PAYMENT CONFIRMATION

From: Lisa Shehata - lisashehata01@yahoo.com

INTERNATIONAL BANK OF AFRICA
212,RUE DU GRAND MARCHE,LOME-TOGO. FROM THE DESK OF MRS.LISA SHEHATA
THE EXECUTIVE DIRECTOR OF TELEX DEPARTMENT. (IBA) HEAD OFFICE LOME-TOGO.

GARIKI FACE 2.F.C.T LOME. Tel:+228-957-8048. Email:lisashehata01@yahoo.com
Dear Sir, PAYMENT ALLOCATION OF USD$10.5M

We apologies, for the delay of your payment and all the inconveniences and inflict that we might have indulge you through. However, we were having some minor problems with our payment system, which is inexplicable, and have held us stranded and indolent, not having the aspiration to devote our 100% assiduity in accrediting foreign payments. We apologies once again. From the records of outstanding inheritance fund due for payment with the federal government of Togo, your name was discovered as next kin on the list of the outstanding inheritance fund which have not yet received their payments. I wish to inform you now that the square peg is now in square whole and can be voguish for that your payment is being processed and will be released to you as soon as you respond to this letter. Also note that from my record in my file your outstanding Inheritance payment with us is $10.5M, (Ten Million Five Hundred Thousand United States Dollars only) Kindly re-confirm to me the followings: (1) Your full name.(2) Phone, fax and mobile #.(3) Position and address.(4)profession, age and marital status.
(5) Your bank details. As soon as this informations are received, your payment will be made to you in a certified bank transfer from international bank of Africa Lome-Togo and a pin code will be given to you for your Confirmation of your payment in your bank. Regards, MRS.LISA SHEHATA,EXECUTIVE DIRECTOR, INTERNATIONAL BANK OF AFRICA,(IBA).LOME-TOGO
_________________________________________________________________
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FROM MR CHRIS SOLOMON

From: mrchris solomon - mrchrissolomon22@yahoo.de

FROM MR CHRIS SOLOMON DEAREST,

MY NAME IS MR CHRIS SOLOMON , PERSONAL ASSISTANT TO DIRECTOR INTERNATIONAL REMITTANCE DEPARTMENT ALLIED AND BOND BANK.I AM WRITING IN RESPECT OF A FOREIGN CUSTOMER OF MY BANK(WILLIAM BARNES, OF AMERICA) WHO PERISHED IN THE PLANE CRASH OF 31 OCTOBER 1999[WITH EGYPTIAN AIRLINE 990] WITH OTHER PASSENGERS ABOARD AS YOU CAN SEE FROM THE WEBSITE BELOW : http://news.bbc.co.uk/1/world/americas/502503.stm
SIR, SINCE THE DEMISE OF WILLIAM BARNES, I PERSONALLY HAVE WATCHED WITH KEEN INTEREST TO SEE THE NEXT OF KIN BUT ALL HAS PROVED ABORTIVE AS NO ONE HAS COME TO CLAIM HER FUNDS OF USD30M,[THIRTY MILLION UNITED STATES DOLLARS]HAS BEEN WITH OUR BANK HERE FOR A VERY LONG TIME. ON THIS NOTE I DECIDED TO SEEK FOR WHOM HIS NAME SHALL BE USED AS THE NEXT OF KIN, AS NO ONE HAS COME UP TO PUT CLAIM AS THE NEXT OF KIN TO THIS FUNDS AND THE BANKING ETHICS HERE DOES NOT ALLOW SUCH MONEY TO STAY MORE THAN EIGHT YEARS, BECAUSE AFTER EIGHT YEARS THE MONEY WILL BE CALLED BACK TO THE BANK TREASURY AS UNCLAIMED BILL.
IN VIEW OF THIS I GOT YOUR CONTACT THROUGH MY COUNTRY'S FOREIGN TRADE MISSION AFTER I WAS CONVINCED IN MY MIND THAT YOUR NAME/COMPANY COULD BE USED AS THE NEXT OF KIN TO THIS CLAIM. THE REQUEST OF THE FOREIGNER AS A NEXT OF KIN IN THIS BUSINESS IS OCCASIONED BY THE FACT THAT THE CUSTOMER WAS A FOREIGNER AND A NIGERIAN CANNOT STAND AS THE NEXT OF KIN TO A FOREIGNER.I AGREED THAT 30% OF THIS MONEY WILL BE FOR YOU AS A FOREIGN PARTNER INRESPECT OF PROVIDING AN ACCOUNT WHILE 10% WILL TAKE OF ANY EXPENSESTHAT MIGHT BE INCURRED IN THE PROCESS OF SUCCEEDING THE TRANSFER AND THE REST WILL BE FOR ME. THEREAFTER I WILL VISIT YOUR COUNTRY FOR DISBURSEMENT AS I AM ALMOST DUE FOR RETIREMENT.

UPON THE RECEIPT OF YOUR ACCEPTANCE, I WILL SEND YOU BY FAX OR E-MAIL A DRAFT APPLICATION OF CLAIM WHICH YOU WILL SEND TO THE BANK AS THE NEXT OF KIN AND THE NEXT STEP TO TAKE.

I WILL NOT FAIL TO BRING TO YOUR NOTICE THAT THIS BUSINESS IS HITCH FREE AND THAT YOU SHOULD NOT ENTERTAIN ANY FEAR AS THE WHOLE REQUIREDARRANGEMENT HAS BEEN PERFECTED FOR THE TRANSFER. PLEASE REPLY TO IMMEDIATELY.
HOPING TO HEAR FROM YOU.

REGARDS,
MR CHRIS SOLOMON
_________________________________________________________________
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please i need your urgent assistance

From: arnoldumeche - arnold-umeche3@ig.com.br

MR ARNOLD UMECHE
SPRING BANK NIGERIA PLC
PLOT 143 AHMADU BELLO WAY
VICTORIA ISLAND
LAGOS NIGERIA.
EMAIL CONTACTS : arnoldumeche1_sbn@hotmail.com.com
MOBILE PHONE:
ATTN: SIR / MADAM,

PLEASE GO THROUGH THIS WEBSITE BEFORE READING THIS MAIL.
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
I feel quite safe dealing with you in this confidential transaction. I
came
across your email address on the internet.Though, this medium
(Internet)has
been greatly abused by all sorts of dubious persons, but I chose to
reach
you
through internet because it still remains the fastest, surest and most
secured medium of communication at the moment.
However,this correspondence is unofficial and private, and it should be
treated as such. I also guarantee you that this deal is hitch free from
all sorts of hazards and problems you may think of.
THIS TRANSACTION IS REAL AND YOU WILL CONFIRM THIS WITHIN THE NEXT FEW
DAYS
AS SOON AS YOU RECEIVE THE FUNDS.
I am Mr. Arnold Umeche, An official of SPRING BANK NIGERIA PLC.
I am contacting you based on Trust and confidentiality that is
attached to this deal. The Management and the Legal department of my
Bank
(SPRING BANK NIGERIA PLC) in a recent meeting, recommended that the fix
deposit bank account of MR.Andreas Schranner aged 64 years from
Germany,should be declared dormant,confiscated and the depositor's fund
sent
to the Bank
Treasury Due to the non claim of the fix deposited funds in the account
on
Maturity by MR ANDREAS SCHRANNER in Line with the new Nigeria's Banking
Law
and regulation.
MR.Andreas Schranner,64, A Rich German property investor,died On the
31st of July 2000 with his wife,Maria, 62, and their Children in Air
France concord plane { No AF 590 } crash bound for New York United
State of
America.My bank has unsuccessfully made all efforts to locate any of
the
relatives of MR. Andreas Schranne to claim his deposited funds to no
avail.
You can confirm the death of late Mr Andreas Schranner and his family
your
self via the website below:
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
LATE, MR. Andreas Schranne operated a fix deposit account in my bank
valued at US$18.5.Million. (Eighteen Million Five Hundred Thousand
United
States Dollars Only)
I wish to confide in you that since Mr Andreas Schranner died that non
of his relatives has shown up for the claim of his deposited funds.
This is where I want you to come in to assist.
I want you to come in as a relation of Late MR.Andreas Schranner, I
will
arrange for an attorney that will handle all the legal processes about
this transaction in your favour as the legal next of kin to late Mr
Andreas Schranner. The attorney will put up an official application to
the
bank and to the high court in your favour as the legal next of kin to
MR.Andreas Schranner.
The attorney will secure all the legal papers in your favour from the
high court and carry out all the legal procedures in the high court and
in the bank in your favour as the legal next of kin to late Mr ANDREAS
SCHRANNER.
I will give you more information as soon as you indicate your
willingness to assist me in this transaction.
I will use my position in the bank to get all internal documentations
to back up the claims.The whole Procedure will last for 10 bank working
days
to get
the funds successfully paid to you Without any trace even in future
from the
day i receive your personal details.
After the successful conclussion of this transaction, we shall share
the funds 40% to you while 60% to me.
PLEASE RESPOND IMMEDIATELY YOU RECEIVE THIS MAIL
arnoldumeche1_sbn@hotmail.com.com
Yours Sincerely,
MR Arnold Umeche

GREETINGS

From: Barrister Festus Williams - barr_jeffbriggs7@yahoo.fr

JEFF BRIGGS AGENCY (REAL ESTATE ATTORNEY)

JEFF A. BRIGGS PHD.

Jeff Briggs- Barrister At Law
Bankruptcy Law, Estate Planning, Elder Law, Family Law, commercial
litigation , Immigration & Naturalization Law, Probate & Estate
Administration, Wills, Taxation Law
23 Adeyinka Close, Victoria Island Lagos, Nigeria.
SEND AN E-CARD!

Please Reply via my alternative email adddress as indicated

barr_jeffbriggs7@yahoo.fr

Dear Partner,
Good day, Firstly, I apologize for sending you this sensitive information via e-mail instead of a Certified mail/Post-mail. This is due to the urgency and importance of the information. Hence, this letter to you. I humbly crave your indulgence to read this e-mail with all seriousness of purpose devoid of any doubt in your mind because this project is based on Trust, Confidentiality and Sincerity of purpose in order to have an acceptable meeting of the minds. My name is Jeff Adolf Briggs . I am a fifty Seven (57)year old established Lawyer. One of my clients was late Engr. Jim Berry,(Now deceased) hereinafter shall be referred to as "My Client". Six years ago, My Client successfully executed a contract for the Federal Government of Nigeria worth US$14.7 million dollars. A part payment of USD7. million dollars was paid to my client, while the balance of USD7.7 million Dollars was still unpaid before My client died in a ghastly Car crash. However, all my efforts to locate the possible next of kin proved abortive. Untill his sudden demise, He was not married and was 44years old. NOW THE CRUX OF THIS E-LETTER is that The Federal Government is fully paying all Contractors who have successfully executed their contracts. My client is among those due to be paid in this third quarter payment schedule. As his personal attorney before his sudden death, I have been officially notified and instructed to forward particulars of my client's next of kin so that he/she can be paid the outstanding USD7.7 Million dollars. I know he did not leave any valid WILL because He died interstate. This funds will therefore be paid to whosoever I present to the government or his bank as the possible next of kin . In a nutshell, I intend to channel this funds to the account of a clever but reliable person who upon successful payment of the money, will earn 50% thereof, while 50% will be for me. Your nationality does not matter as all modalities have been perfected and put in place to pay whoever I present as the next of kin. This transaction will take about 8 working days only to conclude as soon as you indicate your interest. For prompt action, contact me urgently by email through barr_jeffbriggs7@yahoo.fr actualisation of this project as soon as I receive your response. Please, do accord this transaction the confidentiality it deserves.

Best Regards,

Barrister Jeff Adolf Briggs. (Principal Partner)

NB You don't have to be a blood relative of my client to claim this inheritance. Pls reply so that I can elucidate on how to proceed next.
Furnish me with your:
(1) NAMES AND ADDRESS
)2)OCCUPATION AND AGE
(3)TELEPHONE

________________________________________
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URGENT REPLYFEFEFEFEFE

From: issa mohammed - issamohammed000019@hotmail.fr

FROM MR ISSA MOHAMMEDAUDITING AND ACCOUNTING UNIT,FOREIGN REMITTANCE DEPT,BANK OF AFRICA OUAGADOUGOU,BURKINA WEST AFRICA. MY DEAR FRIEND, REQUEST FOR COOPERATION ON A PRIVATE BUSINESS DEAL. EVERY SIX YEARS BANK OF AFRICA TRANSFER TO ITS TREASURY, MILLIONS OF DOLLARS OF UNCLAIMED DECEASED DEPOSITORS FUND IN COMPLIANCE WITH THE BANKING LAWS AND GUIDELINES TO THE MAJORITY OF CASES, WITH REFERENCE TO MY BANK-BANK OF FARICA, THE MONEY NORMALLY RUNS INTO SEVERAL MILLIONS OF DOLLARS. UNTIL MR. KURT KAHLE DEATH, ALONG WITH HIS WIFE AND THEIR TWO SONS IN AN EGYPTAIR FLIGHT 990 PLANE CRASH ON A FESTIVE VISIT FROM LOS ANGELES. I WAS HIS FOREIGN CURRENCY DENOTED BANK ACCOUNT MANAGER WITH CONSTANT BALANCE IN EXCESS OF EIGHT DIGITS. EVER SINCE HIS DEATH AND UP TILL THIS TIME OF WRITING NO NEXT OF KIN OR RELATION OF HIS HAS COME FORWARD TO CLAIM HIS MONEY WITH US. NATURALLY, AS LONG AS LATE MR. KURT KAHLE 'S MONEY REMAINS UNCLAIMED, THE BANK REMAINS RICHER IN FREE FUNDS WITH HIS MONEY. HOWEVER, WITH ME BEING IN DIRECT AUDITING AND ACCOUNTING UNIT IN THE FOREIGN REMITTANCE DEPARTMENT OF MY BANK. I HAVE ALL THE NECCESSARY INFORMATIONS THAT YOU WILL PRESENTS TO THE BANK AS A NEXT OF KIN OR RELATION OF LATE KURT KAHLE ON PRIVATE BUSINESS DEAL BASIS. NOW THE GAME PLAN AND THE PURPOSE OF MY WRITING YOU EXCLUSIVELY HAVING BEEN HIGHLY RECOMMENDED AS THEN RIGHT AND PROPER PERSON TO HANDLE THIS DEAL BY A MANAGEMENT CONSULTANT FRIEND OF MINE, WHO HAS TRAVELLED WIDELY, INCLUDING YOUR COUNTRY IS THAT I WANT TO PULL OUT THIS UNCLAIMED MONEY AMOUNTING TO U.S$7.2M (SEVEN MILLION TWO HUNDRED UNITED STATES DOLLARS). WITH YOUR COOPERATION AND ASSISTANT BY JUST DOING THE FOLLOWING: (A) PROVIDE YOUR DIRECT AND PRIVATE TELEPHONE/FAX NUMBERFOR EFFECTIVE COMMUNICATION.(B) GIVE IMMEDIATE REPLY TO THIS E-MAIL FOR DETAILS ON HOW TO PROCEED. UPON RECEIPT OF YOUR RESPONSE, I WILL SEND TO YOU THE TEXT OF APPLICATION YOU ARE REQUIRED TO FORWARD TO THE BANK. FOR YOUR COOPERATION AND EFFORTS 30% OF THE MONEY WILL BE FOR YOU AS OUR FOREIGN PARTNER, WHILE 70% WILL BE FOR MY COLLEAGUE AND MYSELF THAT WILL EVENTUALLY VISIT YOUR COUNTRY FOR DISBURSEMENT OF OUR PORTION. SEND ME YOUR REPLY IMMEDIATELY YOU RECEIVE THIS MESSAGE FOR MORE DIRECTIVES TO MY PRIVATE E-MAIL issa_mohammed008@hotmail.fr LOOKING FORWARD TO A MUTUAL BENEFICIAL BUSINESS RELATIONSHIP. BEST REGARDS, MR ISSA MOHAMMED

_________________________________________________________________
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Mail From Vera Sonka

From: vera sonka - vera_sonka004@yahoo.fr

Dearest One,I hope all is well over there in your country. If so, thanks be to God almighty.I My father was a highly reputable business man (a cocoa merchant and suppulier of agro allied material ) who operated in the capital of Ivory coast during his days. It is sad to say that he passed away mysteriously in France during one of his business trips abroad in february last year.
Though his sudden death was linked or rather suspected to have been masterminded by my uncle who travelled with him at that time. But God of Ifeoluwa knows the truth! My mother died when I was just 4 years old, and since then my father took me so special. Before his death on february last year, he told me about a box he concealed the sum of Eight million, Five hundred thousand United State Dollars.(USD$8.500,000) deposited in one of the security company's here in Abidjan Ivory coast West Africa, which he disguised and declared the box to contain family valuables instead of money, by this way the company does not know the true content of the box and He registered the consignment using the name of beneficiary or next of kin to be his business forighn partner living overseas. I have in my possesion the deposit document which the company gave to my late father when he deposited the box with the security company. I really don't know what to do. This is because I have suffered a lot of set backs as a result of incessant political crisis here in Ivory coast.The death of my father actually brought sorrow to my life. I am in a sincere desire of your assistance in this regards.I will like you to help me and contact the security company as the beneficiary or next of kin for the claim of the box so that i can come over to your country and continue my Education there while you look for a very good lucretive bussiness you can invest on since i am still too young to handle a business that will need such huge amount of money.Because since the death of my father,things has not been easy for me due to my uncle who killed my father also wants to eliminate me because of my fathers landed properties inorder to claim them,I managed to escape from my fathers house to a nearby town where i was hiding in one of my old school friend house but presently,base on my life and security i am now in a refugee camp because he is still seriously insearch of me.I have attached my picture in this mail.As soon as i hear from you i will forward the contact of the security company and the Deposit certificate.Now permit me to ask these few questions:-1. Can you honestly and willingly help me as your sister/daughter?2. Can I completely trust you?3. What percentage of the total amount in questionwill be good for you after the money is in your country? Please, Consider this and get back to me as soon as possible. Thank you so much,Vera Sonka.
_________________________________________________________________
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Hello My LovePlease Reply

From: benedicta smith - benysmith0034@hotmail.com

From: Mrs.Benedicta Smith.17 Copse Hill,Wimbledon, SW20 0NE,London, United Kingdom.Email: benysmith0034@hotmail.comPlease REPLY TO THIS Email: benysmith004@yahoo.co.uk My Dear Beloved, I am the above named person but now undergoing medical treatment in Barnes Hospital, South Wople Way, SW14 8SU, London, England. I am married to Dr. Alfred Smith who worked with British Judicial Commission in Chelsea England for over a decade before he died on 5th of July in the year 2003. We were married for fifteen years without a child. He died after a brief illness that lasted for two weeks. Before his death he made a vow to use his wealth for the down trodden and the less privileged in the society. Since his death I decided not to re-marry or get a child outside my matrimonial home. When my late husband was alive he deposited the sum of £10 Million (Ten Million Pounds sterling) with one Finance/Security Company in Europe. Presently, this money is still with the Security Company. Recently, my Doctor told me that I would not last for the next 4 months due to a rare form of cancer of the pabcreas. Though what disturbs me most is my stroke. Having known my condition I decided to donate this fund to an individual or better still a God fearing person who will utilize this money the way I am going to instruct here in. I want an individual that will use this to fund and provide succor to poor and indigent persons, orphanages, and widows and for propagating peace in the universe. I understand that blessed is the hand that giveth. I took this decision because I do not have any child that will inherit this money and my husband relatives are not inclined to helping poor persons and I do not want my husbands hard earned money to be misused or spent in the manner in which my late husband did not specify. I do not want a situation where this money will be used in an ungodly manner, hence the reason for taking this bold decision. I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Almighty. I do not need any telephone communication in this regard because of my health, and because of the presence of my husband's relatives around me always. I do not want them to know about this development. With God all things are possible. As soon as I receive your reply I shall give you the contact of the Finance/Security Company in Europe. I will also issue you a letter of authority that will empower you as the original beneficiary of this fund. I want you to always pray for me. My happiness is that I lived a life worthy of emulation. Whosoever that wants to serve the Almighty must serve him with all his heart and mind and soul and also in truth. Please always be prayerful all through your life. Any delay in your reply will give me room in sourcing for an individual for this same purpose. Please assure me that you will act according to my specification herein. Hoping to hear from you. Thank you and may the Almighty bless you Yours sincerely, Mrs.Benedicta Smith.
_________________________________________________________________
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RESPOND SOONERS URGENTLY

From: amado compori - amadocompori@yahoo.com

FROM MR AMADO COMPORI,

ATTENTION PLEASE,

I MR AMADO COMPORI, personal Assistant to the Branch Manager of BANK OF AFRICA (BOA) Ouagadougou Burkina Faso ,I want to inquire from you if you can handle this transactionfor mutual benefits/life opportunity for you and me.
The transaction is about seeking your consent to present you as the next of kin/ beneficiary of the US$10.5 Million dollars left by one of your nationality, who is a customer to the bank where i work.He died in a Kenya plane crash 2003. with his family during their vacation journey The Fund is currently in a suspense account awaiting claim, the bank made a public notice that they are ready to release this fund to any of his relatives abroad.In that regard, i decided to seek your consent for this prospective opportunity.
Have it at the back of your mind, that the transaction does not involve any risk and does not need much engagement from you, since i am familiar with this kind of transaction being an insider.Necessary modalities will be worked out to enable us carry out the fund claim under a legitimate arrangement.
I have resolved to offer you 30% of the total fund, 10% for sundry expenses that maybe incurred during the process of executing this transaction and 60% percent for me.
I will give you more details about the transaction when I receive your affirmative response via my email address.
I sincerely will appreciate your acknowledgement as soon as possible to indicate your interest in order that we will proceed fuder immediately.
Best RegardMR AMADO COMPORI. FOREIGN REMITTANCE DEPT.
_________________________________________________________________
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Dear Respectful One

From: gloria pelaez - gloria_pelaez1990@yahoo.com.ph

Dear Respectful One,

Firstly i will like to introduced myself to you. 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 (25million United state dollars) from my late Husband when he was in his Sick bed, This money which is concealed in a metallic trunk box is deposited with a security and finance company in a Country in West Africa cote d'ivoire under a secret arrangement as a family treasure. This means that the security Diplomatic company does not know the content of this box that was shipped from Philippine to Their office in 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 and Diplomatic company in cote d'ivoire and the Authorization Certificate which is the Certificate of deposit that they gave me on the very day when the box of money was deposited under their company to enable you call them and give them your address for the immediate shipment of the box to you as the original- beneficiary of this fund.

I want you and your church to always pray for me because God work in 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.

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 .Indicate your intrest.

Remain blessed in the name of the Lord.

Yours in Christ,

Mrs Gloria Pelaez

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Dear Friend

From: Barrister Donnald Smith - barrdonnald_smith7@yahoo.com.hk

Children & Families Law Firm
1-3 Brixton Rd London, SW9 6DE, United Kingdom
Contact Person: Donnald Smith Esq
Dear Friend,
I am Barrister Donnald Smith Esq, a solicitor at law. I am the personal attorney to Mr.Tom Abraham,a national of your country, who is a Sole Contractor to Chevron Oil Producing Company.Here in after shall be referred to as my client,On the 25th of Decembar 2003, my client,on the single reason of visiting his inlaws.His wife{A LEBANESE} and their only daughter were involved in a Plane crash on their way home for the holidays and were among the 111 people confirmed dead. Since then I have made several inquiries to your embassy here to locate any of my client's extended relatives, this has also proved unsuccessful. After these several unsuccessful attempts, I decided to track over the Internet to locate any member of his family or relative hence i I contacted you.
I have contacted you to assist in repatriating the fund valued at US$20.7 MILLION (TWENTY MILLION SEVEN HUNDRED THOUSAND UNITED STATES DOLLARS) Left behind by my client before it get Confiscated or declared unserviceable by the Finance Firm where this huge amount was deposited.
The said Finance Company has issued me a notice to provide the next of kin or have the account confiscated in the next six months.
For the fact that I have been unsuccessful in locating the relatives since then I seek your consent to present you as the next of kin to the deceased,so that the proceeds of this account can be paid to you.Therefore, on receipt of your positive response, your share should be 40% and the remaining 60% will be coming to me after the money is been creditted in your chosen account. I can assist in procuring the necessary information and legal documents that may be needed to actualise this proposal.All I require from you is your honest cooperation to enable us see this transaction through. I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law.
PLEASE VIEW THE
WEBSITE:www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html
REGARDS.
Barr.Donnald Smith Esq

From Mary Benard

From: mary benard - marybenard79@gmail.com

From: Mary Benard Beloved, Compliments of the day to you ! By this e-mail, I do sincerely apologize for my intrusion of your privacy. However, I have a serious concern with which I believe you might be of help and for this reason, I can not but reach out to someone - a fellow Brethren. I am Mary Benard, the mother to Gerard St. Germain and Yvette St. Germain who both died untimely in an Egypt Air crash of 2003. You can view this web site for your perusal and find the names of my children who also perished in that ill fated air disaster. http://www.guardian.co.uk/egyptair/article/0,,196602,00.html I am from the country of Afghanistan and married to Saudi Arabian Diplomat Edward Hopewell. I lost my husband tO a protracted illness 20 years ago and I have been working as an Evangelist till date. We are dedicated Christians and decided to serve mankind to the best of our ability. Since the death of my children ( Gerard St. Germain and Yvette St. Germain) ,I have lived with the memories, fighting effortlessly to lead a normal life but all to no avail. I suffered mentally and psychologically and shortly was diagnosed of Cancer. I lived with the scourge praying earnestly for divine intervention. Just a month ago, the doctor informed me that I have just about a month more to live. I was shocked. I accepted the news in good fate. Brethren, it is in this regard that I write to you, having sourced your address from a database in my late children's internet dozier after fervent prayers.Before their death, my family had a joint deposited sum of $5.5 Million (Two Million Five Hundred Thousand United States Dollars) with a Finance company. I have wholeheartedly decided to donate the entirety of this fund to any devoted believer or organization and to achieve this, I need a devoted Christian individual that will utilize this fund adherently for these purposes: 1: For the propagation of good society works that will benefit everyone2: For the sick, less-privilledged and destitute 3: For the Widows and the motherless babies e.t.c. These are the wishes of a dying woman. They are the desires of my heart, hence my decision as I do not have a child to take over my inheritance. All I need from you is Truthfulness, Honesty and Sincerity assuring me that you can in all honesty and obedience utilize the funds for the purpose with which it is meant. In any a case, a quick response from you will be highly appreciated as I am already on a count-down and may not have ample time to finalize the procedures. Any delay in response may compel me to source for other measures or perhaps choose the alternative which I will not be happy to. Please, do not see this as a strange possibility or an unbeliveable opportunity to make wealth, rather see this as a rare chance to assist the less priviledged in truth and in spirit with a substance. I await your immediate response.
I wait for your reply
Please reply me with my private and secured email:marybenard79@gmail.com Thank You Yours Sincerely Sister Mary Benard
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I AM DANIELBCOLEMAN MANAGER UBS INVESTMENT BANK LONDON

From: DANIELB COLEMAN - colemandan298@yahoo.de

FROM:DANIEL.B.COLEMANUBS INVESTMENT BANKWEBSITE:WWW.IBB.UBS.COMTEL: 44-703-189-7746
SIR/MADAM,
I DECIDED TO REACH YOU DIRECTLY AND PERSONALLY.PLEASE PERMIT ME TO INTRODUCE MYSELF, MY NAME IS DANIEL.B.COLEMAN.I AM THE JOINT GLOBAL HEAD OF EQUITIES AND ALSO THE RISK MANAGER OF UBS INVESTMENT BANK LONDON.I AM RESPONSIBLE FOR ALL RISK AND FINANCIAL POLICIES AT THE BANK.I AM COMPELLED TO CONTACT YOU DIRECTLY AFTER DUE CONSIDERATIONS CONCERNING A CONFIDENTIAL MATTER.IF YOU ARE IN DOUBT OF MY PERSON,KINDLY VISIT UBS INVESTMENT BANK MANAGEMENT PROFILE:(http://www.ibb.ubs.com/Meet_our_mngmt/dan_coleman.shtml) FOR COMFIRMATION.IN THE DISCHARGE OF MY DUTY,I STUMBLED ON THIS DOMICILIARY ACCOUNT THAT HAS REMAINED DORMANT FOR THREE YEARS WITH THE TOTAL SUM OF EIGHT MILLION, FOUR HUNDRED & NINETY HOUSAND(8,490,000.00 GBP) GREAT BRITISH POUND STERLING.I CONTACTED THE BANK MANAGEMENT AND WE SENT OUT STAFFS FOR ENQUIRIES AND DISCOVERED THAT THE ACCOUNT HOLDER DIED IN AN ACCIDENT. I AM WRITING YOU TO PLEASE STAND AS THE NEXT OF KIN OF THE ACCOUNT SO THAT WE CAN WORK TOGETHER TO REMIT THE MONEY TO YOU AS THE NEXT OF KIN,I HAVE MADE ENQUIRIES AND DISCOVERED THAT THE FUND OWNER DIED TOGETHER WITH HIS FAMILES AND NO NEXT OF KIN WAS LEFT.I AM THE ONLY PERSON THAT KNOWS ABOUT THIS INFORMATION BECAUSE I AM THE RISK MANAGER AND THIS IS THE REASON I AM CONTACTING YOU TO ACT AS NEXT OF KIN TO THE FUND OWNER. I HAVE CERTIFIED MY ONSCIENCE TO COMPENSATE YOU ADEQUATELY AT THE END OF THE TRANSACTION.ALSO,I DO NEED TO INFORM YOU THAT THERE IS PRACTICALLY NO RISK INVOLVED IN THIS. IT IS GOING TO BE A BANK-TO-BANK TRANSFER TO YOUR NOMINATED BANK ACCOUNT.I GUARANTEE THIS TRANSACTION UNDER LEGITIMATE ARRANGEMENTS THAT WILL NOT BREACH THE LAW BY BOTH PARTIES; IT IS A SIMPLE PROCESS WHICH WILL TAKE A SHORT WHILE IF YOU ARE WILLING. IF I HEAR FROM YOU, I WILL TELL YOU ALL YOU NEED TO KNOW ABOUT THE TRANSACTION.GOD BLESS YOUREGARDS,DANIEL.B.COLEMAN(JOINT GLOBAL HEAD OF EQUITIES & RISK MANAGER) UBS INVESTMENT BANK, LONDON,UNITED KINGDOM.
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CONSULTATION FOR PROJECT

From: GOLD MINING COMPANY - mrs.magrethbkazeem2007@yahoo.no

Dear Partner,

Do accept my sincere apologies if my mail does not meet your personal ethics. I sincerely ask for forgiveness, for I know this may seem like a complete intrusion to your privacy, but right now this is my only option of communication.

This note might seem strange or probably untrue considering the amount of junk mails we receive daily, but i believe this is still the most genuine way of contacting a true character.

I am looking for your cooperation in building a Tourist Hotel/shopping Mall or Real Estate in your country. I am sorry if this is not in line with your business. I need an experienced person like you to assist me to set up, develop the project and assume responsibility of ownership as Chairman together with my Daughter by bringing in profit /distribute profit monthly or annually.

I will introduce myself as Mrs. Magret H.B. Kazeem, a citizen of Kenya and possesed an American Passport. I was married to Late Dr. Idris Kazeem Barker who was formerly an assistant to the Secretary General of Organization of Petroleum Exporting Countries "OPEC". He has worked with this organization for nine years before he died in the year 2002 as a result of a brief illness that lasted for only four days.

Before his death, he was running a gold and diamond export in Nairobi and Angola. I am currently in possession of CASH $32 million USD which is presently with a finance house office in Europe, as I want to use the said fund for a joint investment purposes preferably in your country.

I need someone like you who is trust worthy and honest, to assist me achieve my objectives,and also manage the business for me jointly with the help of my daughter and legal adviser who will soon be in contact with you as soon as I confirm your readiness to work with me accordingly.

However, I got your email information from a Hotel contact list, that is why I am making this exclusive contact with you. Your immediate reply will be highly appreciated and I shall give you more information on this project, and your percentage and all what is expected of you.

Thanks and God bless.
Mrs. Magret HB Kazeem.

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Attention Beneficiary

From: Dr Alhaji Umaru Bello Girei - alhajiumarubellogirei1991@yahoo.it

CENTRAL BANK OF NIGERIA
OFFICE OF THE SECRETARY GOVERNOR
Zaria Street, Off Samuel Akintola Street,
Garki 11, Garki-Abuja.

Our Ref:CBN-0XX2/987

>From The Desk Of
Dr.Alhaji Umaru Bello Girei
Secretary Governor, Central Bank of Nigeria (CBN)

RE: IMMEDIATE RELEASE AND PAYMENT NOTIFICATION /FINAL NOTICE.

Attention: Beneficiary

>From the records of Foreign Beneficiaries who have not received
theirpayment from the FEDERAL REPUBLIC OF NIGERIA, your name was
discoveredasnext on the list of the Beneficiaries who have not
receivedtheirpayments.

We wish to inform you that your contract/inheritance payment file underreference number NNPC/NIG/XX099/006 has been approved for immediatecrediting into your nominated bank account immediately without anyotherfurther delay after the final endorsement of your Fund Release OrderDocument.

hereby mandate OCEANIC BANK OF NIGERIA to make this payment of
US$10.500,000.00 (Ten Million Five Hundred Thousand United
StatesDollars Only) being your contract /inheritance fund into your nominatedbank account once you contact the BANK maniger.

You are strongly advised to Contact The foreign remittance officer ofOCEANIC BANK OF NIGERIA in the name of Rev. GoodLuck Obi, Here InNigeria on His Direct Open Fax/Tel:direct cell
E-mail:oceanic@nigeria.net.ar ;with your information such as:

1) Your Full Name and address:
2) Mobile/Fax number#:
3) Bank Details where you want the money to be transferred for you:
4) Age and occupation.

For more directives.

Lastly you are warned to disregard any other contact with other
officesor Banks unless as been directed by this Bank, We are very sorry forthe plight you have gone through in the past.

Thanks for adhering to this instruction.

Thanks and once again congratulations.

Yours faithfully.

Dr. Alhaji Umaru Bello Girei
Executive Secretary Governor, Central Bank of Nigeria (CBN).

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TREAT AS URGENTCONFIDENTIAL

From: Collins Decubo - collinsdecubo4@hotmail.com

FROM THE DESK OF MR COLLINS DECUBO FNB BANK PLC,8 SANTON SQUARE SOUTH AFRICA TREAT AS URGENT/CONFIDENTIAL. Dearest Friend, In our search for a trustworthy individual to work with us on a very important and confidential project, we came across your profile in The South Africa Chambers of Commerce and Industries, here in THE SOUTH AFRICA My name is Collins Decubo, Principal Executive Officer, and Audit Department in FNBBANK here in The South Africa. During the yearly preliminary in-house auditing of accounts, I discovered an account opened in 2000 and since 2004 has remained dormant and has not been operated till date. The total amount in this account is US$7,000,000.00 (SEVEN Million Dollars) accrued interest.Working In-collaboration with the Audit Manager, we decided to investigate this account for more information. We discovered that the owner of this account, a foreigner has died intestate leaving no heirs or next of kin who could make a claim. Presently, we are the only two people in our organization with access to this information and we have decided to keep it that way and claim the money for ourselves using a third party who will take the place of the deceased (next of kin). We will supply the necessary information on the deceased and ensure that the claim application is giving immediate approval. Documents like the Death and Deposit certificate will be arranged and forwarded to the bank. We have earmarked a commission of 40% of the total amount for you. The remaining 60% you will help us invest in profitable Stocks and Shares in your country. We would like to get your decision to this proposal as soon as possible. On receipt of your decision, we will fax or email you explicit details of the already completed groundwork on this project. I look forward to hearing from you. REPLY E-MAIL:collinsdecubo1967@myway.com Regards, Collins Decubo.
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