Next of kin

From: iso-8859-1?Q?Louis_Frank - ggggf68@aliceadsl.fr

Louis Frank
Senior Branch Manager,
Citizens Bank Int'l Plc
119, Adeola Odeku,
Victoria Island, Lagos Nigeria
Office:00234-1-4769870
Mobile: 00234-8023605271

Dear Respectable One,

REQUEST FOR A NEXT OF KIN BENEFICIARY - HIGHLY CONFIDENTIAL

My special greetings to you and your entire family. I am
Louis Frank, recently promoted to the office of a Senior
Branch Manager with Citizens Int'l Bank Plc. Late Engr.
(Allan ), a National of your country, who is a contractor
with the DEPARTMENT OF PETROLEUM RESOURCES VICTORIA ISLAND,
LAGOS.

Here in after shall be referred to as my client On 30 JAN
2000, my client,his wife, and their three children were
involved in the Kenya airways flight with registration
number 5Y-BEN which departed from Nairobi to destination
Lagos and all family died in this fatal air crash on 30 JAN
2000, Since then I have made several inquiries to your
embassy to locate any of my clients extended Relatives, this
has proved abortive.

After all these several unsuccessful attempts, I decided to
get in touch with the consul-General to locate any member of
his family hence I contacted you. I have contacted you to
assist in repatriating the money and property left behind by
my client before they get confiscated or declared
unserviceable by the bank where these huge deposits were
lodged, particularly the CITIZENS INT'L BANK PLC Where the
deceased had an account Valued at about ($15 Million United
States Dollars) The Head Office 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 5 years now, I seek your consent to present you as the
next of kin of the deceased since you have the same last
name so that the proceeds of this account valued at ($15
Million US Dollars) can be paid to you and then you and me
Can share the money 50% to me and 50% to you and all
expenses will be shared equal and this will be after tax is
deducted by the (IRS) in your country. An attorney will be
contracted to help us revalidate and notarize all the
necessary legal documents that can be used to back up any
claim we may make.

All I require is your honest cooperation to enable us 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.

Note, I recommend that you send your response together with
your most private telephone number to enable me call you for
more explanation if the need arises.

Thank you.

Faithfully yours in Christ,

Louis Frank.

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From Your Humble Sister Mrs Seilta B. Okpom

From: Seilta Okpom - seilta1@terra.com

From Your Humble Sister Mrs Seilta B. Okpom
Dearest One

My name is Mrs Seilta B. Okpom a nationality of Kuwait . I am married to late Mr. Jerry Okpom who worked with Kuwait embassy in Ivory Coast for nine years before he died in the year October 2005. We were married for twenty years with a child. My husband died after an illness that lasted for long four days. When my late husband was alive we deposited the sum of $12Million (twelve Million U.S. Dollars) with one of good banks here in Cote d'Ivoire and this money is still with the bank.

Recently my Doctor told me that i would not last for the next three months due to my cancer problem.Though what disturbs me most is my stroke.Having known my condition i decided to safeguard this fund into a private account for investment purposes and part for charity donations.Meanwhile, i am contacting you to utilize this money the way i am going to instruct here in.You will donate 30% to cahrity, 45% for my son, 20% for you and 5% for any expenses you may incur in this transaction.I took this decision because i have a child that will inherit this money but my son can not carryout this work only because I and my late husband decide to use some of the money to work for God and live some for him to have a better live.Our son is just 17years old now and been grow up in Africa ,he have low
manterity.My late husband relatives are very wicked and they want my family hard earned money to be misused.They have collected many of my late husband's properties both my car and houses and sold them off and i do not want my family hard earned money to be misused. Hence the reason for taking this bold decision.

I am not afraid of death but my only problem is my son and i want some one who will take good care of him in the event of my death. I want your telephone communication in this regard because of my health and due to the presence of my family relatives around me always. Call me or my son his name is David on this +22501017881 immediately you
Receive this message.

As soon as I receive your reply I shall give you the contact of the Finance/bank. I will also issue you a letter of authority that will empower you as the new beneficiary of this fund. I want you to always pray for me because the lord is my shepherd. Any delay in your reply will give me room in sourcing for another person for this same purpose. Please assure me that you will act accordingly as I stated here.

Remain blessed.
Mrs Seilta Okpom.
Telephone: 0022501017881. MSN Hotmail sur i-mode : envoyez et recevez des e-mails depuis votre téléphone portable

business.....Proposal

From: Mr.Patrick Chan - pchanhk3009@yahoo.com.hk

FROM:MR PATRICK CHAN.

(pchanhk30010@yahoo.com.hk)

Dear Friend,

Let me start by introducing myself.I am Mr.Patrick Chan Executive Director
and Chief Financial Officer of the operations of the Hang Seng Bank Ltd.I
have a secured business suggestion for you.Before the U.S and Iraqi war
our client Major Fadi Basem who was withthe Iraqi forces and also business
man made a numbered fixed deposit for 18 calendar months, with a value of
Thirty million United State Dollars ($30,000,000.00) only in my branch.
Upon maturity several notice was sent to him, even during the war early
this year.Again after the war another notification was sent and still no
response came from him. We later find out that Major Fadi Basem and his
family had been killed during the war in bomb blast that hit their home.
After further investigation it was also discovered that Major Fadi Basem
did not declare any next of kin in his official papers including the paper
work of his bank deposit. And he also confided in me the last time he was
at my office that no one except me knew of his deposit in my
bank.So,Thirty million United State Dollars($30,000,000.00)is still lying
in my bank and no one will ever come forward to claim it.What bothers me
most is that according to the laws of my country at the expiration 4 years
the funds will revert to the ownership of the Hong Kong Government if
nobody applies to claim the funds. Against this backdrop, my suggestion to
you is that I will like you as a foreigner to stand as the next of kin to
Major Fadi Basem so that you will be able to receive his funds.

WHAT IS TO BE DONE:

I want you to know that I have had everything plann ed out so that weshall
come out successful. I have contacted an attorney that willprepare the
necessary document that will back you up as the next of kin to Major Fadi
Basem , all that is required from you at this stage is for you to provide
me with your Full Names and Address so that the attorney can commence his
job. After you have been made the next of kin, the attorney will also file
in for claims on your behalf and secure the necessary approval and letter
of probate in your favor for the move of the funds to an account that will
be provided by you.There is no risk involved at all in the matter as we
are going to adopt a legalized method and the attorney will prepare all
the necessarydocuments. Please endeavor to observe utmost discretion in
all matters concerning this issue. Once the funds have been transferred to
your nominated bank account we shall share in the ratio of 60% for me, 40%
for you Should you be interested please send me the following informations
below,

1. Full names
2. Private phone number
3. Current residential address.

I will prefer you reach me on my private email address below And finally
after that i shall provide you with more details of this transaction.Your
earliest response to this letter will be highly appreciated.

(pchanhk30010@yahoo.com.hk)

Kind Regards,
Mr.Patrick Chan

My dear I need your urgent respond

From: Gilbert Robert - gilbertrob@movemail.com

My dear,
I am Gilbert Robert auditor with NNPC while checking contractors payment files I discovered an unclaimed sum of money $10.5 million (Ten million five hundred thousand United State Dollars) Belonging to one Mr. Morris Thompson who died on alaska air crash

http://www.cnn.com/2000/US/02/01/alaska.airlines.list/ and, who was a contractor with the Nigeria National Petroleum corporation (NNPC).
His contract number is NNPC/2930/MXN/28/PED/920.
I am writing you this letter to ask for your support and co-operation to transfer this money into your bank account. Infact it My wife that adviced me to urgently with you to transfer out this money through another foreign Beneficiary outside the country as the next of kin to late mr thompson since the he is a foreigner and he has died years ago.
But the management did not know about this money.
Our central bank guidelines indicates that if such money remain unclaimed for a period of four (ten) years, it will be transfer
into central bank Treasury as unclaimed fund.
Indicate your telephone and fax numbers for effective communication.
I have decided to share the money 60% to me and ,40% to you.
I will do my best to see that we conclude this transaction successfully on time.
Please, also take my address No. 25 Shaibu close, Victoria Island, Lagos Nigeria.
My telephone +2348032395422
l want you to know that all l require from you in this transaction is sincerity and honesty for this arrangement is for our mutual benefits.
Waiting for your response, on this my private e-mail (gilbertrob@movemail.com)
Best Regards.
Mr. Gilbert Robert

Good Day

From: Burnet Alan - burnet-alan@hotmail.com

From the desk Senior Sales Consultant,
Investment Administration
8 Canada Square, London E14 5hq
www.hsbc.co.uk
Email: burnet-alan@hotmail.com

Dear friend

PRIVATE AND URGENT.

I am contacting you in regards to a business transfer of a hugh sum of money
from a deceased account. Though I know that a transaction of this
magnitude will make any one apprehensive and worried, but I am assuring you
that all will be well at the end of the day. We decided to contact
you due to the urgency of this transaction.

PROPOSITION;

We discovered an abandoned sum of US$11,500,000.00 (Eleven Million, Five
Hundred Thousand United States Dollars) in an account that belongs to
one of our foreign customers who died along with his entire family. Since
his death, none of his next-of-kin or relations has come forward to
lay claims to this money as the heir. We cannot release the fund from his
account unless someone applies for claim as the next-of-kin to the
deceased as indicated in our banking guidelines. Upon this discovery, we now
seek your permission to have you stand as a next of kin to the
deceased as all documentations will be carefully worked out by us for the
funds to be released in your favour as the beneficiary's next of kin.

It may interest you to note that we have secured from the probate an order
of madamus to locate any of deceased beneficiaries.Please acknowledge
receipt of this message in acceptance of our mutual business endeavour by
furnishing me with the following;

1. Beneficiary name and address.
2. Direct Telephone and fax numbers.

These requirements will enable us file a letter of claim to the appropriate
departments for necessary approvals in your favour before the
transfer can be made. We shall be compensating you with US$4,000,000.00
(Four Million united states Dollars) on final conclusion of this project,
while the rest shall be for us. Your share stays with you while the rest
shall be for us for investment purposes.

If you find yourself able to work with me, contact me only through my
confidential email address: and the private phone number I shall provide in
reciept of your response to my proposal. This is because my official lines
are not totally secure lines as they are periodically monitored to assess
our level of customer care in line with our Total Quality Management Policy.
You can as well click on this link below and click.

http://moneycentral.msn.com/content/Banking/Betterbanking/P123123.asp?GT1=6704

Please observe this instruction religiously. I send you this mail not
without a measure of fear as to what the consequences may be, but I know
within me that nothing ventured is nothing gained and that success and
riches never come easy or on a platter of gold.

If this proposal is acceptable by you, do not take undue advantage of the
trust we have bestowed in you, I await your urgent mail.

Regards.

Yours Truly,

Burnet Alan
Senior Sales Consultant,
Investment
Administration

________________________________________________

This
message was sent using Dodo Webmail - www.dodo.com.au

Proposal

From: Frits Seegers - fseegers54@yahoo.co.uk

Dear Friend,
I am Frits Seegers, Chief Executive at Barclays.I am contacting you concerning a deceased customer,and an investment he placed under our banks management.I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail.
I contact you independently and no one is informed of this communication.I would like to intimate you with certain facts that I believe would be of interest to you.
In 2004, the subject matter came to our bank to engage in business discussions with our private banking division. He informed us that he had a financial portfolio of 2.35 million British Pounds Sterling, which he wished to have us turn over (invest) on his behalf.I was the officer assigned to his case, I made numerous suggestions in line with my duties as the de-facto chief operations officer of the private banking sector, especially given the volume of funds he wished to put into our bank.
We met on numerous occasions prior to any investments being placed. I encouraged him to consider various growth funds with prime ratings.
The favored route in my advise to customers is to start by assessing data on 6000 traditional stocks and bond managers and 2000 managers of alternative investments. Based on my advice, We spun the money around various opportunities and made attractive margins for our first months of operation, the accrued profit and interest stood at this point at over 4 million British Pounds Sterling, this margin was not the full potential of the fund but he desired low risk guaranteed returns on investments. In mid 2005, he asked that the money be liquidated because he needed to make an urgent investment requiring cash payments.He directed that I liquidate the funds and have it deposited with a security firm.
I informed him that Barclays would have to make special arrangements to have this done and in order not to circumvent due process, the bank would have to make a 9.5 % deduction from the funds to cater for banking and statutory charges. He complained about the charges but later came around when I explained to him the complexities of the task he was asking of us.
I undertook all the processes and made sure I followed his precise instructions to the letter and had the funds deposited with a security consultancy firm. This security firm is an especially private firm that accepts deposits from high net worth individuals and blue chip corporations that handle valuable products or undertake transactions that need immediate access to cash.
This small and highly private organization is familiar especially to the highly placed and well-connected organizations. In Line with instructions, the money was deposited with them.He told me he wanted the money there in anticipation of his arrival from Norway later that week. This was the last communication we had, this transpired around 25 th February 2006.
In June last year, we got a call from the security company informing us of the inactivity of that particular portfolio. This was an astounding position as far as I was concerned, given the fact that I managed the private banking sector I was the only one who knew about the deposit at the security company, and I could not understand why our client had not come forward to claim his deposit.I made futile efforts to locate him.
I immediately passed the task of locating him to the internal investigations department of Barclay. Four days later, information started to trickle in, apparently our man was dead. A person who suited his description was declared dead of a heart attack in Canne, South of France. We were soon enough able to confirm all of this including cause of death. The bank immediately launched an investigation into possible surviving next of kin to alert about the situation and also to come forward to claim his estate.
If you are familiar with private banking affairs, those who patronize our services usually prefer anonymity, but also some levels of detachment from conventional processes. In his bio-data form, he listed no next of kin. In the field of private banking,opening an account with us means no one will know of its existence,accounts are rarely held under a name; depositors use numbers and codes to make the accounts anonymous.
This bank even gives the choice to depositors of having their mail sent to them or held at the bank itself, ensuring that there are no traces of the account and as I said, rarely do they nominate next of kin. Private banking clients apart from not nominating next of kin also usually in most cases leave wills in our care, in this case; our now deceased client died in testate. In line with our internal processes for account holders who have passed away, we instituted our own investigations in good faith to determine who should have right to claim the estate. This investigation has for the past months been unfruitful. We have scanned every continent and used our private investigation affiliate companies to get to the root of the problem.
It is quite clear now that our dear fellow died with no known or identifiable family members. This leaves me as the only person with the full picture of what the prevailing situation is in relation to the deposit and the late beneficiary of the deposit.
According to practice,the security company will by the end of this year broadcast a request for statements of claim to Barclays, failing to receive viable claims they will most probably revert the deposit to Barclays. This will result in the money entering the Barclays accounting system and the portfolio will be out of my hands and out of the private banking division.This will not happen if I have my way.
What I wish to relate to you will smack of unethical practice but I want you to understand something. It is only an outsider to the banking world who finds the internal politics of the banking world aberrational. The world of private banking especially is fraught with huge rewards for those who sit upon certain chairs and oversee certain portfolios. You should have begun by now to put together the general direction of what I propose. There is 2,350,000.00 deposited in a security company.
This bank has spent great amounts of money trying to track the deceased"s family; they have investigated for months and have found no family. The investigation has come to an end. My proposal; I am prepared to furnish the necessary details to you as the closest surviving relation. Upon receipt of the deposit, I am prepared to share the money with you in half. That is: When the bank simply nominate you as the next of kin and the deposit to you.We share the proceeds 50/50.
We can fine-tune this based on our interactions.I am aware of the consequences of this proposal.I ask that if you find no interest in this project that you should discard this mail.I ask that you do not be vindictive and destructive.If my offer is of no appeal to you, delete this message and forget I ever contacted you. Do not destroy my career because you do not approve of my proposal. You may not know this but people like myself who have made a tidy sum out of comparable situations run the whole private banking sector.
I am not a criminal and what I do, I do not find against good conscience, this may be hard for you to understand, but the dynamics of my industry dictates that I make this move. Such opportunities only come ones way once in a lifetime.I cannot let this chance pass me by.For once I find myself in total control of my destiny.This chance wont pass me by.
I ask that you do not destroy my chance, if you will not work with me let me know and let me move on with my life but do not destroy me.I am a family man and this is an opportunity to provide them with new opportunities.There is a reward for this project and it is a task well worth undertaking.I have evaluated the risks and the only risk I have here is from you refusing to work with me and alerting my bank.
If you give me positive signals,I will give you the relevant details and initiate this process towards a conclusion.
Please, again, note I am a family man,I have wife and children.I send you this mail not without a measure of fear as to what the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold.This is the one truth I have learned from my private banking clients. Do not betray my confidence.I await your response.
Sincerly,
Frits Seegers

---------------------------------
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IMMEDIATE RELEASE OF YOUR CONTRACT/INHERITANCE SUM DELAYED

From: Barrister.Ben Chukwueze - ben_chukwu002@myway.com

CENTRAL BANK OF NIGERIA
LEGAL DEPARTMENT
TINUBU SQUARE, LAGOS - NIGERIA
E-mail: ben_chukwueze02@yahoo.com.ph
From the Desk of :Barrister. Ben Chukwueze

Attn:Hon.Contractor,

RE: IMMEDIATE RELEASE OF YOUR CONTRACT/INHERITANCE SUM DELAYED
Following report reaching us from the awarding Ministries regarding your contract /inheriatance claim which has not been settled, prior to this report and consequent with the coming of America President (George Bush) /World Bank/Imf has mandated our President to settle all outstanding contract/Inheritance payment owned to various contractors in a bid to redeem the image of this country. In view to this, the president has called the attention of various ministerial parastatals not to award new contract, until it is assured that all already awarded and executed contract /Inheritance are paid to their respective beneficiaries by this Apex Bank Central Bank of Nigeria(CBN). In any case, we hope that you will not turn down this offer or ignore this opportunity to receiving your long overdue payment. Well, I know it may be hard to believe at this stage, considering your sad experiences in the past, which the concerned authorities responsible for the release of your payment misleaded you and also mishandled your file thereby letting out some useful informations to the public. This explains why you receive faxes and calls from different people across the globe promising to assist you. Even the people that you are dealing with now, are misleading you under the pretense of rendering all needed assistance aimed at releasing your claim. From all observations, I believe that you must have lost trust on whom to believe that is genuine regarding the faxes/E mails and calls you have been receiving.

Anyway, we do not leave in the past but rather learn a lesson from the events that happened in the past. I have been monitoring the stress which both foreign & local contractors underwent and want you to believe in my revelation which can only come to pass if you can be wise enough to known that you were taken for a very long ride by those fake crooks that personate themselves as Governor of Central Bank of Nigeria (CBN) Professor Charles Soludo, several Accountant General of the Federation, Attorneys / Barristers, Offshore Officials from across the globe etc, which we have forward the list of names sent by foreign contractor (like you) to us to the Presidential Task Force on Fraud Malpractice for appropriate action to be taking on them. Well, with my position presently I will by-pass certain official bureaucracy to make sure that your fund are signed out for payment from the various awarding Ministries without further delays.

Finally, be informed that my negotiable services of 5% will pay to me upon receipt of your fund in any nominated bank account of yours. Please call me if my assistance is needed or send me your letter of interest on my e-mail.. ben_chukwueze02@yahoo.com.ph Also do reconfirm your contract /inheritance details, direct telephone and fax number where you can be reached easily. I believe that your nightmare will be over if you are ready to adhere to my advice on the way forward in
retrieving this payment.
Yours faithfully.
Barrister.Ben Chukwueze

Beloved get back mathilda clark 2006@yahoo.fr

From: mathildaclark1@terra.es - mathildaclark1@terra.es

Mrs. Mathilda Clark
25, Dolhamm Clark Ave,
Worcestershire, London,
DB 200NE, England,
United Kingdom.

Dear Beloved,

Greetings to you in the name of God. I am Mrs. Mathilda Clark, undergoing medical treatment in GARDEN HOSPITAL, 46-50 Sunny Gardens Rd., Hendon, London. NW4 1RX, England. I am married to Dr. Dolhamm R. Clark, who worked with British Judicial Commission in Chelsea, England, for over a decade before he died on the 5th of December, 2005. We were married for fifteen years without a child. He died after a brief illness that lasted for two weeks. Before his death he made a vow to use his wealth for the down trodden and the less privileged in the society. Since his death I decided not to re-marry or get a child outside my matrimonial home. When my late husband was alive he deposited the sum of £12,000,000.00 (Twelve Million Pounds sterling) with one Finance/Security Company here in the United Kingdom. Presently, this money is still with the Security Company. Recently, my Doctor told me that I would not last for the next 4 months due to a rare form of cancer of the pancreas.

Though what disturbs me most is my stroke. Having known my condition I decided to donate this fund to an individual or better still a God fearing person who will utilize this money the way I am going to instruct here in. I want an individual that will use this fund and provide succor to poor and indigent persons, orphanages, and widows and for propagating peace in the world. I understand that blessed is the hand that giveth. I took this decision because I do not have any child that will inherit this money and my husband relatives are not inclined to helping poor persons in the society and I do not want my husbands hard earned money to be misused or spent in the manner in which my late husband did not specify. I do not want a situation where this money will be used in an ungodly manner, hence the reason for taking this bold decision. I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Almighty. I do not need any telephone communication in this regard because of my health, and because of the presence of my husband's relatives around me always. I do not want them to know about this development. With God all things are possible. As soon as I receive your reply, I shall give you the contact of the Finance/Security Company in Europe as we progress along. I will also issue you a letter of Authority/recommendation that will empower you as the original beneficiary of this funds. I want you to always pray for me.

My happiness is that I lived a life worthy of emulation. Whosoever that wants to serve the Almighty must serve him with all his heart and mind and soul and also in truth. Please always be prayerful all through your life. Any delay in your reply will give me room in sourcing for an individual for this same purpose. Please assure me
that you will act according to my specification herein. Hoping to hear from you. Thank you and may the Almighty richly bless you. When responding, send your reply to : mathilda_clark_2006@yahoo.fr

Yours sincerely,
Mrs. Mathilda Clark.
Benefactor.

N.B, please remember to send your positive response to my private
email address: mathilda_clark_2006@yahoo.fr

Ahora tambi n puedes acceder a tu correo Terra desde el m vil.

Inf rmate pinchando aqu

From: Mr. Ananias Makhado

From: Ananias Makhado - stutzman_7@myway.com

From: Mr. Ananias Makhado.
No: 601 Newtown Precinct,
Johannesburg,
2001, South Africa.

I am Mr. Ananias Makhado; I trained and work as an
external auditor for Rand Merchant Bank (RMB) South
Africa, working as part of a bigger team that covers
the entire South Africa region.

An investor (name with-held) died without naming a
next of kin to his fund in my bank. The amount is
$50Million and banking regulation/legislation in
South-Africa demands that I notify the fiscal
authorities after three 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. This
funds will be approved and release in your favor as
the next of kin if only you will adhere to my
instruction and cooperate with me in one accord.

I have all the legal details of my deceased client
that will facilitate ourputting you forward as the
claimant/beneficiary of the funds and ultimately
transfer of the $50M.Consequently, my proposal is that
I will like you as a Foreigner to stand in as the next
of kin of the funds deposited in my bank. I am writing
you because I as a public servant, I cannot operate a
foreign account.
The proceeds of this account valued at $50 million
dollars can be paid to you and then you and I can
share the money, 50% to me and 40% for you and 10% for
miscellaneous expenses that might arise. I would want
you to understand that this is a DEAL.

Do 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 only through my private email address below for
more details as time is of the essence in this
business.
Please observe utmost confidentiality, and be
restassured that this transaction would be most
profitable for both of us because I shall require your
assistance to invest my share in real estate within
your country.

Due to the nature of confidentiality in this
Transaction our communication can only be via email
and phone mostly.

Awaiting your urgent reply via email:

Thanks and my regards.

Mr. Ananias Makhado

__________________________________________________
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VERY CONFIDENTIAL

From: david tungay - tgy_n@yahoo.com

Attn:From Mr.David Tungay,

I am Mr.David Tungay, Manager of Standard Bank Of
South Africa, Cape-Town Branch. I have urgent and
very confidential business proposition for you.

On June 6, 2001, a foreign Oil consultant/contractor
with the National Crude Oil Corporation of my country,
Mr. Richard Moss made a numbered time (Fixed) Deposit
for twelve calendar months, valued at US$25,000,000.00
(Twenty- five Million Dollars) in my branch. Upon
maturity, I sent a routine notification to his
forwarding address but got no reply. After a month,
we sent a reminder and finally we discovered from his
contract employers, the Crude Oil Export Corporation
that Mr.Richard Moss died from an automobile accident.
On further investigation, I found out that he died
without making a WILL, and all attempts to trace his
next of kin was fruitless.

I therefore made further investigation and discovered
that Mr. Richard Moss did not declare any kin or
relations in all his official documents, including his
Bank Deposit paperwork in my Bank. This sum of
US$25,000,000.00 is still sitting in my Bank and the
interest is being rolled over with the principal sum
at the end of each year. No one will ever come
forward to claim it.

Consequently, my proposal is that I will like you as a
foreigner to stand in as the next of kin to Mr.
Richard Moss so that the fruits of this old man's
labor will not get into the hands of some corrupt
government officials.The money will be paid into your
account for us to share in the ratio of 60% for me and
40% for you.

Please send me an mail with further information about
yourself before we proceed further. Awaiting your
urgent reply via my email.

Thanks and regards.

Mr.David Tungay.

_________________________________________________________________
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Donation For God's Work From Mrs Edith Coleman

From: mrs edith coleman - mrsedithcoleman130@yahoo.com

Donation For God's Work.

Dearest one,
I am Mrs Edith Coleman. A complete citizen of Philippines. I was the Wife of Late Mr Lobi .E. Coleman 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(3.5 million 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 a Country in west Africa,Cote D'Ivoire under a secret arrangement as a family treasure.This means that,the security Diplomatic Company does not know the content of this box that was shippedfrom Philippine to Their office in Cote D'Ivoire under a Diplomatic coverage.

Recently,i 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,especially,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 where about of this saidfund,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 Diplomatic Company in Cote D'Ivoire 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 mysterious ways.My happiness is that I lived a life of a worthy Christian.Whoever 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.

Remain blessed in the name of the Lord.
Yours in Christ,
Mrs Edith Coleman

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RE:YOU ARE BENEFICIARY TO THE WILL

From: Attorney Nicholas William - info.union_attorney_chambers02@yahoo.com

Dear Friend,

Sequel to your non response of our earlier letter to you on behalf of the Trustees and Executors to the Will of our late client. I wish to
notify you that you were listed as a beneficiary to the total sum of £8,550,000.00 GBP (Eight million Five Hundred and Fifty Thousand British Pounds) in the codicil and last testament of the deceased.Until his death he was a major share holder in big companies which include textile and construction companies. He was a very great philanthropist during his life time. He died on 9th January 2004 at the age of 68.He was
buried on the 3rd of February. Even though he was a foreigner living and
working here he requested before his death that he be buried here in his words, "I regard here as My home and the people as my people" We therefore reckoned that you can receive this funds as you are qualified by your
name identity.

All the legal papers will be processed on your response.In your acceptance of this deal, we request that you kindly forward any proof of identity
of yours, your current telephone and fax numbers and forwarding address
to enable us file necessary documents at our high court probate division
for the release of this sum of money to you.

Congratulations !

Yours Faithfully

Nicholas William
Union Attorney Chambers.
Direct Tel/Fax:44-704-019-7819

LOOKING FOR YOUR REPLY

From: habal fadima - habal_fadima@myway.com

MY DEAR,

I AM, MR HABAL FADIMA I WORK IN THE AUDIT/REMITTANCE DEPARTMENT OF GROUPE
BANK OF AFRICA (G.B.O.A) OUAGADOUGOU BURKINA FASO.
I HAVE A BUSINESS WHICH WILL BE BENEFICIAL TO BOTH OF US.THE AMOUNT OF MONEY
INVOLVED IS ($5.5 MILLION US DOLLARS) WHICH I WANT TO TRANSFER OUT OF THE
COUNTRY TO YOUR BANK ACCOUNT, ALL TO MY FINANCIAL BENEFIT AND YOURS TOO,ALSO
TO TAKE MY WIFE TO USA FOR TREATMENT OF LIVER DAMAGE.THIS MONEY IS OWNED BY
A DECEASED PERSON,A BUSINESS COMMERCIALIST IN WEST-AFRICAN REGIONS. HE HAS
BEEN DEAD SINCE SIX YEARS AGO AND SINCE THEN NO CLAIM HAS BEEN PLACED ON HIS
BANK ACCOUNT BALANCE.

I WANT TO TRANSFER THIS MONEY OUT OF THE COUNTRY BUT SUCH FUND CAN NOT BE
TRANSFERRED WITHOUT A NEXT OF KIN ATTACHED TO THE FUND. THE FUND COULD BE
TRANSFERRED IN THESE WAY;YOU SHALL PRESENT YOURSELF AS BUSINESS ASSOCIATES
TO THE DECEASED PERSON,AS DETAILS SHALL BE THAT YOU ARE THE CARE-TAKER
BUSINESS ASSOCIATES DECEASED PERSON AND HIS PROPERTIES.

I SHALL MAKE AVAILABLE TO YOU MATERIALS AND INFORMATION WITH WHICH A
SUCCESSFUL CLAIM SHALL BE PLACED ON THE FUND. I SHALL BE YOUR GUIDIANCE AND
INSTRUCTOR THROUGHOUT THE DURATION OF THIS TRANSACTION SO AS TO ENSURE A
SWIFT AND SURE TRANSFER OF THE FUND TO YOUR BANK ACCOUNT.

AS TO YOUR BENEFITS, YOU SHALL BE ENTITLED TO 40% OF THIS FUND FOR YOUR
CO-OPERATION IN THIS TRANSACTION WHILE 5% WILL BE SET ASIDE FOR EXPENCES
BOTH OF US INCURED DURING THE COURSE OF THIS TRANSACTION.

SO IF YOU ARE INTRESTED, SEND A REPLY TO ME IMMEDIATELY AND IN YOUR REPLY
PLEASE INCLUDE YOUR [PRIVATE PHONE AND YOUR FAX NUMBERS] URGENCY HAS TO BE
IMPLIED AND THIS BUSINESS MUST STRICTLY BE A DEAL BETWEEN BOTH OF US.
HOWEVER IF YOU ARE REALLY SURE OF YOUR INTEGRITY TOWARDS THIS PROPOSAL
REPLY AND CALL ME IMMEDIATELY.

PHONE:00226-76 61 26 98

BEST REGARDS,
MR HABAL FADIMA

_________________________________________________________________
MSN Messenger : discutez en direct avec vos amis !
http://www.msn.fr/msger/default.asp

hi

From: Mrs.Monica Aziz - ma_lcss@yahoo.fr

Attn: Please,
I am so very sorry if I pried into your privacy but it was due to the confidentiality
attach to this medium and I am convinced that you will aid this project.
My name is Mrs Monica Aziz of Monic Legal Consultancy Services, Lagos Nigeria.
I am writing you in regards to my late client Mrs.Jessica Lesniewski,a single
mother of two and a successful businesswoman from your country who base in
Nigeria. She died unfortunately with her two kids and her driver in a car
accident in Nov 2004.

The very reason I am contacting you now is to legally identify you to the
London bank as her only relation to effect claim of her deposited assets
and accrued interest valued at Nine Million Pounds before it gets confiscated
by the British Government.The deposited bank in London has written us (Her
legal Consultant) servaral times in the past two years but this year issued
a final notice to provide any of her relatives for payment or have the assets
channel to the Government Treasury as unclaimed fund within the next 14 days.

Since there was no relative or Next of Kin left in our record, I seek your
sincere consent to present you as her only surviving relative and a beneficiary,
so that this funds can be transfer to your bank account since I?ve been unlucky
locating any of her relatives for 2years now. My aim now is to usher you
in legally as her relative since you are of the same Nationality so we can
benefit from this funds.

On confirmation of your positive interest to work with me, I propose you
inherit 45% of this fund for your help and sincerity,50% for my firm while
5% for the refunds of processing expenses and to pay tax in your country
(if any) prior to the successful confirmation of this funds in your bank
account. All I require from you is your honest cooperation to enable us see
this transaction through. I guarantee that this will be executed under a
legitimate arrangement that will protect you from any breach of law.

Please urgently reply if you can handle it.

Yours Sincerely
Mrs.Monica Aziz
Monic Legal Consultancy Services
#4 Onikepo Akande Street,Admiralty Way
Lekki Peninsula Lagos Nigeria

We Urgently Needed Your Help

From: Ms Silvia Mavasa - silvia_david15@yahoo.com

GOODDAY,

WE ARE VERY SORRY IF THIS MIGHT OFFEND YOU, THOUGH WE DONT KNOW YOU BUT I AND MY YOUNG BROTHER BELIEVE THAT THE SPIRIT OF OUR FATHER STILL LEAVES WITH US, ALSO, WE KNOW HE IS AWARE THAT I AND MY YOUNG BROTHER ARE CONTACTING YOU FOR AN ASSISTANCE BASED ON TRUST.PERMIT ME TO USE THIS MEDIUM TO EXPLAIN OUR PROBLEM TO YOU IN THE NAME OF THE ALMIGHTY GOD WHOM WE SERVE.

FIRSTLY,WE WANT TO EXPLAIN OUR SEIF TO YOU,SO THAT YOU WILL UNDERSTAND AND COMPREHEND OUR POINT CLEARLY.I AM Ms.SILVIA MAVASA 24YRS OLD,WITH MY YOUNG BROTHER DAVID MAVASA 22YERS OLD WE FROM BENIN REPUBLIC, THE ONLY DAURTHER AND SON OF LATE MR AND MRS WILLIAM MAVASA.

MY FATHER WAS A VERY WEALTHY COCOA MERCHANT BASED IN DAKAR-SENEGAL, THE ECONOMIC CAPITAL OF SENEGAL, BEFORE HE WAS POISONED TO DEATH BY HIS BUSINESS ASSOCIATES ON ONE OF HIS BUSINESS OUTING.

WHEN OUR MOTHER DIED ON THE 21ST OCTOBER 1996, OUR FATHER TOOK US SO SPECIAL BECAUSE I AND MY YOUNG BROTHER WAS THE ONLY DAURTHER AND SON HE HAD BEFORE HIS DEATH ON THE 24TH OF AUGUST 2006 IN A PRIVATE HOSPITAL HERE IN PORTO-NOVO,BENIN REPUBLIC.

HE SECRETLY CALLED ME ON HIS BEDSIDE AND TOLD ME THAT HE HAS SUM OF US $22million DEPOSITED IN A BANK (IN DAKAR-SENEGAL),WHICH MY NAME WAS USED AS HIS NEXT OF KIN IN DEPOSIT OF THE FUND. DUE TO HIS ENCOUNTER WITH HIS ASSOCIATES AND RELATIVES, WHICH LEAD TO HIS DEATH, HE INSTRUCTED US TO SEEK FOR A FOREIGN FRIEND WHO WILL AID US IN THE TRANSFER OF THE MONEY FOR OUR EDUCATION, INVESTMENT AND LIVE A GOOD LIFE.

WE ARE HONOURABLY SEEKING YOUR ASSISTANCE IN THE FOLLOWING WAYS;-TO ASSIST US IN COMING OVER TO YOUR COUNTRY-TO FURTHER OUR EDUCATION AND TO SECURE A RESIDENTIAL PERMIT IN YOUR COUNTRY. MOREOVER, WE ARE WILLING TO OFFER YOU 20% WITH 5% IN ADDITION FOR ALL YOUR EXPENSES AS COMPENSATION FOR YOUR EFFORT.

PLEASE INDICATE YOUR WILLINGLESS TO HELP US BY FORWARDING YOUR FULL
NAME AND ADDRESS.

1. Your Full Name.......................................
2.Nationality..............................................
3. Your Age ........................................
4. Your Sex......................................
5. Marital Status..................................
6.Your Occupation..............................
7.Your Home And Office Address................
8.Your Telephone And Fax Number.......................
9.A Scan Copy Of Your International Passport Or Driving Licence..........
10. Bank Account Details...............................................

PLEASE REPLY PROMPTLY.
MAY THE LORD BE WITH YOU AS WE AWAIT YOUR POSITIVE DECISION TO HELP.
THANKS AND GOD BLESS.
BEST REGARDS.
Reply Us With This Email Address: silvia_david4@yahoo.com

Ms Silvia Mavasa & Brother David Mavasa