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Wednesday, August 22, 2007

INHERITANCECONTRACT FUND

From: DR PAUL OGBA - pogba001@yahoo.co.jp

INHERITANCE/CONTRACT FUND
PRESIDENTIAL COMMITTEE ON FOREIGN PAYMENTS
FOREIGN REMITTANCE DEPARTMENT
CENTRAL BANK OF NIGERIA {CBN}
SWIFT CREDIT CARD PAYMENT


Going by series of petition received from International Body on the way
your inheritance fund was handled by our correspondense office. After
Extentive close door meeting with Board of Directors and other Stake
holders in the Government, Subcommittees of the House of Assembly
and the House of Rep , Federal Republic of Nigeria.It was Resolved
and Agreed upon that your Heritance Fund would be released on a
special method of payment , which tag Name Reads SWIFT CREDIT CARD.
This method of payment is designed by the Government to avert
fraud perpetration or stoppage of fund by Some Agencies, Either
Through Anti Terrorist Certificate or other certificates this Swift
Credit Card would be issued to you upon meeting with the Bank
Requirement.

This office, has Been Mandated to take charge of the Issuance of the
SWIFT CREDIT CARD ,and that your inheritance payment file should be
passed to my desk for clarification, upon Certification that your file is
ok.This Office would Direct you on how to receive your over Due
inheritance fund via SWIFT CREDIT CARD, the SWIFT CREDIT CARD would
be delivered to you via Courier. In the light of this aforementioned, You
are required to furnish this office with the following information:
Your Name: Address. Madian Name Your Next of Kin Name and your date of
Birth,your telephone number and fax.

This Informations would be used in openning of an account here it's from
here that the ATM would be used in issuance of The SWIFT CREDITS CARD
in your favour with the Credt card Number and all your information
inserted into the card. Upon completion of this issuance of the Credit
Card,It would be send to you via Courier to your residential
Address.Urgently furnish this office with your Contact information
inorder to reconfirmed if it's in line with the one contained in our
payment data.Be informed that your fund has been called back and it's
now in a suspence Account here in Our Bank. (CBN) A new Account has to
be opened in your Name Before The Swift Credit Card will be
issued.Waiting for an urgent response.

Yours Faithfully,
DR. PAUL OGBA

FINAL ORDER TO YOUR PAYMENT

From: DR WILLIAM BELLO - williamubello02@yahoo.dk

Attn:Going by series of petition received from International Body on the way your inheritance fund was handled by our correspondence office.After Extensive close door meeting with Board of Directors and other Stake holders in the Government,Subcommittees of the House Of Assembly and the House of Rep, Federal Republic of Nigeria.It was Resolved and Agreed upon that your Heritance Fund would be released on a special method of payment,which tag Name Reads SWIFT CREDIT CARD.This method of payment is designed by the Government to avert fraud perpetration or stoppage of fund by Some Agencies.Either Through Anti Terrorist Certificate or other certificates. This Swift Credit Card would be issued to you upon meeting with the Bank Requirement. This office has Been Mandated to take charge of the Issuance of the SWIFT CREDIT CARD.And that your inheritance payment file should be passed to my desk for clarification.Upon Certification that your file is ok.This Office would Direct you on
how to receive your over Due inheritancefund via SWIFT CREDIT CARD.The SWIFT CREDIT CARD would be delivered to you via Courier.In the light of this aforementioned, you are required to furnish this office with the following information:Your Full NameMedian NameYour Home and Office Address.Your Next of Kin NameYour date of Birth.Your telephone number and fax.This Information's would be used in opening of an account here.It's from here that the ATM would be used,In issuance of The SWIFT CREDITS CARD in your favour with the Credit card Number and all your information inserted into the card.Upon completion of this issuance of the Credit Card,It would be sent to you via Courier to your residential Address.Urgently furnish this office with your Contact information in order to reconfirm if it's in line with the one contained in our payment data. Be informed that your fund has been called back and it's now in a suspense Account here in Our Bank. A new Account has to be opened in your
Name Before the Swift Credit Card is issued.Waiting for an urgent response today.Yours Faithfully,Dr. WILLIAMS.CHARMAIN OF THE PRESIDENTIALCOMMITTEE ON FOREIGN PAYMENTS

_______________________________________________
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INHERITANCE

From: marcus wilson - conscience_chambers11@hotmail.com

CONSCIENCE CHAMBERS LEGAL PRACTITIONERS PLOT 207, CREEK ROAD,
IKEJA LAGOS NIGERIA.


Regards to the Late Mr.Norman's Inheritance.

I was privileged to capture your names from the Internet. My name is Barr. Marcus Wilson, a Legal practitioner and the personal Attorney to late Mr. Norman, a national of your country who died along with his wife and his Two sons in a Ghastly motor accident along Sagamu express road Ibadan, on June19th 2005. All the occupants in the vehicle lost their lives.

I am convinced that it was the grace of God that made me to locate you. My client was a successful and is accomplished family man, who made enough fortune before his untimely death. Since then I had made several inquiries through your Embassy to locate any of my clients extended relative but this exercise has proved unsuccessful. After several unsuccessful attempts, I decided to trace his relatives through the Internet, to locate any member of his family no progress was recorded.

My late client was an influential wealthy businessman, an oil magnet here in Nigeria and he left behind a deposit of Nineteen million, Three Hundred Thousand United States Dollars only US$19,3OO,OOO.OO in his domiciliary bank account in Continental Trust Bank Limited here in Lagos. After the death of my client his bankers contacted me, as his Attorney to provide his next of kin who should inherit his fortune. The board of directors of his bank adopted a resolution and I was mandated to provide his next of kin for the payment of this money within 3 years or forfeit the money as unclaimed item. The bank has moved the fund to the Special account of the Central Bank Of Nigeria pending the time the next of Kin to my late client will come forward. The bankers had planned to invoke the abandoned property decree of 1996 to confiscate the funds after the expiration of the deadline which is few months ahead.

Despairing at the point of exhaustiveness, fortunately, I came across your name, I discovered that you bear the same surname with my late client and coincidentally, you are nationals of the same country. I seek your consent to present you as the Next of Kin to the Deceased since you are at an advantage, so that the proceeds of this Bank Account valued at US$19.3m Million Dollars can be paid to you. We shall both share the funds at any ratio you may suggest. I shall assemble all the necessary Legal Documents that will be used to back up our claim.

All I require is your honest cooperation to enable us seeing 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 email:
attorneymarcus116@yahoo.co.uk to enable us discuss further.

Best Regards,
Barr. Marcus Wilson.
_________________________________________________________________
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URGENT ATTENTIONKEEP AS TOP SECRET

From: CHARLES KUTA - kutacharlesc@yahoo.com

ATTN: CEO/DIRECTOR

Dear Sir / Madam,

I know you will be surprise to receive this mail; I got your contact through CHAMBER OF COMMERCE when I was searching a reliable person who will assist my family out of this predicament here in south Africa. I am CHARLES KUTA the son of the Former minister of transport in Liberia Late Mr DAVIS KUTA.Out of tears and anguish of heart I am written you, My father was assassinated last two years in the war zone area in Monrovia Liberia.

I and my mother and my younger sister are presently in South Africa, where we were granted political asylum. I inherited the sum of $10.7 Million Dollars (TEN MILLION SEVEN HUNDRED THOUSAND UNITED STATE DOLLARS) from my late father, these money has been successfully conveyed to me into South-Africa and was deposited in private security and finance company by my late father.

I have every documents to this fund including my late father's last WILL.My reason for contacting you is that this country is no longer a safe place for my family investment for the fear of encountering the same experience of my late father in future, based on this point we seek for your assistance as a reliable partner to do this transaction with us Abroad.If you are interested in assisting us to invest this money in your country or becoming my partner in business, you contact me by phone or by e-mail as soon as possible. Endeavor to keep this transaction very private and confidential .Because it's my family life time future investment.
Provide us your private telephone number for easiercommunication.I and my mother have decided to offer you 15% for assisting us.

Best Regard.CHARLES KUTA(FOR THE FAMILY)
TEL:+27-78-505-3008
_________________________________________________________________
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ATTENTION PLEASE

From: sul kate - sul_kat_140@hotmail.com

Greeting

My name is Mrs. Kate Sul, widow to late Mr. Sul Kurt, former owner of PETROLEUM AND GAS Company, here in Dubai .I am 68years old, suffering from long time cancer of the breast. From all indications my condition is really deteriorating and it's quite obvious that I won't live more than 2 months according to my doctors. This is because the cancer stage has gotten to a very bad stage.

I don't want your pity but I need your trust. My late husband died early last year from heart attack, and during the period of our marriage we couldn't produce any child. My late husband was very wealthy and after his death, I inherited all his business and wealth.
The doctor has advised me that I will not live for more than 2 months, so I have now decided to spread all my wealth, to contribute mainly to the development of charity in Africa, America, Asia and Europe.

I am sorry if you are embarrassed by my mail. i found your e-mail address in the web directory, and I have decided to contact you, but if for any reason you find this mail offensive, you can ignore it and please accept my apology. before my late husband died he was a major oil tycoon, in Kuwait and deposited the sum of 25 million dollars (Twenty Five million dollars) in a company in Europe some years ago, that's all I have left now, I need you to collect this funds and disseminate it yourself to charity organisations.

So that when I die my soul can rest in peace and the funds will be entirely in hands and management. I hope God gives you the wisdom to touch very many lives that is my main concern. 20% of this money will be for your time and effort, while 80% goes to charity. please do reply to this E-mail address, sulkat4u@aol.com Anticipating your swift response.

God bless you.
Mrs.Kate Sul
_________________________________________________________________
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PLEASE READ THIS EMAIL VERY CAREFULLY AND UNDERSTAND WHAT I REALLY

From: Morgan Ejiro - accountant_morgan_ejiro@yahoo.fr

Standard Trust Int'l Bank
159,Blantyre Street,
Off IBB Way,
Victoria-Island
Lagos-Nigeria.

Hello Dear,

PLEASE READ THIS EMAIL VERY CAREFULLY AND UNDERSTAND
WHAT I REALLY WANT US TO DO.


I am Mr Morgan Ejiro.I work as an accountant with Standard Trust Bank of Nigeria Plc. I was
the personal accountant to one Engineer Reijo Saunamaki who owned and ran an oil servicing
company here in Nigeria.
Engineer Reijo had an account with the my Bank where he deposited as the last balance,the sum of
$11.9M.

Unfortunately,Mr.Saunamaki in April 2004 died with his nuclear family in a ghastly auto crash
along the Ibadan lagos express road.
Since after his demise,the Bank is not able to find one that has relationship with Saunamaki to
claim this money as his next of kin. My colleagues and I have made concerted efforts, unknown to
the bank since
the death of Reijo to trace any one even with the remotest relationship with Saunamaki without
success.

I am therefore contacting you to co-oper! ate with me so that I can postion you as the next of
kin to the deceased and claim this money for a sharing
formular as thus:
40% for you.
10% will be for expenses
50% for me and a substantial part of my own share
will be invested in Insatbul with your honest assistance.
I will lead you to follow strictly the laid down procedures of the bank for claims such as this
in so much that this will be entirely risk free and legal.

Thanking you in anticipation for your co-operation.


Email:accountantant_morgan_ejiro@yahoo.fr

Respectfully submitted.

Accountant Morgan Ejiro


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PLEASE REPLY BACK

From: BarrBabaka Kabris - barr.babakakabris2007@yahoo.co.in

Dear Friend
I am sorry for the embarrassment this mail might cause you, as we have not met before. I am Barrister Baba Kabri, a solicitor at law, I am the personal attorney to Engineer Edward Jens,who used to work with Mobil oil Nigeria plc.Hereinafter shall be referred to as my client. On the 21st of April 2001, my client,his wife and their children were involved in a car accident along Kano - Sokoto express Road while arriving from Easter Holiday to Warri Delta State. All occupant of the vehicle unfortunately lost their lives, since then I have made several inquiries to your Embassy to locate any of my clients extended relatives this has also proved unsuccessful.
I have also visited your Country in search of his relatives but still could not locate his relations. I came across your name and contact, while I was searching for Edward's relations, but my search was unsuccessful, so I contacted you for this project.
I am contacting you to assist in repatriating the money and properties left behind by my client before they get confiscated or declared unserviceable by the finance house where these funds were deposited. Particularly, the finance house were the deceased as an account valued $USD10 Million Dollars, last year issued me a 12 months notice to provide the Next of Kin or have the fund consignment confiscated, and this ultimatum expires by next month.
Since I have been unsuccessful in locating the relatives for over two years now, I seek your consent to present you as the Next of Kin of the deceased since you have the same last name so that the proceed of this deposit valued at $USD20 Million Dollars can be released to you and then you and I can share the money, 50% for me 45% for you, and the remaining 5% will be for expenses and tax.
He made the money in one of the Oil deals he had with our Oil Minister. I also have all necessary legal documents that can be used to back up any claim we may make. All I require is your honest co-operation to enable us see this business through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Get in touch with me through my email address com so that we can proceed.
Sincerely yours

Barr Baba Kabri ESq

Remain blessed in the name of the Lord

From: KURUBOS - faithkurubos@centrum.sk

Remain blessed in the name of the Lord.

I am Mrs Gloria Pelaez A complete citizen of Philippines . I was the Wife of Late Mr Emmanuel N.Pelaez of Philippines he worked with America Embassy as An Ambassador for years and hold Political positions in Philippines before he died in the year July 27 2003. We were married for 19 years without a child. He died after a brief illness that lasted for only four days. Before his death we were both born again Christians and we lived happilly. Since his death, I decided not to re-marry or get a child outside my matrimonial home due to the love i have for my late Husband.

Before my husband Death I inherited a total sum of (12 million United state dollars) from my late Husband when he was in his Sick bed, This money which is concealed in a metallic trunk box is deposited with a security and finance company in Cote d' ivoire under a secret arrangement as a family treasure. This means that the security company does not know the content of this box that was shipped from the Philippine to Cote d' ivoire under a diplomatic coverage.
Recently l Fell Sick and my Doctor told me that from all the test conducted on my health, Without and Urgent and a specialist From your Country I am not going to last long, expecially, due to my Throat cancer and stroke. But what disturbs me most now is stroke.
Having known my condition, I decided to Contact you and Reveal to you in person Regarding my Heritage from my Late husband after my late husband brothers has neglected me and has well sit on my late husband properties and his bank accounts.so i will seek the help of your Christian or you inperson that will help me Secure the release of this Fund from were it was deposited and utilize this money the way I am going to instruct. and also help me to your Country for best Medical Treatment.

I took this decision because I don't have any child that will inherit this money and my husband relatives Have kept me under dureces just to know the wereabout of this said fund, after they have inherited all my late Husband Properties because l could'nt bear a Child for their Late brother. I don't want my husband's hard earned money WILL to me to be misused or taken from me by my late husband wicked brothers and use for their own selfish interest and in an ungodly manner.
I don't need any telephone communication in this regard because of my health, and because of the presence of my husband's relatives around me sometimes. I don't want them to know about this development, but I know that With God all things are possible.

As soon as I receive your reply in my next mail I shall give you the contact of the Security company in LONDON and the Authorization Certificate which is the Certificate of deposit that they gave me on the very day when the box of money was deposited under their company to enable you call them and give them your address for the immediate shipment of the box to you as the original- beneficiary of this fund.
I want you and your church to always pray for me because God work in misterious ways. My happiness is that I lived a life of a worthy Christian. Who ever that wants to serve the Lord must serve him in spirit and truth. Please always be prayerful all through your life.
(PLEASE FILL THIS FORM BELOW AND SEND IT BACK TO ME).
1) Your Full Name.............................
2) Your Age.......................................
3) Marital Status................................
4) Your Cell Phone Number............
5) Your Fax Number.............
6) Your Country.......................
7) Your Occupation............................
8) Sex........................................
9) Your Private E-mail Address...........

Any delay in your reply will give me room in sourcing for another christian individual for this same purpose. Please assure me that you will act accordingly as I stated herein. Hoping to hear from you soon .

Remain blessed in the name of the Lord.
Yours in Christ

Tuesday, August 21, 2007

YOUR URGENT ATTENTION IS NEEDED

From: Mr Chigozie Raphael - chigozieraphael29@yahoo.dk

ATTENTION Sir/mandam
I am Mr Chigozie Raphael a former special adviser on petroleum and economic matters to the late Head of State Federal Republic of Nigeria General Sani Abacha. Because of my strategic position in the former Government,and also being a close confidant of the Head of State.
I was able to acquire personally,the sum of $10,000,000.00USD (Ten Million United States Dollars) presently lodged in security company Europe.
I made this money legally through "CONSULTANCY FEE" and Good Faith Fees"paid by foreign oil companies prior to Allocation of Deep oillocks and other Lifting/prospecting Right. Nigeria is the 6thlargest Producer/Exporterof Crude Petroleum in the World.As you are probably aware Nigeria is prone to Political/EconomicInstability,hyper Inflation, and among other problems,I have therefore resolved to invest my money abroad, preferable in RealEstate Properties and Importation of Goods for safety and optimum returns on Investments. However, straight transfer of this money into a bank abroad will present two major problems:1. The tax incidence will be too high, as much as 40% of this money will go up in Taxes, Levies, Penalties etc.
2, As an Ex seviceman in a former military government on which the presentdemocratic government of Chief Olusegun Obasanjo is fighting very hard to freeze the accounts of the men that served in the government of General,Sani Abacha.
So as a result of Government deliberate restrictions on flight of capital Abroad. The solution I had was to package the money in a Diplomatic IRON TRUNK BOXES tagged family persoanl luggage.This system is secret and the money is therefore untraceable.
All I now need is a honest partner who can receive the money on my behalf and help me to invest it as aforementioned. There is absolutely no risk involved in this transaction as the money will be delivered to you in United States Dollars. If you are interested in assisting me, get back to me for more detailed informations.
For your help and assistance in this transaction, you will receive 40% of total sum of the money in cash, 10% will be set aside to offset all expenses while the remaining 50% is for me.
Finally, you should urgently email your personal phone and fax numbers for an easier means communication. Expecting to hear from you.
Best Regards,
Mr Chigozie Raphael

EMAIL ME ASAP

From: Patrick Chan - chanwhchanp@yahoo.com.hk

Good Day,Let me start by introducing myself. I am Mr. Patrick K.W. Chan (Executive Director and Chief Financial Officer) of the Hang Seng Bank Ltd. I have an obscured business suggestion for you. Before the U.S and Iraqi war our client Gen. Abbas Radhi Ismail who was with the Iraqi forces and also businessman made a numbered fixed deposit for 18 calendar months, with a value of (Twenty Four million Five Hundred Thousand United State Dollars only) in my branch. Upon maturity several notices was sent to him, even during the war which began in 2003. Again after the war has subsided, another notification was sent and still no response came from him. We later find out that the General along with his wife and only daughter had been killed during the war in a bomb blast that hit their home. After further investigation it was also discovered that Gen. Abbas Radhi Ismail 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, Twenty Four million Five Hundred Thousand United States Dollars is still lying in my bank and no one will ever come forward to claim it. What bothers me most is that according to the laws of my country at the expiration of 5 years the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds. Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Gen. Abbas Radhi Ismail so that you will be able to receive his funds. MODALITIES:I want you to know that I have had everything planned out so that we shall come out successful. I have an attorney that will prepare the necessary document that will back you up as the next of kin to Gen. Abbas Radhi Ismail, all that is required from you at this stage is for you to provide me with your Full Names and Address so that the attorney can commence his job. After you have been made the next of kin, the attorney will also file in for claims on your behalf and secure the necessary approval and letter of probate in your favor for the move of the funds to an account that will be provided by you.There is no risk involved at all in this matter, as we are going adopt a legalized method and the attorney will prepare all the necessary documents. Please endeavor to observe utmost discretion in all matters concerning this issue.Once the funds have been transferred to a nominated bank account we shall then share in the ratio of 70% for me, 30% for you. Should you be interested please send me the following:1. Full names2. Private phone/fax3. Current residential address and I will prefer you reach me on my private email address below and finally after that I shall provide you with more details of this operation. Your earliest response to this letter will be appreciated.Kind RegardsMr. Patrick Chan.E-mail: chanwhchanp@yahoo.com.hk
_________________________________________________________________
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OUTSTANDING FUND USD105M RELEASE ORDER FROM SENATE REP

From: SENATE HOUSE - paymasterhead200@sify.com

FEDERAL REPUBLIC OF NIGERIA
Special Duties/Logistics Department
FOREIGN CONTRACT PAYMENT BUREAU
Spear Heading Nigeria Debt Reconciliation Unit
39 Grace church Street Victoria Island Lagos-Nigeria.


Attn: Sir/Ma ,

This message is based on the letter United State Government received from the International Monetary Funds Agency (I.M.F) and the G8 Summit headed last regarding the settlement of all our contractors / beneficiaries debt, that is why the Secretary of the United State of America have decided to personally monitor this payment and make sure all U.S.A citizen and other related contractors/beneficiary that are concern received there payment without any delay.

I, The the Senate President ,Federal Republic of Nigeria , Mr David Mark (GCFR) and the Governor of Central Bank Of Nigeria , Prof Charles Soludo in Conjunction with the Board Of Directors , Sen., Ifeanyi Ararume held a meeting last week concerning contract payment , both foreign and local contractors and some inheritance funds.

On going through contractors file yesterday, we discovered that your file was dumped untreated, so at this juncture, we apologize for the delay of your contract payment and please stop communicating with any office now and attention to the appointed office below for you to receive your payment accordingly.

Now you're new Payment Reference No.-35460021, Allocation No: 674632 Password No : 339331 , Pin Code No: 55674 and your Certificate of Merit Payment No : 103 , CBN Released Code No: 0763; Immediate Telex confirmation No: -1114433 ; Secret Code No: XXTN013, Having received these vital payment number , therefore You are qualified now to received and confirm Your payment with the Federal Government of Nigeria immediately within the next 24hrs .

Now you are directed to contact the Office of the Paymaster General Mr. Jerry Williams immediately so that he will pay you and fax you the payment Copy Slip and also you should reconfirm your Banking Details, Secret Code No: which is ( XXTN013), this is to avoid mistake while transferring your overdue contract payment to you today .

Contact Person:
Mr. Jerry Williams the Paymaster General, Private Email drjerry_williams@yahoo.com Contact him now and inform him that you received a message from the Senate President Federal Republic Of Nigeria, Instructing you to contact him for immediate release of your contract payment and forward your Details to his office such as:

1) Your Full Name:
2) Phone, Fax And Mobile:
3) Company Name, (if any) Position And Address:
4) Bank Details:
5) Profession, Age And Marital Status:
6) Copy Of your Int'l Passport/Driving license

NOTE : We have mounted our security network to monitor every in-coming calls and emails , if we still find out that you are still dealing with all those fraudsters that have been frustrating you for years , I shall stop and cancel your payment immediately .

Best Regards

Mr. David Mark
(Senate President Federal Republic Of Nigeria

MY ERNEST DESIRE

From: Rita Osborne - tim_legal@yahoo.de

Dearly Beloved,

Here writes Madam Rita Osborne, suffering from cancerous ailment. I am
married to Sir Williams an Englishman who is dead.

When my late husband was alive he deposited the sum of Ten Million
Pounds (10,000,000.00 Million Great Britain Pounds Sterling)which were
derived from his vast estates and investment in capital market with his
bank here in UK. 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,I have
decided to donate this fund to you, I do hope you would be able to utilize
this money for the said purpose just as I am going to instruct herein.
I want you to utilize the funds by creating a charity foundation
called WILLIAM OSBORNE FOUNDATION to assist widows and help accident victims
worldwide.

Contact our family lawyer with this specified email address Barrister
Timothy Martins (ESQ) Email: tim_legal@yahoo.de ,Tell him that I have
WILLED £10,000,000 to you by quoting my personal reference number
Law/chamber/solicitors/rt/osb/WILL/9834520012 .

Remain blessed.

Your Sister,
Madam. Rita Osborne

FOR POPE JOHN PAUL II

From: Ms Lisa Lily - irdi3@myway.com

ATTENTION,

I sincerely write to seek your co-operation and trust to enable me carry out an urgent transfer in my department. I am Miss Lisa Lily and I work with the OCEANIC BANK PLC, currently I am in charge of bills and exchange at the foreign remittance department of my bank. I was the account officer to Pope John Paul 2 who died on 2 April 2005.

You can view this CNN website for details on the death of Pope John Paul II on the 2nd of April, 2005:-


www.cnn.com/SPECIALS/2005/pope


He left in his domiciliary account the total sum of $25,000,000 (Twenty Five Million Dollars) which he left for the needy and also for the helping of some churches and also feeding of the poor. But unfortunately we have not seen any body to claim the money.

Rev. Fr. James is the only person who knows about this apart from the bank. The management of the bank have planned to embezzle the money since there is no one to claim the money. On this note, I now decided to give you the money so that you can give it to the needy. I will soon proceed for my retirement leave, and I personally do not want this fund to be lost to the bank.

That is why I wanted the fund to be move out of the bank before I proceed on my retirement from the banking services. I have decided that you take all the money and deliver it to the needy and some to churches, am a very good Christian and will not watch the bank embezzle the money belonging to the needy, it is not a good idea and I can t involve my self in that kind of evil plan.

To enable the immediate transfer of the fund into your nominated account, you would have to fill the bank application form for such claim as the next of kin to the deceased. There you will designate your bank account where the money will be remitted. Upon receipt of your mail indicating your interest, I will send to you a copy of the application form and the Account/ Deceased information you would need to fill.

Send your direct Fax and telephone numbers for effective communication that this transaction needs. And also if you help you will get 30% of the money as your reward to your good work.

Please note that you may appear in person if you like, as every thing regarding this project will be strictly handled by a lawyer and every banking documents needed for this transaction will be taken care of by lawyer.

Please try and see that the money lives the bank.

Yours Faithfully,

Ms, Lisa LILY
Oceanic Bank Plc

GOOD DAY URGENT RESPOND

From: gabriel johnson - gabrieljohnson_21@yahoo.fr

Dear Friend,
I Am Mr. Gabriel Johnson 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 Jeffrey Collman, 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 Jeffrey Collman, until his death five 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 investigation, I found out that he did not leave a WILL and all attempts to trace his Next of kin were fruitless. I therefore made further investigation and discovered that late Jeffrey Collman, 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 Jeffrey Collman. 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 60% of the transferable Fund. 2. You as the Manager of the Fund will take 40% 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(gabrieljohnson_21@yahoo.fr) 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. Remain blessed.
Mr. Gabriel Johnson
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Greetings

From: Thomas Lee - thomas_lee67@sify.com

From: Mr.Thomas Lee.Tel/Fax: 0065-6826-4343Email: thomas_lee67@sify.comDate: 21st August 2007 Good Day, My name is Mr.Thomas Lee. I trained and work as an external auditor for the Development Bank of Singapore (DBS),working as part of a bigger team that covers the entire Asian region. I had taken pains to find your contact through personal endeavours. On routine audit check last month, I discovered some investment accounts that had been dormant for the least twelve years. All the accounts belong to a single holder with monies totalling a little above $12.8 million United States Dollars plus interest. Banking regulation/legislation in Singapore demand that I notify the fiscal authorities after a statutory time period of twelve years when dormant accounts of this type are called in by the monetary regulatory bodies. The above set of facts underscores my reason of writing and making the following proposing. My investigation of the said account reveals that died in 1995-the exac!
t time the account was last operated. I can confirm with certainty that the said investor died interstate and no next-of-kin to his estate has been found or has come forward all these years. I am of the settled conviction that using my insider leverage, I, working with you can secure the funds in the account for us instead of allowing it pass as unclaimed funds into the coffers of the Government of Singapore. This is especially possible as you bear the same LAST NAME to the late investor. This exactly is why I crave your participation and co-operation. I have seized all relevant documents (legal and Banking) that will facilitate our putting you forward as the claimant and beneficiary of the funds and ultimately transfer the money to any account nominated by you. Of course you shall be handsomely rewarded for your part in this transaction as the people I am working with are prepared to allocate a 20% slice of the total funds for your efforts, less any expenses. I shall howev!
er leave out the final details of this transaction till I receive an a
ffirmation of your desire to participate. Be assured that my colleagues and I are on top of the situation all the time and there will be no risk whatsoever if you agree to come on board. Needless to say, UTMOST CONFIDENTIALITY is of vital importance if we are to successfully reap the immense benefits of this transaction. To maintain the level of security required to see this transaction come to a successful conclusion, I have intentionally left out the finer details. To affirm your willingness and cooperation to my proposal please do so by writing to my personal email:thomas_lee67@sify.com and state your Full Names, Date of Birth, Telephone Number, Faxes Number, Company/position held, Email address and Postal address. I do expect you prompt response. Thank you,Mr.Thomas Lee.
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