I am Mrs.Rita Gilbert,the wife of Mr.Sam Gilbert,both of us, are citizens of
the United states of America. my husband worked with the Chevron/Texaco in
Russia for twenty years before he died in the year two thousand and three.We
were married for ten years without a child. My Husband died after a brief
illness that lasted for only four days. When my late husband was alive he
deposited the sum of (7.5 Million Pounds) with a Bank in Europe.Presently,
this money is still with the Bank and the management just wrote me as the
beneficiary that our account has been DORMANT and if I, as the beneficiary of
the funds, do not re-activate the account; the funds will be CONFISCATED or I
rather issue a letter of authorization to somebody to receive it on my behalf
(note that you need to activate this account) as I can not come over.
Presently, I'm in a hospital in Russia where I have been undergoing treatment
for esophageal cancer. I beg you in the name of God to help me Stand-in as the
beneficiary and collect the Funds from the Bank.i want a person that is God-
fearing who will use this money to fund churches,I don't need any telephone
communication in this regard because of my soundless voice and presence of my
husband's relatives around me always. I don't want them to know about this
development.
Please reach me on my private mail: ritagilbert_02@yahoo.co.uk
Thursday, May 03, 2007
DEAR BELOVED
URGENT RESPONSE
FROM THE DESK OF
MR. LAMSON DARWIN KULE,
GENERAL MANAGER AT FOREIGN
REMITTANCE DEPARTMENT
GRAND BANK OF AFRICA [GBA],
MARINA LAGOS STATE IKEJA, NIGERIA.
EMAIL ADDRESS; lamsondarwinbankerorg@yahoo.com
PRIVATE CEPHONE; +2348055381703
4TH MAY, 2007.
ATTN, CEO/MD,
I AM MR. LAMSON DARWIN KULE, THE GENERAL MANAGER OF THE ABOVE MENTIONED
ADDRESS. MY SEARCH FOR A TRUSTWORTHY INDIVIDUAL/FIRM HAS LED ME TO YOU. I
CAME ACCROSS YOUR CONTACT WHILE LOOKING FOR A WORLDWIDE INVESTMENTS OR
PROJECTS THAT I CAN BE AFFILIATED WITH. I AM WRITING TO YOU THIS URGENT
LETTER TO ASK FOR YOUR CO-OPERATION TO CARRY OUT TRANSACTION.
HOWEVER, THE PROPOSITION WAS, AN ENGINEER NAMED ENGR. PETERSON SIMCEON, A
CANADIAN, WHO WAS WORKING WITH OIL PRODUCING COMPANY WAS KILLED IN 1996, BY
THE YOUTH RESTIVENESS IN THE OIL PRODUCING STATE [NIGER DELTA/DELTA STATE]
HERE IN NIGERIA.
BEFORE HE WAS KILLED, HE BOUGHT A UNIT OF GRAND BANK OF AFRICA SHARES WORTH
OF usd 230.000 [TWO HUNDRED AND THIRTY THOUNSAND US DOLLARS] ORDINARY SHARE
OF 50.KOBO EACH, ON DECEMBER 15, 1989, AT THE BANK'S ALABA BRANCH, LAGOS
STATE, IKEJA. THE FORM NUMBER IS; 9806392759.
ON DECEMBER 16, 1992 AND DECEMBER 16,1995, ENGR. PETERSON SIMCEON URGED
GRAND BANK OF AFRICA REGISTRARS TO SEND HIS SHARE CERTIFICATE AND ACRUED
DIVIDENDS WHICH WAS DONE IN ACCORDANCE WITH APPLICABLE LAWS.
ON DECEMBER 15, 2006, THE SHARE HAS YIELDED AND INCREASED TO TOTAL SUM usd
431 MILLION DOLLARS [FOUR HUNDRED AND THIRTY ONE US MILLION DOLLARS.
SINCE ELEVEN [11] YEARS TILL NOW, WE HAVE BEEN EXPECTING HIS SUPPOSED NEXT
OF KIN, NAMED FISHER SIMCEON TO COME OVER AND NORMINATE THE CLAIM OF HIS
SHARE, IT'S UNFORTUNATELY THAT ALL EFFORTS PROVED ABORTIVE.
ON DECEMBER 29, 2007, A GREW UP BRITISH GUIANA OR GUYANA LADY, NAMED
LYNETTE AaLIYAH TONEY, WHO LIVES IN CHINA, CAME FOR THE CLAIM WITH THE
FOLLOWING INFORMATIONS;
[1] ACCOUNT NUMBER'; 411201002932
[2] PRIVATE CELL PHONE; +8613484442536, +8613623614866
[3] EMAIL ADDRESS; aaliyahtoney@hotmail.com
HER REPORT SHOWS THAT SHE WAS UNDER MR. FESTUS AUGARMANI, EX ASSISTANT
MANAGEMENT TRAINEE.
THE CHIEF EXECUTIVE OFFICER, THE GENERAL MANAGER, MR.RONKE OGUNMAKIN, A
SHARE'S INHERITOR, AND OTHER BOARD OF DIRECTORS, SAID IN OUR BOARD MEETING
HELD ON 31ST JENUARY, 2007, THAT THE SHARE WOULD BE LEGALLY DECLARED
UNCLAIMED AFTER THE COMPLETION OF TWELVE [12] YEARS, APPROXIMATELY, ON
DECEMBER 15/16, 2008, AS DOCUMENTED IN OUR BANKING LAWS AND GUIDLINES, IN
ACCORDANCE WITH THE LAWS OF THE ETHICAL. ADDITIONALLY, THE BANK'S
EXTRAODINARY GENERAL MEETING [EGM] HELD AT EKO HOTEL AND SUITES, VITORIA
ISLAND, LAGOS, THEN, CHIEF SUNNY NWOSU, THE NATIONAL PRESIDENT OF
SHAREHOLDERS ASSOCIATION OF NIGERIA, COMMENDED THE MATURITY OF THE BOARD AND
URGED THAT THE BOARD SHOULD REMAINED SILENT UNTILL THE COMPLETION OF THE
YEARS.
I MR. LAMSON DARWIN KULE THEREFORE, URGENTLY CALLED ON YOU TO MAINTAIN
FAIRNESS AND EQUITY IN THIS BUSINESS TRANSACTION, TO HAVE YOUR STAND AS NEXT
OF KIN TO ENGR. PETERSON SIMCEON, SO THAT THE FUND WOULD BE PAID TO YOU AS
THE DECEASED DEPENDANT.
FINALLY, ON YOUR RECENT HEARING, YOU SHALL REPLY TO ME THROUGH THE
FOLLOWING INFOMATION;
1. EMAIL ADDRESS; lamsondarwinbankerorg@yahoo.com
2. PRIVATE CEPHONE; +2348055381703
FOR FURTHER INFORMATIONS, EFFECTIVE COMMUNICATIONS AND MORE DETAILS
CURRICULUM VITEA.
YOURS FAITHFULLY,
LAMSON DARWIN KULE.
NB; PLEASE NOTE THAT I AM AWARE
THAT THERE ARE MANY SCAMS AND
LETTERS OF THIS NATURE AND YOU
ARE THEREFORE ADVISED THAT DO
NOT REPLY TO THIS IF YOUR INTEREST
IS NOT AROUSED
DEAREST ONE OF GOD
DEAREST ONE OF GOD
I am Mrs. Joy Bill, above named person from Denmark. I was married to Mr. Bill Buch-Jepsen who worked with Denmark embassy in Senegal for nine years before he died in the year 2001. We were married for eleven 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. Since his death I decided not to re-marry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of $25.Million (Twenty five Million U.S. Dollars) in the bank here in Dakar in suspence account.
Presently, the fund is still with the bank. Recently, my Doctor told me that i have serious sickness which is cancer problem. The one that
disturb me most is my stroke sickness. Having known my condition I decided to donate this fund to a church or individual 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 wealth and my husband relatives are not Christians and I don't want my husband's efforts to be used by unbelievers. I don't want a situation where this wealth 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 bossom of Abraham. 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 of the bank here in Dakar. 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. Whoever that Wants to serve the Lord must serve him in spirit and Truth. Please always be prayerful all through your life. Contact me on the above e_mail address: ............. for more information, any delay in your reply will give me room in sourcing another church or individual for this same purpose. Please assure me that you will act accordingly as I Stated herein. Hoping to receive your reply.
Remain blessed in the Lord.
Yours in Christ
PRIVATE AND URGENT
From The Desk of the Vice President
Custody and Clearing Dept
HSBC Bank Plc 24th Floor
8 Canada Square, London E14 5hq
www.hsbc.co.uk
Email: davies_mark41@yahoo.co.uk
PRIVATE AND URGENT
I am contacting you in regards to a business transfer of a huge 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$20,000,000.00 (Twenty Million Dollars)
in an account that belongs to one of our foreign customers late MORRIS THOMPSON
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 US$20,000,000.00) to be released in your favor as the
beneficiary's next of kin.
It may interest you to note that we have secured from the probate an order
of mandamus to locate any of deceased beneficiaries. Please acknowledge receipt
of this message in acceptance of our mutual business endeavor by furnishing
me with the following;
1. Your full 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 favor before the transfer can
be made. We shall be compensating you with 2 Million 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:davies_mark41@yahoo.co.uk And the private phone number I shall
provide in recipient 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 on my names on
the page to know what I am talking about.
http://www.hsbcnet.com/hsbc/home/contact-us/europe/united-kingdom 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,
Davies Mark
YOUR FULL CO-OPERATION, REPLY ASAP
FROM: MR SELE KUNTA
MANAGER TREASURY DEPARTMENT,
AFRICA DEVELOPMENT BANK LTD.
ACCRA-GHANA.
EMAIL: mrksele@yahoo.com
Greetings,
I got your contact during my search for a reliable,
trust worthy and honest person to introduce this
transfer project with. I am the manager treasury
department of Africa Development Bank Limited. In my
department I discovered an abandoned 450KG of GOLD and
the sum of US$10.5 (Ten Million Five Hundred Thousand
Dollars) in an account that belongs to one of our
foreign customer who died along with his entire family
in a plane crash that happened in Kenya, East Africa.
Since we got information about his death, our bank
have been expecting his next of kin to come over and
claim his money because we cannot release it unless
somebody applies for it as next of kin or relation to
the deceased as indicated in our banking guidelines
and laws but unfortunately we learnt that all his
supposed next of kin or relation died alongside with
him at the plane crash leaving nobody behind for the
claim. You can read more about the death of Dr. George
W. Brumley:
http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html
It is therefore upon this discovery that I now decided
to make this business proposal to you and release the
money as the next of kin or relation to the deceased
for safety and subsequent disbursement since nobody is
coming for it and I don't want this money to go into
the bank treasury as unclaimed bill.
I agree that 40% of this money will be for you as a
foreign partner, in respect to the provision of
foreign account, and 60% for me; there after I will
visit your country for disbursement according to the
percentage indicated after the transfer is done.
Upon the receipt of your reply, I will send to you the
text of transfer application to fill and send to our
head office. I will not fail to bring to your notice
that this transaction is 100% Risk free as it will
only take us three banking working days and you should
not entertain any atom of fear.
You should contact me as soon as you receive this
letter as I wait your urgent response.
Regards,
Mr. Sele Kunta.
_________________________________________________________________
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My younger brother and i ,urgently need your help
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 SOPHIA .MONUBAHI 24YRS OLD,WITH MY YOUNG BROTHER OBED MONUBAHI 22YERS OLD WE FROM BENIN REPUBLIC, THE ONLY DAURTHER AND SON OF LATE MR AND MRS DR CALEB MONUBAHI N.P
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 $24million 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 25% WITH 5% IN ADDITION FOR ALL YOUR EXPENSES AS COMPENSATION FOR YOUR EFFORT.
PLEASE INDICATE YOUR WILLINGLESS TO HELP US BY FORWARDING YOUR FULL
HERE ARE THE REQUIRED INFORMATIONS.
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: sophia_obed@yahoo.com
Ms Sophia and younger brother Obed Monubahi
THANK YOU
Dear Sir/madam,
I am a staff of one of the leading banks in South Africa I am writing
asking for your indulgence in re-profiling funds, which we want to keep
under your supervision. The Funds totaling ($14,700,000) I am only
contacting you as a foreigner because this fund cannot be approved to a
local Bank here in South Africa, because the funds are in US Dollars and
the owner of this account is Mr. Morris Thompson an American, and he died
since 2000 in an air crash along with his wife & Daughter on 31/01/2000 in
an Alaska Airlines Flight 261 with other passengers on board. You can
confirm from this website
http://www.cnn.com/2000/US/02/01/alaska.airlines.list/
Please, I am proposing 30% for you for your assistance while my colleagues
and I receive 60% and 10% earmarked for purposes of taxation in your
country and mine. Please if you are interested kindly forward to me the
following information's stated below:
(1) Your direct telephone number
(2) Your direct fax number
(3) Your Full Names
(4) Your age
(5) Your Country of Origin
(6) Your Residential Address
All that is require from you is your honest cooperation to enable us see
this transaction through. I guarantee that this will be executed under
legitimate arrangement that will protect you from any breach of the law.
Your reply should indicate your willingness in assisting us. And I will
send you all the detailed infomations and documents that you will need to
process an application for the claims of the funds.
I look forward towards a good business relationship with you.
Regards.
Mr. Solomon Radebe
Dear Sir/Madam
Dear Sir/Madam
My name is Mr.John Eze, i work in the credit and
accounts department of African banking in co-operation,
Lagos,Nigeria. I write you in respect of a foreign
customer with Domiciliary A/C number 2590074169.
His name is Mr Erick Board.
He was among those who died in a plane crash here
in Nigeria during the reign of late General Sani Abacha.
Sir,since the demise of this our customer,
Mr Erick Board who was an oil merchant/contractor, I have
kept a close watch of the deposit records and accounts
and since then nobody has come to claim the money in
this a/c as next of kin to the late Mr Erick Board.
He had only $28.5mllion in his a/c and the a/c is
coded.It is only an insider that could produce the
code or password of the deposit particulars.
As it stands now, there is nobody in that position to
produce the needed information other than my very self
considering my position in the bank. Based on the reason
that nobody has come forward to claim the deposit as next
of kin, I hereby ask for your co-operation in using your
name as the next of kin to the deceased to send these
funds out to a foreign offshore bank a/c for mutual sharing
between myself and you.
At this point I am the only one with the information
because I have removed the deposit file from the safe.
By this doing, what is required of you is to send an
application laying claims of the deposit as next of kin
to the late Mr Erick Board. I will need your full name
and address, company or residential, so that i can
computerize them to tally with next of kin column in
the certificate of deposit.
Finally i want you to understand that the request for
a foreigner as the next of kin is ocassioned by the
fact that the customer was a foreigner and for
that reason alone a local cannot represent as next of kin.
When you contact me, then we shall discuss on how the
money will be split betweens. Trusting to hear from you,
I remain. You can call me on this number: 234-368-350-20
Respectfully yours,
Mr. John Eze
REQUEST
DR.HASSAN ALI
AFRICAN DEVELOPMENT BANK
OUAGADOUGOU -BURKINA FASO
Dear Friend,
This message might meet you in utmost surprise.however,it's just my urgent
need for foreign partner that made me to contact you for this transaction. I
am a banker by profession from Burkina faso in west Africa and currently
holding the post of Director Auditing and Accounting unit of the bank.
I have the opportunity of transfering the left over funds ($30 millions) of
one of my bank clients who died along with his entire family on 31 july 2000
in a plane crash.You can confirm the
genuiness of the deceased death by clicking on this web site
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Hence,i am inviting you for a business deal where this money can be shared
between us in the ratio of 60/30 while 10% will be mapped out for expenses.
If you agree to my business proposal.further details of the transfer will be
forwarded to you as soon as i receive your
return mail.have a great day.
yours,
DR. HASSAN ALI.
_________________________________________________________________
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Gary Fredricks
Gary FredricksHead of Foreign OperationsNatwest Bank Towers,Waterhouse Square,138-142 Holborn London EC1N 2TH,United Kingdom.
Dear Friend,
Do accept my sincere apologies if my mail does notmeet your personal ethics.
I will introduce myself as Head of ForeignOperations of a well-known bank here in the United Kingdom.
One of our accounts with holding balance of£15,000,000(Fifteen Million British Pounds) has been dormant and has not been operated for the past 4 years.
From my investigations and confirmations, the owner ofthis account a foreigner by name Gerald Stone died in4th of January 2003 and since then nobody has doneanything as regards the claiming of this money becausehe has no family members who are aware of theexistence of neither the account nor the funds. AlsoInformation from the National Immigration states thathe was also single on entry into the UK.
I have secretly discussed this matter with some of thebank officials and we have agreed to find a reliableforeign partner to deal with. We thus 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 troublesas the fund is a legitimate and does not originatefrom drug, money laundry, terrorism or any otherillegal act. On your interest, let me hear from you.
Regards,
Mr. Gary Fredricks.+447024098294
_________________________________________________________________
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THIS IS MRS JULIET, PLEASE GET BACK TO ME, THANKS
Mrs. Juliet Onodua
Block a room 11
UN refugee camp
Accra Ghana,
West Africa.
Dear Friend,
I am very much delighted to write you this investment proposal I am Mrs.
Juliet Onodua, wife of late Mr. Kelvin onodua, former minister of mineral
resources during the Mr. Charles Taylor former president of Liberian regime
who is now facing world crime trail now.
my husband as a top governmental officer was assassinated by the model rebel
group early last 2004 be very sure that if I can count and trust in you we
can have this money in your position with fear of betrayal from you, Because
there is a lot of controversy's now so I need to protect my legacy which was
deposited in a Security Vault for safekeeping, Because this is my future as
a widow and a mother of two children, And I have i mind to invest part of my
share in your company or in any lucrative business in Over Seas.
I want you to help me and clear this two boxes that contain Cash and Gold
out of the security company's custody as my late husband's foreign partner
and as the beneficiary of the said boxes. so that you can instruct the
security company on how you want to receive the boxes, so that I will start
arranging for my coming down for the sharing of the money and you as well
help to get a buyer for the gold dust. and you will also advice me in the
lucrative business where I can invest part of my share, and also I have in
mind of buying share from big companies in your country.
I pray that god almighty will help me and provide somebody who will be trust
worthy and honest person with the fear of god as the next of kin to my
family
to help us for the claim of this consignment deposited with a security
company in Ghana containing $22,000,000.00 (twenty-two million dollars) and
100kilos of gold by my late husband when he was in active service before he
mate his untimely death mean while this transaction worth some secrecy until
these funds are claims out of the security company to avoid betrayal.
I just arrived Accra Ghana since last two months with my daughter and son to
verify our inheritance from the Security Company here in Ghana. And I have
confirm that my husband has two boxes deposited with the Security Company in
Ghana here for Safekeeping until He retired and he has in mind of investing
this money Into a lucrative business for our future and it was Deposited as
precious item/family treasure for the Fear of betrayal.
I have gone to the security company for the releasing of the boxes to me as
the next of the kin and they told me That it can only be release to my late
husband or his foreign Partner that has right to demand for the releasing of
This boxes to him as regards to the bound sign Between my late husband and
the company during the time of deposit.
That is why I am soliciting for your urgent assistance To help me and make
the claim of his boxes as my late Husband's foreign partner which I will
make you the Beneficiary of the boxes and I have all the documents Issued to
my late husband by the security company to Insure that those boxes are in
safest condition Until the time of collection, which I have confirm with the
security company.
I have agreed that I will part 20% of total amount of the money in the boxes
and you will help me to sale the gold and you have 10% of the sales and I
have mapped out 5% to Cover any expenses ensured during the claims and I
Will furnish you with further detail and I want to assured you that all the
vital documents covering the claiming of these boxes out of the security
company to avoid confiscating.
Expecting your immediate reply.
Thanks and god bless,
Mrs. Juliet Onodua
(For the family)
_________________________________________________________________
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reply me immediately
From: Dr Issa Khalam
Attention please,
I am Dr Issa Khalam the bank manager of BANK OF AFRICA (BOA) BURKINA FASO
WEST AFRICA BRANCH.
I am contacting you based on Trust and confidentiality that you will keep
this as top secret.
don't be scared or surprised, i am the manager of BANK OF AFRICA and i have
an opportunity to transfer sum of US$10.5MILLION (TEN MILLION FIVE HUNDRED
UNITED STATE DOLLARS) I have the courage to look for a reliable and Honest
Person who will be capable for this important business Transaction,
believing that you will never let me down either now or in Future. The owner
of this account is JOSEPH F. GRILLO, foreigner and he is the Manager Of
petrol chemical service, a chemical engineer by Proffession.He died in world
trade
center as a victim of the September 11,2001 Incident that befall the
United State of America, the bank has made series of efforts to contact any
of the relatives to claim this money but without success, you can
confirm through this website:
http://www.september11victims.com/september11Victims/VictimInfo.asp?ID=1260
and my Investigation proved to me as well that his company does not know
anything About this account.
I want to transfer this money into a safe foreign account abroad but I Don't
know any foreigner,I know that this message will come to you as a surprise
as we don't know ourselves before, but be sure that it is real And A
Genuine business.
hope that you will never let me down in
this transaction, at the conclusion of this business, you will be
giving 30% of the total amount, 70% will be for me. I look forward to
your earliest reply by email for more details Thanks.
Best regards
Dr Khalam
_________________________________________________________________
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FUNDS TRANSFER
AFRICAN UNION DEVELOPMENT BANK PLC.
DESK OF : Dr.Morris Saka
RC NO : XXAUD-55-B
Atten:
Dear Friend,
I feel quite safe and satisfy dealing with you in
this
mutual beneficial
transaction.Though, this medium (Internet) has been
greatly abused, I choose to
reach you through it because it still remains the
fastest,surest and most
secured medium of communication. However, this
correspondence is purely
private, and it should be treated as such. l also
guarantee you that this deal
is hitch free from all what you may think of and I
encourage you to read it to
the end so that you can understand it very well.
I am Dr.Morris Saka working with African Union
Development Bank Plc (one of
the African leading banks in the West Coast). Here
in this
bank existed a
dormant account for the past 5 years which belong to
one
of our foreign
customers(Mr.Andreas Schranner)who died along with
his
entire family of a wife
and children in July 31st 2000 in a plane crash.
For further enquiry view the web-site for more
details.
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
When I discovered that there had been neither
deposits nor
withdrawals from
this account for this long period, I decided to
carry out
a system
investigation and discovered that none of the family
member nor relations of
the late person is aware of this account. This is
the
story in a nutshell.
Now I want an account overseas where theses fund
will be
transfer according to
the due Process of our bank in order to avoid
violations
of any country and International Monetary law on fund transfer.
Thereafter, I had planned to destroy all related
documents
for this account. It
is a Careful network and for the past eleven months
I have
worked out
everything to ensure a hitch-free operation. The
amount is
not so much at the
moment and plus all the accumulated Interest the
balance
in this account stands
at (US$15.million US dollars).
Now my questions are:-
1. Can you handle this project?
2. Can I give you this trust?
3. What will be your commission? If you can sponsor
this
Transfer, consider this and get back to me as soon
as
Possible.
Upon the receipt of this mail message, feel free to
send to me the
Following, to this my e-mail address (
morrissaka007@yahoo.com.hk) to
enable us start the process:
1. Your full Names and contact Address.
2. Your private Telephone, cell phone and fax
numbers.
3. Your Banking name, address and account
number/swift
code or Routing
Number Plus any forms of your personal
Identification.
I look forward to receiving your prompt response.
Respectfully yours,
Dr.Morris Saka
Manager, Bills and Exchange
AFRICAN UNION DEVELOPMENT BANK PLC.
morrissaka007@yahoo.com.hk)
---------------------------------------------
Sent via catholicweb.com Web mail
ASSALLAMALAIKUM,I NEED YOUR REPLY PLEASE (FROM HAJIA MARIAMA BELLO
Bismillâhi-r-Rahmâni-r-Rahîm,
Al-Hamdulillâhi Was-Salâtu Was-Salâmu 'Alâ Rasûlillâh,Wa Ba'd,
As-Salâmu 'Alaikum Wa Rahmatullâhi Wa Barakâtuh,
Wasalaam to you,and how are you doing?. My intention of contacting you
is
to solicit your assistance for a project, which will be mutually
beneficial. Though I know my decision to contact you is to a large
extent
unconventional, the prevailing circumstances necessitated my action. I
am
Hajia Mariama Bello from Indonesia. I am married to Late Mallam
Mustafa Bello of Dakar Senegal and am currently living in a hospital in
Senegal, My late hushand of the blessed memory was an oil explorer in
Libya
and Kuwait for twelve years before he died in the year 2000.
We were married for twelve years without a child. He died after a brief
illness that lasted for only four days. Before his death we were both
devoted Muslims. Since his death I too have been battling with both
Cancer
and fibroid problems. When my late Husband was alive he made a huge
deposit, in millions of US dollars with a Deposit Company in oversea. (I
will tell you the amount as we proceed).
Recently, my doctor told me that I have only six months to live due to
cancer problem. Though what disturbs me most is my stroke sickness.
Having
known my condition I decided to donate this fund to a Muslim
organization
or devoted individual that will utilize this money the way I am going
to
instruct herein. I want this organization or individual to use this
money
in all sincerity to fund orphanages, widows,less priviledged and also
propagating their religion and to ensure that the society upholds the
views and belief of their religion.As a Muslim, i laid emphasis so much
on
the ALLAH'S benevolence and this has encourage me to take the bold
step. I
took this decision because I don't have any child that will inherit
this
money and my husband relatives are into some radical Organizations
which I
don't want a situation where this money will be used in an Unholy
manner.
Hence the reasons for this bold decision. I know that after death I
will
be with ALLAH the most benefficient and the most merciful. I don't need
any
telephone communication in this regard because of my health conditions
and
the presence of my husband's relatives around me always. I don't want
them
to know about this development. With ALLAH all things are
possible(second
Sura,( verse 257) which says: "There must be no coercion in matters of
faith").As soon as I receive your reply on
Email: (mariam_bello02@yahoo.fr)
I shall give you the contact information of the Deposit Company in
oversea
where the money was deposited. I will also issue a letter of authority
to
the Deposit Company authorizing them that the said fund Have being
willed
to you and a copy of such authorization will be forwarded to you. I
want
you and the community where you reside to always pray for me. My
happiness
is that I lived a true devoted Muslim life worthy of emulation. Whoever that
wants to serve ALLAH must serve him in truth and in fairness. I will
not
stipulate any precise amount to reward you, as it will have to be on
pre-negotiated terms based on your level of involvement. Please always
be
prayerful all through your life. Any delay in your reply will give room
in
sourcing for another organization or a devoted Individual for this same
purpose. Until I hear from you by email, my dreams will rest squarely
on
your Shoulders.
"And I (Allah) did not create jinns and humans except that they worship
Me(alone)"
Qu'ran 51:56
May the Almighty ALLAH continue to guide and protect you.
Allah Hafiz.
Hajia Mariama Bello
Can You Be Trusted
From: Lady Toreth Hughes
52 Oxford Street,
England.
Here writes Lady Toreth Hughes, suffering from
cancerous ailment. I am married to Sir Richard Hughes
an Englishman who is dead. My husband was
into private practice all his life before his death.
Our life together as man and wife lasted for three
decades without child. My husband died after a
protracted illness. My husband and I made a vow to
uplift the down-trodden and the less-privileged
individuals as he had passion for persons who can not
help themselves due to physical disability or
financial predicament. I can adduce this to the fact
that he needed a Child from this relationship, which
never came.
When my late husband was alive he deposited the sum of
20 Million (20 Million Great Britain Pounds Sterling
which were derived from his vast estates and nvestment
in capital market) with his bank here in UK. resently,
this money is still with the Bank.
Recently, my Doctor told me that I have limited days
to live due to the cancerous problems I am suffering
from. Though what bothers me most is the stroke that I
have in addition to the cancer. With this hard reality
that has befallen my family, and me I have decided to
donate this fund to you and want you to use this gift
which comes from my husbands effort to fund the upkeep
of widows, widowers, orphans, destitute, the down-
trodden, physically challenged children, who prove to
be genuinely handicapped financially.
I took this decision because I do not have any child
that will inherit this money and my husband relatives
are bourgeois and very wealthy persons and I do not
want my husband\'s hard earned money to be misused
or invested into ill perceived ventures. I do not want
this money to be misused hence the reason for taking
this bold decision. I am not afraid of death hence I
know where I am going.
As soon as I receive your reply I shall give you the
contact of the bank in UK. I will also issue you a
Letter of Authority that will empower you as the
original beneficiary of this fund. My happiness is
that I lived a life worthy of emulation. Please assure
me that you will act just as I have stated herein.
Hope to hear from you soon.
You can contact me through my personal email
address:ladytoreth@yahoo.co.uk
Lady Toreth Hughes
---- Msg sent via @Mail - http://atmail.com
