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Monday, August 06, 2007

From Mr Banny Kama

From: Banny Kama - bannykama54@katamail.com

From: Mr. Banny Kama Abidjan Cote D'Ivoire West - Africa

Dear Friend,

I am Mr. Banny Kama, I work in the Accounts/ Operations Department of a Prime banks here in Abidjan Cote D'Ivoire. I actually have an urgent and very confidential business proposal for you. I got your contact from Internet and decided to contact you immediately.

On January 10th 1994, An American Oil Consultant/ Contractor with the Societe Ivoirienne De Raffinage (SIR), Mr. George Edward, made a number time (fixed) deposits valued at US$8,750,000 (Eight Million, Seven Hundred & Fifty Thousand United States Dollars). On investigation, it was discovered that Mr. Edward died along with his family in a plane crash. On further investigation, I discovered that Mr. George Edward did not leave a WILL and all attempts to trace his Next of Kin proved abortive. I therefore made further investigation and discovered that Mr. Edward did not declare any Next of Kin in all his official documents, including his Bank Deposit paper work. This sum of US$8,750,000 is still floating in the Bank and the interest is being rolled over with the principal sum at the end of each year. For the past 5 to 6 years now, no one has ever come forward to claim the fund.
According to the Ivoireinne Laws, at the expiration of 7 (seven) years, the money will revert to the ownership of the Ivoireinne Government if nobody applies to claim the funds. That is what gave way to this deal.
Consequently, my proposal is that I will like you as a foreigner to stand in as the Next of Kin to Mr. George Edward so that the fruits of this old man's labour will not get into the hands of some government officials.
To facilitate the transaction therefore:

1. I would like you to provide me with a viable account details where this fund could be safely transferred into as Next of Kin of the former depositor.

2. We do not anticipate any risk/problem whatsoever, as all the loopholes has been taken care of and there is no risk involved in this deal. All the Computer work for this transaction will be done by me, including your name as the new Beneficiary of this fund.

You will be entitled to 30% of the total amount as your commission after the transaction. If you are interested and capableof handling this deal, please call me immediately or write. On receipt of your response, I shall then provide you with more details on how to go about it.

Please note that this is very confidential. And as I am still a staff with the bank here. I would not like to be known or mentioned as having knowledge of the deal but I will be giving you inside information on what to do.

Awaiting your urgent reply. You should call me on this number: Tel: +22507711719 or send email to me. Do not forget to include your direct telephone and fax numbers for further communication.

Faithfully Yours,

Mr. Banny Kama Tel +22507711719.

_________________________________________________________________
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From Mr Banny Kama

From: Banny Kama - banny.kama1@katamail.com

From: Mr. Banny Kama Abidjan Cote D'Ivoire West - Africa

Dear Friend,

I am Mr. Banny Kama, I work in the Accounts/ Operations Department of a Prime banks here in Abidjan Cote D'Ivoire. I actually have an urgent and very confidential business proposal for you. I got your contact from Internet and decided to contact you immediately.

On January 10th 1994, An American Oil Consultant/ Contractor with the Societe Ivoirienne De Raffinage (SIR), Mr. George Edward, made a number time (fixed) deposits valued at US$8,750,000 (Eight Million, Seven Hundred & Fifty Thousand United States Dollars). On investigation, it was discovered that Mr. Edward died along with his family in a plane crash. On further investigation, I discovered that Mr. George Edward did not leave a WILL and all attempts to trace his Next of Kin proved abortive. I therefore made further investigation and discovered that Mr. Edward did not declare any Next of Kin in all his official documents, including his Bank Deposit paper work. This sum of US$8,750,000 is still floating in the Bank and the interest is being rolled over with the principal sum at the end of each year. For the past 5 to 6 years now, no one has ever come forward to claim the fund.
According to the Ivoireinne Laws, at the expiration of 7 (seven) years, the money will revert to the ownership of the Ivoireinne Government if nobody applies to claim the funds. That is what gave way to this deal.
Consequently, my proposal is that I will like you as a foreigner to stand in as the Next of Kin to Mr. George Edward so that the fruits of this old man's labour will not get into the hands of some government officials.
To facilitate the transaction therefore:

1. I would like you to provide me with a viable account details where this fund could be safely transferred into as Next of Kin of the former depositor.

2. We do not anticipate any risk/problem whatsoever, as all the loopholes has been taken care of and there is no risk involved in this deal. All the Computer work for this transaction will be done by me, including your name as the new Beneficiary of this fund.

You will be entitled to 30% of the total amount as your commission after the transaction. If you are interested and capableof handling this deal, please call me immediately or write. On receipt of your response, I shall then provide you with more details on how to go about it.

Please note that this is very confidential. And as I am still a staff with the bank here. I would not like to be known or mentioned as having knowledge of the deal but I will be giving you inside information on what to do.

Awaiting your urgent reply. You should call me on this number: Tel: +22507711719 or send email to me. Do not forget to include your direct telephone and fax numbers for further communication.

Faithfully Yours,

Mr. Banny Kama Tel +22507711719.

_________________________________________________________________
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Dear Friend

From: Mr Lawrence Donnell - mrdonelllaw1@hotmail.com

Dear Friend, I Am Mr. Lawrence Donnell the Manager, Bills And Exchange at the Foreign Remittance Department in a Bank. Actually, I have a very urgent & confidential Business Proposition for you & for our overall mutual interest.On the 6th of March 2001, our Customer, an American National, late Gerald P. Fisher, an Oil Merchant / Contractor with the Federal Government of Nigeria, deposited, a valued amount of US$32Million in my branch. Upon maturity, I sent a routine notification to his forwarded address but got no reply. After a month we sent a reminder, & finally we discovered from his contract employers NNPC, that late Gerald P. Fisher , until his death six years ago in a ghastly terrorist attack to American Airlines Flight 11, from Boston, Massachusetts, to Los Angeles, California, crashed into the North Tower of the World Trade Center (WTC) with 86 people on board. All occupants of the Aeroplane unfortunately lost their lives. On further nvestigation, I found out that he did not leave a WILL and all attempts to trace his Next of kin were ruitless. I therefore made further investigation and discovered that late Gerald P. Fisher , did not declare any Next of kin in all his official documents.This sum US$32Million is still floating in the bank and the interest is being rolled over with the principal sum at the end of each year. No one will come forward to claim it. According to Nigerian Laws, at the expiration of 7years, the money will revert to the Ownership of the Nigerian Government if nobody applies to claim the funds. Consequently,my proposal is that i will like you as a foreigner to stand in as a Next of kin of late Gerald P. Fisher . This is simple. All I require is your honest and co-operation to enable us see 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 want you to send to me on your return email the following information for the transfer in your favor.
1. Your full names as the Beneficiary of the Fund. 2. Your contact address. 3. Your private phone and fax numbers, Let's consider that our ratio of sharing will be as stated Thus; 1. I as the Originator of the Fund will take 50% of the transferable Fund. 2. You as the Manager of the Fund will take 50% of the transferable Fund.
Most importantly, CONFIDENTAILITY as what I saw as the life wire to the success of the transfer of this Fund must have to be emulated between you and me. You have to use this media to promise me that you will not in anyway expose the content of this transaction to anybody be it your Friends, Colleagues and Co-Workers.I will also want you to send your reply to this email (lawdonell2@yahoo.it) as soon as you get this mail to enable us discuss on the modalities and processes for success of this transaction. Thanks for your anticipated cooperation and understanding. I wait for your kind response.Thanks And Remain blessed.
Mr. Lawrence Donnell.
_________________________________________________________________
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Good Day Swift Reply

From: William John - johnwilliam_jm@yahoo.com

Good Day, I will give you the name of my bank and other important information if I receive a positive reply from you. For security I can't disclose my full identity to you until I am sure of your cooperation . I work in the operations department where I serve as an account officer to many customers.One of the customers whom I worked as his account officer was a wealthy Gold merchant from neighboring Sierra Leone. He had lost his family during the during the Sierra Leone war and had managed to escape to this country (Ghana) with his wealthy intact. Unfortunately he died last year. Because of his goodness to me when he was alive, I took it up myself to travel to his country last month to see if can locate any of his close relations. on reaching there I discovered that his only surviving uncle died a few months back. I sponsored this trip on my own and nobody in the bank knew I undertook thisjourney because I did not present any official report based on it. Now there are two things I can do with regards to the dead man's money. First as his account officer I could formally notify the bank authorities that the man is dead and has no next of kin. In this case the money would be forfeited to the government after sometime ,which i don't want. As a matter of fact this is the proper thing I am supposed to do. Another option is to arrange for someone else, a foreigner to act as the next of kin of the late man so that he will claim the money. This option that I can take to help anybody and myself since the money came from public fund in his country. Actually he was a close ally to the late brutal military president that looted the government treasury to his fill. This is the reason why I have chosen to do it and want you to be my partner to realize my aim. All we have to do is to present you as the next of kin of the dead man and with my expreience we can Claim this Money. As the accounts officer of the dead man I have all the necessary information about the Account that you will require to claim the money in the account. The total amount in the account is US$15 million (15,000,000). Your share will be 40% of the money, which is US$6,000,000 while mine will be 60%. Reach me immediately by e-mail ( johnwilliam_jmw@yahoo.com )so that I can give you further details. TrulyWilliam John.
_________________________________________________________________
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From Mr Pacum Draman Read and get back to me very urgent

From: Mr Pacum Draman - pa_draman@yahoo.fr

From Mr. Pacum Draman.Cocody Cit & # 233;s des Arts,Abidjan-Cote D'Ivoire

Good Day Tsui,
Please excuse for the inconveniences this mail may cause to you . I am Pacum Draman. a Banker and accountant with our bank here in Abidjan. I am the personal accounts manager to Engr. Tsui, a National of your country, who owned a construction company here in Ivory Coast (Cote D'Ivoire).
My client, his wife, and their three children were involved in the ill fated Kenya Airways crash. Which all passengers on board died. Since then I have made several inquiries to your embassy to locate any of my clients extended relatives but has been unsuccessful.
After several unsuccessful attempts, I decided to trace his last name over the internet,to see if I could locate any member of his family hence I contacted you.of particular interest is this huge deposit with our bank here in,where the deceased has an account valued at about ($16.5,million US dollars).They have issued me a notice to provide the next of kin or the bank will declare the account unservisable and thereby send the funds to the bank treasury.
Since I have been unsuccessful in locating the relatives for over last 4 years now, I will seek your consent to present you as the next of kin of the deceased since you have the same last names, so that the proceeds of this account valued at ($16.5,million US dollars) can be paid to you and then you and I can share the money 50 / 50.
All I require is your honest cooperation to enable us see this deal through I guarantee that this will be executed under all legitimate arrangement that will protect you from any breach of the law. In your reply mail, I want you to give me your full names, address, date of birth, telephone and fax numbers. If you can handle this with me.
Thanking you for your anticipated cooperation.Best RegardsMr. Pacum Draman.
_________________________________________________________________
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Grant Donation Notification

From: Fondazion Di Vittorio ITALY - fondazione_secretary@yahoo.com.hk

Fondazion Di Vittorio, ITALY
http://www.fondazionedivittorio.it
BATCH NO: (N-222-6747,E-900-56)

Congratulations

we bring to your notice, The Foundazion di Vittorio has chosen you by the board of trustees as one of the final recipients ofa cashGrant/Donation for your own personal, educational, and business development.

To celebrate the 30th anniversary program, The Vittorio Foundation in conjunction with the EconomicCommunity for West AfricanStates(ECOWAS),United Nations Organization(UNO) and the European Union (EU)is giving out a yearly donation of US$500,000.00 (Five Hundred ThousandUnited States Dollars) to 100 lucky recipients.
Take time and thought in spending the donation wisely on something thatwill last you a long time.Recipients are only eligible to be awarded thisdonation once.

(Note that all beneficiaries email addresses were selected randomlyfrom over 100,000 internet websitesor a shop's cash invoice around
your area in which youmight have purchased something from).

Please endeavor to quote your Qualification numbers
(N-222-6747,E-900-56) in all discussions.

Claims Requirements:

1. Name in full---- 2. Address----3. Sex----4. Nationality/Religion----5. Maritual Status-6. Age----7. Next Of Kin----8. Occupation----9. Phone/Fax----10. Present Country---
===========================================

Executive Secretary- Mr Greg Galantucci

Email: fondazione_secretary@yahoo.com.hk


All information is strictly confidential and will only be used for the purpose to which it is been requested.

This means that your qualification number will be reffled to know the organisation (ECOWAS or EU) that will handle your payment.

Accept our warmest
congratulations.
Regards.

Mr.Vikki Malcom
Foundation officer

My Dear Friend Urgent

From: Segius Lambo - barr_segiuslambo1@yahoo.co.uk

CHIEF BARRISTER SEGIUS LAMBO (ESQ)Senior Advocate, International Legal Practitioner
UB Associates Chamber's Lagos Nigeria
&
Financial Attorney

ATTN: MY DEAR,

I AM THE PERSONAL ATTORNEY TO LATE MR. KENNETH , A NATIONAL OF YOUR COUNTRY WHO WORKS AS A CONTRACTOR WITH NIGERIA NATIONAL PETROLEUM CO-OPERATION (NNPC) HEREIN AFTER SHALL BE REFERRED TO AS MY CLIENT. ON THE 21ST OF APRIL 2004, MY CLIENT, HIS WIFE AND THEIR THREE CHILDREN WERE INVOLVED IN A CAR ACCIDENT ALONG SAGAMU EXPRESS ROAD. All OCCUPANTS OF THE VEHICLE UNFORTUNATELY LOST THEIR LIVES. BUT MEANWHILE SINCE THEN I HAVE MADE SEVERAL INQUIRIES TO THE EMBASSY TO LOCATE ANY OF HIS EXTENED RELATIVES AND THIS HAS ALSO PROVED UNSUCCESSFUL.

AFTER THESE SEVERAL UNSUCCESSFUK ATTEMTS TO LOCATE ANY MEMBER OF HIS FAMILY, HENCE I CONTACTED YOU. I AM CONTACTING YOU TO ASSIST IN REPATRIATING THE MONEY AND PROPERTY LIFT BEHIND BY MY CLIENT BEFORE THEY GET CONFISCATED OR DECLEARED UNSERICEABLE BY THE BANK WHERE THESE HUGE DEPOSIT WERE LOGDED. PARTICULARLY, THE BANK WHERE THE DECEASED HAD AN ACCOUNT VALUED ABOVE $US10,000,000.00(TEN MILLION US DOLLARS) . HAS ISSUED ME A NOTICE TO PROVIDE THE NEXT OF KIN OR HAVE THE ACCOUNT CONFISCATED AND THE FUNDS RETURNED TO GOVERNMENT.

SINCE I HAVE BEEN UNSUCCESSFUL IN LOCATING THE RELATIVES FOR OVER THREE YEARS NOW I SEEK YOUR CONSENT TO PRESENT YOU AS THE NEXT OF KIN OF THE DECEASED. SINCE YOU HAVE THE SAME LAST NAME AND BASED ON THE FACT THAT HE MY CLIENT DID NOT MENTION ANY NAME ON THE DOCUMENT TO CLAIM HIS PROPERTIES BEFORE HIS SUDDEN DEATH. I WISH TO APPLY ON YOUR NAME BEFORE THE BANK AS THE EXISTING BENEFICIARY SO THAT THE PROCEEDS OF THIS ACCOUNT VALUED ABOVE $US10,000,000.00(TEN MILLION US DOLLARS) WILL BE PAID TO YOU AND THEN WE CAN SHARE THE MONEY 45% FOR ME AND 55% TO YOU I HAVE ALL NECESSARY LEGAL DOCUMENT THAT CAN BE USED TO BACK UP ANY CLAIM WE MAY MAKE. ALL REQUIRE IS YOUR HONEST CO-OPERATION TO ENABLE US SEE THIS DEAL THROUGH. I GUARANTEE THAT THIS WILL BE EXECUTED UNDER A LEGITIMATE ARRANGEMENT THAT WILL PROTECT YOU FROM ANY BREACH OF LAW.

PLEASE GET IN TOUCH WITH ME BY MY PERSONAL EMAIL ADDRESS: AND FORWARD YOUR TELEPHONE/FAX NUMBER TO ENABLE US DISCUSS FURTHER ABOUT THIS TRANSACTION. AWAIT YOUR URGENT RESPONSE AND POSTIVE ATTENTION IN THIS CIRCUMSTANCE.

BEST REGARD,
BARRSITER SEGIUS LAMBO
ESQ, LLB, LLM, BL, SAN
_________________________________________________________________
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From Joy Yerima

From: joy yerima - joyyerima44@yahoo.fr

From: Joy Yerima.Abidjan Cote D'ivoire West Africa.Home address 05 B.P.1752 cocody 05.Telephone: +225 0520 8390
Good Day, I wish to solicit your help in migrating to your country and investing my funds. My name is Joy Yerima and my junior brother is Benjamin Yerima we are the only children of late Dr and Mrs Nana Yerima, Before the death of our father he was a big exporter of Cocoa and coffee in Cote D'ivoire.

Our father was killed by the rebels group in Cote D'ivoire.
He give us a secret concerning a deposit he made in security company in Abidjan Cote d'ivoire West Africa. He deposit the sum of US$20. 5 million dollars in the name of my junior brother Benjamin.

I would love you to come here in person so that we will meet face to face to be able to go together to the security company to move this money out of the security company in Cote d'Ivoire.

Our fathers relatives made some attempts on our life in order to inherite our fathers wealth. Due to this attitude of our father's relatives, since our mother was already dead, We decided to run to Abidjan where we are presently living in a hotel. I am sincerely solicit your assistance to help us move the moeny for investment in your country. Your reward for the assistance your are to render to me is negotiable.
Reply to this email address : joyyerima44@yahoo.fr
Sincerely yours,Joy Yerima.
_________________________________________________________________
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MY LAST BLESSINGS

From: Mrs Hannah Jack Williams - hannahjack@williams.co.uk

MY LAST BLESSINGS.

My name is Mrs.Hannah Jack Williams I am a dying woman who have
decided to donate what I have to you/Organization. I am 59 years old
and I was diagnosed for cancer about 2 years ago, immediately after
the death of my husband, who had 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 than allow my
relatives to use my husband hard earned funds ungodly.

Please pray that the good Lord forgive me my sins. I have asked God
to forgive me and I believe he has because He is a merciful God. I
will be going in for an operation tomorrow morning I decided to
WILL/donate the sum of $3,500,000(Three million five hundred
thousand dollars) to you/Organization for the good work of the
lord, and also to help the motherless and less privilege and also
for the assistance of the widows according to (JAMES 1:27).

At the moment I cannot take any telephone calls right now due to the
fact that my relatives are around me and my health status. I have
adjusted my WILL and my Executor is aware I have changed my will,
you and him will arrange the transfer of the funds from the
Private Finance company to your humble self.

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 Executor (Barrister Edward Hayes) with this
specified Email: (barr.hayeschambers@yahoo.de) with your full names
contact telephone/fax number and your full address and tell him that
I have WILLED($3,500,000.00) to you and I have also notified him
that I am WILL-IN that amount to you for a specific and good work.
Thanks and God bless.

NB: I will appreciate your utmost confidentiality in this matter
until the task is accomplished as I dont want anything that will
Jeopardize my last wish.And Also I will be contacting with you by
email as I dont want my relation or anybody to know because they are
always around me.

Thanks for your assistance.

Mrs.Hannah Jack Williams

Dear Goodone

From: John Tongalo Jr - john_tongalojr@yahoo.co.uk

Dear Goodone, l am writing this mail to you with the fervent belief that the spirit of the earthly creator will touch your mind into rescuing me from my predicament and solicitation. Anyway, l am an orphan residing and schooling at[Oxbridge College - London - United Kingdom].It might interest you to know that my late father used to be the traditional head of a clan of Bukavu Simba in the Democratic republic of Congo -DRC ] who died in an auto crash together with my mum in May 2005.Due to his support for the present president [ Joseph Kabila Jnr.] he was given a mining right which he agreed torun with a foreigner with man whose surname is of the same with yours.
In the course their trying to establish a mining factory my father raised the sum of us$9.5millionwhich he deposited with a security firm outside DRC,WITH THE FOREIGN TECHNICAL PARTNER as the beneficiary.Now that he is dead and the factory yet to take off, l decided to seek your assistance to recover the deposited fund from the security firm since l have notified them and they have requested me to provide the beneficiary. Going by the documents at my disposal , which l gotfrom my fathers safe, l decided to ask for your help since l have the documents to back the claim . You and l can discuss the sharing percentage if your response to my mail could be positive.Do let me have your complete house or mailing address devoid of p.o.box as well as your direct phone number while you can speak with me at my UK phone number;+44-702-4072203.
Regards,
John Tongalo Jr.
_________________________________________________________________
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PLEASE HELP ME AND MY SON

From: mongo family - mongo43family@hotmail.com

Mrs Rita Mongo# 56 Lever Road, Carltonville,JOHANNESBURG .Tel-+27-73-5080268Email- mongo.family@gmail.com
ATTENTION:
I am Mrs Rita Mongo the Wife of late MR.Micheal Mongo, who was murdered in a land dispute in ZIMBABWE. Your contact was given to me at the SOUTH AFRICA EXCHANGE NETWORK ON LINE here in Johannesburg as reliable and trustworthy to deal with, and then I decided to write you. My late husband was among the few black Zimbabwean rich farmers murdered in cold blood by the agent of the ruling government of President ROBERT MUGABE for his alleged support and sympathy for Zimbabwean opposition party. Which we communicated to the whole world through BBC AND CNN. Before the death of my husband, he took me to SOUTH AFRICA to deposit the sum of TWENTY million US Dollars ($20M) with a security and finance company, as if he knew the looming danger in Zimbabwe. The money was deposited as a family treasure to avoid much demurrage from the security firm. This money was earmarked for the purchase of new machinery and chemicals for the farms and the establishment of new farms in Lesotho and Swaziland. This land problem arose when President R. MUGABE introduced a new land Act. Which wholly affects the white rich farmers and some few blacks vehemently condemned the 'MODUS OPERANDI' adopted by the government. This resulted to rampant killing and mob actions. I and my family who are currently staying in South Africa as refugees or an asylum seeker have decided to transfer this money to a foreign country where we can invest it. I am faced with the dilemma of investing this amount of money in South Africa for fear of encountering the same experience in future since both countries have the same political history. Moreover, the South African monetary policy/law does not allow such investment hence I am seeking for an asylum or refugee. I must let you know that this venture is 100% risk free and the nature of your business does not necessary matter. So if you are willing to assist us, I and my family have agreed to give you 15% of the total money, 40% will be for a joint business venture I will be doing with you and another 40% will be for Me and my family, which we shall also invest in your country and the remaining 5%, will be mapped out for all expenses we may incurred during the transaction. Therefore, if you are willing and interested to render the needed assistance, endeavor to reply through the above email. I also need your private phone and fax number for easy communication. Remember that this is highly confidential and the success of this venture depends on how secret it is kept. Waiting for your prompt and positive response. Please call me . Expecting your reply soonest. Best RegardsMrs Rita Mongo

_________________________________________________________________
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URGENT MAIL

From: Mr Song Lile Executive Director of the Hang Seng Bank Ltd - mrsonglile_hangsang@yahoo.com.hk

DEAR FRIEND,

I am Mr Song Lile Executive Director of the Hang Seng Bank Ltd,Sai Wan Ho Branch,171 Shaukiwan Road Hong Kong.

An Iraqi named Haider Hanoon,a business man made a numbered fixed deposit of (346,736,899.68 HKD) for 18 calendar months, this is valued to Fourty Four million Five Hundred Thousand United State Dollars only in my branch. Upon maturity several notice was sent to him, even during the war, three years ago (2003). Again after the war another notification was sent and still no response came from him. We later found out that Haider Hanoon and his family had been killed during the war in Gunfire that hit their home at Mukaradeeb where his personal oil well was.

After further investigation it was also discovered that Haider Hanoon 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, Fourty Four million Five Hundred Thousand United State Dollars is still lying in my bank and no one will ever come forward to claim it. What bothers me is that according to the laws of my country at the expiration five years six months the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds.

My proposal, I am prepared to place you as the next of kin in a position to instruct HANG SENG BANK 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 procentange 50/50. I would have gone ahead to ask the funds be released to me, but that would have drawn a straight line in my involvement in claiming the deposit.I assure you that I could have the deposit released to you within a few days. I will simply inform the bank of the final closing of the file relating to Haider Hanoon I will then officially communicate with my Bank and instruct them to release the deposit to you. With these: all is done. I am aware of the consequences of this proposal.

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

If you 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 the email account that i will provide therein in this email.

Further more be informed that the fact that you are a foreigner give you the privilege to stand in as my deceased client beneficiary as my deceased client had no relation all his family died with him during the war and I can not use my relation because its not accepted here in Hong Kong. Also I am very confident that we will be able to establish the trust that is needed to complete this deal and all that I need from the time been is your willingness and commitment so that we can end this in the nest one weeks.

What you need to understand about this transaction is that I will make sure that it passes through all international banking laws regards to this I will take care of all the expenses and the cost of retaining the service of my Attorney to give the transaction the proper documentation that is required to perfect the finishing. Your only obligation in this transaction will be to set up two offshore accounts that can accommodate these funds and I will give you more light later once you agree to partner with me.

Like I said before there is no risk involve as it will pass through international banking laws and all documents related to this transaction will be sent to you by post for your perusal and trust.

I do not want any direct link between you and me. My official lines are not secure lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management Policy. Please observe this instruction religiously. Please, again, note I am a family man, I have wife and children. I send you this mail not without a measure of fear as to what the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients. Do not betray my confidence. If we can be of one accord, we should plan a meeting, soon. Should you be interested I will prefer you to reach me on the email address below.E-mail:song_hangsang@yahoo.com.hk

Your earliest response to this letter will be appreciated.
I await your response.
Mr Song Lile
mrsonglile_hangsang@yahoo.com.hk
=================================================
DEAR FRIEND,

I am Mr Song Lile Executive Director of the Hang Seng Bank Ltd,Sai Wan Ho Branch,171 Shaukiwan Road Hong Kong.

An Iraqi named Haider Hanoon,a business man made a numbered fixed deposit of (346,736,899.68 HKD) for 18 calendar months, this is valued to Fourty Four million Five Hundred Thousand United State Dollars only in my branch. Upon maturity several notice was sent to him, even during the war, three years ago (2003). Again after the war another notification was sent and still no response came from him. We later found out that Haider Hanoon and his family had been killed during the war in Gunfire that hit their home at Mukaradeeb where his personal oil well was.

After further investigation it was also discovered that Haider Hanoon 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, Fourty Four million Five Hundred Thousand United State Dollars is still lying in my bank and no one will ever come forward to claim it. What bothers me is that according to the laws of my country at the expiration five years six months the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds.

My proposal, I am prepared to place you as the next of kin in a position to instruct HANG SENG BANK 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 procentange 50/50. I would have gone ahead to ask the funds be released to me, but that would have drawn a straight line in my involvement in claiming the deposit.I assure you that I could have the deposit released to you within a few days. I will simply inform the bank of the final closing of the file relating to Haider Hanoon I will then officially communicate with my Bank and instruct them to release the deposit to you. With these: all is done. I am aware of the consequences of this proposal.

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

If you 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 the email account that i will provide therein in this email.

Further more be informed that the fact that you are a foreigner give you the privilege to stand in as my deceased client beneficiary as my deceased client had no relation all his family died with him during the war and I can not use my relation because its not accepted here in Hong Kong. Also I am very confident that we will be able to establish the trust that is needed to complete this deal and all that I need from the time been is your willingness and commitment so that we can end this in the nest one weeks.

What you need to understand about this transaction is that I will make sure that it passes through all international banking laws regards to this I will take care of all the expenses and the cost of retaining the service of my Attorney to give the transaction the proper documentation that is required to perfect the finishing. Your only obligation in this transaction will be to set up two offshore accounts that can accommodate these funds and I will give you more light later once you agree to partner with me.

Like I said before there is no risk involve as it will pass through international banking laws and all documents related to this transaction will be sent to you by post for your perusal and trust.

I do not want any direct link between you and me. My official lines are not secure lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management Policy. Please observe this instruction religiously. Please, again, note I am a family man, I have wife and children. I send you this mail not without a measure of fear as to what the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients. Do not betray my confidence. If we can be of one accord, we should plan a meeting, soon. Should you be interested I will prefer you to reach me on the email address below.E-mail:song_hangsang@yahoo.com.hk

Your earliest response to this letter will be appreciated.
I await your response.
Mr Song Lile
mrsonglile_hangsang@yahoo.com.hk
=================================================
DEAR FRIEND,

I am Mr Song Lile Executive Director of the Hang Seng Bank Ltd,Sai Wan Ho Branch,171 Shaukiwan Road Hong Kong.

An Iraqi named Haider Hanoon,a business man made a numbered fixed deposit of (346,736,899.68 HKD) for 18 calendar months, this is valued to Fourty Four million Five Hundred Thousand United State Dollars only in my branch. Upon maturity several notice was sent to him, even during the war, three years ago (2003). Again after the war another notification was sent and still no response came from him. We later found out that Haider Hanoon and his family had been killed during the war in Gunfire that hit their home at Mukaradeeb where his personal oil well was.

After further investigation it was also discovered that Haider Hanoon 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, Fourty Four million Five Hundred Thousand United State Dollars is still lying in my bank and no one will ever come forward to claim it. What bothers me is that according to the laws of my country at the expiration five years six months the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds.

My proposal, I am prepared to place you as the next of kin in a position to instruct HANG SENG BANK 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 procentange 50/50. I would have gone ahead to ask the funds be released to me, but that would have drawn a straight line in my involvement in claiming the deposit.I assure you that I could have the deposit released to you within a few days. I will simply inform the bank of the final closing of the file relating to Haider Hanoon I will then officially communicate with my Bank and instruct them to release the deposit to you. With these: all is done. I am aware of the consequences of this proposal.

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

If you 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 the email account that i will provide therein in this email.

Further more be informed that the fact that you are a foreigner give you the privilege to stand in as my deceased client beneficiary as my deceased client had no relation all his family died with him during the war and I can not use my relation because its not accepted here in Hong Kong. Also I am very confident that we will be able to establish the trust that is needed to complete this deal and all that I need from the time been is your willingness and commitment so that we can end this in the nest one weeks.

What you need to understand about this transaction is that I will make sure that it passes through all international banking laws regards to this I will take care of all the expenses and the cost of retaining the service of my Attorney to give the transaction the proper documentation that is required to perfect the finishing. Your only obligation in this transaction will be to set up two offshore accounts that can accommodate these funds and I will give you more light later once you agree to partner with me.

Like I said before there is no risk involve as it will pass through international banking laws and all documents related to this transaction will be sent to you by post for your perusal and trust.

I do not want any direct link between you and me. My official lines are not secure lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management Policy. Please observe this instruction religiously. Please, again, note I am a family man, I have wife and children. I send you this mail not without a measure of fear as to what the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients. Do not betray my confidence. If we can be of one accord, we should plan a meeting, soon. Should you be interested I will prefer you to reach me on the email address below.E-mail:song_hangsang@yahoo.com.hk

Your earliest response to this letter will be appreciated.
I await your response.
Mr Song Lile
mrsonglile_hangsang@yahoo.com.hk
=================================================
DEAR FRIEND,

I am Mr Song Lile Executive Director of the Hang Seng Bank Ltd,Sai Wan Ho Branch,171 Shaukiwan Road Hong Kong.

An Iraqi named Haider Hanoon,a business man made a numbered fixed deposit of (346,736,899.68 HKD) for 18 calendar months, this is valued to Fourty Four million Five Hundred Thousand United State Dollars only in my branch. Upon maturity several notice was sent to him, even during the war, three years ago (2003). Again after the war another notification was sent and still no response came from him. We later found out that Haider Hanoon and his family had been killed during the war in Gunfire that hit their home at Mukaradeeb where his personal oil well was.

After further investigation it was also discovered that Haider Hanoon 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, Fourty Four million Five Hundred Thousand United State Dollars is still lying in my bank and no one will ever come forward to claim it. What bothers me is that according to the laws of my country at the expiration five years six months the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds.

My proposal, I am prepared to place you as the next of kin in a position to instruct HANG SENG BANK 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 procentange 50/50. I would have gone ahead to ask the funds be released to me, but that would have drawn a straight line in my involvement in claiming the deposit.I assure you that I could have the deposit released to you within a few days. I will simply inform the bank of the final closing of the file relating to Haider Hanoon I will then officially communicate with my Bank and instruct them to release the deposit to you. With these: all is done. I am aware of the consequences of this proposal.

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

If you 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 the email account that i will provide therein in this email.

Further more be informed that the fact that you are a foreigner give you the privilege to stand in as my deceased client beneficiary as my deceased client had no relation all his family died with him during the war and I can not use my relation because its not accepted here in Hong Kong. Also I am very confident that we will be able to establish the trust that is needed to complete this deal and all that I need from the time been is your willingness and commitment so that we can end this in the nest one weeks.

What you need to understand about this transaction is that I will make sure that it passes through all international banking laws regards to this I will take care of all the expenses and the cost of retaining the service of my Attorney to give the transaction the proper documentation that is required to perfect the finishing. Your only obligation in this transaction will be to set up two offshore accounts that can accommodate these funds and I will give you more light later once you agree to partner with me.

Like I said before there is no risk involve as it will pass through international banking laws and all documents related to this transaction will be sent to you by post for your perusal and trust.

I do not want any direct link between you and me. My official lines are not secure lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management Policy. Please observe this instruction religiously. Please, again, note I am a family man, I have wife and children. I send you this mail not without a measure of fear as to what the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients. Do not betray my confidence. If we can be of one accord, we should plan a meeting, soon. Should you be interested I will prefer you to reach me on the email address below.E-mail:song_hangsang@yahoo.com.hk

Your earliest response to this letter will be appreciated.
I await your response.
Mr Song Lile
mrsonglile_hangsang@yahoo.com.hk

Your Inheritance Funds

From: Ms Jane Powell - janepowelsnig@yahoo.co.uk

Dear Friend,

My name is Jane Powell, am the chief account officer in a prominent
bank in Nigeria. I am seeking for your conscent in a mutual
business relationship. There is a prominent businessman who is one
of our big customers who died with the wife and children on the 25th
day of december 2003 in a plane crash on his visit to Benin.
Website:
http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html
http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html
His account has been dormant. We have tried to reach any of his
relatives but all was to no avail. Since he bears the same surname
with you, I want you to pose as his next of kin to claim this thirteen
million five hundred Thousand United States Dollars ($13.5M USD)
since you bear the same surname with him. As an insider in the bank,
I will get all the relevant documents that will enable you claim this
funds successfully. All underground works as regards to this claim has
been made before contacting you. This transaction is legal because all
relevant legal paper works to cover up this claim will be obtained in
your names as the rightful next of kin to the deceased. This is risk
free and does not relate to money Laundering or Drug money. You will
take 50% of the total sum as soon as the funds are confirmed in your
designated account. I will give you more details as soon as i hear from you.

Regards
Jane Powell

Miss Flourance

From: MISS FLOURANCE TRAORE - flourancetraore@yahoo.com

From: Miss Flourance Traore.
Abidjan Cote d' ivoire West Africa.

Greetings in the name of the Almighty, and may his grace continue to assist you and I, as you open your heart in helping me out of this unbearable situation of my family disaster. Please give me this Godly help for our Almighty will reward you in abundant. 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 succeed sometimes in life. There is this huge amount of Million U.S dollars ($10,000,000.00) which my late Father kept with a Fiduciary Fund Holder here in Abidjan the Capital of Cote d’Ivoire before his death.

Now I have decided to invest these money in your country or anywhere safe enough outside Africa for security and political reasons. I want you to help me claim and retrieve this fund from the Fiduciary Fund Holders and transfer it into your personal account in your country for investment purposes. I am Miss Flourance Traore, the Daugther of late Colonel Bakassa Traore who died on after he was badly tortured by the security agents of the present goverment of president Laurent Gbagbo of the Republic of Cote D'Ivoire for honouring the invitation to a dinner by the French Ambassador with his two colleagues, after the dinner they were arrested by the security agent of the present regime and was accussed of being traitors to their motherland knowing the political problems between Cote d'Ivoire and France.

They were tortured and detained for several hours after they were released immediately he was rushed to the hospital where his private doctor battled to save his life but he died 4 days later on sunday 3 july 2005 for verification you can see for your self this website:
http://news.bbc.co.uk/2/hi/africa/4649533.stm

My father knowing he won,t survive called all of us by his dying bed and instructed us to leave the country to Ghana where we are presently as our country Cote d'Ivoire (Ivory Coast) is no longer safe for us, Our Mother died 3 months later as a result of the heart attack she suffered during the news of the death of my father and I have to escape from Ghana now to Cote d’Ivoire in respect of this money and no one knows my whereabout here as I am in hiding place now at a Church with the help of one Pastor.

If you can be of an assistance to me I will be pleased to offer to you 20% of the total fund for your assistance to me.

I am wait your soonest response.
Respectfully yours,
Miss Flourance Traore.


---------------------------------
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Hello My Dear

From: mariam ahmed - marri4ahmed@yahoo.fr

Hello My Dear,

After having gone through your profile, I prayed and decided to confide in you for this simple and sincere business bearing in mind that one has to take some risks at times to survive trial times.
I am Miss Mariam Ahmed, The only daughter to the late Mr. Ibrahim Ahmed of Sierra Leone who was a very wealthy Gold and Diamond dealer. My father was assassinated by unknown gun men after his return trip from Europe with my Mother. All the police efforts to track down the assassins of my late Father and mother has not been successful, Hence I decided to flee to a neighbouring country where I have been since as a refugee seeking asylum in a refugee camp there in Abidjan, Cote d'Ivoire.

Meanwhile, before the death of my parents, my late father told me that He deposited the sum of U.S $ 6.500.000.00 with a bank here in Abidjan, Cote d'Ivoire where I am residing now. I have gone to the bank with the official lodgement receipt of the money as issued to my father by the bank when he deposited the money and the bank confirmed that the money is with them. I have decided to invest this money out side Africa and I need you to assist me in receiving this money with your bank account while I join you for investment in your country.
I am seeking your assistance to enable me front you to the bank as my foreign partner who will assist me in receiving this money from the bank.
(1) To provide me with your detailed personal information which includes, your full names, Contact address, bank account information and your Telephone and fax numbers so that I can submit it to the bank authorising them to recognise and transfer the money into your bank account as my foreign guardian.
(2) To serve as a guardian to this fund since I am only 19 years.

3) to provide a good business where this money will be invested since am since I am still a novice in the business world
(3) To make arrangement for me to come over to your country to further my
Education and to secure a resident permit in your country.
Moreover, I am willing to offer you 20 % of the total sum as compensation for your effort/input after the successful transfer of this money into your bank account and 5% for any expenses that might incurred during the transfer process making it 25% of the total amount.
Please get back to me .
Thanks and God bless.
Sincerely,
Miss Mariam Ahmed.


---------------------------------
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How are you today dear Read

From: mary george - jgeorge7707@yahoo.es

Dear Good Friend,
How are you today dear? Read! I decided to write you because I have no other alternative since after the death of my father in the hands of the bad government of my country Darfur in Sudan in East Africa. It has been very difficult for me on how to safeguard box money my late father left for me with Private Storage Company in Holland Amsterdam in Europe, before his death. My late father packaged this money inside a box as family artifact. So right now we are facing a heavy financier problem. Therefore, I want you to be my partner and to act as the new beneficiary on my behalf and claim the box of money. I will give you 30% of the total money. So if you are interested reply me with your full name and your telephone number so that I can give you more details.
Sincerely, James George. Tel: +34 600 374 412.
_________________________________________________________________
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MY WISH

From: Lady Melissa Williams - dreams_melissa@yahoo.co.uk

From: Lady Melissa Williams.

Here writes Lady Melissa Williams, suffering from cancerous ailment. I used to
be married to SirThomas Williams an Englishman who is dead. My husband was into
private practice all his life before his death.My husband and I made a vow to
uplift the down-trodden and the less-privileged individuals as he had passion
for persons who cannot help themselves. I can adduce this to the fact that he
needed a Child from the marriage, which never came.

When my late husband was alive he deposited the sum of Twenty Million Pounds
(20,000,000.00 Million Great Britain Pounds Sterling)which were derived from
his vast estates and investment in capital market with his bank here in UK.
Presently, this money is still with the Bank. Recently, my Doctor told me that
I have limited days to live due to the cancerous problems I am suffering
from.Though what bothers me most is the stroke that I have in addition to the
cancer.

With this hard reality that has befallen my family and me,I have decided to
donate this funds to you and want you to use this gift to uplift the down
trodden.please,all i want from you is to help me use this gift which comes from
my late husband effort to establish a charity home called "Williams Charity
Foundation" for widows,and persons who prove to be genuinely handicapped
financially.Due to my ill health, i cannot go further than this.Thus,I want you
to assure me that you will act just as I have stated herein.

Contact my lawyer with this specified email address:
Barrister Pedro Jones
Email: pedro_legalchambers@yahoo.co.uk
Tell him that I have WILLED the said sum to you and the reason for doing this
is best known to me.

Lady Melissa Williams.


----------------------------------------------------------------
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Anne From The Hospital

From: Anne Bates - annebates@ozu.es

Anne From The Hospital.
Hello,
This is Anne from Trinidad &Tobago.
I am writing from the hospital in Cote D'Ivoire, therefore this mail is
very urgent as you can see that I am going home.

I was told by the doctor that I was poisoned and has got my
liver damaged and can only live for some months.
I inherited some money ($28.725 Million) from my late father and I
cannot think of anybody trying to kill me apart from my step mother in
order to inherit the money, she is an Ivorien by nationality.

I want you to contact my servant with this informations below:
Mr Augustin Maranatha.
Address: Rue De La Princess L/G 152 Cocody
Abidjan, Cote D'Ivoire.
Tel: +22508332621.
Email: augusma111@yahoo.fr

He will give you the documents of the money and will direct you to a
well known lawyer that I have appointed to him, the lawyer will assist you
to change the documents of the money to your name to enable the bank
transfer the money to you.

This is the favour I need when you have gotten the money :-
(1) Give 10% of the money to my servant, Mr Augustin as he has been
there for me throughout my illness and I have promised to support him in
life. I want you to take him along with you to your country and esterblish
him as my son.
(2) Give 10% of the money to Charity Organizations and Churches on my
name so that my soul may rest in peace.

Note:
This should be a code between you and Mr Augustin in this
transactioin "Hospital" any mail from him, the barrister he will direct
you to, without this code "Hospital" is not from the barrister, Augustin,
the bank or myself as I don't know what will happen to me in the next few
hours.

(2) Request the lawyer's international passport, his name is Mc
Lambert. And Let Augustin send you his National ID as he has no
passport to be sure of whom you are dealing with. Augustin is so little
therefore guide him.

I will send you my personal documents when I hear from you.
And if I don't hear from you within two days, I will look for another
person.
May God bless you and use you to accomplish my wish.
Pray for me always.
Anne Nanda Bates.
Thank you Holy Father

Greetings Dear Friend

From: Don Ubah - donubahcham@yahoo.co.uk

FROM THE DESK OF:
Barrister Don Ubah Esq.
Don Ubah and Associates (Attorney at law)
68 Bode Thomas Street,
Surulere, Lagos-Nigeria.
(BARRISTERS AND SOLICITORS-AT-LAW)
EMAIL:barrdonubah@yahoo.co.uk

Greetings Dear Friend

Please Permit me to contact you through this medium. I am Barrister Don Ubah ,a
solicitor at-law. I was the personal attorney to one of my late clients Mr.Walter, that
used to work with anindigenous company here in my country and who shares the same
name with you. In summer 2002, my client, his wife and their three children were
involved in an Plane crash while on a picnic-trip. Unfortunately, all occupants of the
plane lost their lives.

http://news.bbc.co.uk/1/hi/world/africa/1968300.stm
http://archives.cnn.com/2002/WORLD/africa/05/05/nigeria.crash/
Since then I have made several enquiries to his embassy to locate any of my clients
extended relatives and this has also proved unsuccessful. After these several
unsuccessful attempts, I decided to track his last name over the Internet, to locate any
exact matched surname hence I contacted you.

I have contacted you to assist in receiving and acommodating the money left behind
by my client before they get confiscated or declared unserviceable by the bank where
these huge deposits were lodged. My deceased client had an account balance with his
bank valued at about US$10.5million, and I have been issued a notice as his attorney
to provide his next of kin or have the account confiscated.

Since I have been unsuccessful in locating my client's relatives; I now seek your consent
to present you as the next of kin of my deceased client since you have the same last
name so that the proceeds of his account US$10.5million) can be paid to you. You and
I can then share the money 50% to me and 50% for you.

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

However, send the following information's immediately this information's will enable
me to file application in your favour to the bank as the next of kin to my late client and
process all the necessary documentations for our claims.
1. Your full names, contact address and phone and fax numbers.

2. Age and Occupation.
3. Bank Name,address,Phone and Fax Number.

I await your positive response to my private email address:
barrdonubah@yahoo.co.uk as soon as you read this email.
Best Regards,
Barrister Don Ubah Esq.


---------------------------------
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Iam Elody Bamba

From: elody Bamba - elody11@yahoo.fr

Iam Elody Bamba
Avenue 12 Rue Reine Abla Poku,
12 Bp 7854 Abj 12, Cote D'Ivoire.

Dearest One,

URGENT ASSISTANCE

Good day, I am Elody Bamba From Abidjan Cote d'ivoire, I wish to request for your urgent assistance in my investment plans in your base,I wish to invest in manufacturing and real estate management in your base,this is because I inherited an important sum from my late father who died in recent political crisis in Cote d'Ivoire here.

Before the death of my father he informed me near his hospital bed at chu- teaching hospital, that he has saved the total sum of ($10.500,000) Ten Million, Five hundred thousand united states dollars only, in one of the bank here in cote d Ivoire.

This money was been deposited for my social security and for fruitful international investment.That is why I need you to keep this transaction highly confidential and trustworthy person who will assist me to receive this fund overseas for investment establishment purposeindurities and lucrative profitable ventures.

Further directives and details about the deposit and on how to move the fund successfully into your private bank account in your country will be given to you as soon as I get your response.


Yours Faithfully.

Elody

---------------------------------
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DONATION FOR THE LORD

From: monae ben - mon_ae11@yahoo.fr

DONATION FOR THE LORDFrom: Mrs Monae BenjaminPLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD.I am the above name person from Sierra-Leone. I am married to Dr Benjamin Sheku who worked with Sierra Leonian Embassy in South Africa for nine years before he died in the year 2001. We were married for eleven years without a child. He died after a brief illness that lasted for only four days. Before his death wewere both born again Christians and we lived happilly. Since his death, I decided not to re-marry or get a child outside my matrimonial home which the Bible is really against.When my late husband was alive he secured $15Million (Fifteen Million U.S. Dollars) with financial institution here in Cote D'Ivoire. Presently, this money is still with the financial institution. Recently, my Doctor told me that from all the test conducted on my health, I am not going to last long, expecially, due to my cancer and stroke. But what disturbs me most now is stroke.Having known my condition, I decided to donate this fund to churches or Christian individual that will utilize this money the way I am going toinstruct. I want a church or individual that will use this money to fund churches, Orphanages and Widows. Also, the propagation of the work of God, building and maintaining the house of God through this money, is very important.The Bible made us to understand that Blessed is the hand that giveth. I took this decision because I don't have any child that will inherit thismoney and my husband relatives are not Christians. I don?t want my husband's hard earned money to be misused by unbelievers, for their own selfish interest and in an ungodly manner. I am not afraid of death hence I know where I am going. I know that I am going to be in the bossom of the Lord. Exodus 14 VS 14 says that the lord will fight my case and I shall hold my peace.I don't need any telephone communication in this regard because of my health, and because of the presence of my husband's relatives around me sometimes. I don't want them to know about this development, but I know that With God all things are possible.As soon as I receive your reply I shall give you the contact of the Financial institution in Ivory coast. I will also give you all information regarding the deposit of this money. I will also issue you a letter of authority that will empower you as the original- beneficiary of this fund. I want you and your church to always pray for me because God work in misterious ways. My happiness is that I lived a life of a worthy Christian. Who ever that wants to serve the Lord must serve him in spirit and truth. Please always be prayerful all through your life.Any delay in your reply will give me room in sourcing for a church or christian individual for this same purpose. Please assure me that you will act accordingly as I stated herein. Hoping to hear from you soon.Remain blessed in the name of the Lord. Yours in Christ,Mrs Monae Benjamin
_________________________________________________________________
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FROM DrAdams Philip

From: dr philip - dr.adamsphilip00@yahoo.fr

FROM Dr.Adams Philip
ACCOUNTS & AUDIT DEPARTMENT,
BANK OF AFRICA (BOA)
OUAGADOUGOU, BURKINA FASO.

ATTN:

I am the head of Accounts and Audit Department of Bank of Africa,
Ouagadougou .

It is my utmost pleasure to send you this confidential message. In my search
for a reliable business partner overseas, i got your contact in the internet
and was impressed with your profile hence my interest in doing business with
you.

In my department we discovered an abandoned sum of $ 30.5m US dollars
(Thirty million, five hundred thousand US dollars) .

In an account that belongs to one of our foreign customer who died along
with his entire family on Monday,31 July, 2000 in a plane crash in paris.

Please visit this site that is one of the evidence the directors brought in
other to swallow the money at the end of the
day,http://news.bbc.co.uk/1/hi/world/europe/859479.stm

Since we got information about his death, we have been expecting his next of
kin to come over and claim his money because we cannot release it unless
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 nine 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 Burkina be 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 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.

I expect that you contact me as soon as you receive this mail as to enable
me send you the text of application which you are going to fill and send to
the bank to enable the transfer take place immediately into the bank account
that you are going to provide.

Hoping to hear from you immediately if you are interested in running this
transaction with me with truth.

Yours faithfully,
Dr.Adams Philip
Accounts & Audit Department ,
BANK OF AFRICA (BOA)

_________________________________________________________________
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PLEASE REPLY SOON

From: laddi omar - laddi_omar@latinmail.com

I AM MR.LADDI OMAR.I WORK WITH THE BILL & EXCHANGE DEPARTMENT OF AFRICAN DEVELOPMENT BANK(ADB) OUAGADOUGOU ANNEX OFFICE, BURKINA FASO.I HAVE A BUSINESS WHICH WILL BE BENEFICIAL TO BOTH OF US. THE AMOUNT OF MONEY INVOLVED IS ($11.2 MILLION US DOLLARS) WHICH I WANT TO TRANSFER OUT OF THE COUNTRY TO YOUR BANK ACCOUNT. THIS MONEY IS OWNED BY A MAN CALLED KURT KAHLE A GERMAN BUSINESS MAN . http://news.bbc.co.uk/1/hi/world/europe/859479.stm

HE DIED ON MONDAY, THE 31 OF JULY 2001 IN A PLANE CRASH BUT NO CLAIM HAS BEEN MADE AS HE LEFT NO ONE BEHIND TO PLACE A CLAIM ON HIS BANK ACCOUNT BALANCE AS HIS NEXT OF KIN. THESE FUNDS CANNOT BE TRANSFERRED WITHOUT A NEXT OF KIN BEEN INTRODUCED OFFICIALLY.

THE PROCESSING STARTS BY PRESENTING YOURSELF AS THE NEXT OF KIN TO LATE [KURT KAHLE]. I SHALL SEND TO YOU A TEXT OF APPLICATION FORM WITH WHICH YOU CAN APPLY TO THE BANK AS HIS NEXT OF KIN. I WILL MAKE AVAILABLE TO YOU ALL USEFUL INFORMATIONS WITH WHICH A SUCCESSFUL CLAIM SHALL BE PLACED ON THESE FUNDS. I WILL BE GUIDING YOU THROUGHOUT THE DURATION OF THIS TRANSACTION SO AS TO ENSURE A SMOOTH AND RISK FREE TRANSFER OF THESE FUNDS INTO YOUR BANK ACCOUNT, LIKE PROVIDING YOU WITH THE ANSWERS TO THE QUESTIONAIRE YOU WILL RECIEVE FROM THE BANK WHEN YOUR APPLICATION IS RECIEVED BY THE BANK. YOU SHALL BE ENTITLED TO 40% OF THESE FUNDS FOR YOUR CO-OPERATION AND ACCEPTANCE WHILE 10% WILL ACT AS COMPENSATION FOR THE SOFT EXPENSES YOU WILL INCURE IN THE PROCESS OF CONSUMATING THIS TRANSACTION. SEND ME A REPLY ON RECIEPT OF THIS EMAIL THROUGH ladi_omar@hotmail.com URGENCY HAS TO BE IMPLIED AND DO PROMISE ME OF KEEPING EVERYTHING CONCERNING THIS TRANSACTION STRICTLY CONFIDENTIAL AND AS A TOP SECRET FOR TWO WORKING WEEKS NEEDED TO CONCLUDE WITH EVERYTHING.

BEST REGARDS,
LADDI OMAR.

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Asalamalikum

From: Mr Koffi Desmond - dkd_koffi@yahoo.ie

Asalamalikum

I am pleased to introduce a business opportunity to transfer to your
overseas account the sum of($10.500 USD) United States Dollars from one of
the Prime Banks here in Dakar Senegal.

I am Mr Desmond Koffi(Bsc,Msc)the Auditor General of one of the prime banks
here in Dakar Senegal,during the course of our auditing,I discovered a
floating funds in an account opened in our bank since 1982 and till date no
body has operated on the account and after going through old files in the
records,I discovered that the owner of the account died long ago in a plane
crash along with his family without leaving a[His/WILL],hence the floating
of the funds and if I do not remit this money out urgently it will be
forfeited for nothing.

Therefore,with a personal conviction of trust and confidence,I wish to
contact you as a foreigner,to stand as a relative because you share thesame
surname with the decease's,thus I can work out the release of the funds,No
other person in the office knows about the account,please be assured of the
risk free,I'm the one that will work it out,all I need is your cooperation
because the account content can not be approved to an indigen here as his
next of kin.At the conclusion of this project,

I propose a joint investment of an equal partnership to you or we may share
it in a ratio of 45% for you and 55% for myself.One more thing please;I beg
you don't consider this against moral justification,they are many other
aspects of life we may contribute with this funds to help the less
privileged and the needy in a society than having it shared as an unclaimed
bill among Government PLEASE.

I look forward to your earliest response inshallah.

Yours Truly

Mr Desmond Koffi.

_________________________________________________________________
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Thanks for your understanding as I look forward to hear from you

From: victor mpoyo - victor_mpoyo@hotmail.com

FROM:MR.VICTOR MPOYO.NELSON ROAD BOOYSENS,JOHANNESBURG-REPUBLIC OF SOUTH AFRICA.

TEL: +27-73-1190504
FAX: +27-11-507-5338EMAIL: victor_mpoyo1966@yahoo.com

ATTN:THE DIRECTOR / CEO SIR,

This is to ask for your confidential business assistance involving the transfer of family money overseas. As a brief introduction, my name is Mr.Victor Mpoyo from Zaire, son of Brig. John E. Mpoyo. My father was the military head of the then government of Zairian army now (Democratic Republic of the Congo).

During the political unrest that ravaged our country over the years, South Africa was the transit point for our diamond sales of which I was part of in the sense that I worked with the local diamond-mining firm, in charge of production as a Geologist. Your contact wasgiven to me on request from the Johannesburg chamber of commerce, industry, trade, and international relations.

My father over those years managed to accumulate some money amounting to Thirty Two Million United States Dollars (US$ 32M). He was among the officers later killed by the rebels. After his death and continued civil unrest in our country, we were left with noother option than to flee Zaire for Kenya, which is our mothers' homeland.

Currently the money is in a Security Company in South Africa, I have all the documents showing existence of this fund, I cannot claim the fund by myself because of my status as a refugee in South Africa. I was therefore advised to look for a trust worthy foreign company or an individual whose name we may use to claim the money, as my father's business associate, and beneficiary to the fund and subsequently transfer the money to any overseas account(s) that may be furnished, that is why I contacted you secretly for assistance.

This is strictly a confidential business deal, absolutely risk free and secure as all the necessary documents will be arranged for, to enable us transfer the money, and proof of origin of transfer, proving the fund to be clean and free of any illicit trade, drug and money laundering activities.

All the necessary arrangements will be put in place in all relevant departments for approval of payment, once any secure particulars and account information overseas is submitted. Note also that after the transaction, all the documents will be destroyed, to avoid leaving any trace.

The confidentiality in this transaction cannot be overemphasized as I trust and believe that you will oblige us the needed security and attention it demands.

Please treat this transaction with absolute confidentiality, as you are the second party knowing the existence of the money.The proposed sharing modalities will 25% for you for the anticipated assistance, 70% will be for our family investment overseas. The remaining 5% will be used to settle for any miscellaneous expenditure incurred in the process of the transfer, like any preparation you might make overseas prior to the movement of the money, and taxes.

Lastly, you are not obligated by this offer; If you are interested send your reply via facsimile or telephonically for more instructions on how we can Proceed. Be kind to provide me with your personal Communication facilities (phone and fax numbers) for a hitch-free and confidential link.

For the confidentialities of this transacttion,please kindly use this email address{victor_mpoyo1966@yahoo.com} and phone number to contact me +27-73-1190504 and fax: +27-11-507-5338

Thanks for your understanding as I look forward to hear from you soonest.

Yours sincerely,
Victir Mpoyo.


NB: I WILL ALSO USE THIS OPPORTUNITY TO INFORM YOU THAT THE TOTAL MONEY CAN BE DELEIVERRED THROUGH DIPLOMATIC MEANS TO YOU IN ANY OF THIS COUNTRIES BELOW WHERE THE SECURITY COMPANY HAVE AGENTS TO RECEIVE THE CONSIGNMENT AND FOR YOU TO RECEIVE IT AT THE SAME TIME IF YOU CAN NOT AFFORD TO TRAVEL DOWN TO SOUTH AFRICA.

1]. IT CAN BE DELEIVERRED IN LONDON WITH OUT ANY PROBLEM FOR YOU TO RECEIVE IT.

2]. IT CAN BE DELEIVERRED IN SPAIN WITH OUT ANY PROBLEM FOR YOU TO RECEIVE IT.

3]. IT CAN BE DELEIVERRED IN DUBIA (UAE) WITH OUT ANY PROBLEM FOR YOU TO RECEIVE IT.

4]. IT CAN BE DELEIVERRED IN INDIA WITH OUT ANY PROBLEM FOR YOU TO RECEIVE IT.

5]. IT CAN BE DELEIVERRED IN CANABA WITH OUT ANY PROBLEM FOR YOU TO RECEIVE IT.

6]. IT CAN BE DELEIVERRED IN GHANA WITH OUT ANY PROBLEM FOR YOU TO RECEIVE IT.

7]. IT CAN BE DELEIVERRED IN MALAYSIA WITH OUT ANY PROBLEM FOR YOU TO RECEIVE IT.

FINALLY, NOTE THAT IF YOU CAN COME DOWN TO SOUTH AFRICA IT WILL TAKE ONLY THREE WORKING DAYS TO FINALIZE THE TRANSACTION AND YOU CAN TRAVEL BACK AT THE SAME TIME AND IF YOU CANNOT COME DOWN TO SOUTH AFRICA IT WILL ONLY TAKE FIVE WORKING DAYS TO DELEIVER THE CONSIGNMENT FOR YOU TO RECEIVE IT AS THE NEXT OF KIN EVERY INFORMATION YOU NEED WILL BE PROVIDED AS SOON AS YOU ARE READY.
_________________________________________________________________
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I write in good faithplease

From: Lady Rita Mosley - nomexfinancialtrust02@yahoo.com

Dear Beloved
Here writes Lady Rita Mosleys wife of late Sir David Mosley,suffering from cancerous ailment without a child. My late husband deposited the sum of Twenty Million Pounds (20,000,000.00 Million Great Britain Pounds Sterling) derived from his vast estates and investment in capital market with his bank here in UK. Recently, my doctor told me that I have limited days to live due to the cancerous problems I am suffering from. With this hard reality that has befallen my family, and me I have decided to donate this fund to you and want you to help me use this gift which comes from my husbands effort to fund the upkeep of widows,orphans, and needy financially. You can contact me through my personal email address: ritmley2007uk_77@yahoo.co.uk
Rita Mosley.

----------------------------------------------------------------
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Hello Irizarry

From: george tuma - georgetuma12005@yahoo.co.in

Hello Irizarry, Base on your profile I am happy to request for your assistance and also to go into business partnership with you, My name is Mr.George Tuma a Banker and accountant with STCU BANK Abidjan.I am the personal accounts manager to Engr Lake Irizarry a National of your country, who used to work with an oil servicing company here in Cote Ivoire. My client, his wife, and their three children were involved in the ill fated Kenya Airways crash in the coasts of Abidjan in January 2000 in which all passengers on board died. Since then I have made several inquiries to your embassy to locate any of my clients extended relati ves but has been unsuccessful.After several unsuccessful attempts, I decided to trace his last na me over the internet,to see if I could locate any member of his family hence I contacted you. Of particular interest is this huge deposit with our bank here in,where the deceased has an account valued at about ($8 million US dollars).They have issued me a noti ce to pro vide the next of kin or the bank will declare the account unservisable and thereby send the funds to the bank treasury. Since I have been unsuccessful in locating the relatives for over last 2 years now, I will seek your consent to present you as the next of kin of the deceased since you have the same last names, so that the proceeds of this account valued at ($8million US dollars) can be paid to you and then you and I can share the money. All I require is your honest cooperation to enable us see this deal through.I guarantee that this will be executed under all legiti mate arrangement that will protect you from any breach of the law. In your reply mail, I want you to give me your full names, address, date of birth, telephone and fax numbers.If you can handle this with me, reach me now through this number (+22508594867) for more details.Thanking you for your anticipated cooperation.Sincerely, Mr.George Tuma.Tel: +22508594867Email: georgetuma12005@yahoo.co.in
_________________________________________________________________
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Request for Patriots Act on international fund transfer in your favor

From: james michael - jameslegalmichael@gmail.com

image: The seal is kept in the custody of the Secretary of the
Senate. Unauthorized use of this image is prohibited by law.]

[image:
The seal is kept in the custody of the Secretary of the Senate. Unauthorized
use of this image is prohibited by law.]

*UNITED STATES SENATE*
*SUB COMMITTEE ON FUND TRANSFERS AND TERRORISM*
[image: The seal is kept in the custody of the Secretary of the Senate.
Unauthorized use of this image is prohibited by law.]

[image:
The seal is kept in the custody of the Secretary of the Senate. Unauthorized
use of this image is prohibited by law.] [image: The seal is kept in the
custody of the Secretary of the Senate. Unauth orized use of this image is
prohibited by law.]
[image: The seal is kept in the custody of the Secretary of the Senate.
Unauthorized use of this image is prohibited by
law.]
[image:
The Senate is the living symbol of our union of states. [Engraved on the
Dirksen Senate Office Building in 1957 at the request of the Senate Office
Building Commission.]]

[image: most pop]

July 3rd 2007.


*FROM: -*

**
*THE CHAIRMEN AND RANKING MEMBERS OF THE SENATE COMMITTEE ON FOREIGN
RELATIONS, THE SENATE COMMITTEE ON APPROPRIATIONS, THE HOUSE COMMITTEE ON
APPROPRIATIONS, AND THE HOUSE
COMMITTEE ON INTERNATIONAL RELATIONS.*

*Approved and Witnessed by -*

Sen. Russell Feingold, D-Wisconsin
Rep. James Sensenbrenner, R-Wisconsin
White House and House Speaker Nancy Pelosi, D-Calif,
Sen. Russell Feingold, D-Wisconsin, Senate filibuster.
Senate Majority Leader Larry Pogemiller, DFL-Minneapolis.

ATTN:Sir/Madam ,

*Subject Matter - Request for Patriots Act on international fund transfer in
your favor

*We,the entire members of the American Senate, on behalf of the Economic
Community of West African States(ECOWAS) ,The West African Payment
Centre(WESPAC)and the Governor of Banque Centrale Des Etats De L'Afrique De
L'Ouest(BCEAO),Under the guide of the American Justice Department,held a
meeting last week concerning payment,both foreign and local contractors and
some inheritance.

After going through files in our position yesterday, we discovered that
your file was pending and untreated, we apologize forsuspending your payment
and please stop communicating with any office now and pay more attention to
the appointed office henceforth.Please take note of the following
informations:

Now your new Payment Reference No.35460021, Allocation No: 674632 Password
No:339331,Payment Released Code No:AJD519/LPT/0763;Immediate Telex
confirmation No:FSD51443 ;Bill Invoice No: 6083013 ,Having received the
aforementioned payment approval numbers,you are therefore requested to
contact the following office stated below for directives.

You are hereby directed to contact the Office of the Paymaster General
Economic Community of West African States(ECOWAS)immediately so that he will
instruct the Governor of Banque Centrale Des Etats De L'Afrique De
L'Ouest(BCEAO)to pay you and fax you the payment Copy Slip and also you
should reconfirm your banking Details,this is to avoid mistake while
transferring your overdue payment to you today.

Contact Person:Dr.JAMES GREGORY
Direct Line:+229-95217261,
Email: dr.jamesgregory@fastermail.com

Do Contact him now and inform him that you received an emailfrom The
American Justice Department, Instructing you to call him for the immediate
release of yor fund and forward your contract/inheritance amount and all
relevant
Details to his office to avoid transfer mistake.


NOTE : We have mounted our security network to monitor every in-coming
calls, if we still findout that you are still dealing with all those
incompetents that have been frustrating your efforts, we shall cancel your
payment immediately .


Best Regards,
[image: Dick Lugar] [image: The United States Senate Seal.]

*White House and House Speaker Nancy Pelosi, D-Calif, *
*Senate Majority Leader Larry Pogemiller, DFL-Minneapolis

BEQUEST NOTIFICATION

From: barristermarkowen - markowan@associates.mdx.safepages.com

MARK OWENS AND ASSOCIATES LAW FIRM,LONDON-UK


NOTIFICATION OF BEQUEST

Attn

On behalf of the trustee and executor of the estate of late Mr. Mark Machado.I once again try to notify you as my earlier letter was returned undelivered.I hereby attempt to reach you again by this same email address stated on the last document left by Late Mr. Mark Machado.I wish to notify you that late Mr. Mark Machado made you a major beneficiary.He left the sum of Seven Million one hundred thousand dollars to you in the codicil and last testament to his WILL.

I hope to hear from you in no distant time.

Yours in Services

BARRISTER MARK OWENS ESQ.

Email:barristermarkowen74@lawyer.com
barristermarkowen_4@yahoo.co.uk

Your Inheritance Funds

From: Jane Powells - janepowels@yahoo.co.uk

Your Inheritance Funds,

My name is Jane Powells, am the chief account officer in a prominent
bank in Switzerland. I am seeking for your conscent in a mutual
business relationship. There is a prominent businessman who is one
of our big customers who died with the wife and children on the 25th
day of december 2003 in a plane clash on his visit to Benin.
Website:
http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html
http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html

His account has been dormant. We have tried to reach any of his
relatives but all was to no avail. Since he is from your country and
bears the same surname with you, I want you to pose as his
next of kin to claim this thirteen million five hundred Thousand United
States Dollars ($13.5M USD) since you bear the same surname with
him. As an insider in the bank, I will get all the relevant
documents that will enable you claim this funds successfully. All
underground works as regards to this claim has been made before
contacting you. This transaction is legal because all relevant legal
paper works to cover up this claim will be obtained in your names as
the rightful next of kin to the deceased. This is risk free and does
not relate to money Laundering or Drug money. You will take 50% of
the total sum as soon as the funds are confirmed in your designated
account. I will give you more details as soon as i hear from you.

Regards
Jane Powells

Partnership Business Proposal

From: Mr Rowland Lauterburg - rowlaut@aol.com

Hello,I am Mr. Rowland Lauterburg from Bern, Switzerland. I work with a bank in Switzerland and the reason of this mail is about business transfer of a huge sum of money from a deceased account. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that all will be well at the end of the day. We decided to contact you due to the urgency of this transaction.
PROPOSITION;
We discovered an abandoned sum of Five Million Five Hundred Thousand United States Dollars ($5,500,000.00) in an account that belongs to one of our foreign customers who died along with his entire family. Since his death, none of his next-of kin or relations has come forward to lay claims for this money as the heir. We cannot release the fund from his account unless someone applies for claim as the next-of-kin to the deceased as indicated in our banking guidelines.
Upon this discovery, we now seek your permission to have you stand as a next of kin to the deceased as all documentations will be carefully worked out by us for the funds ($5,500,000.00) to be released in your favor as the beneficiary's next of kin. It may interest you to know that we have secured from the probate an order of mandamus to locate any of deceased beneficiaries.
Please acknowledge receipt of this message in acceptance of our mutual business endeavor by furnishing me with the following;
1. Beneficiary name and address.
2. Direct Telephone and fax numbers.
These requirements will enable us file letter of claim to the appropriate departments for necessary approvals in your favor before the transfer can be made. We shall be compensating you with a million dollars on final conclusion of this project, while the rest shall be for us. Your share stays while the rest shall be for us for investment purposes. I find myself privileged to have this information and this is a great opportunity of a lifetime of success without risks.
Please kindly send your reply to my personal email address [rowlaut@aol.com].
My Regards,Mr. Rowland Lauterburg.
_________________________________________________________________
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