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Tuesday, July 24, 2007

INHERTANCE JOHNSON GARY

From: Johnson Gary - johnsony2kgary@yahoo.co.uk

This is for your attention:
We wish to notify you again that you were listed as a beneficiary to the total sum of £4,600,000.00 GBP (Four million Six hundred thousand British Pounds Sterling) in the intent of the deceased (names now withheld since this is our second letter to you). We contacted you because you bear the surname identity and therefore can present you as the beneficiary to the inheritance since there is no written will.

Our legal services aim to provide our private clients with a complete service. We are happy to prepare wills, set-up and administer Trusts, carry out the administration of estates and prepare and administer powers of attorney.

All the papers will be processed in your acceptance. In your acceptance of this deal, we request that you kindly forward to us your letter of acceptance, your current telephone and fax numbers and a forwarding address to enable us file necessary documents at our High court probate division for the release of this sum of money.

Kindly send your responde to this E-mail Address. (johnsony2kgary@yahoo.co.uk)
Yours faithfully,
Johnson Gary

Dearest friend in the Lord

From: Rev Father Peter George - peter_george@simail.it

Dearest friend in the Lord,

It took me time and the divine intervention of the Lord to write you this mail, as we have never had any correspondence before. My name is Rev. Father Peter George a Catholic priest, I am very much interested in a relationship with you for our mutual benefits as I have access to what is needed but lack the experience and not in a position to perfect its use.

There is an urgent need for me to contact you as I recently have been granted an opportunity to have access to US$8,500,000.00 (Eight Million Five Hundred Thousand United States Dollars Only). Access to this fund is made available by a woman, who happens to be a member of my parish. She is well known in this community and aside being a major Real Estate Agent she is a magnet in environmental management and was a licensed oil merchant before now.

Unfortunately she has been living and struggling with breast cancer for almost 2 years now. Though she is unmarried, she has a 12year old daughter and I have been responsible for her care since the outbreak of her horrible dilemma. She has been through a first operation, and though she is to undergo a final operation within the next few days, the doctors have not given her much of a chance to live. She is not aware of this fact and she stills remains hopeful that something positive can be done in her case. But Based on my last discussion with her yesterday afternoon on the future of her daughter should she not be so lucky, she insisted that the fund should be invested.

Unfortunately I'm definitely not in a position to run thingst the way it surpose to, Thus I seek your assistance in taking control of managing the fund. I have resolved with her on an agreement that will be drawn up by you on a yearly charge that will be paid to you for taking control and managing the fund while half of the fund will be given for the development of cancer treatment center while the rest sum will remain with you for the up keep of her daughter. I wish you could be of assistance to this course and I'd like to add that sometimes I receive unsolicited mails, so I hope my mail doesn't come as an embarrassment to you, but if it does please kindly accept my apologies and get back to me with your direct direct phone number for me to call you for moore details and on how we are going to carry on this project.

You can as well get back to me through my altanative mail address (revfatherpgeorge@dada.net)

Awaiting your response,
Yours in Christ,

Rev Peter George

GOOD DAY TO YOU

From: basakaterraes - basaka13@terra.es

GOOD DAY TO YOU.
Compliment Geetings
MR BASAKA AJAA.
BTD BANK OF TOGO LTD
LOME EC4M 9JA, TOGO


DEAR

I AM MR GOODLUCK ONWUKA. I WORK WITH BTD BANK HERE IN LOME TOGO.WITH
NATURE OF MY JOB,I MANAGE MOST OF THE ACCOUNT IN THIS BANK.

THERE IS THIS MONEY THAT I WANT TO FRONT YOU AS THE NEXT OF KIN.THIS
MONEY BELONG TO ONE OF MY LATE CLIENTS WHO WAS BEFORE HIS DEATH A CRUDE
OIL MERCHANDISE.

THE NAME, IS LATE MR VICTOR SANTELLA, ORIGIN OF VENEZUELA.BEFORE HIS
DEATH HE DEPOSITED WITH THIS BANK THE SUM OF $10.5MILLION DOLLARS WHICH
I AM THE ACCOUNT MANAGER.AFTER HIS DEATH ALL EFFORT TO TRACE HIS NEXT
OF KIN PROVE ABORTIVE.

THE BANK HAS GIVEN ME 30DAYS TO GET HIS NEXT OF KIN TO CLIAM THIS
MONEY OR THEY WILL CONSIFICATE THIS MONEY.I AM CONTACTING YOU SO THAT I
WILL FRONT YOU FOR THIS CLAIM AS THE NEXT OF KIN AND GET THIS MONEY
WILL BE TRANSFERRED TO YOUR BANK ACCOUNT.

IF YOU ARE INTERESTED,ON CONFIRMATION OF THIS MONEY IN YOUR BANK
ACCOUNT WE WILL SHARE 50% TO YOU AND 50% TO ME.WHOEVER I PRESENT TO MY
OFFICE AS THE NEXT OF KIN WILL CLAIM THIS MONEY BECAUSE I AM THE
ACCOUNT MANAGER. IF YOU ARE INTERESTED SEND ME YOUR NAME AND ADDRESS AND YOUR TELEPHONE NUMBER THEN I WILL GET BACK TO YOU FOR DOCUMENTATION PRUPOSES FOR THIS CLIAM.

GET BACK TO ME THROUGH MY PRIVET EMAIL---basaka_ajaa@hotmail.com

YOURS FAITHFULLY.

MR BASAKA AJAA.
(TOGO Branch)
BTD BANK LTD TOGO WEST AFRICA

Ahora tambi n puedes acceder a tu correo Terra desde el m vil.

Inf rmate pinchando aqu

From BarrBernett Stevenson

From: BarrBernett Stevenson - barr_bernett_stevenson@ubbi.com

Barr.Bernett Stevenson.(Esq.)For B.Stevenson Chambers & AdvocatesLondon.Tel : +44 70457 29482
Good Day,

I am Barrister Bernett Stevenson personal Attorney to Ronald Lake and Joyce Lake who used to work with Frank Howard Allen Realtors. On the 31st of January 2000, my client and his wife were involved in a Plane Crash(Alaska Airlines Flight 261) all passengers unfortunately lost their lives,since then I have made several enquiries to locate any of my client's extended relatives but this proved unsuccessful.

You can read more about there death on this website below:

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

After all these several unsuccessful attempts, since it's not compulsory that the next-of-kin must be a blood relation to the deceased,hence I contacted you because you are from the same country with my late client,Be informed that a next-of-kin can be anybody, friends or organization.

Presently, the Bank where the deceased (my client) had a Deposit valued at US$15, 437, 000.00 Million issued me a notice to provide the next-of-kin to my client to receive its benefit or have the account confiscated, so I have contacted you to assist me in repatriating this benefit left behind by my client before they get confiscated or declared unserviceable by the Bank.

To this effect, I now seek your consent to present you to the Bank as the next of kin of the deceased (my Client) so that the proceeds of this Deposit valued at US$15, 437, 000.00 Million can be paid to you and then you and I can share the money; 50% to me and 40% to you, while 10% should be given to any Orphanage Home.

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

Please get in touch with me via E-mail with the below details immediately you acknowledge the good receipt of this message.
Full Name:Full Address:Telephone Number:Fax Number:Mobile Number:Private Email:Age:Occupation:Country of Origin:Sex:Marital Status:

Your prompt response is highly imperative.

Yours sincerely,
Bar. Bernett Stevenson (Esq.)
_________________________________________________________________
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CONTACT MY SECRETARY IN BENIN REPUBLIC

From: BarrDivine Hoga - mrstanford_nwabueze2000@yahoo.fr

MIME-Version: 1.0


Dear Friend.

I presume t you are doing ok ,I am very happy to inform you about my success in getting the transaction concluded and the funds transferred under the help of a new partner from Kuwait.

Presently I'm in Japan doing investment in real estate with my own share of the funds.Meanwhile I didn't forget all your past efforts so now that God has helped me to conclude the transaction successfully, out of my goodwill I will like you to contact my secretary for your compensation token.

His name is: Mrstanford Nwabueze His email address is (mrstanford_nwabueze2000@yahoo.fr)Telephone number- +229 93 74 31 78.
and ask him to release to you a Certified Bank Draft Check of USD $800, 000.00 which I kept for you as your compensation for all your past efforts and attempt to assist me in concluding the transaction.

Thank you.
Yours Truly
Barr.Divine Hoga
THIS IS His E-MAIL ADDRESS: (mrstanford_nwabueze2000@yahoo.fr

Reply Back

From: D peter - dp_lawchambers0@yahoo.com

Hello,

I have decided to contact you due to the urgency of this matterconcerning your country man late (Engr. M. B. Thomas) who was my client, andwas Banking with Ecobank here before he died had a closing balance asat the end of September,2005 worth (Two Million Five Hundred ThousandEuros).Now the management under the influence of the bank Chairman and Membersof the Board of directors, has made arrangement for the fund to bedeclared Unclaimed so that they can share the money amongst themselves,because efforts have been made by Ecobank to get in touch with any ofthe Deceased Family or Relatives, but they have met with no success.In order to avert this negative development, it is my duty to contactyou since he is your country man, on this note I have to search on netto get your email address. Now that I have contacted you, you are tostand as next of kin to my late client and claim his money andproperties as beneficiary. All documents and proof to enable you get this fund will be carefullyworked out by me for this claim. I have secured from the probate anorder of Mandamus to locate any of the deceased beneficiaries, now it isleft for you to decide because i am ready to share the said moneywith you 50/50 percentage for assisting me in this claim. For more details, you should include your direct telephone in yourreply for voice to voice communication and further instructions and alsoguide you on other steps to follow. Yours Sincerely, Barrister Dede Peter Esq.
_________________________________________________________________
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Urgent Reply

From: Gillbert Bendricks - gillbert_ben@myway.com

Mr Gillbert Bendricks.
Auditor General, Bank of Scotland Plc.
P.O.Box.
19.Bank Of Scotland
www.bankofscotland.co.uk

Dear Friend,

Let me
start by introducing myself. I am Mr Gillbert Bendricks
I am presently
the Auditor General of a Bank, located at the

Heart of London (Bank of
Scotland Ltd),United Kingdom .I have an
obscured business suggestion
for you.Before the U.S and Iraqi war, our
client Major Fadi Basem who
was with the Iraqi forces and also business

man made a numbered,fixed
deposit for 18 calendar months, with a value
of £30,000,000.00
(Thirthy Million Pounds Sterling)only in my branch.

Upon maturity
several notice was sent to him,even during the war early
last year.
Again after the war another notification was sent and still
no
response came from him.We later find out that the Major and his
family
had been killed during the war in bomb blast that hit their
home.
After
further investigation it was also discovered that Major Fadi
Basem did
not declare any next of kin in his official papers including
the paper
work of his bank deposit. And he also confided in me the last

time he
was at my office that no one except me knew of his deposit in
my bank.
So, (thirthy Million Pounds Sterling)is still lying in my bank
and no
one will ever come forward to claim it.
What bothers me most is
that
according to the laws of my country, at the expiration 4 years the

funds will revert to the ownership of the United Kingdom Government if

nobody applies to claim the funds. Against this backdrop,my
suggestion
to you is that I will like you as a foreigner to stand as
the next of
kin to Major Fadi Basem so that you will be able to
receive his funds.

WHAT IS TO BE DONE:

I want you to know that I have
had everything
planned out so that we shall come out successful. I
have contacted an
attorney that will prepare the necessary document
that will back you up

as the next of kin to Major Fadi Basem , all
that is required from you
at this stage is for you to provide me with
your Full Names and Address

so that the attorney can commence his job.
Due to lax Inheritance Laws
you can claim it quite easily, part of
the Funds is with a Deposit
House, if you can come to the UK i can
arrange all the paperwork for
you to claim the money, this will not
take more than a day of your
time.
After you have been made the next
of kin, the attorney will also
fill in for claims on your behalf and
secure the necessary approval and

letter of probate in your favor for
the move of the funds to an account

that will be provided by you.

There is no risk involved at all in the
matter as we are going to
adopt a legalized method and the attorney
will prepare all the
necessary documents.Please endeavor to observe
utmost discretion in
all matters concerning this issue.Once the funds
have been transferred
to your nominated bank account we shall share in
the ratio of 70% for
me, 30% for you .Should you be interested please
send me your full
names and current residential address and phone
number.
Finally, after
that i shall provide you with more details of
this operation.

Your
earliest response to this letter will be
appreciated.

Regards,
Gillbert Bendricks

Inquiry

From: Patrick Berger - www.info_be36@yahoo.com

Dear Sir/Madam

I am conducting a standard process investigation on behalf of our finance company an international financial conglomerate. This investigation involves a client and also the circumstances surrounding investments made by this client.

Our client died intestate and nominated no successor in title over the investments made with us.The essence of this communication with you is to request you provide us information/comment on this issue so that I can use my position to establish your eligibility to assume status of successor in title to the deceased.

You must appreciate that we are constrained from providing you with more detailed information at this point.

Best Regards,
Patrick Berger

In My WILL

From: Rosemary Everson - fedpeters07@aim.com

Mrs Rosemary Everson Email:roseverson@netscape.net Dear Beloved, After going through your profile i decided to contact you for friendship, assistance and distribution of my inheritance. My name is Rosemary Everson,i am a dying woman who has decided to donate What i have to you. I am 59 years old,was diagnosed of cancer about 2 years ago immediately after The death of my husband,who has left me everything he worked for. I have been touched by God to donate from what i have inherited from my late Husband to you for the good work of God,rather than to allow my relatives to Use my husbands hard earned funds ungodly. Please pray that the good Lord forgive me my sins.I have asked God to forgive Me and i know he has because he is a merciful God.I will be going for an Operation in less than one hour. I decided to WILL/donatethe sum of 2,000,000 Euro(Two million Euro)to you For the good work of the Lord,and also to help the motherless,less priviledged And assistance of the Widows. I cannot take any telephone calls at the moment due to the fact that my relatives Are around me and my health status. I have adjusted my WILL and my lawyer is aware that i have changed my WILL,you and my lawyer will arrange the transfer of the funds from my account To yours. I wish you all the best and may the good Lord bless you abundantly,and please Use the funds well and always extend the good work to others. Contact my lawyer (Barrister.Frederick Peterson) with this specified Email:fedpeters07@aim.com and tell him that i have WILLED 2,000,000 Euro To you,i have also notified him that i am WILLING that amount to you for a Specific and good work.I know that i don t know you but i have been directed to Do this.Thanks and Godbless you. N.B:I will appreciate your utmost confidentiality in this matter until the task is accomplished as i don t want anything to jeopardize my last wish.I shall try my possible best to contact you via email as i don't want my relatives or anybody to Know because they are around me. Regards, Mrs.Rosemary Everson. Happy moments,praise God Difficult moments,seek God Quiet moments,worship God Painful moments,trust God Every moment,thank God.

___________________________________________________________________________
Mail sent from WebMail service at - http://yoursitenamehere.com

URGENT ATTENTION FRIEND

From: isoQamangbopeteraliceadslfr amangbopeteraliceadslfr - iso-8859-1?q?amangbo.peter143@aliceadsl.fr

From The Desk of Mr. Peter Amangbo
Foreign Remittance Dept,
OF Global Bank Plc,
Corporate Office,
Victoria Island,
Lagos Branch.
Tel 234-1- 760 9828

Dear Beloved Friend,

Best compliment of the day! My name is Mr Peter Amangbo,
from foreign remittance dept of Global Bank Plc, branch
section, in charge of credit and foreign bills of ne of the
Global Bank Plc. However, I got your contact through my
internet search.

I am writing in respect of a foreign customer of my Bank
Engr. Barry Peter, who was a contractor with Shell Petroleum
Development Company (SPDC) in Nigeria and a personal friend
who perished with his whole family of wife and 2 kids along
with 144 others which includes the then Nigerian Sports
Minister late Ishaya Mark Aku, in an Eas Air-line plane
crash in Kano Northern Nigeria on May 4th 2002.There is an
account opened in this Bank (GLOBAL BANK PLC) valued US$
35,500,000.00, with account number ATS1022002-109 by this
great late industrialist who died in the plane crash.

I am the account manager to the late industrialist and I
personally have watched with keen interest to see the Next
of Kin since his death in 2002. This has proved abortive as
no one has come up to claim this funds and it cannot be
released unless somebody applies for it as next of kin or
relation to the deceased as indicated in our banking
guidelines but unfortunately, all his supposed next of kin
or relation died alongside with him at the plane crash
leaving nobody behind to claim the money. As a banker to the
deceased, I am capable of transferring the credit balance of
the late industrialist's account to any foreign bank account
of my choice since I have the certificate of deposit for the
smooth transfer.

The total amount involved is (US$35.5 Million United States
Dollars only). however, I need a foreign partner who will
act as the next of kin and beneficiary to the industrialist
and provide a reliable offshore bank account where we can
transfer the (US$35.5 Million United States Dollars only).I
have already done all the necessary ground works for the
smooth transfer of the funds. However, I need you to act as
the next of kin to the deceased.

Since I have the certificate of deposit that can be used to
back up any claim we may make for the smooth transfer, the
moment I receive your positive response, it will take us
less than 7 banking days to transfer the money into your
bank account. For your assistance and co-operation, you will
take 40%, 50% to me, while 10% should be for expenses or tax
as your government may require of the entire (US$35.5
Million United States Dollars only), all I require is your
honest co-operation to enable us see this deal through .

Upon the receipt of your positive response, I shall forward
to you a text of application which you will send to the bank
for claim, I shall also send the certificate of deposit to
you, you may also wish to view this web site on the internet
to confirm the plane crash
www.airdisaster.com/photos/eas-kano/photo.shtml

You must however NOTE that this transaction is subject to
the following terms and conditions; my conviction of your
transparent honesty and diligence, that you must accord this
transaction with utmost confidentiality and secrecy.

Awaiting your urgent reply.

NB: PLEASE REMEMBER TO FORWARD YOUR TELEPHONE NUMBER TO ME
IN YOUR REPLY SO I CAN REACH YOU WITH FURTHER DETAILS ABOUT
THE TRANSACTION.

Gratefully treat as urgent.

Mr. Peter Amangbo
Global Bank Plc

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Soumis à conditions

EXPECTING TO HEAR FROM YOU

From: DrJAMES AMENNE - james_amenne2001@tlen.pl

Auditing and Account,Director Credit Bank Benin,Republic Of BeninTel: +229 93 413 726 Hello Dear,I am Dr. James Amenne, the director in charge of auditing and accounting section Credit Bank Benin,Republic of Benin,West Africa, and also a special account officer of Mr. Peter Lund,a European who died on 25th December 2003 with Union des Transports Africains (UTA) chartered Boeing 727 in Cotonou Republic of Benin. You can as well confirm more by yourself through under stated Website of the incident. WEBSITE: http://news.bbc.co.uk/2/hi/africa/3348109.stm

With due respect and regard, I have decided to contact you on a Business Transaction that will be very beneficial to both of us. Before his death on the 25th December 2003, Mr.Lund has a fixed deposit account with the bank.This fund has been dormant in his account with our bank without any claim and the account has no beneficiary nor next of kin other than him and my investigation reveal that his supposed next of kin died along with him in the crash.This deposite is valued at twenty two million,one hundred united states dollars(US$22.1M). Since then, I have made several enquiries to locate any of his extended relatives, this has also proved unsuccessful. After several unsuccessful attempts, I decided to contact you.I'm contacting you to assist in remittance of the dormant fund as the next of kin left behind by Mr. Lund so as not to allow the bank confisticate or declare the funds unserviceable according to Benin Republic financial law on unclaimed bills.Hence you are a foreigner, you stand a better position to be presented through documentation as the next of kin since the deceased is also a foreigner. Consequently, I'm seeking your consent to present you as the next of kin of the deceased so that the outstanding fixed deposit (US$22.1M) will be remitted into any designated account of yours and will be shared according to percentages.I have all necessary information to back up this claim. Be rest assured that this transaction will be executed under legitimate arrangement that will protect both parties from breach of the law and it is 100% risk free and attracts no authorities and every information you will require as the next of kin will be forwarded to you after your final acceptance to help me champion this deal.Please, you have been advised to keep this "Top Secret" as I am still in service and intend to retire from service after I conclude this deal with you. If this proposal is acceptable to you, kindly email your following information to me: a. Full Name(s)b. Direct phone & fax number(s)c. Your direct email & any other information you may deem helpful. You can call me on my direct mobile phone +229 93 413 726 for more discussion if you need me to clarify you on any more issue regarding this . Thank you for your cooperation until I read from you or recieve your call. Yours Truly,Dr.James Amenne.
_________________________________________________________________
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Hello Dear

From: Jennifer Okosun - jenny_okosun@yahoo.es

Ms Jennifer Okosun
Guaranty Trust Bank plc
Reply to: jenny_okosun@yahoo.es
Tel: 234 8038757657
Attention:-Sir/Madam
I am an Accountant with GUARANTY TRUST BANK PLC, My name is Ms.
Jennifer Okosun , I am the personal Account Manager to Engineer
Anderson A , a National of your Country, who used to work with (SHELL
PETROLUME DEVELOPMENT COMPANY) in Nigeria , as an Expatriate. Here in
after shall be referred to as my client On 21 April 2004. My client,
his wife,and
their three children were involved in a car accident along Sagamu
expressway, Lagos. All occupants of the vehicle unfortunately lost
their lives. Since then I have made several inquiries to your embassy
to locate any of my clients extended Relatives, this has also proved
unsuccessful. After
these several unsuccessful attempts, I decided to trace his last name
over the Internet, to locate any member of his family hence I contacted
you.I have contacted you to assist in repatriating the money and
property left behind by my client before they get confiscated or
declared
unserviceable by the bank where these huge deposits are lodged,
particularly the GUARANTY TRUST BANK PLC. Where the deceased had an
account Valued at about $4,472,000 Million US Dollars. My bank has
issued me a notice to provide the next of kin or have the account
confiscated within the
next ten official working days.Since I have been unsuccessful in
locating the relatives for over 2 years now, I seek your consent to
present
you as the next of kin of the
deceased since you have the same last name so that the proceeds of this
account valued at $4,472,000 Million US Dollars can be paid to you and
then you and me can share the money. 50% to me and 45% to you, the
remaning 5% Percent will be for settling all foreign expenses (by you)
and local expenses (by me) incidental to the actualization of this
deal. All I require is your honest cooperation to enable us seeing this
deal through. I guarantee you that this will be executed under a
legitimate arrangement that will protect you from any breach of the
law. I can send to you
Note: I will like you to contact me through my alternative email
address for security reason so here is the email
address:jenny_okosun@yahoo.es
Best Regards,
Ms Jennifer Okosun
Guaranty Trust Bank plc
Reply to: jenny_okosun@yahoo.es
Tel: 234 8038757657

I need you Top Secret

From: Rita Danjuma - rita.danjumagirl001@hotmail.com

Dear respectful One Permit me to inform you of my desire of going into business relationship with you. I know this mail may come to you as a surprise, since we have not known or written before. I am Introducing myself, I am RITA DAMASCUS, 23 years of age the only daugter of the lat Mr and Mrs. DAMASCUS. My father was a Gold and cocoa merchant based in Accra, Ghana and Abidjan(Ivory Coast), he was poisoned to death by his business associates on one of their business trips.Before the death of my father on 29th June 2003in a private hospital here in Abidjan. He secretly called me on his bed side and told me that he has a sum of USD$27.5M (twentySeven Million Five Hundred Thousand U.S),deposited in a Security and finance company in (Abidjan Cte d$BC*(Bvoire, that he used my name as his only daugter for the next of kin in depositing the fund. He also explained to me that it was because of this wealth that he was poisoned by his business associates, that I should seek for a foreign partner in a country of my choice where I will transfer this money and use it for investment purpose such as expansion of his existing cocoa business and realestate management here on how best to transfer this money to overseas please.He told me that the fund is a trunk box as such the security does not know the contents of the box.I am humbly seeking yourassistance in the following ways: 1- To assist me in providing an account of yours where this fund can quietly be transferred into.2- To serve as the guardian of this fund since I am still in the university.3- To make arrangement for me to come over to your country to further my education and to help me securea residential permit in your country.Moreover, I am willing to offer you 20% of the total sum as compensation for your effort/input after thesuccessful transfer of this fund into yournominated account overseas, while 5% will be set aside to offset any expenses we may incur. Furthermore, you can indicate your option towards assisting me as I believe that this transaction would be concluded within the shortest possible time if you signifyinterest to assist me. NB : Please contact me immediately you receive thismessage through thisemail address if you are interested.rita.danjumagirl@chatterhead.net,rita.danjumagirl001@hotmail.com God bless.YOURS FAITHFULLY RITA DAMASCUS
_________________________________________________________________
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Sai Wan Ho Branch

From: Lile Song - lisongli2007@yahoo.de

Mr. Song Li le
Hang Seng Bank Ltd.
Sai Wan Ho Branch,
83, Des Voeux Road,
Hong Kong.
Email: songli4@myway.com
lisongli2007@yahoo.de


Good Day,
Let me start by introducing myself. I am MR. SONG LI LE, Director of
Operations of the Hang Seng Bank Ltd. I have an obscured business
suggestion for you. Before the U.S. and Iraqi war, our client Colonel
Sadiq Uday, who was with the Iraqi forces and also businessman, made a

numbered fixed deposit for 18 calendar months, with a value of
Nineteen Millions Five Hundred Thousand United State Dollars only in
my branch. Upon maturity several notices was sent to him, even during
the war which began in 2003.
Again after the war another notification was sent and still no
response came from him. We later found out that the Colonel along with

his wife and only daughter had been killed during the war in a bomb
blast that hit their home. You can read more about the bombings on
visiting these sites below:

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

After further investigation it was also discovered that Colonel Sadiq
Uday, did not declare any next of kin in his official papers including

the paper work of his bank deposit. And he also confided in me the
last time he was at my office that no one except me knew of his
deposit in my bank.
So, Nineteen Millions Five Hundred Thousand United State Dollars is
still lying in my bank and no one will ever come forward to claim it.
What bothers me most is that according to the laws of my country at
the expiration 5 years the funds will revert to the ownership of the
Hong Kong Government if nobody applies to claim the funds. Against
this backdrop, my suggestion to you is that I will like you as a
foreigner to stand as
the next of kin to Colonel Sadiq Uday, so that you will be able to
receive his funds.

MODALITIES:

I want you to know that I have had everything planned out so that we
shall come out successful. I have an attorney that will prepare the
necessary document that will back you up as the next of kin to Colonel

Sadiq Uday, all that is required from you at this stage is for you to
provide me with your Full Names and Address so that the attorney can
commence his job. After you have been made the next of kin, the
attorney will also file in for claims on your behalf and secure the
necessary approval and 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 to adopt a legalized
method and the attorney will prepare all the necessary documents.
Please endeavor to observe utmost discretion in all matters concerning

this issue. Once the funds have been transferred to your nominated
bank account we shall then share in the ratio of 70% for me, 30% for
you.

Should you be interested please send me your,

1, Full names,
2, private phone number,
3, current residential address,

And I will prefer you reach me on my private email address below:
songli4@myway.com
And finally after that I shall provide you with more details of this
operation.

Your earliest response to this letter will be appreciated.

Kind Regards,
Mr Song Lile

DO YOU NEED A LOANIF YES CONTACT ME RIGHT NOW FOR A LOAN

From: Mrs Neakie Moore - mrsneakie_moore@yahoo.com

I AM A PRIVATE LENDER, REGISTERED AND CERTIFIED, I GIVE OUT LOANS TO INTERESTED AND SERIOUS MINDED PEOPLE AND GROUPS AT A VERY LOW INTEREST RATE AND REPAYMENT ALLOWED THROUH INSTALMENT EITHER MONTHLY OR YEARLY.GET YOUR BIZ,HOUSE,AUTO,CONTRACT,DEBT,SCHOOL,PERSONAL, UPKEEP LOANS HERE AT A VERY LOW INTEREST RATE.ITS EASY,FAST AND CONVENIENT.CONTACT;mrsneakie_moore@yahoo.com But I AM BASED IN WEST AFRICAN EVER SINCE MY HUSBAND DIED SO AS A SINGLE MOM I DECIDED TO RELOCATE FROM MY COUNTRY TO AFRICAN AND I AM ASUREING YOU THAT YOU CAN GET A LOAN FROM ME AND IN YOUR NEXT MAIL I WILL ADVICE YOU TO SPECIFY THE AMOUNT YOUNEED AS LOAN OKEY?I GIVE OUT LOANS FROM THE RANGE OF $5000 AND ABOVE SO JUST LET ME KNOW THE AMOUNT YOU NEED IAND I PROMISE I WILL GIVE IT TO YOU AND YOU MUST MAKE GOOD OF IT FOR MY HAPPINESS IN FURTURE

Compliment Geetings

From: MR BASAKA AJAA - basaka_ajaa@yahoo.fr

Reply-To: basaka_ajaa@mail.ru
MIME-Version: 1.0


Compliment Geetings
MR BASAKA AJAA.
BTD BANK OF TOGO LTD
LOME EC4M 9JA, TOGO

Dear Friend

I would not have used this medium (Internet) but I chose to reach you through it because it is the fastest,surest and most secured medium of communication.

However,this correspondence is un-official and private,and it should be treated as such. I also guarantee you that this transaction is hitch free from all what you may think of. I am Mr Basaka Ajaa the Corporate Auditor of BTD BANK OF TOGO LTD(TOGO Branch) I am contacting you based on Trust and confidentiality that will be attached to this transaction.

The Management and the Legal department of our BANK (BTD BANK OF TOGO LTD) in a recent meeting, Recommended that the account of MR Abraham J. ZelmanowitzL New York, who was one of my branch depositor, should be declared Dormant,confisticated and the depositor's fund sent to the Bank Treasury according to world Banking and financial law.He died in worldtrade centre as a victims of the september 11,2001.Incident that befall the United State of America,the bank has made series of efforts to contact any of the relatives to claim this money but without success, you can confirm through this site:

http://www.september11victims.com/september11Victims/victims_list.htm
MR DAVID ANGELL is an account holder in my branch, he owns a dollar account with the sum of US$10.500.000.00 (Ten Million, five Hundred Thousand United States Dollars Only) deposited in a Secret account with my branch .In fact, since his death, no next of kin of the Dollar account holder(the brother) nor any relative of him has shown up for the claim this because he has the account as a secret account thus he left all the documents for the deposit with me.

This is where I am interested and where I want you to come in. I want you to come in as the relation of the deceased, I will give you the relevant documents and contacts to file the application and then effect the approvals for the transfer of the money, I will be the one to provide the ital documents for the claims of the money and then advise you exactly how we should handle it.

Please include your telephone/fax number/ Home Address when replying this mail and I will give you more information as soon as you indicate your willingness to assist in this transaction.We will use our positions to get all internal documentations to back up the claims.Do not be bothered that you are not related in any way to him as I am in position to afix your name as the next of kin.The whole Procedures will last only 7 working days to get the fund retrieved successfully without trace even in future. After the transfer of the money we shall share the money 60-40.that is I will have 60% while you will have 40%. I await your urgent response.

Yours Truly,

MR BASAKA AJAA.
(TOGO Branch)
BTD BANK LTD TOGO WEST AFRICA

MY DEAR

From: DrNnamdi Briggs - nnamdi.b@rediffmail.com

FROM THE DESK
OF DR.NNAMDI BRIGGS.
BANK OF GHANA
ICON HOUSE, ACCRA GHANA


MY DEAR

I AM DR. NNAMDI BRIGGS, DEPUTY DIVISIONAL HEAD WITH THE BANK OF GHANA. I WAS PERSONAL ACCOUNT MANAGER TO ONE LATE ENGINEER BERNARD OF YOUR COUNTRY,WHO TILL HIS DEATH WAS A CONTRACTOR WITH ASHANTI GOLD FIELDS CO.LTD
ACCRA GHANA.

ON THE 28TH OF NOVEMBER2003, ENGR. BERNARD, HIS WIFE AND THEIR TWO CHILDREN WERE INVOLVED IN CAR ACCIDENT ALONG TEMA ACCRA EXPRESS WAY AND ALL OCCUPANTS OF THE VEHICLE UNFORTUNATELY LOST THEIR LIVES. AT THE TIME OF HIS DEATH,BERNARD HAD A DEPOSIT OF $17.6 MILLION, WHICH WAS PROCEED OF A CONTRACT WORK HE JUST CONCLUDED WITH THE GHANIAN-AUSTRALIAN GOLD FIELDS LTD.


THE PAYMENT WAS MADE WITH BANK OF GHANA CHECK, WHICH I
PERSONALLY CLEARED UNFORTUNATELY, TILL THIS MOMENT NO ONE HAS COME AS HIS RELATION FOR HIS DEPOSIT WITH US. I HUMBLY REQUEST YOUR ATTENTION TO THIS MATTER SO THAT I CAN PRESENT YOU AS HIS NEXT OF KIN OR BENEFICIARY TO HIS DEPOSIT. IT IS NOT A VERY DIFFICULT THING TO DO ESPECIALLY AS YOU SHARE THE SAME LAST NAME WITH HIM AND IT WILL NOT TAKE TIME TOO.

ALL I NEED IS TO CHANGE THE NAME AND PARTICULARS OF HIS NEXT OF KIN TO YOURS IN OUR DATABASE AND I FILE IN AN APPLICATION FOR THE RELEASE OF THE FUND THROUGH THE PROBATE OFFICE IN YOUR NAME. IT DOES NOT NECESSARILY MEAN THAT YOU MUST BE HERE TO CONCLUDE THE DEAL; I MAY REQUEST THAT THE

MONEY BE SENT TO EUROPE OR EVEN THE UNITED STATES FOR PAYMENT BUT IF YOU CAN BE ABLE TO COME DOWN HERE IN ACCRA GHANA THAT WILL BE THE BEST AS I WILL USE MY POWER TO MAKE EVERY THING VERY EASY FOR YOU OR YOU WILL
REQUEST FOR THEM TO TRANSFER IT TO YOUR BANK ACCOUNT IN YOUR COUNTRY.


PLEASE CONTACT ME AS QUICKLY AS POSSIBLE ON EMAIL: I WILL LIKE TO LET YOU KNOW ABOUT THE SHARING RATIO WILL BE 40%FOR YOU 55%FOR ME AND 5%WILL BE SHEARED BETWEEN US ACCORDING TO THE EXPENSES MADE INDIVIDUALLY DURING
THIS TRANSACTION.


KINDLY GET BACK TO ME WITH THIS INFORMATIONS AS LISTED BELOW SO THAT MY LAWYER CAN MOVE IMMEDIATELY TO PREPEAR ALL THE NECESSARY COVERAGE DOCUMENTS IN YOUR NAME ANS THE NEXT OF KIN.

1,FULL NAME:..................
2,CONTACT ADDRESS:...............
3,TELEPHONE AND FAX:............
4,OCCUPATION.:..............
5,NATIONALITY:...............
6,AGE:...................

KIND REGARDS,
DR. NNAMDI BRIGGS

notification

From: magnusmasterraes - magnusmas@terra.es

MR MONTEAGUDO PEREZ,
CALLE SESANA 67
28009 MADRID, SPAIN.

THIS IS CONFIDENIAL AND A BUSINESS ISSUE.


I am Mr. monteagudo perez, a consignment manager of a Finance & Securities company,in Madrid Spain.I was directed to inquire if you can handle this transaction on behalf of my boss Dr. PABLO EMILIO

The main reason for contacting you is to invite you to partner with us in the transfer of 38 million us dollars left in our finance company by our late or deceased foreign customer since January 2003. The documents of the deposits made by our deceased foreigner, indicated no one to claim the amount after his death.Equally, he left no address behind to trace his family or any of his relatives.
We need to present someone as the beneficiary to the funds, hence we are seeking your consent to assist us claim this amount.The fund is currently lying in our custody awaiting claim.

Remember this business requires a foreigner to come forward and claim the amount,and with our assistance, the claim is garantueed.
There is no risk involved in this issue.However,we agreed to give to you,30% for your assistance or help,5% is for expenses that is involved in the procees of making the claim,and the other percent is for us.

send to me , your full name and address,both mobile and house phones,indicate your occupation and you acceptance of the percentage allocated to you.with these informations, i will send to you an application form to contact the security company, for the release of the fund to you.

I am Looking forward to hear from you.
PLEASE REPLY TO:pabloemilio7@excite.com and pabloemilio15@terra.com


Yours Faithfully
Mr Monteagudo Perez


Ahora tambi n puedes acceder a tu correo Terra desde el m vil.

Inf rmate pinchando aqu

From MadamAgatha Moses

From: agatha moses - agatha.mosess@yahoo.com

FROM MRS AGATHA MOSES,No5A MACCORY FALLS ABIDJAN-COTE D'IVOIRE. WEST AFRICA

Beloved one In Christ, Greetings in name of our Lord Jesus Christ. I am Mrs Agatha Moses,66 years old widow & a new Christian convert,suffering from long time cancer of the blood (Leukaemia According to my doctor my condition is critical and I might not survive. Although as a christian,I beleive God and I know that I will not die,but will live to declare the glory of God. My late husband (Chife.Raymond Moses)and my three children were killed during the ABIDJAN-BOUAKE Crisis some years back(take a look) Our Lord Jesus Christ is my only comforter. I have the sum of One million,Eight hundred thousand US Dollars($1,8m)u.s Dollaes The fund is presently deposited with a financial Citizen Bank here with reasons and all the documents concerning the fund are in the custody of my lawyer. I inherited the money from my late husband who was an industralist and international businessman. I have prayed concerning this donation for God's guidance and if in your heart you geniunely and faithfully desire-to use this fund for the propagation of God's work in any form whether for charity, ministry,evangelical work or otherwise in relation to God'swork,do get in -touch with me for further arrangements with my lawyer on how you will receive my Charity donation. God bless you once again and as you receive,give and give God all the Glory.
Remain blessed in the Lord Yours in Christ,
Thanks Remain BlessedMadam.Agatha Moses
_________________________________________________________________
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VERY IMPORTANT

From: clement musugi - clement-8@myway.com

Dear Sir,
My name is Clement Musugi a young boy that is a refugee from Sierra leone presently residing in a refugee camp here in Ghana,I am writing you concerning my late fathers consignment presently at Jacksonville in Florida united states of America.The content of the consignment is $5.7million usd.I will forward to you my identity so that we can know each other very well as soon as i receive your reply.The consignment is suppose to be delivered to a Man named Carl Jackson from Tennessee, All charges have been paid so you do not need to pay anything charge to the diplomat when he deliver to you.The beneficiary demanded 40% instead of 30% that we initially agreed on,this is the reason why we stop the diplomat from making the delivery to himThe only thing we need today is your full identity so that we can instruct the diplomat to deliver the consignment to you. I expect your reply as soon as possible.
Clement Musugi(on behalf of my family)
_________________________________________________________________
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