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Wednesday, March 07, 2007

MUTUAL BUSINESS PROPOSAL !!!

From: "Overmars" <overmars_pone@yahoo.co.uk>

 FROM THE DESK OF PIERO OVERMARS 
BUSINESS UNIT DIRECTOR (BU)
ABN AMRO BANK NETHERLANDS.
PRIVATE EMAIL: overmars_pone@yahoo.co.uk

Dear Friend,

Let me start by introducing myself to you, I am Piero Overmars,
Business Unit Director, ABN AMRO BANK. I saw your contact during my private
search in the internet and I want to believe that you will be very
honest, committed and capable of assisting in this business venture.

Firstly, let me explain the source of this funds and what you are
expected to do. A foreigner, LATE DR. GERALD A. SOFFEN was an astronomer and
had a functional account with the ABN AMRO BANK NETHERLANDS until his
death some years ago. The deceased Late Gerald A. Soffen banked with us
and had a closing balance as at 22nd November 2000 worth 24,500,000.00
Euros (Twenty Four Million Five Hundred Thousand Euros). My bank now
expects a next-of-kin to claim the funds as the beneficiary. Efforts
have been made by ABN AMRO BANK to get in touch with the Late Gerald A.
Soffens family or relative but to no avail.

Based on the perceived possibility of not being able to locate Late
Gerald A.soffens relatives, the management under the influence of our
chairman and the board of directors are making arrangements for the funds
to be declared unclaimed and channeled to an unknown account. It is
based on this that I have contacted you to stand as the next-of-kin of
Late Gerald A. Soffen so that the funds, will be released and paid into
your account as the beneficiary/next-of-kin to the deceased.

All documents to enable you get the funds have been carefully worked
out as I have secured documents from the different offices concerned for
the smooth transfer of the fund to your nominated account. It has been
agreed that you will be compensated with 30% of the remitted funds,
while I keep 60% as my share and 10% is been set aside for both local
and international expenses that might be incurred in actualizing this
transaction.

If this proposal satisfies you, please reach me by mail with the
information below:

1. Full names and mailing address
2. Nationality
3. Telephone and fax number.
4. Age
5. Marital Status

Yours faithfully,

Piero Overmars
BUSINESS UNIT (BU)
ABN AMRO BANK NETHERLANDS.

Urgent Assistance (Jennifer Wilson

From: Jennifer Wilson - barrvanpersonkoyah@aim.com

My name is Jennifer Wilson i am a dying woman who have decided to donate what i have to you/ church. I am 64 years old and i was diagnosed for cancer for about 7 years ago, immediately after the death of my
husband who lived all his life in America, who has left me everything he worked for.

I have been touched by God to donate from what i have inherited from my late husband for the good work of God, rather than allow my relatives to use my husband hard earned funds ungodly. Please pray that the
good Lord forgive me my sins. I have asked God to forgive me and i believe he has because He is a merciful God. I will be going in for an operation in less than one hour.

I decided to WILL/donate the sum of $5,500,000 (Five million five hundred thousand dollars) to you for the good work of the lord, and also to help the motherless and less privilege and also for the assistance of the
widows according to (JAMES 1:27).

At the moment i cannot take any telephone calls right now due to the fact that my relatives are around my health status and me. I have adjusted my WILL and my lawyer is aware i have changed my will you and he
will arrange the transfer of the funds from my account to you.

I wish you all the best and may the good Lord bless you abundantly, and please use the funds well and always extend the good work to others. Contact my lawyer in the Netherlands with this specified email below
and his contact:

Email: barrvanperson@aim.com
Name: Barrister person

And tell him that i have WILLED ($5,500,000.00) to you and i have also notified him that i am WILLING that amount to you for a specific and good work. I know i don't know you but i have been directed to do this.
Thanks and God bless.

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

Regards,
Jennifer Wilson

I Need Your Urgent Reply, Awa

From: awa yao - awa_yao70@lycos.com

p {margin-top:0px;margin-bottom:0px;} Dearest One,

Please I decided to write you because I have no other alternative. Since the death of my father in the hands of the rebels at the beginning of the political crises in this country. I have been in a very big difficulty of how to safe guard the money that my father left for me in a Finance house here in Abidjan Cote d Ivoire before his death. I am living in Refugee camp here in ABIDJAN COTE D IVOIRE WEST AFRICA, I am a little girl of 19 years old.

Please I just need your help and I am afraid the amount is too much I dont know how and where to start to go about it. Please if you can help me transfer this fund please try and reply me urgently and I will tell you how much and explain more to you and we can discuss fully with your percentage and God will always bless you for your help as i am going to take you as my step-parent. My most concern is to come over to your counrtry and continue my Education and start a good life through you.

ANTICIPATING TO HEAR FROM YOU SOON.
Sincerely

Awa_Yao




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Project From Maybank Hong Kong

From: Mr. Jun Xinsheng - jun.xinsheng11@yahoo.com.hk

Good Day To You,

I am Mr. Jun Xinsheng of Trade Finance Department,Maybank Hong Kong. On
July 6,2004, our client Dr. Ravia Pumin, a businessman, made a numbered
fixed deposit for 6 (six) calendar months, with a value of US$16.5m only
in my branch. Upon maturity several notice was sent to him and no response
came from him. Another notification was sent early August 2005 and still
no response came from him.The Bank officially sent two-man delegate to his
residence in Malaysia were he reside only to find out that the business
mogul and his family perished in the Tsunami Disaster on 26th december
2004.

After further investigations, it was also discovered that Dr. Ravia Pumin
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 visited my office that no one except me knew of his deposit in my
bank.So,Sixteen million, Five Hundred Thousand United State Dollars is
still lying in my bank and no one will ever come forward to claim
it.According to the laws in Hong Kong, at the expiration of two year
(2years) the funds will revert to the ownership of Hong Kong Government if
nobody applies to claim the funds.

I will like you as a foreigner to stand as the next of kin to Dr. Ravia
Pumin to enable you receive the funds. Lets put heads together to see
how we can transfer these funds out of Hong Kong and use it judiciously.I
have contacted an accredited Attorney who would be responsible in
preparing all the necessary document that will back you up as the next of
kin to Dr.Ravia Pumin, all that is require from you at this stage is for
you to provide me with your full names and Address including your direct
phone and fax numbers for my Attorney to commence his job.

My Attorney will also file in for claims on your behalf and secure the
necessary approval and letter of probate in your favor for the funds to
be move to an account that will be provided by you.We are going to adopt a
legalized method and the Attorney will prepare all the necessary
documents and no risk involve.Note that sharing percentage is negotiable
by the two parties. Contact me via my email address with your full names,
address,fax and telephone numbers if you are interested and more details
will be provided to you about the Project.

Note that sharing percentage is negotiable by the two parties.Contact me
on this email address (jun.xinsheng11@yahoo.com.hk) with your full
names and address if you are interested and more details will be provided
to you about the Project.


Sincerely,

Jun Xinsheng

DEAR

From: Miss Anyisha Sabinna - anyisha01sabinna@yahoo.co.uk

Dear Sir
I do not know to what extent you are familiar with events and fragile political situation in my country Liberia, but it has formed consistent headlines in the CNN, BBC news bulletins. I will so glad if you can accept to lead me to the right channel by means of your assistance to my situation now.I will make my proposal well known if I am given the opportunity. I would like to use this opportunity to introduce myself to you.

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

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

Pls send me your direct phone contact to reach you in your reply.
Thanks,i am waiting your reply. My E_mail: ayisha_sabinna@yahoo.co.uk
Sincerely yours,
Miss Anyisha Sabinna

HIGHLY CONFIDENTIAL BUSINESS DEAL

From: WILLIAM CHAMBERS LONDON - williamsmith-lawyer@hotmail.co.uk

BARRISTER WILLIAM SMITH
For WILLIAM Chambers & Advocates
Address: 60 Bays water Road
London W2 3PS, United Kingdom
TEL: +44-703-185-0532
TEL: +44-703-185-0167
FAX: +44-870-479-6070
Email: williamsmith-lawyer@hotmail.co.uk

Good day

I am sorry for contacting you through this medium without a previous notice;
I had to use email because it is an official and more confidential way of
making contact with people around the world. My name is BARRISTER WILLIAM
SMITH a Forty two (42) years old Attorney in practice here in London. I had
a client by name MR. CHENG DARE who is a British Citizen and contractor
based here in London now deceased. On the 2nd of August 2006, my client, his
wife and their only child were involved in a car accident on their way to
Manchester along M25 Adytum Road.

Prior to the Death of my Late Client, He secured a contract of
£12,500,000.00 million pounds from the British Airways, following which he
received a 30% mobilization fee of £3,750,000.00 Million and successfully
executed the contract, but the balance of £8,750,000.00 Million contract
payment was in the Process of being transferred into My Late Client's
Account with BARCLAY`S BANK London which he submitted to the British Airways
before he lost his life in the incidence.

Two weeks after his sudden Death, The British Airways affected the transfer
of the balance of his Contract Funds into the Account that My Late Client
has on his file with them. As his personal attorney after his death I have
been officially notified and instructed by the BARCLAY`S BANK London where
the money is currently deposited that I should provide and forward the
particulars of MR. CHENG DARE next of kin so that the Funds in his Account
can be remitted into his Next of Kin's Account in accordance With British
Laws. However, as the personal attorney and close confident of late MR.
CHENG DARE , I want you to know that my late Client died interstate, He died
without leaving a Will. Hence all my efforts to locate any of his relative
whom I can present to the Bank as his next of kin have proved abortive.

Therefore I am seeking for your consent to present you as the deceased
relative/next of kin and subsequently the beneficiary of the fund so that
the proceed of this account valued at $8,750,000.00 Million can be paid to
you for subsequent disbursement between you and I. If you can cooperate with
me and receive these funds as next of kin to late MR. CHENG DARE , Confirm
your interest by contacting me through my confidential Email above.

I can assure you that this deal is 100% risk free because I am in possession
of the deceased personal file which contains all information which I shall
use to prove your relationship with the deceased therefore the money will be
paid into the account of whomever I present as LATE MR. CHENG DARE Next of
kin with proofs that I will present to the bank when needed. When I receive
a positive response and after proper discussion with you, I will furnish you
all relevant information that will facilitate the release of the Funds to
you. An Application will have to be filed to the Bank for processing of the
release of the Funds into your nominated Bank account anywhere in the world.
Send to me your private phone and fax numbers for easy communication and do
reply me through my

Private email address williamsmith-lawyer@hotmail.co.uk for more
information's. Hope to hear From you through the above number.

Your Prompt response is highly imperative.

Yours truly,
BARRISTER WILLIAM SMITH

_________________________________________________________________
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GREETINGS TO YOU

From: ISABELA GUEDE - isabelaguede1@lycos.com

GREETINGS TO YOU,

DEAREST ONE

I AM MISS ISABELA GUEDE FROM IVORY COAST AND I AM

CONTACTING YOU BECAUSE I NEED YOUR HELP IN THE

MANAGEMENT OF A SUM OF MONEY THAT MY DEAD FATHER LEFT

FOR ME BEFORE HE DIED.

THIS MONEY IS USD$8.5 MILLION AMERICAN DOLLARS AND THE

MONEY IS IN A BANK HERE IN ABIDJAN.

MY FATHER WAS A VERY RICH COCOA FARMER AND HE WAS

POISONED BY HIS BUSINESS COLLEAGUES AND NOW I WANT YOU

TO STAND AS MY GUIDIAN AND APPOINTED BENEFICIARY TO

RECEIVE THE MONEY IN YOUR COUNTRY SINCE I AM ONLY 19

YEARS WITHOUT MOTHER OR FATHER.

PLEASE I WILL LIKE YOU TO REPLY TO THIS EMAIL SO THAT

I WILL TELL YOU ALL THE INFORMATION SO THAT THIS MONEY

WILL BE TRANSFERRED TO YOUR BANK ACCOUNT, ALSO HELP TO

GET ME PAPERS TO TRAVEL TO YOUR COUNTRY TO COMPLETE MY

EDUCATION.

I AM WAITING FOR YOUR URGENT REPLY.

AS SOON AS I HEAR FROM YOU I WILL GET BACK TO YOU SO

THAT WE CAN PROCEED THE TRANSFER.

THANKS.

MISS ISABELA GUEDE

PLS CONTACT ME ON MY PRIVATE EMAIL:(isabela-guede@hotmail.com)


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Re,urgent please

From: saleem_mark05@terra.es - saleem_mark05@terra.es

saleem mark Legal Practitioners Solicitors At Law.
No: 55 Pyne Cresent Victoria Island Lagos-Nigeria.
EMAIL:(saleem_mark212@yahoo.com).

Re:Attention,

Your Name And E-Mail Address Came Up In A Random Draw Conducted By Our
Law Firm, (peter mark & Co Chambers) In Lagos,Nigeria. I Am Barrister
Mr mark saleem, The Legal Adviser And Counsel To A Deceased
Expatriate Contractor Who Used To Work With Zenith Oil And Gas Company
Here In Nigeria Thereafter Shall Be Referred As My Late Client.On The
December 26th 2003,My Client And His Entire Family Died In A Plane
Crash
In Cotonou, Benin Republic.

You Will Read More Stories About The Rash On Visiting This Web
Site:Www.Cnn.Com/2003/WORLD/Africa/12/26/Benin.Crash/He Was A Well
Known
Philanthropist Before He Died, He Made A Will Stating That $9.2m (Nine
Million Two Hundred Thousand USA Dollars Only)Should Be Donated To Any
Philanthropist Of Our Choice Overseas.We Have Made A Random Draw Where
Your
Name And E-Mail Address Was Picked As The Beneficiary To This Will. I
Am
Particularly Interested In Securing This Money From The Bank,Because
They Have Issued A Notice Instructing Us To Produce The Beneficiary Of
This Will Within Two Weeks Or Else The Money Will Be Credited To The
Government Treasury As Per Law Here.

It Is My Utmost Desire To Execute The Will Of Our Late Client In Your
Favour And Therefore, You Are Required To Contact Me Immediately To
Start The Process Of Sending This Money To Any Or Your Designated
Official
Account.

I Urge You To Contact Me Immediately For Further Details Bearing In
Mind That The Bank Has Given Us A
Date Limit.

Information Needed Are

YOUR FULL NAME.......................................

TELEPHONE NUMBER..............................

OCCUPATION...................................

AGE.............................

SEX................................

Please Act Fast And Contact Me Via My Pravite Email
Address,(saleem_mark212@yahoo.com).

Regards,

Mr mark saleem(ESQ)
Have you checked out the new-look www.indiatimes.com
yet?

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

Inf rmate pinchando aqu

BUSINESS RELATIONSHIP/PARTNERSHIP

From: VICTOR LIN - officeofdsenate2@yahoo.it

Dear Partner to be, I am Mr. Victor Lin and I am an American citizen, I represent Mr. Mikhail Khordokovsky the former C.E.O of Yukos Oil Company in Russia. I have a very sensitive and confidential brief from this top (oligarch) to ask for your partnership in re-profiling funds over US$450 million for Crude Oil and Real Estate Investment. I will give the details, but in summary.This is a legitimate transaction. You will be paid for your "management fees".If you are interested, please write back by email and provide me with your confidential telephone number, fax number and I will provide further details and instructions. Please keep this confidential; we can't afford more political problems. Finally, please note that this must be concluded within two weeks.Write me back and I shall send you my complete profile with copy of my international passport for proper identification. Thank you for your anticipated cooperation as I look forward to hearing from you soon.Sincerely,Victor
Lin.

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

HELLO MY GOOD FRIEND

From: BradyNet - nanaowusu@inmail24.com

Greetings from your friend (nanaowusu@inMail24.com) and
BradyNet (http://www.bradynet.com/)

Your friend forwarded the following article from our web site. Reponses
to this letter will be directed to that address.

You can see this article online at http://www.bradynet.com/group.html

- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
COMMENTS:
Dear Friend,


Greetings!


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


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


If you are interested you do let me know so that I can give you comprehensive details on what we are to do. I urgently hope to get your response as soon as possible, please don't forget to get back to through this
address.owusunanaster@gmail.com


Best regards,
Mr. Nana Owusu.


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Investment

From: J.Lupata - jlupata@myway.com

Dear Sir,

I Decided To Reach You through This Means. Though, I Know For Security Reasons, This Is Not the Safest Means To Reach You, But Was Left With No Other Viable Option Since There is The Pressing Need To Reach You. I Am Quite Sure That This Mail Will Surprise You since,I Have Not Been Having Previous Correspondences with You. I am looking for your cooperation in building a Tourist Hotel/shopping. Mall or Real Estate in your country. I am sorry if this is not in line with your business.I need an experienced person like you to assist me to set up and develop the project and assume responsibility of ownership as chairman but will be bringing in profit /distribute profit monthly or annually.

I am Mr James Lupata, a citizen of Nairobi , Kenya.A former Presidential adviser on Budget and planning to the former president of Kenya,Daniel Arab Moi.I acuirred this money as a result of gold and diamond export.I am currently in possession of $75Million.,which i want to use for investment purposes preferably in your country.

Now the present government of Mwai Kibaki has intensified efforts at probing Moi's government, goverment officials have turned their backs on us and have been frustrating me and others that served under Daniel Arab Moi. For this reason, I left Kenya to South Africa.

That is why i need someone like you who is trustworthy and honest, to assist me achieve my objectives,and also manage the business for me.However ,I got your email information on your Hotel contact list,that is why i am making this exclusive contact with you. Your immediate reply will be highly appreciated and I shall give you more information on this project,and your percentage and all what is expected of you.

Please contact me to indicate your interest

E-mail:jlupata@myway.com

Your response is higly welcome.

Thanks and God bless

Assalamo Alaikum

From: Haleema Hamza - hamza.haleema@personal.ro

Bismillâhi-r-Rahmâni-r-Rahîm,
Al-Hamdulillâhi Was-Salâtu Was-Salâmu 'Alâ Rasûlillâh, Wa Ba'd,
As-Salâmu 'Alaikum Wa Rahmatullâhi Wa Barakâtuh,

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

Recently, my doctor told me that I have only six months to live due to
cancer problem. Though what disturbs me most is my stroke sickness. Having
known my condition I decided to donate this fund to either a Muslim
organization or devoted Muslim individual that will utilize this money the
way I am going to instruct herein. I want this Muslim organization or
individual to use this money in all sincerity to fund mosques, orphanages,
widows, and also propagating the word of ALLAH and to ensure that the
society upholds the views and belief of the Holy Quran.The Holy Quran
emphasizes so much on ALLAH'S benevolence and this has encourage me to
take the bold step. I took this decision because I don't have any child
that will inherit this money and my husband relatives are into some
radical Organizations and I don't want a situation where this money will
be used in an Unholy manner. Hence the reasons for this bold decision. I
know that after death I will be with ALLAH the most beneficent and the
most merciful. I don't need any telephone communication in this regard
because of my health, because of the presence of my husband's relatives
around me always. I don't want them to know about this development.

With ALLAH all things are possible(second Sura,( verse 257) which says:
"There must be no coercion in matters of faith").As soon as I receive your
reply on Email: hamza.haleema@personal.ro, I shall give you the contact
information of the Deposit Company in oversea where the money was
deposited. I will also issue a letter of authority to the Deposit Company
authorizing them that the said fund Have being willed to you and a copy of
such authorization will be forwarded to you.

I want you and the Muslim community where you reside to always pray for
me. My happiness is that I lived a true devoted Muslims worthy of
emulation. Whoever that wants to serve ALLAH must serve him in truth and
in fairness. I will not stipulate any precise amount to reward you, as it
will have to be on pre-negotiated terms, based on your level of
involvement. Please always be prayerful all through your life. Any delay
in your reply will give room in sourcing for a Muslim organization or a
devoted Muslim for this same purpose. Until I hear from you by email, my
dreams will rest squarely on your Shoulders.

"And I (Allah) did not create jinns and humans except that they worship
Me(alone)"

Qu'ran 51:56

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

Haleema Hamza


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

Bliss of the day to you

From: MR.FRAN FRANCISCO - franfrancisco@rediffmail.com

Attn: Sir/Madam,

I am MR. Fran Francisco the foreign Service manager to LIBERTY SEGUROS BARCELONA SPAIN.,

I have resolved to contact you through this medium based on business proposal that will be of mutual benefit to both of us. I want a trustworthy and established person that understands investment ethic for entering into a life time profitable joint partnership investment and also co-operation with confidence and trust that you will keep the contents secret and divulged to any third party.
To be explicit and straight to the point. Some time early 1997, a reputable client of ours deposited a consignment in our company's vault for safe keeping, since then our client has failed to come forward to claim his consignment, which has accumulated a considerable amount of money in demurrage, Consequently as the foreign operation manager I decided to contact this client to redeem the demurrage which his consignment had accumulated I discovered that our client was the former president of the Federal Republic of Zaire, who died of illness after he was de-throwed in the same year the consignment was entrusted into our care.

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

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

I await your response to enable me start the process of documentation presenting you as the beneficiary of the deposit.

Sincerely,

Fran Francisco

Dear Friend

From: iso-8859-1?Q?MR=20Brook=20James - jamesbrook2007@yahoo.com.hk

Dear Friend,

Do accept my sincere apologies if my mail does not meet
your personal Ethics.
I introduce myself as MR Brook James a staff in
the accounts management Section of awell-known Bank here in the London.

One of our accounts with holding balance of $7,600,000 Seven Million
Six undredThousand Dollars) has been dormant and last operated in the
past 3 years.From investigations and confirmations, the owner of this

account is a Foreigner by name Gerald Stone died on the 4th of January
2002 on a plane crash.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 account nor the Fund

Information from the
National Immigration also states that he was single on entry into the
London. I have confidentially discussed this issue 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 Legitimate and does
not originate from drug, money laundry,
On your interest, let me hear
from you.

Regards,
MR Brook James


_______________________________________________________________________________________
Aqueca o seu Inverno com o credito pronto a usar!
Saiba mais em http://www.iol.pt/correio/rodape.php?dst=0701181

Funds Management (Partnership

From: Mr.Simon Zulu - simonz57@yahoo.co.in

Greetings/Compliments,I know the acknowledgement of this mail sounds intriguing considering the fact that there wasn't earlier information regarding my mail. On 25th July 2000, Germany lost 96 passengers that were flying to New York to join a Caribbean cruise organized by Deilmann on a Concorde Flight AF4590.Visit the below links for further detail on the disaster which "shattered and stunned" Germany.http://www.guardian.co.uk/concorde/story/0,7369,347596,00.htmlIn view of the above, I wish to introduce myself. I'm Simon Zulu /B Com(WITS), B Compt Honours(UNISA), Articles (Deloitte Touche) RAA(PAAB), CA (SA)/ a chartered accountant by profession. I have worked for the SA Post Office Courier and Freight Subsidiary as Chief Financial Officer. I also participated in the process of DRP, Fraud Prevention Plans, Risk Assessment, Procurement Policies, Assets Safeguard and Insurance for the clients such as the Department of Defence, NIA, Petrosa (Soekor Mosgas),
Compensation Commissioner, Independent Complaint Directors, Water Board, ESKOM and SAA. I have also worked internationally with clients such as HQ of Human Rights Commission (Gambia), African Union HQ (Ethiopia and World Health Organization (WHO) Ethiopia. I completed my articles with Articles (Deloitte Touche). Being an auditor, In December 2002 during an audit session with a client bank here in South Africa I discovered an account opened in the Bank in 1998 by Christian Eich, I went through the files of this foreign customer which gave me a clear picture that his account has been termed dormant according to the banking laws and ethics. If this funds in his account still remains dormant and unclaimed by the Fiscal Year Ending, June 30, 2007 (FYE 30 June 2007) it would be recalled back to the Government Treasury. I studied his file and understood clearly that he did not declare his next of kin in his deposit application forms which indicates that he had no will attache!
d
to his account.This prompted me to send a routine notifications to his forwarding address but got no reply. I further investigated with keen interest to find out that Christian Eich (57) perished with his families (Wife Andrea 38, Son Maxmilian, 10 and Daughter Katharina, 8.) on board Concorde Plane AF4590.Having known this, the management now want to use this opportunity to channel the funds for their own personal use. My consolidated investigations showed that they intend to use the funds for the purchase of war arms if no one comes for claims by the END of the last quarter. This is where I stand on my feet and say no just like Nelson Mandela said no to apartheid. In his autobiography, Long Walk to Freedom wrote of his release from prison in the following words "When I was among the crowd I raised my right fist and there was a roar. I had not been able to do that for twenty-seven years and it gave me a surge of strength and joy. We stayed among the crowd for only a few
minutes before jumping back into the car for the drive to Cape Town... As I finally walked through those gates to enter a car on the other side, I felt even at the age of seventy-one that my life was beginning anew. My ten thousand days of imprisonment were over." My friend rather than support war, terrorism etc, Have a look at the disasters occuring in our world today, of which there are victims and they need our assistance to make a new life. There are better ways to make this funds more beneficial to humanity than war arms.The funds in question is huge and wish not to disclose it at the moment. Furthermore, since the bank is still waiting for anyone with documents to substantiate the claims, I humbly request your co-operation and participation to claim this fund out of my country. This fund can only be approved to a foreigner having in mind that it belongs to a foreigner. I have worked on all modalities with the assistance of my close confidant attorney for years now to
make this a success and it all proved positive. In essence, I have every detail on ground to establish you as the authentic beneficiary to the estate. I can procure and notarize all legal back-up documentation needed for us to get this fund out of my country. Finally, all I need from you is your trust, unconditional co-operation and assistance. When you receive this letter, showing your dedication and honesty to assist, I will like you to contact me immediately so that we would take the necessary steps immediately and I would provide you with a detailed mail of the business venture. I look forward to your prompt response.Yours Faithfully,Simon Zulu. CA (SA).

_______________________________________________
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Important Message

From: Rains Marve - rainsmarve@myway.com

Prof. Rains Marve,
# 41 Easton Street,
London WC1X 0DW, UK

Attn;

Naturally, this letter will come to you as a surprise since we have not
meet. I am Prof. Rains Marve from United Kindom, Personal account officer to
Late Dr.George Brumley. I contacted you to kindly assist me in the proposal
below, which will be of mutual benefit to us both.

Dr. George Brumley died in July 19, 2003 and he has an account deposited
with well known bank here in london and since his death 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
apart from me. The dormant account with holding balance of £43,000,000.00
(Forty Three Million British Pounds) which has not been operated for the
past years is floating and if nothing is done to remitte out this money
urgently it will be fortified by the government.

Being the account officer that signed and indorsed the deposit papers for
the deceased.It is my responsibilty to trace the family relatives of the
deceased so that the funds will be released to them. I made several efforts
though the Kenyian High Commission to contact any of the deceased family
relatives, but to no avail, and I have decided to contact you to act as the
next of kin by assisting in repatriating the money in his account. The Bank
has issued me a notice to provide the next of kin within the next 14
official working days or the account declared unserviceable and confiscated.

This business is simple. All I require is your honesty and co-operation to
enable us see this deal through. I guarantee that this will be executed
under legitimate arrangements, from your response, I shall then provide you
with more details that will help you to understand the transaction more.
Observe utmost confidentiality, and be rest assured that this transaction
would be most profitable for both of us.

I look forward to your urgent Response,

Best Regards,
Prof. Rains Marve.

_________________________________________________________________
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PLEASE COULD YOU HELP ME

From: MRS. SUHA ARAFAT - suha200suha@yahoo.fr

Dearly beloved,
This mail may not be surprising to you if you have been following current
events in the international media with reference to the Middle East and
Palestine in particular.
I am Mrs. SUHA ARAFAT, the wife of YASSER ARAFAT, the Palestinian leader
who died in Paris.Since his death and even prior to the announcement, I
have been thrown into a state of antagonism,confusion,humiliation,
frustration and hopelessness by the present leadership of the Palestinian
Liberation Organization and the new Prime Minister. I have even been
subjected to physical and psychological torture. As a widow that is so
traumatized, I have lost confidence with everybody in the country at the
moment
You must have heard over the media reports and the Internet on the
discovery of some fund in my husband secret bank account and ompanies and
the allegations of some huge sums of money deposited by my husband in my
name of which I have refuses to disclose or give up to the corrupt
Palestine Government. In fact the total sum allegedly discovered by the
Government so far is in the tune of about $6.5 Billion Dollars. And they
are not relenting on their effort to make me poor for life. As you know,
the Moslem community
has no regards for woman, hence my desire for a foreign assistance. You
can visit the BBC news broadcast below for better understanding of what I
am talking about
http://news.bbc.co.uk/1/hi/world/middle_east/3479937.stm
http://news.bbc.co.uk/1/hi/world/middle_east/3995769.stm

I have deposited the sum of 20 million dollars with a security firm abroad
whose name is withheld for now until we open communication. I shall be
grateful if you could receive this fund into your bank account for safe
keeping and any Investment opportunity. This arrangement is known to you
and my personal Attorney.He might be dealing with you directly for
security reasons as the case may be.
In view of the above, if you are willing to assist for our mutual
benefits, we will have to negotiate on your Percentage share of the
$20,000,000 that will be kept in your position for a while and invested in
your name for my trust pending when my Daughter, Zahwa, will come off age
and take full responsibility of her Family Estate/inheritance.
Please note that this is a golden opportunity that comes once in life time.
In case you don't accept please do not let me out to the security and
international media as I am giving you this information in total trust and
confidence I will greatly appreciate if you accept my proposal in good
faith.You are to contact me on this email address suha20suha@yahoo.fr
and send me your full names and your contact telephone numbers,cell number
for my attorney to contact your for us to proceed immediately.Please
expedite action is needed.
Yours sincerely
Mrs Suha Arafat

RESPOND IMMEDIATELY

From: mala1@myway.com - wmoore005@yahoo.co.uk

Greetings,

I am Barr. Moore Williams. I am reaching you to handle an investment portfolio.

I am reaching you to assist in repatriating the funds and property left behind by my late client before it will be confiscated by government and declared unserviceable by the bank where the huge deposits were lodged.

Visit the below links for further detail on the disaster which "shattered and stunned" Germany Which my Client Christian Eich was involved.

http://news.bbc.co.uk/1/hi/world/europe/851119.stmhttp://www.guardian.co.uk/concorde/story/0,7369,347596,00.html

Do note that who you are does not matter and you will be better informed when I hear from you.

I want you to respond by sending:1. Your full names2. Tel fax numbers3. Complete AddressSend the above information and I will funish you with more information about the estate and process of transfer to you.

Yours Faithfully,Barrister Moore Williams Esqwmoore006@yahoo.co.uk

_______________________________________________
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EXCLUSIVELY FOR YOU

From: KEVIN - 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.

Send your response to my private email:
kevin55@sify.com

I await your response.

Mr.Kevin Garforth.
(Cater Allen Private Bank).

___________________________________________________________________________
Mensaje enviado desde CDESCO www.cdesco.org

PRESIDENTIAL COMMITTEE ON FOREIGN PAYMENTS

From: drprince agu - drprince_agu4@myway.com

PRESIDENTIAL COMMITTEE ON FOREIGN PAYMENTS

FOREIGN REMITTANCE DEPARTMENT

CENTRAL BANK OF NIGERIA {CBN}

TEL:234-8059876200

FAX" 234-9272-87314


ATTN: HONOURABLE BENEFICIARY

Going by series of petition received from International Body on the

way your inheritance fund was handled by our correspondense office.

After Extentive close door meeting with Board of Directors and other
Stake holders in the Government, Subcommittees of the House OfAssembly and the House of Rep , Federal Republic of Nigeria.

It was Resolved and Agreed upon that your Heritance Fund would

be released on a special method of payment , which tag Name Reads
SWIFT CREDIT CARD.

This method of payment is designed by the
Government to avert fraud perpetration or stoppage of fund by Some Agencies.Either Through Anti Terrorist Certificate or other
certificates. This Swift Credit Card would be issued toyou upon
meeting with the Bank Requirement.

This office, has Been Mandated to take charge of the Issuance of
the SWIFT CREDIT CARD .And that your inheritance payment file

should be passed to my desk for clarification .Upon Certification that
your file is ok.This Office would Direct you on how to receive yourover
Due inheritance fund via SWIFT CREDIT CARD.The SWIFT CREDIT CARD
would be delivered to you via Courier. In the light of this
aforementioned, You are required to furnish this office with the

following information:

Your Name: Address:

Madian Name:

Your Next of Kin Name

and your date of Birth.Your telephone number and fax.

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

Urgently furnish this office with your Contact information inorder
to reconfirm if it's in line with the one contained in our paymentdata.

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 inyour Name Before The Swift Credit Card is issued.

Waiting for an urgent response.

Yours Faithfully,
DR.PRINCE AGU
------------------------
DIRECTOR FOREIGN REMITTANCEDEPARTMENT
CENTRAL BANK OF NIGERIA {CBN

MRS JUDITH

From: MRS JUDITH WILLIAMS - judywillsurvive@yahoo.com.sg

Dear Friend,
My name is Mrs Judith Williams am 75yrs old of age, i stay in new york
city, USA.I am a good merchant, I have several industrial companies
and good share in various banks in the world.I spend all my life on
investment and coporate business. all the way i lost my husband and two
beautiful kids in fatal accident that occur in November 5th 2004.

I am a very greedy woman with all cost i dont know much and care about
people, since when I have an experience of my it difficult to sleep
and give rest. later in the year 2004 Febuary i was sent a letter of
medical check up, as my personal Doctor testify that i have a lung cancer,
which can easily take off my life soon.I found it uneasy to survive
myself, because a lot of investment cannot be run and manage by me again.
I quickly call up a pastor/prophet to give me positive thinking on
this solution, as my adviser.He minister to me to share my properties
,wealth, to motherless baby/orphanage homes/people that need money for
survivor both student that need money/ business woman and man for their
investment and for future rising. So i am writing this letter to people
who really need help from me both student in college, to contact me
urgently. so that i can make available preparation on that.especially women
of the day, who are divorced by their husband, why they cannot survive
the mist of feeding theirself.

please contact me and stop weeping. probably let me now what you
really need the money for, and if you can still help me to distribute
money to nearest orhanages homes near your town. now am so much with
God, am now born again. May you be blessed, as you reach me,please to
remind you, dont belongs to scammers or any act of fraudlent on internet.
I will give more information to you as i await your response
immediately.
Respond to me throught this email address:

Best Regards
Mrs Judith Williams

A Representative Needed (URGENT

From: JAMES BERRY & ASSOCIATES - daniel84@bellsouth.net

Hello,
I am James Berry Esq. (Managing Partner) Barrister, associate member,advocate, Solicitor and owner of JamesBerry & Associates Law firm, born May 31, 1955; admitted, 1984. Education: LL.B 1979 University of Reading Practice Areas: Company; Commercial; Employment; Intellectual Property; Computer and Media Law e.t.c.

I represent Mr. Mikhail Khordokovsky the former C.E.O of Yukos Oil Company in Russia wife here in after shall be referred to as my client.I do apologize for invading your privacy but because of the need and urgency of this matter, I am contacting you to solicit your assistance and be his broker.
I have a very sensitive and confidential brief from this top (oligarch) to ask for your partnership in re-profiling funds $142 Million (One Hundred and Forty Two Million United States Dollars) into real estate investment. I don't know if you are current with the calamity that has befell Mr. Khordokovsky but I will give the details and summary of the situation and we came to arrive at this point whereby we are now looking for help from you upon your responds on your willingness to assist us in this transaction. This is a legitimate transaction. You will be paid 10% of the funds for your
"Management Fees".
If you are interested, please write back by email to my private and personal email address below:
(jamesberry_esq1@sify)

Finally, please note that i am the only lawyer aware of this transaction in my office and do not contact me at my office or any lawyer about this transaction for security reasons until we have transfered the funds to you and this must be concluded within 7 days strictly confidential.
Please write back promptly. Write me back. I look forward to it.

Best Regards,
James Berry (Esq)
JAMES BERRY & ASSOCIATES.
5/10 Chistoprudni Blvd Suite 214 Moscow, Russia
Website:http://www.jamesberrylaw.com

FROM DEUTSCHE BANK (private and confidential

From: MARK WILD - markwhirst@yahoo.dk

Good day,

My name is Mark .W. Hirst, Global Head of Offshore Banking at Deutsche Bank. Jersey region, UK

An investor (name with-held) died without naming a next of kin to his fund in my bank. The amount is $19.37M and banking regulation/legislation in Offshore Banking 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. These 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 my putting you forward as the claimant/beneficiary of the funds and ultimately transfer of the $19.37M plus interest to any bank account nominated by you. I am prepared to compensate you with a 30% ($5.811M) 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 Number:
(4) Occupation:
(5) Date of Birth:

Thank you,

Mark W. Hirst

Email: markwhirst@yahoo.dk
Private Tel: +44 702 406 9752


---------------------------------
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Very Urgent & Call me: +(22) 89 24 4148 immidiately

From: Mr. Basil Agazar - bagaza1@yahoo.de

From: Mr. Basil Agazar.
No: 45 B Ibis Avenue
Industrial Layouts.
B.P. 1056. Lome-Togo.

Dear Sir/Madam,

Humble greetings to you. With due respect, I am Mr. Basil Agazar, An accountant "NORTH ATLANTIC SECURITIES SARL" here in Lome-Togo. And a very good friend of our company Late Mr. Levy Shimony, who died on the 15th of December 2003 with his entire family in plane crashed.

Meanwhile, I secretly knew concerning his deposit fund under the care of our company (US$10.500, 000.00M), "Ten million five hundred thousand dollars" deposited under our security company. My Dear, since death clear out him and his family, I decided to seek for a very reliable trustworthy person, to stand as his bonafide next of kin, since there is none of his relative applying for the claim.

However, if such deposit happens to stay longer it will be confiscated by the government as unclaimed deposit. Upon this discovery, I have agreed to make business with you and release the box into your care as the heir of the box, since no one came for it or discovered he deposited such thing with our Firm. I have agreed that our ratio of sharing will be as stated thus 40% for you as foreign partner, 60% for me.

Happily, confirm your interest towards my mutual request with you before I will release all the deposit information's to you for the easier claim of this noble transaction.

Looking forward to hear your positive response.

Best Regard,
Mr. Basil Agazar.

---------------------------------
Der neue Internet Explorer 7 in deutscher Ausführung ist da

GOOD MORNING

From: marty - marynoel@myway.com

GOOD MORNINGI know that this proposal might be a surprise to you but do consider it as an emmergency.In nutshell, I am Miss Mary Noel Kewrell from the public of cote d'ivoire in west Africa,now seeking for refugee in Dakar Senegal under the(UNHCR). My (late) father Dr. John Kewrell ,was the managing director of Rainbow Gold and Diamond Mine company in(cote d'ivoire But hewas killed along side with mymother during the longing civil war and all his properties was totally destroyed.However, after their death I managed to escape with a very important document (DEPOSIT CERTIFICATE (US$15.9m)Fivteen million nine hundred thousand U.S Dollars deposited by my late father in in a foriegn bank.which i am the next of kin.Meanwhile,i am saddled with the problem of securing a trust worthy foriegn personality to help me transfer the money over to his country and into his possession pending my arrival to meet with him.Furthermore ,you can contact the company for confirmation and i will
issue a letter of authorisation on your name,that will enable the security company to deal with you on my behalf.I am giving you this offers as mentioned with every confidence on your acceptance to assist meor take me as your wife and manage the money. Conclusively,i wish you send me a reply immediately as soon as you recieve this proposal. God bless you.best regardsMary Noel Kewrell with hugssssssssssss

_______________________________________________
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Assalam alaikum and may the peace of gracious Allah be with you

From: amina hassan - h_am2007@centrum.sk

FROM:AMINA HASSAN
amin_hsna2007@yahoo.com

Dearest ONE

Assalam alaikum and may the peace of gracious Allah be with you,please I have a problem which I needed a help from you,I have decided to write you for help. I have a proposal for you-this however is not mandatory nor will I in any manner compel you to honour against your will.I am in a state of delinma and your profile pushed me to send you this mail, I am Amina Hassan, 20 years old and the only daughter of my late parents Mr. and Mrs.Hassan.My father was a highly reputable business magnet (acocoa merchant) who operated in the capital of Ivory coast during his days.

It is sad to say that he passed away mysteriously in France during one of his business trips abroad on 12th.Febuary 2004.Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who travelled with him at that time. But Allah knows the truth! My mother died when I was just 4 years old, and since then my father took me so special. Before his death on February 12 2004 he called the secretary who accompanied him to the hospital and told him that he has the sum of eight million, seven hundred thousand United State Dollars.(USD$8.700,000) left in one of the leading security company.He further told him that he deposited the money in my name, and finally issued a written instruction to his lawyer whom he said is in possession of all the necessary legal documents to this fund in the security company .

I am just 20 years old and a university undergraduate and really don't know what to do. This is because I have suffered a lot of set backs as a result of incessant political crisis here in Ivory coast. The death of my father actually brought sorrow to my life.I am in a sincere desire of your humble assistance in this regards.Your suggestions and ideas will be highly
regarded.

Now permit me to ask these few questions:-
1. Can you honestly help me as your daughter?
2. Can I completely trust you?
3. What percentage of the total amount in question
will be good for you after the money is in your
account?

Please, Consider this and get back to me as soon as possible.
Thank you so much.My salaam to your family.
My sincere regards,
Amina Hassan
please mail back to
amin_hsna2007@yahoo.com

PLS HELP ME

From: VERA KUMPEL - verakumpel@hotmail.com

From: Mrs.VERA KUMPEL
LIBREVILLE FEDERAL REPUBLICQUE DU
OF GABON.


Dear,sir

I am a wife of late DR.Martin KUMPEL, who died after three days
Major-Operation at General hospital NkemBO REPUBLIC OF GABON.
He was a Computer scientist with the Banque des Etats de l'Afrique
centrale GABON branch.

I got to know of you courtesy of international business bureau,who
assured me of your honesty and capability in handling business/assistance
to people.
Sequel to my zeal towards the security of my life and my husband fund
in Foreign Security Firm .

I therefore write to give you break down of my life.
My dear, I have two happy days. Happy days are what we worked for, But
happy days are not easily worked for.(tears) my late husband left me
without a child. Besides, I was made to understand that, if a man died
without an issue all his wealth will be shared by the
entire relatives.

From the time immemorial, the tendency of human beings is live to live
together, very few normal human beings live in isolation from their
kind.

Therefore consciousness of kind leads to Community living with it's own
ethos and taboos.

Precisely, my husband had a secret Account Worth of $5.9 Million, with
the Foreign Security Firm, which I now demanded your ability/assistance
of receiving the fund on your side for safety. Since the money has to be claimed by a non connaissance.

Dear, I'm down with imperialism and tribal division, no sporadical act
nor pious revolution can resolve my present problems and condition.
Nothing will be of avail except one from overseas assist me and claim
this fund through the help of my husband Arttorney in GABON

For now I am helpless and I must depend on this funds to support and
sustain myself.
But tomorrow may be well on the way, Flying low or high in life depends
in God.

My humble duty now is to pray that my wound
shall be healed if ever you will never fail me in the long days and
longer nights.

You can contact me through this email address or through this one:.........

I await your kind response.

Yours sincerely,
Mrs.VERA KUMPEL.


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Attention: Bequest Beneficiary

From: ROBERT PETERS - robert_peters_70@mail.ru

Attention: Bequest Beneficiary.

We act as solicitors and our services have been retained by Henry Cox, now late here in after referred to as our client. On behalf of late Henry Cox, I write to notify you that our late client made you a beneficiary to the bequest sum of One Million, Seven Hundred Thousand British pound sterling in the codicil to his will and last testament.

Henry Cox died on 8th day February 2005 after a brief illness at the age of 85. Until his death he was consultant to several oil and gas industries. He had a sojourn in the United States and so many other countries before he came to Cairn Energy PLC oil and gas exploration and Production Company based in the United Kingdom. He was a knight in the Church and belonged to several non-governmental and scientific organizations.

He was also a great philanthropist and a Paul Harris Fellow of the Rotary Club International. This bequest is to support your activities,humanitarian services and help to the less privileged. In accordance with our inheritance law you are required to apply for claims through this law firm to Finance House United Kingdom, where this fund was deposited. We are perfecting arrangements to complete the transfer of this inheritance to you.

You are required to forward the following details of yours; full names, address, occupation, age, phone and fax numbers to Robert Peters (Attorney At Law) through this email address; contact_rpeters2006@mmail.com, Tell: +447011127548, for verification and re-confirmation.

Please acknowledge the receipt of this letter immediately by replying.

Yours in service,
Dynamic Law Firm,
Solicitors & Advocates.
12 Campshill Road,
London United Kingdom

ATTENTION:TO WHOM IT MAY CONCERN

From: james dugo - jamesdugo@myway.com

From: James Dugo Esq. (For Trustees)
Managing Partner(Dugo Chambers)
PRETORIA SOUTH AFRICA
Email:jamesdugo@myway.com


NOTIFICATION OF BEQUEST:

On behalf of the Trustees and Executor of the estate of Late Mr. Edwin
Gabriel, I once again try to notify you as my earlier letter was returned
undelivered. I hereby attempt to reach you again by this same email address
on the WILL. I wish to notify you that late Mr. Edwin Gabriel made you a
beneficiary to his WILL. He left the sum of Five Million One Hundred
Thousand Dollars (USD$5,100.000.00 ) to you in the codicil and last
testament to his will.

This may sound strange and unbelievable to you, but it is real and true.
Being a widely travelled man, he must have been in contact with you in the
past or simply you were nominated to him by one of his numerous friends
abroad who wished you good. Mr. Edwin Gabriel until his death was a member
of the Helicopter Society and the Institute of Electronic & Electrical
Engineers. He was a very dedicated Christian who loved to give out. His
great philanthropy earned him numerous awards during his life time. Late Mr.
Edwin Gabriel died on the 16th day of February 2004 at the age of 90 years
and his WILL is now ready for execution. According to him this money is to
support his Christian activities (may his soul rest with the Lord) and to
help the poor and needy.

Please if I reach you as I am hopeful, endeavor to get back to me as soon as
possible to enable me conclude my job. I hope to hear from you in no distant
date.please contact me on this email: jamesdugo@myway.com

Yours in His service,
James Dugo Esq.

_________________________________________________________________
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From: Drake Cannon - tonymd@bar-plate.com

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were critics of the Putin government. Some of the children on the courses
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All Snapshots News Alerts CONTACT

URGENT ATTENTION PLS

From: Lawrence Toure - lawrence_toure2@yahoo.fr

Dear Beloved One.
It is my great pleasure to write you this letter on behalf of me and my junior sister, Your information was given to me by a member of the Cote D' Ivoire Export Promotion Council (CIEPC) who was with the Government delegation on a trip to your country for a bilateral conference talk to encourage foreign investors. I have decided to seek a confidential co-operation with you in the execution of the deal for the benefit of us and hope you will keep it confidential because of the nature of this business..
Meanwhile, i am Lawrence Toure, the Son of late DR.Albert Gbagbo Toure, the former Ambassador of Republice of Cote D' Ivoire to U.S.A, who was killed on October, 2006 by the Rebels in our home town Korhogo, due to his loyality to the present Government of President Laurent Gbagbo.
It was my recent trip to France, by the invitation of my late father Legal Adviser concerning my late father Assets and some money which he deposited in one of the Finance House in my country Cote D' Ivoire, that i came in contact with your email address, as the man who gave me your contact, assured me that you are a nice person who can assist me in the investing of the money into profitable venture.
However, permit me to inform you that at the time of writing this mail, i am hiding to unknow place, as i decided to ran away when i notice that some members of my late father relatives wanted to kill me with Voodoo,i.e.Witchcrafts, because of the deposited money , as that is what they used to killed my late mother, while my immeditate problem now is to travel out of my country for the Safty of my life.
Thus, i hereby seeking for your humanitarian assistance for the transfering of the deposited money to your country for our joint partnerhip investment.
Awaiting to receive your mail.
Thanks.
Lawrence Toure.

---------------------------------
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Notification of Bequest

From: JERRYWEST - jerrwest2006@yahoo.co.uk

>From Jerry West Esq.(For Trustees)
Managing Partner(Hartwig Chambers)
London - United Kingdom.
+447031902324
Notification of Bequest.
On behalf of the Trustees and Executor of the estate of Late Mr. Edwin Gabriel, I once again try to notify you as my earlier letter was returned undelivered. I hereby attempt to reach you again by this same email address on the WILL. I wish to notify you that late Mr. Edwin Gabriel made you a beneficiary to his WILL.
He left the sum of Four Million One Hundred Thousand Dollars (USD$4.100,000) to you in the codicil and last testament to his will. This may sound strange and unbelievable to you, but it is real and true. Being a widely travelled man, he must have been in contact with you in the past or simply you were nominated to him by one of his numerous friends abroad who wished you good. Mr. Edwin Gabriel until his death was a member of the Helicopter Society and the Institute of Electronic & Electrical Engineers. He was a very dedicated Christian who loved to give out.His great philanthropy earned him numerous awards during his life time.
Late Mr. Edwin Gabriel died on the 16th day of February 2004 at the age of 90 years, and his WILL is now ready for execution. According to him this money is to support your Christian activities and to help the poor and the needy. Please if I reach you as I am hopeful, endeavor to get
back to me as soon as possible on this email-address
lawwestjerry@yahoo.co.ph to enable me conclude my job. I hope to hear from you in no distant time.
Yours in His service,
Jerry West, (Esq)
+447031902324

Re: Is Good Meeting You

From: Garforth Kevin - kevingaforth44@sify.com

Good day,

I am 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.

Kevin Garforth

___________________________________________________________________________
Mensaje enviado desde CDESCO www.cdesco.org

EBELE & ASSOCIATES

From: Ebele Marcpatrick - ebelemarcpatrick_ng@keromail.com

EBELE ASSOCIATES,No.147 GARIKE F.C.T,ABUJA,NIGERIA27th feb 2007Good Day,I am Ebele Marcpatrrick, a Solicitor. I am the Personal Attorney and Legal Representative to THOMAS BLISS, a national of your country , who used to work with N N P C,Nigeria. On the 21st of April 2006, my client, his wife and their only childwere involved in a car accident along Abuja/kaduna express way,Unfortunately, they all lost their lives in the event of the accident. Since then, I have made several enquiries to locate any of my client's extended relatives, this has also proved unsuccessful. After these several unsuccessful attempts, I decided to trace his relatives over the Internet to locate any member of his family but of no avail, hence, I contacted you to assist in repatriating the money left behind by my client in a Security Company.Particularly, the Security Company where the deceased deposited the two trunk boxes containing $20 Million (Twenty Million Dollars Only) does not know the
content of the two trunk boxes deposited with them. Consequently, the Security Company issued me a notice to provide the Next-of-Kin to claim the two trunk boxes in their custody within the next ten official working days because their duration of custody have long expired. Since I have been unsuccessful in locating the relatives for over 1 year now, I seek your consent to present you as the next-of-kin of the deceased to claim the two trunk boxes since you are from the same country, so that the two trunk boxes can be delivered to you by the security company.Upon receipt of the two trunk boxes, I will come over to your country to meet with you for the disbursment of the fund, and then you and me can share the money. 70% to me and 30% to you. I have all necessary legal documents that can back up any claim we may make with the Security Company, including the picture of the boxes with me in my office. All I require is your honest co-operation to enable us see this deal through. I

guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. I await your early response. Please include your telephone number for soul to soul conversation.Yours faithfully,Ebele Marcpatrrick

_______________________________________________

ASSIST US PLEASE

From: desmond zuma - deszuma67@mac.com

Dear Sir/ Madam,
I am a Manager of FNB bank in South Africa, I am seeking for your
Co-operation to present you to my bank as the next of kin/Business
partner
beneficiary to my deceased client, before his death, he has a bank
balance with my bank to the tune of ($14.5m,) Mr. Morris Thompson, a
businessman
based in South Africa he died since On the 31st of January 2000 in an
air crash
along with his wife in on Alaska Airlines Flight 261 with other
passengers on board.
You can confirm this from the website below.
http://www.cnn.com/2000/US/02/01/alaska.airlines.list/
No other person knows about this account. The
Strategy is to use our influence as Managers/directors of the bank to
Approve the funds to you. So if interested forward to me your full
names,
Age,country, Profession, Phone and Fax numbers. This will enable me to
Contact you.
Regards.
Mr. Desmond Zuma