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Important -


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Sunday, February 04, 2007

PLEASE TREAT AS URGENT

From: usman abu - usman_abu01@latinmail.com

FROM THE DESK OF MR,USMAN ABU.
AUDITING AND ACCOUNTING UNIT.
FOREIGN REMITTANCE DEPT.
BANK OF AFRICA (BOA)OUAGA-BURKINA FASO

THIS MESSAGE MIGHT MEET YOU IN UTMOST SURPRISE.HOWEVER,IT'S JUST MY URGENT NEED FOR FOREIGN PARTNER THAT MADE ME TO CONTACT YOU FOR THIS TRANSACTION. I AM A BANKER BY PROFESSION FROM BURKINA FASO IN WEST AFRICA AND CURRENTLY HOLDING THE POST OF FOREIGN REMMITTANCE DIRECTOR IN OUR BANK.
I HAVE THE OPPORTUNITY OF TRANSFERING THE LEFT OVER FUNDS ($15.5MILLION) OF ONE OF MY BANK CLIENTS WHO DIED ALONG WITH HIS ENTIRE FAMILY ON 31 JULY 2000 IN A PLANE CRASH.
YOU CAN CONFIRM THE GENUINESS OF THE DECEASED DEATH BY CLICKING ON THIS WEB SITE
HTTP://NEWS.BBC.CO.UK/1/HI/WORLD/EUROPE/859479.STM
HENCE,I AM INVITING YOU FOR A BUSINESS DEAL WHERE THIS MONEY CAN BE SHARED BETWEEN US IN THE RATIO OF 60/40 IF YOU AGREE TO MY BUSINESS PROPOSAL.
FURTHER DETAILS OF THE TRANSFER WILL BE FORWARDED TO YOU AS SOON AS I RECEIVE YOUR RETURN MAIL.
HAVE A GREAT DAY.
YOURS FAITHFULLY,
MR,USMAN ABU.

¡Miles de amigos con tus mismas aficiones! http://www.latinchat.com

INHERITANCE

From: Qwin Rafer Mrs - parkbrownesq@netscape.net

Mrs. Qwin Rafer
Email: qwinrafer@afamcosenza.zzn.com
Dear Sir/Madam


After going through your profile i decided to contact you for friendship
and assistace and distribution of my inherentance.
My name is Mrs.Qwin Rafer, I am a dying woman who have decided to donate
what I have to you/ church. I am 59 years old and I was diagnosed for
cancer for about 2 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 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 I believe
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 $2,500,000 (two million five 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 the
widows.
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 (Barrister Parker Brown) with this specified email:
Parkbrownesq@netscape.net and tell him that I have WILLED ($2,500,000.00) to
you and I have also notified him that I am WILLING that amount to you for a
specific and good work. I know I don?t 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,
Mrs. Qwin Rafer

Happy moments,praise God.
Difficult moments,seek God.
Quiet moments,worship God.
Painful moments,trust God.
Every moment,thank God.


___________________________________________________________________________
--- Lock-Stock.Org

BINTOU SHAMIR

From: bintou shamir - bintou32000@yahoo.co.in

Hello my Dear I come to you with due respect and
equally with heartful of tears and since we have not
known or met ourselves previously. Please, i mean no
harm to you only that i am in a desperate situation
and need urgent help.
After going through this mail,it will be your
decision,whether to help me or to leave me to my
faith, but whatever you decide, bear in mind,i am in
trouble and need your help I am asking for your
assistance after I have gone through a profile that
speaks good of you.
I will be so glad if you can allow and lead me to
the right channel towards your assistance to my
situation.
I will make my proposal well known if I am given the
opportunity.
I would like to use this opportunity to introduce
myself to you. Anyway, i am BINTOU. 24years old
girl,the only daughter of .Dr SHAMIR BARACK My father
is now late,he died during the last crisis in my
country (Liberia) West Africa.
He was one of the high officers in the leadership of
formal president Charles Taylor who is now in exile
after many innocent souls were killed ,My father was
unlucky to be among those that were killed by the
rebel.
The main reason why I am contacting you now is to
seek for your assistance in the area of my future
investment and also for a help hand over of some huge
amount of money in my possession. This money (5.8
millon Dollars) was deposited some years ago by my
father, he made me the sole beneficiary.
Please, I am now asking you to stand on my behalf to
make this claim,to stand as my partner oversea and in
time of the investment as well.As I have mention
earlier I will make the procedure to this issue to be
well known to you if you give me the opportunity to do
so. Pls attach your direct contact information as you
reply to me.

Yours Faithfully
BINTOU


---------------------------------
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Important Notice

From: MR.FRANK DIOP - diop_frank@fsmail.net

IMMEDIATE PAYMENT FOR CONTRACT #.MAV/UNO/CMS/LM-05-371

**#.UNO/CMS LM-05-371**
**ORDERING CONTRACTOR**
"UNO/CMS" – SG

To the Beneficiary,

The Crédit Mutuel du Sénégal Group, In conjunction with the United Nations Organization, hereby receive part of your pending payment with reference number #.MAV/UNO/CMS/LM-05-371 amounting to (Thirty Million United State Dollars). From the records of outstanding contractors due for payment with the United Nations Organization your family name is next on the list of outstanding contractors who are yet to receive their payments out of your contractual/family inheritance funds. According to information gathered from the UNO's human resource database we were notified that you have not met all statutory requirements in respect of your pending payment. I therefore wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter.

Please re-confirm to me if this is inline with what you have in your record and also re-confirm to me the following:

(1) Your Full Name:

(2) Phone, Fax and Mobile Number:

(3) Company Name, Address and Position:

(4) Profession, Age and Marital status.

As soon as these informations are received, your payment will be made to you in a certified bank draft from Crédit Mutuel du Sénégal and a copy will be given to you for you to take to your bank and confirm it. For more information and clearification do not hesitate to reach me either via my private Email address, Telephone or Fax as soon as you receive this notice.

Congratulations.

Best Regards,

MR. FRANK DIOP
Manager, Crédit Mutuel du Sénégal.
Tel: +0022 1509 9591
Fax: +0022 1431 6005
Email: frank.diop (AT) mutueldubank.com
UNITED NATIONS ORGANISATION
IN CONJUNCTION WITH THE CREDIT MUTUEL DU SENEGAL
DAKAR, SENEGAL

Dear Wilhelmina

From: Lawrence Fubara - barr_lawchambersfubara@yahoo.com

Late Chief ( Mrs.) Stella Obasanjo















FROM THE DESK OF FUBARALAWCHAMBERS
NO 2 ALHAJI MUSA WAYS,
FEDERAL CAPITAL TERROTARY
ABUJA- NIGERIA . (F.C.T)

Dear Wilhelmina,

I am Barrister Lawrence Fubara, a private (SECRET) attorney to the late Mrs. Stella Obasanjo, wife of the Nigeria president Olusegun Obasanjo, Who died on Sunday 23 of October 2005 at a hospital in Spain.She had traveled to Spain to under go surgery and died from the complications resulting from that sugrey.


As the personal attorney to the deceased, I handle every of her affairs, mostly property and funds both domestic and in overseas. In this case my clients who left huge amount of millions of Dollars so many investments with my signature abroad. Very soon my client's family will call me to account for my client's properties and fund offshore. I therefore wish to appeal to you personally for an urgent assistance to secure the {sum of 45.5Million Dollars} deposited with a Security Company in Europe by my late client {Mrs. Stella Obasanjo}

At this juncture, I seek your consents to present you as the benefactor to my client's fund deposited in
Europe which I will disclose to you, since I have all the documents regarding the depositary of the funds. I will procure all necessary legal documentation that can be used to back up any claim we might 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.

View the website elow for more information about the deceased client.

http://www.cnn.com/2005/WORLD/africa/10/23/obasanjo.obituary/index.html


I believe my letter received a favorable consideration from you as I await your urgent respond, to Hasten these deal send the following information to me.

(1) Your full names and address.
(2) Your direct telephone/fax numbers.
(3) Your international passport
(4) Your age/ occupation.

we shall talk about the percentage as soon as I receive your reply.

I look forward to hear from you.
Thanks for your assistant,
Lawrence Fubara(SAN) Express yourself instantly with MSN Messenger! MSN Messenger Download today it's FREE

What can we do for you

From: tundelemo - tundelemo_017@myway.com

PRESIDENTIAL COMMITTEE ON FOREIGN PAYMENTS FOREIGN REMITTANCE DEPARTMENTCENTRAL BANK OF NIGERIA {CBN}Email(tundelemo_017@myway.com)ATTN: BENEFICIARY 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: FULL NAMES: ________________________________ GENDER_____________________________________ DATE OF BIRTH:______________________________ NATIONALITY: _______________________________ COUNTRY OF RESIDENCE:_______________________ MARITAL STATUS: ____________________________ CONTACT ADDRESS: ___________________________ TELEPHONE NUMBER:___________________________ FAX NUMBER: _________________________________ OCCUPATION: ________________________________ POSITION HELD: _____________________________ ALTERNATIVE EMAIL ADDRESS:___________________ This Informations would be used in openning of an account her!
e
.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.(tundelemo_017@myway.com)Yours Faithfully,Tund LomoDIRECTOR FOREIGN REMITTANCE DEPARTMENTCENTRAL BANK OF NIGERIA {CBN}

_______________________________________________
No banners. No pop-ups. No kidding.
Make My Way your home on the Web - http://www.myway.com

From Thompson George Esq

From: Thompson George Esq - thomgeorge-lawfirm@excite.com

>From Thompson George Esq.
#16 Marbleark building,
Ikoyi, Lagos- Nigeria.
Email: thom.george_lawfirm@counsellor.com
ATTN.

It is with heartfelt hope that I write to seek your co-operation and
assistance in the context
stated below. I know that a deal of this magnitude will make anyone
worried and apprehensive but I am assuring you not to be, as all will be
well at the end of this endeavor.

I am Thompson George Esq., a solicitor at law, the personal Attorney to a
late Mr. Nicolas Che,foriegn expatriate who hails from your country. On
the 4th of July 2001, It was reported to us, that my client, while
returning from Vacation with his family from Russia, all died in the
Tupolev-154 crash leaving from Black Sea holiday resort of Anapa to St
Petersburg

For more information about this crash and people, visit this
http://news.bbc.co.uk/1/hi/world/europe/5274958.stm

Particularly, the Bank has given me a mandate as his attorney, to provide
his next of kin or the
funds (in excess of USD9.8Million) will be revoked within the next 15
working days. Hence the reason I establish contact with you to assist me
by standing as his next of kin so that the proceeds of his account will be
transferred to you.

Since I have been unsuccessful in locating the relatives for over 4 years
now, I seek your consentto present you as the next of kin of the deceased
since you are a foreigner. You will be renumerated with 40% of the total
funds for your assistance. If in affirmative, kindly furnish me with your
following details,
Your Full Names,
Residential Address,
Telephone/fax Numbers, Age, Occupation and Marital status,so that I will
commence in the securing of all the legal documents to put you in place as
the heir to my late clients estate.


Best Regards
Thompson George Esq.


---------------------------------------------------------------
Universia - Esse é o seu Universo.
www.universia.com.br

Mrs.Julene Ellefson

From: Mrs.Julene Ellefson - barrpaul_smith1993@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 $10,000,000.00(Ten million 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_smith1993@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

Treat As Urgent

From: Nasser Naji - nassernajicontact01@yahoo.co.uk

From:Abdul Nasser Naji
AL Bayan Specialist Hospital
Please reply to: nassernajicontact01@yahoo.co.uk

As you read this, I don't want you to feel sorry for me, because I
believe everyone will die someday. My name is Mr.Abdul Nasser Naji,a
merchant Dubai in the UAE. I have been diagnosed with Esophageal
Cancer
which was discovered very late,due to my laxity in caring for my
health. It
has defiled all forms of medicine, and right now I have only about a
few months to live, according to medical experts. I have not
particularly
lived my life so well, as I never really cared for anyone not even
myself but my
business.

Though I am very rich, I was never generous, I was always hostile to
people and only focus on my business as that was the only thing I cared
for. But now I regret all this as I now know that there is more to life
than just wanting to have or make all the money in the world. I believe
when God gives me a second chance to come to this world I would live my
life a different way from how I have lived it. Now that God ! has
called me, I have willed and given most of my properties
and assets to my immediate and extended family members and as well as a
few close friends. I want God to be merciful to me and accept my soul
and so, I have decided to give alms to charity organizations so as to
bring succour and comfort to the less priviledged in our societies,
as
I want this to be one of the last good deeds I do on earth.

So far, I have distributed money to some charity organizations in the
U.A.E, Algeria and Malaysia. Now that my health has deteriorated so
badly, I cannot do this myself anymore. I once asked members of my
family to close one of my accounts and distribute the money which I
have there to charity organization and to the less priviledged in
Bulgaria and Pakistan, they refused and kept the money to themselves.
Hence,I do not trust them anymore, as they seem not to be contended
with what
I have left for them.

The last of my money which no one knows of, is the huge cash deposit of
Seven Million Five Hundred Thousand Pounds(£7,500 000.OO) that I have
with a Offshore Bank in Europe for safe keeping. I want you to help me
collect this deposit
and disburse it to some CHARITY ORGANIZATIONS, THE LESS PRIVILEGED AND
VICTIMS
OF CURRENT HURRICANE KATRINA, AND OTHER NATURAL DISASTER.

Please send me a mail to indicate if you will assist me in this
disbursement.I have set aside 30% for you for your time and patience.
While the other 70% will be disbursed to the less priviledged and
unfortunate victims of unforseen circumstances.
You can e-mail me at: nassernajicontact01@yahoo.co.uk while I
await
to hear from you, may God be with you and your entire family.

Remain blessed.
Mr. Abdul Nasser Naji

Kindly offer me your assistance

From: buckwalter wilson - bucklwilson@gmail.com

Hello,
Best compliment of the day.My name is Buckwalter Wilson from the canada.I am
a student of university of Kent(uk),Department of medical sciences.However i
got your contact through the canadian embassy here in UK as a responsible
citizen i can confide in.I am writing in respect of my father,Major Andrew
Wilson,who was killed in Afghanistan on Saturday, October 7, 2006.My mother
who used to work with Shell petroleum development company in Nigeria
perished with my only sister,and mum along with 114 other passengers onboard
a bellview air-line plane crash in Nigeria Few days after her death,i was
contacted by her attorney in Nigeria who revealed to me that the Federal
Governement of Nigeria has released thirty five million dollars($35 million
USD) which was a contract balance payment for a contract executed by my late
mum before her death.The money has been lodged with storm pay security
company of Nigeria for safekeeping.The said company has has ordered my
family lawyer to provide the next of kin to my mum or have the money
confiscated as unclaimed fund.
As the only left kin to my mum,i left Uk for Nigeria immediatly only to find
out that i cannot claim this money on my own due to the fact that i am only
a student and know less partaking this type of transaction.I also do not
have a bank account in the canada or United States where the money will be
transfered into.As the only next of kin,i have made a move with my family
lawyer who then suggested that i get a foreign investor/adult relation to
take he responsibility for i am inexprienced and financially imbalanced. I
thereby seek your consent to assist me for this transfer .I have already
done all the necessary groundworks with our lawyer for the smooth transfer
of the funds.Since i have the certificate of deposit that can be used to
back up any claim we may make for the smooth transfer.The moment i receive
your positive response,it will take the bank less than 7 banking days to
transfer the money into your bank account.
For your assistance and co-operation ,you will take 30% while 60% to me and
my lawyer,then 10% should be for expenses or tax as Us Government may
require of the entire money($35 MILLION USD).All i require is your honest
co-operation to enable us see this deal through.The lawyer has guaranteed
that this will be executed under a legitimate arrangement that will protect
you from any breach of the law.
Upon the receipt of your positive response,the lawyer shall forward to you a
text of application which you will send to the FEDERAL MINISTRY
OF FINANCE for claim.You may also wish to view this website on the internet
to confirm the plane crash.

nigeriantimes.blogspot.com/2006/ 10/head-
of-70-million-muslims-in-nigeria.html
Thanks i hope to read from you soon.
Buckwalter Wilson

Salaam Alaykum

From: Haleema Hamza - hamzyleema@personal.ro

Bismillahi-r-Rahmani-r-Rahim,
Al-Hamdulillahi Was-Salatu Was-Salamu 'Ala Rasulillah, Wa Ba'd,
As-Salamu 'Alaikum Wa Rahmatullahi Wa Barakatuh,

Wasalaam to you,and how are you doing?. My intention of contacting you is
to solicit your assistance for a project, which will be mutually
beneficial. Though I know my decision to contact you is to a large extent
unconventional, the prevailing circumstances necessitated my action. I am
Haleema Hamza from Libya. I am married to Late Mallam Mustafa Hamza of
blessed memory was an oil explorer in Libya and Kuwait for twelve years
before he died in the year 2000. We were married for twelve years without
a child. He died after a brief illness that lasted for only four days.
Before his death we were both devoted Muslims. Since his death I too have
been battling with both Cancer and fibroid problems. When my late Husband
was alive he made a huge deposit in millions of US dollars with a Deposit
Company in oversea. (I will tell you the amount as we proceed).

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 an organization or
devoted 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 orphanages, widows,less priviledged and also
propagating their religion and to ensure that the society upholds the
views and belief of their religion.As a Muslim, i laid emphasis so much on
the ALLAH'S benevolence and this has encourage me to take the bold step. I
took this decision because I don't have any child that will inherit this
money and my husband relatives are into some radical organizations which I
don't want a situation where this money will be used in an Unholy manner.
Hence the reasons for this bold decision. I know that after death I will
be with ALLAH the most beneficent and the most merciful. I don't need any
telephone communication in this regard because of my health conditions and
the presence of my husband's relatives around me always. I don't want them
to know about this development.

With ALLAH all things are possible(second Sura,( verse 257) which says:
"There must be no coercion in matters of faith").As soon as I receive your
reply on Email: hamzyleema@personal.ro, I shall give you the contact
information of the Deposit Company in oversea where the money was
deposited. I will also issue a letter of authority to the Deposit Company
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 and the community where you reside to always pray for me. My
happiness is that I lived a true devoted Muslim worthy of emulation.
Whoever that wants to serve ALLAH must serve him in truth and in fairness.
I will not stipulate any precise amount to reward you, as it will have to
be on pre-negotiated terms based on your level of involvement. Please
always be prayerful all through your life. Any delay in your reply will
give room in sourcing for another organization or a devoted Individual for
this same purpose. Until I hear from you by email, my dreams will rest
squarely on your Shoulders.

"And I (Allah) did not create jinns and humans except that they worship
Me(alone)"
Qu'ran 51:56

May the Almighty ALLAH continue to guide and protect you.
Allah Hafiz.

Haleema Hamza.


--------------------------------------------------------------------------------------------
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IMPORTANT NOTICE

From: MR.FRANK DIOP - diop_frank@katamail.com

IMMEDIATE PAYMENT FOR CONTRACT #.MAV/UNO/CMS/LM-05-371

**#.UNO/CMS LM-05-371**
**ORDERING CONTRACTOR**
"UNO/CMS" – SG

To the Beneficiary,

The Crédit Mutuel du Sénégal Group, In conjunction with the United Nations Organization, hereby receive part of your pending payment with reference number #.MAV/UNO/CMS/LM-05-371 amounting to (Thirty Million United State Dollars). From the records of outstanding contractors due for payment with the United Nations Organization your family name is next on the list of outstanding contractors who are yet to receive their payments out of your contractual/family inheritance funds. According to information gathered from the UNO's human resource database we were notified that you have not met all statutory requirements in respect of your pending payment. I therefore wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter.

Please re-confirm to me if this is inline with what you have in your record and also re-confirm to me the following:

(1) Your Full Name:

(2) Phone, Fax and Mobile Number:

(3) Company Name, Address and Position:

(4) Profession, Age and Marital status.

As soon as these informations are received, your payment will be made to you in a certified bank draft from Crédit Mutuel du Sénégal and a copy will be given to you for you to take to your bank and confirm it. For more information and clearification do not hesitate to reach me either via my private Email address, Telephone or Fax as soon as you receive this notice.

Congratulations.

Best Regards,

MR. FRANK DIOP
Manager, Crédit Mutuel du Sénégal.
Tel: +0022 1509 9591
Fax: +0022 1431 6005
Email: frank.diop (AT) mutueldubank.com
UNITED NATIONS ORGANISATION
IN CONJUNCTION WITH THE CREDIT MUTUEL DU SENEGAL
DAKAR, SENEGAL

CONFIDENTIALITY REQUIRED................(Business Proposal

From: Mr David Palmer - dav_palmer378uk@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 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.Iwas the officer assigned to his case, I made
numerous suggestions in line with my duties as the de-facto chief
operations officer of the private banking sector, especially given the
volume of funds he wished to put into our bank. We met on numerous
occasions prior to any investments being placed. I encouraged him to
consider various growth funds with prime ratings. The favored route in my
advise to customers is to start by assessing data on 6000 traditional
stocks and bond managers and 2000 managers of alternative investments.


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


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


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


The investigation has come to an end.


My proposal; you share the same surname With our late client; I am
prepared to place you in a position to instruct The security Firm to
release the deposit to you as the closest surviving relation.Upon receipt
of the deposit,I am prepared to share the money with you in half. That is:
I will simply nominate you as the next of kin and have them release the
deposit to you. We share the proceeds 50/50.I would have gone ahead to ask
the funds be released to me, but that would have drawn a straight line to
me and my involvement in claiming the deposit. But on the other hand, you
with the same very name as the original depositor would easily pass as the
beneficiary with right to claim. I assure you that I could have the
deposit released to you within a few days. I will simply inform the bank
of the final closing of the file relating to the deceased I will then
officially communicate with The Security Firm and instruct them to release
the deposit to you. With these two things: all is done.The alternative
would be for us to have The Security Firm direct the funds to another bank
with you as account holder. This way there will be no need for you to
think of receiving the money from The Security Company. We can fine-tune
this based on our interactions. I am aware of the consequences of this
proposal. I ask that if you find no interest in this project that you
should discard this mail. I ask that you do not be vindictive and
destructive. If my offer is of no appeal to you,delete this message and
forget I ever contacted you. Do not destroy my career because you do not
approve of my proposal. You may not know this but people like myself who
have made tidy sums out of comparable situations run the whole private
banking sector. I am not a criminal and what I do, I do not find against
good conscience, this may be hard for you to understand, but the dynamics
of my industry dictates that I make this move. Such opportunities only
come ones' way once in a lifetime. I cannot let this chance pass me by,
for once I find myself in total control of my destiny. These chances wont
pass me by.


I ask that you do not destroy my chance, if you will not work with me let
me know and let me move on with my life but do not destroy me. I am a
family man and this is an opportunity to provide them with new
opportunities. There is a reward for this project and it is a task well
worth undertaking.I have evaluated the risks and the only risk I have here
is from you refusing to work with me and alerting my bank. I am the only
one who knows of this situation, good fortune has blessed you with a name
that has planted you into the center of relevance in my life. Lets share
the blessing.If you find yourself able to work with me, contact me through
this email account: dav_palmer378uk@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_palmer378uk@yahoo.co.uk


I await your response.
David Palmer.
dav_palmer378uk@yahoo.co.uk

URGENT REPLY

From: VALENTINE KONE GUEI - valentinekone_guei@yahoo.com.au

Attn: sir,

I send this message to you, demanding anxiously for urgent assistance.
I made up my mind to forward this offer to you, after brief outstanding information I read concerning you, in Internet where I got your contact.

I am Valentine Kone Guei 24 years old, the son of ex-military leader Robert Guei of Cote d'Ivoire, who is now dead. With growing disturbing grievances in my heart I am letting you to know that my late father was immediately gunned down by his colleagues, immediately been suspected to be behind the ongoing military uprising in my country Ivory Coast.

I final lost my father in hospital in Abidjan commercial city, and my mother was also reported to me to have been killed on her working place. Immediately, it occurred to me that the whole family life is in danger. Obviously I stumbling escape out of the country to Dubai were I am schooling in one of the American university now in sharjah United Arab Emirates. I am making this contact to you, requesting for your urgent assistant to assist me claim out one hundred and twenty millions united states dollars. $120,000,000. 00,us dollars my father kept in security company as a family valuables which he did not disclose the real content.

This money is kept secret in the security company to be used to achieve his political goals but unfortunately to him he did not live to accomplish his goals. I need this consignment to be claim to be so that you will transfer this money into your foreign account were curious eyes will not see it for my own personal use and investment.

I am taking this initiative to avoid any government trace and
confiscation of my family achievements. I am looking forward for you to provide me the entire necessary assistant, to secure and claim this consignment and transfer the money to your country. I am assuring you for assisting me to transfer this money to your foreign account I will offer you a very good percentage and I am also promising you that you will definitely benefit from this claim which I will offer to you 15% of the total fund for your assistance, while 10% for any expenses you incur during the transaction..

PLS NOTE: For the safety of my life and for the successfully and
smooth accomplishment of this fund transaction claim of the consignment that I am looking forward to transact with you, I urge you to keep this message secret. I count in your full co-operation in this offer. I am waiting anxiously for your urgent respond; I am also in possession with all the whole relevant documents.

Regards,
Mr. Valentine Kone Guei

Let me hear from you as soon as possible

From: Auditor Chris Berlamont - auditorchrisberlamont@yahoo.co.uk

>From The Desk Of Auditor Chris Berlamont.
Adress: Queens Gate House, Roundhedge Way,
Enfield, London EN2 8LD.
Occupations: Executive External Auditor.

Good day,I know this will come to you as a surprise but the need to involve a realiable and honest person. I will first introduce myself as Dr. Chris Berlamont, a staff in the Private Clients Section of a well-known bank, here in London, England.

One of our accounts, with holding balance of 26,000.000 (Twenty Six Million Pounds Sterling) has been dormant and last operated six 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.

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. I am desperately waiting for your urgent response.

N:B,I want you to know that this business is highly confidential as it is only between me and you,so,you should never tell anybody about this transaction until we transfer the funds to your nominated Account.I am waiting for your urgent response so that i will inform you more on what we are going to do and inherit these funds within ten Banking days.

On your interest, let me hear from you asap.

Best Regards,
Dr.Chris Berlamont.

---------------------------------
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MESSAGE FROM PAUL PETERSERN 4/2/2007

From: PAUL PETERSERN - paul2007_3@myway.com

ATTENTION;

Do accept my apologies if my mail does not meet your personal ethics, I
want to introduce myself and this business opportunity to you. My name
is Mr. Paul Petersern, a bank accountant in Ghana.

I wish to know if we can work together. I would like you to stand as
the next of kin to my deceased client who made some deposits to my
bank.He died without any registered next of kin and as such the funds now
have an open beneficiary mandate. Fortunately, both of you have the same
last names so it will be very easy to make you become his official next of
kin.

If you are interested you do let me know so that I can give you
comprehensive details on what we are to do. I urgently hope to get your
response as soon as possible.


Best regards,

Paul Petersern

GOOD DAY TO YOU

From: mr anijah akpundu - anijah11960@yahoo.co.in

Hello my friend,

I am Mr. Anijah Akpu, an accountant officer with My Bank here in Dakar Sengal. I gathered your information from my country's international chamber of trade and commerce,

The business I am about to introduce is based on sheer trust and with a sense of purpose.I am contacting you to assist in repatriating the sum of ($7.2M)u.S dollars.The money and property left behind by Dr.Solomon who died accidentally On the 21st of April 2000, Dr Solomon Komana, his wife and their two Children were killed by rebels on the past crisis in Liberia during the Time of their formal president Charles Taylor near their village called Kuru .

I gathered all this information through a good source after my several routine note to his forwarding address. Because he had served here in Dakar Senegal as a business consultant with the Senegalaise National Petroleum & Gas Corperation.SNPGC and a special ass advise to the OPEC.

Since then I have made several enquiries to his embassy here in Dakar senegal to locate any of his extended relatives, this has also proved unsuccessful to locate any member of his family hence I contacted you as his account officer to work with you before the fund get confiscate or declared unserviceable by the bank where these huge deposits were lodged. Particularly.

Now the management has been dlibrating on how to revert this fund to the bank privacy and Since I have been unsuccessful in locating the relatives for over 3 years now,I seek your consent to present you as the next of kin to the deceased since you are a foriegner so that the proceeds of this account valued at $7.200,000:00 can be paid to you and then you and I can share the money. 50% to me and 40% to you, while 10% will be maped out for any miscellaneous expenses that might incure in the cause of this transaction.

I have all the necessary legal documents to back up this claim, and this I must do to make sure that this fund is not wasted or end up in the wrong hands. All I require is your honest and sincere co-operation to enable us see this deal through. I guarantee you that this transaction will be executed under a legitimate arrangement that will protect you and I from any breach of the law. Reply me through my e-mail address (anijah11960@yahoo.co.in)Looking forward to hear from you at this private e-mail for security purpose.

Yours Sincerely,

MR Anijah Akpu.


---------------------------------
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FROM WILLIAMS KODJO

From: williamskodjo@terra.es - williamskodjo@terra.es

Dear,

My Name is Mr Williams Kodjo, a credit officer with the one of the leading (Finance Trust House) here in Cotonou Republic Du Benin. In my department i discovered an abandoned funds (USD 32 M) in an account that belongs to one of our foreign customer (MR. ANDREAS SCHRANNER from Munich, Germany) who died along with his entire family in July 2000 in a plane crash.
http://news.bbc.co.uk/1/hi/world/europe/859479.stm

Since i got information about his death, I have been expecting his next of kin to come over and claim his money because we cannot release it unless some body applies for it as next of kin or relation to the deceased as indicated in our banking guidlines and laws but nobody behind for the claim.

It is therefore upon this discovery that I now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we don't want this money to go into the bank treasury as unclaimed bill.

The banking law and guidline here stipulates that if such money remained unclaimed after seven years, the money will be transfered into the bank treasury as unclaimed fund.
The request of foreigner as next of kin in this business is occassioned by the fact that the customer was a foreigner and an Indigene cannot stand as next of kin to a foreigner.

Your percentage will be declare to you as soon as you indicate your interest. I will visit your country for disbursement according to the percentage indicated .
Therefore, to enable the immediate move of this fund to you arranged,you must apply first to the bank as relation or next of kin of the deceased indicating that
1.Your full name and address
2.Your telephone and fax number for easy communication.
3.Your company's name and address.

Upon receipt of your reply, I will send to you by fax or email the text of the application .
I will not fail to bring to your notice that this transaction is hitch-free and that you should not entertain any atom of fear as all required arrangements have been made for the movement of the money.

You should contact me immediately as soon as you receive this letter with my private email ( williamskodjo11@yahoo.com )Trusting to hear from you immediately.

Yours Faithfully,

Mr.Williams Kodjo.

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