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Friday, February 09, 2007

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 $15.5 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 ($15.5 million dollars) to you by quoting my perso
nal reference number Law/chamber/solicitors/je/ws/WILL/9834520012.
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

BUSINESS PROPOSAL

From: Mr.Fredrick Longman - long_man226@yahoo.com.hk

Dear Friend,
I am Mr. Fredrick Longman a senior staff of a reputableprivate bank in
the United Kingdom. I have a business proposal which is of most
importance to you and me. I was handed over the mandate by a late client of
the bank where Iwork before her death to get hold of atrust worthy person
that could come in as her next of kin as she did not have any before
her death.

If you are intrested, Please send me your full names and direct
contact telephone number so i can get in touch with you.

Send details to,
Name:Mr Fredrick Longman
Email: long_man114@yahoo.com.hk
Phone Number:+447094659604

DEAR FRIEND (TREAT AS URGENT

From: marvis smith - mrs_marvissmith08@hotmail.com

Friend in the Lord


Please use this money for the churches and less privileged.

Greetings to you and your family in the name of God. In my search for a reliable and God fearing person and having gotten your contact through prayers and painstaking efforts I have decided to seek your help in carrying out my last wishes. My name is Mrs.Marvis Smith. I'm a 65 years old
woman and from Canada . I was a merchant and owned two businesses in Nigeria. I was also married with two children.

My husband and two children died in plane-crash accident in 10th november 2004 . Before this happened, my business and concern for making money was all I live for. I never really cared about other values in life. But since the loss of my family, I have found a new desire to assist helpless families. I have been helping orphans in orphanage/motherless
homes. I have also donated some money for humanitarian needs in Sudan , South Africa , Cameroon , Brazil , Spain , Austria , Germany and some Asian countries. Only recently I saw on television the colossal loss of properties and livelihood people in Canberra, Australia through fire.

I was moving with great pity and compassion that I decided to make this contribution on assisting people over there, I kept $US5,000,000.00 Million in a long-term deposit account in a Finance company. Presently, I'm in a hospital where I have been undergoing treatment for oesophagi cancer. I have since lost my ability
to talk and my doctors have told me that I have only few months to live. It is my last wish to see this money distributed to victims of the fire outbreak in Australia and other charity organization. Because relatives and friends have plundered so much of my wealth since my illness, I cannot live with the agony entrusting this huge responsibility to any of them.



Please, I beg you in the name of God to help me collect the deposit and distributes it accordingly. Use your judgment to distribute the money and keep 5% of it to yourself. Feel free to reimburse yourself when you have the money for any cost you incur during the process of collecting and distributing the money. If you are willing to help, please reply as soon as possible. May the good lord bless you and your family.

Please, send reply and all correspondences to my attorney :
send your telephone number and your contact address for the transfer.
Barrister. Samuel Duru
Email: barrister_samuelduru@yahoo.co.uk

Regards,


God loves me and help pray to God for my life
may GOD bless you and your poeple
Mrs.Marvis Smith Express yourself instantly with MSN Messenger! MSN Messenger Download today it's FREE

MY DEAR GOD SENT

From: alanmufta@terra.es - alanmufta@terra.es

Hello Friend,

Its me Alan Mufta from Bahrain i want to donate what I have to the needy. You Could be surprised why i picked you. But someone has to do it. I am old and living with HIV AIDS. I have been touched to donate from what I have made from this World to charity through
you for the good work of humanity, rather than allow my relatives to use my hard earned funds inappropriately after my death.

I hope to be fogiven for all my sins and I believe he has, because He is merciful. I have been living with HIV AIDS for years. and i know that the disease has no cure therefore i will surely die. I have made up my mind to give out ( Eighteen Million Five Hundred Thousand Dollars) towards the fight against HIV AIDS, and other human related diseases. I want this to be done through you. Part of the money would also be used to help the motherless, less privileged and also for the assistance of the widows. Presently, i can not answer calls because i have been restricted by my doctor from taking telephone calls because I deserve all the rest I can get.

Presently,I have informed my lawyer about my decision in donating the funds. I wish you all the best, and please use the money well and always extend the good work to others. If you are able to carry out this task,i will inform my legal adviser so that he can arrange the release of the funds to you. I know i have never met you but my mind tells me to do this,and I hope you act sincerely.I will pay you a handsome amount of this money if you will assist me because I am now weak to do things myself because of my HIV AIDS.

NB: I will appreciate your utmost secrecy in this matter until the task is carried out,as I don't want anything that will halter this my last wish Love.I will provide you with further details immediately I hear from you. a_mufta1@yahoo.hk

Regards
Alan Mufta
a_mufta1@yahoo.hk


Ahora tambi n puedes acceder a tu correo Terra desde el m vil.

Inf rmate en www.terra.es/correo

CAN YOU BE TRUSTED

From: Thanks - london33@mail2world.com

Dear Sir/Madam.

Friendly greetings and with a warm heart i write you this message, however
strange or surprising as this message might be to you due to the fact that
we have not met personally or had any dealings in the past, I humbly plead
that you read my message and also take
due consideration of its immense benefit. My names are Patrick Molefe, a
native of Angolares in the Democratic Republic of SAO TOME AND PRINCIPE.
Before I
go further, i will like also to apologize here for infringing on your
privacy if this message is not acceptable to you, for i make this proposal
as a person really in need of assistance. I am writing this email to seek
your assistance in helping my family invest some of my late father's wealth,
which was gotten through the sales of (Cocoa) goods. These accumulated funds
that were gotten during his tenure in office as the head of the Sao Tome and
Principe Ministry of Agriculture, Rural Development and Fisheries, was
lodged in a bank account outside our country. Due to the insecurity in our
country we cannot withdraw these funds back into our country for used as we
are afraid we might loose these funds if
our government or members of his formal ministry found out.

We will like to relocate these funds from its present location for positive
investment purpose as this is the only way and means we can utilize this
money and have a better future. As a matter of urgency, we ask for your
assistance in investing this money on a
viable venture you might suggest. Since i got your email contact through
the Internet during my search for a partner, i will plead here that you
don't get annoyed with us for using this medium to reach you for a business
of this magnitude, as this was due to
confidentiality and prompt access reposed on this medium and beside that, i
do not know of any other means or better way to do it. We have decided to
reward you with 19% of the total amount of the funds as your share in this
transaction if you offer us your
assistance in claiming these funds from its present location and also a
reasonable percentage of any profit that will arise from the business
venture we might invest our part of the funds into. I will be requiring the
following information's from you to enable us discuss the way forward and
the amount involved in this transaction.

(a) Your complete Names and Nationality.
(b) Your Mailing Address.
(c) Your Telephone Numbers.

Be informed here that, the arrangement and logistics for this transaction
have been map out and we shall remain grateful for your assistance all the
days of our life. Kindly contact me on the following email address:
pkmolefe@aim.com whether or not you are
interested in assisting us; as that will enable me look for another partner
in the event of non-interest on your part. Thanking you in anticipation's of
your kindness while looking forward to your positive response.

Yours Faithfully,
Patrick Molefe.
Email: pkmolefe@aim.com

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

MUTUAL BUSINESS PROPOSAL

From: infomanuel1@terra.es - infomanuel1@terra.es

MUTUAL BUSINESS PROPOSAL
>From The Desk of Manuel Jimeneze
General Auditor, Madrid Spain.
(MADRID SPAIN).
Private Email :( manueljimenezs1@yahoo.es)

Dear Sir/Madam,

I am Mr.Manuel Jimeneze the general auditor of a bank in spain. There is this floating funds which is to the tune of Seven Million Euros (€7,000,000.00 Euros) Which as been floating in this A/C nº 5005874BS1000 since 2000 after the death of the true owner of the funds Late Mr. John Cuthbertson, an American who was a private business man unfortunately lost his life in the plane crash of Alaska Airlines Flight 261 which crashed on January 31st 2000, including his wife and only daughter. You can read more about the crash on visiting these sites below.

http://www.cnn.com/2000/US/02/01/alaska.airlines.list

I just came across his file again when I was auditing all the credit account, and I find out that nobody has ever come on behalf of the Late Mr. John Cuthbertson as his next of kin to claim the funds. And I have been monitoring this account since I discovered this information.

In this case I have concluded to contact you if you are reliable to execute this transaction with me, then I will instruct you on how to claim as the next of kin to the late Mr. John Cuthbertson, so that the funds could be transferred to your overseas A/C, if only you can co-operate with me.

After the transaction is being successful I will come to your country to collect my own share which is 55% for me and 45% for you, feel free to give your own opinion on this transaction modality if you wish. Please contact me through my private email. (manueljimenezs1@yahoo.es) send to me the following information

1}FULL NAME
2}YOUR CONTACT ADDRESS
3}AGE AND OCCUPATION
4}DIRECT TELEPHONE NUMBER


I await your soonest response.
Thanks.

Mr.Manuel Jimeneze
General Auditor, Madrid Spain

Private Email :(manueljimenezs1@yahoo.es)

Ahora tambi n puedes acceder a tu correo Terra desde el m vil.

Inf rmate en www.terra.es/correo

Business Proposal

From: Mr. David Palmer - davepm500uk@yahoo.ie

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 davepm500@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 davepm500@yahoo.co.uk

I await your response.

David Palmer.


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

REPLY URGENTY

From: magaret don - m_nkasi_don2@yahoo.fr

Dearest One,

I have just gotten your contact from a Directory of my late dad whom was the
former Chairman of Ivory-coast real estate developers commision (IREDC).I
inherited a total of $19.5M (Ninteen million five hundred thousand Dollars )
presently in the finance firm.

I am the next of Kin as the only daugther but i'm a complete novice and very
confused over
this.please could you assist with the transfer of this fund so I can also
come over to your country where there is economic and government stability
so I can peacefully
conclude my education.I will like to put down this question before you

1.can you serve as my investment manager ?
2.what area can this fund be invested upon?

My Names are Magaret Nkasi Don I'am Age 24 by november 2006
I have every document backing this funds.
I wait to hear from you.

Magaret Nkasi Don.

_________________________________________________________________
Testez Windows Llive Mail Beta !
http://www.msn.fr/newhotmail/Default.asp?Ath=f

CONFIDENTIALITY REQUIRED..........(PROPOSAL

From: MR DAVID PALMER david_Palmer808uk@yahoo.co.uk - david_palmer8uk@yahoo.co.uk

Goodday,

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

Based on my advice, we spun the money around various opportunities and
made attractive margins for our first months of operation, the accrued
profit and interest stood at this point at over ten million United
States Dollars, this margin was not the full potential of the fund but
he desired low risk guaranteed returns on investments. In mid 2001, he
asked that the money be liquidated because he needed to make an urgent
investment requiring cash payments 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 outstanding 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 estate. In line with our
internal processes for account holders who have passed away, we
instituted our own investigations in good faith to determine who
should have right to claim the estate. This investigation has for the
past months been unfruitful.

We have scanned every continent and used our private investigation
affiliate companies to get to the root of the problem. It is this
investigation that resulted in my being furnished with your details as
a possible relative of the deceased. My official capacity dictates
that I am the only party to supervise the investigation and the only
party to receive the results of the investigation. What this means,
you being the last batch of names we have considered, is that our dear
late fellow died with no known or identifiable family member. This
leaves me as the only person with the full picture of what the
prevailing situation is in relation to the deposit and the late
beneficiary of the deposit.
According to practice, The Security Firm will by the end of this
financial year broadcast a request for statements of claim to SMITH &
WILLIAMSON,failing to receive viable claims they will most probably
revert the deposit back to SMITH & WILLIAMSON. This will result in the
money entering the SMITH &WILLIAMSON accounting system and the
portfolio will be out of my hands and out of the private banking
division. This will not happen if I have my way.What I wish to relate
to you will smack of unethical practice but I want you to understand
something. It is only an outsider to the banking world who finds the
internal politics of the banking world aberrational. The world of
private banking especially is fraught with huge rewards for those who
occupy certain offices and oversee certain portfolios. You should have
begun by now to put together the general direction of what I
propose.There is Thirty million dollars deposited in a security firm,
I alone have the deposit details and they will release the deposit to
no one unless I instruct them to do so. I alone know of the existence
of this deposit for as far as SMITH & WILLIAMSON is concerned, the
transaction with our late customer concluded when I sent the funds to
the security firm, all outstanding interactions in relation to the
file are just customer services and due process. The security Firm has
no single idea of what's the history or nature of the deposit. They
are simply awaiting instructions to release the deposit to any party
that comes forward. This is the situation. This bank has spent great
amount 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
thereafter' 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 one's 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: dav_palmer801uk@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_palmer801uk@yahoo.co.uk

I await your response.
David Palmer

Reply

From: Mr.Edwin Fong - eedwin_fongq@yahoo.com.hk

Good Day To You,

I am Mr. Edwin Fong of MAYBANK Hong Kong . On September 6,2005, our client Dr. Ravia Pumin, a Businessman made a numbered fixed deposit of US$16.5m for (six) calendar months. Upon maturity my Bank officially sent two-Man delegate to his residence in Malaysia were he reside only to find out that the Buiness mogul and his Family are dead.

It was discovered that Dr. Ravia Pumin did not declear any next of Kin in his Official papers, including the paper work of his Bank deposit and no one will ever come forward to claim it.
According to the Laws of Hong Kong , at the Expiration of 2 years the deposit will revert to the Ownership of Hong Kong Government if nobody applies to Claim it .

I will like you as a Foreigner to stand as the next of Kin to Dr. Ravia Pumin to enable you receive the Funds. Contact me Via Fax +852-301-47-136 or through my personal E-mail address:(eedwin_fongq@yahoo.com.hk)with your full contact details if you are Interested.

Sincerely,
Mr. Edwin Fong

Miss Marisa Nwinyer

From: marisa nwinyer - marisa_n_nwinyer@hotmail.fr

Dear Sir
I do not know to what extent you are familiar with events and fragile political situation in my country Liberia, but it has formed consistent headlines in the CNN, BBC news bulletins. I will so glad if you can accept to lead me to the right channel by means of your assistance to my situation now.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.

I am Marisa Nwinyer from Liberia i am 24 yrs old, the daughter of Late Mr Ale Nwinyer Chief Financial Officer for Budget under the leadership of president Charles Taylor who went for excile and presently facing trial on a case of genocide as for the killing of innocent souls.I presently under asylum in Senegal.

The main reason why I am contacting you now is to seek your assistance in the area of our better future living and investment of huge sum Seven millon five hundred thousand dollars (us$7,500.000.00) my late father deposited for safe keeping under Finance company,Dakar -Senegal, in my name for safe keeping,
I want you to help me claim the money for transfer to your country on my behalf. As I have mention earlier I will give you more details on this issue on your acceptance to help me.

Pls send me your direct phone contact to reach you in your reply.
Thanks,i am waiting your reply.

Sincerely yours,
Miss Marisa Nwinyer


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A HITCH-FREE BUSINESS PARTNERSHIP

From: Owezime Nwachinemere - dr_owezime@postino.ch

A HITCH-FREE BUSINESS PARTNERSHIP


From: Dr.Owezime Nwachinemere Young.
Manager, Credit and Foreign
Bills,Zenith International Bank
Limited,Lagos-Nigeria.
Reply to: dr_owezime@postino.ch

My name is Dr. Owezime Nwachinemere Young, the manager Credit and
Foreign Bills of Zenith International Bank Limited of Nigeria.

I am writing in respect of a foreign customer of my bank Mr. Andreas
Schranner, a German National, a property magnate, made a series of
(Fixed) Deposit, valued at $15,500,000.00 (Fifteen Million, Five
Hundred Thousand Dollars) for twelve calendar months with account
number 14-255-2004/zib/t.

Upon Maturity, we sent a routine notification to his forwarding
address
but got no response. After a month, we sent a reminder and finally we
discovered from his company that Mr. Andreas Schranner was aboard the
ill fated AF4590 plane, which crashedMonday,31 July, 2000 into the
Hotelissimo.

Since the death of Mr. Andreas Schranner, I personally have watched
with keen interest to see his next-of-kin but all has proved abortive
as no one has come to claim his funds of US$15.5m (Fifteen
Million,Five
Hundred Thousand United States Dollars), which has been with my bank
for a very long time.

On this note I decided to seek for whose name shall be used as his
next-of-kin as no one has come up to be his next-of-kin. In view of
this,I got your contact through my country's foreign trade mission
after I was convinced by providence that your name could be used as
his
next-of-kin.

The request of the foreigner as a next-of-kin in this business is
occasioned by the fact that Mr. Andreas Schranner was a foreigner and
a
Nigerian cannot stand as his next-of-kin to a foreigner.

I agreed that 30% of this money will be for you as a foreign partner
in
respect ofproviding a new bank account/support or we can use your old
account information,while the rest will be for me, thereafter, I will
visit your country for disbursement as I am almost due for retirement.


Therefore, to facilitate the immediate transfer of this fund to your
account as arranged, you must apply first to the bank as a relation to
Mr.Andreas Schranner indicating your private telephone number, and fax
numbers for easy communication and the location where the money will
be
remitted. Upon the receipt of your reply, I will send you by fax or
e-mail the application and the next step to take.

I will not fail to bring to your notice that this business is
hitch-free and that you should not entertain any fear, as the whole
required arrangement has been made for the transfer.

You should contact me immediately as soon as you receive this letter.

Trusting to hear from you.

Your respectfully,

Dr.Owezime Nwachinemere Young.
Reply to: dr_owezime@postino.ch

From:Matthew Baker ESQ

From: Matthew Baker ESQ - m_baker96@katamail.com

Dear Friend,

I am Barrister Matthew Baker, an attorney in London. A deceased client of mine, by name Alh. Slamet Hassan died in Banda Aceh, Indonesia with his wife and family as a result of the deadly Tsunami.

Please log on to this website for more about the Tsunami
www.cnn.com/SPECIALS/2004/tsunami.disaster/
http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake

The main reason i contacted you is to assist me in ensuring that the funds lodged by my late client with a Financial Institution Abroad is not declared unclaimed since he died with his wife and children.

The Financial Institution has issued me a notice to contact the next of kin, or the funds will be confiscated. My proposition to you is to seek your consent to present you as the next-of-kin and beneficiary of my late client, so that the proceeds of this funds can be paid to you, Then we can share the amount on a mutual agreement based on percentage.

All legal documents to back up your claim as my client's next-of-kin will be provided. All i require is your honest co-operation to enable us see this transaction through.
This will be executed under a legitimate arrangement that will protect you from any breach of the law. If this business proposition offends your moral values, do accept my apology. Please contact me at once to indicate your interest.

However if you are willing to assist me in this venture i will establish a verbal telephone communication with you and bring you into a much better picture of the situation.

Best Regards,
Barrister Matthew Baker.
3rd Floor,
Sunlight House, Quay Street
Manchester M3 3JZ
England

YOUR CONTRACT PAYMENT

From: CENTRAL OFNIGERIA - cbnbank_nigeria@redsmvp.com

CENTRAL BANK OF NIGERIA
TINUBU SQUARE, VICTORIA ISLAND,
LAGOS-NIGERIA

(OFFICE OF THE GOVERNOR)

CONTRACT #: MAV/NNPC/FGN/MIN/009,
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
FOREIGN REMITTANCE DEPARTMENT
CENTRAL BANK NIGERIA
Our Ref: CBN/IRD/CBX/021/04

Prof. Charles Soludo.
Executive Governor,
Central Bank of Nigeria (CBN)
E-MAIL: centralbank_cbnn@myway.com
TEL: 234-8062366224

Dear Contractor,

IMMEDIATE CONTRACT PAYMENT.CONTRACT #: MAV/NNPC/FGN/MIN/009 / NEXT OF KIN FUND/ US$15.5M

>From the records of outstanding contractors/Next of Kin Fund due for payment With the Federal Government of Nigeria, your name and company was discovered as next on the list of the outstanding Payments who have not yet received their payments.

I wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter. Also note that from my record in my file your outstanding payment is US$15.5M. Kindly re-confirm to me the followings:

Your full name.
Phone, fax and mobile #.
Company name, position and address.
Profession, age and marital status.

As soon as this information is received, your payment will be made to you in A Certified Bank Draft or wired to your nominated bank account directly from Central Bank of Nigeria.

You can mail me on my direct mail address because we are experiencing some Telecommunication problems. As soon as you receive this letter for further Discussion call me on my telephone number.

Regards,

Prof. Charles Soludo.
Executive Governor,
Central Bank of Nigeria (CBN)
TEL: 234-8062366224

NOTE: YOU ARE ADVISE TO REPLY THROUGH THIS MAIL centralbank_cbnn@myway.com

NEXT OF KIN

From: David Wilson - dwilson20062007@lamalla.net

Hello,

I am contacting you concerning a deceased customer, and an investment he
placed under our banks management 11 years ago, He signed up for a 10 years
investment package.
The client, now deceased made a deposit of 16 million British pounds. I was
assigned to manage this account and turn over same over various
investments. I followed his instructions and invested his funds in high
yield areas and have been monitoring the investment. At Maturity of the
investment, I made attempts to reach him and get his go ahead to turn over
the investments but got no response.
I made intense but futile efforts to locate him. I consequently passed the
task of locating him to the internal investigations department which soon
confirmed that my client had passed on.The bank immediately launched an
investigation into possible surviving next of kin 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
even 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; our now deceased client died without
leaving a will. We immediately 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. It is quite clear now that our client
died with no known or identifiable family members. This leaves me as the
only person with the full picture of what the prevailing situation is in
relation to the deposit of the deceased client.
According to normal practice, by bank will by the end of this year
broadcast a request for statements of claim. Failing to receive viable
claims they will most probably revert the deposit to the Government.
I am prepared to put you forward as next of kin and approve same with a
view 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 the
ratio of 70/30 in my favor.
This will not be too difficult, counting on the fact that I will be on hand
to guarantee the funds are released to you, using my official position.
This can be done with your cooperation in a few working days.
At your request, I will provide further information. It is of paramount
importance that you do not contact me via the bank mailing system or
switchboard telephones about this project as all official lines are
periodically monitored to assess our level of customer care in line with
our total Quality Management Policy. I will therefore be inclined to feign
ignorance if this happens.
Please contact me via my personal e-mail.
Sincerely,
David Wilson

CONFIDENTIAL

From: Mr Donald - donald_karl3@yahoo.com.sg

Dear Good Friend.

COMPLIMENT OF THE DAY TO YOU.

My name is Mr . Donald Karl I am the branch and computer manager here in our bank.I have only written to seek your indulgence and assistance. I wish to make a transfer involving a huge amount of money (US$26.2m) twenty six million two hundred thousand United State Of American Dollar, Belonging to Late Mr. Andreas Schranner, a German property magnate who lost his life on the 21st of April 2000, along with his wife, Maria and their children and even grand children in a plane crash. The AF4590 crash include all 109 people on board and five who died on the ground when the plane crashed into the Hotelissimo and till now the acconut remains dormant. Refer to the website below for more details:

http://news.bbc.co.uk/1/hi/world/europe/859479.stm.

I am proposing to make this transfer to a designated bank account of your choice. Thus, for your indulgence and support, I propose an offer of 20% of the total amount to be yours after the transfer has been successfully concluded.

Your full name , phone number and fax numbers is need in the first place.Kindly reply this mail by indicating your interest, and I shall furnish you with the details and necessary proceedures with which to make the transfer progress.

I will send you all the document you may need for the transaction when I heard from you

Yours faithfully,
Mr, Donald Karl .

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VERY URGENT ATTENTION

From: Oscar Elnadez - oelnadez@yahoo.com.au

Attention: Sir/Madam.
I am MR. Oscar Elnadez the foreign Service manager to LIBERTY SEGUROS BARCELONA SPAIN.,

I have resolved to contact you through this medium based on business proposal that will be of mutual benefit to both of us. I want a trustworthy and established person that understands investment ethic for entering into a life time profitable joint partnership investment and also co-operation with confidence and trust that you will keep the contents secret and divulged to any third party.

To be explicit and straight to the point. Some time early 1997, a reputable client of ours deposited a consignment in our company's vault for safe keeping, since then our client has failed to come forward to claim his consignment, which has accumulated a considerable amount of money in demurrage, Consequently as the foreign operation manager I decided to contact this client to redeem the demurrage which his consignment had accumulated I discovered that our client was the former president of the Federal Republic of Zaire, who died of illness after he was de-throwed in the same year the consignment was entrusted into our care.

Since the death of our client President Mobutu Sese seko, none of his benefactors has come forward to claim the deposit which means that non of his relatives or aids had any knowledge of this deposit. Hence out of curiosity I decided to secretly open the box that our client deposited in our vault and to my surprise I discovered that the box that was registered as ANTIGUES WITH HIGH MONETORY VALUE by our client contained a considerable amount of money in United States Dollars . Since this development I have been nursing plans secretly. I also found out from enquiries and the foreign media that our late client siphoned a lot of money from his country while he was in office as head of state, you can see to this website (http://partners.nytimes.com/library/world/090897obit-mobutu.html).

I await your response to enable me start the process of documentation It is my conviction that the consignment in our vault was part of the money that our client siphoned and now that he is dead there is no trace to this money in our care. I am now soliciting your noble assistance to assist me in transferring this box out of spain for immediate investment with your assistance. Your mode of compensation will be discussed as soon as I hear from you. Upon my receipt of your reply confirming your willingness to act with me in this transaction, I will immediately arrange and transfer all the rights of ownership of this consignment to your name to facilitate your easy clearance of the box and immediately transfer the box of funds to your country or you come for the claim here in spain.You have nothing to worry about, as I will be there to assist you in anyway necessary with all proper documentation. This transaction is risk free. Please maintain absolute confidentiality on this mat
ter.

presenting you as the beneficiary of the deposit. You can email me at
email:oscar.e@rediffmail.com
Sincerely,
Oscar Elnadez.


La atenciÑn: Seßor/seßora. Soy SR. Oscar Elnadez el director extranjero del Servicio a la
LIBERTAD SEGUROS BARCELONA ESPAÿA.,

Yo me he resuelto a contactarle por este medio basado en la propuesta del negocio que serÀ del beneficio mutuo a
ambos de nosotros. Quiero una a persona confiable y establecida que entiende la Ètica de la inversiÑn para
entrar en un tiempo de la vida la inversiÑn conjunta provechosa de la asociaciÑn y tambiÈn cooperaciÑn con
la confianza y la confianza que usted mantendrÀ el secreto del contenido y divulgado a cualquier tercero.

Para ser explÌcito y recto al grano. AlgÇn tiempo temprano 1997, un cliente acreditado nuestro depositÈ una
consignaciÑn en nuestra cÀmara de la compaßÌa para mantener seguro, desde entonces nuestro cliente ha fallado
de avanzar a reclamar su consignaciÑn, que ha acumulado una cantidad considerable de dinero en la estadÌa,
Consecuentemente como el director extranjero de la operaciÑn que decidÌ contactar este cliente para redimir la
estadÌa que su consignaciÑn habÌa acumulado descubrÌ que nuestro cliente era el anterior
El presidente de la RepÇblica Federal de Zaire, que muriÑ de la enfermedad despuÈs que Èl era de aßadiÑ el mismo
aßo que la consignaciÑn se confiÑ en nuestro cuidado.

Desde que la muerte de nuestro seko de Presidente de cliente Mobutu Sese, ninguno de sus
benefactores ha avanzado a reclamar el depÑsito que significa que no de sus parientes o ayudas
tuvo cualquier conocimiento de este depÑsito. De ahÌ fuera de la curiosidad que decidÌ abrir
secretamente la caja que nuestro cliente depositÑ en nuestra cÀmara y a mi sorpresa yo descubrÌ
que la caja que fue registrada como ANTIGUES CON el VALOR ALTO de MONETORY por nuestro
cliente contuvo una cantidad considerable de dinero en DÑlares de Estados Unidos. Desde que este
desarrollo yo he estado cuidando los planes secretamente. AverigÝÈ tambiÈn de preguntas y los
medios extranjeros que nuestro tarde cliente extrajo por sifÑn mucho dinero de su paÌs mientras Èl
estaba en la oficina como jefe de estado, usted puede ver a este sitio web
(http://partners.nytimes.com/library/world/090897obit-mobutu.htm ).

Aguardo su respuesta para permitirme empiezo el proceso de la documentaciÑn
Es mi convicciÑn que la consignaciÑn en nuestra cÀmara formaba parte del dinero que nuestro
cliente extrajo por sifÑn y ahora que Èl estÀ muerto no hay huella a este dinero en nuestro cuidado.
Yo ahora solicito su ayuda noble de ayudarme a transferir esta caja fuera de Espaßa para la
inversiÑn inmediata con su ayuda. Su modo de la compensaciÑn se discutirÀ tan pronto como yo
oigo de usted. Sobre mi recibo de su contestaciÑn que confirma su consentimiento para actuar
conmigo en esta transacciÑn, yo arreglarÈ inmediatamente y transferirÈ todos los derechos de la
propiedad de esta consignaciÑn a su nombre para facilitar su espacio libre fÀcil de la caja y transferir
inmediatamente la caja de fondos a su paÌs o usted viene para el reclamo aquÌ en Espaßa.usted no
tiene nada preocuparse por, como estarÈ allÌ AyÇdele en de todos modos necesario con toda
documentaciÑn apropiada. Esta transacciÑn es el riesgo liberta. Mantenga por favor confidencialidad
absoluta en este asunto.


Presentarle como el beneficiario del depÑsito. Usted me puede mandar correo electrÑnico en
email:oelnadez@yahoo.com.au
Sinceramente,
Oscar Elnadez

Help me out with this

From: Barr. Tony Onyeoru - barrtonyonyeoru@microcamp.com.br

MY DEAR PARTNER,


I am Barrister TONY ONYEORU of EQUITY CHAMBERS CO.This mail is written
and intended to solicit your assistance to be presented as NEXT OF KIN to my
Late Client. My Deceased Client Richard Burson, (77, Venice Isles FL,USA) He
made a fixed Deposit of Funds valued at USD 8M (Eight Million United States
Dollars Only)with a Bank here in Nigeria.Unfortunately lost his life abroad
Egypt Air Flight 990, which crashed in to the Atlantic Ocean on October
31st,1999(news.bbc.co.uk/1/hi/world/americas/502503.stm) and left no clear
beneficiary as Next of Kin except some vital documents related to the Deposit
still with me. All efforts by me to trace his Next of Kin proved abortive
because he did not make any will prior to his death.


The Governing Body of the BANK has contacted me on this matter and I am yet
to provide the Next of Kin to lay claims to the Fund. Under a clear and
legitimate agreement with you,I shall seek your consent to be presented as
the next of Kin so that my late client's fund will not be confiscated by the
BANK or to be misused by corrupt government officials.I propose a sharing
formula of 50/50 if you will agree to stand in as the next of kin and have
the funds deposited into any account that you will provide.Please make
available to me your Phone numbers and fax, your full names and address, your
job description and title so that i can get started with the documentations.
Please send your response to my private email address: barrtonyeoru@yahoo.es


Thank you very much for your anticipated co-operation.


Yours faithfully,


Barrister TONY ONYEORU

_________________________________________________________
Microcamp

THE PRESIDENCY

From: Agents - wil_col@excite.com

THE PRESIDENCY
PRESIDENTIAL COMMITTEE ON FOREIGN PAYMENTS
FOREIGN REMITTANCE DEPARTMENT
CENTRAL BANK OF NIGERIA {CBN}

SWIFT CREDIT CARD PAYMENT
Attn:
Going by series of petition received from International Body on the way your
inheritance fund was handled by our correspondence office. After Extensive
close door meeting with Board of Directors and other Stake holders in the
Government, Subcommittees of the House Of Assembly and the House of Rep,
Federal Republic of Nigeria. It was Resolved and Agreed upon that your Heritance
Fund would be released on a special method of payment, which tag Name Reads
SWIFT CREDIT CARD. This method of payment is designed by the Government to
avert fraud perpetration or stoppage of fund by Some Agencies either through
Anti Terrorist Certificate or other certificates. This Swift Credit Card
would be issued to you upon meeting with the Bank Requirement.
This office has Been Mandated to take charge of the issuance of the SWIFT
CREDIT CARD and that your inheritance payment file should be passed to my
desk for clarification. Upon Certification that your file is ok. This Office
would direct you on how to receive your over due 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, age, sex, your next of kin name, Your Telephone number
and fax.
This information would be used in opening of an account here. It is from
here that the ATM would be used in issuance of The SWIFT CREDITS CARD in
your favour with the Credit card Number and all your information inserted
into the card. Upon completion of this issuance of the Credit Card, it would
be send to you via Courier to your residential Address. Urgently furnish
this office with your Contact information in order to reconfirm if it is
in line with the one contained in our payment data.
Be informed that your fund has been called back and it is now in a suspense
Account here in our Bank. A new Account has to be opened in your name before
the Swift Credit Card is issued.
Waiting for an urgent response.

Yours Faithfully,
Dr. William Colgate.

________________________________________
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ATTENTION BENEFICIARY

From: FOREIGN PAYMENT DEPARTMENT - creg_wilson@yahoo.co.uk

MINISTRY OF FINANCEFEDERAL REPUBLIC OF NIGERIAABUJA

MR CREG WILSONHEAD FOREGIN PAYMENT DEPARTMENTMINISTRY OF FINANCEABUJA.

ATTENTION BENEFICIARY.I am Mr. Creg Wilson, Head of foreign payment department. I have been mandated to inform you about the recent development as regards the payment of your inheritance fund after our board meeting, your case was mentioned and we have agreed to pay you without any further delay so I would required you to desist from any partner who may have been asking you to pay fee's before the transfer can be made. The Federal Government has mandated the payment commission that all payment that has been overdue and those owed by the government would be paid unilaterally to the tune of $5m (Five Million U.S Dollars Only).Therefore all we will pay you now is the US$5m and the rest afterwards.

I would like you to employ transparency and honesty in this regards because aiding and abetting will only keep your payment pending so I will like you to confirm the following to avoid any mistake or wrong transfer. The total fund belonging to you etc, the requested information is to ensure that no mistake or error is made and it should be forwarded in the manner stated below:Your Full Name: Your Complete Address:Direct Telephone Number:Mobile Number:Fax Number:TREAT AS UTMOST URGENCY,Mr. Creg WilsonHead of Foreign Payment Department

Federal Ministry Finance

_______________________________________________
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OFFICE OF THE PRESIDENT

From: drmikehindere1@terra.es - drmikehindere1@terra.es

OFFICE OF THE PRESIDENT
OFFICE OF CHIEF OLUSEGUN OBASANJO GCFR
PRESIDENT AND COMMANDER IN CHIEF OF ARMY FORCES
FEDERAL REPUBLIC OF NIGERIA.

ATTENTION:SIR/MA

OPERATION PAY THE OUTSTANDING DEBT TO
FOREIGNER(O.P.O.D.F)

THIS IS A NEW ORGANISATION THAT WAS COMMISSION THIS
MONTH BY THE PRESIDENT.THIS IS TO NOTIFY YOU THAT YOUR
OVER DUE INHERITANCE/CONTACT FUNDS HAS BEEN GAZZETED
TO BE RELEASED, BECAUSE THE PRESENT GOVERNMENT CHIEF
OLUSEGUN OBASANJO (GCFR) WILL HANDOVER IN 29 MAY
2007,HE WANT TO MAKE SURE HE DON'T HAVE ANY BAD RECORD
DURING HIS TENURE.

FEDERAL GOVERNMENT HAVE MAPPED OUT 1.9 BILLION DOLLARS
TO COMPENSATE YOU WITH SUM OF FOUR MILLION
DOLLARS(4M). ALL THE FOREIGNER THAT HAVE ANY
TRANSACTION HERE IN NIGERIA AND FRAUD VICTIM , PRESENT OR PAST.YOU
ARE ADVISE TO FORWARD YOUR CONTACT BELOW TO THE
SECRETARY OF FEDERATION MRS EDITH EGOBIA E-mail:
edith7@myway.com

YOUR FULL NAME AND ADDRESS.
YOUR TEL OR MOBILE
YOUR AGE.

FOR RECORD PURPOSE, THE BANK DRAFT WILL BE PREPARE WITH YOUR NAME
AS SOON AS YOU RESPOND TO THE SECRETARY FOR FINAL
PAYMENT.IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT
SEVEN WORKING DAYS FROM TODAY.YOUR COMPENSATION
(FUND)WILL BE RETURN TO FEDERAL TREASURY ACCOUNT.WE
APPOLOGISE ON BEHALF OF THE PRESIDENT AND THE GOOD
CITIZEN OF NIGERIA FOR ANY DELAY. THE PRESIDENT
PROMISE THIS WILL NOT HAPPEN AGAIN.

BEST REGARDS

DR. MIKE HINDERE
LEGAL ADVISE TO THE PRESIDENT.

CC: ALL FOREIGN OUTSTANDING DEBT
CC: UNION BANK OF NIGERIA.
CC: BOARD OF DIRECTORS [O.P.O.D.F]
CC: ACCOUNTANT GENERAL OF NIGERIA

Ahora tambi n puedes acceder a tu correo Terra desde el m vil.

Inf rmate en www.terra.es/correo

Asalamo Alaykom. (GREETINGS IN THE NAME OF GOD

From: Zainab Abdulkarim - zainab.abdulkarim@personal.ro

Assalamo Alaykom.
Wasalaam to you(GREETINGS IN THE NAME OF GOD),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 HAJIA ZAINAB ABDULKARIM from Libya. I am married to Late Mallam OSMAN
ABDULKARIM 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 either a Muslem
organization or devoted Muslim individual that will utilize this money the
way I am going to instructs herein. I want this Muslim organization or
individual to use this money in all sincerity to fund mosques, orphanages,
widows, and also propagating the word of ALLAH and to ensure that the
society upholds the views and belief of the Holy Quran. The Holy Quran
emphasizes so much on 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 organisations and 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,because of 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. As soon
as I receive your reply on Email (zainab.abdulkarim@yahoo.com}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 Muslim community where you reside to always pray for me. My
happiness is that I lived a true devoted Muslims 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 erms,based on your level of
involvment.

Please always be prayerful all through your life. Any delay in your reply
will give room in sourcing for a Muslim organization or a devoted Muslim
for this same purpose. Until I hear from you email my dreams will rest
squarely on your shoulders.

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


--------------------------------------------------------------------------------------------
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Correo enviado desde http://www.ozu.es

Miss Princess

From: princess lucas michael - princess_lucas02@yahoo.com.mx

Dear Sir,


Thank you so much for your mail, am so happy to hear from you.

The email i sent to you was not a spam mail it is real.
My intention of contacting you is not to scam you rather for you to help me out.
I want to meet with you as quickly as possible.

You see,what happened is that my late father had deposited this fund in a bank here,since the fund is deposited in a fixed deposit account he had instructed the bank that the fund must be transferred overseas just for investment purposes on my behalf as the only daughter so as to avoid his enemies from taking the fund away from me.

What is really important now is just to get the fund transferred.
i need you to represent me as my foreign business partner and as the new beneficiary of the fund hence all documents regarding the process will be changed in your name as the new beneficiary.

Because of the political crises that is going on here i am finding it difficult to stay here for a long time therefore as soon as the fund is transferred i will be able to come over to meet with you.If you also need my number i can forward it to you so that we can speak about this.

Since i do not want us to waste any more time i will by this mail forward to you the contact of the bank and how to contact them so that the process can start immediately
In your next mail do not forget to send me your full contacts like your full name,address and phone number so that it will be easy for us to communicate.

You know, since i am not from here,i am presently residing in a catholic church under the umbrela of a Rev father in charge though he does not know my mission i am there just like a refugee
So without wasting any futher time do contact the bank as i have directed you below.

You're contacting the bank immediately will speeden the process.

As soon as you have contacted the bank do get back to me and always inform me whenever you recieve a message from the bank.

You have to introduce yourself to them tell them you are representing Miss princess lucas Michael to trnsfer her inherited fund.
You should ask them what you have to do so that the fund can be transferred as quickly as possible.


In your next mpail do not forget to send me your full contacts like your full name,address and phone number for easy communications.
The attachment is just to confirm to you what happened to me,am just a lone child.


BANK CONTACT.

BANK NAME BANK OF AFRICA.

EMAIL boainfor_ci@safe-mail.net


PHONE +225 07 87 58 01


INTERNATIONAL REMITTANCE OFFICER MR NEKE DYKE.

Contact them immediately and get back to me .
thanks.
Miss Princess Lucas Michael.


---------------------------------
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Dear Friend

From: iso-8859-1?Q?Mr.Williams=20Cole - mrw_cole@yahoo.co.uk

Dear Friend,

Do accept my sincere apologies if my mail does not meet
your personal Ethics. I introduce myself as Mr. Williams Cole staff in
the accounts management Section of a well-known bank here in the United
Kingdom.

One of our accounts with holding balance of £15,000,000
(Fifteen Million British Pounds) has been dormant and last operated in
the past 3 years. From my investigations and confirmations, the owner
of this account is a Foreigner by name Gerald Stone died on the 4th of
January 2002 on a planecrash in Birmingham here in UK.

Since then
nobody has done anything as regards the claiming of this money as he
has no family Member who is aware of the existence of either the
accountnor the Funds.Information from the National Immigration also
statesthat he was single on entry into the UK.

I have
confidentiallydiscussed this issue with some of the bank officials and
we haveagreed to find a reliable foreign partner to deal with. We
thuspropose to do business with you, standing in as the next of kin of
these funds from the deceased and funds released to you after due
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, terrorismor any other Illegal act. On your
interest, let me hear from you.

Regards,
MR WILLIAMS COLE


_______________________________________________________________________________________
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CONFIDENTIAL BUSINESS PROPOSAL

From: MANSOOR AHMAD - ahmad@mansoorahmad.vossnet.co.uk

HANG SENG BANK LTD.
LONDON BRANCH,14 HENLEY ST. ,
CENTRAL LONDON, UNITED KINGDOM.
ahmad@mansoorahmad.vossnet.co.uk

Dear Sir,

Let me start by introducing myself. I am Mr. Mansoor Ahmad
credit officer of the Hang Seng Bank Ltd. I have a concealed
business suggestion for you.Before the U.S and Iraqi war our
client General. Farden Benson who was with the Iraqi forces
and also business man made a numbered fixed deposit for 18
calendar months, with a value of Twenty Four million Five
Hundred Thousand United State Dollars only in my branch.
This was done in the HONK KONG branch before i was transfered
to the london branch of this same BANK Upon maturity several
notice was sent to him, even during the war early this year.
Again after the war another notification was sent and still no
response came from him. We later find out that the General and
his family had been killed during the war in bomb blast that
hit their home.After further investigation it was also
discovered that Gen. Farden Benson did not declare any next of
kin in his official papers including the paper work of his
bank deposit.
And he also confided in me the last time he was at my office
that no one except me knew of his deposit in my bank.So,
Twenty millions 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 4years the funds will revert
to the ownership of the Hong Kong Government if nobody applies
to claim the funds.Against this backdrop, my suggestion to you
is that I will like you as a foreigner to stand as the next of
kin to Gen. Farden Benson so that you will be able to receive
his funds.

WHAT IS TO BE DONE:
I want you to know that I have had everything planned out so
that we shall come out successful. I have contacted an attorney
that will prepare the necessary document that will back you up
as the next of kin to Gen. Farden Benson, all that is required
from you at this stage is for you to provide me with your Full
Names and Address so that the attorney can commence his job.
After you have been made the next of kin, the attorney will
also file in for claims on your behalf and secure the
necessary approval and letter of probate in your favor for the
move of the funds to an account that will be provided by you.

There is no risk involved at all in the matter as we are going
adopt a legalized method and the attorney will prepare all the
necessary documents. Please endeavor to observe utmost
discretion in all matters concerning this issue.Once the funds
have been transferred to your nominated bankaccount we shall
share in the ratio of 45% for me, 45% for you and 10% for
anyexpenses incurred during the course of this operation.
Should you be interested please send me your Full Name,and
responces to this proposal for easy communication and I will
provide you with more details of this operation. Your earliest
response to this letter will be appreciated.Do send your
responce to ahmad@mansoorahmad.vossnet.co.uk

Kind Regards,
Mr. Mansoor Ahmad

Attn.Sir

From: Omar Yaman - o2yaman@pobox.sk

Attn.Sir,
I am writing to solicit your assistance in the area of Investment and Relocation.I am the son of late Capt.Ausman Yamand,the bodyguard to the Sudanese Rebel leader.There is sum amount of money my late father deposited in a finance firm for safe keeping before his death.The money is $8.700.000 Milllion U.S.Dollars.The deposit documents are with me right here.I need you to assist me in withdrawning the fund from the deposited Vault company,have the same transfered to your position with your name and thereafter offer you 20% from the total sum as your rewards for assisting me.I so much believe that I can settle down in your Country with my only Sister.
Awaiting your urgent reply via my email address:- omaryaman1972@mixmail.com

Regards,
Omar Yaman

PARTNERSHIP NEEDED

From: iso-8859-1?q?more=20neem - allen201@orangemail.es

I am ALLEN MOORE, the Manager  of Delivery/Operations at the finance Security Company here in Europe. Our firm is a private Security Company of high repute with years of outstanding service to the people of Africa especially top Government Officials and Military Leaders  in Africa and Asia. I have resolved to contact you  through this medium based on business proposal that will be of mutual benefit to both of us. I have not discussed this transaction with anybody because it is of top secret. To be explicit and straight to the point, some time early 1997, a reputable client of ours deposited a Consignment in our Company's Vault  for safekeeping. And since then our client has failed to come forward to claim his Consignment, which has accumulated a considerable amount of money in demurrage. Consequently, in our effort to contact this client to redeem the demurrage, which his consignment has accumulated, we discovered that our client was the former President of the Federal Republ
ic of Zaire, who died of illness after he was dethroned in the same year the Consignment was entrusted into our care.

http://www.cnn.com/WORLD/9709/07/mobutu.wrap/

 Since the death of our client President  Mobutu Sese-Sekou, none of his benefactors has come forward to claim the Consignment with us, which means that non of his relatives or aids had any knowledge of this Consignment. Out of curiosity I decided to secretly  check the box that our client deposited in our Vault. To my surprise I discovered that the two boxes that were registered as family treasures by our client actually contained a considerable amount of money in United States Dollars. The amount I can verify from the Insurance company when I see you are interested.  Since this development I have been nursing plans secretly to found out from enquiries and the foreign media that our late client siphoned a lot of money from his Country while he was in Office as Head of State. It is my conviction that the Consign
ment in our Vault was part of the money that our client siphoned and now that he is dead there is no trace to this money in our care I am now soliciting your noble assistance to assist me in transferring this money out of Europe to another continent or your Country for immediate investment with your assistance. I have also decided that you will generously be entitled to 35% of the total amount as i would not want to be greedy about this money. Upon my receipt of your reply confirming your willingness to assist me in this transaction, I will immediately arrange and transfer all the rights of ownership of this Consignment to your name through the help of my lawyer to facilitate  easy clearance in our security company and transfer of the complete funds to your Country for onwards investment. This transaction is risk free. Please maintain absolute confidentiality on this matter. So if you know you can assist me then forward to me immediately the following information's. 1)NAMES
AND ADDRESS 2) PHONE AND FAX NUMBERS 3)YOUR NATIONALIY I await your most prompt response through my private email Address allenmoore@mail.md   or allenmoore@mail.vu   ¡Descárgate la barra Orange! ¡Podrás hacer búsquedas directamente en el buscador Orange y bloquear los molestos pop-ups! ¿Quieres viajar a buen precio? Te lo ponemos fácil. Entra y descúbrelo ¿Quieres viajar a buen precio? Te lo ponemos fácil. Entra y descúbrelo ¡Descárgate la barra Orange! ¡Podrás hacer búsquedas directamente en el buscador Orange y bloquear los molestos pop-ups! ¿Quieres viajar a buen precio? Te lo ponemos fácil. Entra y descúbrelo ¡Descárgate la barra Orange! ¡Podrás hacer búsquedas directamente en el buscador Orange y bloquear los molestos pop-ups! ¿Quieres viajar a buen precio? Te lo ponemos fácil. Entra y descúbrelo ¿Quieres viajar a buen precio? Te lo ponemos fácil. Entra y descúbrelo ¿Quieres viajar a buen precio? Te lo ponemos fácil. Entra y descúbrelo ¿Quieres v
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ADSL 1 MB + Llamadas Nacionales 10€ / mes

From Mr Nicholas Gardiner

From: Mr Nicholas Gardiner - nicholas_gardiner1@yahoo.co.uk

>From Mr Nicholas Gardiner
P.O.Box 3038,57
Victoria Street
London sw1h,
London.

I am Mr Nicholas Gardiner from London. I want to seek your
assistance after my discovery during auditing in my bank as am the
Manager of Bill and Exchange at the Foreign Remittance Department of
NATWEST BANK PLC. In my department I discovered an abandoned sum of
£12.5 million pounds in an account that belongs to one of our foreign
customers Mr Morris Thompson who died along with his entire family in
Alaska Plane crash on February 4th 2000. View this website for
verification http://archives.cnn.com/2000/US/02/01/alaska.airlines.
list/.

Since his death, we have been expecting his next of kin to come
over and claim his money because we cannot release it unless somebody
applies for it as next of kin or relation to the deceased as indicated
in our banking and financial policies but unfortunately all the efforts
proved abortive.

It is therefore upon this discovery that I decided as
the head of my department 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
bills.

Do not view this as being illegal but an opportunity for us to
help enrich our hope in life instead of the bank converting this much
money to the security funds. You should not nurse any atom of fear as
all required arrangements have been made for the smooth transfer of
these funds and your acceptance is what will crown this effort. Reply
through this email address pvt_nicholas@yahoo.co.uk.

Remain blessed,
Mr. Nicholas Gardiner

HSBC BANK

From: Daniel Cole - dan_cole_211@yahoo.fr

Name:Daniel Cole
Email: dan_cole_211@yahoo.fr


Good day,

I am Daniel Cole, 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 is informed of this communication. 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 discussion s with our private banking division. He informed us that he had a financial portfolio of Forty Eight Million Three Hundred And Fifty Thousand United States Dollars ($48,350,000.00 USD) ,which he wished to have us turn over(invest) on his behalf. I was the officer assigned to his case, I was 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 stock
s 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 2002, 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 here in London. I informed him that HSBC 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 in here in London and made the funds available to the security firm. I undertook all th e processes and made sure I followed his precise instructions to the letter and had the funds deposited at the London based security consultancy firm, Corporate Securities Co. Corporat
e 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.


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 testament .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 wit
h the full picture of what the prevailing situation is in relation to the deposit and the late beneficiary of the deposit.


According to practice, Corporate Securities Co will by the end of this financial year broadcast a request for statements of claim to HSBC, failing to receive viable claims they will most probably revert the deposit back to HSBC. This will result in the money entering the HSBC 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. 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 HSBC is concerned, the transaction with our late customer concluded when I sent the funds to corporate securities, all outstanding interactions in relation to the file are just customer services and due process. Corporate Securities Co has no single idea of what 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 similar details to the late fellow; I am prepared to place you in a position to instruct Corporate Securities Co 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. 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 Corporate Securities Co and instruct them to release the deposit to you. With these two things: all is done. The alternative would be for us to have Corporate Securities Co direct the funds to another bank with you as accou
nt holder. This way there will be no need for you to think of receiving the money from Corporate Securities Co. 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. Let 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 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 wouldnt 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.

I await your response.

Daniel Cole.

N/B
Kindly send your response to my direct email address: dan_cole_211@yahoo.fr

HSBC BANK


dan_cole_211@yahoo.fr