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Thursday, May 03, 2007

GOOD DAY

From: Vivian Nasim - vivinas4bas@yahoo.co.uk

My name is Mrs.Vivian Salem, wife of late Salem Nasim,
an Iraqi,Two year ago,I lost my husband Nasim and my three children - Husam,
15 years old ,Wasim,12 years old and Merna, 6years old, this happened when
American tank shelled our car as the family attempted to flee heavy fighting
in Baghdad.

View the Website below for detailed story of how i lost my family.
http://news.bbc.co.uk/1/shared/spl/hi/middle_east/04/vivians_story/html/1.stm

Before my husband and children were killed, he deposited the sum of
$3.5 million (Three Million Five Hundred Thousand Dollars) in a bank in London.

My Doctor told me that I would not last for the next three months due to
cancer illness. Having known my condition I decided to donate thisfunds to a church
or better still a God fearing individual who will utilize this money the way I am
going to instruct herein. I want an individual that will use this fund for orphanages
and humanity work.
I took this decision because I don't have any child that will inherit this money and
my husband relatives are not Christians and I don't want my husband´s hard earned money
to be misused by unbelievers. I don´t want a situation where this money will be used in
an ungodly manner.

As soon as I receive your reply I shall give you the contact of the Bank. I will also
issue you a letter of authority that will empower you as the original- beneficiary of this
fund. Please assure me that you will act accordingly as I stated herein. this most be kept
confidential from eyes and ears of my husband's family.

Hoping to hear from you.
Regards,

Mrs.Vivian Nasim.

PLS CONTACT MY LAWYER,
Barrister Peter Jackson.
Aim Chambers,
60 London Road,
St Albans AL1 1NG, England
Tel: : +44-704-572-0355
+44-702-401-3378
Email: aimchambersuk@consultant.com


---------------------------------
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Personal Trust

From: Ahmed Med - ahmedahmed_101@yahoo.com

Ho cambiato indirizzo!Puoi ora scrivermi a questo indirizzo: ahmedahmed_1970@yahoo.it

THANKS FOR YOUR CO-OPERATION

- I am Ahmed ahmed. The former governor of Bayelsa State in Nigeria who has a case with British Government for money laundering would love to discuss with you confidentially regarding some funds deposited in Nigeria by my father who is now being questioned by Nigerian government.My father has asked me to solicit the assistance of a friend who is in a related business as to assist me in sending out this fund to any safe destination. The source of the money is questionable but risk free. Mrs. Stella Obasanjo, the late wife of chief olusegun Obasanjo-the president of Nigeria who died in Spain in a surgery operation had some dealings with my father am privy to the dealings due to my closeness with my dad as the first son.A large sum of money was deposited with a security company in Dubai for safe keeping by Mrs.Obasanjo c/o my father. The documents of the transaction was entrusted into my father's hand, my father was having a secret romance with late wife of the president.A total sum of USD58, 000.000.It has taken me 20 sleepless nights to find the related documents. Just 3 days ago, the papers were discovered and I am now in possession of all the documents have called the security company and they have confirmed the above information and had asked for my instructions.I am my dad's next of kin as indicated in the document The question is how do I move this money out to a safe place due to the anti laundry laws. Who canI trust to hand this transaction without frustrating me to it.I am sincerely pleading for your advice and assistance to ensure that this fund is secured and moved out of Dubai for investment into your company and other real estate businesses with your name. Please the above information must be kept confidential as I said earlier. The government is not aware of what I am telling you.I await your reply please.Thanks so much. Alexander Enuha son of the executive governor, Bayelsa State. You con still confirm the info of my proposal through Nigerian daily newspapers or visit www.sunonline.com date Friday November 25th 2005.Feel free to call my private and confidential line.+234-804-944-9896 THANKS FOR YOUR CO-OPERATION

Urgent Transfer

From: Dr Carlos - dr_ndcarlos55@yahoo.com.hk

Good day,

Please accept my sincere apologizes if my
email does not meet your business or personal ethics.
I will first introduce myself as Dr.N.D Carlos,
a staff in the Accounts Management Section of a
well-known bank,here in London , England.

One of our accounts, with holding balance of $126,000,000
(One Twenty Six Million Dollars) has been dormant and
last operated four years ago. From my investigations
and confirmation, the owner of the said account,
a foreigner by name Paul Wood died on the 4th of
January 2002 in a plane crash that occurred in
Birmingham here in UK.

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 and also Information from
the National Immigration also states that he was single
on entry into the UK.

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. We therefore propose to do business
with you, standing in as the next of kin of these funds
from the deceased and funds released to you after due
processes have been followed.

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.

On your interest, let me hear from you.

Regards,

Dr.N.D Carlos


____________________
http://www.email.si

Investment/Partnership

From: Mrs.Suha Arafat - suhaarafat510@yahoo.com

Dear Intending partner

This mail may not be surprising to you if you have been following current
events in the international media with reference to the Middle East and Palestine
in particular.I am Mrs.Suha Arafat, the wife of Yasser Arafat, the Palestinian
leader who died recently in Paris France. Since his death and even prior
to the announcement, I have been thrown into a state of antagonism, confusion,
humiliation, frustration and hopelessness by the present leadership of the
Palestinian Liberation Organization and the new Prime Minister. I have even
been subjected to physical and psychological torture. As a widow that is
so traumatized, I have lost confidence with everybody in the country at the
moment.

You must have heard over the media reports and the Internet on the discovery
of some fund in my husband secret bank account and companies and the allegations
of some huge sums of money deposited by my husband in my name of which I
have refuses to disclose or give up to the corrupt Palestine Government.
In fact the total sum allegedly discovered by the Government so far is in
the tune of about $6.5 Billion Dollars. And they are not relenting on their
effort to make me poor for life. As you know, the Moslem community has no
regards for woman, hence my desire for a foreign assistance. You can visit
the BBC news broadcast below for better understanding of what I am talking
about;

http://news.bbc.co.uk/1/hi/world/middle_east/3479937.stm
http://news.bbc.co.uk/1/hi/world/middle_east/3995769.stm

I have deposited the sum of 10.5 Million dollars (Ten Million Five Hundred
Thousand United States Dollars) with a security firm abroad whose name is
withheld for now until we open communication. I shall be grateful if you
could receive this fund into your bank account for safe keeping and any Investment
opportunity. This arrangement is known to you and my personal Attorney. He
might be dealing with you directly for security reasons as the case may be.

In view of the above, if you are willing to assist for our mutual benefits,
we will have to negotiate on your Percentage share of the $10,500,000 that
will be kept in your position for a while and invested in your name for my
trust pending when my Daughter, Zahwa, will come off age and take full responsibility
of her Family Estate/inheritance. Please note that this is a golden opportunity
that comes once in life time and more so, if you are honest, I am going to
entrust more funds in your care as this is one of the legacy we keep for
our children. In case you don't accept please do not let me out to the security
and international media as I am giving you this information in total trust
and confidence I will greatly appreciate if you accept my proposal in good
faith. Please expedite action.

I want you to reach me as soon as you receive this message for more important
discussion and on how to proceed.

Yours sincerely,

Mrs.Suha Arafat

CLASSIFILED REQUEST

From: MR. CHURCH FILL - church.fill@hotmail.com

GOOD DAY BELOVED ONE,

FORGIVE ME FOR AN UNSOLICITED MAIL BUT WITH DUE REGARDS TO YOU, I AM
CHURCH K. FILL [MR]. AND I WORK IN THE OPERATIONS DEPARTMENT OF AN
INTERNATIONAL BANK HERE IN BIRMINGHAM UK.

I CONTACT YOU WITH RESPECT TO THE DISCOVERY I MADE ON A ROUTINE
INSPECTION IN THE BANK WHERE I DISCOVERED A DORMANT DOMICILIARY
ACCOUNT WITH A BALANCE OF $13,000,000 U.S.

ON FURTHER INVESTIGATION,I DISCOVERED THAT HE WAS AMONG THE VICTIMS
OF AN UNFORTUNATE BOMB EXPLOSION THAT OCCURRED SOMEWHERE IN AFRICA ON
AN OFFICIAL TOUR.

BELOW ARE THE WEBSITES OF THE EXPLOSION:
http://news.bbc.co.uk/1/hi/world/africa/2718295.stm
http://news.bbc.co.uk/1/hi/world/africa/2698081.stm

I CONTACTED YOU THROUGH THIS DIRECTORY CONSIDERING THE FACT THAT YOU
BEAR THE SAME LAST NAME WITH THE DECEASED AND THUS THIS SHOULD BE SEEN
AS AN "EXPRESS TICKET" TO THE SUCCESS OF THIS TRANSACTION HENCE I
INTEND TO PRESENT YOU AS THE BENEFICIARY OF THIS FUND IF YOU WOULD
FOLLOW MY DIRECTIVES AND EMPLOY SINCERITY,COMMITMENT AND TRUST TO THIS
TRANSACTION.


YOUR FINANCIAL CAPABILITY AT THIS POINT WOULD DO YOU A LOT OF GOOD
CONSIDERING THE FACT THAT YOU WILL HAVE TO EMPLOY AND PAY FOR THE
SERVICES OF A COMPETENT LONDON BASED LAWYER WHO SHALL TAKE CHARGE OF
THE LEGAL DRAFTING AND DOCUMENTATION OF THIS CLAIM.

THIS WILL FACILITATE THE RELEASE AND TRANSFER OF THIS FUND WITH
RESPECT TO THE DUE PROCESS HAVING BEEN FULLY OBSERVED AND TO AVERT THE
CLAWS OF THE LAW AND THE INTERNATIONAL MONEY LAUNDERING POLICY OF THIS
COUNTRY THUS REDUCING THE RISKS OF BREAKING THE LAW TO A MINIMAL
VALUE.

INDICATE YOUR INTEREST AND INSTATE YOUR WILLINGNESS TO THIS AGREEING
TO ALL TERMS SO THAT YOU WILL BE ACQUAINTED WITH THE NECESSARY DETAILS
AND ALSO COMMENCE NEGOTIATIONS ON SPLITTING OF THE MONEY AND
MODALITIES FOR TRANSFER.


YOURS SINCERELY,

CHURCH K. FILL [MR

URGENT PLEASE

From: akpor paulson - kings_queen_friend@yahoo.ca

DEAR FRIEND ,
COMPLIMENTS OF THE DAY,MY NAME IS MR.PAULSON GEORGE ,THE MANAGER CREDIT AND ACCOUNTS DEPARTMENT OF ECO BANK LOME TOGO [EB]. I AM WRITING IN RESPECT OF AN UNCLAIMED DEPOSIT IN THIS BANK BELONGING TO A FOREIGNER (MR.ARTHUR SMITH OF AMERICA)WITH ACCOUNT NUMBER ECB/1001/44986-00 WHO PERISHED IN THE PLANE CRASH OF 31 OCTOBER 1999[WITH EGYPTIAN AIRLINE 990] WITH OTHER PASSENGERS ABOARD.
SIR,SINCE THE DEMISE OF MR SMITH,I PERSONALLY HAVE WATCHED WITH KEEN INTEREST TO SEE THE NEXT OF KIN OR A BENEFICIARY TO THIS DEPOSIT BUT NO ONE HAS COME UP FOR THIS CLAIM OF USD14.5M,[FOURTEEN MILLION,FIVE HUNDRED THOUSAND UNITED STATES DOLLARS]HAS BEEN WITH OUR BANK HERE FOR A VERY LONG TIME. ON THIS NOTE I DECIDED TO SEEK FOR YOUR ASSISTANCE TO HELP ME COME FOR HE RELEASE AND TRANSFER THIS FUND INTO YOUR NOMMINATED ACCOUNT IN ABROAD.
IN THE SENSE TO MAKE YOU THE BENEFICIARY TO THE SAID UNCLAIMED DEPOSIT,AS NO ONE BOTH FRIENDS AND RELATIVES HAS COME UP AS THE NEXT OF KIN TO THIS FUNDS AND OUR BANKING ETHICS HERE DOES NOT ALLOW SUCH MONEY TO STAY MORE THAN SEVEN YEARS,BECAUSE AFTER SEVEN YEARS THE MONEY WILL BE CONFISCATED INTO THE NATIONS TREASURY AS UNCLAIMED DEPOSIT.
IN VIEW OF THIS I GOT YOUR CONTACT THROUGH MY COUNTRY'S TRADE JOURNAL AFTER WHICH I WAS CONVINCED TO CONTACT YOU AND INTRODUCE THIS BUSINESS TO YOU AS A FOREIGNER.THE REQUEST OF THE FOREIGNER AS A NEXT OF KIN IN THIS BUSINESS IS OCCASIONED BY THE FACT THAT THE CUSTOMER WAS A FOREIGNER AND A TOGOLESE CANNOT STAND AS THE NEXT OF KIN TO A FOREIGNER.
I HAVE AGREED TO SHARE THIS MONEY WITH YOU IN THE MUTUAL UNDERSTANDING OF 70%/30%.YOU KEEP 30% WHILE I KEEP 70%,HOW ABOUT THAT?THEREAFTER I WILL VISIT YOUR COUNTRY FOR MUTAUL SHARING.BEAR IN MIND ALSO THAT I WOULD LIKE TO INVEST MY OWN PART OF THE SHARE IN YOUR COUNTRY.AS I AM ALMOST DUE FOR RETIREMENT. FOR US TO PROCEED TOWARDS THIS TRANSACTION,YOU HAVE TO SEND AN APPLICATION TO THE BANK AS THE NEXT OF KIN TO THEIR DECEASED CUSTOMER.
I WILL SEND TO YOU A TEXT OF APPLICATION WHICH YOU SHALL RE-TYPE AND SEND TO THE BANK,UPON YOUR RESPONSE TO THIS MAIL. I WILL NOT FAIL TO BRING TO YOUR NOTICE THAT THIS BUSINESS IS HITCH FREE AND THAT YOU SHOULD NOT ENTERTAIN ANY FEAR AS THE WHOLE REQUIRED ARRANGEMENT HAS BEEN PERFECTED FOR THE SUCCESSFUL CLAIM AND TRANSFER OF THIS FUND. DONT FORGET TO KEEP THIS TRANSACTION A TOP CONFIDENTIALITY UNTILL WE ACHIEVE OUR AIM. YOU MAY CONTACT ME AS A MATTER OF FACT. SOME ORAL INTRODUCTIONS TILL WHEN WE MEET OURSELVES. HOPING TO HEAR FROM YOU.
KINDEST REGARDS,
MR.PAULSON GEORGE.


---------------------------------
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Get back to me today as soon as possible

From: Mrs Elizabeth Kanael - mrs.e.kanael@sify.com

MIME-Version: 1.0


Dear Friend,

I am Mrs.E.Kanael merchant in Brusells Belgium Bank, in the european .I have been diagnosed with Esophageal cancer It has defiled all forms of medical treatment, and right now I have only a few months to live, according to medical experts . It is very sad that I don't have any Brothers or Sister's that can carry out my last wishes because my health is
failing me.

But I have God now and I want him to be merciful to me and accept my soul, I have decided to give alms to charity organizations, as I want this to be the last good deeds I do on earth. So far, Now that my health has deteriorated so badly, I cannot do this myself anymore.

The last of my money which no one knows of is the huge cash deposited with a Bank in Brusells Begium (Forty Five Million five hundred thousand dollars $45,5 000,000,00.Us Dollars.) I will want you to help me collect this deposited and dispatched it to any charity organizations and Orphanage Homes of your choice.

Now my illness has changed my approach and condition, my hands and feet’s are weak and my body is shaking. Lying on a sick bed, That's why I contacted you to help me to carry out this work, So if you are touched to help me and the needy, please get back to my Son who will help to procure the neccessaery papers on your behalf as the new sole executor benefited beneficiary of the fund through this mail Box(paulengland010@sify.com). immediately by sending to him your full name contact telephone & fax number to enable him prepare the necessary documents on your name, for you to proceed and secure this fund and do accord to my wish and take any amount that will pleased you for your help from
the money and share the rest to Charity Organizations.

I have realized that nothing is to uncertain to be true, If I had been told that I would find myself in this condition I wouldn't have believe it. So as you help the Needy, God almighty will also help you in jesus name Amen or insha allahu incase if it is muslim

Best Regards
E. Kanael

My Donation For The Work Of God

From: hanieve - hanieve_martine@yahoo.fr

Dearest in Christ,

I am Mrs Hanieve Martine from kuwait.

I am married to Mr Richard Martine He worked with kuwait embassy in Ivory Coast for nine years before he died in the year 2002. We were married for eleven years with out a child.

He died after a brief illness that lasted for only four days. Before his death we were both born again Christian. Since his death I decided not to remarry or get a child outside my matrimonial home.

When my late Husband was alive he deposited the sum of $4.6Million (Four Million six hundred thousand U.S. Dollars)in one of the security and trust company here in Abidjan. Recently, my Doctor told me that I would not last for the next Eight months due to cancer problem.

The one that disturbs me most is my stroke sickness. Having known my condition I decided to donate this fund to a church that will utilize this money the way I am going to instruct herein. I want a church that will use this fund for orphanages, widows, propagating the word of God and to endeavor that the house of God is maintained.

The Bible made us to understand that "Blessed is the hand that giveth". I took this decision because I don't have any child that will inherit this money and my plenty of relatives are not Christians and I don't want our efforts to be used by unbelievers. I don't want a situation where this money will be used in an ungodly way.

This is why I am taking this 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 Lord. Exodus 14 VS 14 says that "the lord will fight my case and I shall hold my peace". I don't need any telephone communication in this regard because of my health hence the presence of my husband's relatives around me always.

I don't 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 information of the security and trust company here in Abidjan,and you've to contact them for onward transferring of the fund to your destination.

I will also issue you an authority letter that will prove you the present beneficiary of this fund. I want you and the church to always pray for me because the lord is my shephard. My happiness is that I lived a life of a worthy Christian. Who ever that Wants to serve the Lord must serve him in spirit and Truth.

Please always be prayerful all through your life.

Please assure me that you will act accordingly as I Stated herein.

Hoping to hear from you, and you can also reach me through this very mail; hanieve_martine@yahoo.fr .

Remain blessed in the Lord.

Yours in Christ,

Mrs Hanieve Martine

---------------------------------
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---------------------------------
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Hello, this is urgent

From: tajudeen datti - tajudattab@yahoo.co.uk

Hello Friend,

I am Barrister Kachi Douglas, a solicitor at law. I am the personal attorney to Mr Kent a national of your country, who used to work with shell development company in Nigeria and as well a one time secret agent in transferring of money overseas for the Late head of state of Nigeria {Late Gen.SANI ABACHA}. Before his death On the 1st of july2000 [my client, his wife and their three cildren were involved in a plane crash in which all the occupants of the plane died, you can go through this website and see every thing your self:-

http://news.bbc.co.uk/1/hi/world/europe/859479.stm

My client deposited as family belongings in a CONSIGNMENT {ie jewelries} valued the sum of US$10M in Inland Bank Plc, Lagos-Nigeria for himself, with the hope of transferring it to his country as soon as he is on leave.

Since his death I have made several enquiries to your embassy to locate any of my clients extended relatives but this has also proved unsuccessful. After these several unsuccessful attempts, I decided to trace his last name over the Internet to locate any member of his family hence I contacted you. I have contacted you to assist in repatriating the money and property left behind by my client before they get confiscated or declared unserviceable by the Bank where these Consignment (Money) were Deposited.

Particularly, the Inland Bank Plc, where the deceased Deposited the Consignment valued at about Ten million, Five Hundred Thousand United States Dollars has issued me a notice to provide the next of kin within the next ten official working days. Since I have been unsuccessful in locating the relatives for over five 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 Consignments-(Money) valued at US$10M can be claimed by you and then you and me can share the money. 40% to me and 60% to you. I have all necessary legal documents that can be used to back up any claim we may make.

All I require is your honest co-operation to enable us see this dealt through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Note that it does not necessarily matter, whether you are biologically related to the deceased or not. The fact that your name has something to do with his, is an express ticket to your assuming the kinship to the deceased. As you can bear with me, a next of kin to one, may be a Parent, Sister, Brother, Close Relative, Associate, Friend or even a Well-wisher.

So, whether you are related to him or not is never a barrier to your kinship in the transaction.

With best regards,

Barrister Kachi Douglas(Esq).

---------------------------------
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HELLO

From: Felix Felix.ndiaye@katamail.com - felix.ndiaye@katamail.com

TEL:+221 4409966
EMAIL:Felix.ndiaye@katamail.com

Compliments.
Before I introduce myself, I wish to inform you that this letter is not a hoax mail and I urge you to treat it serious. We want to transfer to an oversea account($16,700.000.00 USD) Sixteen Million Seven Hundred Thousand United States Dollars)from one of the banks located in Euroupe. I want to ask you, If you are not capable to quietly look for a reliable and honest person who will be capable and fit to provide either an existing bank account or to set up a new Bank a/c immediately to receive this money, even an empty a/c can serve to receive this money, as long as you will remain honest to me till the end of this important business,I am trusting in you and believing in God that you will never let me down either now or in future.

I am Mr Felix Ndiaye a personal assistant to late Andreas Schranner. During the course of his bank's last week auditing,it was discovered that since his death no one has come forward to lay claim to this funds.So the bank issued me a memo to provide his next of kin or forfeith the funds. This account was opened with the bank in 1999 and since 2000 nobody has operated on this account again, after going through some old files in my records,I discovered that my late client died without a [Heir/WILL] hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing.

The owner of this account Mr. Andreas Schranner a German property magnate who unfortunately lost his life in the plane crash of AF4590 German Concorde which crashed on Monday, 31 July, 2000, 13:22 GMT 14:22 UK,including his family leaving nobody as next of kin.No other person knows about this account or any thing concerning it,the account has no other beneficiary and my investigation proved to me as well that the account is a secret account.

Please you can view this site for more information about the crash

http://news.bbc.co.uk/1/hi/world/europe/859479.stm

The total amount involved is Sixteen million Seven Hundred Thousand United States Dollars only [$16,700.000.00] and we wish to transfer this money into a safe foreigners account abroad. But I don't know any foreigner, I am only contacting you as a foreigner because this money can not be approved to a local person here, but to a foreigner who has information about the account, which I shall give to you upon your positive response. I am revealing this to you with believe in God that you will never let me down in this business, you are the first and the only person that I am contacting for this business, so please reply urgently so that I will inform you the next step to take urgently.

At the conclusion of this business, you will be given 30% of the total amount,65% will be for me, while 5% will be for expenses both parties might have incurred during the process of transferring. I look forward to your earliest reply.You can reach me directly on my telephone number for more clearification +221 4409966

Best Regards,
Felix Ndiaye

Thanks

From: ismael dawa - ismaeldawa2002@yahoo.fr

Greetings,
Permit me to inform you of my desire of going into business relationship with you. I got your contact from a prophet woman here in Abidjan the capital city of Ivory Coast now Cote d'Iviore.

I am Ismael Dawa the only son of late Mr and Mrs Colins Dawa from Republic of Namibia also in Africa. My father was a very wealthy cocoa merchant based in Abidjan,the economic capital of Ivory Coast in west Africa before he was poisoned to death by one of his business associates on one of their outing to disscus on a business deal.

When my mother died,my father took me specail because i am motherless before the death of my father on 30th May 2005 in a private hospital in my country which he secretly called me on his bedside and told me that he deposited the sum of $10.500.00 (Ten Million, five hundred thousand dollars) left in a suspence account in one of the bank here in Abidjan, that he used my name Ismael Dawa as his first son as the next of kin in depositing the fund,and he also handed over to me the documents covering the deposit of the money.

He also explained to me that it was because of this wealth and some huge amount of money his business associates supposed to balance him from the deal they had that he was poisoned by his business associates, that I should seek for a God fearing foreign partner in a country of my choice where this money will be transfer and use it for investment purpose, (such as realestate management).

I am honourably seeking your assistance in the following ways.

1) To provide a Bank account where this money would be transferred to.
2) To serve as the guardian of this money since I am only 20 years and i have never been in any bank transaction since i was born that's why i needed your assistance mostly.

Moreover,i am willing to offer you a reasonable % of the total sum as compensation for effort input after the successful transfer of this fund to your designate
account overseas.


Hoping to haer from you soonest.

May our almighty GOD bless you

Yours brother

Ismael Dawa

---------------------------------
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Very Urgent

From: MRS LOI C ESTRADA - mrsjlestrada@aol.com

Dear Friend,
I am Mrs. Joseph Estrada, the former President of Philippines located in the South East Asia. My husband was impeached from office by a backed uprising of mass demonstrators and the Senate. My husband is presently in jail and facing trial on charges of corruption,embezzlement, and the mysterious charge of plunder which might lead to death sentence.
The present government is forcing my husband out of Manila to avoid demonstration by his supporter. During my husband's regime as president of Philippine, I realized some reasonable amount of money from various deals that I successfully executed. I have plans to invest this money for my children's future on real estate and industrial production.My husband is not aware of this because I wish to do it secretly for now. before my husband was impeached,I secretly siphoned the sum of $30,000,000 million USD (Thirty million United states dollars) out of Philippines and deposited the money with a security firm that transports valuable goods and consignments through diplomatic means.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 belong 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 expect you to declare what percentage of the total money you will take for your assistance.When I receive your positive response I will let you know where the security company is and the payment pin code to claim the money which is very important.For now, let all our communication is by e-mail because my line are right now connected to the Philippines Telecommunication Network services.Please also send me your telephone and fax number.I will ask my son contact you to give you more details on after i have received a responce from you.through this email address ( mrsjestrada@aol.com )
Thank you and God bless you and family.
MRS LOI C ESTRADA

Treat Urgently

From: bob Richard - mrbobrichards9@gmail.com

Dear,

Do accept my sincere apologies if my mail does not meet your personal
ethics.I introduce myself as Richard a staff in the accounts management
Section of a well-known bank here in the United Kingdom.

One of our accounts in our affiliate bank with holding balance of
£15,000,000(Fifteen Million British Pounds) has been dormant and last
operated in the past 5 years.From my investigations and confirmations, the
owner of this account is a Foreigner by name Gerald Stone died on the 4th of
January 2002 on a planecrash in Birmingham here in UK.

Since then nobody has done anything as regards the claiming of this money as
he has no family Member who is aware of the existence of either the account
nor the Funds.Information from the National Immigration also states that he
was single on entry into the UK.

I have confidentially discussed this issue with some of the bank officials
and we have agreed to find a reliable foreign partner to deal with. We thus
propose to do business with you, standing in as the next of kin of the
deceased and have the funds released to you after due processes have been
followed.

This transaction is totally free of risk and troubles as the fund is
Legitimateand does not originate from drug, money laundry, terrorism or any
otherIllegal act.
On your interest, let me hear from you.

Regards,
Richard

Wednesday, May 02, 2007

UNGENT BUSINESS PROPOSAL

From: MR STEWART BARCULO - stewartbarculo2007@yahoo.co.uk

Good Day,

My name is Stewart Barculo, Staff of Standard Life Bank Limited.

Though I have not considered this medium to be the best manner to have approached you on this issue being that the internet has been greatly abused over the recent years and is very unsecured for information’s of vital importance. I have decided to take the chance seeing that no other means could have been faster and more efficient than the E-mail.

I am contacting you concerning a deceased customer and an investment he placed under our banks management four years ago to the tune of fifty million united states dollars($50,000,000.00).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 have been in charge of this

department for nine years and to best of my knowledge, I have discharged my duty with equity, In the process of review of the financial report by my department, I discovered that both of you have a similar last name; hence I contacted you so that I can give you further briefing on my intention and how to disburse the funds and estate he left behind.

My proposal; you share the same surname With our late client; I am prepared to place you as the next of kin and have the funds release to you as the closest surviving relation, I am prepared to share the money with you in half 50/50, I have evaluated the risks and the only risk I have here is from you refusing to work with me and alerting my bank, please, again, note I am a family man; I

have a 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.

Kindly send your response to my private email address: stewartbarculo_207@yahoo.co.uk

I await your response.

Stewart Barculo.

stewartbarculo_207@yahoo.co.uk

Msg sent via @Mail - http://atmail.com

YOUR BANK DRAFT IS READY

From: JACK VINCENT - jackvincent64@yahoo.co.th

Compliment,

How are you doing today, Hope you have not forgotten me? I am Dr.Mr Kelzman
Edward,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
that was awarded by my (Government) some time ago during the military regime.


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 co-operation of a new partner from Brazile.Presently i'm in
Netherlands 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
transffering those funds, I made sure you are not left out the benefit of
the transaction hence I kept aside for you the sum of Nine Hundred Thousand
United States Dollars.($900,000.00)Draft, the compensation also go for the
good work of God meaning for the orphans and disable in your country Please
take good care of them and the poor in needs also.

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 ppreciate your efforts
at that time very much,so feel free and get in touch with my secretary Mr.Steven
Chapman and instruct him on how to send the Bank draft to you.
meanwhile mr micheal livingston came to my office few days ago claiming to
be your true representative.
Here are his informaions
NAME.................Mr MICHEAL Livingston
BANK.................BANK OF AMERICA
ACCOUNT..............92545561800.
CITY.................NEW YORK.
COUNTRY..............UNITED STATE OF AMERICA

re-confirm to this office immidiately if this man is not from you because
we are going to issue him all the payment details and informations in the
naxt seven working days.
Your full name.........................
Phone, fax and mobile #.........................
Company name, position and address.................
Profession , age and marital status......................
Working I?d/Int'l passport.....................

As soon as this information is received and confirmed, your payment will
be made to you in a certified bank draft cheque from Central Bank of Nigeria
and a copy will be given to you for you to take to your bank for confirmation.
Get back to me immedaitely. As a result of the on-going drive of the Government
to update its books and clear payment to contractors,

I strongly recommend that you promptly start your clearance as soon as possible
for more clarification and for your immediate contract payment.
Please do let me know immediately you receive the Draft so that we can share
the joy together after all the sufferness at that time. In the moment, i'm
very busy here because of the investment projects which me and my partner
are having at hands, finally,remember that i had left instruction to my secretary
so as soon as you contact him, he will send the Draft to you,so feel free
to get intouch with MY SECRETARY NOW.

Below is the contact of my secretary:
Mr.Jack Vincent.
Phone: +234-802-461-9862
E-mail:jackvincent64@yahoo.co.th
With Best Regards,
Dr. Mr.Kelzman Edward