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Tuesday, March 27, 2007

HELLO DEAR BELOVED

From: Mrs.Mabela Sara - mabelasara@myway.com

DEAR BELOVED GREETING IN THE NAME OF OUR LORD JESUS CHRIST.

I AM MRS.MABELA SARA, A WIDOW TO LATE BEN SARA I AM 61 YEARS
OLD, 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 WON'T 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 IN
AFGHANISTAN, AND DURING THE PERIOD OF OUR MARRIAGE WE COULD'NT
PRODUCE ANY
CHILD.MY LATE HUSBAND WAS VERY WEALTHY AND AFTER HIS DEATH, I INHERITED
ALL HIS BUSINESS AND WEALTH. THE DOCTORS HAS ADVISED 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 SELECTED YOU AFTER VISITING THE WEBSITE AND I PRAYED OVER IT,. I AM
WILLING TO DONATE THE SUM OF $12.500.000.00 MD U.S DOLLARS, TO THE LESS
PRIVILEGED. PLEASE I WANT YOU TO NOTE THAT FUND IS LYING IN A SECURITY
COMPANY AND UPON MY INSTRUCTION, MY ATTORNEY, WHO PRESENTLY IS IN
AFRICA DISTRIBUTING RELIEF MATERIALS TO OF BOMBLAST IN SLERRA-LEONE,
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.

THANK YOU AND GOD BLESS YOU.

I AWAIT URGENT REPLY.

YOURS IN CHRIST.

MRS.MABELA SARA

URGENT

From: Tom - moosa_audit@yahoo.es

GREETINGS,I am Mr Tom Moosa the manager of Auditing and Accounting department of a prime bank in Africa. In my department,i discovered an abandoned sum of US$36 Million dollars (thirty sixmillion dollars) in an account that belongs to one of our foreign customers(John Shumejda) who died in a plan crash on 4 January 2002. You can view this CNN site formore details. http://edition.cnn.com/2002/WORLD/europe/01/04/england.plane/I need a reliable someone with a foreign account to be able to receive this money, even an empty account can serve to claim this money. Should you be willing to complete this transaction, send to me your private telephone number for easy and effective communication and location. As soon as the transfer is concluded you are entitled to 25% of the total fund.Upon receipt of your reply, I will give you more details on this transaction trusting to hear from you.Yours Faithfully.Mr Tom Moosa.

_______________________________________________
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CONFIDENTIEL

From: ambroise_ compaore13 - ambroise_compaore20@yahoo.co.uk

Cher associé,
Je suis le responsable du Département comptabilité de la BANK OF AFRICA
BURKINA-FASO.
Je sais que vous recevrez ce mail avec un sentiment de surprise mais vous
n'avez pas à vous inquiéter de rien.J'ai décidé de vous contacter pour une
transaction qui nous sera très salutaire à tous nous deux une fois terminée.
Au cours d'opérations de contrôle et d'audits, mon département a découvert
une somme importante d'argent par hasard .Cette somme appartient à un
étranger
décédé en novembre 2003 dans un accident d'avion . Les fonds dorment dans
son compte chez nous sans réclamation de sa famille ou de ses parents avant
notre découverte.Personnellement, j'ai maintenu cette information secrète à
mon niveau et à celui de mes associés pour permettre de mettre en place un
plan qui puisse m'être profitable et trouver daes idées pour mettre
ce plan en exécution . Cette somme est de 750 000 000FCFA(Sepaat cent
cinquante millions de francs CFA) Comme vous pouvez le constater, ceaci peut
vous intéresser .
J'ai obtenu votre contact sur l'Internet. A mon avis et sincèrement , je
crois que vous seriez capable de soutenir des affaires d'une telle
importance sans aucun problème. En attendant, tout l'arrangement pour une la
réclamation sur ces fonds est déjà étudiée pour vous permettre de rentrer en
procession de ces fonds en tant que véritable
parents du défunt et pour obtenir l'approbation exigée et virer cet argent
sur un compte étranger. Je vous transmettrai tout ce que vous aurez à faire
dès que vous aurez manifester votre intérêt et votre bonne volonté à m'aider
et à bénéficier personnellement de cette grande opportunité. En
fait en tant que fonctionnaire civil, et avec ma classe social je ne peux
faire cette affaire de cette envergure ici sans réveiller des soupçons . En
plus je ne peux mettre la main sur un compte étranger d'autant plus que je
travaille dans la banque. C'est la raison réelle qui m'oblige à vous
contacter en tant qu'associé afin que vous expédiez une réclamation en tant
que proche parent du defunt avec déclaration sous serment. Vous serez amené
a effectuer quelques dépenses pour recevoir l'argent sur votre compte sur
votre demande. Ne vous inquiétez surtout pas, nous avons déjà discuté de ce
détail. Je vous fournirai aussi toutes les informations pour vous permettre
de donner les preuves de votre parenté avec le client de la banque. Je ne
manquerai pas de vous informer que cette transaction est sans risque à 100%.
Sur la conclusion de cette transaction, vous aurez droit à 30% de toute la
somme comme satisfaction, 5% sera mis de côté pour compensation de toutes
les dépenses qui surviendront pendant la période du transfert .
Quant au reste 65%, il nous reviendra à moi et mes associés. Je surveillerai
la situation entière ici à la banque jusqu'à ce que vous confirmiez la
réception de l'argent dans votre compte et que vous nous
demandiez de venir vous rejoindre dans votre pays pour le partage des fonds
selon les pourcentages précédemment indiqués. Nous comptons effectuer des
investissements dans votre pays ou dans n'importe quel autre pays .Vous
pouvez d'ailleurs nous porter conseil dans ce sens et nous donner toute
information nécessaire. Je suggère que vous puissiez m'informer le plus
rapidement de votre souhait de traiter cette affaire. Pour le succès de
cette opération,vous devriez garder strictement confidentiel ce que je viens
de vous confier.Seul cette condition peut nous permettre de faire du
succès.
Je vous prie de croire à l'assurance de ma considération distinguée.
Pour plus de sécurité,vous devriez répondre à mon adresse privé ci-dessous:

Mr.AMBROISE COMPAORE.
TEL:(00226)7652900

_________________________________________________________________
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GIB DEBT PAYMENT NOTICE OF OVERDUE FUNDS

From: Dr.Khaled M.Al-Fayez - legalmatters33@myway.com

GULF INTERNATIONAL BANK PLC DUBAI (U.A.E).OFFICE OF THE CEO/DIRECTOR, FOR FOREIGN PAYMENTS.Al-Dowali Building, 3 Palace Avenue. Email:(Legalmatters33@myway.com) Date: 28th ,MARCH, 2007 Our Ref: GIB/OHG/OXD1/2007Your Ref:................. TELEX: GIBANK. PAYMENT FILE: GIB/BEN/06.
ATTN: Dear Beneficiary,
GIB DEBT PAYMENT NOTICE OF OVERDUE FUNDS
This letter will definately be amazing to you because of it's realistic value.
Sorry for the inconveniences that was rendered to you in your line of Inheritance Payment transaction with some dishonest Officials some while ago.
I know that this letter will hit you by surprise, but firstly I will like to introduce myself; I am (Dr. Khaled M. Al-Fayez) the rightful Director of GULF INTERNATIONAL BANK PLC DUBAI (U.A.E) and the Executive Chairman of "E.C.D.R".
On the 1st of October 2006, the Federal Government of Dubai introduced a Commission named the "E.C.D.R" (Executive Committee on Debt Recovery) which is duly registered under the United Nations (U.N.O). This particular Commission was initiated to detect fraud/fund delays/interrupted funds Payments and to also Settle foreign debts/fraud victims/Un-paid beneficiaries to satisfactory in other to maintain peace in the world at large.
Presently, we are being paid by the American government inother to avert Scam and also to avert beneficiary funds delays here in Dubai.
So far, we have succeeded in Settling the likes of (Mrs. Daisy Fox, Mr. Edward Smyth etc).
You are being contacted by this office today dated 28th MARCH, 2007 because your Case File (A) is the very first File on our Settlement Files Cabinet. Your Inheritance Funds were Re-depositted into the "Federal Suspense Account" of GIB last week, because you did not completely forward your Claim as the Right beneficiary.
Through the Intelligent investigations and verification processes of our Intelligent Monitoring Unit (I.M.U), we also discovered that this Funds valued (US$100,000,000) is in your name and to this note The International Remittance Department was ordered by the Executive Committee on Debt Recovery to Release this Funds to you with immediate effect. On this course of duty, two foreigners (Mr. Tim Parker and Mr. Rowland Gulf) visited this office today inother to inform us that they are your Representatives from Canada, whom will be collecting your Funds for you.
For the fact that this Committee is faithfully in my full governance as the Chairman, I will like you to clearify to me if this Bank should proceed to Release your Funds to your Representatives Mr. Tim Parker and Mr. Rowland Gulf.
In receipt of this confidential Letter, you are required to respond immediately to : (Email: Legalmatters11@yahoo.es).
OFFICIALLY SIGNED.Dr. Khaled M. Al-FayezCEO/Director of GIB Plc Dubai.

_______________________________________________
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BUSINESS INVESTMENT

From: CONTACT - james_lugard100@yahoo.com

Mr. James LugardHead of Foreign Operations Natwest Bank Towers, 14 Blythewood Glasgow G2 4AQ, United Kingdom.Dear, Do accept my sincere apologies if my mail does notmeet your personal ethics. I will introduce myself asMr. James Lugard, Head of Foreign Operations of awell-known bank here in the United Kingdom. One of our accounts with holding balance of£15,000,000(Fifteen Million British Pounds) has beendormant and has not been operated for the past 4years. From my investigations and confirmations, the owner ofthis account a foreigner by name Gerald Stone died in4th of January 2003 and since then nobody has doneanything as regards the claiming of this money becausehe has no family members who are aware of theexistence of neither the account nor the funds. AlsoInformation from the National Immigration states thathe was also single on entry into the UK. I have secretly discussed this matter with some of thebank officials and we have agreed to find a
reliableforeign partner to deal with. We thus propose to dobusiness with you, standing in as the next of kin ofthese funds from the deceased and funds released toyou after due processes have been followed. This transaction is totally free of risk and troublesas the fund is a legitimate and does not originatefrom drug, money laundry, terrorism or any otherillegal act. On your interest, let me hear from you. Regards,Mr. James Lugard.

_______________________________________________
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PLEASE ASSISTE ME

From: mark kaka - mark_kaka4@yahoo.com

Dear Sir/Madam,
I contact you in such a surprising manner, but I respectfully insist that you read this mail carefully as I am optimistic that it will open doors for unimaginable financial reward for both of us and my mother. i am searching for a reliable and trustworthy person to assist me and my mother to help us to stand as our beneficiary to receive our fund,deposited in a security company here in Ghana, were i leave as a refugee.

I am a citizen of Liberia the first son of the late personal assistance to the former Minister of land, Mines and Energy Mr. mark kaka, who was killed by rebels during the war in my country Liberia. Before my Father's death he made my mother to understand that he deposited some huge amount of money which he Made from sales of diamond and gold and gave my mother all relevant document and information concerning the consignment (marked) as family belonging, after his death.

I and my mother were able to move out of Liberia through the UNITED NATIONS CARGO SHIP, that Cover refugee from my country capital, MORONVIA to Accra Ghana west africa, as a refugee.
My Biological Father left behind physical cash amounting to the tune of "Fifteen Million (15MILLION) United State Dollars" which he safely lodged in a Security Company Called "Golden Door Security Company here in Accra Ghana, during his stay in office.

I am hereby soliciting your assistance to be my foreign partner and adviser because:
1) I do not know much about investment and i need you to assist me in the investment of this money in your country because am just 26yrs old While my mother she is 42yrs old.
2) On acceptance of this proposal, please note that ,You will be entitled to Twenty Percent" of the total sum, for your assistance.
3) Your compensation for the assistance is negotiable while "Two Percent" of the whole sum will be mapped out for Miscellaneous Expenses.
4) After the success of this transaction you are going to make arrangement for me and my mother to meet you over in your country for investment of the fund.
5) I request that you take two working days to visit me one on one in Ghana to fascilitate this transaction, Because we have never met before, but I want to trust you and please do not let me down when this money finally get's to you in your country. Please if you are interested, get to me through my email address to enable me get you more details and all necessary documentations, before we proceed.

I Looking forward to hearing from you please as a matter of importance send me your phone number for easy communication.
Thanks and God Bless You.
John kaka.


---------------------------------
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I NEED YOUR URGENT ASSISTANCE

From: emex evaristus - donmekit@yahoo.com

My name Dr Emex Evaristus, a medical Doctor. and the sole proprietor
of the above specialist Hospital.

I understand that through Internet is not the best way to link up
with you because of the confidentiality which the transaction
demands.However, I have already sent you this same letter bypost one
month ago, but I am not sure if it did get to you since I have not
heard from you, hence my resending it again.I have a widow here in my
Clinic who is on a political Asylum in LOME-TOGO WEST AFRICAN Refugee
Camp,she has been so ill for somecouple of months now.This woman
confided in me based on the free medical attention I have been giving
to her and her children. She had revealed to me of her lifehistory
and about her late husband who was a top military officer in one of
the west African country(Sierra-Leone) before his death during the
civil war and the fortune she inherited from her late husband.
She has asked me to source a credible and trustworthy partner abroad who
will manage her funds for investment, the sum of Twenty Eight Million
POUNDS (£28m) which her late husband deposited in a safe Fiduciary
Agent in Overseas through a Security Company based in LOME TOGO.
I wish to chose you for this venture and I believe you will be in the
position to assist in managing this large sum in a profitable venture
and also to help create a safe heaven for her and her children by
making a residence arrangement for them in your country.After she had
disclosed this information to me, I saw the reason to request from
her to all the documents relating to this deposit of which she did,
now I have the documents covering the deposit which I will not
hesitate to fax to you the copies as a prove for your confirmation as
soon as I receive your response via email. I am obliged to assist
this lady knowing too well that she has a limited knowledge in the
business world and as such she can not manage this funds herself in
Africa inorder to avoid any trace of her by the government, I will
need from you a mutural understanding and then we shall make plans on
how the funds would be secured into an account in your name, after
which you will arrange and travel immediately to meet with the
security company Agent in oversea for clearing.This amount is
contained in a sealed trunk box and it is registered and declared as
containing family treasures and preciouse items, so even as I am
writing you now the security company and it’s Agent is not aware that
there is cash money in the trunk box, let me assure you that this
transaction is 100% hitch and risk free,from my discussion with her,
she has agreed to give you a reasonable amount of percentage for your
involvement in this and this has to be discussed upon the receipt of
your quick response.

Thanks and God bless for your understanding,
Best regards,
Dr Emex Evaristus


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

From: Frank Taylor - iffrank_1@lycos.com

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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 franklyn3jjj@yahoo.com for my security reasons.

Greetings and thanking you for your utmost secrecy.

Faithfully yours,

Frank Taylor.
franklyn3jjj@yahoo.com






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URGENT BUSINESS PROPOSAL

From: Patrick Newton - patricknewton001@hotmail.com

From The Desk Of : Patrick Newton
Royal Bank Of Scotland
London United Kingdom
Foreign Remittance Department
Phone; +44 70 31 90 64 05
Email: patricknewton001@hotmail.com

URGENT BUSINESS PROPOSAL

I MAKE THIS APPEAL WITH THE UNDERSTANDING THAT ANY FACTS OR OPINION
EXPRESSED BY ME ARE GIVING IN CONFIDENCE AND SOLELY FOR YOUR PERSONAL
INFORMATION AND USE.
I am Mr Patrick Newton, the manager of bill and exchange at the foreign
remittance department of my Bank. In my department I discovered an abandoned
sum of US$20.5M,(Twenty Million, Five Hundred
Thousand US Dollars) with account number 14-2558-5976 that belongs to
one of our foreign customers who died along with his wife and only daughter in
a plane crash of Alaska Airlines Flight number 261 which crashed on 31 January,
2000.
You shall read more about the crash on visiting this site
http://www.cnn.com/2000/US/02/01/alaska.airlines.list/

The owner of this account is Mr. Morris Thompson an American and great
indindustrialist and a resident of Alaska.
It is therefore upon this discovery that I now decided to make this
business proposal to you and for my bank to release the money to you.
You have to follow the instruction which I will send to you as the next of
kin or relation to the deceased for safety and subsequent disbursement
since nobody is coming for it and I don't want this money to go into our bank
treasury as unclaimed bill. The banking law and guidelines here
stipulates that if such money remained unclaimed after three years, the money
will betransferred into the bank treasury as unclaimed fund. The money has now
stayed more than three years and I am preparing documentation to prove that
this money has been transferred to our bank treasury.
It will be between me and you onlonly that will know that the money is not
transferred into our treasure.

The request of foreigner as next of kin in this transaction is occasioned
by the fact that the customer was a foreigner and a Briton ( British
Citizen) cannot stand as next of kin to a foreigner. In appreciation of
your assistance, I am offering you 30% of the total sum. 5% for expenses
that may be incurred in this transaction, the remaining remaining
65% is for me.
Send me your following information;
Full name------------------------------

Contact address----------------------------

Phone & Fax numbers-----------------------------

Occupation-------------------------------------

Date of birth--------------------------------------

Company name (if any)--------------------------------------

Upon receipt of your reply, I will send to you by fax or email the text of the
application which you will complete and forward to our bank asking for this
money to be paid to you as the next of kin to Mr. Morris Thomson.I will not fail
to bring to your notice that this transaction is hitch-free and that you should
not entertain any fear as all required arrangements have been made for the
transfer. You should contact me immediately as soon as you receive this mail
through the above email.

PLEASE DO NOT HESITATE TO CONTACT ME IMMEDIATELY SHOULD YOU
CONSIDER MY URGENT REQUEST.

Yours Faithfully,
Mr Patrick Newton
Director: Foreign Remittance Department.
Royal Bank Of Scotland

***** If you know you are NOT willing and interested in executing this
transaction, please do not bother to write.
It is devoid of any risk and it is purely legitimate and legal*****

--Íâ¹ú»õÒ²³¬±ãÒË!
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GET BACK TO ME VERY URGENTLY

From: RICHARD MARK - rich_mark69@yahoo.dk

DEAREST ,

MY NAME IS RICHARD MARK,PERSONAL ASSISTANT TO DIRECTOR INTERNATIONAL REMITTANCE DEPARTMENT ALLIEDAND BOND BANK.

I AM WRITING IN RESPECT OF A FOREIGN CUSTOMER OF MYBANK(WILLIAM BARNES, OF AMERICA) WHO PERISHED IN THE PLANE CRASH OF 31OCTOBER 1999[WITH EGYPTIAN AIRLINE990] WITH OTHER PASSENGERS ABOARD AS YOU CAN SEE FROMTHE WEBSITE BELOW :http://news.bbc.co.uk/1/world/americas/502503.stm


SIR, SINCE THE DEMISE OF WILLIAM BARNES, I PERSONALLY HAVE WATCHED
WITH KEEN INTEREST TO SEE THE NEXT OF KIN BUT ALL HAS PROVED ABORTIVE
AS NO ONE HAS COME TO CLAIM HER FUNDS OF USD30M,[THIRTY MILLION UNITED STATES DOLLARS]HAS BEEN WITH OUR BANK HERE FOR A VERY LONG TIME.

ON THIS NOTE I DECIDED TO SEEK FOR WHOM HIS NAME SHALLBE USED AS THE NEXT OF KIN, AS NO ONE HAS COME UP TO PUT CLAIM AS THE NEXT OF KIN TO THIS FUNDS AND THE BANKING ETHICS HERE DOES NOT ALLOW SUCH MONEY TO STAY MORE THAN SEVEN YEARS, BECAUSE AFTER EIGHT YEARS THE MONEY WILL BE CALLED BACK TO THE BANK TREASURY AS UNCLAIMED BILL.

IN VIEW OF THIS I GOT YOUR CONTACT THROUGH MY COUNTRY'S FOREIGN TRADE MISSION AFTER I WAS CONVINCED IN MY MIND THAT YOUR NAME/COMPANY COULD BE USED AS THE NEXT OF KIN TO THIS CLAIM. THE REQUEST OF THE FOREIGNER AS A NEXT OF KIN IN THIS BUSINESS IS OCCASIONED BY THE FACT THAT THE CUSTOMER WAS A FOREIGNER AND A NIGERIAN CANNOT STAND AS THE NEXT OF KIN TO A FOREIGNER.

I AGREED THAT 30% OF THIS MONEY WILL BE FOR YOU AS A FOREIGN PARTNER IN RESPECT OF PROVIDING AN ACCOUNT WHILE 10% WILL TAKE OF ANY EXPENSES THAT MIGHT BE INCURRED IN THE PROCESS OF SUCCEEDING THE TRANSFER AND THE REST WILL BE FOR ME. THEREAFTER I WILL VISIT YOUR COUNTRY FOR DISBURSEMENT AS I AM ALMOST DUE FOR RETIREMENT.

UPON THE RECEIPT OF YOUR ACCEPTANCE, I WILL SEND YOU BY FAX OR E-MAIL A DRAFT APPLICATION OF CLAIM WHICH YOU WILL SEND TO THE BANK AS THE NEXT OF KIN AND THE NEXT STEP TO TAKE.

I WILL NOT FAIL TO BRING TO YOUR NOTICE THAT THIS BUSINESS IS HITCH FREE AND THAT YOU SHOULD NOT ENTERTAIN ANY FEAR AS THE WHOLE REQUIRED ARRANGEMENT HAS BEEN PERFECTED FOR THE TRANSFER. PLEASE REPLY TOMY PRIVATE EMAIL ADDRESS :rich_mark69@yahoo.dk

HOPING TO HEAR FROM YOU.

REGARDS,

RICHARD MARK Express yourself instantly with MSN Messenger! MSN Messenger Download today it's FREE

Dear Beneficiary

From: Austine Rowland - austinerowland1@yahoo.it

Dear Beneficiary,


On behalf of the Trustees and Executor of the estate of Late Engr.Rogers,I once again try to notify you as my earlier letter was returned undelivered.

I hereby attempt to reach you again by this same email address on the"Will", I wish to notify you that Late Engr.Rogers had a deposited fund with his Bank which i happen to be his Personal Financial adviser to his"Will", he
left the sum of Seven Million Two Hundred Thousand United States Dollars (US$7.2 Million) Will to the Charity organization and less privileged in the codicil and last testament to his "Will", this may sound strange and
unbelievable to you, but I have been given the task to locate a
Charity organization to come for the FUND.

Being a widely traveled man (Late Engr.Rogers), he must have been in contact with the BENEFICIARY in the past or simply were nominated to him by one of his numerous friends abroad who wished the BENEFICIARY good, Late Engr.Rogers until his death was a former managing director and pioneer staff
of a giant construction company. He was a very dedicated business man who loved to give out. His great philanthropy earned him numerous awards during his life time. Late Engr.Rogers died on the 16th day of April 2005 at the age of 76 years, and his "WILL" is now ready for execution. According to instructions left by him these funds should be used in the support for Humanitarian/Charity activities and to help the poor and the needy.I am seeking your trust and co-operation to get this FUND transferred to your Bank account since a foreign account will be needed to get the fund
repatriated as i do not want the bank to confiscate the fund.

Please If I reach you as I am hopeful, endeavor to get back to me as soon as possible to enable me conclude my duty. You will have to forward me the following to proceed further with the transfer immediately.

Your telephone/fax numbers:

Your Residential address:

Age/Sex/Occupation:

I look forward to your earliest response, note that if interested and willing to assist me to get this fund from the bank here,please respond with your above information for effectiveness of the transfer to present you as the BENEFICIARY.Please respond to my alternate
emailaddress.(austinerowland1@yahoo.it)

Best Regards,

Austine Rowland

From Mrs Tanni Ali

From: Mrs Tanni Ali - mrstanniali1_2007@yahoo.it

Dear,

Greetings in the name of the Almighty.I got your e mail through the net during a search for an individual to assist me in actualising the claim of my deposited funds from a security company.Sincerely I dont know you before but I believe that we will come to a good rapoor as time goes on.I am Mrs Tanni Ali from Libya. I was married to Late Engnr.Fred Ali of blessed memory who was an oil explorer in Libya and Kuwait for twelve years before he died on 12 september 2005. We were married for nine years without a child.
He died after a brief illness that lasted for only four days.After his death I have been battling with both Cancer and fibroid problems. When my late Husband was alive he deposited $15.5 million with a Security Company in Ghana.
Recently, my doctor told me that I have few months to live due to my acute cancer that disturbs me most. Having known my condition I have decided to donate this fund to either a charity/orphanage home or to a devoted and God fearing individual that will utilize this money to the Glory of the Almighty. I want this individual to use this money in all sincerity to fund charity homes (motherless homes), orphanages, and widows.I took this decision because I don't have any child that will inherit this money.My husbands only brother and relatives are into enemity and individual crisis and I don't want a situation where this money will be used carelessly with disregard.
Please,you can aswell pray for me to recover as your efforts may go a long way in uplifting my spirit. I am not allowed any telephone communication by the doctors because of my health condition.
As soon as I receive your reply,I shall give you further directives on what to do and how to go about actualizing this project. I am on bond with you to offer you 20% of the total money as compensation after the funds have been successfully claimed and transfered to your destination.Other fringe benefits too will be added to you after proper investment is made by you.I will also by the assistance of my late husbands Lawyer issue a letter of authority to the Deposit/security Company authorizing them that the said fund be willed to you and a copy of such authorization will be forwarded to you to enable the claim.Immediate attention and claim is required because I dont know what my health condition will result to. Untill I hear from you,my dreams will rest squarely on your shoulders.
Remain blessed.
Mrs.Tanni Ali.


---------------------------------

---------------------------------
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YOUR URGENT RESPONSE NEEDED

From: johnchan607@terra.es - johnchan607@terra.es

FROM:MR.JOHN C C CHAN
HANG SENG BANK LTD,
HONG KONG.
Tel:+8821623503007
fax: +852-301-49319
Email: john_chan210@yahoo.com.hk

Let me start by introducing myself. I am Mr. John C C Chan Chief Executive Officer of the Hang Seng Bank Ltd.
Before the U.S and Iraqi war, our client a business man made a numbered fixed deposit of (167,211,702.56 HKD) for 18 calendar months, this is valued to Twenty One million Five Hundred Thousand United State Dollars only in my branch. Upon maturity several notice was sent to him,even during the war, three years ago (2003). Again after the war another notification was sent and still no response came from him. We later found out that Hamadi Hashem and his family had been killed during the war in bomb blast that hit their home at Mukaradeeb where his personal oil well was.
http://www.iraqmemorialwall.org/iraqicasualties.html
http://www.iraqbodycount.net/names.htm

After further investigation it was also discovered that Hamadi Hashem did not declare any next of kin in his official papers including the paper work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank. So,Twenty One million Five Hundred Thousand United State Dollars is still lying in my bank and no one will ever come forward to claim it. What bothers me most is that according to the laws of my country at the expiration of four years six months the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds.
Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Hamadi Hashem so that you will be able to receive his funds for our mutual benefit.Please endeavor to observe utmost discretion in all matters concerning this issue,Should you be interested please send me your full names and current residential address and I will prefer you to reach me on the email address below.
E-mail: john_chan210@yahoo.com.hk, you can also call me immediately on my personal phone line +8821623503007 And finally after that I shall provide you with more details of this operation.Note that this business would follow all the international laws of banking and an attorney would handle all the legal documentations to ensure that the funds are claimed legally so that we would enjoy our funds in peace when it is finally transferred from my country.
Your earliest response to this letter will be appreciated.
Kind Regards
Mr. John Chan

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Mutual Business co-operation(ATTN: MANAGING

From: muspham benson - muspham_bbb13@yahoo.com

From: Mustapha Benson
Address: Banjul The Gambiaa
Telephone Nos: 00220 7710830
Email: muspham6@hotmail.com Or muspham@safe-mail.net


MANAGING DIRECTOR.

Dear Sir,

I am Mr Musatapha Accounts supervisor with National Bank,Freetown, Sierra Leone. I have urgent and very confidential business proposition for you. On June 6, 1999, a Foreign Diamond consultant/contractor with the Sierra Leonean National Diamond Corporation, Mr.Simon Kelly made a numbered time (Fixed) Deposit for twelve calendar months, valued at SD$27,000,000.00, (Twenty-Seven Million Dollars) in my branch. Upon maturity, I sent a routine notification to his forwarding address but got no reply. After a month, I sent a reminder and finally I discovered from his contract employers, the Sierra Leanean National Diamond Corporation that Mr. Simon Kelly died from a rebel attack. On further investigation, I found out that he died without making a WILL, and all attempts to trace his next of kin was fruitless. I therefore made further investigation and discovered that Mr. Simon Kelly did not declare any kin or relations in all his official documents, including his Bank Deposit
paperwork in my Bank. This sum of USD$27,000,000.00 has carefully/confidentially been moved out of my bank to a Finance security company in the Gambia for safekeeping. No one can ever come forward to claim it. According to Sierra Leonean Law, at the expiration of 8 (eight) years,the money will revert to the ownership of the Sierra Leone Government if nobody applies to claim the fund. Consequently, my proposal is that I want you as a Foreigner to stand in as the rightful owner of the money. I deposited it in a security company in two trunk boxes though the security company does not know the contents of the boxes as I tagged them to be photographic materials for export. In the circumstance, I want to present you as the rightful owner of the boxes in the security company so that you can be able to claim them with the help of my attorney. This is simple. I would like you to provide immediately your full names and address as well as your direct telephone and fax number so that
the Attorney will prepare the necessary documents which will put you in the right place as the owner of the boxes. The money will be moved out for us to your country and share in the ratio of 80% for me and 20% for you. There is no risk at all as all the paperwork for this transaction will be done by the Attorney and this will guarantees the successful execution of this transaction on your behalf, please reply immediately via my email address. Upon your response, I shall then provide you with more details and relevant documents that will help you understand the transaction and swing into the necessary action while I confide in you hoping you will not betray me at last.
Thanks and God bless

Mr Musatapha


---------------------------------
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PARTNERsHIP NEEDED

From: allenmail@terra.es - allenmail@terra.es

I am ALLEN MOORE, the Manager of Delivery/Operations at the Finance Security Company here in Europe. Our firm is a private Security Company of high repute with years of outstanding service to the people of Africa especially top Government Officials and Military Leaders in Africa and Asia. I have resolved to contact you through this medium based on business proposal that will be of mutual benefit to both of us. I have not discussed this transaction with anybody because it is of top secret. To be explicit and straight to the point, some time early 1997, a reputable client of ours deposited a Consignment in our Company's Vault for safekeeping. And since then our client has failed to come forward to claim his Consignment, which has accumulated a considerable amount of money in demurrage. Consequently, in our effort to contact this client to redeem the demurrage, which his consignment has accumulated, we discovered that our client was the former President of the Federal Republic of Zaire, who died of illness after he was dethroned in the same year the Consignment was entrusted into our care.
http://www.cnn.com/WORLD/9709/07/mobutu.wrap/
Since the death of our client President Mobutu Sese-Sekou, none of his benefactors has come forward to claim the Consignment with us, which means that non of his relatives or aids had any knowledge of this Consignment. Out of curiosity I decided to secretly check the box that our client deposited in our Vault. To my surprise I discovered that the two boxes that were registered as family treasures by our client actually contained a considerable amount of money in United States Dollars. The amount I can verify from the Insurance company when I see you are interested.
Since this development I have been nursing plans secretly to found out from enquiries and the foreign media that our late client siphoned a lot of money from his Country while he was in Office as Head of State. It is my conviction that the Consignment in our Vault was part of the money that our client siphoned and now that he is dead there is no trace to this money in our care. I am now soliciting your noble assistance to assist me in transferring this money out of Europe to another continent or your Country for immediate investment with your assistance. I have also decided that you will generously be entitled to 35% of the total amount as i would not want to be greedy about this money.
Upon my receipt of your reply confirming your willingness to assist me in this transaction, I will immediately arrange and transfer all the rights of ownership of this Consignment to your name through the help of my lawyer to facilitate easy clearance in our security company and transfer of the complete funds to your Country for onwards investment. This transaction is risk free. Please maintain absolute confidentiality on this matter. So if you know you can assist me then forward to me immediately the following information’s.
1)NAMES AND ADDRESS
2) PHONE AND FAX NUMBERS
3)YOUR NATIONALIY
I await your most prompt response through my private email Address
allenmoore@mail.vu
allenmoore@mail.md


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immediate Reply Please

From: draku obi - direct_drakuobi@yahoo.fr

From: Dr. Aku Obi,
Guaranty Trust Bank Nig.LTD.
No 20 Ojo Lagos.
EMAIL:direct_drakuobi@yahoo.fr

Attn: Please.

My name is Dr. Aku Obi, I work with Guaranty Trust Bank Nig.LTD as one of
the managers with Guaranty Trust Bank where I manage private clients
accounts,

My motive for writing this email to you is to in form you and therefore seek
for your assistance as next of kin for an account belonging to Engr. Ahsan
Habib Who was a costumer here with Guaranty Trust Bank,and a foriegner from
your country .His account holds the sum of $7.3 million Dollars. (Seven
Million Three Hundred Thousand United State Dollars)the truth now is that
until his death four years ago in a terrable air crash no body have ever
come on his behalf for this money efforts are being made by our Bank to
locate the family or relatives but proved to no avail and difficult.

From my investigations and confirmation, He left his next of kin column
blank, this is why no one has knowledge or even can come for claim of the
deposit. Hence the need to get in touch with you as one who I can present as
a next of kin to assist in paying the money left behind by our late costumer
before the money get Confiscated or declared unpayable, as I have been
unsuccessful in locating a relative for over 3 years now. Please be informed
that the proceeds of this Deposit valued at $7.3 million Dollars. Will be
shared as follows: 80% for me and my colleagues here, 20% to you.
Plase, I have all necessary legal documents that can be used to backup any
claim we may make.

All I require is your honest cooperation to enable this transaction go
through. I guarantee that this will be executed under a legitimate
Arrangement that will protect you and me from any breach of the Law, as the
funds did not originate from drug money or terrorism, but through
inheritance.
I have discussed this matter with some of the banks official and we have all
agreed to find a reliable partner to transfered this money, this funds can
be released to you in your nominated account for shearing after due
processes have been followed.

Please we need to discuss more on this details waiting for your urgent
reply.

Please endeavour to contact me immediately through my private and
confidential Email Address as indicated here below:
EMAIL:direct_drakuobi@yahoo.fr

Best Regards.
Dr. Aku Obi.

_________________________________________________________________
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CONFIDENTIAL PROPOSAL

From: ECOBANK GHANA - owusu-jo@hotmail.com

ECO BANK OF GHANA
RING ROAD BRANCH,
19, SEVENTH AVE,RIDGE WEST
PMB GPO ACCRA.
ACCRA, GHANA.
Dr.JONATHAN OWUSU
CREDIT ACCOUNTS OFFICER

Let me start by introducing myself. I am Dr.Jonathan Owusus, credit Accounts
officer of the Eco Bank LTD. Ring RD Branch,Accra, Ghana. I gotyour contact
from the World Trade Center (WTC) Regional office Accra,Ghana.Although the
details of my intention was not made known to them.Actually i listed your
name amongst four other names and prayed over them and i decided to contact
you directly.I have a concealed business suggestion for you.Before the year
2005 bomb blast that took place in United Kingdom our client General.Ibrahim
Moussa who was with the Iraq forces and also business man made a numbered
fixed deposit for 18 calendar months, with a value of Twenty Five millions
United State Dollars only in my branch.
Upon maturity several notice was sent to him. Again after the bomb blast
another notification was sent and still no response came from him. We later
find out that the General and his family had been killed during the bomb
blast that hit their home.

After further investigation it was also discovered that Gen. Ibrahim Moussa
did not declare any next of kin in his official papers including the paper
work of his bank deposit. And he also confided in me the last time he was at
my office that no one except me knew of his deposit in my bank.

So, Twenty Five millions United State Dollars is still lying in my bank and
no one will ever come forward to claim it. What bothers me most is that
according to the laws of my country at the expiration of 2 years the funds
will revert to the ownership of the Ghana Government if nobody applies to
claim the funds. Against this backdrop, my suggestion to you is that I will
like you as a foreigner to stand as the next of kin to Gen. Ibrahim Moussa
so that you will be able to receive his funds.

I want you to know that I have had everything planned out so that we shall
come out successful. I have contacted an attorney that will prepare the
necessary document that will back you up as the next of kin to Gen.Ibrahim
Moussa, all that is required from you at this stage is for you to provide me
with your Full Names and Address so that the attorney can commence his job.

After you have been made the next of kin, the attorney will also file in for
claims on your behalf and secure the necessary approval and letter of
probate in your favor for the movement 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
share in the ratio of 70% for me, 25% for you and 5% for any expenses
incurred during the course of this operation. Should you be interested
please send me your private phone and fax numbers for easy communication and
I will provide you with more details of this operation.Your earliest
response to this letter will be appreciated.
please contact me on my private email address below ;
dr.jonathanowusu_ecobankltd@yahoo.es

Best Regards,
Dr.JONATHAN OWUSU
Credit Account Officer
ECO BANK LTD.

_________________________________________________________________
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DE.bangre joelle

From: kabore bangre joelle - b.joelle@yahoo.fr

DE.bangre joelle
BUREAU D'AUDIT ET DE COMPTABILITÉ.
DÉPARTEMENT DES OPÉRATIONS ÉTRANGERES.
LA BANQUE INTERNATIONALE DE L'AFRIQUE.
ABIDJAN COTE D'IVOIRE (BIAO)
CONFIDENTIEL

Je suis Mme bangre joelle cadre dans une banque ici a Abidjan Cote
d'ivoire ,permettez moi de vous dire que je ne crois pas au hasard et
que
toute chose arrive car les destin le permet.
J'ai découvert des fonds abandonnés d'un montant de 18.5 millions de
dollars que notre banque est sur le point de reconvertir dans son
trésor propre car selon le reglement intérieur et les statuts, toute
somme
d'argent non réclamée au dela d'un certain nombre d'années est
reconvertie dans le trésor de la banque.
Cet argent appartenait a l'un de nos clients ALLEMAND d'origine qui
trouva la mort avec toute sa famille dans un accident d'avion et
jusqu'a ce jour aucune personne ne s'est présentée comme bénéficiaire
ou
ayant droit.
Je vous ai donc contacté pour qu'ensemble nous fassions sortir ces
fonds de ce pays, la cote d'ivoire pour votre compte et qu'au terme de
cette transaction nous partagions ces fonds selon les pourcentages
convenus a savoir 30% pour vous et le reste a moi.
Sachez que j'ai pris toutes les dispositions utiles pour la reussite
de cette affaire autrement je ne perdrais pas mon temps et le
votre.L'orque vous me donnerez votre accord de principe je vous
enverrai le
formulaire de réclamation que vous remplirez et faxerez a la banque en
vous
présentant comme associécié du défunt donc bénéficiaire des fonds et
moi a la banque appuierai votre réclamation de
sorte que la banque transfere les fonds dans votre compte indiqué.
Toutes les dispositions seront prises pour que cette transaction soit
légale avec documents authentiques a l'appui.
Un détail important gardez la discrétion autour de cette affaire et ne
permettez pas que la banque sache que c'est moi qui vous fournit toutes
ces informations au risque de compromettre la transaction dans laquelle
j'ai investi beaucoup d'argent, d'efforts et de temps.
Dans l'attente d'une réponse favorable, je vous adresse mes cordiales
salutations.
Mme bangre joelle

---------------------------------
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I AWAIT YOUR RESPONSE

From: samuel - samuel.sedan111@yahoo.it

GREETINGS,I am Mr Samuel Sedan the manager of Auditing and Accounting departmentof a prime bank in Africa. In my department, i discovered an abandonedsum of US$36 Million dollars (thirty six million dollars) in an accountthat belongs to one of our foreign customers(John Shumejda) who died ina plan crash on 4 January 2002. You can view this CNN site for moredetails.http://edition.cnn.com/2002/WORLD/europe/01/04/england.plane/I need a reliable someone with a foreign account to be able to receivethis money, even an empty account can serve to claim this money. Shouldyou be willing to complete thistransaction, send to me your privatetelephone number for easy and effective communication and location. Assoon as the transfer is concluded you are entitled to 25% of the totalfund.Upon receipt of your reply, I will give you more details on thistransactiontrusting to hear from youYours Faithfully,Mr Samuel Sedan

_______________________________________________
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Important Notice

From: Johnathan Traore - traorejohnathan@yahoo.fr

Dear Beneficiary

A grant of One Million Five Hundred Thousand Dollars USD(1,500,000) has been awarded to you.It is really surprising as you may think but it is reality on ground.Without taking much of your time I am Rev Johnathan Traore the secretary of late Gorge Eulau Humanity Endowment Foundation.This foundation was formed as aGlobal oriented charity organization that try as much as possible as she can to empower the less privilege individual directly or indirectly.

In other to proceed further, it is necessary that I bring to your notice a brief history of the founder of this noble foundation.Late Mr George Eulau. Late George is a kind and generous man to my own judgment.He is a very reputable businessman who makes his wealth in a very genuine way.He is Married to late Cecilla Eulau of her blessed memory but unfortunately the marriage could not produce any child at the time of her tragic death as a result of Brest cancer.However, due to the the love Gorge had for children he has to adopt a son Michele Coyle-Eulau from Malawi instead of going into a new union.

However, as fate will have it Michele was among the victims of the September 11 attack on world trade centre.The shock of his death was unbearable to his father who after three years of that unfateful event died of heart failure.Before his death Mr George has a business and properties valued at 150 million USD as of this date.The estates and business was liquidated into cash as instructed in his WILL and paid into a trust company as a foundation
account.The intrest and the principal are meant for charity donation to
individual for 15 years of 1.5 million dollars each year.A donation of
15 million USD is made globally of 1,500,000 USD each to 10 different individual from different part of the world.

The method of selecting is randomly by Internet based system hence you are lucky to be among the ones picked for this year grant.All you need to
do is to provide us with the following:

1) Your full name and contact address
2)Telephone and fax number for easy communications
On receiving the above requested informations we will now issue you the CERTIFICATE OF GRANT and get the Cheque containing the grant amount
sent to you.

CONGRATULATIONS!
Yours -in-service,
Rev.Johnathan Traore.

---------------------------------
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Proposal

From: Frits Seegers - fseegers47@yahoo.co.uk

Monday 26 March 2007
Reply to: fseegers47@yahoo.co.uk

Dear Friend,
I am Frits Seegers, Chief Executive at Barclays.I am contacting you concerning a deceased customer,and an investment he placed under our banks management.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 contact you independently 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 2004, 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 2.35 million British Pounds Sterling, 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 advise to customers is to start by assessing data on 6000 traditional stocks and bond managers and 2000 managers of alternative investments. Based on my advice, We spun the money around various opportunities and made attractive margins for our first months of operation, the accrued profit and interest stood at this point at over 4 million British Pounds Sterling, this margin was not the full potential of the fund but he desired low risk guaranteed returns on investments. In mid 2005, he asked that the money be liquidated because he needed to make an urgent investment requiring cash payments.He
directed that I liquidate the funds and have it deposited with a security firm.
I informed him that Barclays 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.
I undertook all the processes and made sure I followed his precise instructions to the letter and had the funds deposited with a security consultancy firm. This security firm is an especially 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 them.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 25 th February 2006.
In June last year, we got a call from the security company informing us of 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 company, and I could not understand why our client 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 Barclay. Four days later, information started to trickle in, apparently our
man 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 confirm all of this including cause of death. 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 even 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; our now deceased client died in 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 quite clear now that our dear fellow died with no known or identifiable family members. 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 company will by the end of this year broadcast a request for statements of claim to Barclays, failing to receive viable claims they will most probably revert the deposit to Barclays. This will result in the money entering the Barclays 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 sit upon certain chairs and oversee certain portfolios. You should have begun by now to put together the general direction of what I propose. There is 2,350,000.00 deposited in a security
company.
This bank has spent great amounts of money trying to track the deceased"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 furnish the necessary details 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: When the bank simply nominate you as the next of kin and the deposit to you.We share the proceeds 50/50.
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 a tidy sum 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.This chance wont pass me by.
I ask that you do not destroy my chance, if you will not work with me let me know and let me move on with my life but do not destroy me.I am a family man and this is an opportunity to provide them with new opportunities.There is a reward for this project and it is a task well worth undertaking.I have evaluated the risks and the only risk I have here is from you refusing to work with me and alerting my bank.
If
you give me positive signals,I will give you the relevant details and initiate this process towards a conclusion.
Please, again, note I am a family man,I have wife and children.I send you this mail not without a measure of fear as to what the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold.This is the one truth I have learned from my private banking clients. Do not betray my confidence.I await your response.
Sincerly,
Frits Seegers Mortgage refinance is hot 1) Rates near 30-yr lows 2) Good credit get intro-rate 4.625

Dearest Partner

From: alice idris - alice_idris01@yahoo.com

Dearest Partner,

I am Mrs Alice Idirs from Ivory Coast. I am a widow being that I lost my husband a couple of months ago. My husband was a serving director of the Cocoa exporting board until his death .
He was assassinated last january by the rebels following the political uprising. Before his death he deposited some money in one security company here in Abidjan the metallic trunk box is to the tune of $10.5M.
According to my late husband, the money is meant for unward transfer to his partner for the importation of cocoa processing machine. I have plans to do investment in your country, like real estate and industrial production.
This is my reason for writing to you. Please if you are willing to assist me and my only son John, indicate your interest in replying soonest.
N/B:Please contact me immediately with this mail alice_idris01@yahoo.com God bless you
Thanks and best regards.
Mrs.Alice Idirs


---------------------------------
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FROM MR RICHARD ALLEN

From: Richard Allen - richardallen234@yahoo.fr

Dearest,

I am Mr. Richard Allen,a manager in the Bills and Exchange at the
Foreign Remittance Department of one of the leading banks in Ghana. I
am writing this letter to ask for your support and cooperation to carry
out this business opportunity in my department.
We discovered an abandoned sum of$12,500,000.00 (Twelve Million Five
Hundred Thousand United States Dollars only) in an account that belongs
to one of our foreign customers who died along with his entire family a
wife and two children in November 1999 in an auto crash.
Since we heard of his death, we have been expecting his next-of-kin to
come over and put claims for his money as the heir,because 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.Unfortunately,neither their family member nor distant
relative has everappeared to claim the said fund.It is in our banking
guideline that if none of the relatives come up to claim this fund
after 6years of the death of the late customer,the fund will be
regarded as an unclaimed bill and will be transferred to the bank's
treasury account.

Upon this discovery, I and other officials in my department have agreed
to make business with you and release the total amount into your
account as the heir of the fund since no one came for it or discovered
he maintained account with our bank,otherwise the fund will be returned
to the banks treasury as unclaimed fund.
We have agreed that our ratio of sharing will be as stated thus;30 %
for you as foreign partner,65 % for us the officials in my department
and 5 % for the settlement of all local and foreign expences incurred
by us and you during the course of this business.
Upon the successful completion of this transfer, I and one of my
colleagues will come to your country and mind our share. It is from our
75% we intend to import Agricultural Machineries into my country as a
way of recycling the fund.
To commence this transaction,we require you to immediately indicate
your interest by a return e-mail with the following information:
1.)Your private telephone and fax number
2.)Your full name
Upon the receipt of this,i will inturn get back to you and give you the
mordalities for the bank to approve you as the next of kin.
Note also, this transaction must be kept because of its nature.I look
forward to receiving your prompt response.Please get back to me at my
private email:richardallen234@yahoo.fr
Best Regards,
Richard Allen
Please reply me at my email address:richardallen234@yahoo.fr

Pls contact me ASAP

From: Philip Bradford - philipbradford33@aol.co.uk

From: MR Philip Bradford

Bills & Exchange Department.
Email: philipbradford34@aol.co.uk

PRIVATE AND URGENT
I am contacting you in regards to a business transfer
of a huge sum of money from a deceased customer's
account(German property magnate) who On the 7th of
July 2005, the deceased his wife and his only son died
in the Bomb Blast at Kings cross underground
Station.They were on holiday for three weeks as a
tourist and bank with us for over 10years now.It
happened on his birthday. Click below:

http://edition.cnn.com/2005/WORLD/europe/07/07/london.tube/index.html

http://msnbc.msn.com/id/8492258 /

Although I know that a transaction of this magnitude
might make anyone apprehensive,I would like to
assure you that we are sending you this mail with the
best of intensions.Please note that we cannot at this
time disclose the name of the bank where the funds are
untill your interest in disclose.

PROPOSAL;
Since then We have been trying to get this funds out
of the country, the funds where in Pound Sterling and
its equivalent in Dollars is the sum of
£7,800,000.00 (Seven Million, Eight Hundred
Thousand British Pound Sterling) in an account
that belongs to our foreign customer who died along
with his entire family in the accident stated
above. Since his death, none of his next-of-kin or
relations has come forward to lay claims to this money
as the heir because he never made any one as the next
of kin to his funds( it was his secret account). 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, we 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 us for
the fund(£7,800,000.00) 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 court, an order of madamus 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;

1. Your Full Names and Address.
2. Direct Telephone and Fax numbers.


These requirements will enable us file a letter of
claim to the appropriate departments for necessary
approvals in your favour before the transfer can be
made. We shall be sharing the funds in this mannner
70% to us and 30% for you on final conclusion of this
project. Your share stays with you while the rest
shall be for us for investment purposes in your
country.

If this proposal is acceptable by you, do not take
undue advantage of the trust we have bestowed in you,

I await your urgent response to this email: philipbradford34@aol.co.uk

Mr Philip Bradford

Business Relationship With You

From: Mrs.Glory Benson - globen002@yahoo.it

Dear Friend,

Greetings to you, However strange or surprising this contact might seem to
you as we have not meet personally or had any dealings in the past, I humbly
ask that you take due consideration of its importance and the immense benefit
it will be to you. After careful consideration with my Lawyer, we resolved
to contact you for your most needed assistance in this manner. I duly apologize
for infringing on your privacy, if this contact is not acceptable to you,
as I make this proposal to you as a person of integrity.

First and foremost I wish to introduce myself properly to you. My name is
Mrs.Glory Benson, mother of two, My husband Mr.Benson was a very successful
businessman and proficient politician in Benin Republic. Though I was involved
in some of my husband's business, which was very vast and successful. My
beloved husband was among those who died in the December 25th, 2003 Air Crash
in Benin Republic. I would like you to check the site

http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html

I discovered a vital document for safety deposit that my late husband used
in depositing money in a security company in London and other documents relating
to the safety deposit in a book. The safety deposit, is stocked with hard
currency totalling US$35M (Thirty five million U.S. Dollars) which was generated
from cash payments from his business associates . Though I knew my late husband
was politician and the money was reserved for election campaign. This has
came as a shock to me and my children, and we have decided to have this fund
invested immediately in commercial and residential properties in abroad as
well as profitable ventures.

We sincerely propose to you to render us your most needed assistance in this
regard. If you agree to Render us your assistance, your role in this project
will be to act on my behalf as a trustee to receive the safety deposit containing
the funds from the Security Company. A family associate, who is a Lawyer,
will protect my family's interest, the lawyer will assist you in claiming
the funds from the terminal of the Security company and to set up a transit.

We have agreed to offer you 15 % of the funds. I thank you in advance as
we anticipate your assistance in enabling us achieve this goal.I will need
you to provide me with the following information.

Full name_______
Mobile number______
Phone number ______
Address______

Once i hear from you, I will forward your contact to the Lawyer who will
be representing us. He will be working with you for a mutual conclusion of
the process and I look forward to a long lasting business relationship with
you.

God Bless

Mrs.Glory Benson

NEED OF PROPERTY TO BUY

From: jacques diouf - drjacques_diouf3003@myway.com

Good Day Sir,

I am very sorry if this proposal does not fall in line with your genuine
mode of business.I want to invest some funds into properties in your
Country,Or are you an Expatriate/an Entrepreneur in that
Country?Infact,I'm ready to buy any property that you will negotiate for me
like a commercial
building suitable for corporate lease and letting,Hotel,Estate and Hospital
what for sale in that Country.And also, I need a residential detached
building preferable at water fronts and reserved area/locations for my
family.If you know of any good establishments in that Country, I want
you to link me to it for investments.I am still serving as the Director
General(D-G)in a government establishment Organisation.I need your mutual
cooperation through your kind response.I will detail you the next thing to
do as soon as I hear from you.

Note,once we achieve these goals, you will be a beneficiary of these
investments.Hope to hearing from you. Reply your mail through this
e-mail:drjacques_diouf3003@myway.com

Regards. Yours,

Dr.Jacques Diouf

_________________________________________________________________
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Treat as urgent Dear Trustee

From: Attorney John Bowe - barrjohnbowe@she.com

Dear Friend
I am BARR. JOHN BOWE, a solicitor at law and personal attorney to ENG. PETER BOND, a national of your country who was the financial controller with an Oil Company here in NIGERIA. here in after shall be referred to as my client.
On the 20th of february 2002, my client, his wife And their only child were involved in a car accident along Basam express road. All occupants of the vehicle unfortunately lost their lives. Since then I have made several enquiries to his country's embassy to locate any of my clients extended relatives without Success. After these several unsuccessful attempts, I decided to track his last name through the Net to locate any member of his family hence I contacted you to assist in repartrating the money and property left behind by my client since you are a foreigner before they get confisicated or declared unserviceable by the bank where this huge deposits were lodged.
The Bank where the deceased had an account valued at about 12 million dollars has issued me a notice to provide the next of kin or have the account confisicated within within a specific time.

Since I have been unsuccesfull in locating the relatives for over 2 years now, I seek your consent to present you as the next of kin to the deceased since you are a foreigner so that the proceeds of this account valued at 12 million dollars can be paid to you through the account that you will provide.
After the successful transfer, you will take 40% while 60% will be for me. I have made all necessary legal arrangements to back up our claims, all I require is your honest co-operation to enable us see this transaction through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.
PLEASE REPLY WITH YOUR FULL NAMES, ADDRESS, YOUR PRIVATE TEL/MOBILE/FAX
NUMBERS.
Best regards,
JOHN BOWE(Esq

URGENT REPLY

From: Henry Emeka - henryemeka2@xemail.de

FROM THE DESK OF MR HENRY EMEKA
ACCOUNTANT OF OCEANIC BANK
INTERNATIONAL PLC,FOREIGN REMITTANCE
DEPT,CORPORATE OFFICE,VICTORIA
ISLAND,LAGOS BRANCH NIGERIA.
Email: henryemeka2003@yahoo.it
TELE:+234 8034908370

Dear Friend,

I am an accountant of OCEANIC BANK INTERNATIONAL PLC, at foreign remittance department. There is a business I would want you to champion for me.In my department we discovered an abandoned sum of ($35,000,000.00 U.S) thirty five million US dollars) . In an account that belongs to one of our foreign customer who died along with his entire family in November 2001 in a plane crash.

Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines, but unfortunately we learnt that all his supposed next of kin's or relation died alongside with him at the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I and other officials in my department now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we don?t want this money to go into the Bank treasury as unclaimed blithe Banking law and guideline here stipulates that if such money remained unclaimed after five years, the money will be transferred into the Bank treasury as unclaimed fund.

The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Burnable cannot stand as next of kin to a foreigner. We agree that 35% of this money will be for you as foreign partner, in respect to the provision of an foreign account, 20% for any charity organization in your country while 5% will be set aside for expenses incurred during the business and 40 % would be for me. There after I will visit your country for disbursement according to the percentages indicated.

Therefore to enable the immediate transfer of this fund to you as arranged, You must apply first to the bank as relations of next of kin to the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location where the money will be remitted.

All modalities of this transaction have been carefully worked out and once started will not take more than SEVEN (7) working days, with your in full support. this transaction is 100% risk free. It involves no any implication and no any precaution there after. Upon receipt of your reply, I will send to you by fax or email the text of application which you will fill and send to the bank for immediate claim. I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements has been made for the transfer.

You should contact me immediately as soon as you receive this letter.PLEASE ENDEAVOUR TO REPLY IN THIS E-MAIL henryemeka2003@yahoo.it

Trusting to hear from you immediately. You can call me on my cell
Phone:+234-8034908370
Yours faithfully,

Mr.Henry Emeka

OCEANIC BANK INTERNATIONAL
PLC,FOREIGN REMITTANCE
DEPT,CORPORATE OFFICE,VICTORIA
ISLAND,LAGOS BRANCH NIGERIA.

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