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Wednesday, April 04, 2007

Dear one

From: jane didier - janedidier265@yahoo.com

Dear lovely one,

Permit me to inform you about my desire to seek for assistant from you and i got the believe that you are going to help me out successfully. but firstly about myself.
I am a 22 years old lady now, i was born on the 1 of january 1985. to the family of Mr DIDIER. and My father name is JOHN DIDIER. he is a very wealthy gold and cocoa merchant who based in ACCRA and ABIDJAN respectively, and my mothers name is Sheila. and I am there only child.well when i was a kid i went to a private schools and things were going on well for me and my parents till when i was in high school when my mother died on the 21ST october 1994 , My father took me so special because i am motherless. and he shower all his love on me and promised me that he will never have another woman because he did not want me for any problem.but has fate his my father got dead last year.but before the death of my father on the 12th December 2006 in a private hospital here in Abidjan , he called me secretly to his bed side and told me that he kept a sumof $10.500 000 (ten million five hundred thousand united states dollars) in a bank in Abidjan Cote D'ivoire.
meanwhile that he used my name as the next of kin in deposit of the fund.He also explained to me that it was because of this money he was poisoned by his business partner and that i should seek for foreign partner in a country of my choice where i would transfer this money and use it for investment purpose, such as;real estate investment or stock market investment.
Plesae, i am honourably soliciting your kind assistance as follows.
1) To provide a bank account where this money will be transfered into.
2) To serve as the guardian of these fund ,since i am 22years old.
3)To make arrangement for me in your country to continue my educational career and to procure me a residential permit in your country.
I am inclined to offer you 15% of the total sum as a mode of compensation for your effort after the successful transfering of these fund to your nominated account overseas.Please i will be very happy if this transaction will be concluded with in seven (7) working days from now.I am expecting to hear from you as soon as possible
May Almighty God bless you as you do care for me Amen.
Best regard
Jane Didier.


---------------------------------
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Assistance Please Urgently

From: Mr Haider Jamal - haider_jamal24@yahoo.com

My Dear,

Good day to you, I hope fine, dear am writing this mail with due respect and heartful of tears,sorrow and pains in my heart, since we have not known or met ourselves previously I am asking for your assistance,i have gone through your profile and will be very glad if you can render me assistance to my situation now. I will make my proposal well known if I am given the opportunity. I would like to use this opportunity to introduce my self to you.

I am Mr.Haider Jamal , A 23 years old young man from Cote' Ivoire, the only Son of Late ALH.M.J. Yousuf , my father and mother was Assassinated when i was 12 years old, i still in primary six in school and One of my fathers best friend rushed to our school and pick me with my younger sister to republic of Senegal were we are with him and his family and continue our study and after some years he was illed before he died, i was 18 years old then and he called me, give me all the document concerning my fathers properties and the deposit account, he corrected from my fathers lawyer in my country and directed me to his family lawyer.
may his soul rest in peace.When Mr.Donard John, my father best friend died and his family started matreatig us, we left the family house to Refugee camp were we live now. My father is Former Assistant Director Of Cote'Ivoire Gold And Coco Mining Corporation before his death . The main reason why I am contacting you now is to seek for your assistance in the area of future investment and also my father left some huge amount of money for us,which i want you to help us and invested in country.

This money is Twelve Million Five Hundred Thousand US Dollars which was deposited some years ago by my late father,
he made me the sole beneficiary/next of kin to the money. I am now asking you to stand on my behalf to make this claim for the finance company, I am a young man and too young in age i can't handle this can of transaction, i want you to stand as my foreign partner oversea and also to help me investment the money. I will give you details about the deposit as you respond to my request. I have all original copies of the documents concerning this money with me here, So please am expecting to hear from you soon. This are my Privet Emal Haider_Jamalee@yahoo.co.uk


Your Name........................
Age..................................
Country.............................
Marital status....................
Occupation.......................
position hold.....................
Phone/fax number.............
Passport/Identity number...


Yours Truly,
Haider

Allan's next of kin

From: iso-8859-1?Q?Fred_Gabby - ggggf254@aliceadsl.fr

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

Dear Respectable One,

REQUEST FOR A NEXT OF KIN BENEFICIARY - HIGHLY CONFIDENTIAL

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

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

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

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

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

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

Thank you.

Faithfully yours in Christ,

Fred Gabby.

------------------------ ALICE C'EST ENCORE MIEUX AVEC CANAL+ LE BOUQUET ! ---------------
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Allan's next of kin

From: iso-8859-1?Q?Fred_Gabby - ggggf256@aliceadsl.fr

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

Dear Respectable One,

REQUEST FOR A NEXT OF KIN BENEFICIARY - HIGHLY CONFIDENTIAL

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

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

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

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

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

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

Thank you.

Faithfully yours in Christ,

Fred Gabby.

------------------------ ALICE C'EST ENCORE MIEUX AVEC CANAL+ LE BOUQUET ! ---------------
Découvrez vite l'offre exclusive ALICEBOX et CANAL+ LE BOUQUET, en cliquant ici http://alicebox.fr
Soumis à conditions

From Bahrain

From: wahidudu Adada - adada@sho4it.com

Hello Friend,This mail might come to you as a surprise and the temptation to ignore it as unserious could come into your mind; but please consider it a divine wish and accept it with a deep sense of humility, It is indeed my pleasure to write you this letter, which I believe will be a surprise to you as we have never met before, and I am deeply sorry if I have in any manner disturbed your privacy. Please forgive this unusual manner of contacting you. My name is Mr Wahidudu Adada, A Bahraini national. I have been diagnosed with Oesophageal cancer .It has defied all forms of medical treatment, and right now I have only about a few months to live, according to medical experts. I have not particularly lived my life so well, as I never really cared for anyone (not even myself) but my business. Though I am very rich, I was never generous, I was always hostile to people and only focused on my business as that was the only thing I cared for. But now I regret all this as I now know
that there is more to life than just wanting to have or make all the money in the world. I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it. Now that God has called me, I have willed and given most of my property and assets to my immediate and extended family members as well as a few close friends .I want God to be merciful to me and accept my soul so, I have decided to give alms to charity organizations, as I want this to be one of the last good deeds I do on earth. So far, I have distributed money to some charity organizations in the U.A.E, Somalia and Malaysia. Now that my health has deteriorated so badly, I cannot do this myself anymore. I once asked members of my family to close one of my accounts and distribute the money which I have there to charity organization in Bulgaria and Pakistan; they refused and kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be
contended with what I have left for them. The last of my money which no one knows of is the huge cash deposit of Five Million dollars ($5,000,000.00) that I have with financial institution abroad. I will want you to help me collect this deposit and dispatch it to charity organizations.N/B: KINDLY NOTE THAT 80% of these funds must go to victims of recent disasters and another 20% for your effort and time. Upon receipt of your response, I shall communicate with you, and let you know the details of the transfer. Whatever your actions and your decision, I thank you for taking the time to read this emailRegards,Mr Wahidudu Adada

_______________________________________________
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Allan's next of kin

From: iso-8859-1?Q?Fred_Gabby - ggggf253@aliceadsl.fr

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

Dear Respectable One,

REQUEST FOR A NEXT OF KIN BENEFICIARY - HIGHLY CONFIDENTIAL

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

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

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

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

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

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

Thank you.

Faithfully yours in Christ,

Fred Gabby.

------------------------ ALICE C'EST ENCORE MIEUX AVEC CANAL+ LE BOUQUET ! ---------------
Découvrez vite l'offre exclusive ALICEBOX et CANAL+ LE BOUQUET, en cliquant ici http://alicebox.fr
Soumis à conditions

Allan's next of kin

From: iso-8859-1?Q?Fred_Gabby - ggggf255@aliceadsl.fr

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

Dear Respectable One,

REQUEST FOR A NEXT OF KIN BENEFICIARY - HIGHLY CONFIDENTIAL

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

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

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

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

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

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

Thank you.

Faithfully yours in Christ,

Fred Gabby.

------------------------ ALICE C'EST ENCORE MIEUX AVEC CANAL+ LE BOUQUET ! ---------------
Découvrez vite l'offre exclusive ALICEBOX et CANAL+ LE BOUQUET, en cliquant ici http://alicebox.fr
Soumis à conditions

Allan's next of kin

From: iso-8859-1?Q?Fred_Gabby - ggggf257@aliceadsl.fr

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

Dear Respectable One,

REQUEST FOR A NEXT OF KIN BENEFICIARY - HIGHLY CONFIDENTIAL

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

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

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

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

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

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

Thank you.

Faithfully yours in Christ,

Fred Gabby.

------------------------ ALICE C'EST ENCORE MIEUX AVEC CANAL+ LE BOUQUET ! ---------------
Découvrez vite l'offre exclusive ALICEBOX et CANAL+ LE BOUQUET, en cliquant ici http://alicebox.fr
Soumis à conditions

Business Proposal

From: Dvid Palmer - davepmer100uk@yahoo.ie

Good day,

I am David Palmer, staff of SMITH & WILLIAMSON Private Banking.

I am contacting you concerning a deceased customer and an investment he placed
under our banks management seven years ago. I would respectfully request that you
keep the contents of this mail confidential and respect the integrity of the
information you come by as a result of this mail.

I contacted you independently of our investigation and no one is informed of this
communication. I would like to intimate you with certain facts that I believe
would be of interest to you. In 2000, the subject matter; came to our bank to
engage in business discussions with our private banking division. He informed us
that he had a financial portfolio of Thirty million united states dollars, which
he wished to have us turn over (invest) on his behalf. I was the officer assigned
to his case; I made numerous suggestions in line with my duties as the de-facto
chief operations officer of the private banking sector, especially given the
volume of funds he wished to put into our bank. We met on numerous occasions prior
to any investments being placed. I encouraged him to consider various growth funds
with prime ratings. The favored route in my advice to customers is to start by
assessing data on 6000 traditional stocks and bond managers and 2000 managers of
alternative investments. Based on my advice, we spun the money around various
opportunities and made attractive margins for our first months of operation, the
accrued profit and interest stood at this point at over ten million United States
Dollars, this margin was not the full potential of the fund but he desired low
risk guaranteed returns on investments.

In mid 2001, he asked that the money be liquidated because he needed to make an
urgent investment requiring cash payments in here in the United Kingdom. He
directed that I liquidate the funds and deposit it with a security firm. I
informed him that SMITH & WILLIAMSON would have to make special arrangements to
have this done and in order not to circumvent due process, the bank would have to
make a 9.5 % deduction from the funds to cater for banking and statutory charges.
He complained about the charges but later came around when I explained to him the
complexities of the task he was asking of us. Cash movement across boarders has
become especially strict since the incidents of 9/11. I contacted my affiliate and
made the funds available to the security firm. I undertook all the processes and
made sure I followed his precise instructions to the letter and had the funds
deposited with the security firm. The Security Firm is a specialist private firm
that accepts deposits from high net worth individuals and blue chip corporations
that handle valuable products or undertake transactions that need immediate access
to cash. This small and highly private organization is familiar especially to the
highly placed and well-connected organizations. In line with instructions, the
money was deposited with the security firm.

The deceased told me he wanted the money there in anticipation of his arrival from
Norway later that week. This was the last communication we had, this transpired
around 25th February 2003.In June last year, we got a call from the security firm
informing us that the inactivity of that particular portfolio. This was an
astounding position as far as I was concerned, given the fact that I managed the
private banking sector I was the only one who knew about the deposit at the
security firm, and I could not understand why the deceased had not come forward to
claim his deposit. I made futile efforts to locate the deceased. I immediately
passed the task of locating him to the internal investigations department of SMITH
& WILLIAMSON. Four days later, information started to trickle in, apparently our
client was dead. A person who suited his description was declared dead of a heart
attack in Cannes, South of France. We were soon enough able to identify the body
and cause of death was confirmed. The bank immediately launched an investigation
into possible surviving next of kin to alert about the situation and also to come
forward to claim his estate. If you are familiar with private banking affairs,
those who patronize our services usually prefer anonymity, but also some levels of
detachment from conventional processes. In his bio-data form, he listed no next of
kin. In the field of private banking, opening an account with us means no one will
know of its existence, accounts are rarely held under a name; depositors use
numbers and codes to make the accounts anonymous.

This bank also gives the choice to depositors of having their mail sent to them or
held at the bank itself, ensuring that there are no traces of the account and as I
said, rarely do they nominate next of kin. Private banking clients apart from not
nominating next of kin also usually in most cases leave wills in our care, in this
case; the deceased died without a testate. In line with our internal processes for
account holders who have passed away, we instituted our own investigations in good
faith to determine who should have right to claim the estate. This investigation
has for the past months been unfruitful. We have sCannesd every continent and used
our private investigation affiliate companies to get to the root of the problem.
It is this investigation that resulted in my being furnished with your details as
a possible relative of the deceased. My official capacity dictates that I am the
only party to supervise the investigation and the only party to receive the
results of the investigation. What this means, you being the last batch of names
we have considered, is that our dear late fellow died with no known or
identifiable family member. This leaves me as the only person with the full
picture of what the prevailing situation is in relation to the deposit and the
late beneficiary of the deposit.

According to practice, The Security Firm will by the end of this financial year
broadcast a request for statements of claim to SMITH & WILLIAMSON, failing to
receive viable claims they will most probably revert the deposit back to SMITH &
WILLIAMSON. This will result in the money entering the SMITH & WILLIAMSON
accounting system and the portfolio will be out of my hands and out of the private
banking division. This will not happen if I have my way. What I wish to relate to
you will smack of unethical practice but I want you to understand something. It is
only an outsider to the banking world who finds the internal politics of the
banking world aberrational. The world of private banking especially is fraught
with huge rewards for those who occupy certain offices and oversee certain
portfolios. You should have begun by now to put together the general direction of
what I propose. There is Thirty million dollars deposited in a security firm, I
alone have the deposit details and they will release the deposit to no one unless
I instruct them to do so. I alone know of the existence of this deposit for as far
as SMITH & WILLIAMSON is concerned, the transaction with our late customer
concluded when I sent the funds to the security firm, all outstanding interactions
in relation to the file are just customer services and due process. The security
Firm has no single idea of what's the history or nature of the deposit. They are
simply awaiting instructions to release the deposit to any party that comes
forward. This is the situation. This bank has spent great amounts of money trying
to track this man's family; they have investigated for months and have found no
family.

The investigation has come to an end.

My proposal; you share the same surname with our late client; I am prepared to
place you in a position to instruct the security Firm to release the deposit to
you as the closest surviving relation. Upon receipt of the deposit, I am prepared
to share the money with you in half. That is: I will simply nominate you as the
next of kin and have them release the deposit to you. We share the proceeds
50/50.I would have gone ahead to ask the funds be released to me, but that would
have drawn a straight line to me and my involvement in claiming the deposit. But
on the other hand, you with the same very name as the original depositor would
easily pass as the beneficiary with right to claim. I assure you that I could have
the deposit released to you within a few days. I will simply inform the bank of
the final closing of the file relating to the deceased I will then officially
communicate with The Security Firm and instruct them to release the deposit to
you. With these two things: all is done.

The alternative would be for us to have The Security Firm direct the funds to
another bank with you as account holder. This way there will be no need for you to
think of receiving the money from The Security Company. We can fine-tune this
based on our interactions. I am aware of the consequences of this proposal. I ask
that if you find no interest in this project that you should discard this mail. I
ask that you do not be vindictive and destructive. If my offer is of no appeal to
you, delete this message and forget I ever contacted you. Do not destroy my career
because you do not approve of my proposal. You may not know this but people like
me who have made tidy sums out of comparable situations run the whole private
banking sector. I am not a criminal and what I do, I do not find against good
conscience, this may be hard for you to understand, but the dynamics of my
industry dictates that I make this move. Such opportunities only come ones' way
once in a lifetime. I cannot let this chance pass me by, for once I find myself in
total control of my destiny. These chances won't pass me by. I ask that you do not
destroy my chance, if you will not work with me let me know and let me move on
with my life but do not destroy me. I am a family man and this is an opportunity
to provide them with new opportunities. There is a reward for this project and it
is a task well worth undertaking.

I have evaluated the risks and the only risk I have here is from you refusing to
work with me and alerting my bank. I am the only one who knows of this situation,
good fortune has blessed you with a name that has planted you into the center of
relevance in my life. Lets share the blessing. If you find yourself able to work
with me, contact me through this email account davepmer100u@yahoo.co.uk if you
give me positive signals, I will initiate this process towards a conclusion. I
wish to inform you that should you contact me via official channels; I will deny
knowing you and about this project. I repeat, I do not want you contacting me
through my official phone lines nor do I want you contacting me through my
official email account. Contact me only through the numbers I will provide for you
and also through this email address. I do not want any direct link between you and
me. My official lines are not secure lines as they are periodically monitored to
assess our level of customer care in line with our Total Quality Management
Policy. Please observe this instruction religiously. Please, again, note I am a
family man; I have a wife and children. I send you this mail not without a measure
of fear as to what the consequences, but I know within me that nothing ventured is
nothing gained and that success and riches never come easy or on a platter of
gold. This is the one truth I have learned from my private banking clients. Do not
betray my confidence.

Kindly send your response to my private email address davepmer100u@yahoo.co.uk

I await your response.

David Palmer.


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DEAR BELOVED IN CHRIST

From: EVANGELIST REACHEL MIKE - evangelist_rmike@yahoo.co.uk

DEAR BELOVED IN CHRIST,

CALVARY GREETINGS IN THE NAME OF OUR LORD JESUS CHRIST. I AM MRS EVANGELIST REACHEL MIKE , A WIDOW TO LATE JOSEPH MIKE. I AM 56 YEARS OLD, I AM NOW A NEW CHRISTAIN CONVERT, SUFFERING FROM LONG TIME CANCER OF THE BREAST, FROM ALL NDICATION MY CONDITIONS IS REALLY DETERIORATING AND IT IS QUITE OBVIOUS THAT I WONT LIVE MORE THAN 3 MONTHS, ACCORDING TO MY DOCTORS, THIS IS BECAUSE THE CANCER 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 CULDNT PRODUCE ANY CHILD.MY LATE HUSBAND WAS VERY WEALTHY AND AFTER HIS DEATH, I INHERITED ALL HIS BUSINESS AND WEALTHE THE DOCTORS HAS ADVISED ME THAT I MAY NOT LIVE FOR MORE THAN 3 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 AM WILLING TO DONATE THE SUM OF ($8.5,000.000.00 MD U.S DOLLARS), TO THE LESS PRIVILEGED.SO I WILL LIKE YOU TO GET THIS FUND AND USE IT TO HELP THE POOR AND THE LESS PRIVILEGED ALL OVER THE WORLD.

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 I AWAIT YOUR URGENT REPLY SOON ON MY PRIVET EMAIL ADD,(evangelist_rmike@yahoo.co.uk).

YOURS IN CHRIST.

EVANGELIST REACHEL MIKE

I NEED YOUR URGENT REPLY CONFIDENTIAL PLEASE

From: musa alico - musa_alico2007@yahoo.com.au

FROM THE DESK OF MR.MUSA ALICO
AUDITING AND ACCOUNTING MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.


Dear Friend,

I am the manager of Auditing and Accounting department of BANK OF AFRICA
(B.O.A) here in Ouagadougou, Burkina Faso.In my department we discovered an
abandoned sum of US$20.5m dollars (TWENTY MILION FIVE HUNDRED THOUSAND US
DOLLARS) in an account that belongs to one of our foreign customer (MR.
ANDREAS SCHRANNER from Munich, Germany) who died along with his entire
family in Jully 2000 in a plane crash.For more information about the crash
you can visit this site:(
http://news.bbc.co.uk/1/hi/world/europe/859479.stm)

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
some body applies for it as next of kin or relation to the deceased as
indicated in our banking guidlings and laws but unfortunately we learnt that
all his supposed next of kin or relation died alongside with him at the
plane crash leaving nobody behind for the claim. It is therefore upon this
discovery that I 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 bill.

The banking law and guidline here stipulates that if such money remained
unclaimed after seven years, the money will be transfered into the bank
treasury as unclaimed fund. The request of foreigner as next of kin in this
business is occassioned by the fact that the customer was a foreigner and a
Burkinabe cannot stand as next of kin to a foreigner.
I agree that 30% of this money will be for you as a respect to the provision
of a foriegn account , 10% will be set aside for expenses incurred during
the business and 60% would be for me Thereafter, I will visit your country
for disbursement according to the percentage indicated Therefore, to enable
the immediate transfer of this fund to you arranged,you must apply first to
the bank as relation or next of kin of the deceased with a text of
application form that i will send to you when i hear from you,so i will like
you to send to me your private telephone and fax number for easy and
effective communication and location where in the money will be remitted.

Upon receipt of your reply, I will send to you by fax or email the text of
the application . I will not fail to bring to your notice this transaction
is hitch-free and that you should not entertain any atom of fear as all
required arrangements have been made for the transfer. You should contact me
immediately as soon as you receive this letter.

Trusting to hear from you immediately.
MR.MUSA ALICO
Yours Faithfully,
MANAGER AUDITING AND ACCOUNTING DEPARTMENT
BANK OF AFRICA.

_________________________________________________________________
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Dear Friend

From: joy williams - wjoy2007@hotmail.com

Dear Friend

My Name is joy williams,i am 53years old. Am a citizen of U.A.E, but i am
resident in U.A.E. I
was born an orphan in 1952. I have no father or mother, and i have no
relatives.I struggled and Worked Hard and Almighty blessed me abundantly
with riches. I used to be a dealer in gold, diamonds and tantalite. I
have no wife but i happend to have a child of 5Yrs from my late wife who
happens to die of Cancer of the Breast.

For 2 years now i am seriously sick. I have been diagnosed with Cancer
which was discovered very late, due to my laxity in caring for my
health. It has defiled all forms of medicine, Right now I have only about
a year to live, according to my Medical Doctor. I have not particularly
lived my life so well since after the death of my wife four years ago, as
I never really cared for myself but the business. Though I am very rich,
I was never generous, I only focused on my business as that was the only
thing I cared for. But now I regret all this as I now know that there is
more to life than just wanting to have or make all the money in the world.
I believe when God gives me a second chance and heal me I would live my
life a different way from how I have lived it.

Please i have sowed a seed for my healing; I have willed and given most of
my properties and assets to my immediate orphans childrens and as well as
a few close friends.I want God to be merciful to me and accept my soul
and so, I have decided to give arms to charity Organizations and give
succor and comfort to the less privileged of the Tsunami Victims, as I
want this to be one of the last good deeds I do on earth. So far, I have
donated money to Some charity organizations. Now that my health has
deteriorated so badly, I Cannot do this my self anymore.

I once asked a close friend of mine to close one of my accounts in Saudi
Bank and donate the money which I have there to charity organization and
to the less Privileged in Bulgaria and Sudan-Africa he cashed the money
but kept it only to himselves. Hence, I do not trust him anymore, as
he seem not to be contended with what I have left for him already. The
last of my money, which no one knows of, is the huge cash of Twenty Two
million(22 Million US DOLLARS) deposited in the Vault of a financial
institution in Europe for Safekeeping. I want you to collect this deposit
on my behalf and disburse thus 30percent of the total amount among the
Mudslide Earthquake Victims in Asia, Hurricane Katrina, Hurricane Rita,
Hurricane Wilma and for the less Privileged, 30percent for you for your
time and efforts and 40percent for my only child for his upbringing as you
will be responsible for his education,health and other activities.

So i need your urgent reply so that I will not have to go on sourcing for
a credible person to handle this project, please if this is what you Know
that you can handle kindly respond back to me with the information below.
1.Complete Name 2.Contact Adress 3. Phone/Fax number 4.Age and
occupation Best Regards Sarah Mohammed (Nurse)
For:joy williams

_________________________________________________________________
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From Mel Aisha Fatima

From: Aisha Fatima - melfatima@sify.com

From Mel Aisha Fatima

Abidjan, cote D`Ivoire

Dearest one,

Permit me to inform you of my desire of going into business relationship with you. I got your contact from the internet search where searching for a responsible and humble person who will assist me on this, prayed over it and selected your name among other names due I was directed by God to do so, I must not hesitate to confide in you for this simple and sincere business.

I am Mel Aisha Fatima the only daughter of late Mr. and Mrs. George Kante Mel My father was a very wealthy cocoa merchant in Abidjan , the economic capital of Ivory coast, 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 since then my father took me so special.

Before the death of my father on August in a private hospital here in Abidjan he secretly called me on his bed side and told me that he has the sum of of Ten million,five hundred thousand United States Dollars. USD(US$10.5 million) left in fixed / suspense account in one of the prime bank here in Abidjan, that he used my name as his only daughter for the next of Kin in depositing of the fund. He also explained to me that it was because of this wealth that he was poisoned by his business associates.

That I should seek for a foreign partner in a country of my choice where I will transfer this money and use it for investment purpose such as real estate management or hotel management . Sir, I am honourably seeking your assistance in the following ways:

(1) To provide a bank account into which this money would be transferred to.

(2) To serve as a guardian of this fund since I am only 19 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, I am willing to offer you 20% of the total sum as compensation for your effort/ input after the successful transfer of this fund into your nominated account overseas.

Furthermore, you indicate your options towards

assisting me as I believe that this transaction would be concluded within fourteen (14) days you signify interest to assist me.

Anticipating to hear from you soon.

Thanks and God bless.

Best regards,

Mel Aisha Fatima

From Kone Daniel

From: daniel kone - kodaniel07@yahoo.fr

From Kone Daniel

Cote D Ivoire

Dear Sir,

I am aware that we have never seen each other before,neither have we
exchanged any form of formal contract or correspondence before. I am equally
aware that this world is full of dishonest people I am Kone Daniel from
Republic of Cote D Ivoire in West Africa,My dad was a cocoa dealer,befor the
faithful day he met is death in the hands of the rebel who killed him.My
families were captured in Bouaka, on the first day the war started,and my
father was assassinated with my mother by the assassinators, my mother dead
instantly but my father dead later after two days at the hospital.On that
faithful day. my father disclosed to me that he deposited, (the sum of
10,500,000.00 Ten Million Five Hundred Thousand US Dollars) in a Security
company in (Abidjan).Presently I am here in bidjan,the capital city of Cote
D Ivoire. I am desperately in need to move and re-locate this huge deposit
to your country for safe keeping as this is the only
wealth remaining for the future survival.Please endavour to email me back
for further clarifications over this issue.

Remain blessed ,

Regards

Kone Daniel

_________________________________________________________________
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BUSINESS PROPOSAL......CONFIDENTIALITY REQUIRED

From: Mr David Palmer - david_palmer005uk@yahoo.co.uk

Goodday,

I am David Palmer, staff of SMITH & WILLIAMSON Private Banking.

I am contacting you concerning a deceased customer and an investment he placed under our banks management 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 Thirty million united states dollars,which he wished to have us turn over (invest) on his behalf.I was the officer assigned to his case, I made numerous suggestions in line with my duties as the de-facto chief operations officer of the private banking sector, especially given the volume of funds he wished to put into our bank. We met on numerous occasions prior to any investments being placed. I encouraged him to consider various growthfunds with prime ratings.The favored route in my advise to customers is tostart 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 atthis point at over ten million United States Dollars, this margin was not the full potential of the fund but he desired low risk guaranteed returns on investments.

In mid 2001, he asked that the money be liquidated because he needed to make an urgent investment requiring cash payments in here in the united kingdom. He directed that I liquidate the funds and deposit it with a security firm. I informed him that SMITH & WILLIAMSON would have to make special arrangements to have this done and in order not to circumvent due process, the bank would have to make a 9.5 % deduction from the funds to cater for banking and statutory charges. He complained about the charges but later came around when I explained to him the omplexities of the task he was asking of us. Cash movement across boarders has become especially strict since the incidents of 9/11. I contacted my affiliate and made the funds available to the security firm. I undertook all the processes and made sure I followed his precise instructions to the letter and had the funds deposited with the security firm.

The Security Firm is a specialist private firm that accepts deposits from high net worth individuals and blue chip corporations that handle valuable products or undertake transactions that need immediate access to cash. This small and highly private organization is familiar especially to the highly placed and well-connected organizations. In line with instructions, the money was deposited with the security firm.

The deceased told me he wanted the money there in anticipation of his arrival from Norway later that week. This was the last communication we had, this transpired around 25th February 2003.In June last year, we got a call from the security firm informing us that the inactivity of that particular portfolio.

This was an astounding position as far as I was concerned, given the fact that I managed the private banking sector I was the only one who knew about the deposit at the security firm, and I could not understand why the deceased had not come forward to claim his deposit. I made futile efforts to locate the deceased. I immediately passed the task of locating him to the internal investigations department of SMITH & WILLIAMSON. Four days later, information started to trickle in, apparently our client was dead. A person who suited his description was declared dead of a heart attack in 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; 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, The Security Firm will by the end of this financial year broadcast a request for statements of claim to SMITH & WILLIAMSON,failing to receive viable claims they will most probably revert the deposit back to SMITH & WILLIAMSON. This will result in the money entering the SMITH & WILLIAMSON accounting system and the portfolio will be out of my hands and out of the private banking division.

This will not happen if I have my way.What I wish to relate to you will smack of unethical practice but I want you to understand something. It is only an outsider to the banking world who finds the internal politics of the banking world aberrational. The world of private banking especially is fraught with huge rewards for those who occupy certain offices and oversee certain portfolios. You should have begun by now to put together the general direction of what I propose.

There is Thirty million dollars deposited in a security firm, I alone have the deposit details and they will release the deposit to no one unless I instruct them to do so. I alone know of the existence of this deposit for as far as SMITH & WILLIAMSON is concerned, the transaction with our late customer concluded when I sent the funds to the security firm, all outstanding interactions in relation to the file are just customer services and due process. The security Firm has no single idea of what's the history or nature of the deposit. They are simply awaiting instructions to release the deposit to any party that comes forward. This is the situation. This bank has spent great amounts of money trying to track this man's family; they have investigated for months and have found no family.

The investigation has come to an end.

My proposal; you share the same surname With our late client; I am prepared to place you in a position to instruct The security Firm to release the deposit to you as the closest surviving relation. Upon receipt of the deposit,I am prepared to share the money with you in half. That is: I will simply nominate you as the next of kin and have them release the deposit to you. We share the proceeds 50/50.I would have gone ahead to ask the funds be released to me, but that would have drawn a straight line to me and my involvement in claiming the deposit. But on the other hand, you with the same very name as the original depositor would easily pass as the beneficiary with right to claim. I assure you that I could have the deposit released to you within a few days. I will simply inform the bank of the final closing of the file relating to the deceased I will then officially communicate with The Security Firm and instruct them to release the deposit to you. With these two things: all is done.

The alternative would be for us to have The Security Firm direct the funds to another bank with you as account holder. This way there will be no need for you to think of receiving the money from The Security Company. We can fine-tune this based on our interactions. I am aware of the consequences of this proposal. I ask that if you find no interest in this project that you should discard this mail. I ask that you do not be vindictive and destructive. If my offer is of no appeal to you,delete this message and forget I ever contacted you. Do not destroy my career because you do not approve of my proposal.

You may not know this but people like 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 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. I am the only one who knows of this situation, good fortune has blessed you with a name that has planted you into the center of relevance in my life. Lets share the blessing.If you find yourself able to work with me, contact me through this email account david_palmer2007@yahoo.co.uk If you give me positive signals, I will initiate this process towards a conclusion. I wish to inform you that should you contact me via official channels; I will deny knowing you and about this project. I repeat, I do not want you contacting me through my official phone lines nor do I want you contacting me through my official email account. Contact me only through the numbers I will provide for you and also through this email address. I do not want any direct link between you and me. My official lines are not secure lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management Policy.

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

Kindly send your response to my private email address david_palmer2007@yahoo.co.uk

I await your response.

David Palmer.

david_palmer2007@yahoo.co.uk
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Your Interest Is Needed

From: kirk - kirkmud10@yahoo.co.uk

Dear Friend,I wish to approach you with a request that would be of immense benefitto both of us. I am an attorney based in Scotland United Kingdom. Iwant you and I to make some fortune out of a situation that I amobviously left with no other better option. The issue that I ampresenting to you is a case of my client that willed a fortune to hisonly daughter. It is unfortunate that he and hisdaughter died on the London Bomb attacks on 7 July 2005. The wife diedof heartattack on receiving the sad news a week after. I am nowfaced with a problem of getting a trusted person who I will make thebeneficiary that I would pass the fortune to. And according to the lawsuch fortune is supposed to be bequeathed to the government if thereis not any a relative or next-of-kin of the decease that would surfacefor claim of the fortune.However, I personally don?t belong to such school of thought thatproposes that such fortune be given to the government because this ischeating and is possible
that the top government officials for theirown selfish interest could divert the fortune. Because of this I amcontacting you to seek your acting as the beneficiary of the will. Iam my client attorney and I alone know about his will.Upon indication of your interests, all I will do is to amend the willby fitting in your name as the supposed next-of-kin and back it upwith a sworn affidavit, which automatically became valid. Thisamendment should be between us and must not leak out to anyone. It isabsolutely confidential.I have complete information of his bank account details with anoutstanding balance of $48,550,000.00USD ($48.550 Million USD). Tomake you be sure of this, I can provide you with details of his bankto enable you to log on to his account to confirm this balance. Iknow that you would be apprehensive and feel that this is a big sum,but it does not matter because this is a legacy being passed on to anext-of-kin and you are the available next-of-kin.As I am not very
sure of getting your consent yet on the issue, Iprefer not to divulge my full identity so as not to risk beingdisbarred. Until I am sure of your consent and full cooperation then Iwill not be afraid to give you my full identity. In the meanwhile, Iwould prefer that we maintain correspondence by email and fax. At thispoint I want to assure you that your true consent, fullcooperation and confidentiality are all that are required to enable usto take full advantage of this golden opportunity.I shall make representation to the legal courts to facilitate theamendment process within three working days. Since this is atransaction of immense benefit to both of us, I would want that weshared all expenses according to our agreed sharing ratio of thefortune. The sharing ratio shall be 60% for me and 40% for you. Thisshall also be applicable to all expenditures that wouldbe incurred in the course of the transaction because I wouldn?t wanteither of us to feel cheated. Please note that
this is a legal andrisk free transaction that does not in anyway hamper the monetary lawsof your country. It is an inheritance fund.If you are interested to work with me, please provide me with yourname, address, nationality, age, and date of birth, height, and phoneand fax numbers as required for the amendment of the will. Oncompletion of this, I will send you a copy of the amended will whichyou will fax to the bank with a back up letter written by your goodself requesting for the release of the fund to you.I will also write to the bank as the legal representative of my clientBefore his demise, ordering for the transfer of the fund to you, as thebeneficiary of his will.I will appreciate your urgent response in this regard. Thanks for youranticipated cooperation.Yours faithfully,Kirk Murdoch.

_______________________________________________
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Hi dearest One

From: shantal kon - shantal_kon20044@yahoo.com

Hi dearest One
how are you together with your family? it is good writing you today however ,it is neither mandatory nor will I in any manner compel you to go against your will. My name is Shantal Koneal.I am 22 years old, the only daughter and child of (Late) Chief Joseph Koneal.
My father was a highly reputable Gold miner in Ivory coast during his days. It is sad to say that he passed away mysteriously during one of his business trips though, his sudden death was linked or rather suspected to have been masterminded by my uncle who travelled with him at that time. but God knows the truth!
My mother died when I was yet a kid,and since then my father took me so special. Before his death he called the secretary who accompanied him to the hospital and told him that he has the sum of US$10,500,000 left in one of the leading Banks here in Abidjan, Cote D'ivoire .He further told him that he deposited the money in my name,and finally issued a written instruction to his lawyer whom he said is in possession of all the necessary and legal documents concerning this money in the bank . I am just 22 years old and a university undergraduate and really don't know what to do.
Now I want an account overseas where I can transfer this money into , this is because I have suffered a lot of set backs as a result of continuous political crisis here in Cote D'ivoire and family problems that made me to run away from my late father's house and hide myself in a local hotel for the safety of my life from the hand of my wicked uncle that killed my father and some other family members that are after my life because of this money.
The death of My father brought sorrow into my life. Dearest one, I am in a sincere desire of your urgent assistance .your suggestions and ideas will be highly needed, please permit me to tell you what i want you to do for me.
1. you will help me to negotiate for lucrative and legal investment where the money will be wisely invested,as you know that I am just a Little girl and don't have investment knowledge.
2. you will help me to secure a permanent residential permit in your country, for me to come over and continue my education while you will be taken care of the investment that will be set up by you. The most important of all is for you to be a good partner when the money arrives in your country.
I am willing to give you 20% of the total money after the money has been successfully transferred in to your bank account in your country for your assistance and for any expenses that you made during the process of the transfer . Is this offer OK by you?. Please,Consider this and get back to me as soon as possible
Thank you for being there for me.
Sincerely,
Shantal Koneal


---------------------------------
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Regarding My Late Client Mr Charles Jones

From: Jack Vanrenos Esq - jackvanrenosesq1965@yahoo.com.hk

Dear Friend I am Barrister Jack Vanrenos, the personal Attorney to Mr.Braham a foreigner who used to work with BMW Rockingham here in England. On the 2nd of August 2003, my client, his wife and their three children were involved in a car accident along Gatwick Express Road,All occupants of the vehicle unfortunately lost their lives. Since then I have made several enquiries to your Embassy to locate any of my client extended relatives, this has also proved unsuccessful. After these several unsuccessful attempts, I decided to trace his relatives over the Internet, to locate any member of his family but of no avail,hence I contacted you.I have contacted you to assist me in repatriating the money left behind by my client before they got confiscated or declared unserviceable by the Finance House where these huge deposits were lodged. Particularly, the Finance House where the deceased had an account valued at about US$20.7M has issued me a notice to provide the next-of-kin or hav!
e
the account confiscated within the next Forteen official working days.Since I have been unsuccessful in locating the relatives for over nine (9) months now, I seek your consent to present you as the next of kin to the deceased so that the proceeds of this account valued at US$20.7M can be paid 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 required. I have all necessary legal documents that can be used to back up any claim we may make, 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. Awaits your prompt response. Yours Sincerely,Jack Vanrenos Esq.

_______________________________________________
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Dear friend

From: merrick dean - merrick_dean4u@yahoo.co.uk

Dear friend(from Mr.merrick Dean) Do accept my sincere apologies if my mail does not meet your personal Ethics and you should not be much surprise on this urgent assistance needed from you. I introduce myself as Mr. Merrick Dean an American Citizen a credit control manager in (Ahli United Bank (UK) of a well-known bank here in the United Kingdom (Ahli United Bank (UK).One of our accounts with holding balance of $48,500 000.00 (fourty Eight million Five hundred thousand) has been dormant and last operated in the past 3 years. From my investigations and confirmations, the owner of this account is a Foreigner by name Gerald Stone died on the 4th of January 2002 on a planecrash in Birmingham here in UK.Since then nobody has done anything as regards the claiming of this money as he has no family Member who is aware of the existence of either the account or the Funds. Information from the National Immigration also states that he was single on entry into the UK. I have
confidentially discussed this issue with my friend here who is also a staff of the bank and we have agreed to find a reliable foreign partner to deal with. We thus propose to do business with you, standing in as the next of kin of these funds from the deceased and fund released to you after due processes have been followed.The funds shall be shared as, 30% for you and 65% for me and my friend. Then the remaining 5% will be maped out for any kind of expenses made by both parties on the process of the transaction.This transaction is totally free of risk and troubles as the fund is Legitimate and does not originate from drug, money laundry, terrorism or any other Illegal act.On your interest, let me hear from you through via email(merrick_dean4u@yahoo.co.uk) for private conservation,Do not take undue advantage of the trust I have bestowed in you. I want you to be focus and face this business transaction with all seriousness that it deserves. Please provide me the following:1.
Full Name.2. Your Telephone Number.3. Your Contact Address. Regards,Mr. Merrick Dean.

_______________________________________________
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YOUR URGENT ASSISTANCE IS NEEDED

From: Edward Lamptey - edwardolamptey@yahoo.fr

DEAREST,

MY NAME IS MR.EDWARD LAMPTEY

I AM WRITING IN RESPECT OF A FOREIGN CUSTOMER OF MY BANK(PAUL PHILLIP,
AN AMERICA) WHO PERISHED IN AN AUTO ACCIDENT WITH HIS ENTIRE FAMILY IN OCTOBER
1999.

SIR/MADAM, SINCE THE DEMISE OF PAUL PHILLIP, 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 HIS FUNDS OF USD12.5M,[TWELVE MILLION FIVE HUNDRED
THOUSAND 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 SHALL BE 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 SEVEN 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 THIS BUSINESS IS OCCASIONED BY THE FACT THAT THE CUSTOMER WAS A FOREIGNER
AND A GHANAIAN 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 CARE OF ANY
EXPENSES THAT MIGHT BE INCURRED IN THE PROCESS OF TRANSFERRING THIS FUNDS AND
THE REST WILL BE FOR ME AND MY COLLEAGUE 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 SEND ME THE FOLLOWING INFORMATIONS:

1, FULL NAME

2, ADDRESSES

3, PHONE NUMBER

4, OCCUPATION

5 DATES OF BIRTH

HOPING TO HEAR FROM YOU.

REGARDS,
MR.EDWARD LAMPTEY

PAU, la vie rêvée des villes : www.pau.fr

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

Ce message est expédié avec la messagerie citoyenne de PAU (P-Mail

How are You

From: Dr.Toni Chuk - tonibanker001@yahoo.co.in

From: The Desk of Dr.Tony Chuk,
Manager,
Agricultural Development Bank Ltd
Accra North Branch,
Accra-Ghana.

Attn: Dear,

I am Dr.Tony Chuk, the branch manager of Agricultural Development Bank Ltd (ADB).you might not know me very well but by the end of this transaction you shall be thankful knowing somebody like me. During the end of our auditing of accounts at my branch Bank last year ending, I came across a ghost account, in which the account reads the sum of $11.550.000.00 USD (Eleven Million, Five Hundred and Fifty Thousand United States Dollars),I continued in my search and discovered that this said account was owned by one of our deceased customers. And there was no next of kin affixed at the time of the deposit.

Although personally i kept this information's secret within myself to enable the whole plan and idea be profitable and successful during execution. And it's my obligations to send my financial reports to our headquarters' in Accra. Before then i decided to place this money in what we call SUSPENCE account without any beneficiary.

As a Senior Officer in the Bank I cannot directly claim this money here in Accra, on this ground I contact you for us to work together, so that you can assist and receive this money at any of your nominated Bank account for us to share. I have so placed this fund for the sharing 30% for you 50% for i and the remaining 20% for any miscellaneous in the course of the transaction.

I will also want you to understand that it is 100% risk free and legally blinded. It will strictly be bank to bank transfer; all I need from you is to represent the real depositor of this fund in our bank, so that my head office can order the transfer to your designated bank account.

However, if my offer is granted by you, please do furnish me with the following information's: Your full name, Contact Address, Date of Birth, Marital Status, Educational Status, Tel/Fax Numbers, Nationality,To enable me fix your information in our account data file, so that you will be recognized in our bank as a customer before the onward transfer

I will appreciate it very much, if this proposal is accepted by you. Please Kindly reply through my alternative e-mail address box below at: too_banker1985@yahoo.ca

Best Regards.
Dr.Tony Chuk.

---------------------------------
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I Await Your Response

From: Mr Jonathan Cunningham - jonathancunninghamuk003@yahoo.com.hk

Goodday,

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.

But first let me start by introducing my self ,My name is Mr Jonathan
Cunningham, a staff of SMITH & WILLIAMSON Private Banking,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 2000, the subject matter; came to our bank to
engage in business discussions with our private banking division. He informed
us that he had a financial portfolio of Thirty million united states
dollars,which he wished to have us turn over (invest) on his behalf.I was the
officer assigned to his case, I made numerous suggestions in line with my
duties as the de-facto chief operations officer of the private banking sector,
especially given the volume of funds he wished to put into our bank. We met on
numerous occasions prior to any investments being placed. I encouraged him to
consider various growth funds with prime ratings.The favored route in my 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 ten million United States Dollars, this margin was not the full
potential of the fund but he desired low risk guaranteed returns on
investments.

In mid 2001, he asked that the money be liquidated because he needed to make an
urgent investment requiring cash payments in here in the united kingdom. He
directed that I liquidate the funds and deposit it with a security firm. I
informed him that SMITH & WILLIAMSON would have to make special arrangements to
have this done and in order not to circumvent due process, the bank would have
to make a 9.5 % deduction from the funds to cater for banking and statutory
charges. He complained about the charges but later came around when I explained
to him the complexities of the task he was asking of us. Cash movement across
boarders has become especially strict since the incidents of 9/11. I contacted
my affiliate and made the funds available to the security firm. I undertook all
the processes and made sure I followed his precise instructions to the letter
and had the funds deposited with the security firm. The Security Firm is a
specialist private firm that accepts deposits from high net worth individuals
and blue chip corporations that handle valuable products or undertake
transactions that need immediate access to cash. This small and highly private
organization is familiar especially to the highly placed and well-connected
organizations. In line with instructions, the money was deposited with the
security firm.

The deceased told me he wanted the money there in anticipation of his arrival
from Norway later that week. This was the last communication we had, this
transpired around 25th February 2003.In June last year, we got a call from the
security firm informing us that the inactivity of that particular portfolio.
This was an astounding position as far as I was concerned, given the fact that
I managed the private banking sector I was the only one who knew about the
deposit at the security firm, and I could not understand why the deceased had
not come forward to claim his deposit. I made futile efforts to locate the
deceased. I immediately passed the task of locating him to the internal
investigations department of SMITH & WILLIAMSON.Four days later, information
started to trickle in,apparently our client was dead. A person who suited his
description was declared dead of a heart attack in 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; 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, The Security Firm will by the end of this
financial year broadcast a request for statements of claim to SMITH &
WILLIAMSON,failing to receive viable claims they will most probably revert the
deposit back to SMITH & WILLIAMSON.This will result in the money entering the
SMITH & WILLIAMSON accounting system and the portfolio will be out of my hands
and out of the private banking division. This will not happen if I have my
way.What I wish to relate to you will smack of unethical practice but I want
you to understand something. It is only an outsider to the banking world who
finds the internal politics of the banking world aberrational. The world of
private banking especially is fraught with huge rewards for those who occupy
certain offices and oversee certain portfolios. You should have begun by now
to put together the general direction of what I propose.There is Thirty
million dollars deposited in a security firm, I alone have the deposit details
and they will release the deposit to no one unless I instruct them to do so. I
alone know of the existence of this deposit for as far as SMITH & WILLIAMSON is
concerned,the transaction with our late customer concluded when I sent the
funds to the security firm, all outstanding interactions in relation to the
file are just customer services and due process. The security Firm has no
single idea of what's the history or nature of the deposit. They are simply
awaiting instructions to release the deposit to any party that comes forward.
This is the situation. This bank has spent great amounts of money trying to
track this man's family; they have investigated for months and have found no
family.

The investigation has come to an end.

My proposal; you share the same surname With our late client; I am prepared to
place you in a position to instruct The security Firm to release the deposit to
you as the closest surviving relation. Upon receipt of the deposit,I am
prepared to share the money with you in half. That is: I will simply nominate
you as the next of kin and have them release the deposit to you. We share the
proceeds 50/50.I would have gone ahead to ask the funds be released to me, but
that would have drawn a straight line to me and my involvement in claiming the
deposit. But on the other hand, you with the same very name as the original
depositor would easily pass as the beneficiary with right to claim. I assure
you that I could have the deposit released to you within a few days. I will
simply inform the bank of the final closing of the file relating to the
deceased I will then officially communicate with The Security Firm and instruct
them to release the deposit to you. With these two things: all is done.The
alternative would be for us to have The Security Firm direct the funds to
another bank with you as account holder. This way there will be no need for you
to think of receiving the money from The Security Company. We can fine-tune
this based on our interactions.I am aware of the consequences of this proposal.
I ask that if you find no interest in this project that you should discard this
mail. I ask that you do not be vindictive and destructive. If my offer is of no
appeal to you,delete this message and forget I ever contacted you. Do not
destroy my career because you do not approve of my proposal. You may not know
this but people like 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 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. I am the only one who knows of this
situation, good fortune has blessed you with a name that has planted you into
the center of relevance in my life.Lets share the blessing.If you find yourself
able to work with me, contact me through this email account
jonathancunninghamuk004@yahoo.com.hk If you give me positive signals, I will
initiate this process towards a conclusion. I wish to inform you that should
you contact me via official channels; I will deny knowing you and about this
project. I repeat, I do not want you contacting me through my official phone
lines nor do I want you contacting me through my official email account.
Contact me only through the numbers I will provide for you and also through
this email address. I do not want any direct link between you and me. My
official lines are not secure lines as they are periodically monitored to
assess our level of customer care in line with our Total Quality Management
Policy.

Please observe this instruction religiously. Please,again, note I am a family
man, I have a wife and children. I send you this mail not without a measure of
fear as to what the consequences, but I know within me that nothing ventured is
nothing gained and that success and riches never come easy or on a platter of
gold.

This is the one truth I have learned from my private banking clients. Do not
betray my confidence.

Kindly send your response to my private email address
jonathancunninghamuk004@yahoo.com.hk

I Await Your Response.

Jonathan Cunningham

Re: Inquiry From Kevin Garforth

From: KEVIN - kevin831uk@yahoo.co.uk

Good Day,

I am Kevin Garforth, staff of Cater Allen private Bank London. 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.

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; Twelve Million Five Hundred Thousand United States

Dollar (12.5 Million 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.

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.

Do not betray my confidence. Kindly send your response to my private email:

kevin831uk@yahoo.co.uk


Best Regards,
Kevin Garforth
(Cater Allen Private Bank

CRY FOR HELP

From: william mane - william_mane01@yahoo.com

B?7$7$$%a!<%k%"%I%l%9$r$*CN$i$;$7$^$9?7$7$$%a!<%k%"%I%l%9!'(B william_mane112000@yahoo.co.jp

My name is William Mane,I am a citizen of Sierra Leone. My Late father,was a prominent Gold and Diamond dealer,before his untimely death in a plane crash. Please i need your help to take control of this money for me. I will give you more infromation as i hear from you.

- william mane

READ MY MAIL AND GET RICH

From: david ess - sgt_dv9@hotmail.com

READ MY MAIL AND GET RICH


HOW ARE YOU AND YOUR FAMILY? HOPE ALL IS WELL.

MY NAME IS (SGT 1ST CLASS) DAVID V. ESS; I AM AN
AMERICAN SOLDIER, SERVING IN THE MILITARY WITH THE
ARMYS 3RD INFANTRY DIVISION. WITH A VERY DESPERATE
NEED FOR ASSISTANCE, I HAVE SUMMED UP COURAGE TO
CONTACT YOU.

I FOUND YOUR CONTACT PARTICULARS IN AN ADDRESS
JOURNAL. I AM SEEKING YOUR KIND ASSISTANCE TO MOVE THE
SUM OF ($8 MILLION U.S. DOLLARS) EIGHT MILLION UNITED
STATES DOLLARS TO YOU IN UNITED STATES, AS FAR AS I
CAN BE ASSURED THAT MY SHARE WILL BE SAFE IN YOUR CARE
UNTIL I COMPLETE MY SERVICE HERE.

SOURCE OF MONEY:

SOME MONEY IN VARIOUS CURRENCIES WERE DISCOVERED IN
BARRELS AT A FARMHOUSE NEAR ONE OF SADDAMS OLD
PALACES IN TIKRIT-IRAQ DURING A RESCUE OPERATION, AND
IT WAS AGREED BY STAFF SGT KENNETH BUFF AND I THAT
SOME PART OF THIS MONEY BE SHARED AMONG BOTH OF US
BEFORE INFORMING ANYBODY ABOUT IT SINCE BOTH OF US SAW
THE MONEY FIRST. THIS WAS QUITE AN ILLEGAL THING TO
DO, BUT I TELL YOU WHAT? NO COMPENSATION CAN MAKE UP
FOR THE RISK WE HAVE TAKEN WITH OUR LIVES IN THIS HELL
HOLE. OF WHICH MY BROTHER IN-LAW WAS KILLED BY A ROAD
SIDE BOMB LAST TIME.

THE ABOVE FIGURE WAS GIVEN TO ME AS MY SHARE, AND TO
CONCEAL THIS KIND OF MONEY BECAME A PROBLEM FOR ME, SO
WITH THE HELP OF A BRITHISH CONTACT WORKING HERE, AND
HIS OFFICE ENJOY SOME IMMUNITY, I WAS ABLE TO GET THE
PACKAGE OUT TO A SAFE LOCATION ENTIRELY OUT OF TROUBLE
SPOT. HE DOES NOT KNOW THE REAL CONTENTS OF THE
PACKAGE, AND BELIEVES THAT IT BELONGS TO A
BRITHISH /AMERICAN MEDICAL DOCTOR WHO DIED IN A RAID
HERE IN IRAQ , AND BEFORE GIVING UP, TRUSTED ME TO HAND
OVER THE PACKAGE TO HIS FAMILY IN UNITED STATES. I
HAVE NOW FOUND A VERY SECURED WAY OF GETTING THE
PACKAGE OUT OF IRAQ TO YOUR COUNTRY FOR YOU TO PICK
UP, AND I WILL DISCUSS THIS WITH YOU WHEN I AM SURE
THAT YOU ARE WILLING TO ASSIST ME, AND I BELIEVE THAT
MY MONEY WILL BE WELL SECURED IN YOUR HAND BECAUSE YOU
HAVE FEAR OF GOD.

I WANT YOU TO TELL ME HOW MUCH YOU WILL TAKE FROM THIS
MONEY FOR THE ASSISTANCE YOU WILL GIVE TO ME. ONE
PASSIONATE APPEAL I WILL MAKE TO YOU IS NOT TO DISCUSS
THIS MATTER WITH ANYBODY, SHOULD YOU HAVE REASONS TO
REJECT THIS OFFER, PLEASE AND PLEASE DESTROY THIS
MESSAGE AS ANY LEAKAGE OF THIS INFORMATION WILL BE TOO
BAD FOR US SOLDIERS HERE IN IRAQ . I DO NOT KNOW HOW
LONG WE WILL REMAIN HERE, AND I HAVE BEEN SHOT,
WOUNDED AND SURVIVED TWO SUICIDE BOMB ATTACKS BY THE
SPECIAL GRACE OF GOD, THIS AND OTHER REASONS I WILL
MENTION LATER HAS PROMPTED ME TO REACH OUT FOR HELP, I
HONESTLY WANT THIS MATTER TO BE RESOLVED IMMEDIATELY,
PLEASE CONTACT ME AS SOON AS POSSIBLE WITH MY PRIVATE
E-MAIL ADDRESS WHICH IS MY ONLY WAY OF COMMUNICATION
sgt_david_ess600@yahoo.com


GOD BLESS YOU AND YOUR FAMILY.


SGT.V. ESs

_________________________________________________________________
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GREETINGS FROM MR,PETER GRANT

From: MR PETER GRANT - petergrant_grant_444@yahoo.com

GREETINGS FROM MR,PETER GRANT.

HSBC Bank plc
455 Strand,London,
WC2R 0RH,

Tel:0845 740 4404,
Fax: 01619 111 899


I crave your indulgence for the unsolicited nature of
this letter, but it was borne out of desperation and
current development. Please bear with me. I am MR
PETER GRANT. A Director of HSBC BANK. I was the
Personal banker to my client a national of your
country, who used to own an oil servicing company
here in London a Herein after shall be referred to as
my client. On the 21st of November, 2002.my client
his wife and their three Children were involved in a
car accident along kingston road. All occupants of the
vehicle unfortunately lost their lives. Since then I
had made several inquiries through your Embassy to
locate any of my clients extended relative but this
exercise has proved unsuccessful.

After several unsuccessful attempts, I decided to
trace his relatives through Your Coountry's Chamber
of Commerce, to locate any member of his family not
much progress was recorded My late client was an
influential wealthy businessman, an oil magnet here
in London and he left behind a deposit of $7.5
Million in his domiciliary bank account in HSBC BANK
LONDON. here in London. After the death of my client
his lawyer contacted me, as a director of the bank to
provide his next of kin who should inherit his
fortune.The board of directors of his bank adopted a
resolution and I was mandated to provide his next of
kin for the payment of this money within 28 working
days or forfeit the money to the bank as an abandoned
property.

The bankers had planned to invoke the abandoned
property decree of 1996 toconfiscate the funds after
the expiration of the period given to me. Despairing
at the point of exhaustiveness, fortunately, I came
across your name, to my utmost amazement, I
discovered that you bear the same surname with my
late client and coincidentally, you are nationals
ofthe same country. I am Convinced that you may be
linked with my late client or that you might provide
clue to my search, I there fore, decided to contact
with these facts before me because of the
similarities. By virtue of my closeness to the
deceased and his immediate family, I am very much
aware of my client financial standing and the bank
account he operates.

I have reasoned very professionally and I feel it will
be legally proper to present you as the next of kin
of my deceased client so that you can be paid the
funds left in his bank account hence I contacted you.
I seek your consent to present you as the Next of Kin
to the Deceased since you are at an advantage, so
that the proceeds of this Bank Account valued at
US$7.5 Million Dollars can be paid to you.

We shall both share the funds. 55% to me and 45% to
you, I shall assemble all the necessary Legal
Documents that will be used to back up our claim. 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 law.

You may also send your phone number so that I can call
you.and send all of your contact so that i will us it
to start proccesing the document that will back the
transaction up,

YOU CAN REPLY VAI MY PRIVATE E-MAIL
ADDRESS:petergrant_grant_444@yahoo.com,

YOUR A/C NUMBER,
YOUR FULL NAME,
YOUR COUNTRY & STATE,
YOUR FAX NUMBER,
YOUR HPONE NUMBER,

I look forward to your urgent response.

Best regards,

Peter Grant,


___________________________________________________________
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From Joseph Smith

From: Joseph Smith - jsmith101@anpmall.net

FROM JOSEPH SMITH
GLENDOVEN FARMS, ZIMBABWE

Dear Partner,

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

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

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

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

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

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

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

Best Regards
Joseph Smith.

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