From Mr Banny Kama

From: Banny Kama - bannykama54@katamail.com

From: Mr. Banny Kama Abidjan Cote D'Ivoire West - Africa

Dear Friend,

I am Mr. Banny Kama, I work in the Accounts/ Operations Department of a Prime banks here in Abidjan Cote D'Ivoire. I actually have an urgent and very confidential business proposal for you. I got your contact from Internet and decided to contact you immediately.

On January 10th 1994, An American Oil Consultant/ Contractor with the Societe Ivoirienne De Raffinage (SIR), Mr. George Edward, made a number time (fixed) deposits valued at US$8,750,000 (Eight Million, Seven Hundred & Fifty Thousand United States Dollars). On investigation, it was discovered that Mr. Edward died along with his family in a plane crash. On further investigation, I discovered that Mr. George Edward did not leave a WILL and all attempts to trace his Next of Kin proved abortive. I therefore made further investigation and discovered that Mr. Edward did not declare any Next of Kin in all his official documents, including his Bank Deposit paper work. This sum of US$8,750,000 is still floating in the Bank and the interest is being rolled over with the principal sum at the end of each year. For the past 5 to 6 years now, no one has ever come forward to claim the fund.
According to the Ivoireinne Laws, at the expiration of 7 (seven) years, the money will revert to the ownership of the Ivoireinne Government if nobody applies to claim the funds. That is what gave way to this deal.
Consequently, my proposal is that I will like you as a foreigner to stand in as the Next of Kin to Mr. George Edward so that the fruits of this old man's labour will not get into the hands of some government officials.
To facilitate the transaction therefore:

1. I would like you to provide me with a viable account details where this fund could be safely transferred into as Next of Kin of the former depositor.

2. We do not anticipate any risk/problem whatsoever, as all the loopholes has been taken care of and there is no risk involved in this deal. All the Computer work for this transaction will be done by me, including your name as the new Beneficiary of this fund.

You will be entitled to 30% of the total amount as your commission after the transaction. If you are interested and capableof handling this deal, please call me immediately or write. On receipt of your response, I shall then provide you with more details on how to go about it.

Please note that this is very confidential. And as I am still a staff with the bank here. I would not like to be known or mentioned as having knowledge of the deal but I will be giving you inside information on what to do.

Awaiting your urgent reply. You should call me on this number: Tel: +22507711719 or send email to me. Do not forget to include your direct telephone and fax numbers for further communication.

Faithfully Yours,

Mr. Banny Kama Tel +22507711719.

_________________________________________________________________
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From Mr Banny Kama

From: Banny Kama - banny.kama1@katamail.com

From: Mr. Banny Kama Abidjan Cote D'Ivoire West - Africa

Dear Friend,

I am Mr. Banny Kama, I work in the Accounts/ Operations Department of a Prime banks here in Abidjan Cote D'Ivoire. I actually have an urgent and very confidential business proposal for you. I got your contact from Internet and decided to contact you immediately.

On January 10th 1994, An American Oil Consultant/ Contractor with the Societe Ivoirienne De Raffinage (SIR), Mr. George Edward, made a number time (fixed) deposits valued at US$8,750,000 (Eight Million, Seven Hundred & Fifty Thousand United States Dollars). On investigation, it was discovered that Mr. Edward died along with his family in a plane crash. On further investigation, I discovered that Mr. George Edward did not leave a WILL and all attempts to trace his Next of Kin proved abortive. I therefore made further investigation and discovered that Mr. Edward did not declare any Next of Kin in all his official documents, including his Bank Deposit paper work. This sum of US$8,750,000 is still floating in the Bank and the interest is being rolled over with the principal sum at the end of each year. For the past 5 to 6 years now, no one has ever come forward to claim the fund.
According to the Ivoireinne Laws, at the expiration of 7 (seven) years, the money will revert to the ownership of the Ivoireinne Government if nobody applies to claim the funds. That is what gave way to this deal.
Consequently, my proposal is that I will like you as a foreigner to stand in as the Next of Kin to Mr. George Edward so that the fruits of this old man's labour will not get into the hands of some government officials.
To facilitate the transaction therefore:

1. I would like you to provide me with a viable account details where this fund could be safely transferred into as Next of Kin of the former depositor.

2. We do not anticipate any risk/problem whatsoever, as all the loopholes has been taken care of and there is no risk involved in this deal. All the Computer work for this transaction will be done by me, including your name as the new Beneficiary of this fund.

You will be entitled to 30% of the total amount as your commission after the transaction. If you are interested and capableof handling this deal, please call me immediately or write. On receipt of your response, I shall then provide you with more details on how to go about it.

Please note that this is very confidential. And as I am still a staff with the bank here. I would not like to be known or mentioned as having knowledge of the deal but I will be giving you inside information on what to do.

Awaiting your urgent reply. You should call me on this number: Tel: +22507711719 or send email to me. Do not forget to include your direct telephone and fax numbers for further communication.

Faithfully Yours,

Mr. Banny Kama Tel +22507711719.

_________________________________________________________________
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Dear Friend

From: Mr Lawrence Donnell - mrdonelllaw1@hotmail.com

Dear Friend, I Am Mr. Lawrence Donnell the Manager, Bills And Exchange at the Foreign Remittance Department in a Bank. Actually, I have a very urgent & confidential Business Proposition for you & for our overall mutual interest.On the 6th of March 2001, our Customer, an American National, late Gerald P. Fisher, an Oil Merchant / Contractor with the Federal Government of Nigeria, deposited, a valued amount of US$32Million in my branch. Upon maturity, I sent a routine notification to his forwarded address but got no reply. After a month we sent a reminder, & finally we discovered from his contract employers NNPC, that late Gerald P. Fisher , until his death six years ago in a ghastly terrorist attack to American Airlines Flight 11, from Boston, Massachusetts, to Los Angeles, California, crashed into the North Tower of the World Trade Center (WTC) with 86 people on board. All occupants of the Aeroplane unfortunately lost their lives. On further nvestigation, I found out that he did not leave a WILL and all attempts to trace his Next of kin were ruitless. I therefore made further investigation and discovered that late Gerald P. Fisher , did not declare any Next of kin in all his official documents.This sum US$32Million is still floating in the bank and the interest is being rolled over with the principal sum at the end of each year. No one will come forward to claim it. According to Nigerian Laws, at the expiration of 7years, the money will revert to the Ownership of the Nigerian Government if nobody applies to claim the funds. Consequently,my proposal is that i will like you as a foreigner to stand in as a Next of kin of late Gerald P. Fisher . This is simple. All I require is your honest and co-operation to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. I will want you to send to me on your return email the following information for the transfer in your favor.
1. Your full names as the Beneficiary of the Fund. 2. Your contact address. 3. Your private phone and fax numbers, Let's consider that our ratio of sharing will be as stated Thus; 1. I as the Originator of the Fund will take 50% of the transferable Fund. 2. You as the Manager of the Fund will take 50% of the transferable Fund.
Most importantly, CONFIDENTAILITY as what I saw as the life wire to the success of the transfer of this Fund must have to be emulated between you and me. You have to use this media to promise me that you will not in anyway expose the content of this transaction to anybody be it your Friends, Colleagues and Co-Workers.I will also want you to send your reply to this email (lawdonell2@yahoo.it) as soon as you get this mail to enable us discuss on the modalities and processes for success of this transaction. Thanks for your anticipated cooperation and understanding. I wait for your kind response.Thanks And Remain blessed.
Mr. Lawrence Donnell.
_________________________________________________________________
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Good Day Swift Reply

From: William John - johnwilliam_jm@yahoo.com

Good Day, I will give you the name of my bank and other important information if I receive a positive reply from you. For security I can't disclose my full identity to you until I am sure of your cooperation . I work in the operations department where I serve as an account officer to many customers.One of the customers whom I worked as his account officer was a wealthy Gold merchant from neighboring Sierra Leone. He had lost his family during the during the Sierra Leone war and had managed to escape to this country (Ghana) with his wealthy intact. Unfortunately he died last year. Because of his goodness to me when he was alive, I took it up myself to travel to his country last month to see if can locate any of his close relations. on reaching there I discovered that his only surviving uncle died a few months back. I sponsored this trip on my own and nobody in the bank knew I undertook thisjourney because I did not present any official report based on it. Now there are two things I can do with regards to the dead man's money. First as his account officer I could formally notify the bank authorities that the man is dead and has no next of kin. In this case the money would be forfeited to the government after sometime ,which i don't want. As a matter of fact this is the proper thing I am supposed to do. Another option is to arrange for someone else, a foreigner to act as the next of kin of the late man so that he will claim the money. This option that I can take to help anybody and myself since the money came from public fund in his country. Actually he was a close ally to the late brutal military president that looted the government treasury to his fill. This is the reason why I have chosen to do it and want you to be my partner to realize my aim. All we have to do is to present you as the next of kin of the dead man and with my expreience we can Claim this Money. As the accounts officer of the dead man I have all the necessary information about the Account that you will require to claim the money in the account. The total amount in the account is US$15 million (15,000,000). Your share will be 40% of the money, which is US$6,000,000 while mine will be 60%. Reach me immediately by e-mail ( johnwilliam_jmw@yahoo.com )so that I can give you further details. TrulyWilliam John.
_________________________________________________________________
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From Mr Pacum Draman Read and get back to me very urgent

From: Mr Pacum Draman - pa_draman@yahoo.fr

From Mr. Pacum Draman.Cocody Cit & # 233;s des Arts,Abidjan-Cote D'Ivoire

Good Day Tsui,
Please excuse for the inconveniences this mail may cause to you . I am Pacum Draman. a Banker and accountant with our bank here in Abidjan. I am the personal accounts manager to Engr. Tsui, a National of your country, who owned a construction company here in Ivory Coast (Cote D'Ivoire).
My client, his wife, and their three children were involved in the ill fated Kenya Airways crash. Which all passengers on board died. Since then I have made several inquiries to your embassy to locate any of my clients extended relatives but has been unsuccessful.
After several unsuccessful attempts, I decided to trace his last name over the internet,to see if I could locate any member of his family hence I contacted you.of particular interest is this huge deposit with our bank here in,where the deceased has an account valued at about ($16.5,million US dollars).They have issued me a notice to provide the next of kin or the bank will declare the account unservisable and thereby send the funds to the bank treasury.
Since I have been unsuccessful in locating the relatives for over last 4 years now, I will seek your consent to present you as the next of kin of the deceased since you have the same last names, so that the proceeds of this account valued at ($16.5,million US dollars) can be paid to you and then you and I can share the money 50 / 50.
All I require is your honest cooperation to enable us see this deal through I guarantee that this will be executed under all legitimate arrangement that will protect you from any breach of the law. In your reply mail, I want you to give me your full names, address, date of birth, telephone and fax numbers. If you can handle this with me.
Thanking you for your anticipated cooperation.Best RegardsMr. Pacum Draman.
_________________________________________________________________
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Grant Donation Notification

From: Fondazion Di Vittorio ITALY - fondazione_secretary@yahoo.com.hk

Fondazion Di Vittorio, ITALY
http://www.fondazionedivittorio.it
BATCH NO: (N-222-6747,E-900-56)

Congratulations

we bring to your notice, The Foundazion di Vittorio has chosen you by the board of trustees as one of the final recipients ofa cashGrant/Donation for your own personal, educational, and business development.

To celebrate the 30th anniversary program, The Vittorio Foundation in conjunction with the EconomicCommunity for West AfricanStates(ECOWAS),United Nations Organization(UNO) and the European Union (EU)is giving out a yearly donation of US$500,000.00 (Five Hundred ThousandUnited States Dollars) to 100 lucky recipients.
Take time and thought in spending the donation wisely on something thatwill last you a long time.Recipients are only eligible to be awarded thisdonation once.

(Note that all beneficiaries email addresses were selected randomlyfrom over 100,000 internet websitesor a shop's cash invoice around
your area in which youmight have purchased something from).

Please endeavor to quote your Qualification numbers
(N-222-6747,E-900-56) in all discussions.

Claims Requirements:

1. Name in full---- 2. Address----3. Sex----4. Nationality/Religion----5. Maritual Status-6. Age----7. Next Of Kin----8. Occupation----9. Phone/Fax----10. Present Country---
===========================================

Executive Secretary- Mr Greg Galantucci

Email: fondazione_secretary@yahoo.com.hk

All information is strictly confidential and will only be used for the purpose to which it is been requested.

This means that your qualification number will be reffled to know the organisation (ECOWAS or EU) that will handle your payment.

Accept our warmest
congratulations.
Regards.

Mr.Vikki Malcom
Foundation officer

My Dear Friend Urgent

From: Segius Lambo - barr_segiuslambo1@yahoo.co.uk

CHIEF BARRISTER SEGIUS LAMBO (ESQ)Senior Advocate, International Legal Practitioner
UB Associates Chamber's Lagos Nigeria
&
Financial Attorney

ATTN: MY DEAR,

I AM THE PERSONAL ATTORNEY TO LATE MR. KENNETH , A NATIONAL OF YOUR COUNTRY WHO WORKS AS A CONTRACTOR WITH NIGERIA NATIONAL PETROLEUM CO-OPERATION (NNPC) HEREIN AFTER SHALL BE REFERRED TO AS MY CLIENT. ON THE 21ST OF APRIL 2004, MY CLIENT, HIS WIFE AND THEIR THREE CHILDREN WERE INVOLVED IN A CAR ACCIDENT ALONG SAGAMU EXPRESS ROAD. All OCCUPANTS OF THE VEHICLE UNFORTUNATELY LOST THEIR LIVES. BUT MEANWHILE SINCE THEN I HAVE MADE SEVERAL INQUIRIES TO THE EMBASSY TO LOCATE ANY OF HIS EXTENED RELATIVES AND THIS HAS ALSO PROVED UNSUCCESSFUL.

AFTER THESE SEVERAL UNSUCCESSFUK ATTEMTS TO LOCATE ANY MEMBER OF HIS FAMILY, HENCE I CONTACTED YOU. I AM CONTACTING YOU TO ASSIST IN REPATRIATING THE MONEY AND PROPERTY LIFT BEHIND BY MY CLIENT BEFORE THEY GET CONFISCATED OR DECLEARED UNSERICEABLE BY THE BANK WHERE THESE HUGE DEPOSIT WERE LOGDED. PARTICULARLY, THE BANK WHERE THE DECEASED HAD AN ACCOUNT VALUED ABOVE $US10,000,000.00(TEN MILLION US DOLLARS) . HAS ISSUED ME A NOTICE TO PROVIDE THE NEXT OF KIN OR HAVE THE ACCOUNT CONFISCATED AND THE FUNDS RETURNED TO GOVERNMENT.

SINCE I HAVE BEEN UNSUCCESSFUL IN LOCATING THE RELATIVES FOR OVER THREE YEARS NOW I SEEK YOUR CONSENT TO PRESENT YOU AS THE NEXT OF KIN OF THE DECEASED. SINCE YOU HAVE THE SAME LAST NAME AND BASED ON THE FACT THAT HE MY CLIENT DID NOT MENTION ANY NAME ON THE DOCUMENT TO CLAIM HIS PROPERTIES BEFORE HIS SUDDEN DEATH. I WISH TO APPLY ON YOUR NAME BEFORE THE BANK AS THE EXISTING BENEFICIARY SO THAT THE PROCEEDS OF THIS ACCOUNT VALUED ABOVE $US10,000,000.00(TEN MILLION US DOLLARS) WILL BE PAID TO YOU AND THEN WE CAN SHARE THE MONEY 45% FOR ME AND 55% TO YOU I HAVE ALL NECESSARY LEGAL DOCUMENT THAT CAN BE USED TO BACK UP ANY CLAIM WE MAY MAKE. ALL REQUIRE IS YOUR HONEST CO-OPERATION TO ENABLE US SEE THIS DEAL THROUGH. I GUARANTEE THAT THIS WILL BE EXECUTED UNDER A LEGITIMATE ARRANGEMENT THAT WILL PROTECT YOU FROM ANY BREACH OF LAW.

PLEASE GET IN TOUCH WITH ME BY MY PERSONAL EMAIL ADDRESS: AND FORWARD YOUR TELEPHONE/FAX NUMBER TO ENABLE US DISCUSS FURTHER ABOUT THIS TRANSACTION. AWAIT YOUR URGENT RESPONSE AND POSTIVE ATTENTION IN THIS CIRCUMSTANCE.

BEST REGARD,
BARRSITER SEGIUS LAMBO
ESQ, LLB, LLM, BL, SAN
_________________________________________________________________
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From Joy Yerima

From: joy yerima - joyyerima44@yahoo.fr

From: Joy Yerima.Abidjan Cote D'ivoire West Africa.Home address 05 B.P.1752 cocody 05.Telephone: +225 0520 8390
Good Day, I wish to solicit your help in migrating to your country and investing my funds. My name is Joy Yerima and my junior brother is Benjamin Yerima we are the only children of late Dr and Mrs Nana Yerima, Before the death of our father he was a big exporter of Cocoa and coffee in Cote D'ivoire.

Our father was killed by the rebels group in Cote D'ivoire.
He give us a secret concerning a deposit he made in security company in Abidjan Cote d'ivoire West Africa. He deposit the sum of US$20. 5 million dollars in the name of my junior brother Benjamin.

I would love you to come here in person so that we will meet face to face to be able to go together to the security company to move this money out of the security company in Cote d'Ivoire.

Our fathers relatives made some attempts on our life in order to inherite our fathers wealth. Due to this attitude of our father's relatives, since our mother was already dead, We decided to run to Abidjan where we are presently living in a hotel. I am sincerely solicit your assistance to help us move the moeny for investment in your country. Your reward for the assistance your are to render to me is negotiable.
Reply to this email address : joyyerima44@yahoo.fr
Sincerely yours,Joy Yerima.
_________________________________________________________________
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MY LAST BLESSINGS

From: Mrs Hannah Jack Williams - hannahjack@williams.co.uk

MY LAST BLESSINGS.

My name is Mrs.Hannah Jack Williams I am a dying woman who have
decided to donate what I have to you/Organization. I am 59 years old
and I was diagnosed for cancer about 2 years ago, immediately after
the death of my husband, who had left me everything he worked for. I
have been touched by God to donate from what I have inherited from
my late husband to you for the good work of God than allow my
relatives to use my husband hard earned funds ungodly.

Please pray that the good Lord forgive me my sins. I have asked God
to forgive me and I believe he has because He is a merciful God. I
will be going in for an operation tomorrow morning I decided to
WILL/donate the sum of $3,500,000(Three million five hundred
thousand dollars) to you/Organization for the good work of the
lord, and also to help the motherless and less privilege and also
for the assistance of the widows according to (JAMES 1:27).

At the moment I cannot take any telephone calls right now due to the
fact that my relatives are around me and my health status. I have
adjusted my WILL and my Executor is aware I have changed my will,
you and him will arrange the transfer of the funds from the
Private Finance company to your humble self.

I wish you all the best and may the good Lord bless you abundantly,
and please use the funds well and always extend the good work to
others.Contact my Executor (Barrister Edward Hayes) with this
specified Email: (barr.hayeschambers@yahoo.de) with your full names
contact telephone/fax number and your full address and tell him that
I have WILLED($3,500,000.00) to you and I have also notified him
that I am WILL-IN that amount to you for a specific and good work.
Thanks and God bless.

NB: I will appreciate your utmost confidentiality in this matter
until the task is accomplished as I dont want anything that will
Jeopardize my last wish.And Also I will be contacting with you by
email as I dont want my relation or anybody to know because they are
always around me.

Thanks for your assistance.

Mrs.Hannah Jack Williams

Dear Goodone

From: John Tongalo Jr - john_tongalojr@yahoo.co.uk

Dear Goodone, l am writing this mail to you with the fervent belief that the spirit of the earthly creator will touch your mind into rescuing me from my predicament and solicitation. Anyway, l am an orphan residing and schooling at[Oxbridge College - London - United Kingdom].It might interest you to know that my late father used to be the traditional head of a clan of Bukavu Simba in the Democratic republic of Congo -DRC ] who died in an auto crash together with my mum in May 2005.Due to his support for the present president [ Joseph Kabila Jnr.] he was given a mining right which he agreed torun with a foreigner with man whose surname is of the same with yours.
In the course their trying to establish a mining factory my father raised the sum of us$9.5millionwhich he deposited with a security firm outside DRC,WITH THE FOREIGN TECHNICAL PARTNER as the beneficiary.Now that he is dead and the factory yet to take off, l decided to seek your assistance to recover the deposited fund from the security firm since l have notified them and they have requested me to provide the beneficiary. Going by the documents at my disposal , which l gotfrom my fathers safe, l decided to ask for your help since l have the documents to back the claim . You and l can discuss the sharing percentage if your response to my mail could be positive.Do let me have your complete house or mailing address devoid of p.o.box as well as your direct phone number while you can speak with me at my UK phone number;+44-702-4072203.
Regards,
John Tongalo Jr.
_________________________________________________________________
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PLEASE HELP ME AND MY SON

From: mongo family - mongo43family@hotmail.com

Mrs Rita Mongo# 56 Lever Road, Carltonville,JOHANNESBURG .Tel-+27-73-5080268Email- mongo.family@gmail.com
ATTENTION:
I am Mrs Rita Mongo the Wife of late MR.Micheal Mongo, who was murdered in a land dispute in ZIMBABWE. Your contact was given to me at the SOUTH AFRICA EXCHANGE NETWORK ON LINE here in Johannesburg as reliable and trustworthy to deal with, and then I decided to write you. My late husband was among the few black Zimbabwean rich farmers murdered in cold blood by the agent of the ruling government of President ROBERT MUGABE for his alleged support and sympathy for Zimbabwean opposition party. Which we communicated to the whole world through BBC AND CNN. Before the death of my husband, he took me to SOUTH AFRICA to deposit the sum of TWENTY million US Dollars ($20M) with a security and finance company, as if he knew the looming danger in Zimbabwe. The money was deposited as a family treasure to avoid much demurrage from the security firm. This money was earmarked for the purchase of new machinery and chemicals for the farms and the establishment of new farms in Lesotho and Swaziland. This land problem arose when President R. MUGABE introduced a new land Act. Which wholly affects the white rich farmers and some few blacks vehemently condemned the 'MODUS OPERANDI' adopted by the government. This resulted to rampant killing and mob actions. I and my family who are currently staying in South Africa as refugees or an asylum seeker have decided to transfer this money to a foreign country where we can invest it. I am faced with the dilemma of investing this amount of money in South Africa for fear of encountering the same experience in future since both countries have the same political history. Moreover, the South African monetary policy/law does not allow such investment hence I am seeking for an asylum or refugee. I must let you know that this venture is 100% risk free and the nature of your business does not necessary matter. So if you are willing to assist us, I and my family have agreed to give you 15% of the total money, 40% will be for a joint business venture I will be doing with you and another 40% will be for Me and my family, which we shall also invest in your country and the remaining 5%, will be mapped out for all expenses we may incurred during the transaction. Therefore, if you are willing and interested to render the needed assistance, endeavor to reply through the above email. I also need your private phone and fax number for easy communication. Remember that this is highly confidential and the success of this venture depends on how secret it is kept. Waiting for your prompt and positive response. Please call me . Expecting your reply soonest. Best RegardsMrs Rita Mongo

_________________________________________________________________
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URGENT MAIL

From: Mr Song Lile Executive Director of the Hang Seng Bank Ltd - mrsonglile_hangsang@yahoo.com.hk

DEAR FRIEND,

I am Mr Song Lile Executive Director of the Hang Seng Bank Ltd,Sai Wan Ho Branch,171 Shaukiwan Road Hong Kong.

An Iraqi named Haider Hanoon,a business man made a numbered fixed deposit of (346,736,899.68 HKD) for 18 calendar months, this is valued to Fourty Four million Five Hundred Thousand United State Dollars only in my branch. Upon maturity several notice was sent to him, even during the war, three years ago (2003). Again after the war another notification was sent and still no response came from him. We later found out that Haider Hanoon and his family had been killed during the war in Gunfire that hit their home at Mukaradeeb where his personal oil well was.

After further investigation it was also discovered that Haider Hanoon 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, Fourty Four million Five Hundred Thousand United State Dollars is still lying in my bank and no one will ever come forward to claim it. What bothers me is that according to the laws of my country at the expiration five years six months the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds.

My proposal, I am prepared to place you as the next of kin in a position to instruct HANG SENG BANK to release the deposit 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: I will simply nominate you as the next of kin and have them release the deposit to you. We share the procentange 50/50. I would have gone ahead to ask the funds be released to me, but that would have drawn a straight line in my involvement in claiming the deposit.I assure you that I could have the deposit released to you within a few days. I will simply inform the bank of the final closing of the file relating to Haider Hanoon I will then officially communicate with my Bank and instruct them to release the deposit to you. With these: all is done. 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 tidy sums 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. These chances 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. I am the only one who knows of this situation, good fortune has blessed you with a name that has planted you into the center of relevance in my life. Lets share the blessing.

If you give me positive signals, I will initiate this process towards a conclusion. I wish to inform you that should you contact me via official channels; I will deny knowing you and about this project. I repeat, I do not want you contacting me through my official phone lines nor do I want you contacting me through my official email account. Contact me only through the numbers I will provide for you and also through the email account that i will provide therein in this email.

Further more be informed that the fact that you are a foreigner give you the privilege to stand in as my deceased client beneficiary as my deceased client had no relation all his family died with him during the war and I can not use my relation because its not accepted here in Hong Kong. Also I am very confident that we will be able to establish the trust that is needed to complete this deal and all that I need from the time been is your willingness and commitment so that we can end this in the nest one weeks.

What you need to understand about this transaction is that I will make sure that it passes through all international banking laws regards to this I will take care of all the expenses and the cost of retaining the service of my Attorney to give the transaction the proper documentation that is required to perfect the finishing. Your only obligation in this transaction will be to set up two offshore accounts that can accommodate these funds and I will give you more light later once you agree to partner with me.

Like I said before there is no risk involve as it will pass through international banking laws and all documents related to this transaction will be sent to you by post for your perusal and trust.

I do not want any direct link between you and me. My official lines are not secure lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management Policy. Please observe this instruction religiously. 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. If we can be of one accord, we should plan a meeting, soon. Should you be interested I will prefer you to reach me on the email address below.E-mail:song_hangsang@yahoo.com.hk

Your earliest response to this letter will be appreciated.
I await your response.
Mr Song Lile
mrsonglile_hangsang@yahoo.com.hk
=================================================
DEAR FRIEND,

I am Mr Song Lile Executive Director of the Hang Seng Bank Ltd,Sai Wan Ho Branch,171 Shaukiwan Road Hong Kong.

An Iraqi named Haider Hanoon,a business man made a numbered fixed deposit of (346,736,899.68 HKD) for 18 calendar months, this is valued to Fourty Four million Five Hundred Thousand United State Dollars only in my branch. Upon maturity several notice was sent to him, even during the war, three years ago (2003). Again after the war another notification was sent and still no response came from him. We later found out that Haider Hanoon and his family had been killed during the war in Gunfire that hit their home at Mukaradeeb where his personal oil well was.

After further investigation it was also discovered that Haider Hanoon 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, Fourty Four million Five Hundred Thousand United State Dollars is still lying in my bank and no one will ever come forward to claim it. What bothers me is that according to the laws of my country at the expiration five years six months the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds.

My proposal, I am prepared to place you as the next of kin in a position to instruct HANG SENG BANK to release the deposit 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: I will simply nominate you as the next of kin and have them release the deposit to you. We share the procentange 50/50. I would have gone ahead to ask the funds be released to me, but that would have drawn a straight line in my involvement in claiming the deposit.I assure you that I could have the deposit released to you within a few days. I will simply inform the bank of the final closing of the file relating to Haider Hanoon I will then officially communicate with my Bank and instruct them to release the deposit to you. With these: all is done. 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 tidy sums 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. These chances 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. I am the only one who knows of this situation, good fortune has blessed you with a name that has planted you into the center of relevance in my life. Lets share the blessing.

If you give me positive signals, I will initiate this process towards a conclusion. I wish to inform you that should you contact me via official channels; I will deny knowing you and about this project. I repeat, I do not want you contacting me through my official phone lines nor do I want you contacting me through my official email account. Contact me only through the numbers I will provide for you and also through the email account that i will provide therein in this email.

Further more be informed that the fact that you are a foreigner give you the privilege to stand in as my deceased client beneficiary as my deceased client had no relation all his family died with him during the war and I can not use my relation because its not accepted here in Hong Kong. Also I am very confident that we will be able to establish the trust that is needed to complete this deal and all that I need from the time been is your willingness and commitment so that we can end this in the nest one weeks.

What you need to understand about this transaction is that I will make sure that it passes through all international banking laws regards to this I will take care of all the expenses and the cost of retaining the service of my Attorney to give the transaction the proper documentation that is required to perfect the finishing. Your only obligation in this transaction will be to set up two offshore accounts that can accommodate these funds and I will give you more light later once you agree to partner with me.

Like I said before there is no risk involve as it will pass through international banking laws and all documents related to this transaction will be sent to you by post for your perusal and trust.

I do not want any direct link between you and me. My official lines are not secure lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management Policy. Please observe this instruction religiously. 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. If we can be of one accord, we should plan a meeting, soon. Should you be interested I will prefer you to reach me on the email address below.E-mail:song_hangsang@yahoo.com.hk

Your earliest response to this letter will be appreciated.
I await your response.
Mr Song Lile
mrsonglile_hangsang@yahoo.com.hk
=================================================
DEAR FRIEND,

I am Mr Song Lile Executive Director of the Hang Seng Bank Ltd,Sai Wan Ho Branch,171 Shaukiwan Road Hong Kong.

An Iraqi named Haider Hanoon,a business man made a numbered fixed deposit of (346,736,899.68 HKD) for 18 calendar months, this is valued to Fourty Four million Five Hundred Thousand United State Dollars only in my branch. Upon maturity several notice was sent to him, even during the war, three years ago (2003). Again after the war another notification was sent and still no response came from him. We later found out that Haider Hanoon and his family had been killed during the war in Gunfire that hit their home at Mukaradeeb where his personal oil well was.

After further investigation it was also discovered that Haider Hanoon 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, Fourty Four million Five Hundred Thousand United State Dollars is still lying in my bank and no one will ever come forward to claim it. What bothers me is that according to the laws of my country at the expiration five years six months the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds.

My proposal, I am prepared to place you as the next of kin in a position to instruct HANG SENG BANK to release the deposit 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: I will simply nominate you as the next of kin and have them release the deposit to you. We share the procentange 50/50. I would have gone ahead to ask the funds be released to me, but that would have drawn a straight line in my involvement in claiming the deposit.I assure you that I could have the deposit released to you within a few days. I will simply inform the bank of the final closing of the file relating to Haider Hanoon I will then officially communicate with my Bank and instruct them to release the deposit to you. With these: all is done. 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 tidy sums 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. These chances 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. I am the only one who knows of this situation, good fortune has blessed you with a name that has planted you into the center of relevance in my life. Lets share the blessing.

If you give me positive signals, I will initiate this process towards a conclusion. I wish to inform you that should you contact me via official channels; I will deny knowing you and about this project. I repeat, I do not want you contacting me through my official phone lines nor do I want you contacting me through my official email account. Contact me only through the numbers I will provide for you and also through the email account that i will provide therein in this email.

Further more be informed that the fact that you are a foreigner give you the privilege to stand in as my deceased client beneficiary as my deceased client had no relation all his family died with him during the war and I can not use my relation because its not accepted here in Hong Kong. Also I am very confident that we will be able to establish the trust that is needed to complete this deal and all that I need from the time been is your willingness and commitment so that we can end this in the nest one weeks.

What you need to understand about this transaction is that I will make sure that it passes through all international banking laws regards to this I will take care of all the expenses and the cost of retaining the service of my Attorney to give the transaction the proper documentation that is required to perfect the finishing. Your only obligation in this transaction will be to set up two offshore accounts that can accommodate these funds and I will give you more light later once you agree to partner with me.

Like I said before there is no risk involve as it will pass through international banking laws and all documents related to this transaction will be sent to you by post for your perusal and trust.

I do not want any direct link between you and me. My official lines are not secure lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management Policy. Please observe this instruction religiously. 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. If we can be of one accord, we should plan a meeting, soon. Should you be interested I will prefer you to reach me on the email address below.E-mail:song_hangsang@yahoo.com.hk

Your earliest response to this letter will be appreciated.
I await your response.
Mr Song Lile
mrsonglile_hangsang@yahoo.com.hk
=================================================
DEAR FRIEND,

I am Mr Song Lile Executive Director of the Hang Seng Bank Ltd,Sai Wan Ho Branch,171 Shaukiwan Road Hong Kong.

An Iraqi named Haider Hanoon,a business man made a numbered fixed deposit of (346,736,899.68 HKD) for 18 calendar months, this is valued to Fourty Four million Five Hundred Thousand United State Dollars only in my branch. Upon maturity several notice was sent to him, even during the war, three years ago (2003). Again after the war another notification was sent and still no response came from him. We later found out that Haider Hanoon and his family had been killed during the war in Gunfire that hit their home at Mukaradeeb where his personal oil well was.

After further investigation it was also discovered that Haider Hanoon 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, Fourty Four million Five Hundred Thousand United State Dollars is still lying in my bank and no one will ever come forward to claim it. What bothers me is that according to the laws of my country at the expiration five years six months the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds.

My proposal, I am prepared to place you as the next of kin in a position to instruct HANG SENG BANK to release the deposit 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: I will simply nominate you as the next of kin and have them release the deposit to you. We share the procentange 50/50. I would have gone ahead to ask the funds be released to me, but that would have drawn a straight line in my involvement in claiming the deposit.I assure you that I could have the deposit released to you within a few days. I will simply inform the bank of the final closing of the file relating to Haider Hanoon I will then officially communicate with my Bank and instruct them to release the deposit to you. With these: all is done. 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 tidy sums 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. These chances 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. I am the only one who knows of this situation, good fortune has blessed you with a name that has planted you into the center of relevance in my life. Lets share the blessing.

If you give me positive signals, I will initiate this process towards a conclusion. I wish to inform you that should you contact me via official channels; I will deny knowing you and about this project. I repeat, I do not want you contacting me through my official phone lines nor do I want you contacting me through my official email account. Contact me only through the numbers I will provide for you and also through the email account that i will provide therein in this email.

Further more be informed that the fact that you are a foreigner give you the privilege to stand in as my deceased client beneficiary as my deceased client had no relation all his family died with him during the war and I can not use my relation because its not accepted here in Hong Kong. Also I am very confident that we will be able to establish the trust that is needed to complete this deal and all that I need from the time been is your willingness and commitment so that we can end this in the nest one weeks.

What you need to understand about this transaction is that I will make sure that it passes through all international banking laws regards to this I will take care of all the expenses and the cost of retaining the service of my Attorney to give the transaction the proper documentation that is required to perfect the finishing. Your only obligation in this transaction will be to set up two offshore accounts that can accommodate these funds and I will give you more light later once you agree to partner with me.

Like I said before there is no risk involve as it will pass through international banking laws and all documents related to this transaction will be sent to you by post for your perusal and trust.

I do not want any direct link between you and me. My official lines are not secure lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management Policy. Please observe this instruction religiously. 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. If we can be of one accord, we should plan a meeting, soon. Should you be interested I will prefer you to reach me on the email address below.E-mail:song_hangsang@yahoo.com.hk

Your earliest response to this letter will be appreciated.
I await your response.
Mr Song Lile
mrsonglile_hangsang@yahoo.com.hk

Your Inheritance Funds

From: Ms Jane Powell - janepowelsnig@yahoo.co.uk

Dear Friend,

My name is Jane Powell, am the chief account officer in a prominent
bank in Nigeria. I am seeking for your conscent in a mutual
business relationship. There is a prominent businessman who is one
of our big customers who died with the wife and children on the 25th
day of december 2003 in a plane crash on his visit to Benin.
Website:
http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html
http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html
His account has been dormant. We have tried to reach any of his
relatives but all was to no avail. Since he bears the same surname
with you, I want you to pose as his next of kin to claim this thirteen
million five hundred Thousand United States Dollars ($13.5M USD)
since you bear the same surname with him. As an insider in the bank,
I will get all the relevant documents that will enable you claim this
funds successfully. All underground works as regards to this claim has
been made before contacting you. This transaction is legal because all
relevant legal paper works to cover up this claim will be obtained in
your names as the rightful next of kin to the deceased. This is risk
free and does not relate to money Laundering or Drug money. You will
take 50% of the total sum as soon as the funds are confirmed in your
designated account. I will give you more details as soon as i hear from you.

Regards
Jane Powell

Miss Flourance

From: MISS FLOURANCE TRAORE - flourancetraore@yahoo.com

From: Miss Flourance Traore.
Abidjan Cote d' ivoire West Africa.

Greetings in the name of the Almighty, and may his grace continue to assist you and I, as you open your heart in helping me out of this unbearable situation of my family disaster. Please give me this Godly help for our Almighty will reward you in abundant. It is my pleasure to contact you for a business venture which I intend to establish in your country, though I have not met with you before but I believe, one has to risk confiding in succeed sometimes in life. There is this huge amount of Million U.S dollars ($10,000,000.00) which my late Father kept with a Fiduciary Fund Holder here in Abidjan the Capital of Cote d’Ivoire before his death.

Now I have decided to invest these money in your country or anywhere safe enough outside Africa for security and political reasons. I want you to help me claim and retrieve this fund from the Fiduciary Fund Holders and transfer it into your personal account in your country for investment purposes. I am Miss Flourance Traore, the Daugther of late Colonel Bakassa Traore who died on after he was badly tortured by the security agents of the present goverment of president Laurent Gbagbo of the Republic of Cote D'Ivoire for honouring the invitation to a dinner by the French Ambassador with his two colleagues, after the dinner they were arrested by the security agent of the present regime and was accussed of being traitors to their motherland knowing the political problems between Cote d'Ivoire and France.

They were tortured and detained for several hours after they were released immediately he was rushed to the hospital where his private doctor battled to save his life but he died 4 days later on sunday 3 july 2005 for verification you can see for your self this website:
http://news.bbc.co.uk/2/hi/africa/4649533.stm

My father knowing he won,t survive called all of us by his dying bed and instructed us to leave the country to Ghana where we are presently as our country Cote d'Ivoire (Ivory Coast) is no longer safe for us, Our Mother died 3 months later as a result of the heart attack she suffered during the news of the death of my father and I have to escape from Ghana now to Cote d’Ivoire in respect of this money and no one knows my whereabout here as I am in hiding place now at a Church with the help of one Pastor.

If you can be of an assistance to me I will be pleased to offer to you 20% of the total fund for your assistance to me.

I am wait your soonest response.
Respectfully yours,
Miss Flourance Traore.

---------------------------------
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Hello My Dear

From: mariam ahmed - marri4ahmed@yahoo.fr

Hello My Dear,

After having gone through your profile, I prayed and decided to confide in you for this simple and sincere business bearing in mind that one has to take some risks at times to survive trial times.
I am Miss Mariam Ahmed, The only daughter to the late Mr. Ibrahim Ahmed of Sierra Leone who was a very wealthy Gold and Diamond dealer. My father was assassinated by unknown gun men after his return trip from Europe with my Mother. All the police efforts to track down the assassins of my late Father and mother has not been successful, Hence I decided to flee to a neighbouring country where I have been since as a refugee seeking asylum in a refugee camp there in Abidjan, Cote d'Ivoire.

Meanwhile, before the death of my parents, my late father told me that He deposited the sum of U.S $ 6.500.000.00 with a bank here in Abidjan, Cote d'Ivoire where I am residing now. I have gone to the bank with the official lodgement receipt of the money as issued to my father by the bank when he deposited the money and the bank confirmed that the money is with them. I have decided to invest this money out side Africa and I need you to assist me in receiving this money with your bank account while I join you for investment in your country.
I am seeking your assistance to enable me front you to the bank as my foreign partner who will assist me in receiving this money from the bank.
(1) To provide me with your detailed personal information which includes, your full names, Contact address, bank account information and your Telephone and fax numbers so that I can submit it to the bank authorising them to recognise and transfer the money into your bank account as my foreign guardian.
(2) To serve as a guardian to this fund since I am only 19 years.

3) to provide a good business where this money will be invested since am since I am still a novice in the business world
(3) To make arrangement for me to come over to your country to further my
Education and to secure a resident permit in your country.
Moreover, I am willing to offer you 20 % of the total sum as compensation for your effort/input after the successful transfer of this money into your bank account and 5% for any expenses that might incurred during the transfer process making it 25% of the total amount.
Please get back to me .
Thanks and God bless.
Sincerely,
Miss Mariam Ahmed.

---------------------------------
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