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Sunday, March 04, 2007

BUSINESS OPPORTUNITY/GET BACK TO ME TODAY

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

We would welcome any comments

From: kelvin williams - kelvinwills06@yahoo.co.uk

International Family Chambers
Solicitor, Advocate and Notary Public
Office: 10 snow hill, London
EC1A, 2A1,England 96 DX London, City.

The management of The (International Family Legal Chambers) London congratulates you whole heartily on your nomination through a random selection of email addresses to utilize this prospect of benevolent offer in Charity Trust Services amounting to US$12.3M. To this effect, the core initiative of Late Philanthropist Mr.Robert Garry, of whom this fund originated from is to appreciate mankind all over different continent of the world to show his appetite in the emancipation and love of people as represented in his earthly philanthropic activity during his time.

As professional firm who are saddled with fiduciary duties to our clients. We try as much as possible to uphold the already laid down principle of law as regards the legitimate procedures necessary in administering a testamentary certificate, Legacies and Codicils granted in the will mandate of late philanthropist Mr. Robert Garry. Thus such principles are enshrined in the Unwritten Constitution of the Great United Kingdom in such Act as reference in;

1. Company and Allied Act of 1806 as amended in 1990.
2. Section 39(b) of the Executorships Law of the United Kingdom.
3. Her Majesty Declaration of 1914 on Family Inheritance
4. Margate Carter Act of 1800, as reviewed and amended in 1900, 1945, and 1990.
5. International Court of Justice Declaration on Human Right, Privileged and Natural benefits.

Note importantly that as soon as we receive a confirmatory message from you, we hope to reach you with more comprehensive explanation, directives and instructions, convincingly on the legitimacy of our dealings , for this reason we kindly request you to provide to us any means of communication viz; Direct Phone and Fax Line you consider most favorable and well-situated to you with the exact time you consider most appropriate as that will afford you an ample time to seek an answer to every other necessary question and legal procedures you are not conversant with, as constant communicate create a more confident connections and relationship between us and our client as they will be provided with great opportunity to air their views to us on how best they consider more tenable in rendering our services to them.

Our service level for responding to e-mails and correspondence is 24hrs. Requests that involve research into our records to trace an individual solicitor, a firm or documents such as wills and deeds may take us up to 5days to complete. We are always looking at ways in which we can improve our service and would welcome any comments.

For testimony whereof, I hereby give you this information.

Barr Kelvin Williams
Tel: (44)7011133445
Fax: (44)7092883100
E-mail: kelvinwills06@yahoo.co.uk
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Re:Pls Reply Urgently

From: george okoh - g_okoh12@yahoo.com

Mr george okoh,Head of Foreign Operations Natwest Bank Towers, 14 Blythewood Glasgow G2 4AQ, United Kingdom.+44 704 571 1688Dear Sir/Madam,Do accept my sincere apology if my mail does not meet your personal ethics. I will introduce myself as Head of Foreign Operations of a well-known bank here in the United Kingdom.One of our accounts with holding balance of £ 10,500,000(Ten Million Five Hundred Thousand British Pounds) has been dormant and has not been operated for the past 4 years. From my investigations and confirmations, the owner of this account a foreigner by name Gerald Stone died on 4th of January 2003 and since then nobody has done anything as regards the claiming of this money because he has no family members who are aware of the existence of neither the account nor the funds. Also Information from the National Immigration states that he was also single on entry into the UK. I have secretly discussed this matter with some of the bank officials and we have agreed to
find a reliable foreign partner to deal with. We thus propose to do business with you, standing in as the next of kin of these funds from the deceased and funds released to you after due processes have been followed. This transaction is totally free of risk and troubles as the fund is a legitimate and does not originate from drug, money laundry, terrorism or any other illegal act.On your interest, let me hear from you by replying me via this e-mail:g_okoh12@yahoo.com. Thank you.Regards,Mr George Okoh

_______________________________________________
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FROM MR. VINCENT

From: BERNARD VINCENT - mrbenardvin@hotmail.com

Greetings,

I have interest of investing in your country as well seek your services in a
private confidential matter regarding the late account holder who died
leaving some funds unclaimed in our bank without any beneficiary.This
requires a private arrangement. Could you perhaps be able to receive these
funds under legal claims then I will fill you in. I am willing to Part with
30% of the total funds for your participation and assistance.

I need assistance from a trustworthy and reliable person whom I will fill in
as the beneficiary to provide an account where this fund will be remitted.I
have all the details and will fill you in if you are really willing.Your
major role would be to open a bank account where the funds will be
transferred.

The funds in question are quite large (about US$57.5M). I will expect a
straight answer from you.Yes or no.If yes,then let's work out the modalities
and i will expect to have your most confidential phone number to call you
for oral explanation before we proceed.
Closing with anticipation.
Mr. Vincent Nelson.

_________________________________________________________________
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From: ganny quat - gannyquat@web.de

My Dear,

I decided to donate the sum of $5,000,000( five
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 the widows according to
(JAMES 1:27).

My name is Mrs. Margaret Deans .I am a dying woman who
have decided to donate what I have to you in order to
use it for the beneficial of our nation and the rest
of our citizenry.

I am a native of Russian Federation, but my husband is
from London .I was diagnosed for cancer about 2 years
ago, immediately after the death of my husband, who
had left me everything he worked for.

I have been touched By God to donate from what I have
inherited from my late Husband to you for the good
work of God Please pray that the good Lord forgive me
my sins. I have asked God to forgive me and I believe
he has because He is a merciful God. I will be going
in for an operation tomorrow morning. 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 Executor is
aware I have changed my will; you and he will arrange
for the change of ownership of the funds as it is
presently deposited in Barclays bank, and lodged. The
box in a coded Security company whose name is Access
Inter. basically on security and confidential purposes
and would only be released 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
Executor Barrister Leonard with this specified
email; bar_philipleonard@yahoo.co.uk [mailto:bar_philipleonard@yahoo.co.uk] with your full names
contact telephone/fax number and your full address and
tell him that I have WILLED ($5,000,000.00) to you and
I have also notified him that I am WILLING that amount
to you for a specific and good work. I know I don't
know you but I have been directed to do this. Thanks
and God bless.

NB: I will appreciate your utmost confidentiality in
this matter until the task is accomplished as I don't
want anything that will jeopardize my last wish.
Please keep the faith My Prayer for you. Father, I ask
You to bless my friends, relatives and those I care
deeply for, you who are reading this right now. Show
him/her a new revelation of your love and power. Holy
Spirit, I ask you to minister to their spirit at this
very moment. Where there is pain, give them your peace
and mercy. Where there is self-doubt, release a
renewed confidence through your grace. Where there is
need, I ask you to fulfill their needs. Bless their
homes, families, finances, their goings and their
comings. In Jesus' precious name.
Amen.
Regards,
YOUR EMAIL RESPONSE SHOULD BE DIRECTED TO PHILIP
LEONARD PROCESSING OFFICER Email:
bar_philipleonard@yahoo.co.uk [mailto:bar_philipleonard@yahoo.co.uk]

Mrs. DEANS.


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Please needs your assistance

From: Tom Zekee - tozek010@latinmail.com

Dear One,

First,I must apologize to you for using this medium to communicate with you about this transaction,though it is my great pleasure in writing you.I am Mr. Tom Zekee ,from Liberia. I was employed as a cook/steward in the Presidential Villa of the Executive President of the Federal Republic of Liberia and this is where I came in contact with the Ex-President Charles Taylor who was then the President of Liberia.

During my tenure as the cook/steward in the presidential villa,the Ex-President Charles Taylor took me special untill he was forced out of power due to pressures mounted on him from the international communities, particularly President George W. Bush of The United States of America. He ran to Exile where he was granted political asylum immediately after his exit from power, the rebels from the northern part of Liberia broke into another bloody war which resulted into the killing of my father and two junior sisters. My mother narrowly escaped death in the hands of the rebels after succeeding in amputating her right hand. She is currently taking refuge at the United nations refugee's camp in Guinea Conankry.

During my stewardship in the presidential villa,the Ex-President Charles Taylor made a secret deposit of $5M (Five Million US Dollars) to a reputable security company on my name as the beneficiary.This also can easily be withdrawn or paid to a recommended beneficiary since I can not handle this alone for now, therefore,I wish to know if we can work together and sincerely will appreciate your express acknowledgement of the receipt of this mail so that I can give you comprehensive details on what we are to do immediately.Your suggestions and ideas will be highly regarded and also your percentage will be discussed on your response.

Yours Sincerely,

Tom Zekee.


---------------------------------
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GOD'S WORK

From: Stephen Okafor - st_okafoor@yahoo.es

Dear Beloved
May the peace of the Lord be with you in Jesus Name AMEN!!
Glory be to God that I am a born again Christian today. Having known
the truth, I had no choice than to do what is lawful and right in the
sight of God for eternal life and in the sight of man for witness of
God's mercy and glory upon my life.
I want to share my testimony with you; I am Barr Stephen Okafor, the
Personal Lawyer of late Mr. Philip Williams, a Ukrainian that lived in
my Country Nigeria for good 17 years before he died in an auto crash
early this year. May his gentle soul rest in perfect peace! Amen!! He
was a very good Christian, he is so dedicated to God but he was not married
nor had any child till He died, may His soul rest in peace, Amen.
Throughout His stay in my country, he acquired a lot of properties like
lands, houses etc. As his legal adviser, before his death, Mr. Philip
Williams instructed me to write his WILL, because he
had no child, he
dedicated his wealth to God. According to the WILL, the properties have
to be sold and the money be given out to a ministry or individual for the
work of God. As his legal adviser, all the documents for the properties
were in my care. He gave me the authority to sell the properties and
give out the fund to an individual to propagate the work of God. I sold
all the properties after His death, as instructed by him. And I
realized the sum of al together USD$7,200,000.00. The total amount will be
invested into God's work as instructed by the original owner. But
Instead of giving the fund out for the work of God as instructed to me by the
owner before his death, I converted the fund to myself with the
intention of investing the fund abroad for my personal use. I was afraid of
putting the fund in the Bank, because I have to give account to the
bank on how I got the money. I then packaged the fund in two Trunk Boxes
and deposited the Trunk Boxes with a security company here in Nigeria . I
did not want the management of the Security Company to know the content of
the Trunk Boxes; therefore I registered the content of the Trunk Boxes
as Family Treasure. Now the security company believes that what I
deposited with them was Family Treasures.
I had a turnaround in my life few weeks ago when I was watching a
program on Trinity Broadcast Network, a Christian television channel on
DSTV. The man of God was preaching concerning Ananias and Saphira.
After hearing the word of God that faithful day, I gave my life to Christ and
became a born again Christian. After reading my bible for sometimes, I
discovered that the only way I could have peace in my life is to do
what is lawful and right by giving out the fund to the chosen one as
Instructed by the owner before his death.
I have asked already God for forgiveness and I know that God have
forgiven me.
But I have to do what is lawful and right in the sight of
God by giving out the funds to the Chosen individual, for the purpose of
God's work as instructed by the owner before he died. After my long
fasting and prayers, I asked God to make his choice and direct me to an
honest Christian that deserves this fund for the expansion of His
Kingdom work. I then came across your address on the Internet as I was
seriously in search of the chosen one. So these are how I received such a divine
revelation from the Lord, and I then decided to contact you for the
fund to be used wisely for things that will glorify the name of God.
I have notified the Security Company where I deposited the Trunk Boxes
that contained the funds that I am moving the Trunk Boxes abroad, and
the security company has since been waiting for my instructions regards
to that.
If you know the funds will be used wisely for God's work as instructed
by the original owner (Mr. Dmitriy Olegovich) then do contact me back
immediately for proper arrangements of getting the funds across without delay.
I am waiting for your response.
Sincerely Yours,
Barr Stephen Okafor

---------------------------------
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RE

From: PHIL MPENZA - phil_mpenza@yahoo.com

My name is Mr. Thabo Molotho; an auditor with Accountant General's Office, to an accredited financial institution here in EUROPE. In the course of our auditing, I discovered an account opened with one of the branches of this financial institution since 1996.

This account was functional and operative until August ending 2001, when the last withdrawal of (£23,000) Twenty Three Thousand Pounds was made from the account via transfer request to Europe. This leaves the balance of Twenty-Five Million, Five Hundred Thousand Pounds (£25, 500, 000. 00).

On further investigation into the dormant account, I found the name of the account Holder to be a foreigner. From the cash withdrawal requisition he made through the offshore payment office in Europe, it was discovered that this foreigner and family are billed for holiday in United States of America by first week of September 2001.

The story later had it that the whole family left the United Kingdom early August, leaving the local house keeper in charge of their resident in the United Kingdom. The housekeeper confirmed that his boss last phone call was on September 10th 2001 before the incident bombing attack on the Pentagon and the world trade centre. The housekeeper has made away with valuables and disappeared, it was confirmed by reliable sources.

Now, the bank will release this money to any foreigner that forwards claims as next of kin to this depositor provided that the person has useful information and necessary documents. A letter of administration and a probate certificate as duly endorsed by a UK Court to substantiate this project in the absence of a last will and testament will be honoured and the money released.

I have contacted an attorney to whom I have informed that I kind of know the customers only living relative and I am consulting on the customer's relative behalf because I am close. I then came to know that the project as it were would be cost effective. In line with this I have spoken with a sponsor who will only release the needed money to a foreigner whom I have said is the only living relative to the deceased bank customer. The sponsor in turn lives in the United States.

So, I need to have you properly retained in this regard, you will not be taking any financial risk as all financed required would be made available to you.

For this reason, I have plans to arrange all documents and secure approvals for the payment in your favour if you accept to work with me. I am of the opinion that a financial attorney/solicitor be employed to make sure that all probate documents are filed so a letter of administration is issued you to take possession of this money. Then your status will be the executor of the cash money as left by this depositor.

Please indicate your interest to work with me, by sending your phone and fax numbers and the account information.

PLEASE FORWARD ALL YOUR RESPONSE AND CORRESPONDENCE TO: thabo_molotho2001@yahoo.co.uk


Yours faithfully,
Thabo Molotho.
PLEASE NOTE: All correspondence and response to thabo_molotho2001@yahoo.co.uk

From Tan Wong(Business Proposal

From: Mr.Tan Wong - tanwongw@yahoo.com.hk

FROM: TAN WONG
(tanwongt1@yahoo.com.hk)

Let me start by introducing myself. I am Mr.Tan Wong director of operations of the
Hang Seng Bank Ltd. 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 business man made a numbered fixed deposit for 18 calendar months,
with a value of Twenty Four millions Five Hundred Thousand United State Dollars
only in my branch. Upon maturity several notice was sent to him, even during the
war . 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, Twenty Four millions Five Hundred Thousand United State Dollar
($24,500,000,00) 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 7years 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.

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 will contact my attorney to prepare the necessary document that
will back you up as the next of kin to Major Fadi Basem , 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 to 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 bank account we shall share in the ratio of 65% for me, 30% for you and
5% will be use to settle any expenses at the conconclusion of the transfer
incurred by any partner in the process of the transfer. Should you be interested
please send me your full names and current residential address and I will prefer
you to reach me on this email address(tanwongt1@yahoo.com.hk) which is my private
and confidential email address and finally after that i shall provide you with
more details of this operation.

Your earliest response to this letter will be appreciated.

Kind Regards,

Mr. Tan Wong.


---- Msg sent via Arabcost@Mail - http://www.Arabcost.com

Greetings to you

From: Rold Williams - rold1950@myway.com

>From Rold Williams,
Address: 8 Mitchley Road Tottenham London N17
9HG

Occupations: Banker

Hello,


Greetings to you,With warm heart I offer my friendship,and I hope this mail
meets you in good time.I feel quite safe dealing with you in this important
business.Though,this medium (Internet) has been greatly abused, I choose
to reach you through it because it still remains the fastest medium of communication.
However, this correspondence is private,and it should be treated in strict
confidence.However, strange or surprising this contact might seem to
you as we have not met personally or had any dealings in the past, I humbly
ask that you take due consideration of it's importance and the mmense benefit
it will be to both parties involve.

I discovered a dormant account in my office owned by a deceased who died
in a plane crash,as Chief Executive,Strategy and International Operations
with Bank of Scotland London.It will be in my interest to transfer this fund
worth £46, 000, 000 million Pounds sterlings in an account offshore.If you
can be a collaborator to this please indicate interest immediately for us
to proceed.Remember this is absolutely confidential.

My family will be in shambles if it burst out and I will also be in trouble
aswell as loose my precious job.Your contact phone numbers and name will
be necessary for this effect.This transaction is totally free from risk and
troubles as the fund is legitimate and does not
originated from any illegal act.I will funish you with the details as soon
as I receive any response from you.

Regards and respect,

Yours,
Rold Williams

______________________________________
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Reply

From: Mark George - markgeorge44@atlas.sk

DEAR FRIEND,

Permit me to introduce myself, my name is Dr.Mark George. I work with African Development Bank Limited in Cotonou Republic of Benin as(Assistant Auditor).In the discharge of my duty,I stumbled on this domiciliary account that has remained dormant for three years now with Six million Five hundred Thousand United State dollars(US$6.5m) in it.

I contacted my director and we sent out staff for enquiries and discovered that the account holder Mr Andreas Schranner,died in Plane crash. I am writing you so that we can work together to remit the money to you as the next of kin because this money belongs to a foreigner and has to be claimed by a foreigner.

I guarantee this transaction under a legitimate arrangements that will not breach the law by both parties, it is simple process which will take a short while to process.If I hear from you,I will tell you all you need to Know about the money.Visit the site below and see what I am Telling you;

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

N.B Please reply to my personal emailaddress:(mark_george01@yahoo.co.uk)

Best Regards,
Dr.Mark George

YOUR IMMEDIATE RESPONSE IS NEEDED

From: David Cheng - dacheng665@yahoo.com.hk

Hello,

I am a staff of Natwest Bank, London. I am writing following an opportunity in
my office that will be of immense benefit to both of us.In my bank there is an
abandoned sum of £10.5 million (Ten million five hundred thousand British
Pounds Sterling) in an account that was deposited by one of our foreign
customers Late Mr. Morris Thompson an American who unfortunately lost his life
in the plane crash of Alaska Airlines Flight 261 which crashed on January 31,
2000 including his wife and only daughter. You shall read more about the crash
on visiting this site.

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

Since we got information about his death, the bank has been expecting his Next
of kin or relatives to come over and claim his money because we cannot release
it unless somebody applies as the business associate or relation to the
deceased as indicated in our banking guidelines. Unfortunately his wife and
daughter who should have been his next of kin died along with him in the plane
crash leaving nobody with the knowledge of this fund behind for the claims.

It is therefore upon this discovery that I now decided to make this proposal
to you so that the bank can release the money to you (I want to present you as
his business associate) for safety and subsequent disbursement since nobody is
coming for it and I don't want this money to go into the Bank treasury as
unclaimed Bill. Due to security reasons, I expect that you respond me on this
email address immediately you receive this letter or send me your personal
telephone numbers where I can reach you for further discussions.

Best regards,

David Cheng

Awaiting

From: Peter C. Dike - dikepeterc@tlen.pl

From: Peter C. Dike
Flat 8 Block 12
Garki Abuja Nigeria

Dear Friend,

I write to seek your services in a private confidential matter
regarding
late Mr. John Cuthbertson who died in Air crash, leaving some funds
unclaimed in our bank without any beneficiary. I am aware that you
might
not be related to him but I want you to stand as the beneficiary and I
will feed you in, since I have all the details for the transfer
proper. Alaska Airlines on Alaska Airline Flight 261 in January 31,
2000.
Reference:
http://archives.cnn.com/2000/US/02/01/alaska.airlines.list/.

This requires you providing a private bank account where these fund
under
legal backing will be received. I am willing to give you 30% at the
conclusion of this business. I will need you in legal capacity to stand
as
his beneficiary/Next of Kin. I have all the details and will fill you
in
if you are really interested and willing. Your major role as stated
above
would be to provide me with an Existing account or to open a bank
account
where the funds will be transferred. The funds in question is quite a
large ($28.736.4M USD). I will expect a straight answer from you. YES
or
NO. If yes, then let's work out the modalities and a brief profile of
your
person is expected.

I anticipate your prompt response.

Yours Sincerely,

Peter C. Dike

Contact Me As Soon As Possible

From: HANG SANG BK - hsangbk@yahoo.com.hk

Good Day,

Let me start by introducing myself. I am Mr. Patrick K.W. Chan

(Executive Director and Chief Financial Officer) of the Hang Seng Bank Ltd. I

have an obscured business suggestion for you.

Before the U.S and Iraqi war our client Gen. Aadel Akgaal Bastaan who

was with the Iraqi forces and also businessman 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. Upon maturity

several notices was sent to him, even during the war which began in

2003. Again after the war another notification was sent and still no

response came from him. We later find out that the General along with his

wife and only daughter had been killed during the war in a bomb blast

that hit their home.

You can read more about the bombings on visiting this site below:

http://www.ccmep.org/usbombingwatch/2003.htm#3/19/03

.

After further investigation it was also discovered that

Gen. Aadel Akgaal Bastaan 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 Four million Five Hundred

Thousand United State Dollars is still lying in my bank and no one will ever

come forward to claim it. What bothers me most is that according to the

laws of my country at the expiration of 5 years 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. Aadel Akgaal Bastaan so

that you will be able to receive his funds.

MODALITIES:

I want you to know that I have had everything planned out so that we

shall come out successful. I have an attorney that will prepare the

necessary document that will back you up as the next of kin to Gen. Aadel

Akgaal Bastaan, 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 fill 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 this 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 bank account we

shall then share in the ratio of 70% for me, 30% for you. Should you be

interested please send me your the following:

1. Full names

2. Private phone/fax

3. Current residential address

and I will prefer you reach me on my private email address below and

finally after that I shall provide you with more details of this

operation.

Your earliest response to this letter will be appreciated.

Kind Regards

Mr. Patrick Chan.

E-mail: pchan56@yahoo.com.hk

___________________________________________________________________________
Mail inviata dal servizio WebMail di G3 Italia

- http://www.g3italia.it

EXCLUSIVELY FOR YOU

From: KEVIN GARFORTH - kevin55@sify.com

Good day,

I am Mr.Kevin Garforth,staff of Cater Allen Private 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 am contacting 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 the year 2003, 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 Twelve Million Five Hundred Thousand United States dollars, which he wished to have us turn over (invest) on his behalf.

I was the officer assigned to his case, I made numerous suggestions in line with my duties as the de-facto chief operations officer of the private banking sector then, 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 Two 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 2004, he asked that the money be liquidated because he needed to make an urgent investment requiring cash payments in Helsinki- Finland. He directed that I liquidate the funds and deposit it with a security firm. I informed him that my Bank 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 of November 2005.

In June last year, we got a call from the security firm informing us about 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 Cater Allen.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, in Southern part of France.We were soon enough 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 present official capacity as the Head of Finance 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,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 Cater Allen, failing to receive viable claims they will most probably revert the deposit back to Cater Allen.This will result in the money entering the Cater Allen 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 that 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 Twelve Million five hundred thousand 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 my Bank 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 come 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:I now seek your permission to present you as a next of kin to the deceased, as all documentations will be carefully worked to make you the beneficiary to the funds $12.5m (Twelve Million Five Hundred Thousand United States Dollars.) ; 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. That is: I will simply nominate you as the next of kin and have them release the deposit to you. We share the proceeds 60/40.I would have gone ahead to ask that 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 Cater Allen 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 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 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 luck that has planted you into the center of relevance in my life. Let's share the blessing. If you find yourself able to work with me, contact me through this 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 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 myself. My official lines are not secured 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 that 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:
kevinn224@sify.com
I await your response.

Mr.Kevin Garforth


___________________________________________________________________________
Mensaje enviado desde CDESCO www.cdesco.org

WAITING FOR YOUR RESPONSE

From: ddooks - d.dooks2007@yahoo.co.uk

>From Mr David DooksP.O.Box 3038,57Victoria StreetLondon sw1h,London.I am enchanted using this tremendous opportunity to converse with you in this medium of communication. I am Mr David Dooks.A statistician and an auditor by profession.Working with NATWEST BANK PLC as an efficiency consultant and the head of Bill and Exchange at the Foreign Remittance Department of above BANK.I am also a member of British Bankers Association.I am using this moment to give you the cognizance and also to seek your assistance in this business proposal.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 know 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 i 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 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. Remain blessed,Mr David Dooks For more detail contact my personal phone number +44 70 1112 8704.

_______________________________________________
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Mail from Peter......call me

From: P M - hp11b@brasilia.net

Hello

I am Barr. Peter Moore.Attorney to Late Mr james williams a foreigner and an
Engineer with Renold construction company(RCC).

Late james williams has an account with a Bank here,which he opened in 2003.

He died here in Uk 2004,I received a memo early this year from the Bank
remittance department for an interview about $14M USD that belongs to my
client Late Mr james williams,the bank informed me on their policy to freeze
the account of Late Mr james williams, I was asked to redirect the ($14m
usd) back to government treasury because they saw no next of kin in his
entire file within the bank and his account has been dormant for years which
is against the policy of the Bank.
I am contacting you because of the need to involve a foreigner as the
foreign beneficiary to that fund.
I have resolved to share the money in this ratio.50% for me,35% for you,10%
for the remittance manager in the bank who has agreed to guide us for the
success of our objectives and 5% for expences we might incure in the
processing of this transaction.
I will need your full name and address including telephone and fax number
for the internal processing of the fund.
I will start the internal processing of the required documents to back up
our claim on receipt of all the required information from you which was
given above.
I will give you further details on the entire process when I receive your
positive response.
Call me with this number +44 704 010 6683
Regards
Barr. Peter Moore esq

_________________________________________________________________
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SWIFT ATM CARD PAYMENT SYSTEM

From: ahamed bello - ahbello10@yahoo.com

>From the Desk of
ALAHAJI AHAMED BELLO,
Foreign Fund Release Committee,
Federal Ministry of Finance,
Nigeria


Attention:Beneficiary:,


SWIFT ATM CARD PAYMENT SYSTEM


Going by series of petition received from International Body on the way your
inheritance fund was handled by our correspondent 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 ATM 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
ATM 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
ATM CARD. The SWIFT ATM 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:............
Your Address...............
Your Madian Name:.....
Your Next of Kin Name:.....
Your date of Birth:........
Your telephone number:.......
Your fax number:....................

This Informations would be used in openning of an account here. It's from
here that the ATM would be used in issuance of The SWIFT ATN CARD in your
favour with the Credt card Number and all your information inserted into the
card. Upon completion of this issuance of the Credit Card, It would be send
to you via Courier to your residential Address.

Urgently furnish this office with your Contact information in order to
reconfirm if it's in line with the one contained in our payment data. Be
informed that your fund has been called back and it's now in a suspence
Account here in Our Bank.A new Account has to be opened in your Name Before
The Swift CreditCard is issued. Waiting for an urgent response

Yours faithfully,
ALAHAJI BELLO,
Foreign Fund Release Committee,
Federal Ministry of Finance,
Nigeria

_________________________________________________________________
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ACKNOWLEDGE AT YOUR EARILEST CONVINCE

From: Robert Skinner Mr - rbertskinner@yahoo.co.uk

ROBERT SKINNER

5th Floor Cannon Bridge House

25 Dowgate Hill

London, EC4R 2SB

United Kingdom

Attn:

I feel obliged writing this mail to you. I am not quite exposed to foreign business and friends hence i write to you with hope and trust that you will welcome my mail without being bias and that you will be trust worthy to me. 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 FIRST FIDUCIARY BANK PLC. In my department I discovered an abandoned sum of £38.10 Million Pounds in an account that belongs to one of our foreign customers Robert A. Whittaker; Died along with his entire family in Minnesota Plane Crash on Sunday, December 29, 2002. Robert A. Whittaker, Is the Chairman and CEO of Foster Wheeler Energy International Company, Clinton, New Jersey.

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.

Thanks,

Robert Skinner (Mr).

_______________________________________________
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BUSINESS PARTNERSHIP WITH YOUR COMPANY

From: gaston miyakum - gaston_miyakum@myway.com

The Director.

I am a financial consultant based in Burkina Faso. I have a client (a widow)
she has $22.2 million dollars with a private equity investment trust company
for safe keeping only. She wishes to invest in a stable economy.

Her interest is in companies with potentials for rapid growth in long terms.
My client is interested in placing part of her fund in your company,if your
country's bilaws allows foreign investment.

You can contact me for more details via my e-mail address with your
reference.

It will be shared like this,65% for my client,20% for you,10% for me and 5%
for expenses.

Yours faithfully,

MR GASTON MIYAKUM

Tel. +226 76124081

NB: The fund is free from drug and laundering related offences.

_________________________________________________________________
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Dear Friend

From: Mr Williams Cole - mrw_cole3@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
states that 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 thus
propose to do business with you, standing in as the next of kin of
these funds from the deceased and funds released to you after 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, terrorism or any other Illegal act. On your
interest, let me hear from you.

Regards,
MR WILLIAMS COLE

Business Proposal

From: David Palmer - davepmeruk@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 davepmer1@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 davepmer1@yahoo.co.uk

I await your response.

David Palmer.


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

FROM: Joseph C Y Poon

From: Mr.JOSEPH POON - josepoon00@yahoo.com.hk

FROM: Joseph C Y Poon,
Hang Seng Bank Ltd
Email:josepoon00@yahoo.com.hk


I am Mr.Joseph Poon, director of operations of the Hang Seng Bank Ltd, Hong Kong. I have an obscured business proposal for you. Before the U.S and Iraqi war, our client Muhannad Al Hakim a political party official and Businessman made a numbered fixed deposit valued at Forty Four million Five Hundred Thousand United State Dollars, for 18 calendar months, in my branch. Upon maturity several notices were sent to him, even during the war which began in 2003. Again, after the war another notification was sent, but still no response came from him. We later found out that my
client, his wife and only daughter had been killed during the war, in a bomb blast that hit their home.

http://www.iraqbodycount.net/names.htm

After further investigation, it was also discovered that Muhannad al-Hakim did not declare any next of kin in his official papers, including the paperwork of his bank deposit. He also confided, in me the last time he was at my office, that no one except me knew of his deposit in my bank. So Forty Four million Five Hundred Thousand United State Dollars is still lying in my bank and no one will ever come forward to claim it. What bothers me most is that according to the laws of my country, at the expiration of 3 years and 6 months the funds will revert to the ownership of the Hong Kong Government, if nobody applies to claim it. Against this backdrop, I will like you, as a foreigner, to
stand as next of kin to Muhannad Al-Hakim,so that we can 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 who will prepare the necessary document that will back you up as the next of kin to Muhannad alHakim. 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 for claims on your behalf and secure the necessary approval and letter of probate in your favour for the move of the funds to an account that will be provided by you.

There is no risk involved at all in this business, Should you be interested please send me your full names, private phone/fax and current residential address, after which I shall provide you with more details on this operation. You can reach me with the email below.

josepoon00@yahoo.com.hk

Your earliest response to this letter will be appreciated.

Kind Regards,

Mr.Joseph Poon