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Wednesday, August 08, 2007

confidential

From: Kevin Colglazier KevinColglazieranpmallnet - kevin_colglazier@hotmail.com

With due respect,

I am Kevin Colglazier of Standard Bank,London branch, United Kingdom. I am contacting you concerning a deceased customer and an investment he placed under our banks management three years ago, and I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail.

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

I decided to treat his case personally; I made numerous suggestions in line with my duties as the de-facto Chief investment officer of the bank, especially given the volume of funds he wished to put into our bank. We met on numerous occasions prior to any investments being placed. I encouraged him to consider various growth funds with primeratings. The favoured route in my advice to customers is to start by assessing data on 6000 traditional stocks and bond managers and 2000 managers of alternative investments. Based on my advice, We spun the money around various opportunities and made attractive margins for our first months of operation, the accrued profit and interest stood at this point at over One million United States Dollars, this margin was not the full potential of the fund but he desired low risk guaranteed returns on investments.

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

Cash movement across boarders has become especially strict since the incidents of 9/11. I contacted my affiliate and made the funds available to a security firm. I undertook all the processes and made sure I followed his precise instructions to the letter and had the funds deposited with the security firm. The Security Firm is a specialist private firm that accepts deposits from high net worth individuals and blue chip corporations that handle valuable products or undertake transactions that need immediate access to cash. This small and highly private organization is familiar especially to the highly placed and well-connected organizations. In line with instructions, the money was deposited with the security firm. The Customer told me he wanted the money there in anticipation of his arrival from Norway later that week. This was the last communication we had, this transpired around 25th February 2006.In June last year, we got a call from the security firm informing us about the inactivity of that particular portfolio.

This was an astounding position as far as I was concerned, given the fact that I managed the private banking sector I was the only one who knew about the deposit at the security firm, and I could not understand why the Customer had not come forward to claim his deposit. I made futile efforts to locate the Customer. I immediately passed the task of locating him to the internal investigations department of Standard Bank Four days later, information started to trickle in, apparently our client was dead. A person who suited his description was declared dead of a heart attack in canne, in Southern part of France. The body was identified and the cause of death was confirmed. The bank immediately launched an investigation into possible surviving next of kin to alert them about the situation and also to come forward to claim his estate. If you are familiar with private banking affairs, those who patronize our services usually prefer anonymity, but also some levels of detachment from conventional processes.

In his bio-data form, he listed no next of kin. In the field of private banking, opening an account with us means no one will know of its existence,accounts are rarely held under a name; depositors use numbers and codes to make the accounts anonymous. This bank also gives the choice to depositors of having their mail sent to them or held at the bank itself, ensuring that there are no traces of the account and as I said, rarely do they nominate next of kin. Private banking clients apart from not nominating next of kin also usually in most cases leave wills in our care, in this case; the deceased died without a testate. In line with our internal processes for account holders who have passed away, we instituted our own investigations in good faith to determine who should have right to claim the estate. This investigation has for the past months been unfruitful. We have scanned every continent and used our private investigation affiliate companies to get to the root of the problem. It is this investigation that resulted in my being furnished with your details as a possible relative of the deceased.

My official capacity dictates that I am the only party to supervise the investigation and the only party to receive the results of the investigation.What this means, after investigating the last batch of names forwarded to us as possible relatives, we have come to the conclusion that Our dear late fellow died with no known or identifiable family member. This leaves me as the only person with the full picture of what the prevailing situation is in relation to the deposit and the late beneficiary of the deposit.

According to practice, The Security Firm will by the end of this year broadcast a request for statements of claim to Standard Bank, failing to receive viable claims they will most probably revert the deposit back to Standard Bank. This will result in the money entering the Standard Bank accounting system and the portfolio will be out of my hands and out of the private banking division.

This will not happen if I have my way. What I wish to relate to you will smack of unethical practice but I want you to understand something. It is only an outsider to the banking world who finds the internal politics of the banking world aberrational. The world of private banking especially is fraught with huge rewards for those that occupy certain offices and oversee certain portfolios. You should have begun by now to put together the general direction of what I propose. There is Ten million dollars deposited in a security firm, I alone have the deposit details and they will release the deposit to no one unless I instruct them to do so. I alone know of the existence of this deposit for as far as Standard Bank is concerned.

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

My proposal;I am prepared to place you in a position to instruct the security Firm to release the deposit to you as the closest surviving relative. Upon receipt of the deposit I am prepared to share the money with you. That is,I will simply nominate you as the next of kin and have them release the deposit to you and share the proceeds with you in a percentage we will arrive at taking into consideration our individual level commitment.I would have gone ahead to ask that the funds be released to me,but that would have drawn a straight line to me and my involvement in claiming the deposit. But presenting you as a relative with the right to claim the deposit as a next of kin will mask my involvement and participation in diverting the deposit for personal use.You will get all the documents needed to effect this claim immediately you notify me of your acceptance to claim this deposit for our mutual benefit.

I assure you that I could have the deposit released to you within a few days. I will simply inform the bank of the final closing of the file relating to the deceased. I will then officially communicate with The Security Firm and instruct them to release the deposit to you. With these two things all is done.

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

I am not a criminal and what I do, I do not find against good conscience, this may be hard for you to understand, but the dynamics of my industry dictates that I make this move. Such opportunities only come ones'way once in a lifetime. I cannot let this chance pass me by, for once I find myself in total control of my destiny. This chances won't pass me by. I ask that you do not destroy my chance, if you will not work with me let me know and let me move on with my life but do not destroy me. I am a family man and this is an opportunity to provide them with new opportunities. There is a reward for this project and it is a task well worth undertaking.

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

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

Sincerly,

Kevin Colglazier

____________________________________________________________________________
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I HAVE BEEN TRYING TO REACH YOU

From: isoQDrBrownMyth - brownmyth016@aliceadsl.fr

DR. BROWN MYTH
GENERAL ACCOUNTS OFFICER
AUDITING CONTROL UNIT
CITIZENS INTERNATIONAL BANK
119,ADEOLA ODEKU V/I
LAGOS NIGERIA
Tel:00234-8029021253.

DEAR RESPECTED FRIEND,

I AM AN ACCOUNTANT WITH CITIZENS INTERNATIONAL BANK; MY NAME
IS DR. BROWN MYTH, A BANKER. I AM THE ACCOUNTS OFFICER TO
ENGR. (ALBERT) A NATIONAL OF YOUR COUNTRY, WHO IS A
CONTRCTOR WITH THE DEPARTMENT OF PETROLEUM RESOURCES
VICTORIA ISLAND, LAGOS.

HEREIN AFTER SHALL BE REFERRED TO AS MY CLIENT ON THE 30TH
JANUARY, 2000, MY CLIENT, HIS WIFE AND THEIR THREE CHILDREN
WERE INVOLVED IN THE KENYAN AIRWAYS FLIGHT CRASH WITH
REGISTRATION NUMBER 5Y-BEN WHICH DEPARTED FROM NAIROBI TO
DESTINATION LAGOS AND ALL THE FAMILY DIED IN THIS FATAL AIR
CRASH ON 30TH JANUARY 2000. SINCE THEN, I HAVE MADE SEVERAL
INQUIRIES TO YOUR EMBASSY TO LOCATE ANY OF MY CLIENT'S
EXTENDED RELATIONS, THIS HAS PROVED UNSUCCESSFUL.

AFTER THESE SEVERAL UNSUCCESSFUL ATTEMPTS, I DECIDED TO
TRACE THE LAST NAME OVER THE INTERNET TO LOCATE ANY MEMBER
OF HIS FAMILY HENCE I CONTACTED YOU. I HAVE CONTACTED YOU TO
ASSIST IN REPATRIATING THE MONEY AND PROPERTY LEFT BEHIND BY
MY LATE CLIENT BEFORE THEY GET CONFISCATED OR DECLARED
UNSERVICABLE BY THE BANK WHERE THIS HUGE DEPOSIT WAS LODGED,
PARTICULARLY THE CITIZENS INTERNATIONAL BANK, WHERE THE
DECEASED HAD AN ACCOUNT VALUED AT ABOUT (US$15 MILLION) HAS
ISSUED ME A NOTICE TO PROVIDE THE NEXT OF KIN OR HAVE THE
ACCOUNT CONFISCATED WITHIN THE NEXT TEN WORKING DAYS.

SINCE I HAVE BEEN UNSUCCESSFUL IN LOCATING THE RELATIONS FOR
OVER TWO YEARS, I SEEK YOUR CONSENT TO PRESENT YOU AS THE
NEXT OF KIN OF THE DECEASED SINCE YOU HAVE THE SAME LAST
NAME SO THAT THE PROCEEDS OF THIS ACCOUNT VALUED AT (15
MILLION US DOLLARS) CAN BE PAID TO YOU AND THEN, YOU AND I
CAN SHARE THE MONEY. 50% FOR YOU AND 50% TO ME AND ALL THE
EXPENSES WILL BE SHARED EQUALLY.

ALL I REQUIRE OF YOU IS YOUR HONEST COOPERATION TO ENABLE US
SEE THIS DEAL THROUGH. I GUARANTEE THAT THIS WILL BE
EXECUTED UNDER A LEGITIMATE ARRANGEMENT THAT WILL PROTECT
YOU AND I FROM ANY BREACH OF THE LAW.

N.B

I SINCERELY RECOMMEND YOU SEND YOUR PHONE NUMBER WHEN
RESPONDING TO ENABLE ME CALL AND GIVE YOU FURTHER EXPLANATION.

BEST REGARDS,

DR. BROWN MYTH

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Kind Request

From: JAMES ROBERTS esq Jsrbshandbagcom - jsrbs@yahoo.co.uk

Greetings

Am a solicitor to Mr Grant Woods A wealthy businessman
who died with his family (wife and his kids)
in a ghastly motor accident here in the UK 3years ago.

When he was writing his will, he disclosed to me about
a fixed deposit of GP5.2Million with a bank here in
Uk, with orders on how it should be shared between his
wife and kids if anything happens to him.

Since he died, frantic efforts has been made me and the
authorities here to locate any of his relatives to come
and lay claim to his estate has not been possible and
In Great Britian fund that are unclaimable after six
years will be returned to Her Majesty.

I seek for your assistance to make you stand as a relative
to this man and If you are interested please reply me so that
I will educate you on how I have planned to execute this
transaction and also discuss on how we are going to
share the funds.

Best Wishes

James Roberts


___________________________________________________________

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ATTENTIONHenk Keizer

From: BARRISTER DAVID CHONG AND ASSOCIATES - barr_davidchong10@yahoo.com.hk

DAVID CHONG ASSOCIATESNO. 24, JALAN MELAKA RAYA 31,TAMAN MELAKA RAYAMALAYSIA TEL: +60172800294EMAIL:barr_davidchong10@yahoo.com.hk

I am Barrister David Chong,an attorney at law.A deceased client of mine, by name Mr Andrew Keizer, who here in after shall be referred to as my client, died as the result of a heart-related condition on the 11 November 2001. His heart condition was due to the death of all the members of his family in the Gulf Air Flight Crashes in Persian Gulf Near Bahrain Aired August 23, 2000 - 2:50 p.m. ET as reportedon:http://transcripts.cnn.com/TRANSCRIPTS/0008/23/bn.08.html

I have contacted you to assist in distributing the money left behind by my client before it is confiscated or declared unserviceable by the bankwhere this deposit valued at Nineteen million dollars( US$19 million dollars) is lodged. This bank has issued me a notice to contact thenext of kin, or the account will be confiscated.

My proposition to you is to seek your consent to present you as the next-of-kin and beneficiary of my named client, since you have the samelast name, so that the proceeds of this account can be paid to you. Then we can share the amount on a mutually agreed-upon percentage. All legaldocuments to back up your claim as my client's next-of-kin will be provided.All I require is your honest cooperation to enable us see thistransaction through.

This will be executed under a legitimate arrangement that will protect you from many breach of the law. If this business proposition offends your moral values,do accept my apology. I must use this opportunity to implore you to exercise the utmost indulgence to keep this matter extraordinary confidential, whatever your decision,while I await your prompt response.Please contact me at once toindicate your interest. I will like you to acknowledge the receipt of this e-mail as soon as possible via my private EMAIL:(barr_davidchong10@yahoo.com.hk) and treat with absolute confidentiality and sincerity.

I look forward to your quick reply.

Best regards, David ChongAttorney at Law

_______________________________________________
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Greeting From Happiness Doudou

From: happiness doudou - happinessdreal@yahoo.fr

Greeting From: Happiness Doudou
Avenue 12 Rue Reine Abla Poku,
12 Bp 7854 Abj 12, Cote D'Ivoire.

Dearest One,

URGENT ASSISTANCE

Good day, I am Happiness Doudou 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 ($9.500,000) Nine 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.

Happiness Doudou

---------------------------------
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RESPONSE

From: Chief Auditor - maxraphfin@yahoo.co.uk

Attn:
I am Mr. Max Raph, the Chief Auditor, of a finance company in UK.
In the course of my auditing, I discovered a floating fund in an account
which was opened in 1999 belonging to a dead foreigner Late
Mr. Potgieter Johannes who died in 2005. Every effort made to track
any member of his family or next of kin has since failed; hence I got
in contact with you to stand as his next of kin since he died leaving no
heir or a will.
http://icasualties.org/oif/Civ.aspx
My intention is to transfer this sum of $15.5M (Fifteen Million Five
Hundred
thousand United States Dollars) in the aforementioned
account to a safe account overseas. I am therefore proposing that you
quietly partner with me and provide an account or set up a new one
that will serve the purpose of receiving this fund. For your assistance
in this venture, I am ready to part with a good percentage of the
entire
funds. After going through the deceased person's records and files, I
discovered that:
(1) No one has operated this account since 1999
(2) He died without any heir; hence the money has been floating.
(3) No other person knows about this account and there was no known
beneficiary.
If I do not remit this money urgently, it would be forfeited and
subsequently converted to company's funds which will benefit only the
directors of my firm. This money can be approved to you legally as
with all the necessary documentary approvals in your name. However, you
would be required to show some proof of claim which I will provide you
with and also guide you on how to make your applications.
Please do give me a reply so that I can send you detailed
information on
the modalities of my proposition. I completely trust you to keep this
proposition absolutely confidential. Kindly forward your full
names, contact address, telephone and fax numbers where I can reach you
easily. I look forward to your prompt response.You may contact me
in my private
email account (maxraphfin@yahoo.co.uk)
Best Regards,
Max Raph

Late Christian BoschStrictly Confidential

From: Attorney Anthony Tanney - anthonytanney.falcons@hotmail.com

6/8/07


Good day Sir,

My name is Anthony Tanney; I am a solicitor with the Falcon Chambers,Falcon Court London EC4Y 1AA UK, the personal attorney to Late Christian Bosch, a German nationale and an Engineer here, who died with his family on the Monday, 31 July, 2000, aboard AF4590, which crashed into the Hotelissimo. Unfortunately they all lost their lives in the event as there was no survivor. For your confirmations, you can visit the website below for more information on the crash; http://news.bbc.co.uk/1/hi/world/europe/859479.stm.

I have made several enquiries to locate any of my clients extended relatives, which has also proved unsuccessful. As a matter of fact, he made a fixed time deposit of £1.7million with a finance house here in the United Kingdom; also stocks worth 17 million euros (with interest) being managed by his broker,which is why I am contacting you to assist in repatriating the money and property left behind by my client before they died or the Finance house where he made the deposit might declare them unserviceable.

Already, the Finance house issued me a notice/Ultimatum to provide the next of kin to the deceased or have the account confiscated within One Month.

Owing to my unsuccessful search for the relatives getting to 7 years now, I seek your consent to stand in as the next of kin to the deceased and we all stands the right to protect his legacy as such the proceeds of the deposit and stocks can be paid to you for both of us to share the funds. I have some legal documents that can be used to backup the claim, while the rest could be processed through the court.

All I require is your honest cooperation, trust and confidentiality as i guarantee that this will be executed under a legitimate arrangement.

More about me can be found directly on the the chambers Website; http://www.falcon-chambers.co.uk/members/member.cfm?id=173


Thanks for your kind co-operation.

Cheers,

Anthony Tanney
Direct Tel:- :+44-703-191-1815


_________________________________________________________________
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CONTACT MY SECRETARY

From: ben kenechukwu - bekenechukwu8@hotmail.com

Dear Friend,
Sorry for any inconveniences. Well, I just want to use this medium to thank you very much for your earlier assistance to help me in receiving the inheritance funds, without any positive outcome. I am obliged to inform you that I have succeeded in receiving the funds with the help of a new partner from THAILAND.Contact my secretary in Cotonou De federal Republic of Benin because I have left the whole instruction to her on your behalf and instruct him where tosend the U.S$1,200.000.00 with out any further delay for your compensation.
Her name is Selena HassanEmail: selena_hassan19@yahoo.fr
NB:NOTE :BELLOW IS THE REQUIRED INFORMATIONS YOU WILL SEND TO MYSECRETARY
1 YOUR FULL NAMES
2 YOUR HOUSE ADDRESS
3 YOUR DIRECT CELPHONE NUMBER AND HOUSE PHONE In this moment, I'm very busy here in THAILAND because of the investment projects, which the new partner and I are having at hand. So feel free to get in touch with Selena Hassan to send the cheque to you without any delay.
Regards
BARR.BENSON KENECHUKWU
_________________________________________________________________
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PLS I NEED YOUR URGENT RESPONCE

From: mrmarshal lagunde - mr.marshallagundee@yahoo.co.uk

FROM MR.MARSHAL LAGUNDEMANAGER INCHARGE OFAUDITING AND ACCOUNTING UNIT,CONTINENTAL BANK,COTONOU-BENIN REPUBLIC
mr.marshallagundee@yahoo.co.uk


My Dear,

Is my Pleasure writing to you at this moment of the day, I am Mr Marshal Lagunde, the manager incharge of auditing and accounting Unit of Continental Bank in Cotonou-Benin Republic. I deem it fit to contact you regarding a transaction that will favour both of us at the end,I want to know if i can trust you in claiming the fund in question.

I discovered the sum of Eleven million ,Seven hundred United States Dollars (USD11.7M) belonging to a deceased customer of this bank. The fund has been lying in a suspence account without anybody coming to put claim over the money since the account owner late Dr. Hamid Ayed from lebanon, who was involved in the December 25th Benin plane crash. Here is the air crash website onfiltered= http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.htmlThe said fund is now ready for transfer to a foriegn account whose owner will be portrayed as the beneficiary and next of kin to the deceased customer of the bank.

The foriegn account owner will impost himself as the next of kin to the deceased and respond positively like a true next of kin who wishes to speed up the release and transfer of his inherited fund. If the over due fund is not claimed by the end of next quarter, the government of the Federal Republic of Benin will take over the ownership of the fund in line with the Federal Edict Act of 1979. We do not want the government to take over the ownership of this money, that is why I'm contacting you for us to work this out togather, so that I will portray you as the bonafide next of kin to the deceased whose name is Dr. Hamid Ayed.

If you accept to carry out this project with me, I will offer you 40% of the total sum, while I will take 60% of the total sum. Upon your acceptance to do this deal with me.Be rest assured that, this transaction is risk free and there's no extra responssibilities on your part, except the above mentioned roles and normally you will be required to maintain absolute information and absolute secrecy through out the duration of this transaction, because discussing it with a third party might jeopardise the entire transaction.
Before we proceed in this great deal.please, i want you to forward to me ASAP the following information below as to establish a mutual understanding;1)Your Residential/Office Address.2)Your Telephone/Fax Number.3)Your profession.4)Your Age/Marital status.I am looking forward to receiving your interesting response on this project as this will greatly enrich both of us at the end.

BEST REGARDS,Mr.Marshal Lagunde.

_________________________________________________________________
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Urgent Message Alma Lothian

From: adaba williams - adaba_200_7@yahoo.fr

Dear Alma Lothian

I am Adaba Williams(Esq), a solicitor at law.personal attorney to late Mr.Robert Lothian,who was a contractor with European Development company.Herein after shall be referred to my client. On the 11th of september 2001 my client was involved in world trade center bombing.unfortunately lost his life three month after the incident due to injuries he substained in the bombing , since then I have made several inquiries to your embassy to locate any of my client extended relatives but this has proved unsuccessful.

After these several unsuccessful attempts, I decided to track his last name to locate any of his relatives hence I have contacted you to assist in repatriating the fund valued at US$10.5 million left behind by my client before it gets confiscated or declared unserviceable by the Finance Security Company in Lome/Togo where this huge amount was deposited in a trunk box under the coverage of family valuables. The said security company has issued
me a notice to provide the next of kin or have this box confiscated within the next twenty one official working days as they don't know the content of the box.

Since I have been unsuccessfully in locating the relatives for over 2years now,I seek your consent to present you as the next of kin to the deceased,so that the proceedings of this box can be transfer to you.Therefore, on receipt of your positive response,we shall then discuss the sharing ratio and modalities for transfers as I have every necessary information and legal documents needed to back you up for claim.

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

Please get in touch with me through thisemailbox(adaba2007@hotmail.com) for more details.

Thanks and God bless
Adaba Williams (Esq)


---------------------------------
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I am Waiting for your urgent reply

From: Raymond Agbaje - ray_agbaje@yahoo.com

Urgent Attention Dear, It is my warmest pleasure writing you this confidential business letter with a view you will accept my request and give me a positive response.Why i decided to contact you is to seek for your mutual support and assistance in executing this transaction. The reason(s) of contacting you is to intimate you about the existence of the sum $25.5 million dollar that was initialy deposited with our firm by a foreigner,that is now late.These funds had remained in our security strong vault for the past years without any body or representative of the client coming forward to lay claim to the funds. The fund is presently in a private security and finance company in Germany,Europe. Based on your request,the name,and contact details of the officer's whom to contact for the verification and existence of the fund will be sent to you.All that is needed from you is your total co-operation, act as the beneficiary to this fund,and recieve same into your Banking channels,for investment purposes. We are in a position to perfect documents that will bear your name as the original beneficiary/next of kin to the fund. Upon your willingness and readiness to assist in this transaction,the details of the consignment will be made available to you, and the necessary documents backing this transaction will be sent to you. For your kind assitance, you will be entiltled to 20% of the fund. I would like you to keep this transaction in absolute secrecy. Kindly give me a favourable response via my personal e-mail address below: ( ray_agbajeu01@gawab.com ) upon the receipt of this message to indicate your seriousness.Looking forward to hearing from you. Best Regards,Raymond Agbaje.
_________________________________________________________________
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I NEED YOUR URGENT REPLY PLEASE

From: mrkarim abdullah - mr_karimabdullah2007@yahoo.fr

FROM THE DESK OF MR.KARIM ABDULLAHAUDITING AND ACCOUNTING MANAGER, BANK OF AFRICA (B.O.A) OUAGADOUGOU-BURKINA FASO. Dear Friend, I am the manager of Auditing and Accounting department of BANK OF AFRICA (B.O.A) here in Ouagadougou, Burkina Faso.In my department we discovered an abandoned sum of US$20.5m dollars (TWENTY MILION FIVE HUNDRED THOUSAND US DOLLARS) in an account that belongs to one of our foreign customer (MR. ANDREAS SCHRANNER from Munich, Germany) who died along with his entire family in Jully 2000 in a plane crash.For more information about the crash you can visit this site:( http://news.bbc.co.uk/1/hi/world/europe/859479.stm) Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless some body applies for it as next of kin or relation to the deceased as indicated in our banking guidlings and laws but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we don't want this money to go into the bank treasury as unclaimed bill. The banking law and guidline here stipulates that if such money remained unclaimed after seven years, the money will be transfered into the bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occassioned by the fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner. I agree that 30% of this money will be for you as a respect to the provision of a foriegn account , 10% will be set aside for expenses incurred during the business and 60% would be for me Thereafter, I will visit your country for disbursement according to the percentage indicated Therefore, to enable the immediate transfer of this fund to you arranged,you must apply first to the bank as relation or next of kin of the deceased with a text of application form that i will send to you when i hear from you,so i will like you to send to me your private telephone and fax number for easy and effective communication and location where in the money will be remitted. Upon receipt of your reply, I will send to you by fax or email the text of the application . I will not fail to bring to your notice this transaction is hitch-free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer. You should contact me immediately as soon as you receive this letter. Trusting to hear from you immediately. MR.KARIM ABDULLAHYours Faithfully, MANAGER AUDITING AND ACCOUNTING DEPARTMENT BANK OF AFRICA.
_________________________________________________________________
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URGENT

From: ANTHONY JOHNSON - anthony_2johnson@yahoo.co.uk

From: Mr. Duke Johnson
1013 GE South Africa.

Good day,


This is a personal email directed to you and I request that it be treated
as
such. I am Mr. Duke Johnson , a solicitor at law.

I am the personal attorney/sole executor to the late Mr Randolf Hale,
herein after referred to as 'my client' who worked as an independent oil
magnate in my country and who died in a car crash with his immediate
family on the 4th of oct,1998. Since the death of my client in oct,1998, I
have written several letters to the embassy with an intent to locate any
of
his extended relatives whom shall be claimants/beneficiaries of his
abandoned personal estate and all such efforts have been to no avail.

Moreso,I have received official letters in the last few weeks suggesting a
likely proceeding for confiscation of his abandoned personal assets in
line
with existing laws by the Security Company in which my client deposited
the
sum of 3.8 million U.S.D. this note i decided to search for a credible
person
and finding that you might be an honest person, I was urged to contact
you,
that I may,with your consent, present you to the "trustee" Security
Company as my late client's surviving family member so as to enable you
put up a claim to the Security Company in that capacity as a next of kin
of
my client.

I propose that 20% of the net sum will accrue to you
at the conclusion of this deal in so far as I do not incur further
expenses.


Therefore, to facilitate the immediate transfer of this fund, you need,
first to
contact me via signifying your interest and as soon as I obtain your
confidence, I will immediately appraise you with the complete details as
well
as fax you the documents,with which you are to proceed and i shall direct
on how to put up an application to the Security Company.

HOWEVER, you will have to accent to an express agreement which I will
forward to you in order to bind us in this transaction.

Upon the reciept of your reply,I will send you
by fax or E-mail the next step to take.I will not fail to bring to your
notice
that this proposal is hitch-free and that you should not entertain any
fears
as the required arrangements have been made for the completion of this
transaction.

Like I said, I require only a solemn confidentiality on this. Please reply
to
this email address: duke-j@hotmail.com

Best regards
Mr. Duke Johnson.
----------------------------------------------------------------
This e-mail has been sent via JARING webmail at http://www.jaring.my

I wait for your reply ASAP

From: Capt Irvin S Shawn - irvinshawn1970@sify.com

Capt. Irvin S. ShawnUSMC, Iraq.Email: irvinshawn1971@sify.comDear Friend, Greetings to you and your family. My name is Captain Irvin Shawn; I am an American Soldier and serving in the US Military in the 3rd Armored Cavalry Regiments, Patrols Tail Afar, in Iraq. I am desperately in need of assistance and I have summoned up courage to contact you. I am presently in Iraq and I found your contact particulars in an address journal. I am seeking your assistance to evacuate the sum of US$2,500,000 (Two million Five Hundred Thousand US dollars) to the States or any safe country of your choice, as far as I can be assured that it will be safe in your care until I complete my service here. This is no stolen money and there are no dangers involved. SOURCE OF MONEY: Some money in various currencies was discovered and concealed in barrels with piles of weapons and ammunition at a location near one of Saddam Hussein's old Presidential Palaces during a rescue operation and it was agreed by
all party present that the money be shared amongst us. This might appear as an illegal thing to do but I tell you what? No compensation can make up for the risks we have taken with our lives in this hell hole. The above figure was given to me as my share and to conceal this kind of money became a problem for me, so with the help of a British Diplomat working with the UN here(his office enjoys immunity)I was able to get the package out to a safe location entirely out of trouble spot. He does not know the real contents of the package as he believes that it belongs to an American who died in an air raid, and before giving up trusted me to hand over the package to his close relative. As agreed the British has just deposited the luggage in a safe security firm in London.I have now found a secured way of getting the package out of Iraq for you to pick up. I do not know for how long I will remain here as I have been lucky to have survived 2 suicide bomb attacks by Pure Divine
intervention. This and other reasons put into consideration have prompted me to reach out for help. If it might be of interest to you then Endeavour to contact me and we would work out the necessary formalities but i pray that you are discreet about this mutually benefiting relationship as I assure you adequate compensation of 20% of the funds. Kindly send me your full names, contact address, cell phone and fax numbers, date of birth, sex, marital status, occupation and identification (passport or driver's lisence copy).Respectfully, Captain ShawnEmail: irvinshawn1971@sify.com

_______________________________________________
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FDV GRANT AWARD 2007

From: FONDAZIONE DI VITTORIO - edwardocappello@yahoo.co.uk

Foundation's Officer,
Fondazion Di Vittorio, ITALY
http://www.fondazionedivittorio.it

Be notified by our organisation that you just won the Donation of
US$2,500,000.00 (Two Million Five Hundred Thousand United States
Dollars) from the fondazione di vittorio in colaboration with the
UNITED NATIONS and ECONOMIC COMMUNITY OF WEST AFRICA STATES(ECOWAS).

This programm is gears towards the fulfilment of the 1999 constituion
on poverty eradication ACT of section 302,subsection 26 volume 9 of
the UNITED NATIONS REVIEW to render financia assistance to benecficiaries
around the globe for subsatinable satndard of living.

You are advise to contact immediately you received this mail for
further instruction on how you are to claim your donation prize.

Please quote your qualification numbers to our secratary for security
reasons. Qualification numbers (N-222-6747, E-900-56) quote in all
discussions.

Contact information below:
_____________________________________________

Executive Secretary- Dr Edwardo Cappello
Email: edwardocappello@yahoo.co.uk
_____________________________________________

Attached you will find a Vittorio Foundation documentation form,
requesting your required particulars. You are to immediately fill the
form and return as soon as possible.

FONDAZIONE VERIFICATION FORM

FULL NAMES:
ADDRESS:
CITY:
STATE:______ ZIP:
ANNUAL INCOME:
COUNTRY:
SEX:
AGE:
MARITAL STATUS:
OCCUPATION:
E-MAIL ADDRESS:
TELEPHONE NUMBER:

DECLARATION:

I............................................ HEREBY DECLARE THAT,I AM
WILLING TO ABIDE TO THE RULES AND REGULATIONS OF THIS OFFICE AND WILL RESPOND TO
THE QUESTIONS OF THIS OFFICE WITH SINCERERITY. I WILL BE RESPONSIBLE
FOR ALL NESCESSARY MODALITIES AND REQUREMENTS NEEDED TO
TRANSFER/DELIVER MY DONATIONS TO ME. IN CASE OF ANY UNFORESEEN
CIRCUMSTANCE, MY NEXT OF KIN HAS THE RIGHT TO CLAIM MY TOTAL WINNINGS


Regards.
Mrs.Suasa Vittorio
(Foundation officer

Dearest One

From: williams amanda - amdw012@yahoo.fr

Dearest One,
Pls i really gave this issue a second thought before i decided to contact you and relate this matter before you as to seek for your kindhearted help and assistance as i have no other alternative considering my present condition as an orphan Pls i pray that God will grant you the heart to fully understand my problems and my uncomfortable situations

Really i want to use this means to contact you in respect of my late father's consignment deposited with a private security company, Firstly I am Miss Amanda Williams My father was the director of cocoa farmers assocation in my country and he was into cocoa business as well, My Father deposited some amount of money ($4million) inside a box and deposited it as a consignment with a private security company as there was no possible means he could safe keep this money, This was because of the war in my country and this was the only means and way which my father could possibly move out this money from our country because of the political war,

My father used his posesion to move out this consignment through a diplomatic means to the security company's affiliated vault outside my country because of the war, My father had the intention to travel over to the security company's vault outside our country to claim and retrive back this consignment and use the money for an overseas investment, Before he was killed, as a result of the political war in my country which i believe that you must have heared about it over the news media, Pls since i am left alone as an orphan having lost my father and other members of my family that is why i have decided to contact you to seek for your total hlp and assistance in retriving this consignment since due to my age as a girl and coupled with my present situation and my inablity to travel out of my country to the vault of the security company, i want you to help me to claim and retrive this conignment and have the money invested in your country and as well help me to relocate to
your country to start my life again and as well to conclude my education My Greatest problem is that the only person who is surposed to care for me (My Uncle) has refused to care for me as he is only interested in my late father's left properties which he has totally taking over without making any provision for me well being, My uncle decided out of his wicked heart and drove me away from his compound because of my unhappy actions against him over my late father's left properties which he has totally taken over without any provision for me well being Presently i am staying alone and i find it hard to survive and to sustain myself, Of cause i decided not to let him know about this consignment because if he by any means know about it, He will look for a way to take it away from me if possible he might want to kill me considering the amount on money that my father left, Pls i seek for your assistance, I seek your advise, I seek your suggestion and unreserved help in this
matter, My intention to have my life scured and conclude my education and have this inheritance invested in a proper business venture is my Hope, It is my life and my entire future depends on it, Pls Advice me and Help Me.

Pls i am willing to offer you 20% of the money inside the consignment as soon as it is claimed and retrived from the vault of the security company, Most Especially a lasting relationship is what i will so much cherish and appreciate from you as i am left alone as an orphan, I will like to become a part of your family i will cherish to be seriously closer to you and have you as my Guardian, My Companion My Partner and my representative over my inheritance, Pls i am willing to detail you more and more about this matter i want you to know that this is the only inheriance which my father left which is presently within my possesion as my wicked uncle has totally taken over all that my loving father left, It is the only hope that i have to start my life again therefore i will higly need your total consent in this matter.

I am waiting for your soonest reply and i will tell you more about this matter May God bless you as you consider to help and assist me an orphan.

Yours orphan in need
Miss Amanda Williams


---------------------------------
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Read And Get Back To Me

From: Mr Don Newport - infodonnewport202@yahoo.co.uk

My name is Don Newport

I work with the mining finance debt. of Standard Bank of London .
http://www.sbl.co.uk/MiningMetals/Contacts.aspx
I am contacting you concerning a deceased customer regarding an investment he
placed under our bank management some years ago. I would respectfully request
that you keep the contents of this mail confidential and respect the integrity
of the Information that comes by as a result of this mail.

We are contacting you independently of our investigations and no one is informed
of this communication. I would like to intimate you with certain facts that I
believe would be of interest to you. We had a foreign customer who deposited a
huge sum of money with our bank, who was later declared dead of a heart attack
in Cannes , South of France.

Before his death, he had with our bank the sum of US$26.5M (TWENTY-SIX MILLION
FIVE HUNDRED THOUSAND UNITED SATES DOLLARS). Immediately after his death our
bank immediately launched an investigation into possible surviving next of kin
to alert about the situation and also to come forward to claim his
estate/funds. If you are familiar with private banking affairs, those who
patronize our services usually prefer anonymity, but also some levels of
detachment from conventional processes.

In his bio-data form, he listed no next of kin. In the field of private banking,
opening an account with us means no one will know of its existence, accounts are
rarely held under a name; depositors use numbers and codes to make the accounts
anonymous. This bank also gives the choice for depositors of having their mail
sent to them or held at the bank itself, ensuring that there are no traces of
the account and as I said, rarely do they nominate next of kin. Private banking
clients apart from not nominating next of kin also usually in most cases leave
wills in our care, in this case; the deceased died without a testate.
In line with our internal processes for account holders who have passed away, we
instituted our own investigations in good faith to determine who should have
right to claim the estate. This investigation has for the past months been
unfruitful.

On this note, I and some officials who prefer not to be mentioned would want you
to apply to this bank as the next of kin.
We have earmarked a commission of 30% of the total amount for you. A further 5%
will be set aside to cover expenses on both sides, which will include expenses
incurred in processing this claim. The remaining 65% will be ours. We want you
to know that this business is hitch free and that you should not welcome any
fear as the whole required arrangement has been made including all the entire
legal documents.

I will advise you to please contact me on this

Email: infodonnewport202@yahoo.co.uk
as soon as you get this email for further information.

As soon as I get your response I will forward you my contact telephone number
for easy communication.
Please, again, note I am a family man; I have a wife and children. I send you
this mail not without a measure of fear as to what the consequences, but I know
within me that nothing ventured is nothing gained and that success and riches
never come easy or on a platter of gold. This is the one truth I have learnt
from my private banking clients. Do not betray my confidence.
If we can be of one accord, I assure you that you that everything will be fine.
I await your prompt response.

Regards,
Mr. Don Newport
NOTE: PLEASE DO NOT CALL MY OFFICE NUMBER

FROM THE DESK OF MR MARK NIKIEMA

From: nikiema mark - niki_mark@yahoo.fr

FROM THE DESK OF : MR MARK NIKIEMA . AUDITING AND ACCOUNTING SECTION, AFRICAN DEVELOPMENT BANK ( A.D.B ) OUAGADOUGOU BURKINA-FASO,WEST AFRICA.
ATTENTION PLEASE,

I, MR MARK NIKIEMA. AUDITING AND ACCOUNTING SECTION, AFRICAN DEVELOPMENT BANK ( A.D.B ) OUAGADOUGOU BURKINA-FASO,WEST AFRICA. I GOT YOUR CONTACT FROM A YAHOO TOURIST SEARCH.
When i was searching for a foreign partner i assured of your capability and reliability to champion this businees opportunity, when i prayed to God or Allah about you.

In my department we discovered an abandoned sum of $15 million U.S.A dollars ( fifteen million U.S.A dollars).In an account that belongs to one of our foreign customer who died along with his entire family on friday december 26,2003 in plane crash.

Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines, but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim.

It is therefore upon this discovery that I and one official 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 dont want this money to go into the bank treasury as unclaimed bill.

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

We agreed 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 incured during the business and 60 % would be for me and my woman colleague.
There after I and my colleague 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 number 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 atorm of fear as all required arrangements have been made for the transfer.

Reply me with this e mail address= niki_mark@yahoo.fr immediately.
PLANE CRASH WEB SITE .
http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html
POST SCRITUM: You have to keep everything secret as to enable the transfer to move very smoothly into the account that you will provide to the bank.
Yours faithfully,

MR MARK NIKIEMA.
_________________________________________________________________
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PLEASE URGENT REPONSE NEEDED

From: kevin nanas - kevin_nanas@myway.com

From The Desk Of Kevin Nanas(Esq). The Head Of File Department, African Development Bank A.D.B Ouagadougou Burkina-Faso West Africa. Phone: 00226-70 40 9294. PLANE CRASH WEB SITE...http://news.bbc.co.uk/1/hi/world/europe/859479.stm.

("REMITTANCE OF $10.3 MILLION U.S.A DOLLARS CONFIDENTIAL IS THE CASE") Compliments Of The Season 2007, Forgive my indignation if this message comes to you as a surprise and may offend your personality for contacting you without your prior consent and writing through this channel.I got your contact from the proffesional data base found in the internet Yahoo tourist search.When i was searching for a foreign reliable partner.I assured of your capability and reliability to champion this businees opportunity. After series of prayers/fasting.i was divinely directed to contact you among other names found in the data base Yahoo tourist search.I believe that God has a way of helping who is in need. I am (Kevin Nanas),the Head of file Department in African developent bank (ADB). In my department we discovered an abandoned sum of $ 10.3 million U.S.A dollars In an account that belongs to one of our foreign customer who died along with his entire family in (Monday 31st July 2000) in a plane crash. Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relati on to the deceased as indica ted 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 one official in my department now decided to make this businness 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¨ˆt want this money to go into the bank treasury as unclaimed bill. The Banking law and guideline here stipulates that if such money remained unclamed after five years, the money will be transfered into the Bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner, and a Burkinabe cannot stand as next of kin to a foreigner. We agree that 30 % of this money will be for you as foreign partner, in respect to the provision of a foreign account, 10 % will be set aside for expenses incured during the business and 60 % would be for me and my woman colleague. There after i will visit your country for disbursement according to the percentages indicated. Therefore to enable the immediate trnansfer 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 thetransfer. You should contact me on my number 00226-70 40 9294 immediately as soon as you receive this letter. Trusting to hear from you immediately. Your¨ˆs faithfully, Kevin Nanas (Esq.) FROM (ADB) OUAGADOUGOU BURKINA-FASO. GOD BLESSINGS,PROTECTIONS AND GUIDIANCE TO YOUR ENTIRE FAMILY. (FILL THIS FORM BELLOW PLEASE AND RESEND IT TO ME). 1) Your Full Name.............................. 2) Your Age.......................................... 3) Marital Status.................................. 4) Your Phone Number 5) Your Fax Numbers 6) Your Country.......... 7) Your Occupation............................. 8)Sex....................................................... 9) Your Religion................................... POST SCRITUM:You have to keep everything secret as to enable the transfer to move very smoothly in to the account you will prove to the bank.As you finished reading this letter call me immediately so that we discuss very well over this business. __________________________________________________
_________________________________________________________________
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A MUTUAL BUSINESS OPPORUNITY AND RISK FREE

From: SREMILIO SANCHEZ - emiliosanchezz@yahoo.es

From: Sir. Emilio Sanchez.
The Account Department
La Caixa Banco,
Avd. Diagonal 621, 28040 Madrid - Spain.
EMAIL: emiliosanchez@accountant.com


PRIVATE AND URGENT.
I am contacting you in regards to a business transfer of a huge sum of money from a deceased account. Though I know that a transaction of this magnitude will make anyone 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 (TEN MILLION EUROS ONLY) 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 to 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 (TEN MILLION EUROS ONLY) to be released in your favour as the beneficiary's next of kin.
It may interest you to note 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 endeavour by furnishing me with the following;
1. Full Names and Address.
2. Direct Telephone and Fax numbers.
These requirements will enable us file a letter of claim to the appropriate departments for necessary approvals in your favour before the transfer can be made. We shall be compensating you with 4 Million EUROS on final conclusion of this project, while the rest shall be for us. Your share stays with you while the rest shall be for us for investment purposes in your country.
If this proposal is acceptable by you, do not take undue advantage of the trust we have bestowed in you,
I await your urgent email.

Please reply to my EMAIL: emiliosanchez@accountant.com


Regards,
Sr. Emilio Sanchez

BUSINESS PROPOSAL

From: abdulla ishaq - abdullaishaqq@yahoo.co.uk

From the Desk OfMr.Abdulla IshaqManagerNational Bank of Dubai,Jumeira Beach RoadOpposite to Mercato MallBranch United Arab EmiratesE-mail abdullaishaqp@yahoo.co.ukDear Friend,
This letter may come to you as a surprise due to the fact that we have not yet met. The message could be strange but real if you pay some attention to it. I could have notified you about it at least for the sake of your integrity. Please accept my sincere apologies. In bringing this message of goodwill to you, I have to say that I have no intentions of causing you any pains.
I managed to get your contact details through the Internet myself. Time is of the importance and I am desperately looking for a person to assist me in this confidential business.My name is Mr. Abdulla Ishaq, I am the humble Manager of National Bank of Dubai, Jumeira Beach Road Branch.,let me assure you of the originality of the current one you are reading. during a recent call over of our branch financial books by our Internal Auditors and my goodself, I discovered a Fixed Deposit account that was dormant for up to 4 years. The tenured sum in the account is a total of Nine Million, Five Hundred and Thirty Eight Thousand United States Dollars ($9,538,000, 00). The actual principal sum is Nine Million Five Hundred Dollars ($9,500,000), while accrued interest over the years amount to Thirty Eight Thousand Dollars ($38,000.00).
The above mentioned Time Deposit Account belongs to one Mr. Neal Walker, a customer now deceased. We discovered that a plane crash occurred way back On August 31, 1999. Involving an Egyptian Boeing 767 Flight 990 in the United States. His family including Wife and Daughter were unfortunately on board the aircraft too. You can confirm it yourself via the website below:
http://www.cbsnews.com/stories/1999/11/01/iran/main49778.shtml http://www.cbsnews.com/stories/1999/11/01/iran/main49778.shtml
Under normal banking regulations obtainable throughout the world, a customer at the initial stage of completing account opening documentation is required to provide the name(s) of his /her next of kin. This is the norm, because of unforeseen events such as permanent physical disability, or even death. In this case, the late Mr. Neal Walker's next of kin was first, his daughter, and then his wife. In his Fixed Deposit Account data, I noticed again, that he prefers online banking correspondence, rather than being physically present in the branch. Under normal circumstance, customers send in their instruction on or before the maturity period of investments of this nature, but in cases whereby there is a delay in receiving such instructions, the bank uses its discretion to roll over such investment pending the receipt of an instruction stating otherwise from the customer.
In this case therefore, when Mr. Neal's "rollover or liquidate my investment instruction" was not received by officials in our operations department, the investment was continuously rolled over up to the time I noticed its peculiarity.
There is a law in the United Arab Emirates that stipulates remitting any amount that stands as unclaimed after eight years from the date of demise of a customer, in cases where provision has not been made for a next of kin by the account holder. Such funds are termed as unclaimed funds by the bank to the emirates treasury account. In this case, it is not that there isn't any next kin, but because they are both deceased. The emirates you must understand has a peculiar financial system, whereby there is freedom in the transfer of funds, tax exemption, and a very liberal system at the way funds are brought into and moved out of the country without attracting undue attention from Government regulatory agencies. These it is believed can go a long way at attracting foreign capital into the country. I have taken my time to explain to you the intricacies associated with this transaction, so that you may be able to compare notes with what you might have previously received from impersonators. And above all, to g
ive you the needed feeling of mutual confidence needed to for us to conclude this transaction, that I believe will help both of us achieve financial buoyancy in a very short while. This is what I am proposing:(1)
In order for the bank not to transfer the said sum of Nine Million, Five Hundred and Thirty Eight Thousand Dollars ($9,538,000.00) as unclaimed funds to the emirates treasury account, the above stated funds most be claimed immediately by somebody standing in as late Mr. Neal Walker's partner.(2)
The stated sum can only be transferred to a designated account that will be provided by Mr. walker's partner. Full name, address and other details must also be furnished to the bank for ease in processing necessary documents. This details you will provide for me to commence anchor the transaction.(3)
The Bank's Attorney/Legal Secretary shall prepare all necessary documents relating to the transfer of ownership. A sworn affidavit empowering you as the next of kin to the deceased and a probate administration document shall be served the bank after being duely notarized. This will serve as a legal document backing this claim. (4)You will be required to provide an account and its details to our bank for the said funds to be transferred, as you shall then be regarded as the next of kin to the deceased. This information I will need you to urgently provide.(5)Note: that the operations staff charged with affecting the transfer are all my subordinates in the branch, while the responsibility of authorizing transactions of this nature falls on my shoulder as the branch manager.
I am a meticulous, fair and rational individual when it comes to the area of sharing proceeds. Therefore I am willing to offer you 40% of the total sum to be transferred. The remaining 60% shall be utilized in-house. I believe this is equitable enough.Finally, I can assure you that the above proposed transaction is fool proof, considering the fact that I am the branch manager who shall authorize the transfer, and again, since we shall ensure that we fulfill all the bank's requirements relating to transactions of this manner. Therefore I can guarantee you that you shall not be liable to exposure in anyway imaginable. I shall need to be able trust you, as much as you will need to do the same about me. Therefore, I shall advice you to
Kindly reply my email, depicting acceptance in good faith of my proposal. Upon receipt of your reply, I shall furnish you with relevant documents that will help guide and ensure your optimum understanding of the above stated transaction. Additionally, I shall require you to forward to me your telephone and fax numbers for ease of communication. I am sure that I need not state that the foregoing requires utmost confidentiality. Thank you.
Awaiting your reply via my personal email.Sincerely,Mr.Abdulla,
_________________________________________________________________
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Assalamualaikum

From: Amina Hannah Hatleberg - amina_hatleberg@mail2world.com

Assalamualaikum

My name is Amina Hannah Hatleberg from America. I am the surviving
Daughter of Dr. and Mrs Hatleberg who died as a result of plane crash of
Alaska Airlines Flight 261 which crashed on January 31 2000. My family
converted to Islam in 1998. When my late Parent were alive, my father
deposited the sum of$8.5 Million (eight million five hundred thousand
U.S. Dollars) with International Diplomatic service firm in south east
Asia with purpose to invest the fund in Islamic foundation in Asia
before death took him, The fund is still under safe keeping with the
International Diplomatic firm in south east Asia, hence am contacting
you to help me to achieve this project in your country.

Two years ago I fell sick and my doctor told me I had
cancer, I had tried all my best to treat myself with every medical
expert but there is no improvement. Currently my Doctor told me that I
would not last for the next six months due to my cancer problems. Having
known my condition, I decided to donate this fund to mosque, Islamic
school authority or better Muslim individual that will utilize this
money the way I instruct. I want this fund to be disburse to,
orphanages, widows promoting the work of Almighty Allah, needies and to
promote work of almighty Allah in your country. The Koran made us to
understand that blessed is the hand that grivets. I took this decision
because I don't have anybody left except Almighty Allah and my Father
relatives are Christians and unbelievers. I don't want my Father hard
earned money to be misused by unbelievers because I know he will be
rejoicing in the bosom of Allah if this fund is spent to promote the
work of almighty Allah. I don't want a situation where this money will
be used in an ungodly manner. That's the reason for taking this bold
decision. I am not afraid of death since I know where I am going. I know
that I am going to be in the heaven. I don't need any telephone
communication in this regard because my health. With Allah all things
are possible. As soon as I receive your reply I will instruct the
DIPLOMATIC operation manager and my Father lawyer in London to furnish
you with more details on how to receive this fund.

I will also instruct him to issue you a letter of authority that
will empower you as the original-beneficiary of this fund. I want you
and the Moslem to always pray for me because in almighty Allah I put my
hope. My happiness is that I lived a life of a worthy Moslem. Whosoever
that wants to serve Allah must serve him in spirit and truth. Please
always be prayerful all through your life. And reply me through my e-
mail address as delay in your reply will give me room in sourcing for
another faith member for this same purpose. Please assure me that you
will act accordingly as I stated here. As I am disabled and can not be
able to move around and do much due to am presently very ill, I will
really appreciate your urgent respond through my Email address as the
internet is my only mean of communicating. Or through the help of a
nurse here who is so kind to assist me in the hospital and taking care
of me

You can read more about this crash by visiting this
website,
and

Remain blessed in the name of Allah.

Regards,

Hannah Hatleberg

Investment Funds Business Partnership

From: williams amanda - amdw012@yahoo.fr

Dearest One,
Pls i really gave this issue a second thought before i decided to contact you and relate this matter before you as to seek for your kindhearted help and assistance as i have no other alternative considering my present condition as an orphan Pls i pray that God will grant you the heart to fully understand my problems and my uncomfortable situations

Really i want to use this means to contact you in respect of my late father's consignment deposited with a private security company, Firstly I am Miss Amanda Williams My father was the director of cocoa farmers assocation in my country and he was into cocoa business as well, My Father deposited some amount of money ($4million) inside a box and deposited it as a consignment with a private security company as there was no possible means he could safe keep this money, This was because of the war in my country and this was the only means and way which my father could possibly move out this money from our country because of the political war,

My father used his posesion to move out this consignment through a diplomatic means to the security company's affiliated vault outside my country because of the war, My father had the intention to travel over to the security company's vault outside our country to claim and retrive back this consignment and use the money for an overseas investment, Before he was killed, as a result of the political war in my country which i believe that you must have heared about it over the news media, Pls since i am left alone as an orphan having lost my father and other members of my family that is why i have decided to contact you to seek for your total hlp and assistance in retriving this consignment since due to my age as a girl and coupled with my present situation and my inablity to travel out of my country to the vault of the security company, i want you to help me to claim and retrive this conignment and have the money invested in your country and as well help me to relocate to
your country to start my life again and as well to conclude my education My Greatest problem is that the only person who is surposed to care for me (My Uncle) has refused to care for me as he is only interested in my late father's left properties which he has totally taking over without making any provision for me well being, My uncle decided out of his wicked heart and drove me away from his compound because of my unhappy actions against him over my late father's left properties which he has totally taken over without any provision for me well being Presently i am staying alone and i find it hard to survive and to sustain myself, Of cause i decided not to let him know about this consignment because if he by any means know about it, He will look for a way to take it away from me if possible he might want to kill me considering the amount on money that my father left, Pls i seek for your assistance, I seek your advise, I seek your suggestion and unreserved help in this
matter, My intention to have my life scured and conclude my education and have this inheritance invested in a proper business venture is my Hope, It is my life and my entire future depends on it, Pls Advice me and Help Me.

Pls i am willing to offer you 20% of the money inside the consignment as soon as it is claimed and retrived from the vault of the security company, Most Especially a lasting relationship is what i will so much cherish and appreciate from you as i am left alone as an orphan, I will like to become a part of your family i will cherish to be seriously closer to you and have you as my Guardian, My Companion My Partner and my representative over my inheritance, Pls i am willing to detail you more and more about this matter i want you to know that this is the only inheriance which my father left which is presently within my possesion as my wicked uncle has totally taken over all that my loving father left, It is the only hope that i have to start my life again therefore i will higly need your total consent in this matter.

I am waiting for your soonest reply and i will tell you more about this matter May God bless you as you consider to help and assist me an orphan.

Yours orphan in need
Miss Amanda Williams


---------------------------------
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VERY IMPORTANT FROMBarr Frank Lee

From: Barr Frank Lee - f.l@frankleechambers.org

Dear,My name is Barr.Frank Lee a registered and practicing attorney in Kuala Lumpur,Malaysia.I was an attorney to a deceased client of mine who died in Kuala Lumpur,Malaysia of a heart related condition in 2001.My reason of sending you this email is to help secure the funds left behind by my client before it is confiscated or declared unserviceable by the bank where this fund valued at $2.7million dollars was deposited.Since you do have the same surname with my late client,I would want to present you as the legitimate beneficiary with all legal documents required backing the claim up.The holding bank has issued me a notice to contact the next of kin,or the account will beconfiscated,and so far,all my efforts to get hold of someone related to this man have proved abortive.This is my proposal;I am asking for your consent to present you to the bank as the next-of-kin and beneficiary of my late client,since you have the same last name,so that the proceeds of this account can be paid to you. Then we can share the amount on amutually agreed-upon percentage.I do have a good standing in Malaysia,it is my assurance that this transaction will be successful and that I will makesure that the transaction is done within the applicable laws to guarantee full legitimacyAll legal documents to back up your claim as my client's next-of-kin will be provided by me.All I require is your honest cooperation to enable us see this transaction through.This will be executed under a legitimate arrangement that will protect you from anybreach of the law.However,if this business proposition offends your moral values,do accept my apology.Please contact me at once to indicate your interest. Do understand that this transaction does require utmost confidence and you should keep this mail to yourself not withstanding if you are rejecting the transaction or accepting it.Note that I reserve the right to reject your acceptance of this proposal if I have reasons to believe that you may not be honest or discreet as it concerns this proposal.Further details will be giving as soon as your interest is indicated.Yours Sincerely,Barr. Frank LeeAttorney at Law
_________________________________________________________________
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Iam happy to contact with you

From: Gift Clement - giftclement005@yahoo.com

Assalamualaikum Warahmatullah Wabaratuh Mrs Gift Clement From Solomon Island Near Australia Avenue 12 Private Email; gift_clement2000@yahoo.co.jp
Hello my dear ,
I saw your profile pushed me to send you this mail,
I am Mrs Gift Clement from Solomon Islands near Australia. I am married to Mr.William Clement from Kuwait who worked with Kuwait Embassy in GUINEE 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 we were both born again Christian. Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of $4.5 Million in a bank recently, my DOCTOR told me that I would not last for the next Eight months due to cancer problem. Having known my condition I decided to donate this fund to a church,organization or good person that will utilize this money the way I am going to instruct here in.
I want a Muslim or church,organization or good person that will use this fund for orphanages, widows, propagating the word of God and to endeavor that the house of Allah/God is maintained. l took this decision because I don't have any child that will inherit this money and my husband relatives are not Christians not even good at all because they are the one that killed my husband in other to have all my late husband prperties and I don't want my husband's efforts to be used by unbelievers.

I don't want a situation where this money will be used in an ungodly way. This is why I am taking this decision. I am not afraid of death hence I know where I am going.
I know that I am going to be in the bosom 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 hence the presence of my husband's relatives around me always. I don't want them to know about this development. With God all things are possible. As soon as I receive your reply I shall give you the contact of the Bank. I will also issue you an authority letter that will prove you the present beneficiary of this fund.
I want you and the Musilem or church or the organization to always pray for me because the ALLAH is my shephard. My happiness is that I lived a life of a worthy Christian.Whoever that Wants to serve the Lord must serve him in spirit and Truth. Please always be prayerful all through your life.

Please never disclose this convenant to anyone ok

A,Your complete names b.Your house address ca.Company name if any d.Private telephone number e.Private fax number f.Private email address g.Your brief profile h.Your Photograph I. Your bank account.

and any delay in your reply will give me room in sourcing another church,organization or good person for this same purpose. Please assure me that you will act accordingly as I Stated herein.
NB: Please do keep the confidental of this transaction for my funds security reason otherwise i will look for another perosn right? Once again, remember to always been in your computer because delay is not good for my health i can die any day so you should get back to me as to forward your information to my bank so that they will transfer these funds before i die.
Thanks and Remain blessed in the Lord. Mrs Gift Clement
_________________________________________________________________
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URGENT

From: thomas mashaba - thomasmashaba34@hotmail.com

FROM: Thomas mashaba
EMAIL: thomasmashaba@hotmail.com
PHONE;+2783898177
Good day to you
My name is Mr. thomas mashaba, the son of late Mr. Murerwa mashaba of Zimbabwe, but I am contacting you from neighboring country South Africa. It might be surprises to you where I got your contact address but I got your e-mail address from the Internet, please don't be worried. During the current crises against the farmers of Zimbabwe by the supporters of our President Robert Mugabe to claim all the white owned farms in our country, he ordered all the white farmers to surrender their farms to his party members and their followers.
My father was one of the best black farmers in the country and knowing that he did not support the President's political ideology, the President's supporters invaded my father's farm burnt down everything, killed him and confiscated all his investments.
After the death of my father, my mother and I with my younger brother decided to move out of Zimbabwe for the safety of our lives. luckily before the death of my father he had deposited the sum of US$15 Million in a security firm in the Republic of South Africa as personal valuables. My Mother and I have decided to contact any reliable overseas firm who could assist us to transfer this money out of South Africa, because we as asylum seeker here in South Africa cannot open a non-resident account through which this fund will be channeled out to your nominated overseas account.
If my preposition is considered, for assisting us to transfer this money to your country, we will offer you 20% of the total fund, and 5% of the total will be set aside to cover any expenses incurred during this transaction. Then 75% will be for me and my family to invest in your country under your assistance.
My mother and I pray and plead for your help. You can contact us strictly through this email: thomasmashaba@hotmail.comNOTE: THE KEY WORD TO THIS TRANSACTION IS ABSOLUTE CONFIDENTIALITY AND SECRECY. THIS TRANSACTION IS 100% RISK FREE. Your urgent response will be highly appreciated.
God bless you as you heed to our plea for assistance.
Best regards
Thomas mashaba
_________________________________________________________________
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READ AND GET BACK TO ME

From: Prince Adam Esq - primceadamunion001@yahoo.es

ANDALUCIA & ASSOCIATES (SOLICITORS & NOTARY PUBLIC)
GRAN VIA (28940) MADRID SPAIN
LETTER OF URGENT BUSSINESS PROPOSAL & COOPERATION.

Dear Friend,

I am Barrister Prince Adam the attorney to Mrs Suha Arafat the wife
of Yasser Arafat the Palestinian leader who died in Paris.

Since his death my clients Mrs Arafat have been subjected to physical
and psychological torture by the present leadership of the Palestinian
Liberation Organization and the new Prime Minist
As a widow she is so traumatized she has lost confidence with
everybody in her country at the moment.

You must have heard over the media reports and the Internet on the
discovery of some funds in her husband secret bank account and
companies and the allegations of some huge sums of money deposited by
her husband in her name of which she have refuses to disclose or give
up to the corrupt Palestine Government.

And they are not relenting on their effort to confiscate the money and
make her poor for life as you know the Moslem community has no regards
for woman hence her desire for a foreign assistance.

She has in her possession documents for the deposited of the sum of 20
million dollars with a security firm abroad in her name.
It is on this note that she have asked me to look for a very good
trustworthy and God fearing person to help her receive this fund into
his or her account while she come to join the person and start a new
life all over.
I am based in spain right now. I shall be grateful if you could
receive this fund into your bank account for safe keeping and any
Investment opportunity; this arrangement is known to you me and my
client Mrs Arafat.

In view of the above if you are willing to assist for our mutual
benefits we will have to negotiate on your percentage share of the
$20million that will be kept in your position for a while and invested
in your name for her trust pending when her daughter Zahwa will come
off age and take full responsibility of her family estate/inheritance.

If you are interested to help complete this transaction then let me
hear from you on time because of the urgency of the situation.
You are to reach me on my contact information stated below giving your
full names and your direct telephone numbers for me to contact you for
us to proceed immediately.
Please expedite action is needed.

Regards.
Barr Prince Adam (esq.)
Managing Partner (Andalucia & Associates)
Tel: +34 663 74 31 89
Fax: +34 912 72 51 08
Email:princeadamunion@yahoo.es

----------------------------------------------------------------
This e-mail has been sent via JARING webmail at http://www.jaring.my

Cash GrantDonation of 100000000 One Million EURO

From: Fondazion Di Vttorio - dominico_sanchez02@yahoo.it

Foundation's Officer,
Fondazion Di Vttorio,ITALY.
http://www.fondazionedivittorio.it

We wish to congratulate you over your winning success of this
year Cash Grant/Donation of 1,000,000.00 (One Million EURO) as
charity donations/aid from the Vittorio Foundation.

The Foundazion di Vittorio has chosen you by the board of
trustees as one of the final recipients of a cash Grant/Donation
for your own personal, educational, and business development.
Based on the random selection exercise of internet websites
and millions of Super market cash invoices worldwide you were
selected among the lucky recipients to receive the award sum
of 1,000,000.00 (One Million EURO) as charity donations/aid
from the Vittorio Foundation in conjunction with the Economic
community for West African States (ECOWAS), EU and the UNO in
accordance with the enabling act of Parliament.

This programm is gears towards the fulfilment of the 1999
constituion on poverty eradication ACT of section 302,subsection
26 volume 9 of the UNITED NATIONS REVIEW to render financia
assistance to benecficiaries around the globe for subsatinable
standard of living.

You are advise to contact immediately you received this mail
for further instruction on how you are to claim your donation
prize.

Please quote your qualification numbers to our secratary for
security reasons. Qualification numbers (N-222-6747, E-900-56)
quote in all discussions.

Contact information below:
_____________________________________________
Executive Secretary- Sir. Dominico Sanchez,
Email: dominico_sanchez02@yahoo.it
_____________________________________________

Below you will find a Vittorio Foundation documentation form,
requesting your required particulars. You are to required to
fill and submit the form to the Executive Secretary as soon
as possible for immedate claims. Do note that your data's
will be kept strictly confidential and will only be used
for the purpose to which it is been requested.

FONDAZIONE VERIFICATION FORM

1.Full Name:
2.Address:
3.City/Country:
4.Nationality:
5.Sex:
6.Date Of. Birth:
7.Occupation:
8.Annual Income
9.Telephone/Fax:
10.Next Of Kin:

DECLARATION:

I............................................ HEREBY DECLARE
THAT,I AM WILLING TO ABIDE TO THE RULES AND REGULATIONS OF THIS
OFFICE AND WILL RESPOND TO THE QUESTIONS OF THIS OFFICE WITH
SINCERERITY. I WILL BE RESPONSIBLE FOR ALL NESCESSARY MODALITIES
AND REQUREMENTS NEEDED TO TRANSFER/DELIVER MY DONATIONS TO ME.
IN CASE OF ANY UNFORESEEN CIRCUMSTANCE, MY NEXT OF KIN HAS THE
RIGHT TO CLAIM MY TOTAL WINNINGS


Regards.
Mrs. kathrine Vittorio
(Foundation officer

RE IMMEDIATE RELEASE OF YOUR INHERITANCE PAYMENT VIA ATM SWIFT CARD

From: Senate House - infoatm_afribanknig@yahoo.fr

Afribank Plaza,

14th Floor

51/55 Broad Street,

P.M.B 12021 Lagos-Nigeria

Attn: Beneficiary,

Going by series of petition received from International Body on the way your Inheritance fund was handled by our correspondense Office .After Extentive close door meeting with Board of Directors and other Stake holders in the Government, Subcommittees of the House Of Assembly and the House of Rep , Federal Republic of Nigeria.

It was Resolved and Agreed upon that your Heritance Fund would be released on a special method of payment , which tag Name Reads SWIFT CREDIT CARD, This method of payment is designed by the Government to avert fraud perpetration or stoppage of fund by Some Agencies. Either Through Anti Terrorist Certificate or other certificates.This Swift Credit Card would be issued to you upon meeting with the Bank Requirement.

This office, has Been Mandated to take charge of the Issuance of the SWIFT CREDIT CARD .And that your inheritance payment file should be passed to my desk for clarification .Upon Certification that your file is ok.This Office would Direct you on how to receive your over Due inheritance fund via SWIFT CREDIT CARD.The SWIFT CREDIT CARD would be delivered to you via Courier. In the light of this aforementioned, You are required to furnish this office with the following information.mail box: infoatm_afribanknig@yahoo.fr

(1) Your Full Name......................

(2) Address where you want the payment centre to send your ATM CARD.................

(3) Phone And Fax Number...................

Your Next of Kin Name and your date of Birth. Your telephone number and fax This Informations would be used in openning of an account here .It's from here that the ATM would be used in issuance of The SWIFT CREDITS CARD in your favour with the Credt card Number and all your information inserted into the card.

Upon completion of this issuance of the Credit Card,It would be send to you via Courier to your residential Address. Urgently furnish this office with your Contact information inorder to reconfirm if it's in line with the one contained in our payment data. Be informed that your fund has been called back and it's now in a suspence Account here in Our Bank.

A new Account has to be opened in your Name Before The Swift Credit Card is issued. Waiting for an urgent response.

Yours Faithfully

Mr. Chinedu Onyia

Director Atm Center

Afri Bank Nigeria Plc.

Contact Afribank Nig. Plc

Contact me on this email samueljinooyahoocom

From: samueljinoterraes - samueljino1002@terra.es

FROM:MR.SAMUEL JINO
EMAIL;samueljinoo@yahoo.com


BUSINESS PROPOSAL

I am the manager of bills and exchange at the foreign
Remittance Department of the ABSA Bank of
South Africa.

In my department, we discovered an abandoned sum of
US$22.5 Million in a non-resident account that belongs
to one foreign customer who died with his entire
family in November 1997 in ghastly plane crash.

Since we got information about his death, we have been
expecting his next of kin to come over and claim his
money because we cannot release it unless somebody
applies for it as next of kin relating to the deceased
as indicated in our banking guidelines. Unfortunately
we learn that all his supposed next of kin’s or
relatives died along with him at the plane crash,
leaving nobody behind for the claim. It is therefore
upon this discovery that other officials in the
department and I now decided to make business with you
and release the money to you as the next of kin or
relative of the deceased. For safety and subsequently
disbursement since nobody is coming for it and we
don’t want this money to go to disbursement account as
an unclaimed bill. The banking law of South Africa
stipulates that if such money remained unclaimed for a
period of 10 years, it will be transferred into the
State/ Government accounts as unclaimed fund.

Therefore, to enable the immediate transfer to you as
the next of kin in this business is occasioned by the
fact that the customer was a foreigner and a South
African cannot stand as a next of kin to a foreigner.
Meanwhile, we agree that 20% of this money will be for
your assistance as a foreign partner. Thereafter, my
colleagues and I will visit your country for
disbursement account to the percentages indicated.

Therefore, to enable the immediate transfer to you as
arranged, you must apply to the bank as a relative or
next of kin to the deceased indicating your company’s
name and bank account and the location wherein the
money will be remitted. Upon receipt of your reply,
fax for the text of application.

As soon as you receive this letter, you should contact
me immediately through the above e-mail

samueljinoo@yahoo.com

and indicate your direct and confidential
Tel/FAX Numbers for effective communication required.
This will work out as soon as you reply. Trusting to
hear from you immediately.

Yours faithfully,

MR.SAMUEL JINO

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

Inf rmate pinchando aqu

WAITING FOR YOUR RESPONSE

From: Mr David Dooks - private.emailbox4dooks@yahoo.co.uk

P.O.Box 3038
57 Victoria Street
London SW1H
London,England

Hello Dear,

How are you?.I am enchanted using this tremendous opportunity to
converse with you in this medium of communication.I am Mr David Dooks.A
statistician and an auditor by profession.Working with one of the
fastest growing Banks in UK called NATWEST BANK PLC as an efficiency
consultant and the head of Bill and Exchange at the Foreign Remittance
Department.I am also a member of British Bankers Association .The
reason for the introduction is the confidence and courage i have this
moment to give you a cognizance of a business proposal and also to seek
your assistance in the development of my humble proposal.

In my
department I discovered an abandoned sum of 12.5 million pounds in an
account that belongs to one of our foreign customers MR. JOHN SHUMEJDA
who died along with his entire family in a plane crash at Birmingham
Airport on 4th Jan 2002. View this website for verification
http://www.
cwn.org.uk/business/a-z/a/agco/2002/01/020104-air-crash.htm.

Since his
death, we have being anticipating his next of kin to come over and
claim his money because we can not release it unless somebody applies
for it as next of kin or relation to the deceased as indicated in our
banking and financial policies but unfortunately all the efforts proved
abortive.

Therefore upon this discovery that I decided as the head of
my department to make this business proposal know to you and release
the money to you as the next of kin or relation to the deceased for
safe keeping and subsequent disbursement since nobody is coming for it
and i don`t want this money to go into the bank treasury as unclaimed
bill.

I quite know that you might be confused on receipt of my email
as we have not met before neither in person nor by correspondence. But
I contacted you due to the great need for the participation of a
foreigner on this project.

Note that the fund cannot be approved to
anybody in UK as the deceased is a certified foreigner, but on
application of a foreigner with correct information of the account
which I will forward to you as we proceed, the fund transfer will be
approved.

And you should not nurse any atom of fear as all required
arrangements have been made for the smooth transfer of these funds and
your acceptance is what will crown this effort.

Remain blessed,
Mr
David Dooks.
-------------------------------------------------
For more
information contact.
Mr. David Dooks
Phone +44 70 1112 8704
private.
emailbox4dooks@yahoo.co.uk