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Monday, May 07, 2007

FROM AME BENJAMIN

From: ame benjamin - ame7_benjamin@myway.com

Dearerst,

I MAKE THIS APPEAL WITH THE UNDERSTANDING THAT ANY FACTS OR OPINION
EXPRESSED BY ME ARE GIVING IN CONFIDENCE AND SOLELY FOR YOUR PERSONAL
INFORMATION.I am DR.AME BENJAMIN,the manager of bill and exchange at the
foreign remittance department Bank of africa burkinafaso.

In my department I discovered an abandoned sum of US$8.5M, (Eight Million,
Five Hundred Thousand US Dollars) with account number 14-2558-5976
that belongs to one of our foreign customers who died along with his wife
and only daughter in a plane crash of Alaska Airlines Flight number 261
which crashed on 31 January, 2000. You shall read more about the crash on
visiting this website:

http://www.cnn.com/2000/US/02/01/alaska.airlines.list/

The Owner of this account is Mr. Morris Thompson an American and great
industrialist and a resident of Alaska.It is therefore upon this discovery
that I now decided to make this business proposal to you and for our bank to
release the money to you.
You have to follow the instruction which I will be send to you as the next
of kin or relation to the deceased for safety and
subsequent disbursement since nobody is coming for it and I don't want this
money to go into our bank treasury as unclaimed bill.

The banking law and guidelines here stipulates that if such money remained
unclaimed after Three years, the money will be transfered into the
banktreasury as unclaimed fund. The money has now stayed more than three
years and I am preparing documentaion to prove that this money has been
transfered to our bank treasury. It will be between me and you only that
will know that the money is not transfered into our treasure.

This request of foreigner as next of kin in this transaction is occasioned
by the fact that the customer was a foreigner and a Burkinabé cannot standas
next of kin to a foreigner.In appreciation of your assistance, I am offering
you 30% of the total sum. 5% for contingencies (cost of transfer/other
charges) likely to be incurred during the course of transaction, while the
remaining 65% is for me.

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

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

Yours Faithfully,

DR.AME BENJAMIN

_________________________________________________________________
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Your urgent concent is needed

From: Mr. Chiyem Ego - chiyemego20@yahoo.fr

Your urgent concent is needed

Hi,

I am Mr. Chiyem Ego, Executive Director, Account,Treasury and
international Operations of SPRING BANK, I am contacting you to stand
as the next of kin to my late customer Mr. Kurt Kahle who hales from
Germany.

Mr. Kurt Kahle has an escrow account with our bank for years now,
on our auditing week I discovered an abandoned sum of $13.7mil that
was in one of his account with out claim since his death.

http://news.bbc.co.uk/1/hi/world/europe/859479.stm

Kurt Klaus Kahle, 51, died in the crash at Haberstock Munich with
his 37-year-old wife and son Michael, aged eight.He is a private
business investor, Mr. Kurt Kahle has an escrow account with our bank
SPRING BANK Value 13.5million usd, I have contacted you to assist in
securing this money before they get confiscated or declared
unserviceable by the bank.

Attempts has been made twice by Government Agency to confiscate this
account since the expiration of the five years, if not for my
intervention as the head account and audit dept and that is the reason
i request of a foreigner as next of kin in this business is occasioned
by the fact that the customer was a

foreigner and after the successful transfer of this funds $13.7mil you
will be entitled to 45% of the total sum, 50% for me and the balance
of 5% will be used to reimburse our selves for expenses that we may
incur in this transaction.

Note that this transaction requires utmost trust sincerity and
confidentiality. Do get back to me only through my private
email:chiyemego2@yahoo.fr and this information below toenable me draft
a text of application that you will need to submit to the bank
applying as the next of kin to Mr.Kurt Kahle.

Full Name:.................................
Age:........................................
Phone Number:..................................
Fax:............................................
Address:.........................................
Sex:..............................................
Occupation:........................................

I will be expecting an email from you to confirm the acceptance of
this transaction and to onfirm the acknowledgement of
theproposal.Thanks and have a pleasant day.

Best regards,
Mr. Chiyem Ego

How are you

From: mr mohd matundu - matundu_m1@yahoo.fr

FROM: MR.MOHD MATUNDU,
THE MANAGER OF AUDITING DEPT.
BANK OF AFRICAN {BOA}.
OUAGADOUGOU, BURKINA-FASO.

Dear friend,

I got your e-mail contacts from computerised datas after my extensive search
via the website for a God-fearing and trust-worthy person to bestow this
transaction which is the only hope of our survival into his or her
hands.When i got your address,I prayed and meditated fervently over it and i
commited it into the hands of God that you should be the rightful person to
help us out before I made up my decision to contact you.I am The Manager of
Auditing Department of Our Bank ,Ouagadougou Burkina Faso.In my department
we discovered an abandoned sum of USD$15.m(Fifteen million united states
dollars). In an account that belongs to this our foreign customer who died
along with his wife and and children in the plane crash.Since we got
information about his death, we have been expecting his next of kin to come
over and claim his money because we cannot release it unless somebody
applies for it as the next of kin or relation to the deceased, as indicated
in our banking guidelines buunfortunately we learnt that all his supposed
next of kin or relation died alongside with him in the plane crash leaving
nobody behind for the claim.It is therefore upon this discovery that I
decided to make this business proposals to you and release the money to you
as next of kin or relation to the deceased for safety and subsequent
disbursement since nobody is coming for it because I don't want this money
to go into the bank treasury as unclaimed Bill. The banking law and
guidelines here stipulates that if such money remains unclaimed after five
years, the money will be transferred into the bank treasury as unclaimed
fund.

The request of foreigner in this transaction is necessary because our late
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 foreigner
partner in respect to the provision of a foreign account. 10% will be set
aside for expenses incurred during the business and 60% would be for me ,
after which I shallvisit your country for disbursement according to the
percentages indicated.
Therefore to enable the immediate transfer of this fund to you as I have
arranged,you will furnished me with a good receiving account details where
the money will betransfered,your private tel and fax number for easy
communication.
Upon receipt of your reply, I will send to you by fax or e-mail a text of
the application which you shall retype and fax to our foreign remittance
manager,for easy execution of the transaction.
I will not fail to bring to your notice that this transaction is 100%
hitch-free on both side. As all required arrangement have been made for the
transfer and more so all the documents backing this claim will be supplied
to you after you might have applied.Please I would like you you keep this
transaction confidential and as a top secret as you may wish to know that I
am a senior Bank official.

Trusting to hear from you immediately.

Yours Sincerely,

Mr.Mohd Matundu,

_________________________________________________________________
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PLEASE ENDEAVOR TO USE CHRIST

From: EVANG MRS ANN COLLINS - mrsanncollins00@yahoo.dk

GOOD DAY BELOVED ONE.

GREETING IN THE NAME OF OUR LORD JESUS CHRIST. I EVANG MRS ANN COLLINS, A WIDOW TO LATE COFLLING COLLINS. I

AM 79 YEARS OLD, I AM NOW A NEW CHRISTAIN CONVERT, SUFFERING FROM LONG TIME CANCER OF THE BREAST, FROM ALL

INDICATION MY CONDITIONS IS REALLY DETERIORATING AND IT IS QUITE OBVIOUS THAT I WON'T LIVE MORE THAN SIX

MONTHS, ACCORDING TO MY DOCTORS, THIS IS BECAUSE THE CANCER STATE HAS GOTTEN TO A VERY BAD STATE. MY LATE

HUSBAND KILLED DURING THE U.S. RAID AGAINST TERRORISM IN AFGHANISTAN, AND DURING THE PERIOD OF OUR

MARRIAGE WE COULD'NT PRODUCE ANY CHILD. MY LATE HUSBAND WAS VERY WEALTHY AND AFTER HIS DEATH, I

INHERITED ALL HIS BUSINESS AND WEALTH

THE DOCTORS HAS ADVISED ME THAT I MAY NOT LIVE FOR MORE THAN SIX MONTHS, SO I NOW DECIDED TO DEVIDE THE

PART OF THIS WEALTH, TO CONTRIBUTE TO THE DEVELOPMENT OF THE CHURCH IN AMERICA, ASIA, AND EUROPE. I SELECTED

YOU AFTER VISITING WEB SITE AND I PRAYED OVER IT. SO FAR, I HAVE DISTRIBUTED MONEY TO SOME CHARITY

ORGANISATION IN THE U.A.E, NIGERIA, ENGLAND AND IRELAND. NOW THAT MY HEALTH HAS DETERIORATED SO BADLY, I

CAN NOT DO THIS MYSELF ANYMORE. I ONCE ASKED MEMBERS OF MY FAMILY TO CLOSE ONE OF MY ACCOUNT AND DONATE

THE MONEY TO CHARITY ORGANISATION IN BULGARIA BUT THEY IGNORED MY PLAN AND KEPT THE MONEY TO THEMSELVES.

HENCE, I DO NOT TRUST THEM ANYMORE, AS THEY SEEM NOT TO BE CONTENDED WITH WHAT I HAD LEFT FOR THEM. THE

LAST OF MY MONEY WHICH IS THE HUGE ONE THAT I DEPOSIT IN THE A BANK HERE IN NIGERIA.

I AM WILLING TO DONATE THE SUM OF $6,000.000.00 U.S DOLLARS, TO THE LESS PRIVILEGED. PLEASE I WANT YOU TO

NOTE THAT FUND IS LYING IN A BANK IN NIGERIA.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 URGENT REPLY. YOU GET BACK TO ME ON MY PRIVATE EMAIL ADDRESS:mrsanncollins00@yahoo.dk

NOTE THAT YOU WILL GET 20% OUT OF THE FUNDS AND GIVE 80% TO CHARITY ORGANISATION. I PRAY THAT GOD USES YOU

TO SUPPORT AND ME WITH GOOD HEART TO WITNESS THIS.

YOURS IN CHRIST,

EVANG MRS ANN COLLINS

HELLO GET BACK TO ME ASAP

From: hassan abu - hassan.abuesq@yahoo.com

I am Hassan Abu {ESQ}.Personal Attorney to Mr.Yohanna Moore,who lived in
Dakar - Senegal, Here in after shall be referred to as my client.who died
with his family in the plane crash .I have contacted you to assist
inrepatriating the money and properties left behind by my client before they
get confiscated by the Finance Company where this huge deposit was lodged
in.

Particularly, the financial insist where the deceased had an account valued
at about $15.5 million dollars has issued me a notice to provide the next of
kin or have the account Confiscated within the next twenty official working
days.Since i have been unsuccessful in locating relatives, I now seek your
consent to present you as the nextof kin of the deceased so that the
Proceeds of this account valued at 15.5 million dollars can be paid to you.

If you agree, we can share the fund in a ratio of 50% to you and 50% to me.
I have all necessary Legal documents that can beused to back up any claim we
may make. All i require is your honest cooperation to enable us seeing this
deal through. I guarantee that this will be executed under a legitimate
arrangement. That will protect you from any breach of the law. I will like
you to send me your full name and address, private telephone and fax number
for easy communication.
Best regards,
Hassan ABU (Esq.)

_________________________________________________________________
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FROM FELIX LANE

From: lane - felixlane_04@yahoo.com

FROM FELIX LANE.
Dear Sir,
My name is FELIX LANE, I am the operational manager in account management section incharge of credit and foreign bills of one of the prime banks here in NIGERIA. I am writing in respect of a foreign customer of my bank who died on Wednesday, July 13, 2005;
He was among by London bomb victims identified. You can go through the website, WWW.CNN.COM/LONDONTERROR.
His name is JAMIE GORDON, Since his death ,I personally has watched with keen interest to see the next of kin but all has proved abortive as no one has come to claim his funds and no other person knows about this account or anything concerning it, the account has no other beneficiary and until his death he was the manager of his company. The total amount involved is $8,000,000.00 USD [Eight million United States Dollar].
Upon the receipt of your reply, I will send to you a details information about the transaction.
Respectfully yours,
FELIX LANE.

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--http://sms.eyou.com

RESPECT THE INTERGRITY OF THIS LETTER

From: Mr.Chen Guangyuan - chen_guang003@yahoo.com.hk

FROM: MR.CHEN GUANGYUAN
Bank of China (Hongkong)
Eastern Commercial Centre,
393-407 Hennessy Road, Wan Chai, Hong Kong.
Email:chen_guang003@yahoo.com.hk

Good Day,

It is understandable that you might be a little bit apprehensive because you do not know me but I have a lucrative business proposal of mutual interest to share with you.

Let me start by introducing myself. I am Mr. Chen Guangyuan foreign operations manager of the Bank of China (Hongkong), Eastern Commercial Centre,Wan Chai Branch. I have a obscured business suggestion for you.

Before the U.S and Iraqi war our client Ghazi Musa Hassan who was with the Iraqi forces and also a business man made a numbered fixed deposit for 24 calendar months, with a value of Seventeen million three Hundred Thousand United State Dollars (US$17,300,000.00) only in my branch. Upon maturity several notice was sent to him, even during the war early last year. Again after the war another notification was sent and still no response came from him. We later find out that Ghazi Musa Hassan and his family had been killed during the war in bomb blast that hit their home at Mukaradeeb where his personal oil well was.

After further investigation it was also discovered that Ghazi Musa Hassan did not declare any next of kin in his official papers including the paper work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank. So, Seventeen million three Hundred Thousand United State Dollars (US$17,300,000.00) is still lying in my bank and no one will ever come forward to claim it. What bothers me most is that according to the laws of my country at the expiration six{6} years the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds. Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Ghazi Musa Hassan so that you will be able to receive his funds.

MODALITIES:

I want you to know that I have had everything planned out so that we shall come out successful. I have an attorney that will prepare the necessary document that will back you up as the next of kin to Ghazi Musa Hassan, all that is required from you is to provide me with your Full Names and Address so that the attorney can commence his job. After you have been made the next of kin, the attorney will also fill in for claims on your behalf and secure the necessary approval and letter of probate in your favor for the movement of the funds to an account that will be provided by you. We are going to adopt a legalized method and the attorney will prepare all the necessary documents in your favour.

There is a reward for this project and it is task well worth undertaking.There is no risk involved at all in this matter,I have evaluated the risks and the only risk I have here is for 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.

Please endeavor to observe utmost discretion in all matters concerning this issue. Once the funds have been transferred to your nominated bank account we shall share in the ratio of 70% for me, 30% for you. 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. Please observe this instruction religiously.

Should you be interested please send me your,
1,Full names,
2,private phone number,
3,current residential address,

And I will prefer you reach me on my private email address below:
{chen_guang003@yahoo.com.hk}

and finally after that I shall furnish you with more informations about this operation.

Your earliest response to this letter will be appreciated.

Kind Regards
Mr.Chen Guangyuan

YOUR REPLY IS URGENTLY NEEDED

From: PRINCE CHIKA - princechika08@yahoo.dk

From:Prince Chika
ACCOUNTANT, INTERCONTINENTAL BANK PLC
38 CREEK ROAD, APAPA
LAGOS STATE-NIGERIA
Dear Friend,
Permit me to introduce myself, my name is Prince Chika , I work with Intercontinental Bank Plc as an Accountant. In the discharge of my duty, I came on this domiciliary account that has remained dormant for some years now with our bank valued the sum of US$16, 850.00 (Sixteen Million, Eight Hundred and fifty Thousand United States Dollars) I made some enquiries and discovered that the account holder died on the 25th of July 2000 with his wife and their two Children died in the Air France concord plane crash bound for New York in their plan for a world cruise.
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
I am writing you so that we can work together to remit the money to you as the next of kin because this money belong to a foreigner and has to be claim by a foreigner. I have contacted you to assist in repatriating the money left behind by the deceased before they get declared unserviceable by the Bank where this huge Deposit was lodged. The Bank has issued me a notice as the Accountant to the Deceased to provide the Next of Kin or have the fund declared as an UNCLAIMED FUND within the Next 15 official working days.
Since I have been unsuccessful in locating the relatives for over 6 years now that I have been searching. I seek your consent to present you as the Next of Kin to the Deceased since you are a foreigner like him so that the proceeds of this Bank Account can be paid out in your favor. I guarantee that this will be executed under a legitimate arrangement that will rotect you from any breach of law. I guarantee this transaction under a legitimate arrangement that will not breach the law by both parties; it is simple process which will take a short while to process. I have all the necessary Legal Documents that will be used to back up any claim we are going to make. All I require is your honest cooperation to enable us see this deal through.
Please acknowledge receipt of this message in acceptance of our mutual business endeavor by furnishing me with the following;
1. Your Full Names and Address.
2. Direct Telephone and Fax numbers.
These requirements will enable us file a letter of claim to the appropriate departments for necessary approvals in your favour before the transfer can be made. You will be compensated with 35% of the total fund on final conclusion of this project, while the rest shall be for me. Your share stays with you while the rest shall be for us for investment purposes in your country.
I wait for your urgent reply so that we can proceed with the proper documentation of the transfer to your favour through legal processes.
Best Regards,
Prince Chika
Please, contact me on this email: princechika08@yahoo.dk

---------------------------------
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PLEASE GET BACK TO ME

From: Eva Jones - evajones023@yahoo.com.hk

Dearest One,

I duly apologize for infringing on your privacy, if this message is not acceptable to you as I make this proposal to you as a person of integrity. However it is not mandatory nor will I in any way compel you to honor it against your will.

I am Miss Eva Jones 18 years old and the only daughter of my late parents Mr. and Mrs. Edward Jones. My father was a highly reputable business magnet-(cocoa merchant) who operated in the capital of Ivory Coast during his days.

It is sad to say that he passed away mysteriously in France during one of his business trips abroad 18th.December, 2004.

Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who traveled with him at that time. But God knows the truth! My mother died when I was just 3 years old, and since then my father took me so special.

Before his death on 18th.December, 2004 he called me and confided in me that he had a sum of US$11.5M DOLLARS (ELEVEN MILLION FIVE HUNDRED THOUSAND DOLLARS) deposited in a finance & security company which he deposited and registered as FAMILY BOND. Meanwhile the security company does not know the original content of the TRUNK BOX.
As his only child and daughter and the next of kin. He also explained to me that it was because of his wealth that he was once poisoned by his business associates, and that should encase he could not make it again I should seek for a foreign partner in any country of my choice who will help me claim the money from the security company after which I can relocate together with the person to his or her country and invests the money in a long time investment.

I would want you to assist me in claiming this trunk box which contains the money from the security company and then transfer it to your own country after which I shall come over there so we can deliberate on what to invest the money.

I am just 18 years old and a university undergraduate and really don't know what to do. I have suffered a lot of set backs as a result of incessant political crisis here in Ivory coast. The death of my father actually brought sorrow to my life.

Dearest one, I am in a sincere desire of your humble assistance in this regards, your suggestions and ideas will be highly regarded.
Now permit me to ask these few questions:
1. Can you honestly help me?
2. Can I completely trust you?
3. What percentage of the total amount in question would you want me to give to you after the box is claimed?

Thanks in Anticipation.
My sincere regards.
Eva Jones.


---------------------------------
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---------------------------------
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RESPECTFULLY READ

From: gary Goxall - ga_ryboxall@ciudad.com.ar

With due respect,

I am Gary Boxall of Butterfield Private Bank(Joseph Leopold), United Kingdom. I am contacting you concerning a deceased customer and an investment he placed under our banks management three years ago, and I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail.

I am contacting you independently of our investigation and no one is informed of this communication. I would like to intimate you with certain facts that I believe would be of interest to you. In the year 2004, the subjects matter; came to our bank to engage in business discussions. He informed us that he had a financial portfolio of Ten million United States dollars, which he wished to have us turn over (invest) on his behalf.

I decided to treat his case personally; I made numerous suggestions in line with my duties as the de-facto chief Intermidiary Sales department of the bank, 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 primeratings. The favoured 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 One million United States Dollars, this margin was not the full potential of the fund but he desired low risk guaranteed returns on investments.

In November 2005, he asked that the money be liquidated because he needed to make an urgent investment requiring cash payments in Finland. Where he said, he is investing with a Firm that is building a housing estate outside Helsinki for the government of Finland. He directed that I liquidate the investment and deposit the funds with a security firm. I informed him that Butterfield private Bank would have to make special arrangements to have this done and in order not to circumvent due process, the bank would have to make a 9.5 % deduction from the funds to cater for banking and statutory charges. He complained about the charges but later came around when I explained to him the complexities of the task he was asking of us.

Cash movement across boarders has become especially strict since the incidents of 9/11. I contacted my affiliate and made the funds available to a 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 Customer 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 2006.In June last year, we got a call from the security firm informing us about the inactivity of that particular portfolio.

This was an astounding position as far as I was concerned, given the fact that I managed the private banking sector I was the only one who knew about the deposit at the security firm, and I could not understand why the Customer had not come forward to claim his deposit. I made futile efforts to locate the Customer. I immediately passed the task of locating him to the internal investigations department of Butterfield Private Bank Four days later, information started to trickle in, apparently our client was dead. A person who suited his description was declared dead of a heart attack in canne, in Southern part of France. The body was identified and the cause of death was confirmed. The bank immediately launched an investigation into possible surviving next of kin to alert them 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.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 year broadcast a request for statements of claim to Butterfield Private Bank, failing to receive viable claims they will most probably revert the deposit back to Butterfield Private Bank. This will result in the money entering the Butterfield Private Bank accounting system and the portfolio will be out of my hands and out of the private banking division.

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

The transaction with our late customer concluded when I sent the funds to the security firm, all outstanding interactions in relation to the file are just customer services and due process. The security Firm has no single idea of what\'s the history or nature of the deposit. They are simply awaiting instructions to release the deposit to any party that come forward. This is the situation. This bank has spent great amounts of money trying to track this man\'s family; they have investigated for months and have found no family. The investigation has come to an end.

My proposal; you share the same surname with the deceased and I am prepared to place you in a position to instruct the security Firm to release the deposit to you as the closest surviving relative. 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 and share the proceeds with you in a percentage we will arrive at taking into consideration our individual level commitment.I would have gone ahead to ask that the funds be released to me,but that would have drawn a straight line to me and my involvement in claiming the deposit. But on the other hand, you with the same surname with the deceased can easily be accepted as next of kin to the late customer with the right to administer over the estates of the deceased since he died intestate.

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. This chances won\'t pass me by. I ask that you do not destroy my chance, if you will not work with me let me know and let me move on with my life but do not destroy me. I am a family man and this is an opportunity to provide them with new opportunities. There is a reward for this project and it is a task well worth undertaking.

I have evaluated the risks and the only risk I have here is from you refusing to work with me and alerting my bank. I am the only one who knows of this situation, good fortune has blessed you with a luck that has planted you into the center of relevance in my life. Let's share the blessing. If you find yourself able to work with me, contact me through this email account. If you give me positive signals, I will initiate this process towards a conclusion. I wish to inform you that should you contact me via official channels; I will deny knowing you and about this project. I repeat, I do not want you contacting me through my official phone lines nor do I want you contacting me through my official email account. Contact me only through the numbers I will provide for you and also through this email address. I do not want any direct link between you and myself. My official lines are not secured lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management Policy.Please observe this instruction religiously.

Please,again, note 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.

Sincerly,


Gary Boxall

____________________________________________________________________________
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PLEASE CAN I TRUST YOU TO ASSIST ME COMPLETE THIS TRANSACTION

From: PAUL PETERSERN - paul_petersern02@yahoo.com

My Dear Friend,

Do not be surprised about receiving this utmost confidential offer from somebody you do not know.

It is as a result of the urgency and nature of the business that made me to contact you in this manner. My name is Mr.Paul Petersern, a Ghanaian, bank officer with one of the leading banks in Ghana. I am writing this memo following an immense opportunity in my
office that will be of benefit to us all.

After going through some old files in the record books, we discovered some large amount of funds of US $10.5M (Ten Million five Hundred Thousand United States Dollars) lodge in the account of a foreign businessman.

The owner of this account is MR David Clemetson,a foreigner from U.S.A; He was a contractor/consultant to KRUGER MINING (SA) IN Ca South African Government
Own Mining Company. He died in an air crash along with his family in Feb 4th, 2000 in an Alaska Airlines Flight 261 with other passengers on board. You can confirm this from the website below from publisher by

http://www.cnn.com/2000/US/02/01/alaska.airlines.list/

No other person knows about this account or anything concerning it, the account has no other beneficiary and my investigation proved to me as well that his company does not know anything about this private account in Ghana.

I am only contacting you as a foreigner because this money cannot be approved to a local Bank here, but can only be approved to any foreign account because the money is in US Dollars and the diseased owner of the account is Mr. David Clemetson is a foreigner too.

If we do not remit these funds out urgently it would be forfeited for nothing to the Government. Our constraint is to be able to source an honest and trustworthy individual, to whom we can remit these funds and act as trustee pending our visit.

I can guarantee you, my colleagues and I are in the position to make this opportunity fruitful, provided you can give us the assurance and guarantee that our share will be secured and this deal is 100% risk free, keep it confidential.

Visualize this one time opportunity as an indirect financial resource; also your area of specialization is not a hindrance.

Kindly contact me upon your willingness to assisting us.

Yours Faithfully,

Paul Petersern

JOB OFFER

From: British Knight And Fabrics & Fashion inc - martinpatrick@rediffmail.com

BRITISH KNIGHT AND FABRIC COMPANY.
ADDRESS: JOHNS WOOD RD, LONDON, NW8QP
TELEPHONE:+447024027911

Dear Sir/Madam,

Would you like to work online from home and get paid weekly?

Knight And Fabrics & Fashion inc needs a bookkeeper in the state, so I
want to know if you will like to work online from home and get paid
weekly without leaving or affecting your present job? It's just that I
presently run a textile and fabrics firm I inherited from my late Dad
here in the London UK and we need someone to work for the company as a
representative/book keeper in the states.My company produces various
clothing materials, batiks, assorted fabrics and traditional costume,
which we have clients we supply weekly in the states.My clients make
payments for our supplies every week in in cheques and via bank
transfer,so we need someone in the States to work as our representative
and
assist us in processing the payments from our clients and I will pay
him weekly salary.


ALL YOU NEED TO DO IS RECEIVE THIS PAYMENTS FROM OUR CLIENTS IN THE
STATES OR CANADA THROUGH WIRE TRANSFER OR CHEQUES THEN DEDUCT YOUR
WEEKLY PAY 10% AND FOWARD THE BALANCE TO ANY OF OUR COMPANY BRANCHES
AROUND
THE WORLD.


Our payments will be issued out in your name and you get them cashed in
your bank deduct your weekly salary 10% and forward the balance to the
company.


I AWAIT YOUR URGENT RESPONSE

Warmest Regards,
Markin Patrick/CEO
British Knight And Fabrics & Fashion inc

Your Response Needed ASAP

From: mrashraf abdul - mrashraf_abdul1000@myway.com

FROM THE DESK OF MR.ASHRAF ABDUL.
AUDITING AND ACCOUNTING MANEGER ,
BANK OF AFRICAN B.O.A
OUAGADOUGOU-BURKINA FASO.

Dear Friend,

I am the manager of auditing and accounting at the foreign remittance
department of BANK
OF AFRICAN) here in Ouagadougou, Burkina Faso. In my department we
discovered an abandoned
sum of US$12.5m dollars (TWELVE MILLON 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 2001 in a plane crash. Since
we got information about
his death, we have been expecting his next of kin to come over and claim his
money because
we cannot release it unless 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 six 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 aBurkinabe 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 businessand 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 that i will send to
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.Yours
Faithfully,

1. Full Name
2. Your Telephone Number and Fax Number
3. Your Contact Address.

MR.ASHRAF ABDUL.

_________________________________________________________________
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Contact me

From: iso-8859-1?q?Lindsay=20Town - lldtwn@yahoo.co.uk

I have a new email address!You can now email me at: lldtwn12@yahoo.co.uk

- Hello, Do accept my sincere apologies if my mail does not meet your personal ethics.I will introduce myself as Mr. Lindsay Town, a staff of the Bank of Scotland in the United Kingdom. One of our accounts with holding balance of £15,000,000 (Fifteen Million Pounds Sterling) has been dormant and has not been operated for the past five (5) years. From my investigations and confirmations, the owner of this account, a foreigner by name Kurt Kahle died in July, 2000 see this http://news.bbc.co.uk/1/hi/world/europe/859479.stm

and since then nobody has done anything as regards the claiming of this money because he has no family members who are aware of the existence of neither the account nor the funds. I have secretly discussed this matter with a senior official of this Company and we have agreed to find a reliable foreign partner to deal With. We thus propose to do business with you, standing in as the next Of kin of these funds from the deceased and funds released to
you after due processes have been followed. This transaction is totally free of risk and as the fund is legitimate and does not originate from drug, money laundry, terrorism or any other illegal act. On receipt of your response I will furnish you with detailed clarification as it relates to this mutual benefit transaction. I look forward to hearing from you as soon as possible if you are interested. Mr. Lindsay Town

RESPONSE

From: patrick chan - patrick_chanhk90@yahoo.com.hk

Hang Seng Bank Ltd,
Taikoo Shing Branch,
25 Taikoo Shing Road,
Hong Kong.
Fax: +852-301-76685
Email: patrick_chanhk90@yahoo.com.hk

Good Day,

I am Mr. Patrick Chan Executive Director and Chief Financial Officer of the
Hang Seng Bank Ltd.I have a Secured business suggestion for you.

Before the U.S and Iraqi war our client Col. Hosam Hassan who was with the
Iraqi forces and also business man made a numbered fixed deposit for 18
calendar months, with a value of Thirty million United State Dollars
($30,000,000.00) only in my branch. Upon maturity several notices was sent
to him, even during the war early this year. Again after the war another
notification was sent and still no response came from him. We later find out
that Col. Hosam Hassan along with his wife and only daughter had been killed
during the war in a bomb blast that hit their home.

After further investigation it was also discovered that Col. Hosam Hassan
did not declare any next of kin in his official papers including the Paper
work of his bank deposit. And he also confided in me the last time he was at
my office that no one except me knew of his deposit in my Bank. So, Thirty
million United State Dollars ($30,000,000.00) is still lying in my bank and
no one will ever come forward to claim it. What bothers me most is that
according to the laws of my country at the expiration 6 years the funds will
revert to the ownership of the Hong Kong Government if nobody applies to
claim the funds.

Against this backdrop, my suggestion to you is that I will like you as a
foreigner to stand as the next of kin to Col. Hosam Hassan so that you will
be able to receive his funds.

MODALITIES:

I want you to know that I have had everything planned out so that we shall
come out successful. I have contacted an attorney that will prepare the
necessary document that will back you up as the next of kin to Col.Hosam
Hassan , all that is required from you at this stage is for you to provide
me with your Full Names and Address so that the attorney can commence his
job. After you have been made the next of kin, the attorney will also file
in for claims on your behalf and secure the necessary approval and letter of
probate in your favor for the move of the funds to an account that will be
provided by you.

There is no risk involved at all in the matter as we are going to adopt a
legalized method and the attorney will prepare all the necessary documents.
Please endeavor to observe utmost discretion in all matters concerning this
issue.

Once the funds have been transferred to your nominated bank account we shall
share in the ratio of 60% for me, 40% for you, Should you be interested
please send me information's below,

1. Full names and Age
2. Private phone number
3. Current residential address.

And finally after that I shall provide you with more details on this
transaction. Your earliest response to this letter will be highly
appreciated.

Kind Regards,

Mr. Patrick K.W Chan.

_________________________________________________________________
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From Ries Keinzo

From: Mr Ries keinzo - rkeinzo1@yahoo.co.uk

Dearly Beloved,

I know this email may surprise you because you do not know me neither
Have we met before nor communicated with each other before; well, my
Name is Ries Keinzo, I work with Irish Nationwide, (Dublin) Republic
Of Ireland, I am contacting you in regards to a business transfer of a
Liquidated amount of money belonging to a deceased customer's whose
Banking details has been tagged on our suspense account list; the
Deceased passed away on the 25th of July 2000, the deceased by name
Christian Eich, 57, an Engineer passed away along side member of his
Families all died aboard while on vacation to the Caribbean?s.

Bearing in mind that a transaction of this magnitude would make anyone
Apprehensive, I would want to assure you that we are sending you this
Mail with the best of intensions. Since his untimely death, we have
been trying to get these funds out of the bank, the sum including fiscal
and Landed assets totaled $11,500,000.00, Eleven Million, Five Hundred
United States Dollars.

All efforts in contacting the deceased's folks proved abortive, hence
We are contacting you; we have to work with banking protocols because
We cannot release the fund from his account unless a beneficiary
Applies for claim as the next-of-kin to the deceased as indicated in
Our banking guidelines. Upon this discovery, we now seek your
permission to have you stand as a next of kin to the deceased.

This email was not intended to impersonate your personality neither
was it sent to infringe on your intelligence, if you are interested in
Partaking in the proposed offer, please do not hesitate to contact me,
else ignore! Please acknowledge receipt of this message in acceptance
of our mutual business endeavor by furnishing me with the following;

1. Your name and address.
2. Direct Telephone and fax numbers
3. Occupation

Note that for participation, you shall be duly compensated; we intend
to manage these fund in real estate properties in your country and
other minute investment, and you shall be our middle man when this
Funds have been confirmed in your nominated account.

I can be reached through my personal e-mail "rkeinzo1@yahoo.co.uk"
Regards,

Ries Keinzo

FROM THE DESK OF HAMID ESSA

From: hamid essa - ha_es001@yahoo.fr

FROM THE DESK OF HAMID ESSA
BILL AND EXCHANGE MANAGER,
AFRICAN DEVELOPMENT BANK (ADB)
OUAGADOUGOU, BURKINA FASO.

Dear Friend,

How are you,first i will explain my self little to you before we continue. I
am the manager of bill and exchange at the foreign remittance department of
AFRICAN DEVELOPMENT BANK (ADB)I am writing to seek your interest over a
transaction.

In my department we discovered an abandoned sum of $15m US dollars (FIFTEEN
MILLIONS US DOLLARS) . In an account that belongs to one of our foreign
customer who died along with his entire family in November 2002 in a plane
crash. Since we got information about his death, we have been expecting his
next of kin to come over and claim his money because we cannot release it
unless somebody applies for it as next of kin or relation to the deceased as
indicated in our banking guidelines but unfortunately we learnt that all his
supposed next of kin or relation died alongside with him at the plane
crash leaving nobody behind for the claim.

It is therefore upon this discovery that I and other officials in my
department now decided to make
this business proposal to you and release the money to you as the next of
kin or relation to the deceased for safety and subsequent disbursement since
nobody is coming for it and we don't want this money to go into the Bank
treasury as unclaimed Bill.

The Banking law and guideline here stipulates that if such money remained
unclaimed after six years, the money will be transferred into the Bank
treasury as unclaimed fund. The request of foreigner as next of kin in this
business is occasioned by the fact that the customer was a foreigner and a
Burkinabe cannot stand as next of kin to a foreigner.

We agree that 30 % of this money will be for you as foreign partner, in
respect to the provision of a foreign account, 10 % will be set aside for
expenses incurred during the business and 60 % would be for me and my
colleagues. There after I and my colleagues will visit your country for
disbursement according to the percentages indicated. Therefore to enable the
immediate transfer of this fund to you as arranged, you must apply first to
the bank as relations or next of kin of the deceased indicating your bank
name, your bank account number, 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 that 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.


Your's faithfully,
HAMID ESSA
Bill and Exchange Manager,
Africa Development Bank (A.D.B)

_________________________________________________________________
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I need your honesty to work with you

From: zoba_ahmed51 - zoba_ahmed51@ig.com.br

From Mr.Zoba Ahmed.
Audit and Accounts Manager,
Bank Of Africa,

Cotonou, Republic of Benin.
Privet email add
(zoba_aon@yahoo.co.uk)

Dear friend
I need your honesty to work
with you.

First and foremost, I must not fail to introduce myself to
you, I am Mr. Zoba Ahmed Audit and Accounts Manager, Bank Of Africa, I am
mandated by my colleague to cordinate this transaction, my colleague is also
manager in a department of our bank.

A Lebanise contractor with
X-RAY CONSTRUCTION AND BILLINGS SARL COTONOU-BENIN REPUBLIC, MR. JABBAR J.
LAHABI made a numbered time (Fixed) Deposit for twelve calender months,
valued at US$14.6 (Fourten Million Six Hundred Thousand Dollars)in my
branch. Upon maturity, I sent a routine notification to his forwarding
address but got no reply. After a month, we sent a reminder and finally we
discovered from his contract employers, the X-ray Construction
Billings Sarl Cotonou that MR. MR. JABBAR J. LAHABI died in a plane crash
along with his wife. Here is the air crash website=

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

Since
we got this information about his death we try every possible means to trace
any of his relatives but all effort was fruitless. I therefore made further
investigation and discovered that MR. JABBAR J. LAHABI did not declare any
kin or relations in all his official documents, including his Bank Deposit
paperwork in my Bank. This sum of US$14.6 is still sitting in my Bank and
the interest is being rolled over with the principal sum at the end of each
year. According to Laws of Republic of Benin, at the expiration of 7 (seven)
years, the money will revert to the ownership of the (BENIN) Government if
nobody applies to claim the fund.

Consequently, my proposal is that
I will like you as a foreigner to stand in as the next of kin to MR. JABBAR
J. LAHABI since I am here in the bank as your secret insider who will
provide every neccessary information concerning MR. JABBAR J. LAHABI
together with his account informations in our bank here.

As soon as
I confirm your readiness to work with me, I will provide you with more
details and relevant documents that will help you as the bonafide next of
kin, so you should not entertain any atom of fear in this transaction as I
am still member and staff of the bank panel that will be charged to
investigate the whole process of this inheritance fund transfer, with the
personal information that you will give us.

Please send me your
confidential telephone and fax numbers for easy communication. Please
observe utmost confidentiality, and rest assured that this transaction would
be most profitable for both of us because I shall require your assistance to
invest my share in your country.

I await for your most urgent reply
via email through my private address (zoba_aon@yahoo.co.uk), as this
transaction is not good to be delayed as we have a poor time frame.


Regards.
Mr. Zoba Ahmed.
Pls do reply urgently, as soon as
you receive this letter for more clarification

Dear Friend Please Read And Reply Back With Your Telephone Number

From: Hajia Mariam - h.mar2007@yahoo.gr

Dear Beloved,

Due to the sudden death of my husband General Abacha the former head of
state of Nigeria in June 1998, I have been thrown into a state of
hopelessness by the present administration.I have lost confidence with
anybody within my country. I got your contacts through personal research,and
had to reach you through this medium. I will give you more details when you
reply. Due to security network placed on my daily affairs I cant visit the
embassy so that is why I have contacted you.

My husband deposited $12.6million dollars with a security firm abroad whose
name is witheld for now till we communicate. I will be happy if you can
receive this funds and keep it safe I assure you 20% of this fund. I will
need your telephone/mobile numbers so that we can commence
communication.please read and reply back asap with your telephone number.

Sincerely Yours,
Hajia Mariam.

_________________________________________________________________
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I Await Your Reply

From: Patrick Chan - patrickw_chan8@yahoo.com.hk

Good Day, Let me start by introducing myself. I am Mr. Patrick Chan (Executive Director and Chief Financial Officer) of the Hang Seng Bank Ltd. I have an obscured business suggestion for you. Before the U.S and Iraqi war our client Gen. Abbas Radhi Ismail who was with the Iraqi forces and also businessman made a numbered fixed deposit for 18 calendar months, with a value of (Twenty Four million Five Hundred Thousand United States Dollars only) in my branch. Upon maturity several notices was sent to him, even during the war which began in 2003. Again after the war another notification was sent and still no response came from him. We later find out that the General along with his wife and only daughter had been killed during the war in a bomb blast that hit their home. After further investigation it was also discovered that Gen. Abbas Radhi Ismail did not declare any next of kin in his official papers including the paper work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank. So, Twenty Four million Five Hundred Thousand United States Dollars is still lying in my bank and no one will ever come forward to claim it. What bothers me most is that according to the laws of my country at the expiration of 5 years the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds. Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Gen. Abbas Radhi Ismail so that you will be able to receive his funds. MODALITIES: I want you to know that I have had everything planned out so that we shall come out successful. I have an attorney that will prepare the necessary document that will back you up as the next of kin to Gen. Abbas Radhi Ismail, all that is required from you at this stage is for you to provide me with your Full Names and Address so that the attorney can commence his job. After you have been made the next of kin, the attorney will also fill in for claims on your behalf and secure the necessary approval and letter of probate in your favor for the move of the funds to an account that will be provided by you. There is no risk involved at all in this matter, as we are going adopt a legalized method and the attorney will prepare all the necessary documents. Please endeavor to observe utmost discretion in all matters concerning this issue. Once the funds have been transferred to your nominated bank account we shall then share in the ratio of 70% for me, 30% for you. Should you be interested please send me your the following: 1. Full names 2. Private phone/fax 3. Current residential address and I will prefer you reach me on my private email address below and finally after that I shall provide you with more details of this operation. Your earliest response to this letter will be appreciated. Kind Regards Mr. Patrick Chan. E-mail: patrickw_chan8@yahoo.com.hk
_________________________________________________________________
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RESPECTFULLY READ

From: Gary Boxall - boxal_gry@ciudad.com.ar

With due respect,

I am Gary Boxall of Butterfield Private Bank(Joseph Leopold), United Kingdom. I am contacting you concerning a deceased customer and an investment he placed under our banks management three years ago, and I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail.

I am contacting you independently of our investigation and no one is informed of this communication. I would like to intimate you with certain facts that I believe would be of interest to you. In the year 2004, the subjects matter; came to our bank to engage in business discussions. He informed us that he had a financial portfolio of Ten million United States dollars, which he wished to have us turn over (invest) on his behalf.

I decided to treat his case personally; I made numerous suggestions in line with my duties as the de-facto chief Intermidiary Sales department of the bank, 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 primeratings. The favoured 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 One million United States Dollars, this margin was not the full potential of the fund but he desired low risk guaranteed returns on investments.

In November 2005, he asked that the money be liquidated because he needed to make an urgent investment requiring cash payments in Finland. Where he said, he is investing with a Firm that is building a housing estate outside Helsinki for the government of Finland. He directed that I liquidate the investment and deposit the funds with a security firm. I informed him that Butterfield private Bank would have to make special arrangements to have this done and in order not to circumvent due process, the bank would have to make a 9.5 % deduction from the funds to cater for banking and statutory charges. He complained about the charges but later came around when I explained to him the complexities of the task he was asking of us.

Cash movement across boarders has become especially strict since the incidents of 9/11. I contacted my affiliate and made the funds available to a 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 Customer 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 2006.In June last year, we got a call from the security firm informing us about the inactivity of that particular portfolio.

This was an astounding position as far as I was concerned, given the fact that I managed the private banking sector I was the only one who knew about the deposit at the security firm, and I could not understand why the Customer had not come forward to claim his deposit. I made futile efforts to locate the Customer. I immediately passed the task of locating him to the internal investigations department of Butterfield Private Bank Four days later, information started to trickle in, apparently our client was dead. A person who suited his description was declared dead of a heart attack in canne, in Southern part of France. The body was identified and the cause of death was confirmed. The bank immediately launched an investigation into possible surviving next of kin to alert them 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.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 year broadcast a request for statements of claim to Butterfield Private Bank, failing to receive viable claims they will most probably revert the deposit back to Butterfield Private Bank. This will result in the money entering the Butterfield Private Bank accounting system and the portfolio will be out of my hands and out of the private banking division.

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

The transaction with our late customer concluded when I sent the funds to the security firm, all outstanding interactions in relation to the file are just customer services and due process. The security Firm has no single idea of what\'s the history or nature of the deposit. They are simply awaiting instructions to release the deposit to any party that come forward. This is the situation. This bank has spent great amounts of money trying to track this man\'s family; they have investigated for months and have found no family. The investigation has come to an end.

My proposal; you share the same surname with the deceased and I am prepared to place you in a position to instruct the security Firm to release the deposit to you as the closest surviving relative. 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 and share the proceeds with you in a percentage we will arrive at taking into consideration our individual level commitment.I would have gone ahead to ask that the funds be released to me,but that would have drawn a straight line to me and my involvement in claiming the deposit. But on the other hand, you with the same surname with the deceased can easily be accepted as next of kin to the late customer with the right to administer over the estates of the deceased since he died intestate.

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. This chances won\'t pass me by. I ask that you do not destroy my chance, if you will not work with me let me know and let me move on with my life but do not destroy me. I am a family man and this is an opportunity to provide them with new opportunities. There is a reward for this project and it is a task well worth undertaking.

I have evaluated the risks and the only risk I have here is from you refusing to work with me and alerting my bank. I am the only one who knows of this situation, good fortune has blessed you with a luck that has planted you into the center of relevance in my life. Let's share the blessing. If you find yourself able to work with me, contact me through this email account. If you give me positive signals, I will initiate this process towards a conclusion. I wish to inform you that should you contact me via official channels; I will deny knowing you and about this project. I repeat, I do not want you contacting me through my official phone lines nor do I want you contacting me through my official email account. Contact me only through the numbers I will provide for you and also through this email address. I do not want any direct link between you and myself. My official lines are not secured lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management Policy.Please observe this instruction religiously.

Please,again, note 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.

Sincerly,


Gary Boxall

____________________________________________________________________________
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BULLIANS LETTER

From: JEPH BULLIANS & Mother - jeph_bullians@ozu.es

Dear,

I know that this proposal might be a surprise to you but it as an emergency to
our condition with my mother here in Cote D' Ivoire Abijan, Be bless as you
help me and my mother to transfer and invest our money in your country.My
name is Jeph Bullians. with My Mother from the republic of Sudan in Central
Africa Dafur, now seeking for refuge in Cote D' Ivoire l under
the(UNHCR)united nation high commission for refuge with my mother.

I got your contact during a desperate search here in Cote D' Ivoire for a
possible investment transaction. My (late) father HON DR. ALMAMMY BULLIANS,
who was the former ministre of finance and economy in Sudan before he was
assasineted by the rebbles in the captal city of Khartoon 2003. And all our
properties was totally destroyed. However, we managed to escape with some of
my father's documents covering $18.500.000 Million dollars(Eighteen Million
Five Hundered Thousand us dollars Only) which is presently deposited safely
in a Bank here in Cote D' Ivoire Abijan West Africa on my name as the only
son of the family and the next of kin.

The Bank have approved to transfer the fund deposited on my name but we are
looking for a trust and reaible foreign partner who will assist us to
transfer and inves the fund in his country. i was advice to live with my
mother to Cote D' Ivoire abidjan because i was the next target as the only
son of my family. All the vital documents will be fax to you as our foreign
partner who will recive the fund for the investment.

Meanwhile,we are saddled with the problem of securing a trust worthy foriegn
personality to help us transfer the money and invest it in his country and
into his possession pending our arrival to meet with him. Furthermore, we
only want this done this way because your country is politically stable for
any profitable investment and only if you accept our proposal, you will
serve as the beneficiary of the fund on commencement of this proposed
transactions.

You will send me and my mother a letter of inviation to enable us to get a
visa and fly down to your country once the fund is been transfer to your
country.i hope you will not betray me and my mother because this money is
all our hope since my late fathe r died. I am giving you the offers as
mentioned with every confidence on your acceptance to assist us, we have
decided to invest 40% of the total fund based on equity participation in
your company. Secondly, we shall also take 5% out for any miscelleneous
expenses that may occure during the transfer.

Conclusively, i wish you send me a reply immediately as soon as you recieve
this proposal so that we shall arrange on how this fund will be transfer to
your country. On commencement,this transaction will take nothing less than 4
working days to be accomplished as the bank managment told me and my mother.

All documents covering the fund are and intact with us here in Cote D'
Ivoire Abidjan and also send me.

(1)your private phone number
(2)your private fax number
(3)your private email address so that i will contact you for more ditails

i will fax you all the vital documents to enable you to contact the Bank
firm for the transfer.my mother is sending her greetings to you and your
family. kindly keep this transfer seceret and confidentail between you and
us .My mother is sending her greetings to you and your family.my private email adress.(jeph bullians222@ozu.es)

Thanks, yours son,
Bullians & Mother

BULLIANS LETTER

From: JEPH BULLIANS & Mother - jeph_bullians@ozu.es

Dear,

I know that this proposal might be a surprise to you but it as an emergency to
our condition with my mother here in Cote D' Ivoire Abijan, Be bless as you
help me and my mother to transfer and invest our money in your country.My
name is Jeph Bullians. with My Mother from the republic of Sudan in Central
Africa Dafur, now seeking for refuge in Cote D' Ivoire l under
the(UNHCR)united nation high commission for refuge with my mother.

I got your contact during a desperate search here in Cote D' Ivoire for a
possible investment transaction. My (late) father HON DR. ALMAMMY BULLIANS,
who was the former ministre of finance and economy in Sudan before he was
assasineted by the rebbles in the captal city of Khartoon 2003. And all our
properties was totally destroyed. However, we managed to escape with some of
my father's documents covering $18.500.000 Million dollars(Eighteen Million
Five Hundered Thousand us dollars Only) which is presently deposited safely
in a Bank here in Cote D' Ivoire Abijan West Africa on my name as the only
son of the family and the next of kin.

The Bank have approved to transfer the fund deposited on my name but we are
looking for a trust and reaible foreign partner who will assist us to
transfer and inves the fund in his country. i was advice to live with my
mother to Cote D' Ivoire abidjan because i was the next target as the only
son of my family. All the vital documents will be fax to you as our foreign
partner who will recive the fund for the investment.

Meanwhile,we are saddled with the problem of securing a trust worthy foriegn
personality to help us transfer the money and invest it in his country and
into his possession pending our arrival to meet with him. Furthermore, we
only want this done this way because your country is politically stable for
any profitable investment and only if you accept our proposal, you will
serve as the beneficiary of the fund on commencement of this proposed
transactions.

You will send me and my mother a letter of inviation to enable us to get a
visa and fly down to your country once the fund is been transfer to your
country.i hope you will not betray me and my mother because this money is
all our hope since my late fathe r died. I am giving you the offers as
mentioned with every confidence on your acceptance to assist us, we have
decided to invest 40% of the total fund based on equity participation in
your company. Secondly, we shall also take 5% out for any miscelleneous
expenses that may occure during the transfer.

Conclusively, i wish you send me a reply immediately as soon as you recieve
this proposal so that we shall arrange on how this fund will be transfer to
your country. On commencement,this transaction will take nothing less than 4
working days to be accomplished as the bank managment told me and my mother.

All documents covering the fund are and intact with us here in Cote D'
Ivoire Abidjan and also send me.

(1)your private phone number
(2)your private fax number
(3)your private email address so that i will contact you for more ditails

i will fax you all the vital documents to enable you to contact the Bank
firm for the transfer.my mother is sending her greetings to you and your
family. kindly keep this transfer seceret and confidentail between you and
us .My mother is sending her greetings to you and your family.my private email adress.(jeph bullians222@ozu.es)

Thanks, yours son,
Bullians & Mother

READ VERY CAREFUL

From: CHRIS ZHANGA - drhenrymoorehp@supereva.it

Hello Dear ,

This mail may come to you as a surprise base on the fact that, we have not met. I got your contact from a directory in search for a reliable personality that could understand our situation to help us. I am a Zimbabwean citizen presently taking refugee in GHANA. Due to crises in my country coupled with the assassination of my late father MR. DESMOND ZHANGA who was killed by PRESIDENT ROBERT MUGABE war Veteran association who are calling for the white collection of farm land from all white settlers which is wrong. My father due to his stand over these issues fell out with the ruling Party of PRESIDENT ROBERT MUGABE and was eventually murdered. Now my mother and I had fled from our Country to find refuge here in GHANA. Before the death of my father, he was a major dealer of Diamond and Merchandise. He secretly moved these funds acquired from various sales in a trunk-box and deposited it in a security deposit company in Ghana.

But at the time of deposit he told the security company that it is family valuables that are contained in the box. The total amount contained in the box is $20.7M USD. We need a trust worthy and experience person that will help us to invest this money in his country and take us as one family and will also buy a house for us over there where we can live safely. We are prepared to give you 20% of the money for your assistance. And also 5% of this money will be set aside for expenses that may encoure during the claim of this fund. Please I want you to know that when my father heard of the plot by ROBERT MUGABE to kill him, he handed my mother over the deposit certificate of this fund and other vital info that is necessary and also instructed the security company in Ghana to move the box containing the money to LONDON by DIPLOMATIC COURIER SERVICE. But unfortunately my father could not escape out of ZIMBABWE, he was eventually killed, thus he could not claim fund. The box of money is presently in LONDON under the care of the DIPLOMAT that moved it to LONDON, KEPT IN the finance securit company in London BONDED WARE HOUSE, but the DIPLOMAT or the CUSTOMS don't know that it is money that is in the box. I am presently in the REFUGEE CAMP in GHANA with my mother. We are expecting to hear from you. Waiting you for your anticipated cooperation. PLEASE YOU CAN READ FROM THE WEBSITE FOR MORE DETAILS

http://news.bbc.co.uk/2/hi/africa/2192947.stm
PLEASE IN YOUR REPLY INCLUDE YOUR FULL NAME, CONTACT ADDRESS, DIRECT TELEPHONE AND FAX NUMBER, OCCUPATION, NATIONALITY.

PLEASE WE NEED YOUR URGENT RESPONSE, MEANWHILE YOU CAN ALSO GET BACK TO ME VIA THIS EMAIL ADDRESS ( chrisszhanga@dada.net )

Best Regards,CHRIS ZHANGA FOR THE FAMILY.
_________________________________________________________________
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Greeting

From: chang Chung - ch_chung007@yahoo.com.cn

Dear Friend,

How are you today and business in your

country? I am
Mr.Chang Chung, Bank Manager of Bank of

China,
Shenzen Branch. 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 know you

would be
wondering why I am writing you with a request

such as
this but I only urge you to read on.

Sometime in 1999, a certain

consultant/contractor Mr.
Glen Hatleberg made a numbered time (Fixed)

Deposit
for twelve calendar months, valued at large

amount
(Amount withheld for known reasons) in my

branch. Upon
maturity, I sent a routine notification to

his
forwarding address in America but got no

reply. After
a month, we sent a reminder and finally we

discovered
from his contract employers, the Japanese

Solid
Minerals Corporation that Mr. Glen Hatleberg

died
longside his wife, from an airplane crash.

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. Private banking clients apart

from not
nominating any next of kin also usually in

most cases
leave WILLS in our care, in this case; Mr.

Glen
Hatleberg died intestate.

In line with our internal processes for

account
holders who have passed away, my bank

conducted a
search in good faith to determine who should

have
right to claim the estate. This has for the

past
months been unfruitful. This sum has since

been
sitting in my bank and the interest is being

rolled
over with the principal sum at the end of

each year.
No one, it is evident is going to come

forward for it.
According to the Laws of my environment, at

the
expiration of 10(ten) years, the money will

revert to
the ownership of the chines Government if

nobody
applies to claim the funds. 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

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 as I

alone have
the deposit details and they will release the

deposit
to no one unless evidence of relationship

with the
deceased, which I shall provide you with, is
presented. I alone know of the existence of

this
deposit for as far as the Bank of china

shenzhen is
concerned, the bank's management has no

single idea of
the history or nature of the deposit. They

are simply
awaiting instructions to release the deposit

to the
party that comes forward. This is the

situation. My
bank has spent great amounts of money trying

to track
this man's family; they have investigated for

months
and have found no relative. The investigation

has come
to an end.

Consequently, what I propose is that I will

like you
as a foreigner to stand in as the next of kin

to Mr.
Glen Hatleberg so that the fruits of this old

man's
labour will not get into the hands of some

corrupt
government officials. Acting in this capacity

really
is simple as I will explain in detail to you

when I
get your response. However, I wish to state

that
because of my level of involvement, when you

are
awarded the funds and it has been paid into

your
account, it will be shared 60/30 between us

and the
outstanding 10% for miscellaneous/incurred

expenses.
Being aware of this request I am making, 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.
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.
If you will not work with me let me know and

I will
move on with my life but do not destroy me. I

am a
family man and this is an opportunity to

provide my
family with new opportunities. The reward for

this
project makes 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.

My position as the Branch Manager guarantees

the
successful execution of this transaction. If

you find
yourself able to work with me, I urge you to

indicate
to that effect by contacting me through this

email
address. Upon your response, if favorable, I

shall
then provide you with more details and

relevant
information that will help you get full

understanding
of this. I wish to inform you that should you

contact
me via official channels; I will deny knowing

you and
about this project. 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, again, note I am a family man; I have

a wife
and children, but I know within me that

nothing
ventured is nothing gained and that success

and riches
never come easy or on a platter of gold. This

is the
one truth I have learned from my private

banking
clients. Do not betray my confidence. If we

can be of
one accord, we should plan a meeting, soon.
In closing, please observe utmost

confidentiality, and
be rest assured that this transaction would

be most
profitable for both of us. After receiving

your reply,
I will then furnish you with a more

comprehensive
detail of this transaction and what is

required.
Awaiting your urgent reply.


Yours Sincerely,
Mr. Chang Chung.
Contact me via:ch_chung007@yahoo.com.cn

hello dear

From: mercy john - mercy_john1@icqmail.com

hello Dear ,

I got your contact from the Ecowas Infomation Center hear in SENEGAL.
My sources of your contact gave me the courage and confidence.
It is my pleasure to contact you for a business venture which I intend to establish
in your country, though I have not met with you before but I believe one has to risk
confiding in success sometimes in life. I am Miss MERCY JOHN , the daughter
of the former minister for DEFENCE and INTERIOR. There is this huge amount of US$12.8million (twelve MILION EIGHT HUNDRED THOUSAND US DOLLARS) which my late father kept for us in the security company here in dakar senegal before he was assassinated by unknown persons.
Now I and my younger brother have decided to invest these money in your country or
anywhere save enough outside Africa for security and political reasons. We want you to help us claim and retrieved these fund from the Fiduciary Fund Holders and Transfer it into
your personal account in your country for investment purposes on profitable ventures.
If you can be of an assistance to us, we will pleased to offer you 25% of the total fund. while we have set aside 15% of the total fund for any expenses incur by you during the process. I await your soonest response through our private
mailbox: mercy_john1@icqmail.com
Your house Addres..............­..............
Your Phone Number ....................­.....
Your Fax Number ....................­.........
N.B. Upon your interest, I will forward you the
security company contact immediately .
Respectfully yours,
mercy john

THANK YOU

From: Mr. Solomon Radebe - sradebe2@classicmail.co.za

Dear Sir/madam,

I am a staff of one of the leading banks in South Africa I am writing
asking for your indulgence in re-profiling funds, which we want to keep
under your supervision. The Funds totaling ($14,700,000) I am only
contacting you as a foreigner because this fund cannot be approved to a
local Bank here in South Africa, because the funds are in US Dollars and
the owner of this account is Mr. Morris Thompson an American, and he died
since 2000 in an air crash along with his wife & Daughter on 31/01/2000 in
an Alaska Airlines Flight 261 with other passengers on board. You can
confirm from this website
http://www.cnn.com/2000/US/02/01/alaska.airlines.list/

Please, I am proposing 30% for you for your assistance while my colleagues
and I receive 60% and 10% earmarked for purposes of taxation in your
country and mine. Please if you are interested kindly forward to me the
following information's stated below:

(1) Your direct telephone number
(2) Your direct fax number
(3) Your Full Names
(4) Your age
(5) Your Country of Origin
(6) Your Residential Address

All that is require from you is your honest cooperation to enable us see
this transaction through. I guarantee that this will be executed under
legitimate arrangement that will protect you from any breach of the law.
Your reply should indicate your willingness in assisting us. And I will
send you all the detailed infomations and documents that you will need to
process an application for the claims of the funds.

I look forward towards a good business relationship with you.

Regards.
Mr. Solomon Radebe

REQUEST FOR URGENT BUSINESS PROPOSAL

From: Mr Stewart Barculo - stewart_barculo500uk@yahoo.com.hk

Standard Life House,
30 Lothian Road,
Edinburgh EH1 2DH
EMAIL ;stewart_barculo2002uk@yahoo.ie

Goodday,

I am Stewart Barculo, Staff Standard Life Bank Limited.

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 fifty million united states dollars
($50,000,000,00).i want you to stand as the bona-fide next of kin to the desease.

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% for me, 50% for you Should you be interested please send me your full names,private
phone/fax number and A valid identification, I will prefer you reach me on my private email
address below And finally after that i shall provide you with more details of this
transaction.Your earliest response to this
letter will be highly appreciated.

EMAIL ;stewart_barculo2002uk@yahoo.ie

I await your response.

MR STEWART BARCULO

URGENT BUSINESS PROPOSAL

From: adama bello - adama_bello02@yahoo.com

FROM DESK OF MR ADAMA BELLO.
AUDITING AND ACCOUNTING UNIT.
BANK OF AFRICA(BOA)
OUAGADOUGOU BURKINA-FASO.

I AM ADAMA BELLO THE DIRECTOR IN CHARGE OF AUDITING AND ACCOUNTING SECTION
OF BANK OF AFRICA, (BOA) OUAGADOUGOU BURKINA-FASO COULD YOU PLEASE CONSIDER
TO HELP ME TO RELOCATE THIS SUM OF TEN MILLION,FIVE HUNDRED THOUSAND
DOLLARS(US$10.5m) THIER WHERE 10.5 MILLION DOLLARS WAS DEPOSITED IN OUR BANK
BY Mr Joan Smith AN AMERICA CITIZEN WHO DIED IN A PLANE CRASH IN 2000.

WE HAVE TRIED TO CONTACT HES IMMEDIATE FAMILY TO COME FORWARD FOR CLAIMS BUT
COULD NOT SUCCEED.WE DISCORVERED THAT THE LATE AMERICAN DIED ALONG SIDE
WITH HES WIFE AND CHILDREN WHO ARE SUPPOSED TO BE HER NEXT OF KIN.
ON SMOOTH CONCLUSION OF THIS TRANSACTION, YOU WILL BE ENTITLED TO 40% OF THE
TOTAL SUM AS GRATIFICATION, WHILE 5% WILL BE SET ASIDE TO TAKE CARE OF
EXPENSES THAT MAY ARISE DURING THE TIME OF TRANSFER AND ALSO TELEPHONE
BILLS, WHILE 55% WILL BE FOR ME. PLEASE, YOU HAVE BEEN ADVICED TO KEEP "TOP
SECRET.

CLICKHERE(http://www.cnn.com/2000/US/02/01/alaska.airlines.list/).

I WILL GIVE YOU ALL VITAL INFORMATION CONCERNING THE AMERICAN AND THE
10.5MILLION DOLLARS IN OUR CUSTODY SO THAT YOU WILL CONTACT OUR BANK
FOR THEM TO RELEASE THE MONEY TO YOU.
YOU CAN COME HERE IN PERSON OR YOU CAN REQUEST THE BANK TO SHIP THE
FUNDS TO YOU IN YOUR COUNTRY DIPLOMATICALY.
I AM THE DIRECTOR IN CHARGE OF AUDITING AND ACCOUNTING SECTION,I WILL PLAY A
ROLE TO MAKE SURE THAT THE 10.5 MILLION DOLLARS IS RELEASED TO YOU. AS SOON
AS I RECIEVE YOUR REPLY,I WILL GIVE YOU A DRAFT APPLICATION WHICH YOU WILL
FORWARD TO OUR BANK.

REPLY AND LET ME KNOW YOUR FULL NAME,
AGE,ADDRESS,OCCUPATION,
YOUR AND FAX NUMBERS IF AVALIABLE.
I AWAIT YOUR URGENT REPLY.

MR.Adama Bello

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