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Wednesday, December 13, 2006

Mail

From: Mr John Fisher - fisher_john01@yahoo.es

>From The Desk Of Mr. Fisher John
Banco Santander (Guernsey) Ltd
Channel
Island UK.


Dear Friend,

I Am Mr. Fisher John; Branch
Manager Of BancoSantander
Bank.I Would Like To Know If This Proposal
Will Be Worthwhile For Your Acceptance.

I Have A Customer Who Is An
Investor, Crude Oil Merchant And Government Contractor That Was A
Victim Of Sosoliso Plane Crash Of 10th December 2005 In Port Harcourt,
Mr. Whyte V. I. Leaving A Closing Balance Of £20m (Twenty Million
Pounds)In One Of His Domiciliary Account That Is Been Managed By Me As
The Customer's Account Officer.

Base On My Security Report, These
Funds Can Be Claimed Without Any Hitches As No One Is Aware Of The
Funds And Its Closing Balance Except Me And The Customer (Now
Deceased) Therefore, I Can Present You As The Next Of Kin And We Will
Work Out The odalities For The Claiming Of The Funds In Accordance
With The Law. If You Are Interested, Please Call Me To Discuss In
Further Details. Our Sharing Ratio Will Be 50:50.Kindly Give Me Your
Private Phones Numbers For Easy Communication.


Thank You,

Sincerely,

Mr.
Fisher John
+44 703 195 6231

Dear Friend Treat Urgent

From: Daniel - danmuboo21@hotmail.com

Good Day

Greetings!

I would like to apply through this medium for your
co-operation and to secure an opportunity to invest
and do joint business with you in your country ,i feel
confident therefore to introduce myself and this offer
to you based on this problem of war in my country.

I have a substantial capital i honourably intend to
invest in your country into a very lucrative business
venture of which you are to advise and execute the
said venture over there for the mutual benefits of
both of us.

I will make my proposal well known if I am given the
opportunity I would like to use this opportunity to
introduce myself to you. Well my name is Daniel Mubala
the only surviving son of MR Yaya MUBALA a diamond
dealer from KENEMA in Sierra Leone .My father is now
late he died some months back during the last and
current crisis in my country Sierra Leone .He was
Killed by the rebels for refusing to join and sponsor
them.

The main reason why I am contacting you now is to seek
your assistance in the area of my future investment
and also for a help hand over some huge amount of
money he left behind. This money 4.8million dollars
is deposited in a security and trust company in
Dakar Senegal for safe keeping some years ago by my
father and he made me the sole beneficiary .I am
now asking you to stand on my behalf to claim the
deposit from the security company and assist me on
investing it as well in your country.

I have made up my mind to offer you 25% of the total
sum and also map out 5% for any expenses that will be
made during the transaction while the remaining will
go into investment and my use.

As I have mention earlier I will make the procedure to
this issue to be well known to you if I am given the
opportunity to do so in my next message .Pls attach your direct and full information as you reply to this mail also include your personal contact phone number for more easy communication.

Thanks and remain bless

Daniel Mubala

From Mr. Hasu Patel(Investment Offer

From: Hasu Patel - hasu_patel023@yahoo.com.hk

>From Mr. Hasu Patel(Investment Offer)

Dear ,

Greetings. I am Mr.
Hasu atel, an International Consultant for Trade. I have a reputable
client under my custody who have substantial sum to invest in your
country,but our greatest problem remains that we do not know any
lucrative business to invest the fund and more so my client is a novice
to International business.Hence my reason of contacting you is to know
if you can be of the assistance by introducing us to any lucrative
venture to invest the sum in your country or either make my client your
partner.In a suituation the above request does suits you,we demand you
to receive the fund in your designated account for us while we
compensate you awosomely.

The money involved is ( fifty three million
United states dollars). At your total resolution to assist,we demand
you to send to us your contact address which we shall use to process
the fund in your name as the benficiary based on my client lodged the
fund in open beneficiary statue name nor identity not disclosed. Note:
this transaction is no child's play nor a hoax and I am assuring you
risk free transaction based on how fund was acquired (inheritance).
Please don't fail to include your phone numbers in your return
message.

Thanks and Regards.
Hasu Patel

REPLY IMMEDIATELY

From: Mr David Palmer - david_palmer44uk@yahoo.co.uk

Goodday,

I am David Palmer, staff of SMITH & WILLIAMSON Private Banking.

I am contacting you concerning a deceased customer and an investment he placed
under our banks management three years ago.I would respectfully request that
you keep the contents of this mail confidential and respect the integrity of
the information you come by as a result of this mail.

I contacted you independently of our investigation and no one is informed of
this communication. I would like to intimate you with certain facts that I
believe would be of interest to you.In 2000,the subject matter; came to our
bank to engage in business discussions with our private banking division. He
informed us that he had a financial portfolio of Thirty million united states
dollars,which he wished to have us turn over (invest) on his behalf.I was the
officer assigned to his case, I made numerous suggestions in line with my
duties as the de-facto chief operations officer of the private banking sector,
especially given the volume of funds he wished to put into our bank. We met on
numerous occasions prior to any investments being placed. I encouraged him to
consider various growth funds with prime ratings. The favored route in my
advise to customers is to start by assessing data on 6000 traditional stocks
and bond managers and 2000 managers of alternative investments. Based on my
advice, We spun the money around various opportunities and made attractive
margins for our first months of operation, the accrued profit and interest
stood at this point at over ten million United States Dollars, this margin was
not the full potential of the fund but he desired low risk guaranteed returns
on investments.

In mid 2001, he asked that the money be liquidated because he needed
to make an
urgent investment requiring cash payments in here in the united kingdom. He
directed that I liquidate the funds and deposit it with a security firm. I
informed him that SMITH & WILLIAMSON would have to make special
arrangements to
have this done and in order not to circumvent due process, the bank would have
to make a 9.5 % deduction from the funds to cater for banking and statutory
charges. He complained about the charges but later came around when I
explained
to him the complexities of the task he was asking of us. Cash movement across
boarders has become especially strict since the incidents of 9/11. I contacted
my affiliate and made the funds available to the security firm. I
undertook all
the processes and made sure I followed his precise instructions to the letter
and had the funds deposited with the security firm. The Security Firm is a
specialist private firm that accepts deposits from high net worth individuals
and blue chip corporations that handle valuable products or undertake
transactions that need immediate access to cash. This small and highly private
organization is familiar especially to the highly placed and well-connected
organizations. In line with instructions, the money was deposited with the
security firm.

The deceased told me he wanted the money there in anticipation of his arrival
from Norway later that week. This was the last communication we had, this
transpired around 25th February 2003.In June last year, we got a call from the
security firm informing us that the inactivity of that particular
portfolio.This was an astounding position as far as I was concerned, given the
fact that I managed the private banking sector I was the only one who knew
about the deposit at the security firm, and I could not understand why the
deceased had not come forward to claim his deposit. I made futile efforts to
locate the deceased. I immediately passed the task of locating
him to the internal investigations department of SMITH & WILLIAMSON.Four days
later, information started to trickle in,apparently our client was dead. A
person who suited his description was declared dead of a heart attack
in Canne,
South of France.We were soon enough able to identify the body and cause of
death was confirmed. The bank immediately launched an investigation into
possible surviving next of kin to alert about the situation and also to come
forward to claim his estate. If you are familiar with private banking affairs,
those who patronize our services usually prefer anonymity, but also
some levels
of detachment from conventional processes. In his bio-data form, he listed no
next of kin. In the field of private banking, opening an account with us means
no one will know of its existence, accounts are rarely held under a
name;depositors use numbers and codes to make the accounts anonymous.

This bank also gives the choice to depositors of having their mail
sent to them
or held at the bank itself, ensuring that there are no traces of the account
and as I said, rarely do they nominate next of kin. Private banking clients
apart from not nominating next of kin also usually in most cases leave
wills in
our care, in this case; the deceased died without a testate. In line with our
internal processes for account holders who have passed away, we instituted our
own investigations in good faith to determine who should have right to claim
the estate.This investigation has for the past months been unfruitful.We have
scanned every continent and used our private investigation affiliate companies
to get to the root of the problem. It is this investigation that
resulted in my
being furnished with your details as a possible relative of the deceased. My
official capacity dictates that I am the only party to supervise the
investigation and the only party to receive the results of the investigation.
What this means, you being the last batch of names we have considered, is that
our dear late fellow died with no known or identifiable family member. This
leaves me as the only person with the full picture of what the prevailing
situation is in relation to the deposit and the late beneficiary of
the deposit.

According to practice, The Security Firm will by the end of this
financial year
broadcast a request for statements of claim to SMITH & WILLIAMSON,failing to
receive viable claims they will most probably revert the deposit back
to SMITH
& WILLIAMSON.This will result in the money entering the SMITH & WILLIAMSON
accounting system and the portfolio will be out of my hands and out of the
private banking division. This will not happen if I have my way.What I wish to
relate to you will smack of unethical practice but I want you to understand
something. It is only an outsider to the banking world who finds the internal
politics of the banking world aberrational. The world of private banking
especially is fraught with huge rewards for those who occupy certain offices
and oversee certain portfolios. You should have begun by now to put together
the general direction of what I propose.There is Thirty million dollars
deposited in a security firm, I alone have the deposit details and they will
release the deposit to no one unless I instruct them to do so. I alone know of
the existence of this deposit for as far as SMITH & WILLIAMSON is
concerned,the
transaction with our late customer concluded when I sent the funds to the
security firm, all outstanding interactions in relation to the file are just
customer services and due process. The security Firm has no single idea of
what?s the history or nature of the deposit. They are simply awaiting
instructions to release the deposit to any party that comes forward. This is
the situation. This bank has spent great amounts of money trying to track this
man?s family; they have investigated for months and have found no family.

The investigation has come to an end.

My proposal; you share the same surname With our late client; I am prepared to
place you in a position to instruct The security Firm 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 proceeds
50/50.I would have gone ahead to ask the funds be released to me,but that
would have drawn a straight line to me and my involvement in claiming the
deposit. But on the other hand, you with the same very name as the original
depositor would easily pass as the beneficiary with right to claim. 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 the
deceased I will then officially communicate with The Security Firm and
instruct
them to release the deposit to you. With these two things: all is done.

The alternative would be for us to have The Security Firm direct the funds to
another bank with you as account holder. This way there will be no
need for you
to think of receiving the money from The Security Company. We can fine-tune
this based on our interactions.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 find
yourself
able to work with me, contact me through this email account
davidpalmeruk041@yahoo.co.uk 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 this email
address.
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 a wife
and children. I send you this mail not without a measure of fear as to
what the
consequences, but I know within me that nothing ventured is nothing gained and
that success and riches never come easy or on a platter ofgold.

This is the one truth I have learned from my private banking clients. Do not
betray my confidence.

Kindly send your response to my private email address
davidpalmeruk041@yahoo.co.uk

I await your response.

David Palmer.
davidpalmeruk041@yahoo.co.uk

MR.SOWETO ISTOMO GATOT

From: mr soweto - mr_soweto@myway.com

FROM MR.SOWETO ISTOMO GATOT
AUDITING AND ACCOUNTING UNIT.
BANK OF AFRICA(BOA)
OUAGADOUGOU BURKINA-FASO.

TEL 00226 -70-39-86-89

(URGENT RESPONSE NEEDED) REPLY to. ( mr_soweto@myway.com )

I AM MR.SOWETO ISTOMO GATOT.I WORK IN THE AUDIT/ACCOUNTING DEPARTMENT BANK
OF AFRICAN BANK (BOA) OUAGADOUGOU BURKINA FASO.

I HAVE A BUSINESS WHICH WILL BE BENEFICIAL TO BOTH OF US. THE AMOUNT OF
MONEY INVOLVED IS U.S $15.5M (Fifteen million Five hundred United States
dollars) WHICH I WANT TO TRANSFERED OUT OF THE COUNTRY TO YOUR BANK ACCOUNT,
ALL TO MY FINANCIAL BENEFIT AND YOURS TOO.

MY DEPARTMENT CAME A CROSS THIS HUGE MONEY BELONEGING TO A DECEASED PERSON
WHO DIED ON PLANE CRASH ON 31st OCTOBER 1999 AND SINCE THEN NO CLAIM HAS
BEEN PLACED ON HIS BANK ACCOUNT BALANCE.

I WANT TO TRANSFER THIS MONEY OUT OF THE COUNTRY BUT SUCH FUND CAN NOT BE
TRANSFERRED WITHOUT A NEXT OF KIN ATTACHED TO THE FUND.

THE BANKING LAW STPIPULATES THAT IF SUCH MONEY REMAINS UNCLAIMED FOR SEVEN
YEARS IT WILL TRANSFERED INTOBANK TREASURY AS UNCLAIMED FUND.

THE FUND COULD BE TRANSFERED IN THESE WAY AND YOU SHALL PRESENT YOURSELF AS
A NEXT OF KIN TO THE DECEASED PERSON AS DETAILS SHALL BE THAT YOU ARE THE
CARE-TAKER BUSINESS ASSOCIATES AND THE NAMED NEXT OF KIN.

I SHALL MAKE AVAILABLE TO YOU MATERIALS AND INFORMATION WITH WHICH A
SUCCESSFUL CLAIM SHALL BE PLACED ON THE FUND.

YOU HAVE BEEN ADIVCED TO KEEP "TOP SCRET", I SHALL BE YOUR GUIDIANCE AND
INSTRUCTOR THROUGHOUT THE DURATION OF THIS TRANSACTION SO AS TO ENSURE A
SMOOTH AND SURE TRANSFER OF THE FUND TO YOUR BANK ACCOUNT.

AS TO YOUR BENEFITS, YOU SHALL BE ENTITLED TO 30% OF THIS FUND FOR YOUR
CO-OPERATION IN THIS TRANSACTION WHILE 5% WIL BE SET ASIDE FOR EXPENCES BOTH
OF US INCURED DURING THE COURSE OF THIS TRANSACTION.

SO IF YOU ARE INTRESTED, SEND A REPLY TO ME IMMEDIATELY TO THIS EMAIL (
mr_soweto@myway.com ) URGENCY HAS TO BE IMPLIED AND THIS BUSINESS MUST
STRICTLY BE A DEAL BETWEEN BOTH OF US.
REPLY AS SOON AS YOU RECEIVE THIS EMAIL

I LOOK FOWARD TO RECEIVE YOUR CALL TEL 00226 70-39-86-89
BEST REGARDS,

MR.SOWETO ISTOMO GATOT

_________________________________________________________________
Windows Live Spaces : créez votre Space à votre image !
http://www.windowslivespaces.fr

Confidentiality Required........(proposal

From: Mr David Palmer - dav_palmer9uk@yahoo.co.uk

Goodday,


I am David Palmer, staff of SMITH & WILLIAMSON Private Banking.I am
contacting you concerning one the deceased, customer and an investment
he placed under our banks management three years ago.I would
respectfully request that you keep the contents of this mail
confidential and respect the integrity of the information you come by
as a result of this mail.I contacted you independently of our
investigation and no one is informed of this communication. I would
like to intimate you with certain facts that I believe would be of
interest to you.In 2000,the subject matter; came to our bank to engage
in business discussions with our private banking division. He informed
us that he had a financial portfolio of Thirty million united states
dollars,which he wished to have us turn over (invest) on his
behalf.Iwas the officer assigned to his case, I made numerous
suggestions in line with my duties as the de-facto chief operations
officer of the private banking sector, especially given the volume of
funds he wished to put into our bank. We met on numerous occasions
prior to any investments being placed. I encouraged him to consider
various growth funds with prime ratings. The favored route in my
advise to customers is to start by assessing data on 6000 traditional
stocks and bond managers and 2000 managers of alternative investments.


Based on my advice, We spun the money around various opportunities and
made attractive margins for our first months of operation, the accrued
profit and interest stood at this point at over ten million United
States Dollars, this margin was not the full potential of the fund but
he desired low risk guaranteed returns on investments.In mid 2001, he
asked that the money be liquidated because he needed to make an urgent
investment requiring cash payments here in the united kingdom. He
directed that I liquidate the funds and deposit it with a security
firm. I informed him that SMITH & WILLIAMSON would have to make
special arrangements to have this done and in order not to circumvent
due process, the bank would have to make a 9.5 %deduction from the
funds to cater for banking and statutory charges. He complained about
the charges but later came around when I explained to him the
complexities of the task he was asking of us. Cash movement across
boarders has become especially strict since the incidents of 9/11. I
contacted my affiliate and made the funds available to the security
firm. I undertook all the processes and made sure I followed his
precise instructions to the letter and had the funds deposited with
the security firm. The Security Firm is a specialist private firm that
accepts deposits from high net worth individuals and blue chip
corporations that handle valuable products or undertake transactions
that need immediate access to cash. This small and highly private
organization is familiar especially to the highly placed and
well-connected organizations. In line with instructions, the money was
deposited with the security firm.


The deceased told me he wanted the money there in anticipation of his
arrival from Norway later that week. This was the last communication
we had, this transpired around 25th February 2003.In June last year,
we got a call from the security firm informing us that the inactivity
of that particular portfolio.This was an astounding position as far as
I was concerned, given the fact that I managed the private banking
sector I was the only one who knew about the deposit at the security
firm, and I could not understand why the deceased had not come forward
to claim his deposit. I made futile efforts to locate the deceased. I
immediately passed the task of locating him to the internal
investigations department of SMITH & WILLIAMSON. Four days
later,information started to trickle in,apparently our client was
dead. A person who suited his description was declared dead of a heart
attack in Canne, South of France.We were soon enough able to identify
the body and cause of death was confirmed. The bank immediately
launched an investigation into possible surviving next of kin to alert
about the situation and also to come forward to claim his estate. If
you are familiar with private banking affairs, those whopatronize our
services usually prefer anonymity, but also some levels of detachment
from conventional processes. In his bio-data form, he listed no next
of kin. In the field of private banking, opening an account with us
means no one will know of its existence, accounts are rarely held
under a name;depositors use numbers and codes to make the accounts
anonymous.This bank also gives the choice to depositors of having
their mail sent to them or held at the bank itself, ensuring that
there are no traces of the account and as I said, rarely do they
nominate next of kin. Private banking clients apart from not
nominating next of kin also usually in most cases leave wills in our
care, in this case; the deceased died without a testate. In line with
our internal processes for account holders who have passed away, we
instituted our own investigations in good faith to determine who
should have right to claim the estate. This investigation has for the
past months been unfruitful.


We have scanned every continent and used our private investigation
affiliate companies to get to the root of the problem. It is this
investigation that resulted in my being furnished with your details as
a possible relative of the deceased. My official capacity dictates
that I am the only party to supervise the investigation and the only
party to receive the results of the investigation. What this means,
you being the last batch of names we have considered, is that our dear
late fellow died with no known or identifiable family member. This
leaves me as the only person with the full picture of what the
prevailing situation is in relation to the deposit and the late
beneficiary of the deposit.According to practice, The Security Firm
will by the end of this financial year broadcast a request for
statements of claim to SMITH & WILLIAMSON,failing to receive viable
claims they will most probably revert the deposit back to SMITH &
WILLIAMSON. This will result in the money entering the SMITH
&WILLIAMSON accounting system and the portfolio will be out of my
hands and out of the private banking division. This will not happen if
I have my way.What I wish to relate to you will smack of unethical
practice but I want you to understand something. It is only an
outsider to the banking world who finds the internal politics of the
banking world aberrational. The world of private banking especially is
fraught with huge rewards for those who occupy certain offices and
oversee certain portfolios. You should have begun by now to put
together the general direction of what I propose.There is Thirty
million dollars deposited in a security firm, I alone have the deposit
details and they will release the deposit to no one unless I instruct
them to do so. I alone know of the existence of this deposit for as
far as SMITH & WILLIAMSON is concerned, the transaction with our late
customer concluded when I sent the funds to the security firm, all
outstanding interactions in relation to the file are just customer
services and due process. The security Firm has no single idea of
whats the history or nature of the deposit. They are simply awaiting
instructions to release the deposit to any party that comes forward.
This is the situation. This bank has spent great amounts of money
trying to track this mans family; they have investigated for months
and have found no family.


The investigation has come to an end.


My proposal; you share the same surname With our late client; I am
prepared to place you in a position to instruct The security Firm 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 proceeds 50/50.I would
have gone ahead to ask the funds be released to me, but that would
have drawn a straight line to me and my involvement in claiming the
deposit. But on the other hand, you with the same very name as the
original depositor would easily pass as the beneficiary with right to
claim. 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 the deceased I will then officially
communicate with The Security Firm and instruct them to release the
deposit to you. With these two things: all is done.The alternative
would be for us to have The Security Firm direct the funds to another
bank with you as account holder. This way there will be no need for
you to think of receiving the money from The Security Company. We can
fine-tune this based on our interactions. 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 find yourself able to work
with me, contact me through this email account:
dav_palmer16uk@yahoo.co.uk 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 this email address. 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 a wife and children. I send you this mail not without a
measure of fear as to what the consequences, but I know within me that
nothing ventured is nothing gained and that success and riches never
come easy or on a platter of gold.This is the one truth I have learned
from my private banking clients. Do not betray my confidence.


Kindly send your response to my private email address:
dav_palmer16uk@yahoo.co.uk


I await your response.
David Palmer.
dav_palmer16uk@yahoo.co.uk

URGENT CLAIM

From: ANITA NTABUE - anita1959@go2.pl

FROM MRS ANITA NTABUE.

ATTENTION PLS,

I am MRS ANITA NTABUE , The wife of Late NTABUE a former special Adviser to the late PRESIDENT MOBUTU SESE-SEKO Of ZAIRE,now known as Democratic Republic Of Congo. Because of his strategic Position and relationship in the former Government of late mobutu and also being a Close confidant of the late president mobutu sese-seko.

When the rapidly developed into a nationwide rebellion against Zairean President Mobutu Sese Seko s 32-year dictatorship. On May 17, 1997.prior to the seizure of power from Mobutu on May 17.By( DR)MR LAURENT KABILA.I fled with my husband and my children into exile in Northern Irland( united

kingdom), were we settled as refugees and whatch the situations,where my husband later died of Hypertensive diseases.

(DR)MR LAURENT KABILA has made arrangement with the swiss gorverment and other european countries to freeze all president Mobutu and his closed associate,what they discribe as (cronies;) in gorvernment of 32 years, treasures deposited in some european countries.Now that (DR)MR LAURENT KABILA is dead and the Son joseph kabila taking over, president mobutu friend's chateaux in southern france was siezed by frech Gorverment.and as such i have to change my identity that my investment will not be traced and confiscated.Before this happened I move to deposited huge amount of money in a security company in Europe,for safekeeping.the funds were shipped by a courier service as diploymatic iterms of high values to prevent them knowing the contents.

I am contacting you to help us by receiving this funds on our beehalf.Acknoledge this message,so that i can introduce you to my Son Mr NDALA,who is in possition and to direct you to claim this funds .I want you to assist us to invest this money in your country,I dont want my identity revealed.For this reason kindly send us your confidential informations(Telephone and fax number.)

MRS ANITA NTABUE.

___________________________________________________________________________

BUSINESS RELATION

From: RICKY BENSON - ricky_ben44@myway.com

Dear Sir,
I am MR RICKY BENSON of International Private Banking at BANK OF ENGLAND(www.bankofengland.co.uk.), I am contacting you concerning a deceased customer and an investment he placed under our banks management three years ago. I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail.
I contacted you independently of our investigation and no one is informed of this communication. I would like to intimate you with certain facts that I believe would be of interest to you. In 2000, the subject matter; came to our bank to engage in business discussions with our private banking division. He informed us that he had a financial portfolio of eight million three hundred and fifty thousand pounds sterling, which he wished to have us turn over (invest)on his behalf.
we spun the money around various opportunities and made attractive margins for our first months of operation,the accrued profit and interest stood at this point at over ten million pounds, this margin was not the full potential of the fund but he desired low risk guarantied returns on investments.
In mid 2001, he asked that the money be liquidated because he needed to make an urgent investment requiring cash payments in here in the United Kingdom. He directed that I liquidate the funds and deposit it with a security firm in here London which was done and the bank deducted 9.5% to caterstatutory charges,Cash movement across boarders has become especially strict since the incidents of 9/11. I contacted my affiliate in here in London and made the funds available to the security firm based on his request prior to his arrival from morway.That was my last discurssion with him.
The assistance I need from you as a foreigner is to provide a reliable and honest person who will nominate an existing dollar account where this money can be transferred .
All necessary documents relating to this deposit are now in my care and no body will fault this transfer if needed information are provided by my nominee as the account officer.I need your full understanding and co-operation to make this work well because the management of the bank via security company ,is ready to approve this payment to any foreigner, who has correct information of this account . Which I will equip you with, upon your positive response,
I will use my position and influence ,to obtain all legal approvals , for onward transfer of this money to your nominated account . With appropriate clearance from the relevant ministries and foreign exchange department without question.
we will be entitled to50%-50% of the funds on successfull completion of the transaction.you can contact me on this Email Address ricky_ben44@myway.com
Awaiting your response,
Best Regards
MR RICKY BENSON

GREETINGS TO YOU

From: GUEDE ISABELA - isabela_guede1@lycos.com

GREETINGS TO YOU,

DEAREST ONE

I AM MISS ISABELA GUEDE FROM IVORY COAST AND I AM

CONTACTING YOU BECAUSE I NEED YOUR HELP IN THE

MANAGEMENT OF A SUM OF MONEY THAT MY DEAD FATHER LEFT

FOR ME BEFORE HE DIED.

THIS MONEY IS USD$8.5 MILLION AMERICAN DOLLARS AND THE

MONEY IS IN A BANK HERE IN ABIDJAN .

MY FATHER WAS A VERY RICH COCOA FARMER AND HE WAS

POISONED BY HIS BUSINESS COLLEAGUES AND NOW I WANT YOU

TO STAND AS MY GUIDIAN AND APPOINTED BENEFICIARY TO

RECEIVE THE MONEY IN YOUR COUNTRY SINCE I AM ONLY 19

YEARS WITHOUT MOTHER OR FATHER.

PLEASE I WILL LIKE YOU TO REPLY TO THIS EMAIL SO THAT

I WILL TELL YOU ALL THE INFORMATION SO THAT THIS MONEY

WILL BE TRANSFERRED TO YOUR BANK ACCOUNT, ALSO HELP TO

GET ME PAPERS TO TRAVEL TO YOUR COUNTRY TO COMPLETE MY

EDUCATION.

I AM WAITING FOR YOUR URGENT REPLY.

AS SOON AS I HEAR FROM YOU I WILL GET BACK TO YOU SO

THAT WE CAN PROCEED THE TRANSFER.

THANKS.

MISS ISABELA GUEDE

PLS CONTACT ME ON MY PRIVATE EMAIL:(isabel_guede@hotmail.com)




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From Miss Sandra Bamba

From: sandra bamba - sandra80bamba@latinmail.com

>From Miss Sandra Bamba
Ivory Coast West Africa


Dearest .

I am Miss Sandra Bamba from Ivory Coast and I am contacting you because I need your help in the management of a sum of money that my dead father left for me before he died.This money is USD 6.5 million American Dollars and the money is in a bank here in Abidjan the capital city.

My father was a very rich cocoa farmer and he was poisoned by his business colleagues and now I want you to stand as my guidian and appointed beneficiary and receive the money in your country since I am only 19 years and without mother or father.

Please I will like you to reply to this email so that I will tell you all the information so that this money will be transferred to you so that you will get me papers to travel to your country to continue my education there.

I am waiting for your urgent reply and i will call you as soon as i hear from you. i will be sending to you a copy of my picture and passport so that you will know the person you are helping in my next mail.


Thanks.
Miss Sandra Bamba


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Dearest Partner

From: mary williams - mary.williams01@yahoo.fr

Dearest Partner,

I am Mrs Mary Williams from Ivory Coast. I am a widow being that I lost my
husband a couple of months ago. My husband was a serving director of the
Cocoa exporting board until his death .

He was assassinated last january by the rebels following the political
uprising. Before his death he deposited some money,sealed in a trunk box and
deposited it with a security and Finance Firm here and declared it to them
as family valuable without them knowing the exact content as money. The
amount in question is Five Million Five Hundred Thousand United States
Doillars only ( USD$5.500.000.00)

This is my reason for writing to you. Please if you are willing to assist me
and my only son nelson, indicate your interest in replying soonest so that I
can brief you further on how we will go about it and also include your
Direct mobile telephone number for easy communication.

Thanks and best regards.

Mrs Mary Williams

_________________________________________________________________
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In Confidence from Shara

From: Shara Kwasha - sha_wci1@katamail.com

In Confidence / Greetings from Shara

Hello dear

I am Miss Shara Kwasha from seirra leone but residing in Ivory Coast in Africa. It is my desire to contact you on honesty and sincerity to assist me in transferring the sum of $2,350,000 inherited from my father late Mr. Kwasha. I am motivated in contacting you and hope to gradually build trust, relationship and confidence in you as i get to know you better.

So please i want to know if you will be of assistance but first i want to get to know you better. I am willing to offer you $235,000 usd for your effort input after the successful transfer of this money and investment. Indicate your interest towards assisting me by sending your phone # and address so that i can communicate with you at any time.

I will be waiting for your response

my skype contact: shawci

Thanks
Shara

next of kin

From: kom ken - martines_001@yahoo.com

Good day,

I am an account officer to one of our Expatriate deceased client Mr Henry
Windt who died in an accident in the year 2002 with the wife and only
daughter along Benin-Onitsha Road.And since his death,no one has shown up as
the next of kin.I wish to make a private enquires if you are in any way
related to our deceased client who bears the same surname with
you.However,he has with us adomicilliary account with an outstanding deposit
of a reasonable amount.

Please sir,your immediate response would be appreciated as we need to close
his file with us before the monies would be referred to our bank's treasury
and tagged UNCLAIMED as stipulated by our banking Laws and Regulations.
I await your response soon.
Faithfully yours,
larry malaki

CITIBANK NIGERIA
1 IDOWU TAYLOR STREET

VI/LAGOS

TELEPHONE+234-8035727489

_________________________________________________________________
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Mr. John Jasper

From: John Jasper - jjasper2006@excite.com

From: John Jasper Esq. (For Trustees)
Managing Partner (Jasper Chambers)
Johannesburg, South Africa
Tel: + 27 781 326 640

NOTIFICATION OF BEQUEST:

On behalf of the Trustees and Executor of the estate of Late Mr. Edwin Gabriel, I once again try to notify you as my earlier letter was
returned undelivered. I hereby attempt to reach you again by this same email address on the WILL. I wish to notify you that late Mr. Edwin Gabriel made you a beneficiary to his WILL. He left the sum of Ten Million Five Hundred Thousand Dollars (USD$10,500.000.00) to you in the codicil and last testament to his will.

This may sound strange and unbelievable to you, but it is real and
true. Being a widely traveled man, he must have been in contact with you in the past or simply you were nominated to him by one of his numerous friends abroad who wished you good. Mr. Edwin Gabriel until his death was a member of the Helicopter Society and the Institute of Electronic & Electrical Engineers. He was a very dedicated Christian who loved to give out. His great philanthropy earned him numerous awards during his life
time. Late Mr. Edwin Gabriel died on the 16th day of February 2004 at the age of 90 years and his WILL is now ready for execution. According to him this money is to support his Christian activities (may his soul rest with the Lord) and to help the poor and needy.

Please if I reach you as I am hopeful, endeavor to get back to me as soon as possible to enable me conclude my job. I hope to hear from you in no distant date.

Yours in His service,
Barrister John Jasper Esq.

---------------------------------
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Thanks for your mail

From: Miriam Yusuf - miriamyusuf@o2.pl

My Dear Beloved,

Calvary greetings, I am Miriam Dela Ysusf, widow to Late Sherrif Dela Ysusf, I am 59 years old, suffering from protracted cancer of the breast. I arrived London last week to under go a medical check up, from all indications, my condition is serious and very bad, according to the doctors it is quite obvious that I may not survive the sickness, but as a child of God I believe in his miracles therefore, I will live to declare the glory of God in my life. I will be going back to my country tomorrow I don't know if you will get this letter before then, if you do kindly call me on 0775 696 4120 or contact me via my email: miriamyusuf@o2.pl

My husband and our only son were killed in fatal auto accident on there way from the hospital to see me about 3 months ago in our country. My late husband was a successful businessman, a contract with shell petroleum, and a former cabinet minister. Before his death he did some contract jobs for shell, just last month I got a letter from shell informing me that the payment for the jobs are due, I was perplexed as I don't know what to do with the money at this stage of my life coupled with the state of my health.

After thinking of several options and several weeks of prayer, I decided to WILL the total sum to charity through you, I want you to use this money to the service of humanity, if you are ready for this service please forward your full name, address, telephone and fax numbers to me immediately you receive this letter to enable forward the full details to you, such as the amount and how it will be paid to you.

Best regards,
Miriam Yusuf