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Tuesday, January 23, 2007

EUROPEAN PRIZE AWARD DEPT.
                              BONANZA 2007!!!   
This is to Notify you of the release of the lottery winning, held in the year 2006.
Due to the mix up of numbers, the results were released  this year 2007. Your e-mail address attached to ticket number: 7-1-8-36-4-22 under agent ID: 18 and lucky ball number 7363789,which subsequently won you the lottery in the 2nd category.
                                                                                                             
You have therefore been qualified for a lump sum payout of 2580,641.28 Great British Pounds(GBP) which amounts to $3,500,000.00 (Three Million, Five Hundred Thousand United States DOLLARS) in cash, drawn in your favor, as the soul beneficiary and covered with the highest level of Insurance policy called the IRREVOCABLE GUARANTEE OF PAYMENT BOND. 

Due to mix up of some names and winning number, we ask that you keep your winning information confidential until
your claim has been processed and your money remitted to you, in your perspective country. Because this is part of our new security protocol to avoid double claiming and forgery of winners identity in this program by some unscrupulous persons.
 
This lottery was organized by an association of software manufacturers who came together from all parts of Europe including Great Britain, Spain, The Netherlands and Belgium which are the major host countries. All participants were selected through our Microsoft computer ballot draw system, were we extracted over 20,000.00 companies  and 3,000,000 individual email addresses and names from all over the world.

To begin your lottery claim, please contact your Fiduciary agent below that has been appointed for the processing of your claim with the email address below:

Mr. George Moor
Email: claimsofficerdept_192@yahoo.com.hk
Tel nos:+44-77-83-54-17-04.

Please note in order to avoid unnecessary delays and complications please remember to quote your WINNING NUMBER in all correspondence.
 
Warning: All winners are to claim their winning prize in not later than 1 week (7 days) of their winning notification.

Winners are to contacts us to confirm their winning through  the phone number displayed before sending an email. This is done to avoid forgery  and impersonation of winners information and ticket number.

This is also to inform winners that there are so many email letter all over the internet faking to be real, so be warned!!!

 Note: That you are to respond to all the necessary procedure involved in collecting your prize ,and if you are not interested in claiming your prize, you are advised to draft this office your REFUSAL LETTER indicating that you are not interested in your winning prize and it should be used for the next stake.

Furthermore, should there be any change of address do inform our agent as soon as possible.

 The online promotion lottery company is proudly sponsored by a group of successful business men all over the world.

Internet draw is held once in a year and it is organized, because we want to encourage the use of Internet around the globe and we are beginning this year with this $3,500,000.00 as it is like a WELCOME TO 2007.
 
And we are proud to say that over 50 Million DOLLARS are won annually in more than 150 countries worldwide.
 
We wish you a healthy congratulation once again.
 
Your Sincerely,
 Mary Jones (Mrs.)
For Management.

NOTE: ANY BREACH OF CONFIDENTIALITY  ON THE PART OF ANY WINNER WILL RESULT TO DISQUALIFICATION!

                     
  OUR Executives:
 
Dr. P. Swier (CEO), Mr. Gerald Goodman (Manager Foreign Operations), Mr. Franklyn Van Der Weijden (Manager Domestic Banking Operations), Dr. James Williams (Director International Credit Department), Mrs. Lonni K Anderson (Legal Representative), Mrs. Lyudmyla Marchukova(Regional Manager), Mr. Stephen Boer (Chairman), Mr. Chris Moritz(International Relation Officer).

Pls. Contact Me

From: markbela11@terra.es - markbela11@terra.es

Attention Please!

I would be highly pleased to received a reply to my message, I found your contact online and I am seeking your co-operation in clearing and securing the Sum of $12m United States from a Storage house in Ghana for joint investment.

I am 35 years old, originally from the English speaking Town of Lulu near the Uganda border.I managed to escape the place after the recent upsurge in violence that claim the life of my father and head of family 3 months ago.Now I am a refugee living Temporary in a camp in Ghana.Before the death of my father he had $12m United States in a sealed trunk box with a storage company in Ghana . He showed me the documents early this year which are in my possession at the moment.
I made contacts with the company after his death and before I left the town and I was told they are still operating in Ghana, my father Trunk Box marked as special family treasure at the time it was deposited with the storage company with my name as the next of Kin. The company will release it only after a claim is made by the next of kin or his appointed representative.

Sir,be my representative and assist me to get this trunk box containing the money but designated as precious family treasure for safety purpose.The Sharing arrangement could be 50/50.Let me hear from you. I have limited access to phone Call but you can send me a reply by mail with your phone number so that I can also give you my phone number where you can reach me.

Mark Bela.

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Good Day?Your Urgent Responce Needed

From: markexp@terra.es - markexp@terra.es

5TH FLOOR LEGEND TOWER,
VICTORIA ISLAND,
LAGOS.

Dear Sir/Madam,

I am very sorry for this breach of protocol. This is because I don't know how to personally reach you, except this internet which is very
porous.Please bear with me.I am Barrister Mark Odili,The personal Assitance to Engineer.Mark,a National of your Country, who used to work with The
Shell Development Company, in Nigeria, as plant Engineer. Before his death in
an auto crash which took place in November,21st 2004.

He has a fix deposite of fourteen millon five hundred dollars as a family belongings in the Standard Chartared Bank Plc,with the hope of
transferring it to his country as soon as he is on leave.And, unfortunately he died alongside with his wife, on their way to Lagos,and have no "Next-Of-
kin", and had no children. Since his death I have made several enquiries to your embassy to locate any of my clients extended relatives this has also
proved unsuccessful. After these several unsuccessful attempts, I decided to trace his lastname, to locate any member of his family hence I contacted
you.Since I have been unsuccesfull in locating the the relatives for over 3 year now I seek your consent to present you as the next of kin to the deceased
since you have the same last name so that the proceeds of this deposit valued at $14.5million dollars can be handed over to you and then you and me with
my two colleguescan share the money. 60% to us and 40% to you. I will manipulate the necessary legal documents that can be used to back up
any claim we may make.

It is true that we don't know each other, but I believe that it takes two to tangle, with mutual understanding devoid of cheating, we will
succeed.If you would be interested to do this business with me, Please get in touch with me by mail:(evch01@myway.com) to enable us discuss further.In your
reply, I will appreciate questions before the commencement of this deal, if any, please send your personal data, your telephone/fax numbers,
account details and an email address specifically for this business.

Note that we can conclude this operation within ten banking days.Please keep this very confidential for obvious security reasons. Contact me for
more information, all confirmable before before we proceed Trusting to hear from you shortly for a detailed information which are confirmable before
you can make up your mind .

If however,you are not interested,do let me know by return mail to as,I will not contact anybody else until I hear from you.

I thank you in advance for your co-operation while expecting your immediate positive reply. God bless.

Yours faithfully,
Barrister Mark Odili.

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Dear Beloved, your assistance is highly needed

From: Mary Parker - mbrayton@adelphia.net

Dear Beloved,

It is by the grace of God that I received Christ, having known the truth; I had no choice than to do what is lawful and just in the sight of God.

I am Mrs. Mary Parker,the wife of Mr.Robert Parker,both of us, are citizens of the united state of America. my husband worked with the Chevron/Texaco in Russia for twenty years before he died in the year 2003.We were married for ten years without a child. My Husband died after a brief illness. When my late husband was alive he deposited the sum of 7.5 Million Pounds (Seven Million Five Hundred Thousand Pounds) with a Bank in Europe.

This money is still with the Bank and the management just wrote me as the beneficiary that our account has been DORMANT and if I, as the beneficiary of the funds, do not re-activate the account; the funds will be CONFISCATED or I rather issue a letter of authorization to somebody to receive it on my behalf (note that you need to activate this account).
Presently, I'm in an hospital in Russia undergoing treatment for esophageal cancer. My doctors have told me that I have only a few weeks to live. I beg you in the name of God to help me Stand-in as the beneficiary and collect the Funds from the Bank.

I want a person that is God-fearing who will use this money to fund churches,orphanages and widows. Please my beloved for further communication, reach me on my private email address: maryparkerpp@yahoo.com

Remain Blessed
Mrs. Mary Parker

From Dr. Amos Tower

From: Dr. Amos Tower - mr_tower1@yahoo.co.uk

>From Dr. Amos Tower
HBOS plc PO Box
No. 5 The Mound
Edinburgh
EH1 1YZ

Good Day,

Please accept my sincere apologizes if my email does not
meet your business or personal ethics. I will first introduce myself as
Dr. Amos Tower, a staff in the Private Clients Section of a well-known
bank,here in London,England.

One of our accounts, with holding balance
of £15,000,000 (Fifteen Million Pounds Sterling) has been dormant and
last operated three years ago. From my investigations and confirmation,
the owner of the said account, a foreigner by name John Shumejda died
on the 4th of January 2002 in a plane crash in Birmingham; you can view
this CNN website

http://edition.cnn.
com/2002/WORLD/europe/01/04/england.plane/for details on the crash.

Since then, nobody has done anything as regards the claiming of this
money, as he has no family member that has any knowledge as to the
existence of either the account or the funds; and also Information from
the National Immigration also states that he was single on entry into
the UK.

I have confidently discussed this issue with some of the bank
officials and we have agreed to find a reliable foreign partner to deal
with. We therefore propose to do business with you, standing in as the
next of kin of these funds from the deceased and funds released to you
after necessary processes have been followed.

This transaction is
totally free of risk and troubles as the fund is legitimate and does
not originate from drug, money laundry, terrorism or any other illegal
act.

On your interest, let me hear from you.

Warm Regards,

Dr. Amos
Tower

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

From: Mr. David Palmer - dav_palmer16uk@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 confir
med. 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 pro
cesses 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 t
he 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 rel
ation 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_palmer17uk@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_palmer17uk@yahoo.co.uk

I await your response.

David Palmer.

dav_palmer17uk@yahoo.co.uk


Msg sent via @Mail - http://localhost.com

BUISNESS INVESTMENT PARTNERSHIP

From: morgan_richard@terra.es - morgan_richard@terra.es

BARRISTER ABDULAHI DIENG & ASSOCIATE
(Ivory Right Chambers)
SOLICITORS & ADVOCATES, NOTARY PUBLIC

Head Office: NO 45 Clegg St,
Dakar-Senegal

Our Ref: JUSTICE/FG2006

Dear Good Friend,

I am Morgan E. R. {ESQ} a solicitor at law. I am the personal Attorney to Mr. Mark Olsen, who lived in

Dakar-Senegal, Here in after shall be referred to as my client. On the 20th of Dec 2000, my client was involved in

a car accident Along Place Independence Road Rue Lamine Guaye Dakar-Senegal, All occupants of the vehicle

unfortunately lost their lives. I have contacted you to assist in repatriating the money and property left behind

by my client before they get confiscated by the Security Company where this huge deposit was lodged.

Particularly, the financial insist where the deceased had an account valued at about $25.5 million dollars has

issued me a notice to provide the next of kin or have the account Confiscated within the next twenty official

working days. Since I have been unsuccessful in locating relatives, I now seek your consent to present you as the

next of kin of the deceased so that the Proceeds of this account valued at 25.5 million dollars can be paid to

you. If you agree, we can share the fund in a ratio of 50% to you and 50% to me. I have all necessary Legal

documents that can be used to back up any claim we may make.

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 the law. I will like you to send

me your full name and address, private telephone and fax number for easy communication.

Please copy your reply to: mrganrichard@yahoo.fr


Best regards,
Morgan E.R (Esq.)
Direct Line: + 221 376 1682


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Please! I need Urgent Response from you

From: Mrs.Angela Welchtz - angwelchtz@yahoo.gr

Dear Sir/Madam, My name is Mrs. Angela Welchtz.I am a national of Germany, my husband was the former German ambassador to Nigeria. I am single and also a resident of 43 park view crescent Manchester London, and 45 glover road Ikoyi, Lagos Nigeria, I am presently recuperating at home in Lagos, Nigeria, will I have decided to stay here cause of the shame back home in Germany or UK. Well I am receiving traditional therapy. I am 59 years old. I am suffering from HIV/Aids .I have been suffering from this sickness for the past 2 years. All my friends deserted me because of this sickness. Well I knew my time is near, well my husband left me all his fortune before he died, and am sure he will appreciate what I intend doing with his fortune.

I contacted you because; I didn't have any child that will inherit all we labored for. I have deposited a huge amount of money in a security company; the total sum I deposited was $5million Dollars. Since my death is fast approaching, I would love to make you the beneficiary to this fund. And I hope u spend it wisely on humanitarian project in your region,.

Best Regards,

Mrs. Angela Welchtz.

Email: angwelchtz@yahoo.gr

JOB OFFERS

From: X 2007 Microsoft Corporation offical - distribut14@hotmail.co.uk

DEAR FRIEND,

I am Mr.Joseph Poon Executive Director Of Operations of the Hang Seng Bank
Ltd,Sai Wan Ho Branch,171 Shaukiwan Road Hong Kong.

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

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

My proposal, I am prepared to place you as the next of kin in a position to
instruct HANG SENG BANK to release the deposit to you as the closest
surviving relation. Upon receipt of the deposit, I am prepared to share the
money with you in half. That is: I will simply nominate you as the next of
kin and have them release the deposit to you. We share the proceeds FIFTY -
FIFTY. I would have gone ahead to ask the funds be released to me, but that
would have drawn a straight line in my involvement in claiming the deposit.
I assure you that I could have the deposit released to you within a few
days. I will simply inform the bank of the final closing of the file
relating to Hamadi Hashem I will then officially communicate with my Bank
and instruct them to release the deposit to you. With these: all is done. I
am aware of the consequences of this proposal. I ask that if you find no
interest in this project that you should discard this mail. I ask that you
do not be vindictive and destructive. If my offer is of no appeal to you,
delete this message and forget I ever contacted you. Do not destroy my
career because you do not approve of my proposal.

You may not know this but people like myself who have made tidy sums out of
comparable situations run the whole private banking sector. I am not a
criminal and what I do, I do not find against good conscience, this may be
hard for you to understand, but the dynamics of my industry dictates that I
make this move. Such opportunities only come ones way once in a lifetime. I
cannot let this chance pass me by, for once I find myself in total control
of my destiny. These chances wont' pass me by. I ask that you do not destroy
my chance, if you will not work with me let me know and let me move on with
my life but do not destroy me. I am a family man and this is an opportunity
to provide them with new opportunities. There is a reward for this project
and it is a task well worth undertaking. I have evaluated the risks and the
only risk I have here is from you refusing to work with me and alerting my
bank. I am the only one who knows of this situation, good fortune has
blessed you with a name that has planted you into the center of relevance in
my life. Lets' share the blessing.

If you give me positive signals, I will initiate this process towards a
conclusion. I wish to inform you that should you contact me via official
channels; I will deny knowing you and about this project. I repeat, I do not
want you contacting me through my official phone lines nor do I want you
contacting me through my official email account. Contact me only through the
numbers I will provide for you and also through this email address:
joseph_poon45@yahoo.com.hk I do not want any direct link between you and
me. My official lines are not secure lines as they are periodically
monitored to assess our level of customer care in line with our Total
Quality Management Policy. Please observe this instruction religiously.
Please, again, note I am a family man, I have wife and children. I send you
this mail not without a measure of fear as to what the consequences, but I
know within me that nothing ventured is nothing gained and that success and
riches never come easy or on a platter of gold. This is the one truth I have
learned from my private banking clients. Do not betray my confidence. If we
can be of one accord, we should plan a meeting, soon.

Should you be interested please send me your full names, Phone Number and
current residential address and I will prefer you to reach me on the email
address below. E-mail: joseph_poon45@yahoo.com.hk
and finally after that I shall provide you with more details of this
operation.

Your earliest response to this letter will be appreciated.

I await your response.
Mr.JOSEPH POON.

_________________________________________________________________
Find Love This New Year With match.com! http://msnuk.match.com

YOUR INHERITANCE FUNDS OF $15.5M

From: CHRIS OWODE - chrisowode13@yahoo.co.in

FROM THE DESK OF MR CHRIS OWODE
DIRECTOR,INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
UNION BANK OF NIGERIA PLC,
LAGOS-NIGERIA.
ATTENTION:SIR/MA
YOUR INHERITANCE FUNDS OF $15.5M
THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN
GAZZETED TO BE RELEASED, VIA KEY TELEX TRANSFER (KTT )-DIRECT WIRE
TRANSFER TO YOU BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND
TRANSFER. MEANWHILE,A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A
LETTER,CLAIMING TO BE YOUR TRUE
REPRESENTATIVE.
HERE ARE HER
INFORMATIONS:
NAME JANET WHITE
BANK NAME: CITI BANK,YORK.
BANK ADDRESS:
NEW YORK, USA.
ACCOUNT Number: 6503809428.
PLEASE,DO RECONFIRM TO THIS OFFICE ,AS A MATTER OF URGENCY IF THIS
WOMAN IS FROM YOU SO THAT THE FEDERAL GOVERNMENT WILL NOT BEHELD
RESPONSIBLE FOR PAYING INTO THE WRONG ACCOUNT NAME.
THE RESERVE BANK GOVERNOR,EXECUTIVE, BOARD OF DIRECTORS AND THE SENATE
COMMITTEE FOR FOREIGN OVER DUE INHERITTANCE FUND HAVE APPROVED AND
ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE
DIRECTOR,INTERNATIONAL REMITTANCE / FOREIGN OPERATIONS,TO HANDLE AND
TRANSFER ALL FOREIGN INHERITTANCE FUNDS THIS SECOND QUARTER PAYMENT OF
THE YEAR.
HOWEVER,WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID
MRS.WHITE,IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS
FROM TODAY.
CONGRATULATIONS IN ADVANCE.
BEST REGARDS,
MR CHRIS OWODE
DIRECTOR, INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
UNION BANK OF NIGERIA PLC,
LAGOS-NIGERIA.
CC: ALL FOREIGN INHERITTANCE FUNDS
CC:CENTRAL BANK GOVERNOR
CC: BOARD OF DIRECTORS [FPD]
CC: ACCOUNTANT GENERAL OF NIGERIA

YOUR INHERITANCE FUNDS OF $15.5M

From: CHRIS OWODE - chrisowode12@yahoo.co.in

FROM THE DESK OF MR CHRIS OWODE
DIRECTOR,INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
UNION BANK OF NIGERIA PLC,
LAGOS-NIGERIA.
ATTENTION:SIR/MA
YOUR INHERITANCE FUNDS OF $15.5M
THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN
GAZZETED TO BE RELEASED, VIA KEY TELEX TRANSFER (KTT )-DIRECT WIRE
TRANSFER TO YOU BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND
TRANSFER. MEANWHILE,A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A
LETTER,CLAIMING TO BE YOUR TRUE
REPRESENTATIVE.
HERE ARE HER
INFORMATIONS:
NAME JANET WHITE
BANK NAME: CITI BANK,YORK.
BANK ADDRESS:
NEW YORK, USA.
ACCOUNT Number: 6503809428.
PLEASE,DO RECONFIRM TO THIS OFFICE ,AS A MATTER OF URGENCY IF THIS
WOMAN IS FROM YOU SO THAT THE FEDERAL GOVERNMENT WILL NOT BEHELD
RESPONSIBLE FOR PAYING INTO THE WRONG ACCOUNT NAME.
THE RESERVE BANK GOVERNOR,EXECUTIVE, BOARD OF DIRECTORS AND THE SENATE
COMMITTEE FOR FOREIGN OVER DUE INHERITTANCE FUND HAVE APPROVED AND
ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE
DIRECTOR,INTERNATIONAL REMITTANCE / FOREIGN OPERATIONS,TO HANDLE AND
TRANSFER ALL FOREIGN INHERITTANCE FUNDS THIS SECOND QUARTER PAYMENT OF
THE YEAR.
HOWEVER,WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID
MRS.WHITE,IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS
FROM TODAY.
CONGRATULATIONS IN ADVANCE.
BEST REGARDS,
MR CHRIS OWODE
DIRECTOR, INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
UNION BANK OF NIGERIA PLC,
LAGOS-NIGERIA.
CC: ALL FOREIGN INHERITTANCE FUNDS
CC:CENTRAL BANK GOVERNOR
CC: BOARD OF DIRECTORS [FPD]
CC: ACCOUNTANT GENERAL OF NIGERIA

A LUCRATIVE BUSINESS PROPOSAL/PRIVATE AND STRICTLY CONFIDENTIAL

From: Mr D A Englisg - davidanthony64@aim.com

Good Day,

I am Mr David A English, staff of International Private Banking at HSBC
Bank.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 by the way
is informed of my communication to you. I would like to intimate you
with certain facts that I believe would be of interest to you. In 2001,
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
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. For this reason, 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.

I followed his precise instructions to the letter and had the funds
deposited at the london based security consultancy firm, Corporate
Securities Co. 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 Corporate
Securities Co. 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 June 2003.

In June last year, we got a call from Corporate Securities Co informing
us that the activity 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 Corporate Securities Co, 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 HSBC. 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 Cannes, South of France.

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.

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 same email account. If you give me positive signals, I will
initiate this process towards a successfull 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 learnt
from my private banking clients. Do not betray my confidence.

if we can be of one accord, we should plan a meeting soon.Thank you for
taking time to read through my proposal.

Regards
David A English
Email@:davidanthony64@aim.com

CONTACT ME IMMEDIATELY

From: Mr. Hon-Hing Wong - mr_hingwong2007@yahoo.com.hk

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.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 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 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 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:david_palmeracc2@yahoo.co.uk


I await your response. david_palmeracc2@yahoo.co.uk


David Palmer

Business Proposal

From: David Palmer - davepm300uk@yahoo.com.hk

Good day,

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 seven 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 advice 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 Cannes, 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 sCannesd 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
me 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 won't 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 davepm300@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 davepm300@yahoo.co.uk

I await your response.

David Palmer.


---- Msg sent via @Mail - http://WebBasedEmail.com

Greetings in the name of God

From: Annet Maxwell - annet.maxwell@personal.ro

Dearest Friend,

I am Annet Maxwell from Libya. I am married to Late
Jamail Maxwell of blessed memory who is an oil
explorer in Libya and Kuwait for twelve years before
he died in the year 2005. We were married for twelve
years without a child. He died after a brief illness
that lasted for only four days.Since his death I too
have been battling with both Cancer and fibroid
problems.When my late Husband was alive he deposited a
substancial amount of money in millions of dollars
with a security company in oversea.

Recently, my doctor told me that I have only six
months to live due to cancer problem. Though what
disturbs me most is my stroke sickness.
Having known my condition I decided to donate this
fund to either a charity/orphanage home or devoted God
fearing individual that will utilize this money the
way I am going to instruct herein. I want this
organization or individual to use this money in all
sincerity to fund charity homes (motherless
homes),orphanages, widows.I took this decision
because I don't have any child that will inherit this
money and my husband relatives are into radical
organisation and I don't want a situation where this
money will be used in an Unholy manner. Hence the
reasons for this bold decision.Please, pray for me to
recover as your paryers will go a long way in
uplifting my spirit.I don't need any telephone
communication in this regard because of my
health,because of the presence of my husband's
relatives around me always. I don't want
them to know about this development.As soon as I
receive your reply(annet.maxwell@sify.com)

I shall give you further directives on what to do and
how to go about actualising this project. I will also
issue a letter of authority to the Bank authorizing
them that the said fund Have being willed to you and a
copy of such authorization will be forwarded to you.
I want you to always pray for me.Any delay in your
reply will give room in sourcing for an organization
or a devoted Individual for this same purpose. Until
I hear from you by email my dreams will rest squarely
on your shoulders

Remain blessed.

Annet Maxwell


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Re:Thanks

From: Dr.Rhone Aare - dr_raare0@yahoo.co.uk

FROM: Dr. Rhone Aare

Phone:+447014215142

Good day,

My name is Dr. Rhone Aare of the Independent Committee of Eminent Persons (ICEP), from Great Britain with British international passport number 014240992, this is a sign of sincerity, transparency, honesty and truthfulness; I am a member of Independent Committee of Eminent Persons (ICEP), London. I have brought to you what I beleive you might not be aware of and please for the best interest of the both of us, treat as urgent.

However, since July of 1997, the Swiss Banker's Association published a list of dormant accounts and security deposits by non-Swiss citizens in Asia Europe and Africa. These accounts/security deposits had been dormant since the end of World War II (May 9, 1945) and some since 1990.

I am in possession of a $40million dollar deposit,which I seek your Partnership in acommodating for me. You will be rewarded with 60% of The total sum for your artnership. Can you be my partner on this? this said fund has been unclaimed and dormant, the depositor is now dead and has no next of kin. I want to know if you will assist me to safeguard this fund, I will give you the full details and procedure when I receive your reply. You can also give me a call on +447014215142

Warmest Regards

Dr. Rhone Aare

www.wiesenthal.com

_______________________________________________
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awaits your responds

From: james - jamesibru2008@yahoo.com

Barrister,JAMES IBRU,Redhills Chambers AssociatesP.O.BOX 5794,Blaby Leicester, LE8 4ZA EnglandEmail:jamesibru2008@yahoo.comDear ,I am Barrister JAMES IBRU, i am an attorney to Mr, Andreas Chad,from United State of American, a deceased Immigrant. Property management who was based in England (u.k) ,Also referred to as my client. On the 25th of July 2000, my client, his wife and their two Children died in the Air France concord plane crash bound for New York in their plan for a world cruise, http://news.bbc.co.uk/1/hi/world/europe/859479.stm Since then I have been managing his properties here in the England (u.k) and some of his properties, which he put out for sale. Which I monitored the payment as his attorney, has been bought and paid for.Now the money paid was deposited into his Local account Here. I have triedcontact any of his relatives to assist in repatriating the money and property left behind by my client before they get confiscated or declared unserviceable by
his bank. Particularly, the bank has issued me a notice to provide any of his next of kin or have the account confiscated within a short time. My late client has an account valued at 15.5 million dollars. Since I have been unsuccessful in locating the relatives for some time now, and with the bank giving me deadline. I now seek your consent to present you as the next of kin of the deceased, so that the proceeds of this account valued at 15.5 Million dollars can be paid to you and then you, and I can share the money 50% to me, and 40% for you, while 10% be for miscellaneous expenses that might arise. I have all necessary information that can be used to back up any Claim we may make. All I require is your honest co-operation 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 the law. Trust me, as his attorney, this is a risk-free relationship, and sends me your full names and
address, telephone and fax numbers to enable us discuss further about this transaction.You can reply me through this mail below.E-MAIL;jamesibru2008@yahoo.comBest regards,BARRISTER,JAMES IBRU.

_______________________________________________
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HONEST PARTNER NEEDED

From: douglassmusaz - dou_musaq@88.am

ATTN: PRESIDENT / CEO,

Dear Sir,

REQUEST FOR YOUR CO-OPERATION

With great pleasure I Dr Douglass Musa., working with a bank
here in Nigeria as a Manager. I am writing you in respect of
a foreign customer (an Oil consultant/contractor with our
National Oil & Liquidified Gas Sector) whom made a US$25M
depository for an investment program that has remained
dormant for years now. Hence, I have decided to contact you
due to the urgency of this transaction.

On my personal investigation,I discovered that the account
holder died on December 2002 in the Ukrainian aircraft
crash. I made further investigation and discovered that the
customer died without making a WILL on the depository.

It may interest you to know that I am only contacting you as
a foreigner because this money cannot be approved to a local
Bank account here,but can only be approved to a foreigner
with an account since the money is in US Dollars. I have
decided as a matter of urgency upon this discovery now seek
your permission to have you stand as next of kin to the fund
as No one has ever come forward to claim this fund. It may
also interest you to know that I have secured from the
probate an ORDER OF MADAMUS to locate any of deceased
beneficiary. In accordance to Nigerian Law, fund deposited
for over a period of Six (6) years without claim will be
reverted to the Government treasury, if nobody applies to
claim this fund.

I will like you to provide immediately your full Names and
Address,Date of Birth, Occupation, Tel & Fax Numbers so that
an Attorney will be able to prepare the necessary documents
and affidavit which will put you in place as the next ofkin.
The Attorney will draft and carry out the notarization
of the WILL and also obtain the necessary documents and
letter of probate/administration in your favour for the
transfer.

At the successful conclusion of this business, your goodself
shall be entitled to have 40% that is, USD$10M of the total
money while I will have 55% that isUSD$13.750M and 5% that
is SD$1.250M for communications andother expenses. I am
ready to invest a reasonable percentage of mine into any
viable business you suggest as a jointpartner. Your
percentage will also be a source of upliftment. You have
absolutely nothing to LOSE in assisting me instead, you have
so much to GAIN. Be rest assured that this transaction would
be most profitable for both of us.Your response is highly
imperative as this is a TWO-man business deal transaction as
I shall then provide you with more details and relevant
documents that will help you understand the transaction. I
need your assistanceand co-operation to this reality as I
have done my Home-work and fine tune the best way to create
you as the beneficiary while I would use my connection
andmoney to secure almost all the paperwork for this
transaction which will be done by the Attorney and my
position as the Branch Manager guarantees the successful
execution of this transaction with you as the beneficiary to
this fund.

I will appreciate your early reply for commencement of
business.Contact me for acknowledgement by E-mail and
whereby you are not interested,please indicate in your reply
so that I can seek for the assistance of someone else.
If this proposal is acceptable by you, I expect that you
will not take undue advantage of the trust I Will bestow in
you. I await your urgent response.
Thanks with great regards.

Looking forward to a mutual beneficial business
relationship.
Treat with extremely confidential
Best regards,
Dr Douglass Musa
email attenative:dou_musa@omaninfo.com

I NEED YOUR ASSISTANCE

From: Dr peter duke - peter_duke_private1@yahoo.com.hk

ATTN:
I want to transfer £35.700,000.00USD Thirty Five million seven
hundred thousand Pounds,I am seeking for a reliable person who will be
capable to provide either an existing bank account or set up a new or
empty Bank account immediately to receive this fund.
I am Dr Peter
Duke, An accountant and bank manager Corporate (BANK OF SCOTLAND,
LONDON), During the course of our auditing I discovered a floating fund
in adomiciliary account opened in the bank in 1997 and since 2000
nobody has operated on this account, After going through some old files,
i discovered that the owner of the account who is a foreigner died
without any traceable next of kin hence the dormant nature of the
account and if I do not remit this money out urgently it will be re-
channeled into the bank's reserve
I suggest we start the first transfer
with [£20,000.000] And upon the successful transfer of the first £20
million without disappointment from you, I shall re-apply for the
remittance of the balance of the fund to your nominated account.
On the
conclusion of this business, You will be given 15% of the total amount,
80% will be for me,while 5% will be for expenses both parties might
have incurred during the process of this transaction.
I look forward to
your earliest reply.
Best Regard,
Dr Peter Duke

Mrs.Julene Ellefson

From: Mrs.Julene Ellefson - barrpaul_smith1998@yahoo.co.uk

Hello,

My name is Mrs.Julene Ellefson I am a dying woman who have decided to donate
what I have to you/ church. I am 63 years old and I was diagnosed
forcancer for
about 9 years ago, immediately after the death of my husband, who has left me
everything he worked for.

I have been touched by God to donate from what I have inherited from my late
husband to the you for the good work of God,rather than allow my relatives to
use my husband hard earned funds ungodly.

Please pray,that the good Lord forgive me my sins.I have asked God to forgive
me and beleive he has because He is a merciful God. I will be going in for an
operation in less than one hour.

I decided to WILL/donate the sum of $8,700,000.00(Eight million seven hundred
thousand dollars) to you for the good work of the lord, and also to help the
motherless and less privilege and also for the assistance of thewidows.At the
moment I cannot take any telephone calls right now due to the fact that my
relatives are around me and my health status.

I have adjusted my WILL and my lawyer is aware I have changed my will you and
he will arrange the transfer of the funds from my account to you.I
wish you all
the best and may the good Lord bless you abundantly, and please use the funds
well and always extend the good work to others.

Contact my lawyer with this specified email: (barrpaul_smith1998@yahoo.co.uk)
and tell him that I have WILLED ($8,700,000.00) to you by quoting my personal
reference number Law/chamber/je/nd/WILL/TT453276542/Jrrr/086. And I have also
notified him that I am WILLING that amount to you for a specific and
good work.

I know I dont know you but I have been directed to do this.Thanks and
God bless.

NB: I will appreciate your utmost confidentiality in this matter until
the task
is accomplished as I don't want anything that will Jeopardize my last
wish. And
Also I will be contacting with you by email as I don't want my relation or
anybody to know because they are always around me.

Regards,
Julene Ellefson

URGENT & CONFIDENTIEL

From: ahmed konombo - ahmed_konombo215@myway.com

BUREAU DE MR AHMED KONOMBO.
DIRECTEUR BUREAU DE CHANGE
BCB(BANQUE CENTRALE DU BURKINA)
OUAGADOUGOU-BURKINA FASO.

Très cher monsieur;

Je suis MR AHMED KONOMBO. Comptable, à la BANQUE CENTRALE (BURKINA FASO)
je viens à vous dans ma recherche privée pour qu'une personne digne de
confiance et honorable manipule ces affaires confidentielles qui nécessitent
une confiance absolue.

Je sollicite beaucoup plus votre confiance dans cette transaction, c'est
en vertu de votre nature et ceci étant un SECRET tout à fait CONFIDENTIEL.
Bien que je sache qu'une transaction de cette envergure attirera à n'importe
qui,appréhension et inquiétude;mais je vous assure que tout ira bien à la
fin des jours. Nous avons décidés de vous contacter par votre boîte due à
l'urgence de cette transaction.

LA PROPOSITION EST LA SUIVANTE: Mon collègue et moi nous avons découvert un
compte dans notre section qui n'a pas été opérée pendant les 6 dernières
années.éyant un montant $ 12 000 000 USD(douze millions dollars
Américains).

Dans ma recherche personnel, j'ai découvert que ce compte appartient à un
défunt Mr MorrisThompson un grand industriel américain et un résidant de
l'Alaska, qui a malheureusement perdu sa vie dans l'accident d'avion du vol
261 de lignes aériennes de l'Alaska qui s'est brisé le 31 janvier 2000, y
compris son épouse. Ayant déposé ici avec nous à La BANQUE CENTRALE , une
somme de $ 12 000 000 USD(douze millions dollars Americains) que la banque
s'attendait à ce qu un de ses proches parents se présente pour réclamer les
fonds déposés comme étant bénéficiaire.

Des efforts valables ont été faits par la BANQUE CENTRALE pour contacter la
famille ou les parents du défunt Morris Thompson mais aucun succès. Il est
en raison de la possibilité perçue de ne pouvoir localiser les membres de la
famille du défuntje vous présise bien que jusq'à ce jour aucune épouse ni
enfant ne sest présenté à nous .

La gestion sous l'influence de notre Président et des membres du conseil
d'administration, font l'arrangement pour que les fonds avoués soient inclus
et seront alloués au gouvernement où seront donnés plus tard au trésor
public pour le financement des conflits et des guerres en Afrique
occidentale.

Afin d'éviter ce développement négatif, certains de mon collègue et moi
cherchons maintenant votre permission de vous faire tenir en tant que proche
des parents du défunt Morris Thompson de sorte que ces fonds de $12.000.000
USD (douze millions dollars Americains)soient déchargés et payés dans votre
compte en tant que bénéficiaire auprès des parents.

Tous les documents et preuves pour vous permettre lobtention de ces fonds
seront soigneusement établis. Nous à l'abri de la validation, un ordre de
demande pour localiser n'importe lequel du bénéficiaire décédé et plus ainsi
nous vous assurons que cette affaire est dénuée de tout risque à 100%. Votre
part reste, selon l'accord dans les deux parties :Nous avons résolu pour que
30% de cet argent serons pour vous en tant qu'associé étranger, en ce qui
concerne la fourniture d'un compte étranger, 10% seront mis de côté pour des
dépenses survenues pendant la transaction et 60% seraient à moi et mes
collègues. Là après que mon collègue et moi visitent votre pays pour le
déboursement selon les pourcentages préalablement indiqués.

Si cette proposition est acceptable par vous, ne faites pas l'avantage
anormal de la confiance que nous vous avons accordée , alors venez
immédiatement à moi avec toute bonté.
Veuillez me fournir amplement votre N° de téléphone pour plus de
confidentialité et le numéro de fax, nous repondre en cliquant sur
l'adresse de messagerie sis-dessous mentionée pour plus de
confidentialité: ce qui signifiera vos intentions immédiatement

Nous vous prions de croire en l'assurance de notre considération et a notre
sincerité vous devez cliqué sur ce lien si-dessous pour quelques détailles
relatifs au sujet de notre défunt client ceci nous permet de vous rassurer
que cette affaire est dénuée de tout risque à 100%.
http://www.cnn.com/2000/US/02/01/alaska.airlines.list/

Tout en espérant que notre proposition retiendra votre attention , et qu une
suite favorable nous sera resevé, recevez nos salutations les plus
distingués.je vous assure une fois de plus que tout ira bien à la fin de
cette transaction.

MR AHMED KONOMBO
BCB(BANQUE CENTRALE DU BURKINA)
OUAGADOUGOU-BURKINA FASO

_________________________________________________________________
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Hello Dear

From: Raymond Bills - raymondbills@hotmail.com

Hello Dear,
Wishing you a pleasant day. How are you and your family, I hope everyone is
doing well, my regards.... With due respect, trust and humility, I write to
you irrespective of the fact you do not know me, but please do consider this
letter as a request from a brother in dire need of assistance. I got your
contact over the Internet when I am searching for a reliable and trustworthy
individual or company that can assist me start a new life and invest on a
lucrative business. I am Mr Raymond Hills I live at number 46 Abu-Nawas
street here in Iraq. I am a native of Mayaguez in Puerto Rico. I was born
and brought up here in Iraq and have never been in my hometown since I was
born. I am the only surviving child of my family. My Father was a rich Crude
Oil merchant before he was killed by bomb blast on his way home. I am
dispossessed from my rightful civil liberties.

My father knew that my situation might change when he is no longer there for
me. Before his death, he told me that he escaped death many times from
revolutionaries and his business associate because of greed and envy. For
that reason, he advised that in no condition would I decide to reside here
for the sake of my life. He gave me a box that contain the sum of Six
Million USA Dollars, also told me to relocate and start a new life with the
fund in another peaceful country. I Have made arrangements with UN Agent who
promised to deliver the Fund to any of my beneficiary. I will like to come
over to you to reside permanently, invest with you and start a good living
without fear. I need your assistance to get back to good living because I
have nothing left; the fund in question is the only hope I have. If you
decide to help me out of this predicament, I will compensate you handsomely
when I arrive to you before any investment.

Please if you think you can assist me in this, reply with your Full Name,
Telephone Number and Your home address where the fund would be delivered.
You need not to worry because there is no risk in it. We use to come across
such funds but you cannot invest here, and this is not the first fund being
evacuated via diplomatic means from here.On receiving your response, I will
give your information to the UN Diplomat so that he will make a contact with
you before delivery. Please tell me more about your self, what you do for a
living and more about your area where you live.
Bless you,
Raymond Hills.

Please respond via my private mail(raymondbills@hotmail.com)

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I Am Mr. Douglas Allotey, Please Call Me

From: Mr.Douglas Allotey - mrdougallotey@yahoo.com.hk

>From Mr. Douglas Allotey
+233 242 882210
mrdougallotey@yahoo.com.hk

Complement of the season,

This letter must come to you as a big surprise, but I believe it is only a day that people meet and become great friends and business partners. My name is Mr. Douglas Allotey, the present branch Manager of a bank here in Ghana. I write you this proposal in good faith, believing that I can trust you with the information I am about to reveal to you. Like I said, I have a transaction that will benefit both of us, as your assistance is required as a foreigner.

I use to head the Accounts department in my bank head office, but last December I was asked to take position of a Manager of our branch in Kumasi who passed on, so that was how I became the present Manager and discovered a fortune. As I resumed duty, I discovered an account with
total sum of $12,500,000 million that has not been operated on for the past 4 years.

>From my investigation, I found out that this account belongs to one Late Mr. ANDREAS SCHRANNER a German great industrialist and a resident of Munich, who unfortunately lost his life along with his entire families in the plane crash of CONCORDE AIRLINE [Flight AF4590] which crashed on 25TH JULY, 2000. You shall read more news about the crash on visiting this site, which I got during my investigation; http://news.bbc.co.uk/1/hi/world/europe/859479.stm The account is escrow call account, a secret type of account in my bank and no other person knows about this account or any thing concerning it, the account has no other beneficiary. I have kept a close monitoring of the account since then and nobody has come forward to ask about the money as next of kin to the late Mr. Andreas Schranner, meaning that no one is aware of the account. I cannot directly take out this money without the help of a foreigner and that is why I am contacting you for an assistance to claim the fund
s and share it with me. As the
Manager of my bank branch, I have the power to influence the release of the funds to any foreigner that comes up as the next of kin to the account, with the correct information concerning the account, which I shall give you.

I am seeking your co-operation to present you as the next of kin to the account, so that my bank head quarters will release the funds to you.

There is practically no risk involved, the transaction will be executed under a legitimate arrangement that will protect you from any breach of law.

If you accept to work with me, I want you to state how you wish us to share the funds in percentage, so that both parties will be satisfied.

Contact me as soon as you receive this message if you feel we can work together with this my private email mrdougallotey@yahoo.com.hk or my private cell phone +233 242 882210, so we can go over the details. Thanking you in advance and may God bless you. Please, treat with utmost confidentiality.

I wait your urgent response.

Regards,

Mr. Douglas Allotey

URGENT REPLY

From: mr.derek - derekalexandra@yahoo.ca

Greeting!Complement of the season!!My Name is Derek Alexandra, the Regional Manager ofUBS Investment Bank in London and would like to strikea business deal with you prior to your approval andconsideration. There was a Non Resident Account openedin my Branch and for the past 6 years, this accountwas dormant without operation and at the same timenobody has come to claim the account with its closingbalance of £35.7million.This has made be to trace thesource and origin of the funds and the beneficiarystarting since the year 2005 and today I have gatheredevery report confirming that the Beneficiary was a TopGovernment Official in his country and now have passedaway six years ago leaving no legal inheritanceinstructions on the account. The families have no ideathat such funds exist because the account was openedwith a different name in order to maintain the privacyof the account in question.On this note, this account will be converted into thebank treasury by the end of first
quarter of the yearif no one has come for the claiming of thefunds.Therefore,I come to you to know if you willendorse this offer so that I will present you as theNext of Kin to claim the funds while officialdocuments will be prepared to support our claims. Thisis a straight forward deal without any risk attached.Our sharing ratio will be 50:50 should incase if youare interested. Please forward me your directtelephone numbers for discussion of this offer infurther details or call me on +44 703 1956 130.Yours Sincerely,Derek Alexandra+44 703 1956 130

_______________________________________________
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DIRECTOR FOREIGN REMITTANCE DEPARTMENT

From: cvucvu - p2000_dr@yahoo.com

THE PRESIDENCY
PRESIDENTIAL COMMITTEE ON
FOREIGN PAYMENTS
FOREIGN REMITTANCE DEPARTMENT
CENTRAL BANK OF NIGERIA
{CBN}
TEL 234-1-480-4975 FAX"
234-9272-8731

Attn:

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 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 suspence 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.

Yours Faithfully,
DR. wILLIAMS EZE.
------------------------
DIRECTOR FOREIGN REMITTANCE DEPARTMENT
CENTRAL BANK OF NIGERIA {CBN

From Miss Stella Robinson

From: stella robinson - stella_ro15@yahoo.ca

FROM MISS STELLA ROBINSON
ABIDJAN, COTE D'IVOIRE

Dearest Beloved,

Base on your profile i am happy to request for your assistance and also to go into business partnership with you, I believe that you will not betaryed my trust which i am going to lay on you.

I am Miss Stella Robinson, 20years old and the only daughter of my late parents MR.and MRS Koffi Robinson. My father was a highly reputable busnness magnet-(a cocoa merchant)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 year 12th.may 2004.Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who travelled with him at that time. But God knows the truth! My mother died when I was just 4 years old, and since then my father took me so special.

Before my father gave up to the ghost in hosiptal on Febuary 12 2004 he called me secretary on his sick bed in the hospital and told me that he has the sum of five Million United State Dollars.(USD$5. 000 000) left in a security company in a mettalic trunk box, but the security company didn't know the content because it was registered as family valuables personal for security reasons, and he (my father) reveiwed to me where he kept all the documents for the deposit. Now all the deposit documents of the consignment are with me.

I am just 20years old and a university undergraduate and 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. Sir, I am in a sincere desire of your humble assistance in this regards.Your suggestions and ideas will be highly regarded. Now permit me to ask these few questions:-

1. Can I completely trust you?
2. What percentage of the total amount in question will be good for you?

Please I realy want to relocate to your country with the fund and have a new life altogether. I am tired of staying here.
Pending on your respond confirming to help me, then I will go to the security company where the metalic box containing the fund is deposited, to tell them I am ready to retrive the box.

Thank you so much.

My sincere regards,
Miss Stella Robinson

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