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Important -


Announcement -

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Sunday, March 18, 2007

How are you

From: gao shen - gao_shen007plus12@hotmail.com

Dear Friend,
I am making this contact with you based on reliable information
available to me courtesy of business index and confirmed by our local
chambers of commerce and industry concerning your reputation. Thus I am
convinced you would be capable to provide me with a solution to a money
transfer transaction of fourty seven million, Four Hundred Thousand United
States Dollars.
SOURCE:
Please note that I would require a measure of guarantee prior to
commencement, as I am hoping to build our trust on sincerity of purpose and
mutual understanding. Please also do not under estimate the need for total
confidentiality throughout the course of this transaction. You may use these
links for some information:
http://www.businessweek.com/magazine/content/02_05/b3768065.htm
http://news.bbc.co.uk/1/hi/business/2115792.stm
http://english.peopledaily.com.cn/200208/25/eng20020825_102035.shtml
http://www.chinaonline.com/caijing/C02050731.asp
Toward the end of my service with Bank of China where I worked for many
years, several of my colleagues and I set up
companies with which we successfully secured loans for speculation in Hong
Kong and Singapore stocks and real estate. We did this because it had dawned
on us that we were paid barely enough to feed our families while top
government officials control
billions of dollars. The bank along with regulatory authorities from China
and Hong Kong started an investigation into the losses of money and as a
result a few of my colleagues and I went into hiding and have settled
ourselves and our families.
Due to our positions as being involved with the initial investigation, we
cannot receive this money by ourselves or in our names at this time.
Furthermore we had decided to remove this money and divide it accordingly
pending when the investigation dies down. This has occurred and I cannot
leave the money unattended for much longer for fear that it might be
discovered. I hereby solicit your assistance to help take delivery of my
share of this funds totaling (US$47,400,000.00) into your custody, and you
will be
adequately compensated with 20% of the sum. Suffice it to say that the total
monies involved between my friends and I totaled over Four hundred and
eighty five million United states dollars. It is my intention therefore
having your understanding and co-operation that you invest 75% of these
funds in the United States and Europe in commercial real estate as well as
low risk
stocks and bonds on my behalf for a few years while the balance 5% will
cater for all local and foreign expenses incurred in facilitating the
transfer of this funds.
My projection is to conclude transfer of funds latest 14 working days from
date of receipt of the following information by email (Your full name and
address, your telephone and fax numbers and a brief profile of yourself to
assure me of your capability). Our perfected modalities are remittance of
stated funds appearing as you or your company's entitlement to your
nominated account. The requested information will enable me commence the
transaction and the paperwork from here.
Please contact me immediately you receive this mail, by my email, thus
signifying your capability and willingness to enable me give you additional
details on our proposed course of action for getting this funds to you 100%
risk free.
Again I look forward to doing business with you and solicit your utmost
confidentiality in this transaction. Looking forward to your urgent reply my
email address : gao_shen007plus1@hotmail.com.
Yours faithfully,
Gao Shen.

_________________________________________________________________
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URGENT PLEASE READ

From: rosemary collins - rose_maryhonesty11@yahoo.es

GREETINGS IN THE NAME OF THE LORD I AM MRS ROSE MARYCOLINS. A WIDOW TO LATE
TOM COLINS. I AM 56 YEARSOLD, I AM NOW A NEW CHRISTAIN CONVERT, SUFFERING
FROM LONG TIME CANCER OF THE BREAST, FROM ALL INDICATION MY CONDITIONS IS
REALLY DETERIORATING AND IT IS QUITE OBVIOUS THAT I WONT LIVE MORE THAN SIX
MONTHS, ACCORDING TO MY DOCTORS, THIS IS BECAUSE THE CANER STAGE HAS GOTTEN
TO A VERY BAD STAGE. MY LATE HUSBAND KILLED DURING THE U.S. RAID AGAINST
TERRORISM AFGHANISTAN, AND DURING THE PERIOD OF OUR MARRIAGE WE COULDNT
PRODUCE ANY CHILD.


MY LATE HUSBAND WAS VERY WEALTHY AND AFTER HIS DEATH, I INHERITED ALL HIS
BUSINESS AND WEALTH. THE DOCTORS HAS DVISED ME THAT I MAY NOT LIVE FOR MORE
THAN SIX MONTHS, SO I NOW DECIDED TO DEVIDE THE PART OF THIS WEALTH, TO
CONTRIBUTE TO THE DEVELOPMENT OF THE CHURCH IN AFRICA, AMERICA ASIA, AND
EUROPE. I PRAYED OVER IT,. I AM WILLING TO DONATE THE SUM OF $10,000.000.00
MD U.S DOLLARS, TO THE LESS PRIVILEGED. PLEASE I WANT YOU TO NOTE THAT FUND
IS! LYING IN A BANK IN LONDON AND UPON MY INSTRUCTION, MY ATTORNEY, WHO
PRESENTLY IS IN AFRICA DISTRIBUTING RELIEF MATERIALS TO OF BOMBLAST IN
NIGERIA, WILL FILE IN AN APPLICATION FOR THE TRANSFER OF THE MONEY IN YOUR
NAME.

LASTLY, I HONESTLY PRAY THAT THIS MONEY WHEN TRANSFERRED! WILL BE SURE FOR
THE SAID PURPOSE, BECAUSE I HAVE COME TO FIND OUT THAT WEALTH ACQUISITION
WITHOUT CHRIST IS VANITY. MAY THE GRACE OF OUR LORD JESUS THE LOVE OF GOD
AND THE FELLOWSHIP OF GOD BE WITH YOU AND YOUR FAMILY.

AWAIT URGENT REPLY.
YOURS IN CHRIST
ROSEMARY COLLINS

from Ette

From: wills ette - wills.et@katamail.com

Good day,

I know this mail will come as a suprise to you but from a sincere heart with
honest desire for your assistance. In a brief introduction, My name is Mr
Ette Williams from Sierra Leone.It is my pleasure communicating with you
for the first time and believing that it will lead to a better
relationship between us. I have an inheritance that I would want to invest
in your country, Please i want you to stand as my father business partner
in claiming the money in the Safe keeping company here.
And also i want you to know that this will need a little expenses because
the company said my father's partner will have to make a change of
beneficiary so that all the inittial documents of the deposit must be change
to my father's partner name befor the collection.

I am ready to part with 10% of the total sum to you if only you assist me
to claim the money and assist me also in investing the money in any
lucrative business. I will give you more detail and forward all vital
information as soon as I hear from you.
Please contact me.

Regards.
Ette Williams

_________________________________________________________________
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CONTACT WILLIAMS FREDICK

From: CHIEF UFOT EKAETTE - willyfred_cbn@strompost.com

FROM: CHIEF UFOT EKAETTE DATE 19th January 2007
SECETARY FEDERAL GOVERNMENT OF NIGERIA.
RE: AVAIL YOURSELF THIS OPPORTUNITY.

ATTN: HONOURABLE BENEFICIARY,

I am honourable CHIEF UFOT EKAETTE; secretary federal government of
Nigeria of Office of the Presidency. I have being directed by His
Excellency, The President of the Federal Republic of Nigeria Chief
Olusegun Obasanjo, GCFR, to bring to your notice that this Government
understands your Plight, the disappointment you have suffered in the
past to get your Contract /inheritance fund paid to you.

Due to what we described as selective Payment and incessant demand of
excessive fee by some unscrupulous and corrupt erstwhile officials in
charge of Foreign Contract/inheritance payment in the past. we are
sorry for what you have gone through in the hands of fake Government
officials that have been cheating you fraudulently, do not worry your
problems now is solved, so treat with urgency. In view of the
determination and commitment of this Government to Ensure that every
outstanding contract/inheritance debts are settled, But to our
greatest dismay, despite all the effort made last year to ensure that
most beneficiary receive their payment, record still show that a lot
of Contractors/inheritance beneficiaries did not receive their payment
due To their inability to settle some outstanding up-front obligation
to the Federal Government.

Based on this, the President, Chief Olusegun Obasanjo has approved the
sum of US$1.8Billion Dollars in this yearâ??s budget for the
settlement of These outstanding debts and also announced the
Introduction of Deduction Application Form and made it mandatory that
any contractor/inheritance Beneficiary that is unable to settle
up-front Charges, Taxes, fee or Levies arising from his or her
contract/inheritance payment receive Their payments. You are advised
to contact WILLIAMS FREDICK (Director, Computer/ Telex Dept) CBN, for
the immediate release of your Overdue Contract/inheritance payment.
However, we wish to inform you that you have been short-listed among
The TEN contractors/beneficiaries that will benefit from the US$1.8
Billion Dollars Approved by the president, all you need to do is to
contact the director Computer/telex dept to inform you how you will
receive your fund Immediately.

Do whatever you are told to do to enable you receive your money; we
are Sorry for the delay you might experience.

CONTACT WILLIAMS FREDICK AT willyfred_cbn@strompost.com

Sincerely Yours,
CHIEF UFOT EKAETTE

COME OUT

From: silas luke - andsilas5@yahoo.com

Hi
From Andrew Silas,

Dear Sir/Ma,

I know my message will come to you as a surprise. Don't worry I was totally convinced to write you. I am Andrew Silas, the son of Late Edward Silas who was a fame merchant of cacao/gold and diamonds during his days.

I am 15 years old of age, and i am in search of a trustworthy investor. I inherited {$5million us dollars} with 45,kilos of alluvial gold bar 23 carats, and I need a fund Manager, that will assist me for the retrieve of the consignment from the safe keeping company, in Accra Ghana and transfer it to his/her country.

Also help me invest this amount, as I do not have any knowledge in financial investments, as I am under age to do that here in my country Ghana. Pals Contact me privately for a clear details of the assistance required from you. If you are honest and willing to assist me without any betrayal of trust. Email amaputanwgu@yahoo.com

Have a nice day and God bless you.

Yours Truly
Andrew Silas


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URGENT MESSAGE FROM REV. FATHER PETER BASIL

From: Rev Father Peter Basil - fatherpeterbasil6072@hotmail.com

Rev' Father Peter Basil (Parish Priest)
St. Catherine's Catholic Parish
4 Lewens Lane,Wimbome
DORSET BH21 ILF London, UK
Fax 0044 871 264 0649
Fax 0044 871 264 0705

Dear Beloved,


On behalf of the trustees and executor of the estate of Late Sir. William
Smith, I wish to notify you that late Sir. Williams Smith, made you a
beneficiary to his Will. He left the sum of Two Million Five Hundred and
fifty thousand Pounds Sterling (£2,550.000.00 BPS) to you in the Codicil and
last testament to his Will.

This may sound strange and unbelievable to you, but it is real and true.
Being a widely traveled man, he must have been in contact with you in the
past or simply you were nominated to him by one of his numerous friends
abroad that wished you good. Sir. Williams Smith passed away peacefully in
the Lister Hospital London, after a short illness at the age of 88 years.

He was born May 10th 1915, died June 26th 2003, and his Will is now ready
for execution. Sir. Williams Smith, until his death was a very dedicated
Christian who loved to give out.

Sir. Williams Smith was a kind and generous-hearted man, a real gentleman
who had many friends here and abroad. According to him this money is to
support your activities and to help the poor and the needy in your Country.

Please If I reach you as I am hopeful; endeavor to get back to me as Soon as
possible, to enable the solicitor executing the Will to conclude his job.
You should forward along your telephone and fax Numbers, including your
present mailing address. Please response to via e-mail address for security
reason ( fatherpeterbasil7@excite.com )

I'm looking forward for your urgent response.

Yours in His service,
Rev' Fr. Peter Basil ( Parish Priest )

_________________________________________________________________
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Re:Re:Business Plan

From: Mr.Mark Duke - markduke1974@yahoo.es

Fidelity Investments International
25 Cannon Street London EC4M 5TA United Kingdom.
www.fidelityinternational.com

I am MR.Mark Duke, one of the Fund Managers of Fidelity Investment International. The World Largest Fund Management Company with over $1.2 Trillion Capital Investment Fund.
Nevertheless, as one of the Fidelity Fund Manager, I handle our Investor's Direct Capital Funds. I have an Investor under my portfolio with a closing balance and Maximum Return Capital Profit (EMRCP) of US$16.5 Million. This Investor died three years ago leaving no authorization for re-transfer of his Investment and its proceeds to the inheritor. I have personally carried out a research on the subject matter which took me 6 months to finalize and was made to understand that the Family or Relatives of the Investor knows nothing about his Investment with Fidelity.
In the records in his investment portfolio, he has no beneficiary or inheritor to inherit his investment with us. I am looking for someone to trust who will stand as an Investor and beneficiary of this fund to receive the fund as Annual Investment Proceeds from Fidelity Marginal Capital Fund. All confirmable documents to back up the claims will be made available to you prior to your acceptance.
Meanwhile, I have worked out the modalities and technicalities whereby the funds can be claimed in any of our 6 Clearing Houses without any hitches. Our sharing ratio will be 50-50. If you are interested, you should send your direct phone number so we could discuss more regarding this transaction.
Please, for security purposes, you must not contact our official email or number for any reason.
All our correspondence must be through E-mail and telephone.
Thanks for your understanding and co-operation, as I wait to hear from you urgently. Please, for more details about us, you may view this website :
http://www.fidelity-international.com/about/index.html

Respectfully yours,
MR.Mark Duke.


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URGENT RESPONSE NEEDED

From: sani mustapha - sani_mustapha@myway.com

FROM DR SANI MUSTAPHA,
THE MANAGER OF AUDIT
AND ACCOUNTING DEPT,
BANK OF AFRICA OUAGADOUGOU, BURKINA-FASO.


DEAR FRIEND,

I AM DR SANI MUSTAPHA,. I WORK IN THE BANK OF AFRIC(B.O.A.),OUAGADOUGOU,
BURKINA FASO.I HAVE A BUSINESS WHICH WILL BE BENEFICIAL TO BOTH OF US. THE
AMOUNT OF MONEY INVOLVED IS ($18.5 MILLION US DOLLARS) WHICH I WANT TO
TRANSFER OUT OF THE COUNTRY TO YOUR BANK ACCOUNT, ALL TO MY FINANCIAL
BENEFIT AND YOURS TOO. AND ALSO TO TAKE MY WIFE TO USA FOR TREATMENT OF
LIVER DAMAGE.

THIS MONEY WAS OWNED BY ONE OF THE CUSTOMERS IN OUR BANK.THE MAN'S NAME IS
CALLED ANDREAS SCHRANNER FROM Munich,Germany.A BUSINESS COMMERCIALIST IN
WEST-AFRICAN REGIONS. HE HAS BEEN DEAD SINCE SIX YEARS AGO ON 25TH
JULY,2000 CONCORDE PLANE CRASH[Flight AF4590 ] WITH THE WHOLE PASSENGERS
ABOARD .N.B.IN OTHER FOR YOU TO BELIEVE ME HONESTLY GO THROUGH THIS
(website) BEFORE YOU START WITH ME.

BELOW IS THE( website http://news.bbc.co.uk/1/hi/world/europe/859479.stm)

AND SINCE THEN,NO CLAIM HAS BEEN PLACED IN HIS BANK ACCOUNT BALANCE.
I WANT TO TRANSFER THIS MONEY OUT OF THE COUNTRY BUT SUCH FUND CAN NOT BE
TRANSFERRED WITHOUT A NEXT OF KIN ATTACHED TO THE FUND.


THE FUND COULD BE TRANSFERRED IN THESE WAY;YOU SHALL PRESENT YOURSELF AS
BUSINESS ASSOCIATES TO THE DECEASED PERSON[ANDREAS SCHRANNER] AS DETAILS
SHALL BE THAT YOU ARE THE CARE-TAKER BUSINESS ASSOCIATES TO MR.ANDREAS
SCHRANNER AND HIS PROPERTIES.


I SHALL MAKE AVAILABLE TO YOU MATERIALS AND INFORMATION WITH
WHICH A SUCCESSFUL CLAIM SHALL BE PLACED ON THE FUND. I SHALL BE YOUR
GUIDIANCE AND INSTRUCTOR THROUGHOUT THE DURATION OF THIS TRANSACTION SO AS
TO ENSURE A SWIFT AND SURE TRANSFER OF THE FUND TO YOUR BANK ACCOUNT.

AS TO YOUR BENEFITS, YOU SHALL BE ENTITLED TO 40% OF THIS FUND FOR YOUR
CO-OPERATION IN THIS TRANSACTION WHILE 5% WIL BE SET ASIDE FOR EXPENCES BOTH
OF US MIGHT INCURE DURING THE COURSE OF THIS TRANSACTION.SO IF YOU ARE
INTERESTED, SEND A REPLY TO ME IMMEDIATELY AND IN YOUR REPLY PLEASE INCLUDE
YOUR [PRIVATE PHONE NUMBERS]

URGENCY HAS TO BE IMPLIED AND THIS BUSINESS MUST STRICTLY BE A DEAL BETWEEN
BOTH OF US.

BEST REGARDS,
DR SANI MUSTAPHA,.

_________________________________________________________________
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GOODDAY

From: Mr. Song Li le - song_lile2020@yahoo.com.hk

MR. Song Lile
Hang Seng Bank Ltd.
Sai Wan Ho Branch,
83, Des Voeux Road,
Hong Kong.
(song_lile2020@yahoo.com.hk )

Good Day,

Let me start by introducing myself.I am Mr. SONG LI LE director of
operations of the Hang Seng Bank Ltd.I have an obscured business suggestion
for you. Before the U.S and Iraqi war our client Colonel Sadiq Uday who
was with the Iraqi forces and also businessman made a numbered fixed
deposit for 18 calendar months, with a value of Nineteen millions Five
Hundred Thousand United State Dollars only in my branch.Upon maturity
several notices was sent to him, even during the war which began in
2003.
Again after the war another notification was sent and still no response
came from him. We later find out that the General along with his wife
and only daughter had been killed during the war in a bomb blast that
hit their home. You can read more about the bombings on visiting these
sites below:

1.http://www.ccmep.org/usbombingwatch/2003.htm#3/19/03
2.http://civilians.info/iraq/deaths_data.php

After further investigation it was also discovered that Colonel Sadiq
Uday 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, Nineteen millions Five Hundred Thousand United State
Dollars is still lying in my bank and no one will ever come forward to claim
it. What bothers me most is that according to the laws of my country at
the expiration 5 years the funds will revert to the ownership of the
Hong Kong Government if nobody applies to claim the funds. Against this
backdrop, my suggestion to you is that I will like you as a foreigner
to stand as the next of kin to Colonel Sadiq Uday so that you will be
able to receive his funds.

MODALITIES:

I want you to know that I have had everything planned out so that we
shall come out successful. I have an attorney that will prepare the
necessary document that will back you up as the next of kin to Colonel Sadiq
Uday, all that is required from you at this stage is for you to provide
me with your Full Names and Address so that the attorney can commence
his job. After you have been made the next of kin, the attorney will
also fill in for claims on your behalf and secure the necessary approval
and of probate in your favour for the move of the funds to an account
that will be provided by you.There is no risk involved at all in this
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 then share in
the ratio of 70% for me, 30% for you.
Should you be interested please send me your,

1,Full names,
2,private phone number,
3,current residential address,
4,Occupation,
5,Age and
6,Proffession.

And I will prefer you reach me on my private email address
below:(song_lile2020@yahoo.com.hk) and finally after that I shall provide you
with more details of this operation.
Your earliest response to this letter will be appreciated.

Kind Regards,
Mr. Song Li le

PLEASE REPLY FAST

From: MR WONDAY KUMBA - gtbn002@yahoo.dk

FROM: MR.WONDAY KUMBA,
HEAD; Treasury/ Credit Unit
GUARANTY TRUST BANK PLC.
PRIVATE E-MAIL CONTACT: gtbn002@yahoo.dk

Dear Friend,

I feel quite safe dealing with you in this business proposition having gone through your remarkable profile on the internet. Though, this medium (Internet) has been greatly abused, I choose to reach you through it because it still remains the fastest, surest and most secured medium of communication. However, this correspondence is purely private, and it should be treated as such.

I also guarantee you that this deal is hitch free from all what you may think of. I am MR. WONDAY KUMBA , the HEAD of TREASURY/ CREDIT UNIT in the GUARANTY TRUST BANK PLC. NIGERIA. I am contacting you based on Trust and confidentiality that will be attached to this deal. The Management and the Legal department of our BANK (GUARANTY TRUST BANK PLC. NIGERIA) in a
recent meeting, recommended that the account of MR. ROBERT FINKELSTEIN, who was one of my branch depositor, should be declared Dormant and confisticated the depositor's fund to the Bank Treasury according to Nigeria Banking and Financial law.

He is a foreigner based in Nigeria, unfortunately He is late as he was amongst those that was Killed in the recent WARRI CRISIS as you can confirm through this website http://www.worldpress.org/Africa/1083.cfm
He is an account holder in my branch, he owns a dollar account with the sum of US$35M (Thirty Five MillionUnited States Dollars Only) deposited in the account. In fact it happened that since her death, the next of kin of the dollar account holder (the brother) has not show up for the claim. This is where I am interested on and this is where I want you to come in. I want you to come in as the relation of the deceased, I will give you necessary Assistance and perfect the Legal Authentication documents which will officially recognise you as a relation to the deceased. Then, I will give you the contact of the Payment Authority and you will write an application for the claims as the Next of Kin to Late MR. ROBERT FINKELSTEIN.

I shall guide you with all diligence and legal processes to ensure the smooth perfect success of this transaction and the Funds (US$35Million) must be transfered into your own bank account in your country as the newly approved beneficiary. Upon my personal finding on this matter, I kept this information secret to myself until now that I am contacting you. In view of the fact that the deceased customer is a foreigner (from a different country), it is Officially important for the involvement of a foreigner who will pose as a next-of-kin. I will use my exalted position in this Bank to present you as his Next of Kin as you can be his relative, friend or Cousin and the Money (US$35Million) will be Safely transfered into your own bank account in your country.

Before I made up my mind to contact you, I have concluded every
arrangement to ensure that you receive the funds successfully as the next of kin. Please include your telephone/fax number/ Home Address when replying this mail and I will give you more information as soon as you indicate your willingness to assist in this transaction. We will use our positions to get all internal documentations to back up the claims. The whole Procedures will last only 5 working days to get the fund retrieved successfully Without trace even in future.

Please I need the following:
1. YOUR FULL NAME
2. PHONE AND FAX NUMBER
3. HOME ADDRESS / COMPANY'S NAME AND ADDRESS.
4. BANK ACCOUNT (WHERE YOU WILL WANT THE MONEY TO BE TRANSFERED INTO)
5. YOUR AGE AND SEX.

The transaction will be done successfully and smoothly completed via email and phone. You don't need to come to my country. Send your full name, address and telephone number to me via email urgently today so that I will call you for discussions. I PROMISE that you must be happy and shall rejoice greatly soonest for cooperation with me in this transaction. After successful conclussion of this transaction, we shall share the money 50-50 (50% for you and 50% for me). Please send your reply to this my private email (gtbn002@yahoo.dk).
Yours truly,

MR.WONDAY KUMBA,
HEAD; Treasury/ Credit Unit
GUARANTY TRUST BANK PLC.


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Waiting to hear from you

From: Princess Sophia Williams Ajana - princesssohia2006@yahoo.com

Good day and Compliments,

I got your contact from the internet, and picked interest to write you.I am a female student of University of Nigeria, Lagos. I am 24 yrs old.

My father died and left me and my younger brother behind. He was a king, which our town citizens titled him before he died. I was a princess to him and I am the only person who can take care of his wealth now because my younger brother is still a kid and my mother is not literate enough to know my entire father's wealth.

He left $7,350,000 (Seven million Three hundred and fifty thousand dollars) with a Finance Company in London United Kingdom and I don't know how to start up with the wholething and what I will do to invest this money somewhere in abroad, so that my father's kindred will not take over what belongs to my father and his name, which they are planning to do
without my concept because I am a female as stated by our culture in the town.

I strongly believe that by the grace of God, you will surely help me invest this money. I am ready to pay 20% of the total amount to you if you will sincerely help us in this business and another 10% interest of annual income to you, for handling this business for us, which you will strongly have absolute control over. If you will handle this project
sincerely and also willing to assist me in lifting this fund, kindly reach me and I will link you to The Finance Company in London for further agreement.

Please, note that this transaction is 100% risk free and I hope to commence the transaction as quickly as possible, I am ready to prove the Legitimacy of this transaction as Princess Sophia Williams Ajana of Ogoni Kingdom, Rivers State.

Please Indicate your interest to fully assist me By providing the bellow informations.
NAME:........................
CONTACT ADD: ..........
COUNTRY OF ORIGIN:....................
OCCUPATION STATUS:.................
COMPANY NAME:......................
AGE:..........................
SEX:..........................
TEL................. ..........
FAX:........................

Yours Sincerely,

Princess Sophia Williams Ajana

Waiting to hear from you

From: Princess Sophia Williams Ajana - princesssohia@yahoo.com

Good day and Compliments,
I got your contact from the internet, and picked interest to write you.I am a female student of University of Nigeria, Lagos. I am 24 yrs old.
My father died and left me and my younger brother behind. He was a king, which our town citizens titled him before he died. I was a princess to him and I am the only person who can take care of his wealth now because my younger brother is still a kid and my mother is not literate enough to know my entire father's wealth.
He left $7,350,000 (Seven million Three hundred and fifty thousand dollars) with a Finance Company in London United Kingdom and I don't know how to start up with the wholething and what I will do to invest this money somewhere in abroad, so that my father's kindred will not take over what belongs to my father and his name, which they are planning to do
without my concept because I am a female as stated by our culture in the town.
I strongly believe that by the grace of God, you will surely help me invest this money. I am ready to pay 20% of the total amount to you if you will sincerely help us in this business and another 10% interest of annual income to you, for handling this business for us, which you will strongly have absolute control over. If you will handle this project
sincerely and also willing to assist me in lifting this fund, kindly reach me and I will link you to The Finance Company in London for further agreement.
Please, note that this transaction is 100% risk free and I hope to commence the transaction as quickly as possible, I am ready to prove the Legitimacy of this transaction as Princess Sophia Williams Ajana of Ogoni Kingdom, Rivers State.
Please Indicate your interest to fully assist me By providing the bellow informations.
NAME:........................
CONTACT ADD: ..........
COUNTRY OF ORIGIN:....................
OCCUPATION STATUS:.................
COMPANY NAME:......................
AGE:..........................
SEX:..........................
TEL................. ..........
FAX:........................
Yours Sincerely,
Princess Sophia Williams Ajana

Waiting To Hear From You

From: Princess Armanda Willaims - princessarmanda1@myway.com

Good day and Compliments,

I got your contact from the internet, and picked interest to write you. I am Princess Armanda Willaims Ajana a female student of University of Nigeria, Lagos. I am 27 yrs old.

My father died and left me and my younger brother behind. He was a king, which our town citizens titled him before he died. I was a princess to him and I am the only person who can take care of his wealth now because my younger brother is still a kid and my mother is not literate enough to know my entire father's wealth. He left $7,350,000 (Seven million Three hundred and fifty thousand dollars) with a Bank in oversea and I don't know how to start up with the whole thing and what I will do to invest this money somewhere in abroad, so that my father's kindred will not take over what belongs to my father and his name, which they are planning to do without my concept because I am a female as stated by our culture in the town.

I strongly believe that by the grace of God, you will surely help me invest this money. I am ready to pay 20% of the total amount to you if you will sincerely help us in this business and another 10% interest of annual income to you, for handling this business for us, which you will strongly have absolute control over. If you will handle this project sincerely and also willing to assist me in lifting this fund, kindly reach me and I will link you to The Bank in Oversea for further agreement.

Please, note that this transaction is 100% risk free and I hope to commence the transaction as quickly as possible, I am ready to prove the Legitimacy of this transaction as Princess Armanda Williams Ajana of Ogoni Kingdom, Rivers State. Please indicate your interest to fully assist me by providing the bellow information.

1) Full Name______________________________
2) Age/Gender_____________________________
3) Telephone/Occupation_____________________
4) Country of Origin_________________________
5) State/Home Address_______________________
6) Office Address/Telephone__________________
7) Private telephone if any____________________
8) Intl Passport or Drivers License_____________

Yours Sincerely,

Princess Armanda Williams Ajana

Att :Dear Friend

From: DANA PHILIP - dan_philip23@yahoo.co.nz

Att :Dear Friend,
I am Mr.Dan Philip a financial consultant based in Togo Republic. I have (a widow client ) she has USDM12.4,000,000 with a private equity investment trust company for safe keeping only here in Togo.

Before the sudden death of her beloved husband and father of her daughter, her late husband intended to establish business in the united states of America with the sum of$12.4 million united states dollars, but unfortunately he died before this proposed venture.
She wishes to invest in a stable economy. Her interest is in companies with potentials for rapid growth in long terms.My client is interested in placing part of her fund in your company,if your country's bilaws allows foreign investment.You can contact me for more details via my e-mail address with your reference.
NB:The fund is free from drug and laundering related offences.and do contact me on this email address(dan.philip_01@yahoo.com)
Yours faithfully,
MR.DAN PHILIP

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MY PROPOSAL

From: Kevin Garforth - kevin_garforth224@yahoo.de

Good day,

I am Kevin Garforth,staff of Cater Allen Private Bank. I am contacting you concerning a deceased customer and an investment he placed under our banks management three years ago.I Would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail.I am contacting you independently of our investigation and no one is informed of this communication. I would like to intimate you with certain facts that I believe would be of interest to you. In the year 2003, the subject matter; came to our bank to engage in business discussions with our private banking division. He informed us that he had a financial portfolio of Twelve Million Five Hundred Thousand United States dollars, which he wished to have us turn over (invest) on his behalf.

I was the officer assigned to his case, I made numerous suggestions in line with my duties as the de-facto chief operations officer of the private banking sector then, especially given the volume of funds he wished to put into our bank. We met on numerous occasions prior to any investments being placed.I encouraged him to consider various growth funds with prime ratings. The favored route in my advice to customers is to start by assessing data on 6000 traditional stocks and bond managers and 2000 managers of alternative investments. Based on my advice, We spun the money around various opportunities and made attractive margins for our first months of operation, the accrued profit and interest stood at this point at over Two million United States Dollars, this margin was not the full potential of the fund but he desired low risk guaranteed returns on investments.

In mid 2004, he asked that the money be liquidated because he needed to make an urgent investment requiring cash payments in Helsinki- Finland. He directed that I liquidate the funds and deposit it with a security firm. I informed him that my Bank would have to make special arrangements to have this done and in order not to circumvent due process, the bank would have to make a 9.5 % deduction from the funds to cater for banking and statutory charges. He complained about the charges but later came around when I explained to him the complexities of the task he was asking of us.

Cash movement across boarders has become especially strict since the incidents of 9/11. I contacted my affiliate and made the funds available to the security firm. I undertook all the processes and made sure I followed his precise instructions to the letter and had the funds deposited with the security firm. The Security Firm is a specialist private firm that accepts deposits from high net worth individuals and blue chip corporations that handle valuable products or undertake transactions that need immediate access to cash. This small and highly private organization is familiar especially to the highly placed and well-connected organizations. In line with instructions, the money was deposited with the security firm. The deceased told me he wanted the money there in anticipation of his arrival from Norway later that week. This was the last communication we had, this transpired around 25th of November 2005.
In June last year, we got a call from the security firm informing us about the inactivity of that particular portfolio.This was an astounding position as far as I was concerned, given the fact that I managed the private banking sector I was the only one who knew about the deposit at the security firm, and I could not understand why the deceased had not come forward to claim his deposit. I made futile efforts to locate the deceased.
I immediately passed the task of locating him to the internal investigations department of Cater Allen.Four days later, information started to trickle in, apparently our client was dead. A person who suited his description was declared dead of a heart attack in canne, in Southern part of France.We were soon enough to identify the body and cause of death was confirmed.

The bank immediately launched an investigation into possible surviving next of kin to alert about the situation and also to come forward to claim his estate. If you are familiar with private banking affairs, those who patronize our services usually prefer anonymity, but also some levels of detachment from conventional processes. In his bio-data form, he listed no next of kin. In the field of private banking, opening an account with us means no one will know of its existence, accounts are rarely held under a name; depositors use numbers and codes to make the accounts anonymous. This bank also gives the choice to depositors of having their mail sent to them or held at the bank itself, ensuring that there are no traces of the account and as I said, rarely do they nominate next of kin.

Private banking clients apart from not nominating next of kin also usually in most cases leave wills in our care, in this case; the deceased died without a testate. In line with our internal processes for account holders who have passed away, we instituted our own investigations in good faith to determine who should have right to claim the estate. This investigation has for the past months been unfruitful. We have scanned every continent and used our private investigation affiliate companies to get to the root of the problem. It is this investigation that resulted in my being furnished with your details as a possible relative of the deceased.

My present official capacity as the Head of Finance dictates that I am the only party to supervise the investigation and the only party to receive the results of the investigation. What this means,is that our dear late fellow died with no known or identifiable family member. This leaves me as the only person with the full picture of what the prevailing situation is in relation to the deposit and the late beneficiary of the deposit. According to practice, The Security Firm will by the end of this financial year broadcast a request for statements of claim to Cater Allen, failing to receive viable claims they will most probably revert the deposit back to Cater Allen.This will result in the money entering the Cater Allen accounting system and the portfolio will be out of my hands and out of the private banking division.

This will not happen if I have my way. What I wish to relate to you will smack of unethical practice but I want you to understand something. It is only an outsider to the banking world who finds the internal politics of the banking world aberrational. The world of private banking especially is fraught with huge rewards for those that occupy certain offices and oversee certain portfolios. You should have begun by now to put together the general direction of what I propose. There is Twelve Million five hundred thousand dollars. deposited in a security firm, I alone have the deposit details and they will release the deposit to no one unless I instruct them to do so. I alone know of the existence of this deposit for as far as my Bank is concerned.
The transaction with our late customer concluded when I sent the funds to the security firm, all outstanding interactions in relation to the file are just customer services and due process. The security Firm has no single idea of what's the history or nature of the deposit. They are simply awaiting instructions to release the deposit to any party that come forward. This is the situation. This bank has spent great amounts of money trying to track this man's family; they have investigated for months and have found no family. The investigation has come to an end.

My proposal:I now seek your permission to present you as a next of kin to the deceased, as all documentations will be carefully worked to make you the beneficiary to the funds $12.5m (Twelve Million Five Hundred Thousand United States Dollars.) ; I am prepared to place you in a position to instruct The security Firm to release the deposit to you as the closest surviving relation. Upon receipt of the deposit,I am prepared to share the money with you. That is: I will simply nominate you as the next of kin and have them release the deposit to you. We share the proceeds 60/40.I would have gone ahead to ask that the funds be released to me, but that would have drawn a straight line to me and my involvement in claiming the deposit.I assure you that I could have the deposit released to you within a few days.

I will simply inform Cater Allen of the final closing of the file relating to the deceased. I will then officially communicate with The Security Firm and instruct them to release the deposit to you. With these two things: all is done. The alternative would be for us to have The Security Firm direct the funds to another bank with you as account holder. This way there will be no need for you to think of receiving the money from The Security Company. We can fine-tune this based on our interactions am aware of the consequences of this proposal.I ask that if you find no interest in this project that you should discard this mail. I ask that you do not be vindictive and destructive. If my offer is of no appeal to you, delete this message and forget I ever contacted you.

Do not destroy my career because you do not approve of my proposal. You may not know this but people like myself who have made tidy sums out of comparable situations run the whole private banking sector.I am not a criminal and what I do, I do not find against good conscience, this may be hard for you to understand, but the dynamics of my industry dictates that I make this move. Such opportunities only come ones' way once in a lifetime. I cannot let this chance pass me by, for once I find myself in total control of my destiny.
These chances won't pass me by. I ask that you do not destroy my chance, if you will not work with me let me know and let me move on with my life but do not destroy me. I am a family man and this is an opportunity to provide them with new opportunities. There is a reward for this project and it is a task well worth undertaking.I have evaluated the risks and the only risk I have here is from you refusing to work with me and alerting my bank. I am the only one who knows of this situation, good fortune has blessed you with a luck that has planted you into the center of relevance in my life. Let's share the blessing. If you find yourself able to work with me, contact me through this email account. If you give me positive signals, I will initiate this process towards a conclusion.

I wish to inform you that should you contact me via official channels; I will deny knowing you and about this project. I repeat, I do not want you contacting me through my official phone lines nor do I want you contacting me through my official email account. Contact me only through the numbers I will provide for you and also through this email address. I do not want any direct link between you and myself. My official lines are not secured lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management Policy.Please observe this instruction religiously.

Please, again, note that I am a family man, I have a wife and children. I send you this mail not without a measure of fear as to what the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients. Do not betray my confidence.
Kindly send your response to my private email:
kevinn224@sify.com
I await your response.

Kevin Garforth

___________________________________________________________
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RE : IS CONFIDENCIAL AND I NEED YOUR ASISTANT

From: david uda - degaldavid.colicitor22@hotmail.com

young & Co
Barr. Solicitor .I am David Uda Anderson of young & co Law Chambers in London .
I am writing to seek your cooperation over a business transaction of my late friend and client Dr George brumley the Atlanta family .
Since we got information about the death of my client we have been expecting his next of kin to come over and claim his cash credit file deposited with a bank in UK it can not be release until somebody applies for the claims as indicated in law .
unfortunately , all his supposed next of kin or relation died along side with him it is so sad from the last time we spoke on the phone we discourse his commitment over the contract he had in Kenya with the
Ecowas Economic Community of wast Africa State ,but that was the last time we had a long chat .nobody behind for the claims. It is therefore upon this discovery that I now decided to make this business proposal to you and also assuring you that i am the soul attorney of the late Mr George .if only you can stand as the next of kin before the bank ,i will file all requirement to the success of this business in your names and release the money to you via your foreign bank account for safety subsequent disbursement .
further to this if we don't the bank will add this funds as end of year profit and it goes to the big bosses of the bank as shares which is always the final situation of any deceased person without claims also think of tsunami all the dead has allot of treasure somewhere who know s,so am taking this opportunity to assist you as next of kin my share of the money i will let you know as soon as the business is done .
Over your assistant in this transaction i can assure you that 40 % of the money will be yours for as my foreign partner,10 % will be set aside for expenses incurred during this transactions including telephone and fax bill you will in cure and other unseen expenses 50% would be for me there after i will come over to your country for disbursement of my percentage as indicated in this email .therefor to enable the immediate transfer of this fund to you as arranged indicating your claims and where the money will be remitted the total sum of ( $41million usd )
Upon receipt of your reply, I will send to you by fax or email the application which you will fill and forward to the bank director of foreign remittance . I will not fail to bring to your notice that this transaction is strictly confidential and will not to be dis curse until the transaction is over ,also i will use my position as legal attorney to effect a hitch free transaction .
forward your reply urgently to me through my private email address below .
Mr Barr.A David .
Email : legal_solicitor.barr@yahoo.co.uk
_________________________________________________________________
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HELLO DEAR

From: hannah mansha - hannah_mercy2@yahoo.co.uk

HELLO DEAR
COMPPLIMENTS OF THE DAY, HOW ARE YOU TODAY, I HOPE YOU ARE FINE.MY NAME IS
HANNA; I AM THE ONLY DAUGHTER OF MY FATHER. MY FATHER IS DR PETER MANSHA,
THE FORMER DIRECTOR OF COCOA EXPORT IN MY COUNTRY (COTE D\' IVOIRE) WHO IS
NOW DEAD. I AM WRITING TO SOLICIT YOUR ASSISTANCE IN HELPING ME KEEP AND
INVEST IN YOUR COUNTRY THE SUM OF $10. MILLION U.S DOLLARS.THIS MONEY
DEPOSITED BY MY LATE FATHER IN FINANCE FIRM HERE IN MY CONUTRY, UNDER MY
NAME. THIS MONEY WAS REALISED FROM COCOA EXPORT. JUST A COUPLE OF WEEKS AGO,
I WAS INFORMED ABOUT THIS FUND BY THE FINANCE FIRM WHERE MY FATHER DEPOSITED
IT. I HAVE VISITED THE FINANCE FIRM HERE IN ABIDJAN TO CONFIRM IF THE FUND
IS STILL WITH THEM.
HOWEVER, THE FINANCE COMPANY COULD NOT RELEASE THE FUND TO ME ON THE
CONDITION THAT I HAVE TO PROVIDE SOMEBODY WHO IS UP TO 30YRS WHO CAN STAND
AS A TRUSTEE, SO THAT THEY CAN BE ABLE TO HAND THE PERSON OVER THE MONEY FOR
SAFE KEEPING AND INVESTMENT UNTIL I AM UP TO 30YRS SINCE I AM ONLY 20YRS OR
I HAVE TO WAIT UNTIL I AM UP 30YRS BEFORE THEY CAN RELEASE THE BOX TO ME. AT
THE MOMENT, I AM FINANCIALLY HANDICAPPED THAT I CAN NOT AFFORD TO WAIT FOR
THE NEXT 10YRS BEFORE THE MONEY COULD BE RELEASED TO ME. THAT IS WHY I WRITE
TO REQUEST FROM YOU IF YOU WILL BE DISPOSED IN HELPING ME KEEP AND INVEST
THIS MONEY WITHOUT THE KNOWLEDGE OF ANYBODY.
I WILL OFFER YOU A REASONABLE 20% OUT OF THIS MONEY OR WE CAN ENTER INTO
PARTNERSHIP AT THE END OF THE DAY.

MY REGARDS,

HANNA

_________________________________________________________________
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FROM THE DESK OF MR MOHAMED YAYA

From: Mohamed Yaya - moha_5820@hotmail.com

FROM THE DESK OF MR MOHAMED YAYA
AUDITING DEPARTMENT
AFRICA DEVELOMENT BANK.
LOME TOGO.
TEL:+228 934 09 17.

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, 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 Mr.Raymond Beck Mrs.Dorene Beck who died on Egypt Air Flight990.

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 our questions are:-
1. Can you handle this project?
2. Can I give you this trust?
3. What will be your commission? If you can sponsor this transfer.

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. Call me at this direct line +228 934 09 17 or email me via my private email account .

Respectfully yours,
Mohamed Yaya

From The Desk Of Barrister Hakeem

From: ben carson - barristerbencarson@yahoo.com.ph

Hello Friend,
I sincerely apologize for intruding into your privacy, especially by contacting you through
this means for a business transaction of this magnitude, but due to its seriousness and
urgency it therefore became necessary for me to seek for your assistance.
I am Barrister Hakeem, counsel to late Mr. Dale, a national of your country and was a
seasoned contractor with oil services companies, here in Lagos, Nigeria. He lost his life on
the 15th December, 2002 in a ghastly motor accident together with his wife and children
along the Lekki Peninsula - Epe expressway here in Nigeria. Before his sudden and mysterious
death, he deposited a sum worth $25.5 Million US dollars with a Intercontinental Bank Plc in
a fixed account here in Lagos, Nigeria which I was quite aware of as all the legal
proceedings was duly carried out by my humble self. After his death, almost three years ago,
I made several approaches to your embassy to locate any of his relatives so as to come and
stand as the next of kin to my late client in order to have this huge sum transferred in his
or her possession but all my effort proved abortive.
After several unsuccessful attempts in locating any of his relations and the latest
ultimatum given to me by the Intercontinental Bank Plc, mandating me to provide my late
client's next of kin within the next two weeks OR they confisticate the money, which I
wouldn't live to see it happen, hence my decision to contact you so that I can present you
as the next of kin to my late client. All I demand from you is your honest co-operation so
that this fund {$25.5 million US dollars} can be transferred into any account of your choice
within the shortest time possible.
For your assistance and co-operation, I have decided to have the money shared as follows;
40% for you, 60% for me.
What I introduced to you might be a smack of an unethical practice but this is a once in a
lifetime opportunity that is capable of making things better for us and moreover, if I fail
to present my late client's next of kin in couple of weeks, the truth is that this money
would not be taken by the government but by some greedy officials of the Intercontinental
Bank Plc and I would not fold my arms and watch this happen hence my decision to contact
you.
I also want to use to this medium to assure you that this transaction is 100% risk free and
my position as the counsel to the late depositor of the fund, it has been legally planned to
avoid any hitch or breach of law both during and after the transfer might have been effected
to you. And also, every information that will back you up as the next of kin to my late
client shall be given to you as soon as I have your consent.
The following information will be required from you in your reply;
1.} Your full name.
2.} Your residential/contact address.
3.} Your phone/fax number.
4.} Your Occupation.
5.} Your Age.
For purpose of security and the confidentiality of this transaction you can reply this mail
to this my private e-mail address: Barriaterhakeemotokiti@o2.pl
I look forward to receive your positive response soonest.
Regards,
Barr. Hakeem (Esq

My Dearest Beloved

From: Mrs Sarah Akmed - mrssarahakmed@sify.com

My Dearest BelovedPeace be with you in the Mighy Name of our LORD.please take your time to read what i m writting to you if really you are willing to help me carry out this project please mail back.I am Mrs. Sarah Akmed. From Liberia who came to Nigeria during the 1989-1996 Liberian civil war, which was one of Africa's bloodiest, claimed the lives of more than 200,000 Liberians and further displaced a million others into refugee camps in neighboring countries.I am married to Late Musa Akmed of blessed memory who worked for the relief organization Medecins Sans Frontieres (MSF),France in London for years before his death.We were married for eleven years without a child he died after a brief illness that lasted only four days.Before his death he was a very devoted Muslim and I was a devoted Christian by birth battling with both cancer and fibroid problems when my late husband was alive he deposited the sum of $8.5million dollars (Eight.five million dollars)with Mortgage and
financial institution .Although i don't know you but i think the God i serve will touch your heart to help me and i also know you must have been receiving lots of email as me myself do receive email seeking for help for one money or the other, but i must assure you that i am a child of God although currently in the hospital.Presently, this money is still with the mortagage and financial institution and Recently, my doctor told me that I had a terminating illness rare kidney diease,with tumors on both kidneys which are (cancer) that would last for time.Though what disturbs me most is my stroke sickness, having known my condition I decided to seek for either a Christian or muslim individuals that will utilize this money the way I am going to instruct here in.I want this individual to use this money in all sincerity to found churches,mosques,orphanages,orhome for the widows and also propagating the word of God and to ensure that the society upholds the views and beliefs of the
holy book The holy book emphasized so much on the giving of alms, charity and this has encouraged me in taking this bold step.Although i am not the person who deposited the fund but my lawyer will assist you and make you the beneficiary of the funds. I took this decision because I don't have any child to start from and where I will stop and and I don't want my husband hard earned money to be misused by people that call me an unbeliever (My Husband Relatives).I don't want a situation where this money will be used in an unholy manner hence the reason for taking this bold decision.I know that after death I will be with God the most high and the most merciful one. I will give you the contact of my lawyer as soon as you agree to help me carry out my wishies although i will have to look for a good lawyer who will assist and guide you in making you the beneficiary of the funds he is going to take care of the required documentions that will make you the Beneficiary of the funds he
will not require any money from you, if he ask money from you kindly update me all i want from you is your Honest coorporation with him.I want you and the community where you reside to always pray for me.My happiness is that I lived a life of a true devoted person though married to a Muslim, whoever that wants to serve God must serve him in truth and in spirit, please always be prayerful all through your life.May Almighty God continue to guide and protect you Amen.Yours faithfully,Mrs. Sarah Akmed.

_______________________________________________
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INFORM ME ASAP

From: MICHAEL LEYDEN - leymich2000@yahoo.com.cn

Good day,

I am a, staff of Private Banking Services at the Bank of China (BOC)
United Kingdom. I am contacting you concerning our customer and, an
investment placed under our banks management 4 years ago.

I would respectfully request that you keep the contents of this mail
confidential and respect the integrity of the information you come by as a
result of this mail. I contacted you independently of our investigation
and no one is informed of this communication. I would like to intimate you
with certain facts that I believe would be of interest to you.

In 2002, the subject matter; ref: bb/boc/bank/0012 came to our bank to
engage in business discussions with our Private Banking Services
Department. He informed us that he had a financial portfolio of 8.35
million United States Dollars, which he wished to have us turn over
(invest) on his behalf.

I was the officer assigned to his case; I made numerous suggestions in
line with my duties as the de-facto chief operations officer of the
Private Banking Services Department, 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 10 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 Europe. He
directed that I liquidate the funds and had it deposited with a firm. I
informed him that the 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 borders has become especially strict since the
incidents of 9/11. I contacted my affiliate in and had the funds
available. I undertook all the processes and made sure I followed his
precise instructions to the letter and had the funds deposited in a
security consultancy firm, the 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 . He
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 9th October, 2004.

In January last year, we got a call from the security firm informing us
that the inactivity of that particular portfolio. This was an astounding
position as far as I was concerned, given the fact that I managed the
private banking sector I was the only one who knew about the deposit , and
I could not understand why he had not come forward to claim his deposit. I
made futile efforts to locate him I immediately passed the task of
locating him to the internal investigations department of the bank of
china. Four days later, information started to trickle in, apparently he
was dead. A person who suited his description was declared dead of a heart
attack in Canne, South of France. We were soon enough able to identify the
body and cause of death was confirmed. The bank immediately launched an
investigation into possible surviving next of kin to alert about the
situation and also to come forward to claim his estate. If you are
familiar with private banking affairs, those who patronize our services
usually prefer anonymity, but also some levels of detachment from
conventional processes. In his bio-data form, he listed no next of kin. In
the field of private banking, opening an account with us means no one will
know of its existence, accounts are rarely held under a name; depositors
use numbers and codes to make the accounts anonymous. This bank also gives
the choice to depositors of having their mail sent to them or held at the
bank itself, ensuring that there are no traces of the account and as I
said, rarely do they nominate next of kin. Private banking clients apart
from not nominating next of kin also usually in most cases leave wills in
our care, in this case; he died intestate.

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. The investigation did not ever yield any result My official
capacity dictates that I am the only party to supervise the investigation
and the only party to receive the results of the investigation. 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 firm will by the end of this financial
year broadcast a request for statements of claim to BOC, failing to
receive viable claims they will most probably revert the deposit back to
BOC. This will result in the money entering the BOC accounting system and
the portfolio will be out of my hands and out of the Private Banking
Services Department. This will not happen if I have my way.

What I wish to relate to you will smack of unethical practice but I want
you to understand something. It is only an outsider to the banking world
who finds the internal politics of the banking world aberrational. The
world of private banking especially is fraught with huge rewards for those
who occupy certain offices and oversee certain portfolios. You should have
begun by now to put together the general direction of what I propose.
There is US$ 8,370,000.00 deposited , 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 BOC is
concerned, the transaction with our deceased customer concluded when I
sent the funds to the firm, all outstanding interactions in relation to
the file are just customer services and due process. They are simply
awaiting instructions to release the deposit to any party that comes
forward. This is the situation. This bank has spent great amounts of money
trying to track this man's family; they have investigated for months and
have found no family. The investigation has come to an end.

My proposal; I am prepared to place you in a position to give instruction
for the release of the deposit to you as the closest surviving relation.
Upon receipt of the deposit, I am prepared to share the money with you in
half. That is: I will simply nominate you as the next of kin and have them
release the deposit to you. We share the proceeds 50/50.

I would have gone ahead to ask the funds be released to me, but that would
have drawn a straight line to me and my involvement in claiming the
deposit. I assure you that I could have the deposit released to you within
a few days. I will simply inform the bank of the final closing of the file
relating to the customer I will then officially communicate with 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 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 firm. We can fine-tune
this based on our interactions.

I am aware of the consequences of this proposal. I ask that if you find no
interest in this project that you should discard this mail. I ask that you
do not be vindictive and destructive. If my offer is of no appeal to you,
delete this message and forget I ever contacted you. Do not destroy my
career because you do not approve of my proposal. You may not know this
but people like myself who have made tidy sums out of comparable
situations run the whole private banking sector. I am not a criminal and
what I do, I do not find against good conscience, this may be hard for you
to understand, but the dynamics of my industry dictates that I make this
move. Such opportunities only come ones' way once in a lifetime. I cannot
let this chance pass me by, for once I find myself in total control of my
destiny. These chances won't pass me by. I ask that you do not destroy my
chance, if you will not work with me let me know and let me move on with
my life but do not destroy me. I am a family man and this is an
opportunity to provide them with new opportunities. There is a reward for
this project and it is a task well worth undertaking. I have evaluated the
risks and the only risk I have here is from you refusing to work with me
and alerting my bank. I am the only one who knows of this situation, good
fortune has blessed you with a name that has planted you into the center
of relevance in my life. Let's share the blessing.

If you find yourself able to work with me, contact me through this same
email account. If you give me positive signals, I will initiate this
process towards a conclusion. I wish to inform you that should you contact
me via official channels; I will deny knowing you and about this project.
I repeat, I do not want you contacting me through my official phone lines
nor do I want you contacting me through my official email account. Contact
me only through through this email address. I do not want any direct link
between you and me. My official lines are not secure lines as they are
periodically monitored to assess our level of customer care in line with
our Total Quality Management Policy. Please observe this instruction
religiously. Please, again, note I am a family man; I have a wife and
children. I send you this mail not without a measure of fear as to what
the consequences, but I know within me that nothing ventured is nothing
gained and that success and riches never come easy or on a platter of
gold. This is the one truth I have learned from my private banking
clients. Do not betray my confidence. If we can be of one accord, send me
your response as soon as possible for us commence this line of discussion.


I await your response.

Michael Leyden

FOR YOUR KIND ATTENTION

From: PRINCE SADE - prince_sade24@hotmail.com

Dear Friend,

It will look like a big surpirse to you receiving a letter from a person like me.my name is prince Abacha, the son of the late general Sani Abacha, the former president of the Federal Republic of Nigeria, who died on the 8th of june 1998.

Note that I am making this contact to seek for a secret business partner who will assist me in the transfer of good amount of money. this said amount was my mother's (Mrs Aishatu Abacha) own share as the last wife to the late general Sani Abacha. though her marriage to him is not legal, but she was abacha's best.

As a matter of fact, I am the first son of Mrs Aishatu Abacha, and I am presently in Togo - Tome. I and my mother left Nigeria for Togo-Lome as a result of the pressure from the Nigerian government to freeze all the assets of my late father, including all his funds.Also, the pressure from his other wives (concubines) and children, got so much that we could no longer bear it.

The jealousy and envy was too much to the extent that they too wanted to take all our belongings. this pressure made me and my mother to take all we had and left for Togo -Lome where my mother deposited this a large amount of money including some important documents in a security company with the hope that she would get in touch with a foreign partner. but as fate will have it, she died of breast cancer a month ago, and was buried here in togo-lome. Before she died, she handed over to me the certificate of deposit meant for this secret deposit of very big amount and she warned me seriously not to make any contact other than a foreign partner because of their exposure and business knowledge. it is on this note that i am writing this letter to you.I want you to assist me in making sure that this money is being taken away from here and be used for good investment purposes.

If you agree to assist me in the transfer of this fund, you will be given 30% (thirty percent) of the said amount and the remaining will be used for investment purposes in your country. this was an instruction given to me by my mother before she died and i promised her that I shall carry it out accordingly.

Please note that no other ear should hear about this business. it should be strictly confidential between yourself and myself. for further enquiries, reply this mail.
Also do not forget to reply my letter with your own private tel/fax numbers respectively
Awaiting your immediate response.

Yours Faithfully,
Prince Abacha.

---------------------------------
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KIND ATTENTION

From: Frank Taylor - ifrank_1@lycos.com

p {margin-top:0px;margin-bottom:0px;}


Bujumbura Refugees Camp

Room 32 Liberia Camp 3 Accra Ghana

West Africa

Kind Attention,

Greetings , my name is Frank Taylor .I am making this contact to you in good faith and hope that it will transpire into mutual relationship for now and in future to come .I am the eldest son of late Sir Beuford Taylor a formal gold merchant and also a know politician in my country Liberia.

After the fall of the government, my father with other top government officials was alleged financial losses and detained by the Interim government of the present administration, on 23rd 2003 November, unfortunately he died in the detention custody since then the government has been accusing my family with strange accusation. At first I thought it was a political vendetta from my father's political opponents but I was wrong, then they froze all our bank accounts known to them, hoping that we will starve to death. Why can't we all live in peace? Since i can't do anything in my position here for now, this is where i employ you to come in for the remaining deposited fund un-disclosed.
Presently am not in Liberia, am in refugee camp in Ghana where am hiding for the sake of peace, but bear in mind this fund to be transfer is not deposited in my country Liberia.

It may interest you to know that i got your impressive information through my search for help and i decided to contact you for your assistance in partnership regards to transfer of my family deposited fund/valuable in a global security company in two sealed boxes. (1) 450 kilos gold bar (2) Family Valuable box ,silver grey which contains sum of US $45,000,000.00 (Forty five million dollars ) .I need this deposited fund to be transferred outside my territory for investment in your country . i cannot touch this money in the security company in Accra Ghana for you know am under a very tight situation .So after discussing with my surviving sister Tracy, we plan to send it to your country through a popular diplomatic courier service . So this is why I need you a foreign partner.

Furthermore, am ready to release the documents to you and the authority to perfect you on this deal as the bonifide family foreign Investor to claim the deposited fund ,because there is no how i can present myself now .
This funds will be transferred for investment purpose. in a very lucrative business ventures. I have map out 20% of the total deposit after the fund is finally transfer for investment for you as gratification, i assure you that this deal is 100% risk free. i expect your urgent response stating all your necessary details in this deal as soon as you receive this massage and also include your personal phone number for our effective communications.

Please reply to my alternative email franklyn3hhh@yahoo.com for my security reasons.

Greetings and thanking you for your utmost secrecy.

Faithfully yours,

Frank Taylor.
franklyn3hhh@yahoo.com






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IMMEDIATE PAYMENT RELEASE ORDER USD4.5 MILLION FROM SENATE HOUSE

From: SENATE COMMITTEE - n_o_senate@yahoo.com

OFFICE OF THE HEAD OF SENATE

FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT PAYMENT)

 PAYMENT DEPARTMENT

IKOYI-LAGOS NIGERIA

 

                                           

Our Ref: FGN /SNT/STB                                                                      Your ..........................                   

 

 

 


Attn: Beneficiary,

 

We, the entire members of the Federal House of Senate, on behalf of the Federal Republic of Nigerian Government, Under the auspices of the civilian Head of State, President Olusegun Obasanjo and the Governor of Central Bank Of Nigeria , Prof Charles Soludo   held a meeting last week concerning  payment , both foreign  and local contractors and some inheritance funds.

 

While going through  files yesterday, we discovered that your file was dumped untreated , so at this juncture, we apologize for the delay of your  payment and please stop communicating with any office now and attention to the appointed office below for you to receive your payment accordingly . 

 

Now you're new Payment Reference No.-35460021, Allocation No: 674632 Password No : 339331 , Pin Code No: 55674 and your Certificate of Merit Payment No : 103 ,  Released Code No: 0763; Immediate Telex confirmation No: -1114433 ; Secret Code No: XXTN013 ,Having received these vital payment number , therefore You are qualified now to received and confirm  Your payment with the Federal Government of Nigeria immediately within 24hrs .

 

Now you are directed to contact the Office of the Paymaster General Federal Republic of Nigeria  Dr. John Udala immediately so that he will pay you and fax you the payment Copy Slip and also you should reconfirm your banking Details , this is to avoid mistake while transferring your overdue payment to you today .

 

Contact Person Dr. John Udala Email:  john_udala@yahoo.com   Direct cell phone number +234-805-120-3272 , Contact  him now and inform him that you received an email  from The Federal House of Senate Federal Republic of Nigeria , Instructing you to call him for immediate release of your fund  and forward your Details to his office to avoid transfer mistake

 

NOTE : We have mounted our security network to monitor every in-coming call , if we still find out that you are still dealing with all those fraudsters that have been frustrating , I shall stop and cancel your payment immediately .

 

   Best Regards

 

                                                

DR. KENNETH  NNAMANI                               Dr.  Uffort Ekaette

 SENATE PRESIDENT                                 Secretary of the federation 

                                                                 (Federal Republic of Nigeria

Urgent and confidential

From: Mrs. Elizabeth Newton - lizzinewton@microcamp.com.br

MRS. ELIZABETH NEWTON
United Kingdom
email to:lizzinewton1@yahoo.co.uk
lizzinewton@microcamp.com.br

Dear Sir/Madam,

My name is Elizabeth Newton, I am the credit manager in a Bank here in the
United Kingdom. I am contacting you on a business transfer,of a huge sum
of money from a Deceased account.Though I know that a transaction of this
magnitude
will make any one apprehensive and worried,but I am assuring you that
everything has been taken care off,and all will be well at the end of the
day.I decided to contact you due to the urgency of this transaction.
THE PROPOSITION:
I am the account officer of a foreigner named Patrick Gerald Welsh who
died in an air crash along with his wife in 31st October 1999 aboard an
Egyptian airline 990 with other passengers on board.You can confirm this
from the website below as PUBLISHED ON
BBC.http://news.bbc.co.uk/1/world/americas/502503.stm,Since his death,
none of his next-of-kin have called to make claims for this money as his
heir,because it is assumed they are not alive.The only known relative of
his,i.e his father,died a few months ago.(May his soul rest in peace).
We cannot release the fund from his account unless someone applies for
claim as the next-of-kin to the deceased as indicated in our banking
guidelines.Upon this discovery,I now seek your permission to have you
stand as a next of kin to
the deceased,as all documentations will be carefully worked out by me for
the funds (£9,000,000.00) Nine Millions Pounds to be released in your
favour as the beneficiary's next of kin.It may interest you to know that
we have secured from the probate an order of mandamus to locate any of the
deceased beneficiaries.
Please acknowledge receipt of this message in acceptance of our mutual
business endeavour by furnishing me with the following information if you
are interested.
1.A Beneficiary name;In order for me to prepare the document for transfer
of the funds in your name.
2.Direct Telephone and fax number;For our personal contact and mutual
trust in each other.
Upon your acceptance I shall send you a copy of my international passport
and drivers license for more confidentiality and trust.I shall be
compensating you with 40% on final conclusion of this project for your
assistance, while the 5% shall be set aside for expenses,and the balance
of 55% shall be for me and my partner,and for investment purposes.If this
proposal is acceptble by you,please endeavour to contact me immediately.Do
not take undue advantage of the trust I have bestowed in you.

Best Regards,
MRS. ELIZABETH NEWTON

YOUR FRIEND

From: lawrence philip - lawrence_philip30@yahoo.com

Attn Pls,

Permit me to inform you of my desire of going into business relationship with you.I am Lawrence Philip the only son of late Mr.and Mrs.KOMLA PHILIP,my father was a very wealthy cocoa merchant in Lome,the economic capital of Togo.My father was poisoned to death by his business associates on one of their outings on a business trip My mother died when I was a baby and before then my father took me so special.

Before the death of my father on July 2003 in a private hospital here in Lome,he secretly called me on his bed side and told me that he has the sum of Fifteen Million United State Dollars.USD ($15,000.000) left deposited fixed in one the prime security vault here in Lome,that he used my nameLawrence Philip, as his only son 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 Real Estate Managemnet or hotel management.

Sir,I am honourably seeking your assistance in the following ways:

(1)To procure a profitable investment where this fund can be invested

(2)To serve as a guardian of this fund since I am only 20 years.

(3)To make arrangement for me to come over to your country to further my education and to secure a resident permit in your country.Moreover, Sir I am willing to offer you 30% of the total sum as compensation for your effort/input after the successful claming out and airliftment of this fund to your possession overseas.

Furthermore,you should indicate your immediate option towards assisting me as I believe that this transaction would be concluded within fourteen (14)working days as you signify interest to assist me.

Anticipating to hear favourably from you soon.

Thanks and God bless.

Best Regards,
Lawrence Philip


---------------------------------
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How are you today

From: sam mutemba - sammutemba_5@yahoo.co.in

MR. SAM MUTEMBA TEL: + 27 83 673 6819 E-MAIL: sammutemba_5@yahoo.co.in Dear Sir, I am a former Staff of "Cell C Communication South Africa". The Late Prime Minister of Lebanon, Mr. Rafik Hariri, has a huge investment here in South African and all over the world, as a matter of fact he has the sum of $15M (Fifteen Million United States Dollars) cash with a private Security and finance company here in South Africa, which he deposited as family valuables. I came to know about it after his death during my discussion with his financial adviser here in South Africa during one of our meetings with him regards to his share in our company (Cell C. Communication) The family do not know about this deposit except his financial adviser who represented him here in South Africa, he told me to get someone who is trust worthy person whose account will be used to move the fund, If you are interested to assist please contact me by e-mail or through phone then I will put you
into contact with the financial adviser for more explanations. It is important you know that this transaction is 100% risk-free, therefore if you accept to assist; 25% of the total sum will be for you, 5% will be for expenses while 70% will be for our investment in your country. Please reply immediately to facilitate immediate action toward the conclusion of this transaction. Be informed that all information about this business should be kept secret for us to have the 100% success we desire. Your private phone / fax numbers & e-mail address will be needed for easier communication. Profile of the Late Minister of Lebanon: Rafik Bahaa Edine Hariri (November 1, 1944 - February 14, 2005), married to Nazek Audi Hariri, was a Lebanese self-made billionaire and business tycoon, and was former Prime Minister of Lebanon (1992-1998 and 2000-2004) before his last resignation from office on October 20, 2004. The late Rafik Hariri died on February 14, 2005 when explosives
equivalent to around 300 kg of C4 were detonated as his motorcade drove past the Saint George Hotel in the Lebanese capital, for more information please log on to (http://www.hariri.info) Best Regards, SAM MUTEMBA (MR)


---------------------------------
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Assalamu alaikum

From: Khalidz Abdulaziz - khalidzabdulaziz_70@yahoo.co.uk

Dear Beloved

Assalamu alaikum!!!

My contacting you is based on trust. I have seen war and I have seen peace, I have seen riches and I have seen people die of hunger on daily bases. And I am quite certain that life is vanity; the only life worth living is a life of service to the almighty One God, most merciful, most compassionate and most benevolent. This is the reason for my present decision based absolutely on taqwa.

I am Khalidz the only surviving child of the Gen. Abdulaziz Shihab, one of the UNITA rebel leaders of Angola. My late father fought the agonnizing protacted Angolan civil war from the very scratch, and was incharge of selling diamonds and other solid minerals of the rebel stronghood area, as well as purchasing arms and ammunitions in return. This position made him very rich and powerful. So powerful that the late Dr. Jonas Malheiro Savimbi the head and founder of the UNITA guerillas felt threatened that he planned to get rid of my father.

As much as I can remember, one Sunday I was away with my mother when a handful of soldiers onbviously sent by the late Dr. Jonas Malheiro Savimbi went to our house and killed my father, my two sisters and brother. They also executed everyone that beared the same surname with us in my village, thus making sure that we were completely wiped out the surface of the earth. An aid loyal to my father met with me and my mother and sneaked us to Zambia a neighbouring country, from where we travelled to London, My mother died of extreme cancer a month ago here and here am I on my sick diagnosed of HIV 1 & 2 i.e. full blown AIDS and I have a few months to live. Three months ago my late mother took me to the Bank Finance Company where my late father deposited large sum of money ($2.5m) he acquired during the war, and I took possesion. I do not want this money to get into wrong hands by means of intestate laws.

My late father probably did not do thing right and fate has dealt with us decisively, but lying here on my dying bed I am determined to do thing right to enable me die in a state of Taahir, by passing this fund on to a God fearing person not minding his or her religion or an Organisation that will use it to progate Peace to the glory of the almighty One God, take care of the weaks of the earth ( the widows, old and ophans) . If you know and believe in your heart that you stand up for a good course and bring glory to the name of Allah, distinquish yourself in this world full of evil and corruption and use this money just as I have said, then get in touch with me immediately forwarding the following details.

(1) Your full contact detail
(2) Your telephone and fax number(s)
(3) Your Date and place of birth
(4) Your Occupation

So that I can forward to the security company to contact you, Time is of the essence, because it is imperative that you pull this fund to your bank account now that I am still alive to avoid eminent confrontation and refusal by the Finance company when I am gone.

Note: My mother told me before she died that my father did not disclose to the security comapnt that he was depositing money with the fear that they might run away with it, he deposited it as FAMILY TREASURE, So they dont know the content is in a TRUCK BOX which I only have the UNLOCK CODE.

Awaiting your immediate reply.

Yours in faith,

Khalidz

Dear Friend

From: ken - kendominic@i12.com

Barr.Mr.Ken Dominic (Esq)16 William Street, S/W,Ikoyi Lagos- NigeriaTel: 234- 803 561 9649Tel: 234- 805 427 5116 Dear Friend, I am Barrister Ken Dominic an advocate and Solicitor.I am the Personal Attorney to Mr. Fredrick, a foreigner who used to work with European Development Company in Nigeria. On The 21st of April 2004, my client, his wife and their three children were involved in a car accident along Sagbama Express Road. All occupants of the vehicle unfortunately lost their lives. Since then I have made several enquiries to his embassy to see if I can locate any of my clients extended relatives, this has all the while proved unsuccessful. After these several unsuccessful attempts, I decided to trace his relatives (i.e. Same surname) over the Internet, to locate any member of his family but of no avail, hence I contacted you. I have contacted you to assist in repatriating the money left behind by my client before it is confiscated by the Finance Firm where this money
was deposited. Particularly, the Finance firm where the deceased had the money deposited (7.3 million dollars) has issued me a notice to provide the next of kin to the deceased or have the money confiscated within the next ten official working days. 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 since you are still a foreigner, so that the proceeds of claim of this deposit valued at $7.3 million USD would be release to you and then you and I can share the money, 60% to me and 35% to you, while 5% should be for expenses or tax as your government may require. I have all necessary legal information that can be used to back up any claim we may make. All I require is your honest cooperation to enable us seeing 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
email or call my tel number stated above to enable us discuss further. Best regards Barr.Mr.Ken Dominic (Esq)

_______________________________________________
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UNITED KINDOM

From: Private - bailey_200299@yahoo.com.hk

UNITED KINDOM

Good day,

I am Andrew Bailey of International Private
Banking at BANK OF ENGLAND(www.bankofengland.co.uk.) I am contacting
you
concerning a deceased customer and an investment he
placed under our banks management three years ago. I
would respectfully request that you keep the contents
of this mail confidential and respect the integrity of
the information you come by as a result of this mail.
I contacted you independently of our investigation and
no one is informed of this communication. I would like
to intimate you with certain facts that I believe
would be of interest to you. In 2000, the subject
matter; came to our bank to engage in business
discussions with our private banking division. He
informed us that he had a financial portfolio of eight
million three hundred and fifty 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, especially given the volume of funds
he wished to put into our bank. We met on numerous
occasions prior to any investments being placed. I
encouraged him to consider various growth funds with
prime ratings. The favored route in my advice to
customers is to start by assessing data on 6000
traditional stocks and bond managers and 2000 managers
of alternative investments. Based on my advice, we
spun the money around various opportunities and made
attractive margins for our first months of operation,
the accrued profit and interest stood at this point at
over ten million United States Dollars, this margin
was not the full potential of the fund but he desired
low risk guarantied returns on investments.
In mid 2001, he asked that the money be liquidated
because he needed to make an urgent investment
requiring cash payments in here in the United Kingdom.
He directed that I liquidate the funds and deposit it
with a security firm in here London. I informed him
that HSBC would
have to make special arrangements to have this done
and in order not to circumvent due process, the bank
would have to make a 9.5 % deduction from the funds to
cater for banking and statutory charges. He complained
about the charges but later came around when I
explained to him the complexities of the task he was
asking of us. Cash movement across boarders has become
especially strict since the incidents of 9/11. I
contacted my affiliate in here in London and made the
funds available to the security firm. I undertook all
the processes and made sure I followed his precise
instructions to the letter and had the funds deposited
at the London based security consultancy firm, Mayfair
Securities Co. Mayfair Securities Co is a specialist
private firm that accepts deposits from high net worth
individuals and blue chip corporations that handle
valuable products or undertake transactions that need
immediate access to cash. This small and highly
private organization is familiar especially to the
highly placed and well-connected organizations. In
line with instructions, the money was deposited with
Mayfair Securities Co. The deceased told me he wanted
the money there in anticipation of his arrival from
Norway later that week. This was the last
communication we had, this transpired around 25th
February 2003.
In June last year, we got a call from Mayfair
Securities Co informing us that the activity of that
particular portfolio. This was an astounding position
as far as I was concerned, given the fact that I
managed the private banking sector I was the only one
who knew about the deposit at Mayfair Securities Co,
and I could not understand why the deceased had not
come forward to claim his deposit. I made futile
efforts to locate the deceased. I immediately passed
the task of locating him to the internal
investigations department of Bristol & West. Four days
later, information started to trickle in, apparently
our client was dead. A person who suited his
description was declared dead of a heart attack in
Cannes, South of France.
We were soon enough able to identify the body and
cause of death was confirmed. The bank immediately
launched an investigation into possible surviving next
of kin to alert about the situation and also to come
forward to claim his estate. If you are familiar with
private banking affairs, those who patronize our
services usually prefer anonymity, but also some
levels of detachment from conventional processes. In
his bio-data form, he listed no next of kin. In the
field of private banking, opening an account with us
means no one will know of its existence, accounts are
rarely held under a name; depositors use numbers and
codes to make the accounts anonymous. This bank also
gives the choice to depositors of having their mail
sent to them or held at the bank itself, ensuring that
there are no traces of the account and as I said,
rarely do they nominate next of kin. Private banking
clients apart from not nominating next of kin also
usually in most cases leave wills in our care, in this
case; the deceased died without a testate.
In line with our internal processes for account
holders who have passed away, we instituted our own
investigations in good faith to determine who should
have right to claim the estate. This investigation has
for the past months been unfruitful. We have scanned
every continent and used our private investigation
affiliate companies to get to the root of the problem.
It is this investigation that resulted in my being
furnished with your details as a possible relative of
the deceased. My official capacity dictates that I am
the only party to supervise the investigation and the
only party to receive the results of the
investigation. What this means, you being the last
batch of names we have considered, is that our dear
late fellow died with no known or identifiable family
member. This leaves me as the only person with the
full picture of what the prevailing situation is in
relation to the deposit and the late beneficiary of
the deposit.
According to practice, Mayfair Securities Co will by
the end of this financial year broadcast a request for
statements of claim to Bristol & West, failing to
receive viable claims they will most probably revert
the deposit back to Bristol & West. This will result
in the money entering the Bristol & West accounting
system and the portfolio will be out of my hands and
out of the private banking division. This will not
happen if I have my way. What I wish to relate to you
will smack of unethical practice but I want you to
understand something. It is only an outsider to the
banking world who finds the internal politics of the
banking world aberrational. The world of private
banking especially is fraught with huge rewards for
those who occupy certain offices and oversee certain
portfolios. You should have begun by now to put
together the general direction of what I propose. I
alone have the deposit details and they will release
the deposit to no one unless I instruct them to do so.
I alone know of the existence of this deposit for as
far as Bristol & West is concerned, the transaction
with our late customer concluded when I sent the funds
to Mayfair securities, all outstanding interactions in
relation to the file are just customer services and
due process. Mayfair Securities Co has no single idea
of what? the history or nature of the deposit. They
are simply awaiting instructions to release the
deposit to any party that comes forward. This is the
situation. This bank has spent great amounts of money
trying to track this man? family; they have
investigated for months and have found no family. The
investigation has come to an end. My proposal; you
share similar details to the late fellow; I am
prepared to place you in a position to instruct
Mayfair Securities Co to release the deposit to you as
the closest surviving relation. Upon receipt of the
deposit, I am prepared to share the money with you in
half. That is: I will simply nominate you as the next
of kin and have them release the deposit to you. We
share the proceeds 50/50.I would have gone ahead to
ask the funds be released to me, but that would have
drawn a straight line to me and my involvement in
claiming the deposit. I assure you that I could have
the deposit released to you within a few days. I will
simply inform the bank of the final closing of the
file relating to the deceased I will then officially
communicate with Mayfair Securities Co and instruct
them to release the deposit to you. With these two
things: all is done. The alternative would be for us
to have Mayfair Securities Co direct the funds to
another bank with you as account holder. This way
there will be no need for you to think of receiving
the money from Mayfair Securities Co. We can fine-tune
this based on our interactions. I am aware of the
consequences of this proposal. I ask that if you find
no interest in this project that you should discard
this mail. I ask that you do not be vindictive and
destructive. If my offer is of no appeal to you,
delete this message and forget I ever contacted you.
Do not destroy my career because you do not approve of
my proposal.
You may not know this but people like myself who have
made tidy sums out of comparable situations run the
whole private banking sector. I am not a criminal and
what I do, I do not find against good conscience, this
may be hard for you to understand, but the dynamics of
my industry dictates that I make this move. Such
opportunities only come ones' way once in a lifetime.
I cannot let this chance pass me by, for once I find
myself in total control of my destiny. These chances
won? pass me by. I ask that you do not destroy my
chance, if you will not work with me let me know and
let me move on with my life but do not destroy me. I
am a family man and this is an opportunity to provide
them with new opportunities. There is a reward for
this project and it is a task well worth undertaking.
I have evaluated the risks and the only risk I have
here is from you refusing to work with me and alerting
my bank. I am the only one who knows of this
situation, good fortune has blessed you with a name
that has planted you into the center of relevance in
my life. Let? share the blessing. If you find
yourself able to work with me, contact me through this
same email account. If you give me positive signals, I
will initiate this process towards a conclusion. I
wish to inform you that should you contact me via
official channels; I will deny knowing you and about
this project. I repeat, I do not want you contacting
me through my official phone lines nor do I want you
contacting me through my official email account.
Contact me only through the numbers I will provide for
you and also through this email address. I do not want
any direct link between you and me. My official lines
are not secure lines as they are periodically
monitored to assess our level of customer care in line
with our Total Quality Management Policy.
Please observe this instruction religiously. Please,
again, note I am a family man; I have a wife and
children. I send you this mail not without a measure
of fear as to what the consequences, but I know within
me that nothing ventured is nothing gained and that
success and riches never come easy or on a platter of
gold. This is the one truth I have learnt from my
private banking clients. Do not betray my confidence.
If we can be of one accord, we should plan a meeting
soon.
I await your response. please contact me via this
Email:andrew200bailey@yahoo.com.hk
Tel:+44-703-195-5068
Andrew Bailey