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Monday, February 19, 2007

GOOD DAY

From: richard moore - richardmoore009@myway.com

Richard Moore,
Branch Manager
HSBC Bank plc
8 Canada Square London E14 5HQ England.
Private E-mail: richardmoore009@myway.com

SUBJECT: BENEFICIARY SUM OF 30 MILLION POUNDS
STERLING GB.
I am seeking for your co-operation to present you to my bank
as the next of kin/will beneficiary to Mr.Rudi Fassnacht, a
Bundesliga football trainer, Mr. Rudi who died on a plane
crash on July 25th 2000 with his wife Sigrid Fassnacht and
their two children also perished in the air France Concorde
New York bound flight; please click here for verification.
http://news.bbc.co.uk/1/hi/world/europe/859479.stm

Before his death, he was a Bundesliga football trainer and a
contractor to British National Petroleum Co-operation (BNPC)
and has a bank balance with my bank to the tune of (30
million pounds sterling GBP) which will be paid to you as
his next of kin/will beneficiary. For your information, I
am the Branch Manager with HSBC Bank Plc London. The board
of directors of HSBC Bank Plc which I am also a member,
mandated me to look for any known relation of Mr.Rudi
Fassnacht,since after her death.

However, all my efforts traces abortive, that is the main
reason I am writing you this to ask for your co-operation
for us to claim this money because it will amount to
injustice if I do not take this decisive step to secure this
deposit and invest it, because if nobody comes forward to
claim the fund it will be forfeited to the government, based
on that I have contacted you to assist me in making this
transaction a reality. I only have to approve you as the
next of kin/will beneficiary and the fund will be paid to
you as the beneficiary.

We are to share this money between ourselves and also donate
10% to charity and the tsunami victims if you are really
interested in this offer you should contact me through this
email address: richardmoore009@myway.com

For detail of this transaction and procedures, please do
forward me your full address, phone
number/mobile number,your company name or occupation these
informations will enable me commence immediately to secure
all legal documents in your favor on your acceptance to
fully co-operate with me.

I await your urgent response at my private email
richardmoore009@myway.com to enable us start this project
and nurture it to reality.

Yours faithfully,
Richard Moore,
Branch Manager
HSBC Bank plc
8 Canada Square London E14 5HQ England

philipine widow

From: madam nenita - nenita_info@ozu.es

FROM MADAM NENITA VILLARAN.
I am Madam Nenita Villaran a citizen of philippines widow,to the late
former Minister of finance who was assassinated for been working with
the ex-president Joseph.E in philippine.ihave some money which i
deposited with a bank in Africa,but due to my sickness now as am in hospital
bed now, i need a help of foreigner to transfer the amount the sum of
($8,500.000.00USD)EIGHT MILLION FIVE HUNDRED THOUSAND UNITED STATES
DOLLARS which i deposited with a bank in Abidjan Cote D'Ivoire West Africa.

The reason why i need a foreigner's help is because I have been
diagnosed with Breast Cancer for the past years now since after the date of my
lovely husband and the money i deposited for onward transfer to foreign
business partner Abroad.

My purpose of contacting you is that i need you to help me receive this
money in your Country for the business investment with you.So that you
can invest the money and take care of the investment.Please if you are
interested and willing to receive this amount for the investment,
kindly write me as soon aspossible.

So that i can instruct the bank to transfer the money to you.
Thanks and May God Bless.
Yours Sincerely.
FROM MADAM NENITA VILLARAN

URGENT REPLY NEEDED

From: McCallum Graeme - mgraeme100@yahoo.es

I am Mr. McCallum Graeme,Institutional Fund Services,Middle East and Africa,HSBC Bank PLC, London International Branch,On resumption of duties after the Christmas and New year celebration i discovered that one of my bank customer,Mr.JOSHUA WANG,an Indonesia by birth,a consultant/contractor with the military relief Group, a charity organization to the United Nation( UN),was one of the victims of the TSUNAMI disaster in the Asia World,he has being a private resident here in London for 3 years,made a numbered time (Fixed) Deposit,valued at £6,500,000.00(Six Million, Five Hundred Thousand Great British Pounds Sterling) for twelve calendar months in my Branch.


As representative with contacts in the Middle east /Africa,upon the tsunami disaster in his home country of Indonesia,in which he was on a private visit to see his sick old parents,i have made personal contacts to his resident here in London and through some foreign mission in Indonesia,and has discovered that he and his entire family perished in the said natural disaster in his local community in Indonesia.

On further investigation,it also discovered that he died without making a WILL (En-state) and all attempts to trace his next of kin was fruitless,it was discovered in the Late Mr.JOSHUA WANG bank papers that the only persons stated as his entitled next of kin is his only wife,who also died with him in the disaster,so presently their is no persons to declare as the next of kin to the said fund and as it stand now,No person will ever come forward to claim it.

As the bank papers/documents have only his late wife's name,since they have no child before their sudden death.In accordance with the Banking Federal Laws and constitution, the money will revert to the ownership of the Government if nobody applies as the next of Kin to claim the funds within certain period.Consequently, I shall present you as a foreign partner to stand in as the next of kin to late Mr.JOSHUA WANG so that you and I can benefit from the fruits of this old man's labor and also donate certain portion of the fund to all victims of the Tsunami disasters through humanitarian Organization.

Be informed that i have in my capacity/position carefully moved this fund into the Vault of a Security and Finance Company here in London that have Branches all over Europe/America where this fund can be claim.

Upon acceptance of this proposal,We shall employ the services of a solicitor for the drafting of the LAST WILL &TESTAMENT of Late Mr.Joshua Wang and to obtain all other relevant papers in your name for the necessary documentation for payment approval in my bank headquarters in your
favor.

I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law as I will use my position as the senior Bank's personnel in the Institutional fund services,Middle East and Africa,HSBC BANK PLC,to secure approvals and guarantee the successful execution of this transaction.Please be informed that your utmost confidentiality is required. If this interests you,please reply me immediately and please include your private phone number for voice contact and fax number so that I can provide you with more details and relevant documents that will help you understand the transaction better.

Awaiting your urgent reply through my only private email on mgraeme1000@yahoo.es
Best regards,
McCallum Graeme

HOPE TO HEAR FROM YOU

From: Angus Yoli - yoli30402@yahoo.co.in

Good Day ,

I am writting this letter with due respect and heartful of tears since we have not known or met ourselves previously I am asking for your assistance after I have gone through a profile that speaks good of you.I want to find out if it's possible for you to deal with individual as to investment .

I came across your profile and I feel it's highly reputable that is why I pick an interest getting across to you in respect of investment at my disposal. I will be so glad if you can allow me and lead me to the right channel towards 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 my self to you.Well I am Angus Yoli from Liberia,the son of Col Yoli Wade ,i am liveing in dakar senegal now with my junor sister Adji ,we are only two, My father is now late,he died some weeks back during the last and current crisis in my country(Liberia).

He was one of the high officers in the leadership of formal president Charles Taylor who is now exile after many innocent soul were killed ,My father was unlucky to be among those that was killed by the rebel .

The main reason why I am contacting you now is to seek you assistance in the area of my future investment and also for a help hand over some huge amount of money in my position. This money is ($10. million United States Dollars) was deposited in a security and finance company in Dakar Senegal some years ago by my father He made me the sole beneficiary.

I am constrained to contact you because of the maltreatment I received from my father'sbrothers. They planned to take away all my father's treasury and properties away from us since unexpected death of my father, the wost part is that the later planned and killed my mother about nine month ago after the death of my father, then i deceided to run out to dakar senegal with my sister where the money was deposited, because i know that if i remain there one day the must kill us because the are two much heartless.

Dear Sir ,be informed that i got your email address after my long sarching for a good person who can help to receive this money in my position.

DEAR SIR ,BE INFORM THAT BEFORE I CHOOSED YOU AS MY PARTNER IT IS AFTER MY FOURTEEN DAYS OF FASTING AND PRAYING FERVENTLY FOR THE GRACE AND MERCY OF GOD,I ASK MY LORD TO PROVIDE AN HONEST AND GOD FEARING PERSON FOR ME WHO SHOULD NOT BETRAY,CHEAT,OR DISAPPOINT ME ONCE THIS PARTICULAR FUND GETS TO HIS/HER POSITINGS.

I am now asking you to stand on my behalf to make this claim and also l want you to stand as my partner oversea and in time of the investment as well. As I have mention earlier I will make the procedure to this issue to be well know to you if I am given the opportunity to do so. Pls attach your direct and full information ,

Thanks And remain Blessed

Angus Yoli

Mail from Mr.Alexandra (Urgent

From: Alexandra Derek - alexandra_private101@yahoo.es

Greeting!


Compliment of the season!!


My Name is Derek Alexandra, the Regional Manager of
UBS Investment Bank in London and would like to strike
a business deal with you prior to your approval and
consideration. There was a Non Resident Account opened
in my Branch and for the past 6 years, this account
was dormant without operation and at the same time
nobody has come to claim the account with its closing
balance of £35.7million.This has made be to trace the
source and origin of the funds and the beneficiary
starting since the year 2005 and today I have gathered
every report confirming that the Beneficiary was a Top
Government Official in his country and now have passed
away six years ago leaving no legal inheritance
instructions on the account. The families have no idea
that such funds exist because the account was opened
with a different name in order to maintain the privacy
of the account in question.


On this note, this account will be converted into the
bank treasury by the end of first quarter of the year
if no one has come for the claiming of the
funds.Therefore,I come to you to know if you will
endorse this offer so that I will present you as the
Next of Kin to claim the funds while official
documents will be prepared to support our claims. This
is a straight forward deal without any risk attached.
Our sharing ratio will be 50:50 should incase if you
are interested. Please forward me your direct
telephone numbers for discussion of this offer in
further details.


Yours Sincerely,


Derek Alexandra

I hope to get your reply

From: Dewi Laksmi - dlaksmi@indiatimes.com

Dear Friend,

How are you? I hope that you and your family are alright. I am sorry for sending you this message, I just hope and pray that you will understand and be of assistance to me. The story of my life is so sad, but I am hoping you can bring back joy, love and affection into my life.

I lost my parents and all my family in the tsunami disaster of 26th Dec. 2004. Its difficult to forget this day in my life. I am the only survivor in my family because I was away to college in Jakarta when it happened. Since then I have tried to live on my own, without any family, each day of my life I face lot of trauma. I dont want to tell you so much about my life story because you never caused my predicament, but just need you to help me relocate my trust fund which my late father kept with a private safekeeping company here in Jakarta, Indonesia.

The safe contains $5,000,000 USD in cash. I want you to help me contact the company in Jakarta, that you are my late father's associate, so that the safe deposit box can be shipped to you. I dont have any experience to manage this sum of money. Please help me to be my investment manager to make this money useful to me, so that i can have hope for good future, continue my education and live a normal life again.

You can have 30% of this money, while I have 70% in our joint investments. I want to move out of Indonesia as quickly as possible to meet with you after you have received the safe, because each day i live in trauma and fear of another possible Tsunami. Please dear friend, I trust you not to abandon me in this my situation. Help me now. I hope to get your reply.

You may send me yourreply to (dlaksmi@indiatimes.com)

With lots of love,

Dewi Laksmi.

Note: Pls my friend for you to beleive what I tell you and not think it is just a funny story on the internet, I will send you my photo, my national identification, my phone number and I will also be available to chat with you if you wish.

_______________________________________________
Join Excite! - http://www.excite.com
The most personalized portal on the Web

BUSINESS PROPOSAL......(CONFIDENTIALITY REQUIRED

From: Mr David Palmer - david_palmer005uk@yahoo.co.uk

Goodday,

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

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

I contacted you independently of our investigation and no one is informed of this communication. I would like to intimate you with certain facts that I believe would be of interest to you.In 2000, the subject matter; came to our bank to engage in business discussions with our private banking division. He informed us that he had a financial portfolio of Thirty million united states dollars,which he wished to have us turn over (invest) on his behalf.I was the officer assigned to his case, I made numerous suggestions in line with my duties as the de-facto chief operations officer of the private banking sector, especially given the volume of funds he wished to put into our bank.

We met on numerous occasions prior to any investments being placed. I encouraged him to consider various growthfunds with prime ratings.The favored route in my advise to customers is tostart 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 atthis 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 omplexities of the task he was asking of us. Cash movement across boarders has become especially strict since the incidents of 9/11. I contacted my affiliate and made the funds available to the security firm. I undertook all the processes and made sure I followed his precise instructions to the letter and had the funds deposited with the security firm.

The Security Firm is a specialist private firm that accepts deposits from high net worth individuals and blue chip corporations that handle valuable products or undertake transactions that need immediate access to cash. This small and highly private organization is familiar especially to the highly placed and well-connected organizations. In line with instructions, the money was deposited with the security firm.

The deceased told me he wanted the money there in anticipation of his arrival from Norway later that week. This was the last communication we had, this transpired around 25th February 2003.In June last year, we got a call from the security firm informing us that the inactivity of that particular portfolio.

This was an astounding position as far as I was concerned, given the fact that I managed the private banking sector I was the only one who knew about the deposit at the security firm, and I could not understand why the deceased had not come forward to claim his deposit. I made futile efforts to locate the deceased. I immediately passed the task of locating him to the internal investigations department of SMITH & WILLIAMSON. Four days later, information started to trickle in, apparently our client was dead. A person who suited his description was declared dead of a heart attack in Canne, South of France.

We were soon enough able to identify the body and cause of death was confirmed. The bank immediately launched an investigation into possible surviving next of kin to alert about the situation and also to come forward to claim his estate. If you are familiar with private banking affairs, those who patronize our services usually prefer anonymity, but also some levels of detachment from conventional processes. In his bio-data form, he listed no next of kin. In the field of private banking, opening an account with us means no one will know of its existence, accounts are rarely held under a name; depositors use numbers and codes to make the accounts anonymous.

This bank also gives the choice to depositors of having their mail sent to them or held at the bank itself, ensuring that there are no traces of the account and as I said, rarely do they nominate next of kin. Private banking clients apart from not nominating next of kin also usually in most cases leave wills in our care, in this case; the deceased died without a testate. In line with our internal processes for account holders who have passed away, we instituted our own investigations in good faith to determine who should have right to claim the estate. This investigation has for the past months been unfruitful.

We have scanned every continent and used our private investigation affiliate companies to get to the root of the problem. It is this investigation that resulted in my being furnished with your details as a possible relative of the deceased. My official capacity dictates that I am the only party to supervise the investigation and the only party to receive the results of the investigation. What this means, you being the last batch of names we have considered, is that our dear late fellow died with no known or identifiable family member. This leaves me as the only person with the full picture of what the prevailing situation is in relation to the deposit and the late beneficiary of the deposit.

According to practice, The Security Firm will by the end of this financial year broadcast a request for statements of claim to SMITH & WILLIAMSON,failing to receive viable claims they will most probably revert the deposit back to SMITH & WILLIAMSON. This will result in the money entering the SMITH & WILLIAMSON accounting system and the portfolio will be out of my hands and out of the private banking division. This will not happen if I have my way.What I wish to relate to you will smack of unethical practice but I want you to understand something. It is only an outsider to the banking world who finds the internal politics of the banking world aberrational.

The world of private banking especially is fraught with huge rewards for those who occupy certain offices and oversee certain portfolios. You should have begun by now to put together the general direction of what I propose. There is Thirty million dollars deposited in a security firm, I alone have the deposit details and they will release the deposit to no one unless I instruct them to do so. I alone know of the existence of this deposit for as far as SMITH & WILLIAMSON is concerned, the transaction with our late customer concluded when I sent the funds to the security firm, all outstanding interactions in relation to the file are just customer services and due process. The security Firm has no single idea of what's the history or nature of the deposit. They are simply awaiting instructions to release the deposit to any party that comes forward. This is the situation. This bank has spent great amounts of money trying to track this man's family; they have investigated for mont
hs 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 i
s done.

The alternative would be for us to have The Security Firm direct the funds to another bank with you as account holder. This way there will be no need for you to think of receiving the money from The Security Company. We can fine-tune this based on our interactions. I am aware of the consequences of this proposal. I ask that if you find no interest in this project that you should discard this mail. I ask that you do not be vindictive and destructive. If my offer is of no appeal to you,delete this message and forget I ever contacted you. Do not destroy my career because you do not approve of my proposal.

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

I have evaluated the risks and the only risk I have here is from you refusing to work with me and alerting my bank. I am the only one who knows of this situation, good fortune has blessed you with a name that has planted you into the center of relevance in my life. Lets share the blessing.If you find yourself able to work with me, contact me through this email account david_palmer2007@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 cus
tomer care in line with our Total Quality Management Policy.

Please observe this instruction religiously. Please, again, note I am a family man, I have a wife and children. I send you this mail not without a measure of fear as to what the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients. Do not betray my confidence.

Kindly send your response to my private email address david_palmer2007@yahoo.co.uk

I await your response.

David Palmer.

david_palmer2007@yahoo.co.uk

HSBC BANK

From: Daniel Cole - dan_cole233@yahoo.co.uk

Name:Daniel Cole
Email: dan_cole233@yahoo.co.uk [mailto:dan_cole233@yahoo.co.uk]


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 stocks an
d 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. Corporate
Securities Co is a specialist private firm that accepts deposits from high net worth individuals and blue chip corporations that handle valuable products or undertake transactions that need immediate access to cash. This small and highly private organization is familiar especially to the highly placed and well-connected organizations. In line with Instructions, the money was deposited with Corporate Securities Co. The deceased told me he wanted the money there in anticipation of his arrival from Norway later that week. This was the last communication we had, this transpired around 25th June 2003. In June last year, we got a call from Corporate Securities Co informing us that the activity of that particular portfolio. This was an astounding position as far as I was concerned, given the fact that I managed the private banking sector I was the only one who knew about the deposit at Corporate Securities Co, and I could not understand why the deceased had not come forward to cla
im 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. M
y 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 account
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_cole233@yahoo.co.uk [mailto:dan_cole233@yahoo.co.uk]


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Can you work it out with me

From: Bujuburam Refugee Camp,Accra-Ghana - angelo-sukeem@o2.pl

Dear Sir,
I know this is not the right place for me to contact you on business such
as this but due to the condition I found myself now.

I'm Angelo Sukeem son to late Dr. Arnoldoa Sukeem a former president
Zimbabwe Farmers Association in Zimbabwe, MeKUto Town Community Leader
(Traditional Chief)and also C.E.O Sukeem Group of Companies Harare before
he was killed by Government Soldiers after he was wrongfully accused of
financially supporting the Movement for Democratic Change (M.D.C) Party of
which the M.D.C party Chairman Morgan Tsvangirai happen to be a cousin to
my father.

However, before the death of my father, he deposited US$130.5m with a
Financial Institution . He actually made me his next of kin. Since am
yet to attain the 27 years age which is the age limit for me to take full
control and execute the Will, I deem it necessary to contact you if you
can be a BENEFICIARY nominated to help clear the cash from the
Financial Institution .

Presently, I'm Ghana seeking refugee status after the death of my father
all of his properties were seized and account frozen and also twice my
life was in danger. If you are willing to assist, kindly mail me back
immediately. Upon your response I will proceed forward.
Waiting for your response. You can reply me through this email
angelo-sukeem@o2.pl

Regards,
Angelo Sukeem
+233 24 3935003

RE:From Barrister Bernie Ebbers

From: Bernie Ebbers - barrister.bernie@yahoo.com

Attention: Dear,

I am Barrister Bernie Ebbers, an attorney at law. A deceased client of mine, by name Mr. Frank Nelson who hereinafter shall be referred to as my client, died as the result of a heart-related condition on the 11th of Nov. 2001. His heart condition was due to the death of all the members of his family in the Gulf Air Flight Crashes in Persian Gulf Near Bahrain Aired August 23, 2000 by 2:50 p.m. ET as reported on:http://transcripts.cnn.com/TRANSCRIPTS/0008/23/bn.08.html

I have contacted you to assist in distributing the money left behind by my client before it is confiscated or declared unserviceable by the bank where this deposit valued at 19 million dollars is lodged. This bank has issued me a notice to contact the next of kin, or the account will be confiscated. My proposition to you is to seek your consent to present you as the next-of-kin and beneficiary of my named client, so that the proceeds of this account can be paid to you. Then we can share the amount on a mutually agreed-upon 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 cooperation to enable us see this transaction through. This will be executed under a legitimate arrangement that will protect you from many breach of the law. If this business proposition offends your moral values, do accept my apology. I must use this opportunity to implore you to exercise the utmost indulgence to keep this matter extraordinary confidential, whatever your decision, while I await your prompt response. Please you can also contact me at once to indicate your interest on my alternatively email me.

best regards,
Bernie Ebbers esq

HELP

From: joe ibekwe - joeibekwe@myway.com

Dear friend,

A very good day to you and how are you doing today? My Name is Mr.Joe
Ibekwe. director and head of operations of a private security company here
in Nigeria.

I have contacted you in search of a partner who can assist me in receiving
funds as a next of kin to a deceased client of my company who was a native
of your country.
In mid 2004 our client now deceased deposited in our custody a Trunk Box
containing the sum ofeighteen million five hundred thousand United States
Dollars($18,500,000) as vital personal effects for safekeeping.

As the operations director, he confided in me that there is an urgent
investment requiring cash payment he needed to make. Unfortunately, he
passed away before he could come and claim the consignments after a brief
illness. Since then we have tried in vain to locate any of his relatives to
come forward for the claim.

The deceased client from all indications and investigations conducted by the
company did not provide a next of kin in the documents signed. This venture
is risk free and I am willing to use my position here to the maximum to
ensure the release of the consignments to you as his next of kin. Also I
will provide the necessary logistics to give us a legal backing and I am
offering a share of 30% of the inheritance if you assist in securing the
release of the funds.

Kindly get back to me if you are interested so I can provide you with the
necessary details towards the actualization of this venture for us both.
Please do include your full names,address and phone number in your response
as i will use them to prepare the documents for the business.

I will also advise that you keep this personal as possible.
I await your positive response.

Sincerely Yours,

Mr.Joe Ibekwe.

_________________________________________________________________
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Assistance/Partnership

From: thanks - paulkubesa@aim.com

Dear Friend,

In our search for a trustworthy individual to work
with us on a very important and confidential project,
we came across your esteemed profile.
My name is Paul Kube,a principal executive officer in
the audit department of the amalgamated bank of South
Africa(ABSA) here in South Africa.

During the yearly preliminary in-house auditing of
accounts,I discovered an account opened in 1996 and
since 1997 has remained dormant which means that
nobody has been operating it up till date. The total
amount in this account is $18.6m less accrued
interest.

Working together with the audit manager, we decided to
investigate this account for more information. We
discovered that the owner of this account,a foreigner
has died inter-state leaving no heirs or next of kin
who could make a claim.

Presently, we are the only two people in our
organization with access to this information and we
have decided to keep it that way and claim the money
for ourselves using a third party who will take the
place of the deceased next of kin.
We will supply the necessary information on the
deceased and ensure that the claim application is
giving immediate approval. Documents like the death
certificate will be arranged and forwarded to you for
onward submission to the bank.The project is risk-free
as we will use contacts that hold strategic positions
in the bank to effect a successful completion of the
project and also ensure that all traces of our mutual
involvement are completely wiped off.These presents no
problem as all documented evidence will be directly
under their supervision.

We have earmarked a commission of 30% of the total
amount for you. A further 5% will be set aside to
cover expenses on both sides, which will include
expenses incurred in processing this claim. The
remaining 65% you will help us invest in profitable
stocks and shares in your country. We would like to
get your decision to this proposal as soon as
possible.

Endeavour to contact me immediately via my personalemail address:
paulkube00@aim.com

Best Regards,
Paul Kube

MUTUAL BUSINESS PROPOSAL

From: jennyy010@terra.es - jennyy010@terra.es

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


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

Inf rmate en www.terra.es/correo

Dear Sincerely

From: Benjamin West Zuma - benjaminwest80@yahoo.com

Dear Sincerely,
(A Call For Business Partnership)

I am writing this letter as regards I am the only Son of Mr. David J.
Zuma (The most Richest Zimbabwean farmer who has lived almost all his
life in Zimbabwe and other African countries as an International
Businessman). My father is Believed to be the forth generation of the
settlers in Zimbabwe. We are infect the descendant of the colonial
masters who Rule and Govern Zimbabwe before their independent. My
late father is married to my mother who is a Sierra-Leonia as a
second wife after the dead of his first wife. But is unfortunate that
my mother, Mrs. Magritte Zuma died of cancer on 12th March 2001.

All my life, I Have known Zimbabwe to be my home and nationality and
my identification is as follows: COLOR: Chocolate Brown HEIGHT: 5-6
feet tall LANGUAGE: Fluent in English AGE: 27 It was on 14th December
2002 and at exactly 11:00 AM Zimbabwe time when two car known to all
Zimbabweans as Government Official helix truck drove in front of our
home situated in our 14,000,00 plot of wheat farm, the two men were
well dressed in suite and claim to have been sent by federal Council
of farm owners to come and fetch my dad for an important meeting. My
father dressed up and followed the two young men in their truck,
while we were waiting for the Arrival of my father from the meeting,
a director of Our Cocoa plantation came running down with the news
that my daddy's coupes was found shot and lying recklessly on the
ground with his head beheaded in the cocoa plantation.

Just after the death of my father, I received a threatening call from
an unknown telephone number telling me to flee our home or else we
will not have my head with us to flee the house. The matter was
reported to a local police but never taking seriously.

It later came to my notice that President Mugabe was solidly behind
the plot as he has vowed to eliminate all Rich Farmers in Zimbabwe
claiming that the land were occupied by them without proper
documentation.

While we were still mourning the death of my father some group of
black squatters invaded our home and set it on fire, but I was able
to lay my hands on my daddy' solid Briefcase where he keeps his
important document and I flee to Ghana with my younger sister. So we
are currently in Ghana as asylum seeker while we are planning to move
the money to abroad for investment.

While I was going through my daddy's documents, I discovered that he
had use the help of EZ Consultancy & Securities in movement of the
sum US$,11,000,000 and a foreign counterpart as the beneficiary. do
hope u understand, arrange and travel immediately to meet with the
security company for the clearing of the consignment.

Extend my regards to your family, and remain blessed. May peace
always be with you and your family.

Benjamin West Zuma

Dearest in Christ

From: DAVID COLE - ctfltd2@yahoo.co.uk

Dearest in Christ,
I am a pastor to late Rosie Cliffe of Manchester in United Kingdom, she mandated me, befor she died, to look for a viable investor who can manage and invest her funds and 50% of this funds should be giving to charity/motherless baby home while the remain 50% should be invest by the investor. If you know you are capable to invest and manage the above funds, kindly respond at once, looking forward to your positive response.
Yours faithfully,
David Cole.

___________________________________________________________________________
Mail enviado desde el servicio de mensajes de Quasar centros de formacion
www.quasarformacion.com

URGENT AND CONFIDENTAIL

From: BARRISTER WOODS CHAMBERS - barrister_woods@yahoo.co.uk

I am Norman Wood Esq,Barrister and Solicitor. This mail is written and intended to solicit your assistance to be presented as NEXT OF KIN to my Late Client,Mr.Richard Burson, (77, Venice Isles, Florida, USA).
Mr. Richard Burson made a fixed Deposit of Fund valued at USD25M (Twenty Five Million United States Dollars Only) with a Security Firm in London and unfortunately lost his life aboard Egypt Air Flight 990.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.I shall seek your consent to be presented as the next of Kin so that my late Clients' Fund will not be confiscated by the BANK.For the sake of transparency on this matter, you are free to make immediate contact. i expect your prompt response. Yours Faithfully,
Barrister Norman Wood Esq.
E-mail:Barrister_woods@yahoo.co.uk

PARTNER

From: Mr. Williams s adoo - williams_adoo@hotmail.com

Dear Sir.
Good day to you, I am so sorry for sending you unsolicited mail, is just that I did not have any other alternative than this, I got your contact information when am going through the directories in Dubai chambers of commerce and industries and decided to contact you my self for the sake of business,
My name is Mr. Williams's adoo, I am from Liberia in West Africa, and my father is Mr. Adams adoo a business merchant in my country Liberia, who died four years ago
I contact you for business issue of which I am now in Dubai to negotiate,
a very good real business man who will help me invest my money in a very good business that will yield profit to both of us, so please kindly email me and attach your number as to enable me call you so that we will discuss this issue face to face.
I am looking forward to receive your prompt response.
Regards,
Mr. Williams's adoo

Investment Partnership (Response Needed

From: Peter Lee - pete_le64@yahoo.com.hk

From: Peter LeeHang Seng Bank LtdSai Wan Ho Branch171 Shaukiwan RoadHong KongLet me start by introducing myself. I am Mr. Peter Lee Director of Operations of the Hang Seng Bank Ltd,Sai Wan Ho Branch.I have an obscured business suggestion for you.Before the U.S and Iraqi war, our client Major Fadi Basem who was with the Iraqi forces and also a business man made a numbered fixed deposit amounting US$18.5M(Eigteen Million, Five Hundred Thousand United States Dollars)for 18 calendar months, with a value "DEPOSIT" only in my branch.Upon maturity several notice was sent to him, even during the war two years ago(2003).Again after the war another notification was sent and still no response came from him. We later found out that the Major and his family had been killed during the war in bomb blast that hit their home.After further investigation it was also discovered that Major Fadi Basem 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,fund 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 four years six months 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 Major Fadi Basem so that you will be able to receive his funds.Please,if you are capable of standing as the next of Kin to Major Fadi Basem,you should indicate so that i will give you more information.Absolute confidentiality is required from you.Besides,I will use my connection to get some documents to back up the fund so that the fund can not be question by any authourity.More information await you in my next response to your email message.Treat as very
urgent.Yours Faithfully,Mr. Peter Lee.

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

Waiting for your reply

From: Mr. Andrea Smith - andrea_smith@myway.com

DEAR FRIEND,
I am Mr.Andrea Smith Executive Director of one of the appex bank.
An Iragi named Haider Hanoon,a business man made a numbered fixed deposit for 18 calendar months, this is valued to Fourty Four million Five Hundred Thousand United State Dollars only in my branch. Upon maturity several notice was sent to him, even during the war, three years ago (2003). Again after the war another notification was sent and still no response came from him. We later found out that Haider Hanoon and his family had been killed during the war in Gunfire that hit their home at Mukaradeeb where his personal oil well was.
After further investigation it was also discovered that Haider Hanoon 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, Fourty Four million Five Hundred Thousand United State Dollars is still lying in my bank and no one will ever come forward to claim it. What bothers me is that according to the laws of my country at the expiration five years six months the funds will revert to the ownership of the Government if nobody applies to claim the funds.
My proposal, I am prepared to place you as the next of kin in a position to instruct the BANK to release the deposit to you as the closest surviving relation. Upon receipt of the deposit, I am prepared to share the money with you in half. That is: I will simply nominate you as the next of kin and have them release the deposit to you. We share the procentange 50/50. I would have gone ahead to ask the funds be released to me, but that would have drawn a straight line in my involvement in claiming the deposit.I assure you that I could have the deposit released to you within a few days. I will simply inform the bank of the final closing of the file relating to Haider Hanoon I will then officially communicate with my Bank and instruct them to release the deposit to you. With these: all is done. I am aware of the consequences of this proposal.
I ask that if you find no interest in this project that you should discard this mail. I ask that you do not be vindictive and destructive. If my offer is of no appeal to you,delete this message and forget I ever contacted you. Do not destroy my career because you do not approve of my proposal. You may not know this but people like myself who have made tidy sums out of comparable situations run the whole private banking sector. I am not a criminal and what I do, I do not find against good conscience, this may be hard for you to understand, but the dynamics of my industry dictates that I make this move. Such opportunities only come ones way once in a lifetime. I cannot let this chance pass me by, for once I find myself in total control of my destiny. These chances wont pass me by. I ask that you do not destroy my chance, if you will not work with me let me know and let me move on with my life but do not destroy me. I am a family man and this is an opportunity to provide them
with new opportunities. There is a reward for this project and it is a task well worth undertaking. I have evaluated the risks and the only risk I have here is from you refusing to work with me and alerting my bank. I am the only one who knows of this situation, good fortune has blessed you with a name that has planted you into the center of relevance in my life. Lets
share the blessing.
If you give me positive signals, I will initiate this process towards a conclusion. I wish to inform you that should you contact me via official channels; I will deny knowing you and about this project. I repeat, I do not want you contacting me through my official phone lines nor do I want you contacting me through my official email account. Contact me only through the numbers I will provide for you and also through the email account that i will provide therein in this email.
Further more be informed that the fact that you are a foreigner give you the privilege to stand in as my deceased client beneficiary as my deceased client had no relation all his family died with him during the war and I can not use my relation because its not accepted here . Also I am very confident that we will be able to establish the trust that is needed to complete this deal and all that I need from the time been is your willingness and commitment so that we can end this in the nest one weeks.
What you need to understand about this transaction is that I will make sure that it passes through all international banking laws regards to retaining the service of my Attorney to give the transaction the proper documentation that is required to perfect the finishing. Your only obligation in this transaction will be to set up two offshore accounts that can accommodate these funds and I will give you more light later once you agree to partner with me.
Like I said before there is no risk involve as it will pass through international banking laws and all documents related to this transaction will be sent to you by post for your perusal and trust.
I do not want any direct link between you and me. My official lines are not secure lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management Policy. Please observe this instruction religiously. Please, again, note I am a family man, I have wife and children. I send you this mail not without a measure of fear as to what the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients. Do not betray my confidence. If we can be of one accord, we should plan a meeting, soon. Should you be interested I will prefer you to reach me on the email address below.
E-mail:
Your earliest response to this letter will be appreciated.
I await your response.
Mr.Andrea Smith

Private And Confidential ) wpop

From: pixwLee - limited@emailaccount.com

Good day,

My name is Mr.Lee Chang an external auditor for the United Overseas Bank,Singapore,working as part
of a bigger team that covers the entire Asian region.

An investor (name with-held) died without naming a next of kin to his fund in my bank.The amount
is $15.7M and banking regulation/legislation in Singapore demand that i notify the fiscal authorities after
three years.The above set of facts underscores my reason to seek your permission to have you stand as
the next of kin to the deceased investor.This funds will be approve and release in your favour as the next
of kin if only you will adhere to my instruction and cooperate with me in one accord.

I have all the legal and Banking details of my deceased client that will facilitate our putting you forward as
the claimant/beneficiary of the funds and ultimately transfer of the $15.7M plus interest to any bank
account nominated by you.I am prepared to compensate you with a 20% ( $3.14m ) share of the total
funds for your efforts.The final details will be given upon receipt an affirmation of your desire to
participate.

Please contact me immediately whether or not you are interested in this deal.If you are not,it will enable
me scout for another foreign partner to carry out this deal.But where you are interested, forward your
details to my PRIVATE EMAIL ADDRESS below as time is of the essence in this business.


(1) Full Name:

(2) Postal Address:

(3) Telephone And Fax Numbers:

(4) Occupation

(5) Date Of Birth:


Thank you,

Mr. Lee Chang

Email: mounted@katamail.com
-----------------------------------------------------------------------------------------------------------------------------

eamwltccpfyxwmspnmibrpsohi

Asalamu Alaykum

From: MR MOHAMMAD MUSA - mohammadmusa1947@yahoo.com

Asalamu Alaykum

I am pleased to introduce a business opportunity to transfer to your overseas account the sum of($ 18.600 USD) United States Dollars from one of the Prime Banks here in Dakar Senegal.
I am Mr Mohammad Musa (Bsc,Msc) the Auditor General of one of the prime banks here in Dakar Senegal , during the course of our auditing , I discovered a floating funds in an account opened in our bank since 1982 and till date no body has operated on the account and after going through old files in the records, I discovered that the owner of the account died long ago in a plane crash along with his family without leaving a[His/WILL], hence the floating of the funds and if I do not remit this money out urgently it will be forfeited for nothing.
Therefore ,with a personal conviction of trust and confidence ,I wish to contact you as a foreigner, to stand as a relative because you share thesame surname with the decease's , thus I can work out the release of the funds , No other person in the office knows about the account , please be assured of the risk free , I'm the one that will work it out , all I need is your co-operation because the account content can not be approved to an indigen here as his next of kin .At the conclusion of this project ,

I propose a joint investment of an equal partnership to you or we may share it in a ratio of 45% for you and 45% for me 10% for the transfer expesnes which can be spent by you or me.one more thing please; I beg you don't consider this against moral justification , they are many other aspects of life we may contribute with this funds to help the less privileged and the needy in a society than having it shared as an unclaimed bill among Government PLEASE .

I look forward to your earliest response
Yours Truly
Mr Mohammad Mus a

From Bahrain

From: Wahid Ahmed - wahidahmed@latinmail.com

Hello Friend,

This mail might come to you as a surprise and the temptation to ignore it as unserious could come into your mind; but please consider it a divine wish and accept it with a deep sense of humility, It is indeed my pleasure to write you this letter, which I believe will be a surprise to you as we have never met before, and I am deeply sorry if I have in any manner disturbed your privacy. Please forgive this unusual manner of contacting you. My name is Mr. Wahid Ahmed, A Bahraini national. I have been diagnosed with Oesophageal cancer .It has defied all forms of medical treatment, and right now I have only about a few months to live, according to medical experts. I have not particularly lived my life so well, as I never really cared for anyone (not even myself) but my business. Though I am very rich, I was never generous, I was always hostile to people and only focused on my business as that was the only thing I cared for. But now I regret all this as I now know that there is mo!
re to life than just wanting to have or make all the money in the world. I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it. Now that God has called me, I have willed and given most of my property and assets to my immediate and extended family members as well as a few close friends .I want God to be merciful to me and accept my soul so, I have decided to give alms to charity organizations, as I want this to be one of the last good deeds I do on earth. So far, I have distributed money to some charity organizations in the U.A.E, Somalia and Malaysia. Now that my health has deteriorated so badly, I cannot do this myself anymore. I once asked members of my family to close one of my accounts and distribute the money which I have there to charity organization in Bulgaria and Pakistan; they refused and kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be contended with !
what I have left for them. The last of my money which no one k!
nows of
is the huge cash deposit of Five Million dollars ($5,000,000.00) that I have with finance House abroad. I will want you to help me collect this deposit and dispatch it to charity organizations.
N/B: KINDLY NOTE THAT 80% of these funds must go to victims of recent disasters and another 20% for your effort and time. Upon receipt of your response, I shall communicate with you, and let you know the details of the transfer. Whatever your actions and your decision, I thank you for taking the time to read this email
Regards,

Wahid Ahmed

CBN DEBT PAYMENT NOTICE OF OVERDUE FUNDS

From: PROF. CHARLES SOLUDO - infrom_ch@yahoo.com

CENTRAL BANK OF NIGERIAOFFICE OF THE PRESIDENCY,THE HONORABLE, GOVERNOR OF CBN.ELIZABETH SQUARE, LAGOS- NIGERIA.Email:(infrom_ch@yahoo.com)Date: 12th, February, 2007.Our Ref: CBN/OHG/OXD1/2007Your Ref:.................TELEX: CENBANK.PAYMENT FILE: CBN/BEN/07.ATTN: Dear Beneficiary, CBN DEBT PAYMENT NOTICE OF OVERDUE FUNDSThis letter will definately be amazing to you because of it’s realistic value.Sorry for the inconveniences that was rendered to you in your line of Inheritance Payment transaction with some Nigerian Officials some while ago.I know that this letter will hit you by surprise, but firstly I will like to introduce myself; I am (Prof. Charles Soludo) the rightful Governor of The Central Bank of Nigeria (CBN) and the Executive Chairman of "E.C.D.R".On the 1st of October 2006, the President of The Federal Republic of Nigeria (Chief Olusegun Obasanjo) introduced a Commission named the "E.C.D.R" (Executive Committee on Debt Recovery) which is duly registered
under the United Nations (U.N.) and the Federal Government of Nigeria. This particular Commission was initiated to detect fraud/fund delays/interrupted funds Payments and to also Settle foreign debts/fraud victims/Un-paid beneficiaries to satisfactory in other to maintain peace in the world at large.Presently, we are being paid by the American government inother to avert Scam and also to avert beneficiary funds delays here in Nigeria.So far, we have succeeded in Settling the likes of (Mrs. Daisy Fox, Mr. Edward Smyth etc).You are being contacted by this office today dated (12th, February, 2007) because your Case File (A) is the very first File on our Settlement Files Cabinet. Your Inheritance Funds were Re-depositted into the "Federal Suspense Account" of CBN last week, because you did not completely forward your Claim as the Right beneficiary.Through the Intelligent investigations and verification processes of our Intelligent Monitoring Unit (I.M.U), we also discovered that
this Funds valued (6.5USD ONLY ) is in your name and to this note The International Remittance Department was ordered by the Executive Committee on Debt Recovery to Release this Funds to you with immediate effect. On this course of duty, two foreigners (Mr. Tim Parker and Mr. Rowland Gulf) visited this office today inother to inform us that they are your Representatives from Canada, whom will be collecting your Funds for you.For the fact that this Committee is faithfully in my full governance as the Chairman, I will like you to clearify to me if this Bank should proceed to Release your Funds to your Representatives Mr. Tim Parker and Mr. Rowland Gulf.In receipt of this confidential Letter, you are required to respond immediately to : (infrom_ch@yahoo.com).OFFICIALLY SIGNED.PROF. CHARLES SOLUDO.GOVERNOR, CENTRAL BANK OF NIGERIA. C-B-N CERTIFIEDDESPATCHED ON THIS DAY: THE th, FEBRUARY, 2007.C-B-N C-B-N C-B-N C-B-N C-B-N C-B-N C-B-N

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

From: Mr David Palmer - dav_palmer600uk@yahoo.co.uk

Goodday,

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

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

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

The investigation has come to an end.

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

I ask that you do not destroy my chance, if you will not work with me let me know and let me move on with my life but do not destroy me. I am a family man and this is an opportunity to provide them with new opportunities. There is a reward for this project and it is a task well worth undertaking.I have evaluated the risks and the only risk I have here is from you refusing to work with me and alerting my bank. I am the only one who knows of this situation, good fortune has blessed you with a name that has planted you into the center of relevance in my life. Lets share the blessing.If you find yourself able to work with me, contact me through this email account: dav_palmer22uk@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 yo!
u 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_palmer22uk@yahoo.co.uk

I await your response.

David Palmer.

dav_palmer22uk@yahoo.co.uk

remain blessed as you read

From: Robert Barr - mbhalichandler01@yahoo.com.hk

I am Mbhali Chandler undergoing medical treatment in Johannesburg South Africa. I am married to Dr. Robert Chandler who worked with British Judicial Commission in England before his death on the 5th July 2003.Before his death he made a vow to use his wealth for the down trodden and the less privileged in the society.He deposited the sum of 10 Million Pounds sterling with one Finance/Security Company in Europe.Presently, this money is still with the Security Company. Recently, my Doctor told me! that I would not last for the next 4 months due to a rare form of cancer of the pabcreas. Though what disturbs me most is my stroke.I decided to donate this fund to an indiv idual or better still a God fearing person who will utilize this money as my husband wished. i would need your response to be directed to this email for sake of confidentiality
[mbhalichandler@yahoo.com.hk]
Mrs. Mbhali Chandler