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Wednesday, March 14, 2007

From Joseph Smith

From: Joseph Smith - jsm045@yahoo.fr

FROM JOSEPH SMITH
GLENDOVEN FARMS, ZIMBABWE

Dear Partner,

Naturally,this letter will come to you as a surprise since we have not
met,permit me however to introduce myself;I am Joseph Smith,a white Zimbabwean
farmer,currently in hiding in Zimbabwe. I used to work in three tobacco farms
in Chipinge,and I was also part owner of these farms which were owned by my
late father. I am contacting you as the need for me to have a foreign partner
in your country has become necessary due to my plans to relocate to that
country so that I can purchase some land and start farming all over again,as
the present political instability in Zimbabwe,does not encourage financial
investment as the environment is no longer
conducive for farming investment and most of all,security is not
guaranteed,just as reported by international media.

This problem started when the Zimbabwean government under the leadership of
President Robert Mugabe announced a decree on May 31st 2000 to seize more than
849 white-owned farms.During this period,as reported by international media
and the CNN,more than 6 white farmers(including my father) were killed; the
government is not stopping at this, as the government has already asked all
white-farmers to give up their farms to black farmers or risk going to
prison.So far,more than 1,400 white owned farms have been invaded and
confiscated,as well as claiming the properties of the farmers. Also,about 133
white farmers arrested for defying the orders to leave their farms under the
controversial land reform program of the government.

Having lived in this country Zimbabwe for years,I have no other country to go
to,therefore,I decided to contact you,for your assistance,so that I can divert
my interest in Zimbabwe to a more stable country as yours. Also,I must re-
iterate the importance of having a citizen of your country to front or
me,since i intend to purchase some land for farming,I do not know much about
your land-ownership laws,I thought it wise to seek the help of a
foreigner to act as proxy for me.For this purpose,I have put in a security
deposit all monies from the sale of my farming equipment(including tractors
etc) and also all financial profits.All these are a total of US$12.5million.I
will upon receiving your consent prepare every document to enable you receive
this money on my behalf,pending my arrival to meet with you in your country so
that we can both make further arrangements with regards to the purchase of
land.For your assistance to me,you will be entitled to a commission of 15% of
the total sum that you will be receiving on my behalf for the above purpose.If
you are interested and willing to assist me,you should please forward to me
the following information so that I can reach you:

1. YOUR CONTACT ADDRESS
2. YOUR TELEPHONE AND FAX NUMBER,
3. VALID ID OF YOURSELF,

I am waiting urgently for your response,while also requesting that you treat
this matter in strict privacy.Cheers and God bless.

I will give you more details when i hear from you.You can click on the link
below to get a better understanding my situation and why i need to move out my
money:

http://news.bbc.co.uk/1/hi/world/africa/1068528.stm

Best Regards
Joseph Smith

URGENT BUSINESS PROPOSAL

From: muhammed yaya - muhammed_yaya50@yahoo.co.uk

FROM MR.MOHAMMED YAYA
AUDITING DEPARTMENT
AFRICAN DEVELOPMENT BANK
ECOWAS BUILDING
BOULEVARD POMPIDO BIGHETT
LOME TOGO.

Dear Friend,

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 50 year old, and work
with a bank (one of the African leading banks in the West Coast). Here in
this bank existed a dormant account for the past 8 years which belong to a
American national who is now late Gerard St. Germain who died on Egypt Air
flight 990.
http://www.s-t.com/daily/11-99/11-02-99/d08ho174.htm
When I discovered that there had been no deposits nor withdrawals from this
account for this long period, I decided to carry out a system investigation
and discovered that non of the family member nor relations of the late
person is aware of this account. This is the story in a nutshell.

Now I want an account overseas where the bank will transfer this
funds.Thereafter, I had planned to destroy all related documents for this
account. It is a careful network and for the past eleven months I have
worked out everything to ensure a hitch-free operation. The amount is not so
much at the moment and plus all the accumulated interest the balance in this
account stands at-(US$ 9.5 million US dollars).

Now my questions are:-
1. Can you handle this project?
2. Can I give you this trust?
3. can you sponsor this transfer.

If you can what will be your commission? Consider this and get back at us as
soon as possible.

Finally, it is our humble prayer that the information as contained herein be
accorded the necessary attention, urgency as well as the secrecy it
deserves. I Expect your urgent response if you can handle this project.

Respectfully yours,
Mr. Mohammed Yaya
Direct Line:00228-917-2648
muhammed_yaya50@yahoo.co.uk

_________________________________________________________________
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See Me As Your Sister (I Need Your Urgent Respones Please

From: Mrs. Ghayth Faiza - mrs.ghayth_faiza_02@yahoo.co.uk

GHAYTH FAIZA.
23, Hawley Crescent,
Camden Town,
London,
NW1 8NP,
England .


Hello My Dear Dr. Abe
Johnson ,

Here writes Ghayth Faiza, suffering from
cancerous ailment. I am married to Watson Ghayth an Arabian who is dead. My
husband was into private practice all his life before his death. Our life
together as man and wife lasted for three decades without a child. My husband
died after a protracted illness. My husband and I made a vow to uplift the
down-trodden and the less-privileged individuals as he had passion for persons
who can not help themselves due to physical disability or financial predicament.
I can adduce this to the fact that he needed a Child from this relationship,
which never came.

When my late husband was alive he
deposited the sum of Two Million Great
Britain Pounds Sterling which were derived from his vast estates
and investment in capital market with his bank here in UK . Presently, this
money is still with the Bank. Recently, my Doctor told me that I have limited
days to live due to the cancerous problems I am suffering
from.

Though what bothers me most is the stroke that I have in addition
to the cancer. With this hard reality that has befallen my family and i, I have
decided to donate this fund to you and want you to use this gift which comes
from my husbands effort to fund the upkeep of widows, widowers, orphans,
destitute, the down-trodden, physically challenged children, barren-women and
persons who prove to be genuinely handicapped financially.


It is often said that blessed is the hand that giveth.
I took this decision because I do not have any child that will inherit this
money and my husband relatives are bourgeois and very wealthy persons and I do
not want my husband's hard earned money to be misused or invested into ill
perceived ventures. I do not want a situation where this money will be used in
an ungodly manner, hence the reason for taking this bold decision. I am not
afraid of death hence I know where I am going. I know that I am going to be with
the Almighty when I eventually pass on.
It is often
said that blessed is the hand that giveth. I took this decision because I do not
have any child that will inherit this money and my husband relatives are
bourgeois and very wealthy persons and I do not want my husband's hard earned
money to be misused or invested into ill perceived ventures. I do not want a
situation where this money will be used in an ungodly manner, hence the reason
for taking this bold decision. I am not afraid of death hence I know where I am
going. I know that I am going to be with the Almighty when I eventually pass on.

The Almighty will fight my case and
I shall hold my peace. I do not need any telephone communication in this regard
due to my deteriorating health and because of the presence of my husband's
relatives around me. I do not want them to know about this development. With God
all things are possible.

As
soon as I receive your reply I shall give you the contact of the bank in UK . I will also issue
you a Letter of Authority that will empower you as the original beneficiary of
this fund. My happiness is that I lived a life worthy of emulation. Please
always be prayerful all through your life.

Please assure me that you will act just as I have stated herein.
Hope to hear from you soon and God bless you and members of your
family.

Reply to my mail
through my email address:

mrs.ghayth_faiza_02@yahoo.co.uk

Yours Faithfully in
Christ
Ghayth Faiza.
mrs.ghayth_faiza_02@yahoo.co.uk

Late Stewart Estate

From: lamar williams - lwilliams2005@myway.com

LAMAR WILLIAMS
WILLIAMS & ASSOCIATES
UNION CHAMBERS
BARRISTERS AND SOLICITORS-AT-LAW
PROPERTY CONSULTANT
42 KOFI ABOYOMI ST./CALCUTA CRESCENT
APAPA,LAGOS
TELEPHONE: 234 80 56542 576
EMAIL:lwilliams2005@myway.com

Dear Stewart,
I am Barrister Lamar Williams , a solicitor at law.I am the personal to Mr.Walter Stewart a native of your country,who used to work with zniox oil Company in Nigeria and as well a one time secret agent in the transferring of money overseas for the Late head of state of Nigeria{Late Gen.SANI
ABACHA}..Here in after shall be referred to as my client. My client {Walter} deposited as family belongings in a CONSIGNMENT (ie jewelries}with the value of $12,500,000.00 at BANK with the hope of transferring it to his country as soon as he is on leave.On the 21st of April 2002, my client, his wife and their three children were involved in a car accident .All occupants of the vehicle unfortunately lost their lives. Since then I have made several enquiries to your embassy to locate any of my clients extended relatives this has also proved
unsuccessful.After these several unsuccessful attempts,I decided to contact you giving
the fact that you have the same last name with my late client. I have contacted you to assist in repatriating the money and property left behind by my client before they get confiscated or declared unserviceable by the bank where this huge deposit were lodged.Particularly, where the deceased had a TRUST ACCOUNT valued at about 12.5Million dollars has issued me a
notice to provide the next of kin or have the account confiscated within the
next twentyone official working days.Since I have been unsuccessful in locating the the relatives for over 2years now I seek your consent to present you as the Next Of Kin of the deceased to since
youthe same last name so that the proceeds of this account valued at
12.5Million dollars can be paid to you and then you andI can share the money 50% to I and 50%to you. I have all necessary legal documents that can be used to backup
any claim we may make. All I require is your honest cooperation 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.Please do acknowledge your acceptance by forwarding the following to me:Yourfull name ,your private telephone and fax numbers get in touch with
me on my private mail:lwilliams2005@myway.com or call me on my
directline:234 80 56542 576 us discuss further.
Best regards,
Barrister Lamar Williams
234 80 82462643

---------------------------------
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Urgent and Confidential Business for Mutual Benefit

From: Nelson Sankoh - nelsonsan6@yahoo.co.uk

From Nelson Sankoh
Abidjan- Cote dIvoire

Dear,

My name is Nelson Sankoh.I guess this letter may come to you as a surprise,since I had no previous correspondence with you. But I think we can know each other more as we proceed in
this relationship.

I am writting you to request you to be my Trustee and Manage my inherited fund while I continue and complete my ducation in your country. I lost my father last year. My father
was a serving director of the Agro-exporting board until his death. He was assassinated by the rebels during the political uprising.

Before his death he had deposited the sum of US$ 11 Million Concealed in a trunk box and deposited in a security company here in Cote d'Ivoire which is to be used for the
establishment of cocoa processing plant before his untimely death.

Being that this part of the world is experiencing political crises,I cannot invest this money here any long, despite the fact it had been my late father's industrial plans.

I want you act as my late father's business partner and contact the security company office and request them to deliver the trunk box that contains the fund to your address in
your country.

I am offering you 15% of the total amount as your commission. confirm your ineterest and readiness to help me so that i can give you more details.

I want you to show some level of maturity and keep this transaction confidential.

I am waiting to hear from you.

yours sincerely,
Nelson Sankoh

From Water & Sister Dorman

From: water dorman - water_s_dorman00@yahoo.fr

From Water & Sister Dorman
Dearst One,
This letter may come to you as a suprise based on the fact that I have not
had any previous contact with you.Briefly, I am Water Dorman the only son of
late Chief Dorman Micheal former director of Sierre Leone Gold and Diamond
Corporation who was murdered by assailants believed to be working for his
political enemies.
Shortly before this unfortunate incident, my father had informed me about an
important business deal he had executed with some of his colleagues in the
office. He told me that he had diverted some money totaling fifteen million
US dollars (US$15,000,000.00) which they had realized from the sale of gold
and diamondsin the black market. He showed me some lodgement documents with
which he had deposited the money encased in a trunck box with a security
/safe deposit company here in Abidjan, Cote d Ivoire.He informed me in
confidence that seciurity company did not know the exact contents of the box
; rather, he told them that it contained African artworks that he had
assembled for his overseas partner who would soon be coming to claim them
for exportation.
As a result of this explanation, the box was accepted for safe-keeping by
the security company without inspection. When the political situation in
Freetown, Sierre Leone worsened, I escaped into Abidjan, Cote d Ivoire and
had since contacted the security company, identified myself properly and
informed them about the sad fate my father had suffered. I presented the
lodgement documents and they confirmed that they have the trunk box in their
vault.
So I informed them that I intend initiating contacts with my fathers
overseas partner who owns the consignment so that he can come and take
delivery of it. My decision to retrive this box, transfer the money and
start a new life forms the basis of this enquiry from you.
Now my 16-year-old sister and myself are alone in this strange country
suffering without any care or help. without any relation, we are now like
refugees and orphans.
Our only hope now is in this fund our father deposited in the Security
company to this effect, I humbly solicit your assistance in the followings
ways,to assist me claim this fund from the Security Company as
co-beneficiary, to retrieve this money from the Security Company in your
name and trasfer it to your country, to make a good arrangement for a joint
business investment on our behalf in your country and you as the
caretaker,to secure a college for my little sister and my self in your
country to further our education and to make arrangement for our travel with
you to your country after you have transferred this fund.
If you can assist me on these points above, I shall give you 10% of the
total money while setting aside 5% for all incidental expenses that may
arise in the course of actualising the transaction (such expenses as phone
calls fax messages air tickets etc.)
Please i need to inform you that this matter is strictly confidential. I
want you to treat it as such.please reply through this email
box(water_s_dorman00@yahoo.fr)
Best regards,
Water & Sister Dorman

_________________________________________________________________
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ISLAM GREETINGS FROM MADAM MARIAS KOHNE

From: MARIAS KOHNE - mariams_family1226@yahoo.com

FROM MADAM MARIAS KOHNE


As salam Alaikum ! ! !
I am Mrs.marias family from Sierra leon, I am married to Mr.Jean Kohne who worked with our Sierra leon Embassy here in Ivory Coast for nine years before he died in the year 2004. We were married for eleven years without a child. He died after a brief illness that lasted for only four days.


When my late husband was alive he deposited the sum of $3.8 Million Dollars a Bank here in Abidjan Cote d'Ivoire.Presently, this money is still in Bank.Recently, my Doctor told me that I would not last for next Eight months due to cancer problem. The one that disturbs me most is my stroke sickness I decided to donate this fund to an Imam or any faithful Islamic brother or sister that will utilize this fund the way I am going to instruct herein. I want somebody that will use this fund according to my Late.Husbands Dream to help the orphanages,

widows,propagating the good news of Allah and to endeavor that the Mosque of Allah is maintained and to help lessprivillaged people in our Islamic World. The Quoran made us to know that Blessed is the hand that giveth. I took this decision because I don't have any child that will inherit this money and my husband relatives are not Muslim's and I don't want my husband's efforts to be used against his will. I don't want in away where this money will be used in an ungodly way. This is why I am taking this decision to hand you over this Fund. I am not afraid of death hence I know where I am going. I know that I am going to be in the hand of Allah, because he says in the Holy Quoran that he is going to fight my battle and I shall hold my peace.

I don't need any telephone communication in this regards because of my health hence the presence of my husband??s relatives around me always.I want you and the Mosque to always pray for me.My happiness is that I lived a life of a worthy Muslim Mom. Whoever that Wants to serve Allah must serve him in spirit and Truth. Please always be prayerful allthrough your life.
Write back as soon as possible, Any delay in your reply will give me room in sourcing another person for this same purpose. Please assure me that you will act accordingly as I Stated herein.
do contact me on this address....... mariams_family1226@yahoo.com

Hoping to receive your Urgent and Positive reponse.
Yours Sister in Islam.
Mrs.marias Kohne
Allah Hafiz.

As salam Alaikum ! ! !


---------------------------------
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CAN WE WORK TOGETHER

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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Allan's next of kin

From: iso-8859-1?Q?Fred_Gabby - ffg92@aliceadsl.fr

Fred Gabby
Senior Branch Manager,
Citizens Bank Int'l Plc
119, Adeola Odeku,
Victoria Island, Lagos Nigeria
Office:00234-1-4769870
Mobile: 00234-8023605271

Dear Respectable One,

REQUEST FOR A NEXT OF KIN BENEFICIARY - HIGHLY CONFIDENTIAL

My special greetings to you and your entire family. I am
Fred Gabby, recently promoted to the office of a Senior
Branch Manager with Citizens Int'l Bank Plc. Late Engr.
(Allan ), a National of your country, who is a contractor
with the DEPARTMENT OF PETROLEUM RESOURCES VICTORIA ISLAND,
LAGOS.

Here in after shall be referred to as my client On 30 JAN
2000, my client,his wife, and their three children were
involved in the Kenya airways flight with registration
number 5Y-BEN which departed from Nairobi to destination
Lagos and all family died in this fatal air crash on 30 JAN
2000, Since then I have made several inquiries to your
embassy to locate any of my clients extended Relatives, this
has proved abortive.

After all these several unsuccessful attempts, I decided to
get in touch with the consul-General to locate any member of
his family hence I contacted you. I have contacted you to
assist in repatriating the money and property left behind by
my client before they get confiscated or declared
unserviceable by the bank where these huge deposits were
lodged, particularly the CITIZENS INT'L BANK PLC Where the
deceased had an account Valued at about ($15 Million United
States Dollars) The Head Office has issued me a notice to
provide the next of kin Or have the account confiscated
within the next ten official working days.

Since I have been unsuccessful in locating the relatives for
over 5 years now, I seek your consent to present you as the
next of kin of the deceased since you have the same last
name so that the proceeds of this account valued at ($15
Million US Dollars) can be paid to you and then you and me
Can share the money 50% to me and 50% to you and all
expenses will be shared equal and this will be after tax is
deducted by the (IRS) in your country. An attorney will be
contracted to help us revalidate and notarize all the
necessary legal documents that can be used to back up any
claim we may make.

All I require is your honest cooperation to enable us see
this deal through. I guarantee that this will be executed
under a legitimate arrangement that will protect you and me
from any breach of the law.

Note, I recommend that you send your response together with
your most private telephone number to enable me call you for
more explanation if the need arises.

Thank you.

Faithfully yours in Christ,

Fred Gabby.

--------------------- ALICE SECURITE ENFANTS ---------------------
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http://www.aliceadsl.fr/securitepc/default_copa.asp

Mrs. Gina Hoffman

From: Mrs.Gina Hoffman - mrslinda577@yahoo.co.nz

Greetings in the name of God,
I am Mrs. Gina Hoffman from Netherlands am 58 years old, i am deaf and suffering from
a long time cancer of the breast which also affected my brain, from all indication my conditions is really deteriorating and it is quite obvious that, according to my doctors they have advised me that i may not live for the next two months,

this is because the cancer stage has gotten to a very bad stage. I was brought up from a motherless babies home was married to my late husband for twenty years without a child, died in a fatal motor accident Before his death we were true Christians.

Since his death I decided not to re-marry, I sold all my inherited belongings and deposited all the sum of US$8.6million dollars with a Security Company.

Presently, this money is still with them and the management just wrote me as the true owner to come forward to receive the money for keeping it so long or rather issue a letter of authorization to somebody to receive it on my behalf since I can not come over because of my illness or they get it confisticated. Presently, I'm with my laptop in a hospital where I have been treatment for cancer of the lungs.

I have since lost my ability to talk and my doctors have told me that I have only a few months to live. It is my last wish to see that this money is invested to any organisation of your choice and distributed each year among the charity organization,

the poor and the motherless baby’s home where i come from. I want you God fearing, to also use this money to fund churches, orphanages and widows, I took this decision, before i rest in peace because my time will soon be up.

As soon as I receive your reply I shall give you the contact of the Security Company. I will also issue you a letter of authority that will prove you as the new beneficiary of my fund. Please assure me that you will act accordingly as I stated here in. Waiting for your reply. Yours in Christ,

Mrs. GinaHoffman N:B Pls reply me through my alternative email address:

{ginahoffman44@yahoo.co.id

Re: Inquiry From Kevin Garforth

From: KEVIN GARFORTH - kevingarforth@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

RE BANKING BUSINESS

From: Dr Phil - customercenter@mail.az

From:Dr Phil Hodkinson
Group Finance Director
Bank of Scotland
United Kingdom
Edinburgh EH3 9PE,
www.bankofscotland.co.uk
Dear Friend,

Let me start by introducing myself. I am Dr Phil Hodkinson director of
operations of the Bank of Scotland Ltd,United Kingdom .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 £15,000,000.00 (Fifteen Million
Pounds Sterling)only in my branch.

Upon maturity several notice was sent to him,even during the war early last
year.Again after the war another notification was sent and still no response
came from him.We later find 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, (Fifteen Million Pounds Sterling)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 4 years the funds will revert to the ownership of the United
Kingdom 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 have contacted an attorney that will 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.Due to lax
Inheritance Laws you can claim it quite easily, part of the Funds is with a
Deposit House, if you can come to the UK i can arrange all the paperwork for
you to claim the money, this will not take more than a day of your time.

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 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 70% for me, 30% for you .Should you
be interested please send me your full names and current residential address.
Finally, after that i shall provide you with more details of this operation.

Your earliest response to this letter will be appreciated.

Regards,
Dr Phil Hodkinson
Email:customercenter@mail.az

Dear, Your advise needed

From: Henry Peters - henrypeters@o2.pl

FROM MR HENRY PETERS.
ECOBANK,
Rue du Gouverneur Bayol B.P. 1280,
Cotonou, Benin Republic.

Dear Sir,

RE: Project co-operation.

Compliments Of The Season.

Permit me to introduce myself to you. My name is MR HENRY PETERS, an auditor in the above Bank in Cotonou, Benin Republic.

I came to know about you in my private search for a reliable person/company to handle an important assignment of which I know you will find acceptable.

I work in the Auditing and Accounting Department of ECOBANK, Benin, in West Africa, and also the account officer of Late Mr.Hassan Balhas Ghadar, a Lebanese.
Mr.Hassan Balhas Ghadar was a Seasoned Contractor with Benin Government and Cement Company in Benin Republic(BENECEM), who unfortunately died in the plane crash of Union Transport Africaines(UTA) Flight Boeing 727 in Cotonou, Benin Republic on 25th, December, 2003.

You may read more stories about the crash on visiting these websites:
http://english.pravda.ru/accidents/21/97/384/11653_Aircrash.html
http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash

Before his death on the 25th December 2003,Mr.Ghadar had an account with the bank with a huge credit balance of $28.5 Million(Twenty Eight million, Five Hundred Thousand US Dollars) only and no other person knows about this account or any thing concerning it. The account has no other beneficiary and my investigation proved that his supposed next of kin died along with him in the crash.

Since then I have made several enquiries to locate any of my clients extended relatives which has also proved unsuccessful. After these several unsuccessful attempts, I decided to contact you. I am contacting you to assist in transfering the money left behind by my client to your nominated account before the bank confiscates the fund.

Since l have been unsuccessful in locating the relatives for 3 years now, I seek your consent, to present you as the next of kin of the deceased so that the proceeds of this account can be paid into your safe account and thereafter you and l can share the money 50/50.

I will arrange for all the necessary legal documents that can be used to back up the claim.
All I require is your honest co-operation to enable us see this deal through.
I guarantee that this deal will be executed under a legitimate arrangement that will protect you and I from any breach of the law. All documents of this transaction shall be destroyed immediately we receive the money leaving no trace to any place.

If this proposal is acceptable to you, kindly email the following information to me:
a. Complete names and address.
b. Private telephone number.
c. Private fax number.
d. Private email.

Until you write, I wish you a happy and prosperous new year and God bless.

Yours faithfully,
Henry Peters.

---------------------------------
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---------------------------------
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---------------------------------
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YOUR EXPERT ADVISE NEEDED

From: MR Henry Peters - hpeters@sify.com

FROM MR HENRY PETERS.
ECOBANK,
Rue du Gouverneur Bayol B.P. 1280,
Cotonou, Benin Republic.

Dear Sir,

RE: Project co-operation.

Compliments Of The Season.

Permit me to introduce myself to you. My name is MR HENRY PETERS, an auditor in the above Bank in Cotonou, Benin Republic.
I came to know about you in my private search for a reliable person/company to handle an important assignment of which I know you will find acceptable.

I work in the Auditing and Accounting Department of ECOBANK, Benin, in West Africa, and also the account officer of Late Mr.Hassan Balhas Ghadar, a Lebanese.
Mr.Hassan Balhas Ghadar was a Seasoned Contractor with Benin Government and Cement Company in Benin Republic(BENECEM), who unfortunately died in the plane crash of Union Transport Africaines(UTA) Flight Boeing 727 in Cotonou, Benin Republic on 25th, December, 2003.

You may read more stories about the crash on visiting these websites: http://english.pravda.ru/accidents/21/97/384/11653_Aircrash.html
http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash

Before his death on the 25th December 2003,Mr.Ghadar had an account with the bank with a huge credit balance of $28.5 Million USD(Twenty Eight Million, Five Hundred Thousand US Dollars) only and no other person knows about this account or any thing concerning it. The account has no other beneficiary and my investigation proved that his supposed next of kin died along with him in the crash.

Since then I have made several enquiries to locate any of my clients extended relatives which has also proved unsuccessful. After these several unsuccessful attempts, I decided to contact you. I am contacting you to assist in transfering the money left behind by my client to your nominated account before the bank confiscates the fund.
Since l have been unsuccessful in locating the relatives for 3 years now, I seek your consent, to present you as the next of kin of the deceased so that the proceeds of this account can be paid into your safe account and thereafter you and l can share the money 50/50.

I will arrange for all the necessary legal documents that can be used to back up the claim.
All I require is your honest co-operation to enable us see this deal through.
I guarantee that this deal will be executed under a legitimate arrangement that will protect you and I from any breach of the law. All documents of this transaction shall be destroyed immediately we receive the money leaving no trace to any place.

If this proposal is acceptable to you, kindly email the following information to me:
a. Complete names and address.
b. Private telephone number.
c. Private fax number.
d. Private email.
Until you write, I wish you a happy and prosperous new year and God bless.

Yours faithfully,
Henry Peters.


---------------------------------
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Greetings

From: David Sharp - barrdavidsharp44@yahoo.co.uk

Tanfield Chambers London.
5 New Square
London WC2A 3RJ
Phone:44 207 060 2993
Fax..44 207 060 2994


Greetings,

I am Barrister David Sharp, a solicitor at law. I am the personal attorney to Late Mr. Alexander Litvinenko, A Russian ex-Spy in London who was poison with polonium-210 and died on the 23rd of November 2006 at the University College Hospital here in Central London. Before his death my client made a secret and confidential confession to me that he was poisoned by his Russian Associates.

Two weeks before his death my client handed to me a portfolio which contents some deposit documents with security code numbers of a deposit worth of $9,500,000,00 USD in a security firm which i cannot disclose to you now. As his personal Attorney i believe that his associates will be coming after me because my client never told me why they poisoned him rather in his confession he told me not to disclose the portfolio to his associates or any one in the family and that i should be very careful, since his death i have not been myself that is why i contacted you to assist me as a Foreigner,

First to claim this funds in which i will give you the security codes and every legal backing documents to claim the funds for investment purpose at which i will give you 40% of this funds for your assistance and also invest with you in your country, I assure you that there is no risk in this transaction and there will be no trace of the transfer, please be informed that this is very confidential, if you are interested write to me in my private email or call me.

Thank you.

Barr. David Sharp

BENEFICIARY

From: United Nations High Commissioner for Refugee - tam1tam@o2.pl

Dearest One,

I got your email from a business directory due to my desperate search to
look for someone who will help me. Though the internet is a seemingly
unlikely place to find individual who can be trust worthy, I believe that
the Lord hides jewels in the most unlikely places. It is not the means
that is important but the message.

I'm Tamimi Tambala son to late Dr.Oblegin Tambala from Liberia, my father
was the former financial controller to former President Charles Taylor who
is currently in under arrest in The Hague for war crime he committed
against Sierra Leone.

My father died of Heart attack two years ago and before his death my
father deposited US$130.5m with a Bank. He actually made me his next of
kin. Since am yet to attain the 23 years age which is the age limit for
me to take full control and execute the Will, I deem it necessary to
contact you if you can be a BENEFICIARY nominated by me to help clear
the cash from the Bank .

Presently, I'm in Ghana seeking refugee status after the death of my
father all of his properties were seized and account frozen since the
current government believed he did most thing hand in hand with Former
President Charles Taylor. If you are willing to assist, kindly mail me
back immediately. Upon your response I will proceed forward.

Waiting for your response.


Regards,
Tamimi Tambala
+233 24 6946038

Trials keep you Strong,
Sorrows keep you Human,
Failures keep you Humble,
Success keeps you Glowing,
But Only God keeps you Going

From Joseph Smith

From: Joseph Smith - jsm045@yahoo.fr

FROM JOSEPH SMITH
GLENDOVEN FARMS, ZIMBABWE

Dear Partner,

Naturally,this letter will come to you as a surprise since we have not
met,permit me however to introduce myself;I am Joseph Smith,a white Zimbabwean
farmer,currently in hiding in Zimbabwe. I used to work in three tobacco farms
in Chipinge,and I was also part owner of these farms which were owned by my
late father. I am contacting you as the need for me to have a foreign partner
in your country has become necessary due to my plans to relocate to that
country so that I can purchase some land and start farming all over again,as
the present political instability in Zimbabwe,does not encourage financial
investment as the environment is no longer
conducive for farming investment and most of all,security is not
guaranteed,just as reported by international media.

This problem started when the Zimbabwean government under the leadership of
President Robert Mugabe announced a decree on May 31st 2000 to seize more than
849 white-owned farms.During this period,as reported by international media
and the CNN,more than 6 white farmers(including my father) were killed; the
government is not stopping at this, as the government has already asked all
white-farmers to give up their farms to black farmers or risk going to
prison.So far,more than 1,400 white owned farms have been invaded and
confiscated,as well as claiming the properties of the farmers. Also,about 133
white farmers arrested for defying the orders to leave their farms under the
controversial land reform program of the government.

Having lived in this country Zimbabwe for years,I have no other country to go
to,therefore,I decided to contact you,for your assistance,so that I can divert
my interest in Zimbabwe to a more stable country as yours. Also,I must re-
iterate the importance of having a citizen of your country to front or
me,since i intend to purchase some land for farming,I do not know much about
your land-ownership laws,I thought it wise to seek the help of a
foreigner to act as proxy for me.For this purpose,I have put in a security
deposit all monies from the sale of my farming equipment(including tractors
etc) and also all financial profits.All these are a total of US$12.5million.I
will upon receiving your consent prepare every document to enable you receive
this money on my behalf,pending my arrival to meet with you in your country so
that we can both make further arrangements with regards to the purchase of
land.For your assistance to me,you will be entitled to a commission of 15% of
the total sum that you will be receiving on my behalf for the above purpose.If
you are interested and willing to assist me,you should please forward to me
the following information so that I can reach you:

1. YOUR CONTACT ADDRESS
2. YOUR TELEPHONE AND FAX NUMBER,
3. VALID ID OF YOURSELF,

I am waiting urgently for your response,while also requesting that you treat
this matter in strict privacy.Cheers and God bless.

I will give you more details when i hear from you.You can click on the link
below to get a better understanding my situation and why i need to move out my
money:

http://news.bbc.co.uk/1/hi/world/africa/1068528.stm

Best Regards
Joseph Smith

From : Rose Yarah

From: rose yarah - rose_yarah212@yahoo.com

From : Rose Yarah
Note:please reply to my private e-mail box below: (rose_yarah212@yahoo.com)

Urgent / Assistance
Hello Dear,

Permit me to inform you of my desire of going into business relationship with you. I know this mail may come to you as a surprise, since we have not known or written before.

Afer you receive this mail kindly contact me on my private e.mail contact below. introducing myself, I am Rose Yarah, the Only Daughter of the late Mr and Mrs Dikko Yarah, my father was a gold and cocoa mercahnt based in accra, ghana and Abidjan (Ivory Coast), he was poisoned to death by his business associates on one of their business trips. before the death of my father on 29th june 2004 in a private hospital here in Abidjan.

He secretly called me on his bedside and told me that he has a sum of usd $6.5m (Six Million Five Hundred Thousand U.s), deposited in a suspence account in one of the prime bank here in abidjan ivory coast, that he used my name as his only daughter for the next of kin in depositing of the fund.

He also explained to me that it was because of this wealth that he was poisoned by his business associates, that I should seek for a foreign partner in a country of my choice where I will transfer this money and use it for investment purpose such as expansion of his existing cocoa business and real estate management overseas. Dear friend, I am humbly seeking your assistance in the following ways.

1) To assist me in retriving this money from the bank.
2) To serve as the guardian of this fund.
3) To make arrangement for me to come over to your country to further my education and to secure a residential permit in your country moreover, I am willing to offer you 15% of the total sum as compensation for your effort/input after the successful transfer of this fund to your nominated account overseas.

Furthermore, you can indicate your option towards assisting me as I believe that this transaction would be concluded within seven (7) working days you signify interest to assist me.

E-mail address above ( rose_yarah2004@yahoo.com ) ( rose_yarah212@yahoo.com) Anticipating to hear from you soon.

Yours sincerely,
Rose Yarah.
Note:please reply to my private e-mail box below: ( rose_yarah212@yahoo.com) ( rose_yarah2004@yahoo.com )

---------------------------------
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FOREIGN PARTNER

From: peter makati - mrpetermakati20@yahoo.ca

GREETINGS"


You may be surprise to receive this letter from me since you don't know me personally. I am. PETER MAKATI the son of Dr. SIMON MAKATI who was recently murdered in the land dispute in Zimbabwe.


I got your contact through Network on line in my search for a reliable and reputable person to handle this transaction which involves a transfer of fund to a foreign account in this regard I and my family decided to write you since it has been a thing for us to invest in your country

my late father was among the few black Zimbabwean rich farmers as well a politician murdered in cold blood by the agents of the ruling government of president Robert Mugabe.


For his alleged support and sympathy for the Zimbabwean opposition party controlled by the white minority. Before his death he had taken to Johannesburg - South Africa to deposit the sum of US$ 20 Million (twenty million United States Dollars) with a Security and Finance Company as if he foresaw the looming danger in Zimbabwe.


The money was deposited in a box as family valuables to avoid much demurrage from the Security Company. This money was embarked for the purchase of new machinery and chemical for farms and the establishment of new farms in Lesotho and Swaziland.
This land problem arose when President Robert Mugabe introduced a new land act that wholly affected the rich white farmers and some few blacks vehemently condemned the "modus operandi" adopted by the government.


This resulted to rampant killing and mob action by the war veterans and some political thugs. Precisely, hundreds of people have been killed. Heads of governments from the west, especially Britain and United States of America have voiced their condemnation of Mugabe'splan. Subsequently, South African Development Community (S.A.D.C) has continuously supported Mugabe's new land act, it is against this background that I and my family who are currently residing in South Africa have decided to transfer my Father's money into a foreign account. As the eldest son of my Father,
I am saddled with the responsibility of seeking a genuine foreign account where this money could be transferred without the knowledge of my government who are tactically freezing our family wealth and South Africa's government seems to be playing along with them.


I am faced with the dilemma of investing this money in South Africa for fear of encountering the same experience in future since both countries have almost the same political history. More so, the South African Foreign Exchange policy does not allow such investment hence I am seeking for a business minded person whom I can entrusted the future of my family into his hands, I must let you know that this transaction is 100% risk free and the nature of your business does not necessarily matter.


For your assistance, we are offering you 20% of the total
sum,70% for me and my family while 10% will be mapped out for any expenses we may incure during this transaction. We wish to invest our money on commercial property based on your advice.


Finally, I will demand for assurance that you will not sit on this money when it finally gets to your personal or company's account in your country. If this proposal is acceptable by you, please confirm your interest via my phone number-27-73-4055-447or you reply through my email

Best Regards.

PETER MAKATI


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Dear Friend

From: joe fr - joe_fr102@hotmail.com

FROM THE DESK OF:
BARRISTER JOE FRANCIS{SOLICITOR AT LAW}
PLOT:07 APAPA WHARF LAGOS.
Email: joe_fr40@hotmail.com

Dear Friend,

I crave your indulgence as I contact you in such a surprising manner. I respectfully insist you read this mail carefully as I am optimistic it will open door for unimaginable financial reward for both of us.

I am barrister JOE FRANCIS, the personal attorney to late Engr.Robert, a foreigner and an oil merchant/Contractor here in Nigeria, herein shall be referred as my client, On the 21st of April 2002, my client, his wife and their two children were involved in a ghastly auto accident along Shagamu Express Road, unfortunately, all occupants of the vehicle lost their lives.

Since then I have made several
enquiries to the Embassy to see if i can locate any of my clients extended family/relatives, this has also proved unsuccessful. I have contacted you to assist in repatriating the money and property left behind by my client before it will get confiscated or declared unserviceable by the Bank where my late client lodged this deposits.

The Bank where the deceased had an account valued at about $7.5million dollars, the management has issued me a notice as the personal attorney to the deceased to provide the next of kin or they will have the account confiscated within the next 21 banking days.

I seek your consent to present you as the next of kin of the deceased, so that the proceeds of this account valued at $7.5million dollars can be paid to you and then you and I can share the money in the following ratio: - - 50% will be given to you for your assistance - 50%
will be for me.

All I require is your honest co-operation to enable us see that this transaction succeeds. I will like you to forward your telephone and fax numbers to me for easier communication.

I guarantee that this transaction will be executed under a legitimate arrangement that will protect you from any breach of law.

Please get in touch with me through my private email address: joe_fr40@hotmail.com
Looking forward to your positive response.

Yours faithfully,
Barrister JOE FRANCIS.
Attorney @Law.
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GREETINGS FROM: DR AL-FUHARD MOHAMMED

From: Dr Alfuhard Mohammed - fuhard6000@yahoo.com

GREETINGS FROM: DR AL-FUHARD MOHAMMED
Director, Audit and Accounting Unit,
Foreign Remittance Dept.
African Development Bank (ADB)
West Afrique,
Paine Gravie Maison,
Akpakpa Cotonou,
République du Bénin

Dear Friend,
Greetings to you,
This letter must come to you as a big surprise, but I believe it is only a day that people meet and become great friends and business partners. My name is DR AL-FUHARD MOHAMMED , the present Director, Audit and AccountingUnit Foreign Remittance Dept , Bank of Africa here in Benin Republic West Africa.

I write you this proposal in good faith, believing that I can trust you with the information I am about to reveal to you. Like I said, I have transaction that will benefit both of us, as your assistance is required as a foreigner.I use to head the Accounts department in my bank head office, but last December I was asked to take position of a Manager of our branch in Cotonou who passed on, so that was how I became the present Manager and discovered a fortune.As I resumed duty, I discovered an account with total sum of 4.6 million USD that has not been operated on for the past 7 years. From my investigation,

I found out that this account belongs to one Late Mr. Ziya Bazhayev a Russian big time Oil dealer, who unfortunately lost his life in the Yak-40jetliner on March 9, 2000.You will read more news about the crash on visiting these site;http://archives.cnn.com/2000/WORLD/europe/03/09/russia.crash.04/
I have kept a close monitoring of the account since then and nobody has come forward to claim the money as next of kin to the late Mr. Ziya Bazhayev meaning that no one is aware of the account. I cannot irectly take out this money without the help of a foreigner and that is why I am contacting you for an sistance to claim the funds and share it with me.

As the Auditing Manager of my bank branch, I have the power to influence the release of the funds to any oreigner that comes up as the next of kin to the account, with the correct information concerning the account, which I shall give you. I am seeking your operation to present you as the next of kin to the account.There is practically no risk involved, the transaction will be executed under a legitimate arrangement that will protect you from any breach of law. If you accept to work with me, I want you to state how you wish us to share the funds in percentage, so that both parties will be Satisfied.Contact me as soon as you receive this message if you feel we can work together,so as to give you more details. Thanking you in advance and may Almigthy Allah bless you. Please, treat with utmost confidentiality.
I Wait your urgent response.
EMAIL CONTACTS ( fuhard600@yahoo.com )
Regards,
DR AL-FUHARD MOHAMMED.

---------------------------------
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INQUIRY FROM JOSE MARTINEZ

From: Jose Martinez - josesavehumanity4@yahoo.com

Dear Friend

Greetings to you and your family! This mail might come to you as a surprise and the temptation to ignore it as unserious could come into your mind;
but please consider it a divine wish and accept it with a deep sense of humility.

My name is Jose A. Martinez. I am a 64 years old man,I am Cuban currently residing in Dubai (United Arab Emirate).

I was formerly living in Cuba and served under Castro`s government but had to run into self exile after the ruling Government of Fidel Castro
closed in on my family on accusations of anti-government statements, I was once married with two children but my
family could not escape before the deadly hands of Castro`s goons fell on them. l did made a lot of money serving Castro and on getting to UAE, I
have been a merchant here in Dubai dealing in Ornamentals, Oriental Carpets and Artifacts and life was very smooth
for me until about three(3) years ago when I was first diagnosed of Cancer of the Larynx.
Before this happened my business and concern for making money was all I lived for, I never really cared about other values in life. But since
the loss of my family and hometown, I have found a new desire to assist helpless families. I have been helping orphans in orphanage/motherless homes.

I have once donated some money to orphans in war ravaged Eritrea, Somalia, Sudan and some East European Countries. Before I became ill, I kept $
7 Million(Seven million united states dollars) in a long-term deposit vault of a security/finance company and I didn`t
state any next of kin when the money was deposited and if I died without stating any the money will
automatically go into the coffers of the security company and I don`t want this to happen.I have left the hospital and presently receiving treatment in an
acupuncture clinic, I have been undergoing treatment for Oesophageal Cancer at the hospital. I have since lost my ability to talk and my doctors have told
me that I have only a few months to live. It is my last wish to see this money distributed to charity organizations.
Because relatives and friends have plundered so much of my wealth since my illness, I cannot live with the agony of entrusting this huge
responsibility to any of them. Please, I beg you in the name of Allah to help me collect the
deposit and distribute it amongst charity organizations. Use your judgement to distribute the money and feel free to reimburse yourself when you
have the money for any cost you incure during the process of collecting and distributing the money to charity
organizations. And I am willing to offer you a reward If you are willing to help, please reply as soon as you can on my other email address:
josemart@europe.com


Looking forward to hearing from you soonest.

Best regards,

Mr.J. A Martinez

This Matter Need's Very Urgent Attention

From: Barrister Flighter Anderson flighteranderson@Chambers.com - flighteranderson@yahoo.com

From Dext Of Barr.Anderson Chambers
60 Seven Sisters Road, London NW2 3PZ.
E-mail: flighteranderson@yahoo.com


Dear Sir/Madam,


I am Barrister Flighter Anderson personal Attorney to Ronald Lake, On the 31st of January 2000, my client and his wife Joyce Lake were involved in a Plane Crash (Alaska Airlines Flight 261) all passengers unfortunately lost their lives, since then I have made several enquiries to locate any of my client's extended relatives but this proved unsuccessful.Since it is not compulsory that the Next-of-Kin must be a blood relation to the deceased, hence I contacted you, be informed that a Next-of-Kin can be anybody, friends or organization etc.

Presently, the Bank where the deceased (my client) had a Deposit valued at US$11.500, 000 000 Million issued me a notice to provide the Next-of-Kin to my client to receive its benefit or have the account confiscated, so I have contacted you to assist me in repatriating this benefit left behind by my client before they get confiscated or declared unserviceable by the Bank.

To this effect, I now seek your consent to present you to the Bank as the Next-of-Kin of the deceased (my Client) so that the proceeds of this Benefit valued at US$11.500,000 000 Million can be paid to you and then you and I can share it; 50% to me, 40% to you, while 10% should be given to any Orphanage Home.

I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.Please get in touch with me via E-mail: flighteranderson@yahoo.com with the below details immediately you acknowledge the good receipt of this message.If you are interested please kindly funish me with your telephone and fax number to enable me call and speak with you. Your prompt response is highly imperative.

Yours sincerely,

Barister Flighter Anderson (Esq

From: Miss Veronica Kramer

From: veronica - veronica_kramer@centrum.sk

From: Miss Veronica Kramer
This is my private contact
Email veronica_kraomo02@yahoo.com


I wish the best in life for you with every members of your family, and
i hope you will receive this mail in good spirit and respond quickly
with utmost secrecy and confidentiality. I am a born again Christian and
I wouldn't like to deal with any body who does not have fear of God in
his/her heart, so if you know that you are not a God fearing person,
please do not respond to this mail.

Please protect this mail for the safety of my life to avoid me being
tortured or killed because of what my late father left for me. please i
humbly beg you from the bottom of my heart and as a Christian to listen
very carefully to my plea, the situation in my country is very critical
and chaos, uproar and hostilities had brought the country to its knees
and from intelligent report the center cannot hold anymore for the
latest president (Mr. Laurent Gbagbo). The intense pressure from the rebels
in the northan, western and central part of the country had made the
security of the country unsure.

Meanwhile, permit me to inform you about my desire to go into business
relationship with you. I need all the help i could get from you at this
very moment. I am Veronica Kramer, the real daughter of Mr and Mrs
Joseph Kramer, my father was a very rich farmer and cocoa merchant, based
in Abidjan: the economic capital of Ivory coast before he was poisoned
to death by his business associates on one of their outings to discuss
on a business issue.

After my mother died on the october 24th 1990, my father took me so
special since i am motherless. Before the death of my father on december
26th 2006 in a private hospital where he was admitted, he called me
secretly to his bed side and told me about money ,the sum of us$10.500.000
million (Ten Million, five hundred thousand dollars )he lodged in a
suspense account in a particular bank here in Abidjan . He told me that
he used my name as the next beneficiary in deposit of the money, these i
will send you the document upon your request. Also he explained to me
that it was because of this money he was poisoned by his business
partner , that i should seek for a reliable foreign partner in a country of
my choice to assist me to transfer this money to an overseas account
where it will be used for a proper future investment purpose in any
lucrative business .

I am honourable soliciting for your kind assistance as follows:
(1) to provide a bank account where this money will be transfer to for
an investment purpose in a profitable out fit which you know best.
(2)to serve as the guardian of this money since i am a girl of 18
years old.
(3)to make arrangement for me in your country to continue my education
career.

I am promise to offer you 15% of the total money as the mode of
compensation for your effort to assisting me after the transferring this money
to your nominated account overseas. Please i will be very happy if this
transaction will be concluded quick.. I am expecting to hear from you
as soon as possible and i will like you to give me your private
telephone and the fax number in replying of this proposal.

If you are capable and know that you will truly and honestly help me as
an honest person, please write me now hence time is no more on my side
because i really want to come your country, to continue my education
that is very, very important for me and also re-settle my dear life in
your country. Please bear in mind that this fund is not a looted or
stolen money but rather a legitimate inheritance from my late father.

Thanks and god bless you as you do hear the voice of an orphan carying.

Best Regards,
Miss Veronica Kramer

Your Urgent Consent Needed

From: Coleman, David - dcole2004@excite.com

Good Day,
My name is David Coleman. I have the privilage to communicate you this few lines of missive. However, I want to be very brief. I hail from Liberia, but now stucked in Cotonou, Republic of Benin due to some inevitable circumstances beyond my control. It is on this note that I seek your urgent assistance. My late Father Major General Coleman deposited the sum of US$8,000,000.00 as consignment with a Security Company here in Cotonou without the Security Company knowing the content of the consignment, he decleared the content to be Personal Effect valued for US$8,000, 000.00 (Eight Million US Dollars Only) I got this information as I was searching his documents in one of the brief cases. He minuted on the diary "deposit of eight million cash as consignment" with this information I managed to get to Cotonou for collection of these consignment but the Security Company refused to release it to me. They told me that my father left an instruction that the consignment belongs to
foreign business partner of his whom he will give them his/her name when he/she is ready for collection of the consignment. After my persistent visit to The Security Company, they requested that i give them the name of my father's business partner abroad for them to release the consignment to him/her as per the instruction contained in the deposit file. It is on this note that I seek your consent to enable me present you to the Security Company as the business partner of my late father so that the consignment will be released to you immediately. I will want to on your reply to this mail to provide me with your full name and phone/fax number so that i will give it to the security to contact you immediately.Modalities for compensation can be discused after you have collected the consignment while you arrange for my coming over to join you in your country. Unfortunately I am the only one left in our family, both my father and my mother died during the war and I am left alone. I
am now an orphan and this is the only hope I have in life. Please I am waitng to have your positive response on this mail.Yours sincerelyDavid Coleman

_______________________________________________
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My Dearest one

From: Angela Mark - angela270mark@yahoo.com

Hello Dear,
I got your email contacts here in asylum camp where i currently reside for
refuge on my going through a magazine and decided to contact you with faith
for this help. My sources of your contact gave me the courage and
confidence to contact you. It is my pleasure to contact you sir though I
have not met with you before pleading you for this help, but i want you to
consider it as the will of God for my knowing who you are.

I am Ms. Angela Nwamaka Mark 24 years old, the only daughter of the former
minister for Defence and Interior in Sierra Leone Engr. Samuels Mark. There
is this ($8,500,000.00 DOLLARS) which my late father kept in a bank before
he was assassinated by unknown persons from the rebels after the new
political crisis in my country in
1994.

Sir I waited for so long before I decided to recover the money to start up
my life in your country or anywhere save enough outside Africa for security
of my life. I want you to help me claim and retrive the money from the bank
with the documents I have here with me and transfer it into your personal
account in your country for my future life purposes and on profitable
investment. Please if you can be of assistance to me, I will be pleased for
you tell me what you will be your offer out of the total money so I can use
the rest to start up my life. Please Sir, I want you to know that it will
require money according to the bank on my last discussion with the manager,
this is the reason I cried unto you for Godly help to get this money out of
the bank.

I await your soonest response through here if you can consider my plight and
help me out.

Your's Daughter,
Ms. Angela Mark

letter from micheal williaims

From: BARRISTER MICHEAL WILLIAIMS - wmicheal77@yahoo.fr

Dear Friend,


I am Barrister Micheal williams(Esq) a solicitor at law. I am the
Personal attorney to Mr. Peter Bush a national of the USA, who used
to work with shell-development company in Nigeria. My Client died
in Banda Aceh in Indonesia with his wife and family as a result of the
deadly Tsunami while on a Tourism Visit in December 26 2004 .

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


After several unsuccessful attempts, I decided to track his last
name over the Internet, to locate any member of his family and since I
could not get anybody,hence I contacted you. I have contacted you to
assist in repatriating the money and property left behind by my client
before they get confiscated or declared unserviceable by the bank where
this huge deposits were lodged.FIRST BANK OF NIGERIA(FBN),where the
deceased had an account valued at about $14.600.000 million dollars.

The bank has issued me a notice to provide the next of kin or have the
account confiscated this new year. Since I have been unsuccessful in
locating the relatives for over 2 years now I seek your consent to
present you as the next of kin of the deceased, so that the proceeds of
this account valued at $14.600.000 million dollars can be paid to you
and then you and I can share the money. 60% to me and 30% to you,while
another 10% will be set aside for any expenses that may be accrured
during the course of this transaction.

I have all necessary legal documents that can be used to back up any
claim we may make. All I require from you,is your honest cooperation 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. Please get in touch
with me by my email and send to me your telephone and fax numbers to
enable us discuss further about this transaction.

Thanks And God Bless You.
Best regards,

Mr. Michael williams(Esq

DEAR BELOVED FAMILY

From: Mr steven Wright - barrsteven_private@yahoo.co.in

DEAR BELOVED FAMILY,

I AM STEVEN WRIGHT FROM LONDON I HAVE A PROPOSAL FOR YOU ABOUT THE PROSPECT OF YOU BEING THE NEXT OF KIN TO MY DECEASED CLIENT MR. CHRISTIAN EICHT I HAVE TAUGHT ABOUT IT AND I WANT TO GIVE YOU A CHANCE, DON'T LET ME DOWN BECAUSE ALL MY EFFORTS TO LOCATE THE RELATION PROVED ABORTIVE.

THE LATE CLIENT DEPOSITED HIS CONSIGNMENT CONTAINING US$7.2M WITH THE HILTON SECURITY AND FINANCE COMPANY {H.S.F.C) HOLLAND FOR INVESTMENT BEFORE HIS TIMELY DEATH,I WILL LIKE YOU TO STAND AS THE NEXT OF KIN BENEFICIAY TO LATE MR, TALFIK AND ALSO TO KNOW YOUR WILLINGNESS AND INTEREST TOWARDS THIS TRANSACTION BECAUSE

MY LATE CLIENT DID NOT DECLARE HIS NEXT OF KIN IN HIS DOCUMENTS.

I AM HIS PERSONAL ATTORNEY AND I HAVE ALL USEFUL INFORMATION REGARDING HIS CONSIGNMENT DEPOSITED WITH THE SECURITY COMPANY IN HOLLAND.

AFTER HIS TRAGIC DEATH, I TRIED ALL MY BEST TO LOCATE ANY MEMBER OF HIS FAMILY, BUT ALL MY EFFORTS PROVED ABORTIVE, SO I DECIDED THAT IT WILL BE WISE TO SEEK FOR A RELIABLE AND TRUSTWORTHY PERSON WHO CAN BE TRUSTED TO ACT AS THE NEXT OF KIN TO THE DECEASED SO THAT THE CONSIGNMENT CONTAINING THE FUND CAN BE INHERITED INSTEAD OF ALLOWING IT TO BE DECLARED AS UNCLAIMED CONSIGNMENT.

BE ASSURED THAT THIS TRANSACTION IS 100% RISK FREE AS ALL LEGAL REQUIREMENTS WILL BE HANDLED BY ME AS HIS LAWYER, PLEASE TAKE A CAREFULL LOOK AT THE BBC PUBLISHED Monday, 31 July, 2000, 13:22 GMT 14:22 UK: (http://news.bbc.co.uk/1/hi/world/europe/859479.stm")

I WILL LIKE YOU TO UNDERSTAND THAT IT DOES NOT MATTER WHETHER YOU HAVE ANY RELATIONSHIP WITH LATE CHRISTIAN OR NOT.AS LONG AS THERE WAS NO NEXT OF KIN DECLARED IN HIS DOCUMENTS,IT WILL MAKE IT ABSOLUTELY POSSIBLE FOR YOU TO STAND AS HIS NEXT OF KIN TO GO AND CLAIM THE CONSIGNMENT CONTAINING THE FUND.

YOU ARE ADVISED TO SEND ME YOUR FULL INFORMATIONS SUCH AS YOUR FULL NAME, DIRECT TELEPHONE AND FAX NUMBER AS WELL AS YOUR ADDRESS,SO THAT I CAN BE ABLE TO USE THE INFORMATIONS TO SEND AN AUTHORIZATION LETTER AND THE DEPOSIT CERTIFICATE OF THE CONSIGNMENT WITH THE SECURITY COMPANY IN HOLLAND TO YOU AND ALSO TO ENABLE ME SUBMIT YOUR FULL INFORMATIONS TO THE SECURITY COMPANY, SO THAT YOU WILL BE CONTACT IMMEDIATELY FOR THE URGENT CLAIMS OF THE CONSIGNMENT.

I WILL GIVE YOU 30% OUT OF THE TOTAL MONEY,10% WILL BE MAPPED OUT TO INCURE ANY EXPENDITURE ON THIS BUSINESS TRANSACTION THEN WE SHALL INVEST TOGETHER WITH THE REMAIN 60% IN YOUR COUNTRY IN GOOD FAITH AND ACCORDINGLY.

REGARDS.

BARRISTER STEVEN WRIGHT.
Email
EU 5 LONDON UK

DONATION From Mrs Rita

From: rita evans - rita0evans@yahoo.fr

Dearest in the Lord,

PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD.

I am Mrs Rita Evans from Bahrain. I am married to Dr.Andrews Evans who worked with Bahrain embassy in cote d'ivoire for nine years before he died in the year 2000.
We were married for eleven years without a child. He died after a brief illness that lasted for only four days. Before his death we were both born again Christians. Since his death I decided not to re-marry or get a child outside my matrimonial home which the Bible is against.

When my late husband was alive he deposited the sum of (1.5Million U.S. Dollars)with one BANK in cote d' ivoire.Presently, this money is still with the BANK. Recently, my Doctor told me that I would not last for the next three months due to cancer problem.
Though what disturbs me most is my stroke Having known my condition I decided to donate this fund to church or better still a christian individual that will utilize this money the way I am going to instruct here in.

I want a church that will use this fund to churches, orphanages and widows propagating the word of God and to ensure that the house of God is maintained. The Bible made us to understand that Blessed is the hand that giveth. I took this decision because I don't have any child that will inherit this money and my husband relatives are not Christians and I don't want my husband's hard earned money to be misused by unbelievers. I don't want a situation where this money will be used in an ungodly manner. Hence the reason for taking this bold decision. I am not afraid of death hence I know where I am going. I know that I am going to be in the bossom of the Lord. Exodus 14 VS 14 says that the lord will fight my case and I shall hold my peace.

I don't need any telephone communication in this regard because of my health ,and of the presence of my husband's relatives around me always. I don't want them to know about this development. With God all things are possible.

As soon as I receive your reply I shall give you the contact of the BANK in ivory coast.I will also issue you a letter of authority that will empower you as the original- beneficiary of this fund. I want you and the church to always pray for me because the lord is my shephard. My happiness is that I lived a life of a worthy Christian.

Who ever that wants to serve the Lord must serve him in spirit and truth.Please always be prayerful all through your life. any delay in your reply will give me room in searching for a church or christian individual for this same purpose.
Please assure me that you will act accordingly as I stated herein.

Hoping to hearing from you.

Remain blessed in the name of the Lord.

Yours in Christ.

SISTER RITA EVANS


---------------------------------
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FUND RELEASE

From: HSBC LONDON - hsbc_london_b@yahoo.com

HSBC PLC
International Transfer
Processing Department

P. O. Box: 181
39, High Streets,
Ashford Kent TN24 8TG
London EC2P

Leicester Currency
Cheque Centre

P. O. Box: 47,
135, Charles Street,
Leicester LE19GD
Telex: 888401
Telegrams: CINNAFOREX

LONDON OFFICE
Our reference 20/725/NW
**HSBC 00006938**
**Ordering Customer:
** HSBC BK **
004 SWIFT TRN 92BK
BANK PRIORITY (300CRF)
Ordering Beneficiary

Attention: Beneficiary,

We hereby confirmed receipt of part payment of US$8,500,000.00 dollars only,
into our official ESCROW account with the HSBC Bank in London by order of
the African Development Bank (ADB) in charge of Foreign Debt Recovery
Committee on Overdue Contract / Inheritance payments in Africa , as
indicated in our database.

Kindly provide us with the below information by fax # 0044 870 130 450, or
E-mail: hsbc_london_b@yahoo.com to reconfirm your details in our database
for immediate remittance into your designated account.


Beneficiary name: _______________________________________________

Address:________________________________________________________

Tel: ____________________________ Fax: ___________________________

Receiving Bank: _________________________________________________

Address: ________________________________________________________

Bank Routing Number: _______________ Swift Code: _________________

Account number: ________________________________________________


We sincerely apologize for the delays and advice you to STOP any further
communication with your associate in any of the African countries for they
contributed 100% hindrances to the release of your funds. Our final fund
release order will be forwarded to our operational paying bank, the HSBC
Bank in London-UK for immediate transfer of your allocation into your
designated account upon receipt and official re-confirmation of your
information in our database.

Fund will be retrieved to treasury after ten (10) business days of this
notice.

Yours in service,

Mr. Alber Hill.
Manager; Foreign Operation Department.
London-UK.

_________________________________________________________________
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BECOME A BENEFICIARY

From: Elizabeth Cole - elicole001@hotmail.com

Dear Sir/Madam

My name is Elizabeth Cole. I am 42years old, who live in leicester square
in london. It has been my dream to build a charity organisation, ever since
i a have been in the pursuit of the dream.

What really prompt me into this was when i lost my father who died of
leukaemia and it was this same disease the killed my only brother. Ever
since the myself and my mother have been in the race of making-up to meet up
with our needs and to do great things in life. I the studied Health Science
in the University to know more about life and all kind of illness that
affect mankind.

Thank God, i have strated it, and the main objective is to help the orphans,
homeless, and those with various kinds of diseases. But there has been a
delay in the programme i am trying to execute, because i discovered that i
am having the disease (leukaemia) and it is killing me slowly.

Furthermore all i need now is an able and trustworthy person who can help me
complete this dream of mine....I don't want this dream that has almost come
to reality to die just like that...

Please get back to me asap.... if you are interested in the offer and i will
want you to know that there are benefit its....

Regards,
Elizabeth Cole

_________________________________________________________________
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polio black market

From: Hodge E.Edna - brln@ratp.fr

At all times, your immune system operates as a powerful defense,
shielding you from the most common cold and the most deadly cancer. "So
from that standpoint, saying that gays should serve openly in the
military to me says that we, by policy, would be condoning what I
believe is immoral activity," he added. The drug-takers are sadly
misinformed. "The White House says President Bush never directed the
Justice Department to fire a U. "The White House says President Bush
never directed the Justice Department to fire a U.

"He said Tuesday that Gonzales' comments were "a step in the right
direction, but it doesn't get me where I like to be.

No internist, gastroenterologist, or cardiologist could see such a
simple connection. Esmaeil Ahmadi Moghaddam, has said Iran was
investigating with Turkish police and it was likely that he was
kidnapped by Western intelligence services. But one of the three flu
viruses, influenza A, causes high fever, severe body aches and that
awful death-warmed-over feeling that sends many otherwise healthy adults
to their beds for several days.

I always assumed that milk worsened his asthma by stimulating mucus
production in his lungs.

"Pace also told the paper, "I believe that homosexual acts between
individuals are immoral, and that we should not condone immoral
acts.

The military has supported the policy, citing its belief that
homosexuality is detrimental to good order and discipline in the armed
forces. Colds are minor illnesses that rarely cause fever in otherwise
healthy adults.

But in New Mexico, Kelley reported, Republican Sen. Not only did her
asthma improve to the point where she no longer needed to take her
medications on a daily basis, but her digestive symptoms cleared up as
well. The Turkish Foreign Ministry confirmed it is looking for Asghari
after Iranian authorities informed Turkey a couple weeks ago that one of
its citizens was missing, a Turkish official said. Because caffeine
opens up the bronchial passages, it also can help relieve the chest
congestion of colds. "Gonzales announced Tuesday that his chief of
staff, Kyle Sampson, had resigned over the firings and admitted that
"mistakes were made

Urgent reponse

From: Becky Howels - linbec007@sifymail.com

From: Becky Howels.
United state of america
(May peace be upon you)

I am Becky Howels the only Daugther of late Patrick Howels. My father and
mother were very wealthy farmers and cocoa merchant when they were both
alive. After the death of my father, long ago, my mother was controlling
his business until she was poisoned by her business associates which
she suffered and died . Before the death of my mother.
Recently in a private hospital here in United kigndom ( colognized by British ) where she was admitted,
She secretly called me on her bed side and disclosed to me about the
sum
Of Four million seven hundred thousand US dollars. ($4.7million ) she
left in a security firm, it was the money she intended to use for
Onward investment before she was stroked down by the effect. She also
Instructed me that I should seek for a foreign partner in any country
of my choice who will assist me collect this money from the security firm
to overseas where the money will be save and invested wisely. I am yet t
collect the funds.
Because of the current situation here in I decided
to use the money abroad where it will be save and invested. Therefore,
I am seeking for your kind assistance in the following ways:
(1) To stand as my late parent partner and contact the security firm and collect the money deposited there.
(2) To serve as a guardian of this fund since am in experience world of business I am only 28 years old.
(3) To make arrangement for me to come over to your country to
further my education and to secure a resident permit for me in your
country.
As soon as I receive your urgent reply indicating your interest to
assist me to successfully collect the money from the security firm then I
will provide you with further details.on how you can contact the security company in release of this consignment.
Your's,
Becky

From Mr Mitchel

From: mr.mitchel akofa - mr_mitchelakofa@excite.com

Mr Mitchel Akofa.
Treasury Department.
African Development Bank
(ADB BANK TOGO)

Dear Friend,

I am the above named and addressed.My intention of writing you this brief
notice is to seek your confidence and unbiased efforts in a partnership that
will be of immense mutual benefit for both of us.

I hereby bring to your knowledge about records of unclaimed fund with
total sum of $8.3 million,United States Dollars that i discovered during one
of my routine checks and record updates belonging to a rich business magnet
late Mr J .D. Fielding,who lost his life through an industrial mishap on the
17th December 2004 .

I also discovered that there was no records of next of kinship mentioned in
the ICP data folders by this deceased customer, you have the advantage to be
presented as the next of kin to this fund.Since,this deceased person was a
foreigner,which makes it very difficult for an indigenous person to be
presented to this claim,hence the reason why i have contacted you.

Our bank internal policy as relates to unclaimed foreign dormant accounts
demands that after a period of days of non funtionability of such
account,then it will be declared as unserviceable and thereafter gets
confiscated via the central bank to the government treasury.

I await your immediate and positive response to this notice.

Yours sincerely,
Mitchel.

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