan@yahoo.com.sg)
Yours faithfully,

Dr, Marlick Van.

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FROM: MR HABIB SALIF

From: habib salif - hab_salif@yahoo.co.uk

FROM: MR HABIB SALIF.
CREDIT BANK BENIN
OUAGADOUGOU-BURKINA FASO

Dear Friend,

This message might meet you in utmost surprise however,it's just my
urgent need for a foreign partner that made me contact you for this
transaction.

I am a banker by profession from ouagadougou-Burkina faso in west
Africa and currently holding the post of Foreign Remmittance Manager in our
bank
Burkina Faso office .

I have the opportunity of transfering the left over funds $5.6 million
of one of my bank deceased client who died in the sharter plane which
crashed on mount kenyan in the kenyan city of sumburu on 21st july,2003 to
any
foreign account .

You can confirm the genuiness of the deceased death by clicking on this
web site:http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html
Hence,

i am inviting you for a business deal where this money can be
shared between us in the ratio 60/40 if you agree to my business proposal.
Eagerly waiting for your response.

MR HABIB SALIF.

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RE

From: abu200720@terra.es - abu200720@terra.es

>From Abu Saleh (esq)
Tel :233242325723
email:

Dear Sir/Madam
I am Barrister Abu Saleh, a solicitor at law .I am personal attorney to late Mr Mark Pitts who died in motor accident a long kumasi-Accra road along side with his wife and the only son on the 23rd day of April 2003 and before his death he has unclaimed deposit value at $5.5million U.S in International Commercial Bank Accra Branch. He was a citizen of your country and until his dead was my client and a major contractor/expatriate with Obuasi Gold Mines in Gold coast Ghana. I tried all efforts to trace the relatives to come forward for the cliams but all my efforts had prove fruitless and since nobody come forward for the cliams,My proposal to you is that i will like you to stand as the next of kin and the beneficiary to Mr Mark with a view of retrieving the deposit from (I C B) where is been kept for safe keeping. As a matter of GOVT policy,any deposit that remains unclaimed for a period of five years of deposit is lost to THE GOVT OF GHANA. This is the reason why i want you t
o join me to act fast to put claim to this deposit BEFORE it is lost to the GOVT. You stand no risk and i am going to furnish you with all the necessary documents which you will forward to the attorney. upon your indication of interest to assist,we shall discuss terms.
Yours sincerely,
ABU

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UNCLAIMED FUND

From: gambo kaboure - mrsgambo_28@hotmail.fr

WITH DUE RESPACT DEAR FRIEND, MY TEL NUMBER 00226 78 81 22 26

IT IS MY WISH TO SOLICITE YOUR ASSISTANCE IN A BUSSINESSS TRANSACTION THAT
WILL BE OF BENEFIT TO YOU AND I.

I CAME ACROSS SUM OF MONEY BELONGING TO A DECEASED CUSTOMER OF THE BANK,
BANK OF AFRICA, ALHAJI DAHIRU J MUSA, A CITIZEN OFABIDJAN COTE'D'IVOIRE WHO
DIED ON THE RECENT CRISES IN THAT COUNTRY. THE REBELS IN THE CITY OF BOAKERY
BOMBED ALHAJI MUSA'RECIDENCE DURING ONE OF THEIR RAIDS.HE AND ALL THE
MEMBERS OF HIS FAMILY WERE KILLED IN THAT BOMB INCIDENT.ALHAJI MUSA IS AN
INTERNATIONAL BUSSINESS MAN AND A MAJOR SUPPLIER OF YAMAHA MACHINE PARTS IN
THIS COUNTRY.

THE MONEY WE ARE TALKING ABOUT IS IN THE BANK TREASURY BOX WAITING FOR THE
NEXT OF KIN BECAUSE THE DECEASED DIED SINCE TWO YEARS AGO AND LIVING NO
OTHER CONTACT AS IN NEXT OF KIN IN HIS BANK FILE AND THE BANK LAW STIPULATES
THAT ANY MONEY THAT STAYS IN THE BANK CUSTODY FOR OVER TWO YEARS WITHOUT
WITHDRAWAL OR PAYMENT WILL BE CONFICICATED INTO THE BANK PRIVATE USE.

HE HAS AN ACCOUNT WITH THIS BANK WHICH HE USES TO FINANCE HIS BUSSINESS IN
THIS CONTRY.This is my bank website in burkina faso.
www.bkofafrica.net)The said amount was USD$1m.(one million united states
dollars).

SO RIGHT NOW THAT IS THE AREA I NEED YOUR ASSISTANCE TO ACT AS NEXT OF KIN
TO THE DECEASED MAN SO AS TO INHERITE THIS FUND FOR OUR OWN BENEFIT AND I
AM HERE TO GUIDE U AND TO FUNISH YOU WITH ALL THE NECESSARY INFORMATION
CONCERNING THE DECEASED MAN BANK ACCOUNT.

THANKS AND REMAIN BLESSEDI SUGGEST YOU GET BACK TO ME AS SOON AS POSSIBLE
STATING YOUR WISH IN THIS DEAL.

FROM MRS GAMBO. MY ALTERNATIVE (Tina_gambo@latinmail.com)

_________________________________________________________________
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Assalamu Alaikum

From: Aziz Mohammed - azizmoha7@hotmail.com

Salam Aleikum

I am pleased to introduce a business opportunity to you,to transfer to your
overseas account,sum of($4, 123.000.00 USD) Four million one hundred and
twenty three thousand United States Dollars) from one of the Prime Banks
here in Dakar-Senegal

I am Mr.Aziz Mohammed (Bsc,Msc) the Auditor General of one of the prime
banks here in Dakar Senegal , during the course of our auditing , I
discovered a floating funds in an account opened in our bank since 1982 and
till date no body has operated on the account and after going through old
files in the records, I discovered that the owner of the account died long
ago in a plane crash along with his family without leaving a[Heir/WILL],
hence the floating of the funds and if I do not remit this money out
urgently it will be forfeited for nothing.

The owner of the account was a foreigner , Engr.Khalifa T.Ibrahim, an estate
consultant .

Therefore ,with a personal conviction of trust and confidence ,I wish to
contact you as a foreigner, to stand as a relative , thus I can work out
the release of the funds , No other person in the office knows about the
account , please be assured of the risk free , I'm the one that will work it
out , all I need is your cooperation because the account content can not be
approved to an indigen here as his next of kin .

At the conclusion of this project , I propose a joint nvestment of an equal
partnership to you or we may share it in a ratio of 45% for you and 55% for
me.

One more thing please; I beg you don't consider this against moral
justification , they are many other aspects of life we may contribute with
this funds to help the less privileged and the needy in a society than
having it shared as an unclaimed bill among Government

I look forward to your earliest response
Yours Truly
Mr. Aziz Mohammed

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From;Miss Rose Koffi

From: missrose rose koffi - rose_koffi002@mixmail.com

From;Miss Rose Koffi
Address; 10 cocody bp 01
Abidjan, Cote d'ivoire
(May peace be upon you)

I am Miss Rose Koffi the only daughter of late Dr Wilson Koffi. My father
and mother were very wealthy farmers and cocoa merchant when they
were both alive. After the death of my father,long ago, my mother was
controling his business untill she was poisoned by her business
associates which she surffered and died.

Before the death of my mother recently in a private hospital here in Abidjan
where she was admitted, she secretly called me on her bed side and
disclosed to me about the of $14m(fourtheen million united states dollars)
she left in a security company firm, it was the money she intended to use
for investment before she was strucked down by the effect. She also
instructed me that I should seek for a foreign partner in any country of my
choice who will assist me collect this money from the security firm to
oversea where the money will be save and invested wisely. I am yet to
collect the funds.

Because of the current political problem here in Ivory Coast I decided to
use the money abroad where it will be save and invested.Therefore, I am
crying and seeking for your kind assistance in the following ways:

(1) To contact the security firm and collect the money deposited there.
(2) To serve as a guardian of this fund since I am a girl of 21 years old.
(3) To make arrangement for me to come over to your country to further my
education and to secure a resident permit for me in your country.

As soon as I receive your urgent reply indicating your interest to assist
me to successfuly collect the money from the security company firm then i
will provide you with further details.

Yours,
Miss Rose Koffi

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Reply urgently

From: Macaulay Obeh Mac_obeh@pobox.sk - mac_obeh@pobox.sk

MR. MACAULAY OBEH
CLAIMS DEPARTMENT,
RABO BANK NL
UTRECHT-THE NETHERLAND.
Mobile Phone+31-61-673-5656.
Private E-mail: infomacobeh@yahoo.de

Attn:Managing Director/Ceo

Sir,

I am seeking for your co-operation to present you to FIRST DIAMOND SECURITY & FINANCE B.V as the next of kin to Mrs. Sigrid Fassnacht, a foreign contractor from Cologne, Germany who died on a plane crash on July 25th 2000 with her husband Rudi Fassnacht. Her husband and their two childrens also perished in the air France Concorde New York bound flight; please click here for verification.http://news.bbc.co.uk/1/hi/world/europe/859479.stm, Before her death she was a contractor to Shell National Petroleum Co-operation (SNPC) and has a deposit made in FIRST DIAMOND SECURITY & FINANCE B.V to the tune of (8.5milion Euros) as a FAMILY TREASURE without revealing the real contents to the FIRST DIAMOND SECURITY & FINANCE B.V for security reason according to their WILL their family lawyer presented.

Note that you are to stand as the next of kin of the deceased to the Security Company in order to have the money deposited as a Family Treasure claim for our sharing. For your information, I am the Head of Investigation Department with Rabo Bank NL NETHERLANDS.

The board of directors of Rabo Bank nl which I am also a member, mandated me to look for any known relation of Mrs. Sigrid Fassnacht, since after her death. However, all my efforts traces prove abortive, that is the main reason I am writing you this to ask for your co-operation for us to claim this money because it will amount to injustice if I do not take this decisive step to secure this deposit and invest it, because if nobody comes forward to claim the funds it will be forfeited to the government, based on that, I am contacting you to assist me in making this transaction a reality. I only have to present you as the next of kin and the deposited funds will be release to you as the next of kin.

We are to share this money between ourselves and also donate 10% to charity and the tsunami victims if you are really interested in this offer you should contact me through this email address: infomacobeh@yahoo.de or call me on +31-61-673-5656 for more oral discussions.

For detail of this transaction and procedures, please do forward me your full address, phone number/mobile number, your company name or occupation these info will enable me commence immediately to secure all legal documents in your favor on your acceptance to fully co-operate with me.

I await your urgent response to enable us start this project and
nurture it to reality.

Yours faithfully,

MR.MACAULAY OBEH
+31-61-673-5656

Private/Confidential } hblne

From: hyt=Xiong - delayted@yahoo.com.sg

rkoetgn

Good Day,

My name is Mr Sheng Xiong,an external auditor for Bank Of East Asia Ltd,Singapore .Working as part of
a bigger team that covers the entire Asia region. I have taken pains to find your contact through personal
endeavours.I decided to contact you after due thought in respect of a transfer of a huge sum of money
from a deceased account.

The deceased person is Mr. Jarold Freeman,he died along with his family on the 31st October 1999 in an
Egyptian airline 990 with other passengers on board was an American Oil consultant/contractor with the
Chinese Solid Minerals Corporation.You can confirm his death from the BBC WORLD NEWS WEBSITE
below:

http://news.bbc.co.uk/1/hi/world/americas/502503.stm

Since his death, none of his family are alive to make claims for this money as his heir,because they all
died in the same accident.The amount is $15.7M and banking regulation/legislation in Singapore
demand that I notify the fiscal authorities after five years.The above set of facts underscores my reason
to seek your permission to have you stand as the next of kin to the deceased, all documentations will be
carefully worked out to make you the true beneficiary of the sum of $15.7M.This funds will be released in
your favor as the next of kin if you will cooperate with me in one accord.

I have all the legal and Banking details of my deceased client that will facilitate our putting you forward as
the claimant/beneficiary of the funds and ultimately transfer the money to any bank account nominated
by you.I am prepared to compensate you with a 20% share of the total funds for your efforts.The final
details will be given upon receipt an affirmation of your desire to participate.

Please contact me immediately whether or not you are interested in this deal.If you are not,it will enable
me scout for another foreign partner to carry out this deal.But where you are interested, contact me
through my email address below with your info/details as time is of the essence in this business.

(1) Full Name;

(2) Telephone and Fax Number;

(3) Postal Address:

(4) Occupation;

(5) Date of Birth;

Your prompt response will be highly appreciated.

Thank you,

Sheng Xiong
The Bank Of East Asia Ltd
137 Market Street
Bank of East Asia Building
Singapore 048943

Email: liberated@katamail.com

ytstd

Best Regards

From: DAN - ja_harrison@excite.com

HELLO,MY NAME IS DAN MADU A HOUSE HELPER TO THE LATE HEAD OF STATE,FEDERAL REPUBLIC OF NIGERIA GENERAL SANI ABACHA WHO DIED SINCE 8TH OF JUNE 1998 AS A RESULT OF HEART ATTACK.PLEASE KINDLY KEEP THIS MATTER CONFIDENTIAL WHEN I LEARNT A BOUT HIS DEAD I ENTERED HIS ROOM MOVE A BOX THAT CONTAIN $10.5MILLION USD, AND DEPOSITE WITH INTERNATIONAL FINANCE AND SECURITY COMPANY ACCRA GHANA HEAD OFFICE AS OUR FAMILY TREATURE.I NEED YOUR ASSISTANCE TO MOVE THIS MONEY OUT OF AFRICA TO ANY COUNTRY OF YOUR CHOICE WHERE IT WILL BE INVESTED INTO A PROFITABLE BUSINESS WHAT I NEED FROM ARE AS FOLLOWING.( 1) YOUR NAME.( 2) YOUR FULL CONTACT ADDRES.( 3) YOUR TELEPHONE AND FAX.AS SOON AS I RECIEVE THIS INFORMATION MY AGENT MR JOHNSON DURU WILL PROCED TO THE SECURITY COMPANY TO MAKE SOME CHANGES ON YOUR BEHALF AS THE OWNER OF THE FUND AND SEND THE DOCUMENTS TO YOU IMMEDIATLY.FURTHER MORE IF YOU INDICATE YOUR INTREST BY HELPING ME MOVE THIS MONEY OUT OF AFRICA I WILL GIVE 30% OF THE TOTAL FUND 5%
WILL GO FOR ANY EXPENDITURE BOTH MAY INCURE DURING THE TRANSACTION WHY 65% WILL BE FOR ME AND MY FAMILY THIS IS 100% RISK FREE I AM EXPECTING YOUR RESPONSE ASAP.DAN MADU

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urgent reply

From: hellen wood - solicitor4right@graffiti.net

Hello,
My name is Mrs.Helen Wood I am a dying woman who have decided to donate what I have to you/ church. I am 61 years old and I was diagnosed for cancer for about 3 years ago, immediately after the death of my husband, who has left me everything he worked for.
I have been touched by God to donate from what I have inherited from my late husband to you for the good work of God,rather than allow my relatives to use my husband hard earned funds ungodly.Please pray that the good Lord forgive me my sins.I have asked God to forgive me and i beleive he has because He is a merciful God. I will be going in for an operation in less than twenty four hours.
I decided to donate the sum of $3,500,000 (Three million five hundred thousand dollars) to you for the good work of the lord, and at the moment I cannot take any telephone calls right now due to the fact that my relatives are around me, and I have adjusted my WILL and my lawyer is aware I have changed my will. you and him will arrange the transfer of the funds from my account to you.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.
Contact my lawyer with this specified email:( solicitor4right@graffiti.net)
and tell him that I have WILLED ($3,500,000.00) to you by quoting my personal reference number Law/chamber/solicitors/he/wd/W/7834010915 and I have also notified him that I am WILLING that amount to you for a specific and good work.I know I dont know you but I have been directed to :
NB: 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. And Also I will be contacting with you by email as I don't want my relation or anybody to know because they are always around me.
Regards,
Mrs. Helen wood do this.Thanks and God bless

Acknowledge my mail

From: martin collins - reachingmartin@hotmail.com

Compliments of the day to you.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 be that as it may, my name is Mr.Martin Collins and I was privileged to
be the personal attorney of my deceased client who lost his life sometime
with his whole family.Please visit this site that one of the
evidence.(http://news.bbc.co.uk/1/hi/world/europe/859479.stm)
In the process of review of the financial report by his bank they informed
me of his money,the only way i can get hold of this money is to present the
next of kin/beneficary to my late client's estate.I
discovered that both of you have a lot in common, 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.
I await to hear from you soonest.

Best Regards,
Martin Collins Esq.

NOTE:The information contained in this message and any attachment may be
proprietary, confidential, and privileged or subject to the work product
doctrine and thus protected from disclosure. If the reader of this message
is not the intended recipient, or an employee or
agent responsible for delivering this message to the intended recipient, you
are hereby notified that any dissemination,distribution or copying of this
communication is strictly prohibited.
If you have received this communication in error, please notify me
immediately by replying to this message and deleting it and all copies and
backups thereof.
Thank you.

_________________________________________________________________
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