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Saturday, August 18, 2007

URGENT

From: david adams - mr_david_a@yahoo.co.uk

Mr David AdamsBarclays bankPLC Murray House 1Royal Mint Court London EC3N 4HH Dear friend This is a proposal in context but actually an appeal soliciting for your unreserved assistance in consummating an urgent transaction requiring maximum confidence. Though this approach appears desperate, I can assure you that whatever questions you would need to ask or any other thing you will need to know regarding this proposal will be adequately answered to give you a clearer understanding of it, so as to arrive at a successful conclusion. My name is Mr David Adamsy, Head of Securities, Barclays bank PLc London.A foreign Client , Mr. Rafik Hariri, made several secret (fixed) Deposits for twelve calendar months, valued at 17,000,000.00, (seventen Million Pounds Sterling) in my branch. Upon maturity, the said funds could not be rolled over simply because he died in a car bomb, No one expect the accounts officer and I know about this transaction as he did not include anyone as his spouse or next of kin in his portfolio. Due to the funds being temporarily unclaimable, the funds have being moved out of our bank (as sundry funds )to an offshore Deposit Company here in Europe. From past experiences, I know that no one will ever come forward to claim the deceased funds. According to English laws, at the expiration of 5 (five) years, the funds will be Unclaimable. In order to avert this negative development, my colleague (the accounts Officer in the bank) and I do seek your permission to allow his attorney do a CHANGE OF OWNERSHIP/REASSIGNMENT OF CREDIT of stated funds from the 'deceased' to your name, so that the funds (17 Million Pounds) would be released to you as the new owner (on behalf of my colleague and I). We are writing you because, due to the nature of our jobs, we cannot operate a foreign accounts with over 20,000:00 Pounds. Consequently, you will be presented as the owner of the funds in the Deposit Company so you can be able to claim them; after all necessary paperwork has being effected. For us to commence, I will like you to provide the following information immediately; 1. Full name2. Contact address3. Telephone and fax numbersOnce I receive these information, I will prepare the necessary documents which will put you in place as the new owner of the funds. The money would then be released in your favors by the Deposit Company, for us to share in the ratio of 70% for us and 30% for you. This deal is safe as all the paperwork for this transaction will be done by the solicitor and this will guarantees the successful execution of this transaction. If you are interested, please reply via my email address. Upon your response, I shall then provide you with more details, and further explanation that will help you understand the transaction. No doubt this proposal will make you apprehensive, please we implore you to observe utmost confidentiality and rest assured that this transaction would be most profitable for both of us because we shall require your assistance to invest our share in your country (Real estate and any other ideas you may have), this is why your urgent action and response is of great essence which will enable us conclude this transaction in a timely and professional manner. I await your swift response and hope that you will accept myproposal, as time is of equal essence in this project as well as is confidentiality. Thank you and have a nice day. Respectfully yours, Mr David Adams
_________________________________________________________________
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urgent

From: jamil adams - jamiljamil20070@yahoo.ca

Dear Sir,

My name is Mr. Adams Jamil the son of Late Mr. Mabeli Jamil of Zimbabwe. It might be a surprise to you, Don't be worried because I am contacting you in good faith like a Father,like a brother/sister .
During the current crisis 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 farmers in the country and knowing
supporters invaded my father's farm and burnt down everything, killed him and confiscated all his investments. After the death of my father, my
mother and I with my younger sister decided to move out of Zimbabwe for the safety of our lives. We took along with us the certificate of deposit
which my late father gave to me. In which My late father deposited the sum of US$21m (21 million dollars US) to the private security
company in Accra Ghana. where he deposited it as personal valuables in a private Security Company for safekeeping of the fund. Because of our
present status (Political Refugees),

My mother and I are seriously looking forward to having an overseas
partner that will assist us with the convenient and legal transfer of the
funds out of Ghana.
If my proposition is considered, for assisting us to transfer this money out of african to your country, we will offer you 25% of the total fund, and 10% of the total will be set aside to cover any expenses incurred during this transaction. 65% will be for my family , to invest in any business we like there-after and to save our future faith .

So upon ur kindly respond , i will give u the detailed information about it , you can contact me direct in my private cell phone
I would appreciate confidentiality and honesty in our correspondence.
Your immediate response will be highly welcomed.

Best Regards,
Mr.Adams Jamil

---------------------------------
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RE ON BEHALF OF MR MARTIN OLDS FAMILY PLEASE READ AND GET BAK TO ME

From: DAVID OLDS - davidoldsfamily@yahoo.com

ON BEHALF OF MR MARTIN OLDS FAMILY,
Email:davidoldsfamily@yahoo.com
Tel: +(66)890724282

Dear Sir/Madam,

Before you proceed reading my mail please do go through this webpage for more details http://www.rte.ie/news/2000/0418/zimbabwe.html
You may be surprised to receive this message from me since you don't
know me in person, but for the purpose of introduction, I am MR. DAVID
OLDS, a citizen of Zimbabwe, the son of late MR. MARTIN OLDS(A Farmer ) who was murdered in a land dispute in ZIMBABWE.

I got your contact through the Thailand Information Exchange Online,
and then I decided to write you. My late father was among the few black Zimbabwean rich farmers murdered in cold blood by the agent of the ruling government of President ROBERT MUGABE for his alleged support and sympathy for Zimbabwean opposition party.

Before the death of my father, he deposited the sum of Five Million US
Dollars (USD$ 5 M) with a security company during when he went to
Thailand to purchase his farm machinery equipment, as if he foresaw the looming danger in Zimbabwe. The money was deposited as a gem / precious stone to avoid seize and much demurrage from the security organization.

This money was earmarked for the purchase of new machinery and
chemicals for the farms and the establishment of new farms in Lesotho and Swaziland. This land problem arose when President R. MUGABE introduced a new land Act, which wholly affects the white rich farmers and some few blacks vehemently condemned the 'MODUS OPERANDI' adopted by the government.

This resulted to rampant killing and mob actions. I and my family who
are currently staying in Bangkok Thailand as a refugee asylum seeker,
have decided to transfer this money to a foreign country where we can
invest it. You will read more stories about President Mugabe's brutal
acts by visiting. This website:
http://www.rte.ie/news/2000/0418/zimbabwe.html

I am faced with the dilemma of investing this amount of money in
Thailand but the financial law and Regulations of the Republic of Bangkok, Thailand do not permit us financial rights to such huge sum of money.

In view of this, I cannot invest the fund in Bangkok, Thailand. Moreover,
the Thailand monetary policy/law does not allow such investment by an
asylum seeker or refugee.

I must let you know that this transaction is 100% risk free and the
nature of your business does not necessarily matter. So if you are willing to assist us, I and my family have agreed to give you 20% of the total money, 40% will be for a joint business venture I will be doing with
you and another 40% will be for the family, which we shall also invest
in your country. Therefore, if you are willing and interested to render
the needed assistance, endeavor to contact me through the above
telephone or email address. I also need your private telephone and fax numbers for quick communication.

Please Remember that this transaction is highly confidential. Expect
your reply soonest as soon as you confirm your interest please reply me
through this email address: davidoldsfamily@yahoo.com to enable me
recieve your massege.

Thanks for your understanding and God Bless you and your family!!!!

MR. DAVID OLDS.
FOR THE FAMILY

URGENT ASSISTANCE

From: javed ahmed - javed_ahmed02@myway.com

FROM THE DESK OF MR JAVED AHMED.
BILL AND EXCHANGE MANAGER,
BANK OF AFRICA (B.O.A).
OUAGADOUGOU, BURKINA FASO
WEST AFRICA.

Dear Friend,

I am the manager of bill and exchange department BANK OF AFRICA (B.O.A) In
my department we discovered an abandoned sum of $15m US dollars ( fifteen
million US dollars) . In an account that belongs to one of our foreign
customer who died along with his entire family in november 2001 in a plane
crash.

Since we got information about his death, we have been expecting his next of
kin to come over and claim his money because we cannot release it unless
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 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 I don't want this money to go into the Bank treasury as
unclaimed Bill.

The Banking law and guideline here stipulates that if such money remained
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 can not stand as next of kin to a foreigner.I decided to make it
that 30 % of this money will be for you as my foreign partner, in respect
to the provision of a foreign account, 10 % will be set aside for any
expenses both of us made during this deal and 60 % will be for me and
this 10% is for any expencess from your own side you make and from my own
side i make during this deal, and when the fund is transferd we have to
reduct the expencess we made from our pocket during this deal first beforec
shearing the fund according to the percentages.


Then after I and my colleagues will visit your country for disbursement
accoding 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 in the money will be remitted .
Upon receipt of your reply, I will send to you by fax or email the text of
the application.

I will not fail to bring to your notice that this transaction is hitch free
and that you should not entertain any atom of fear as all required
arrangements have been made for the transfer . you should contact me
immediately as soon as you receive this letter. Trusting to hear from you
immediately. PLEASE MY DEAR FRIEND THIS IS MY PRIVATE LINE YOU CAN CALL
ME IMMIDEATELY YOU RECEIVE THIS MAIL. 00226 (78 87 63 72)

THANKS
MR JAVED AHMED.
B.O.A (BANK OF AFRICA)

_________________________________________________________________
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My Beneficiary

From: ben dore - email_dore4@yahoo.es

Dear Sir,
I know this mail will come as suprise to you but in a brief introduction. I am writing you following the impressive information about you. I was assured of your capability and reliability to assist me in this business transaction.
My name are Ben Dore from Zimbabwe and currently in the refugee village of the republic of Ghana,having lost my father,mother and brothers during the crises in my country.
My late father Mr. Mark Dore had $25million U.S. (Twenty-Five Million US dollars) with a security company here in ghana for future invesment before his sudden death. He was a major cocoa buyer and he also dealed in gold . I have the deposit documents as the next of kin,but the financial laws of ghana does not give
financial right to refugees and under age persons to operate such account.
I have contacted a financial attorney here in ghana and he advised me to scout for some one with the ability and background to help me recieve this funds abroad because of the amount involved, he promised he will be willing to work with such person by processing an affidavit and a change of ownership in your favour as the funds beneficiary to meet the storage company's requirement in these regard.
The Security Company law and guideline here stipulates that if such money remained uncliamed after a period of time, the money will be transfered into the Vault as unclaimed fund.
It is therefore upon this discovery that I have decided to make this business proposal to you and release the money to you as the next of kin or my beneficiary.
This will be forwarded to the security company in respect of the change of ownership to you overseas, i will also require assitance to travel outside Ghana to meet you as soon as this arrangement is concluded. I require a trusted fellow outside africa who can help me process the transfer of these funds from the storage company here in Accra,Ghana to you in your country urgently because of the prevailing in-security in the Africa continent.
I assure you of your share as foreign partner, in respect to this transaction. I require you to forward to me, your direct private telephone number for easy and effective communication.
I look forward to your response.
Best regards,
Mr. Dore Ben


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

Sé un Mejor Amante del Cine
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Sé un Mejor Amante del Cine
¿Quieres saber cómo? ¡Deja que otras personas te ayuden

Dear From Marry John

From: marry john - marry1_john4you@yahoo.fr

Dear From Marry John,

Based on your profile, l am happy to request for your assistance because I beleive that you are not going to betrayed the trust which I am going to lay on you Hope all is well with you and Other members of your family.

My name is Marry John, 21 years old and the only daughter of my late parents Mr.and Mrs John. My father was a highly reputable busnness magnet-(a cocoa merchant) who operated in the capital of Ivory coast during his days. It is sad to say that he passed away mysteriously in France during one of his business trips abroad on 12th.November 2005.Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who travelled with him at that time, but God knows the truth!

My mother died when I was just 6 years old, and since then my father took me so special. Before the death of my Father on November 12th 2005 he called the secretary who accompanied him to the hospital and told her that he has the sum of (USD$7.5 000 000) Seven Milion five hundred thousand dollars left in a metalic trunk trunk box, wich he deposited in a Security Company here in abidjan, that he registered it as family valuable items for security reasons, he told the secretary that I should contact the Company for them to know me as his next of kin wich I have did as he instructed,

He also told the secretary that I should not let any of his relations to know about this because he was kiled by them and if they know about it, that they will do nothing but to kill me in other to take hold of every thing, He told her that I should seek for a foriegn partner abroad who will help me retreived the trunk box and also travel with him or her in other to continue my Live and Education and also to start a Bussines relationship with the person whom can take cear of me in the fucture,

My dear, this is why I have come incontact with you in order to help me retreive that trunk box from the Security Companys custody and send it direct to your country and also to make an arrangement for me on how I will come over to your country in other to continue my Live and Education and also to go into bussines relationship with you hence I am still a child and I dont know any thing about bussines,

I am just 21 years old and a university undergraduate and really don't know what to do. this is because I have suffered a lot of set backs as a result of incessant political crisis here in Ivory coast. The death of my father actually brought sorrow to my life, My dear, I am in a sincere desire of your humble assistance in this regards and your suggestions and ideas will be highly regarded.
Now permit me to ask these few questions:

1. Can I completely trust you?
2.Can you accept me as your own blood Sister (Or Doughter)?
3.What percentage of the total amount in question will be good for you?

Consider this and get back to me as soon as possible with your full assurance that you will not disapoint me in this issue so that i can give you the contact of the Security Company where my late Father deposited that trunk box for you to contact them on how the trunk box will be retreived from their custody and deliver to your country,

Thank you soo much for your understanding and may almighty God bless you and your Family to the Glory of God Almighty,

My sincere regards,
Miss Marry John

---------------------------------
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Your Quick Response

From: Audit Department Bank of Scotland London - mrhobson0102@yahoo.com

Bank of Scotland Plc,
Audit Department
HBOS PLC, PO BOX No.5
The Mound, Edinburgh.
Private Mob: +44 704 57 23648
Private email: mrhobson0101@yahoo.com

Dear Sir/Ma,
Letter of Request.

I apologize if the contents hereunder are contrary to your moral
ethics,but please treat it with absolute secrecy and personal courtesy. I
am the Auditor General and Chairman of Audit committee of the above bank.

The idea of presenting somebody who is not related to one of our deceased
customers, Mr. John Hughes, to act as his next of kin came into my mind,
that is how and why I have contacted you to present you as his next of
kin, so that the GBP £30,000,000 will be paid to you and we can both
disburse the fund according to the percentage we will agree on. In view of
this, I am seeking for your co-operation and Understanding to stand as the
next of kin to John Hughes, to enable us claim the fund from the bank.

Hence, if this proposal is OK by you and you do not wish to take undue
advantage of my trust, then I hope to bestow on you.Please kindly get
back to me immediately, strictly via my private email address or direct
phone mobile only: to enable me enlightens you on how we are to proceed.

On getting your response, we shall agree on the percentage of disbursing
the GBP £30,000,000 between us, as I intend to invest part of my own share
in real estate business or Telecom in your country,and I would appreciate
if you can put me in the right part investing in your Country.

I will not contact any person or company until I hear from you, so as to
enable me decides on what to do next. Be rest assured that this business
is 100% risk free. I wait for your prompt response.

Regards,

Anthony Hobson.
Auditor General

NB: PLEASE NOTE THAT IT DOES NOT MATTER IF YOU ARE NOT RELATED TO JOHN
HUGHES; THE FUND WILL STILL BE PAID TO YOU, SINCE I AM PRESENTING YOU AS
HIS NEXT OF KIN

ASSISTANCE FOR AN INVESTMENT

From: MR DAVID OLDS - mrdavidold@hotmail.com

TEL: 00(66)875-156-244. DEAR FRIEND, Before you proceed reading my mail pls do go through this webpage more details http://www.rte.ie/news/2000/0418/zimbabwe.html

.You may be surprised to receive this message from me since you don't know me in person, but for the purpose of introduction, I am MR.DAVID OLDS, a citizen of Zimbabwe, the son of late MR.MARTIN OLDS(A Farmer ) who was murdered in a land dispute in ZIMBABWE. I got your contact through the Thailand Information Exchange Online, and then I decided to write you. My late father was among the few black Zimbabwean rich farmers murdered in cold blood by the agent of the ruling government of President ROBERT MUGABE for his alleged support and sympathy for Zimbabwean opposition party. Before the death of my father, he deposited the sum of Five Million US Dollars ($5M) with a security company during when he went to Thailand to purchase his farm machinery equipment, as if he foresaw the looming danger in Zimbabwe. The money was deposited as a gem / precious stone to avoid seize and much demurrage from the security organization. This money was earmarked for the purchase of new machinery and chemicals for the farms and the establishment of new farms in Lesotho and Swaziland. This land problem arose when President R. MUGABE introduced a new land Act, which wholly affects the white rich farmers and some few blacks vehemently condemned the 'MODUS OPERANDI' adopted by the government. This resulted to rampant killing and mob actions. I and my family who are currently staying in Bangkok Thailand as a refugee asylum seeker, have decided to transfer this money to a foreign country where we can invest it. You will read more stories about President Mugabe's brutal acts by visiting. This website:http://www.rte.ie/news/2000/0418/zimbabwe.html

I am faced with the dilemma of investing this amount of money in Thailand but the financial law and Regulations in the kingdom of Thailand do not permit us financial rights to such huge sum of mone y. In view of this, I cannot invest the fund in Bangkok, Thailand. Moreover, the Thailand monetary policy/law does not allow such investment by an asylum seeker or refugee. I must let you know that this transaction is 100% risk free and the nature of your business does not necessarily matter. So if you are willing to assist us, I and my family have agreed to give you 20% of the total money, 40% will be for a joint business venture I will be doing with you and another 40% will be for the family, which we shall also invest in your country. Therefore, if you are willing and interested to render the needed assistance, endeavor to contact me through the above telephone or email address. I also need your private telephone and fax numbers for quick communication. Remember that this transaction is highly confidential. Expect your reply soonest. Best regards. MR.DAVID OLDS.For the family
_________________________________________________________________
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Attention PresidentDirector

From: Mr Alex Chinanu - alexchy1955@hotmail.com

Attention: President/Director,

First, I must solicit your confidence
in this letter. I am Mr.Alexandria Chinanu, the director of Assets and
Treasures in a deposit company where I work. I am writing you this
letter to seek your partnership cooperation in receiving a total amount
of $17.3M (Seventeen Million Three Hundred Thousand United States
dollars) which was deposited with our company here in Senegal. This
total amount was deposited as a family treasure with my company by late
Mr. Gabriel Kpoleh, a Liberian citizen and personal aid to President
Charles Taylor.

Mr. Gabriel Kpoleh, his wife and two Children were
killed by rebels loyal to the President near Kuru village during the
past crisis in Liberia. Since the untimely death of Mr. Gabriel Kpoleh
and his family, the management of my company has mandated my office to
make several enquiries to locate any of his extended relatives, but no
fruitful result was achieved as all my efforts also proved unsuccessful
to locate any member of his family. Before my observation in this
development, I discovered that late Mr. Gabriel Kpoleh did not make an
HEIR/WILL. The management has been deliberating on how to revert this
fund to the company's account since I have been unsuccessful in
locating the relatives for over 3 years. It is therefore upon this
discovery that I and my junior colleague in my department decide to
seek your consent to present you as the next of kin or relation to the
deceased so that we will quickly move this money out of Senegal to be
delivered in your care as the next of kin or relation entitled to
inherit this fund.

All arrangement to move this deposited fund has
been put in place and all I require is your honest and sincere
partnership co-operation to enable us see this money delivered to you.
As an insider in the company, I have all the necessary legal documents
that will back up the claim of this deposit and I guarantee you that
this fund movement will be executed under a legitimate arrangement that
will protect both of us from any breach of the law. On smooth delivery
of this total deposited fund to you, you will be entitled to your own
share of the total sum as gratification. We agreed that 40% of this
money will be for you as our receiving partner, while 60% would be for
me and my junior colleague. Thereafter I will visit your country for
disbursement and further investment plans.

You have been advised to
keep this information a top secret as we are still working in the
company and intend to resign from service after this money is delivered
to you. I shall furnish you with further details and necessary
procedures with which to make a quick shipment progress. For further
information please contact me immediately on my direct telephone number
00221 2160293. OR through my email address stating your wish in this
urgent matter.

Thanks for your anticipated cooperation and best
regards.

Yours sincerely,

Mr. Alexandria Chinanu
Tel: 00221 2160293

PAYMENT NOTIFICATION OF YOUR FUNDS

From: charles soludo - govcbnapex2@yahoo.com

FROM THE HONOURABLE OFFICE OF THEEXECUTIVE GOVERNORCENTRAL BANK NIGERIALAGOS NIGERIA. Date: 18st Aug, 2007. Email: govcbnapex2@yahoo.com Our Ref: CBN/OHG/OXD1/2007 Your Ref:................................. TELEX: CENBANK. PAYMENT FILE: CBN/BEN/07. Attn: Sir,
PAYMENT NOTIFICATION OF YOUR FUNDS. Definately, I know that this letter will be a surprising one to you. Firstly, I will like to introduce myself formally as Prof. Charles Soludo, The Executive Governor of The Central Bank of Nigeria (CBN). You are been officially contacted by me today because your Inheritance Funds were Re-depositted into the "Federal Suspense Account" of CBN last week, because you did not forward your Claim as the Right beneficiary. Well known to all, The Central Bank of Nigeria is the mother Bank of all commercial Banks here in Nigeria. Really these men were unexpected by me because their visit was impromptu. I had to ask them why they came to see me in person and they said that they were here to Collect the Inheritance Bill Sum of (US$2.500,000.00) which rightfully belongs to you, on your behalf. At this development I asked them who authorized them to come down to Nigeria for the Collection of this Payment and they told me that you asked them to come and collect this Funds on your Behalf. Infact this was the biggest shock that this Bank have ever received so far because your inheritance Funds is still in the "Federal Suspense Account" of CBN, yet you sent these men to come and collect this Funds on your behalf without notifying us. We in this Bank do not understand why you sent these men to come and Collect your Funds on your behalf. If actually you want them to help you Collect your Inheritance Bill Sum, atleast you should have informed me as the Executive Governor of this Bank. They actually tendered some Vital Documents which Proved that you actually sent them for the Collection of this Funds. Honestly, it really baffles me that you took such decision without my consent. Here are the Document which they tendered to this Bank today: 1. LETTER OF ADMINISTRATION. 2. HIGH COURT INJUCTION. 3. ORDER TO RELEASE. Actually, these Documents which they tendered to this Noble Bank is a clear Proof that you sent them to Collect this Funds for you. Finally, I told them to come back tommorrow morning and they promised to come back. As the Governor of this Noble Bank, I was supposed to Release this Funds to them but I refused to do so because I wanted to hear from you first. Due to the Nature of my job, I will not want to make any mistake in Releasing this Funds to anyone except you whom is the Recognised Bonafide Beneficiary to this Funds. Kindly clearify us on this issue before we make this Payment to these foreigners whom came on your behalf. In receipt of this confidential Letter, you are required to call this Bank immediately you receive this Confidential Letter.
OFFICIALLY SIGNED. PROF. CHARLES SOLUDO. GOVERNOR, CENTRAL BANK OF NIGERIA. C-B-N 2348076982293
_________________________________________________________________
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I NEED TRUST

From: MrJohn C C Chan - mr_johnchan@yahoo.com.hk

FROM:MR.JOHN C C CHANHANG SENG BANK LTD,HONG KONG.Tel/fax: +85230157022 Email: mr_johnchan@yahoo.com.hk Let me start by introducing myself. I am Mr. John C C Chan, Chief Executive Officer of the Hang Seng Bank Ltd 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 and no one is informed of this communication. If I may intimate you with certain facts that I believe would be of interest to you. Before the U.S and Iraqi war, our client a business man made a numbered fixed deposit of (167,211,702.56 HKD) for 18 calendar months, this is valued to Twenty One million Five Hundred Thousand United State Dollars only in my branch. Upon maturity several notices were sent to him, even during the war, years ago. Again after the war another notification was sent and still no response came from him. We later found out that Hamadi Hashem
and his family had been killed during the war in bomb blast that hit their home at Mukaradeeb where his personal oil well was. After further investigation it was also discovered that he did not declare any next of kin in his official papers including the paper work of his bank deposit. So, Twenty One million Five Hundred Thousand United State Dollars is still lying in my bank and no one will ever come forward to claim it. What bothers me most is that according to practice, failing to receive viable claims the deposit will most probably be reverted back into the HSBC accounting system and the portfolio will be fore-closed. 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 industry aberrational. The world of banking is fraught with huge rewards for those who occupy certain offices and oversee certain portfolios. You should have begun by
now to put together the general direction of what I propose. There is US$ $21,500,000.00 deposited here in Hong Kong and I with the relevant processes put in place can instruct its transfer to a next-of-kin/beneficiary. The banks trustees are simply awaiting instructions to release the deposit to any party that comes forward with viable proof. This is the situation. This bank has spent great amounts of money trying to track this man's family; we 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 release of the deposit to you as the next-of-kin/beneficiary for our mutual benefit. That is: I will simply nominate you as the next of kin and have the deposit released to you and we share the proceeds. I assure you that I could have the deposit released to you within a few days by simply informing the bank of the final closing of the file relating to our late customer. I
am aware of the consequences of this proposal and 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. 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 because for once I find myself in total control of my destiny. I ask that you do not destroy my chance, if you will not work with me let me know and let me move on but do not destroy me. There is a reward for this project and it is success for us. I have evaluated the risks and the only risk I have here is from you refusing to work with me and alerting my bank. 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 this private e-mail below: E-mail: mr_johnchan@yahoo.com.hk or you call or fax me directly on Tel:+85230157022. I do not want any direct link between you and me. My official lines are not secure lines as they are periodically monitored in line with our Total Quality Management Policy. Please observe this instruction religiously. 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. Do not betray my confidence. Please indicate your interest by sending your full names, telephone numbers and
current residential address. I shall then provide you with more details of this operation. Note that this business would follow all the international laws of banking and all the legal documentations shall be obtained to ensure that the funds are claimed legally. Your earliest response to this letter will be appreciated. Kind Regards,Mr.John C C Chan

_______________________________________________
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PRIVATE AND CONFIDENTIAL

From: cong won - cong33won@yahoo.dk

PRIVATE AND CONFIDENTIAL
JOHANNESBURG
SOUTH AFRICA
TEL: +27 837118237

FAX:+2786 607 9467

Dear,
My name is Mr.Sollo the eldest son of Zuma of ZIMBABWE. I might be a surprise to you where I got your contact address, I got it from the South African Information Network Online (SAINO)/South Africa Trade . 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 great and best 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, shot him and as a result of the wounds sustained, he became sick and died after five
days. And after his death, I with my younger brother decided to move out of Zimbabwe for the safety of our lives to South-Africa.BUT, before he died HE WROTE HIS WILL, which reads "(MY BELOVEED SON ,I WISH TO DRAW YOUR ATTENTION TO THE SUM OF ($18.5,000,000=00). MILLION U.S DOLLARS WHICH I DEPOSITED IN A BOX WITH A SECURITY COMPANY IN JOHANNESBURG (SOUTH-AFRICA). IN CASE OF MY ABSENCE ON EARTH CAUSED BY DEATH ONLY".
You should solicit for reliable foreign partner to assist you to transfer this money out of SOUTH AFRICA for investment purpose.I deposited the money in your name and it can be claimed by you alone with the deposit code. your mother has all the documents. Take good care of your mother and brother."
From the above, you will understand that the lives and future of my family depends on this money as much, I will be very grateful if you can assist us. I with my younger brother are now living in South-Africa as POLITICAL ASYLUM SEEKERS and the financial law of SOUTH-AFRICA does not allow ASYLUM SEEKERS
certain financial rights to such huge amount of money .In view of this, I cannot invest this money in South-Africa,hence I am asking you to
assist me transfer this money out of South-Africa for investment purposes. For your efforts, I am prepared to offer you 20% of the total fund, while 5%
will be set aside for local and international expenses and 75% will be kept for me and my family .

Finally modalities on how the transfer will be done will be conveyed to you once we establish trust and confidence between ourselves. Looking
forward to your urgent reply .For detailed information, please contact me on my direct
line TEL: +27 837118237,or my e-mail address: sollozmb@yahoo.dk


NOTE: THE KEY WORD TO THIS TRANSACTION IS ABSOLUTE CONFIDENTIALITY AND SECRECY. THIS TRANSACTION IS 100% RISK FREE. YOUR URGENT RESPONSE WILL
BE HIGHLY APPRECIATED.
All the best,
Sollo
(FOR THE FAMILY)


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

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FROM MR HARRITE MANN

From: Harrite Mann - h_mannn@yahoo.co.uk

FROM MR. HARRITE MANN
P.O.BOX 3038,57 VICTORIA STREET,
LONDON SW1H,
UNITED KINGDOM
Dear Friend,


Please accept my sincere apologizes if
my email does not meet your
business or personal ethics. I will first
introduce myself as MR. HARRITE MANN, the Chief Auditor with NATWEST
BANK PLC, LONDON-UK.
One of our accounts, with holding balance of
£12.500 000,000 (Twelve
Million Five Hundred thousand pounds Sterling)
has been dormant and last operated for years ago.
>From my
investigations, the owner of the said account,Is a foreigner by
name
MR. JOHN SHUMEJDA who died along with his entire family in 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 then, nobody has done anything as regards the
claiming of this
money, as he has no family member that has any
knowledge as to the existence of either the account or the funds; I
have confidently discussed this issue with some of the bank officials
and we have agreed to find a reliable foreign partner to deal with.
My
proposition to you, is to seek your consent to present you as the
Next
of kin and beneficiary of this late client, So that the proceeds of
this account valued a huge sum shall be paid to you, and then we can
share the amount on a mutually agreed percentage of 30% for you,While
60% for me and others involved, 10% shall be used for miscelenious
expenses while the remainder shall be given to a reputable charity
home because the money is owned by a deceased person.
This
transaction is totally free of risk and troubles as the fund is
legitimate and does not originate from drug, money laundry, terrorism
or any other illegal act, funds will be released to you after necessary
processes have been followed.Let me hear from you as soon as you get
this message, so we can proceed.

Best regards,
Mr Harrite Mann

PLS I NEED YOUR HELP

From: Williams Moise - willymoise1001@yahoo.com

Dear Sir/Madam, I am Mr. Williams Moise, working with the Senegal branch of African Development Bank group as the regional manager. I humbly wish to seek your assistance in a matter that is very important to me which requires utmost urgency and confidentiality. I want to start investing with the sum of Ten Million United States Dollars (10.000.000.Million$) with good economic stability and political climate you may recommend. I shall be interested in real estates, Hotels business. Stocks and bonds or any other business you might recommend in Dubai pending on my arrival in a few months before I finally resign my appointment. I choose Dubai United Arab Emirates because of its tax free policy and the Tourism and Commercial status of Dubai. I am offering you 20% of the total money for your assistance. Seventy five percent 75% for me and five percent 5% shall be used to re-inburse expenses you or I might incure during the transaction. You shall be entitled to an annual forty percent after tax returns for the fist two years of managing my share of the deal in good business there after the terms shall be reviewed. If this is acceptable to you, kindly indicate by sending to me your contact address and direct contact telephone number for further arrangement. This money came up after our bank was burnt down few months ago. A lot of loses were incured both in cash and documentations. Before the fire incidence, We had in cash a foreign exchange amounting to twenty million united state dollars. After the fire accident, the board of the bank summoned me to account for damages. I declared that the foreign exchange was completely burnt. But the truth is that the money is save in my personal custody. For obvious reasons I can not possibly place this found with any established financial institution or spend the money here due to it's serial numbers and this requires me to urgently look for a reliable foreigner to help me move this found out of this country to Europe, Asia or America or any other developed and industrialized country around the world. If you are willing to do this please indicate your interest to contact me via my confidential e-mail address for further discussion (willymoise1001@yahoo.com) Best Regards, Mr. Williams Moise.
_________________________________________________________________
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My Pleasure

From: MrDavid Richard - davidinfo500@yahoo.com.hk

Mr.David Richard
Malaga,Spain
Email:davidinfo500@yahoo.com.hk

Dear Sir/Madam

A REQUEST FOR ASSISTANCE

Though this letter may come to you as a surprise, with due respect, trust and
humility, I use this medium to write this letter to you irrespective of the
fact that you do not know me, please,consider this letter as a request from a
family in dare need of assistance.

I am Mr.David Richard and my sister is Miss Ollian Richard, we are the children
of late Chief Richard Tefeya from liberia. I am writing you in absolute
confidence primarily to seek your assistance to transfer our cash of Twenty
Million Dollars ($20,000.000.00) cash bond concealed and secured in Two
treasure trunk boxes which is now safely secured in the vault of a Security
brokerage Firm in Europe . The money is declared as family valuables by my late
father,as a matter of fact,the company do not know the content as money,
although my father made them to understand that the boxes belongs to his
foreign partner.

My late father Chief Richard Tefeya , a native of Mende District in the
Northern Province of liberia, was the General Manager of liberia Mining co-
operation (S.L.M.C.) cape month. According to my father, this money was the
income accrued from Mining Cooperation's over draft and minor sales.

During the war in my country, and following the indiscriminate looting of
Public and Government properties by the rebel forces, the LIBERIA mining coop.
was one of the targets looted and destroyed. My father including other top
Government functionaries were attacked and killed by the rebels in November
2000 because of his relationship with the civilian Government of Brant.As a
result of my father's death and with the news of my uncle's involvement in the
air crash in January it dashed our hope of survival. The untimely deaths caused
my mother's heart failure and other related complications of which she later
died in the hospital after we must have spent a lot of money on her early last
year. Now my kid sister and I are alone in this strange country suffering
without any care or help, we are now like refugees and orphans. Our only hope
now is in you to assist us.

I humbly solicit your assistance in the followings ways.

1. To assist me claim this boxes from the security Firm as our beneficiary
2. To provide a bank account where this money can be transferred.
3. To make a good arrangement for a joint business investment on our behalf in
your country and you, as our Adviser/ Manager
For your assistance, I have agreed with my sister that 20% of the total amount
will be for your effort and another 25 % to cover all the expenses that you may
incure during the business transaction,

Lastly, I urge you to keep this transaction strictly confidential as no one
knows our where about. Please as you show your willingness .Also forward to us
your full name, address and Tel/ Fax numbers, to me via my private email
address as indicated. We are anxiously awaiting your response.

Thanks. May God bless you as you assist us.
Mr.David Richard

FROMNawal Kareem

From: nawal kareem - naw_kareem1987@yahoo.com

FROM:Nawal Kareem Dearest ONE Assalam alaikum and may the peace of gracious Allah be with you,please I have a problem which I needed a help from you,I have decided to write you for help. I have a proposal for you this however is not mandatory nor will I in any manner compel you to honour against your will.I am in a state of delinma and your profile pushed me to send you this mail, I am Nawal Kareem, 20 years old and the only daughter of my late parents Mr and Mrs.Ibrahim Kareem. My father was a highly reputable business magnet (acocoa merchant) who operated in the capital of Ivory coast during his days. It is sad to say that he passed away mysteriously in France during one of his business trips abroad on 12th.Febuary 2005.Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who travelled with him at that time. But Allah knows the truth! My mother died when I was just 4 years old, and since then my father took me so special. Before his death on February 12 2005 he called the secretary who accompanied him to the hospital and told him that he has the sum of eight million, seven hundred thousand United State Dollars.(USD$8.700,000) left in one of the leading security company. He further told him that he deposited this money for foreign invested, and finally, he issued a written instruction to his lawyer whom he said is in possession of all the necessary legal documents to this fund in the security company. For safety reasons, he secured this fund in the vault department of the Security Company as VALUABLES UNINSPECTED as contained in a consignment. I am just 20 years old and a university undergraduate and really don't know what to do. This is because I have suffered a lot of set backs as a result of incessant political crisis here in Ivory coast. The death of my father actually brought sorrow to my life.I am in a sincere desire of your humble assistance in this regards.Your suggestions and ideas will be highly regarded. Now permit me to ask these few questions:-1. Can you honestly help me as your daughter? 2. Can I completely trust you?3. What percentage of the total amount in questionwill be good for you after the money is in youraccount? Please, Consider this and get back to me as soon as possible. Thank you so much. My salaam to your family.My sincere regards,Nawal Kareem
_________________________________________________________________
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GrantDonation Notification30th anniversary program

From: Fondazion Di Vittorio ITALY - secretary_fdvdept02@yahoo.it

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

Congratulations

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

The Fondazione Di Vittorio, established1977 by the Multi-Million groups
andnow supported by the Economic Community for West African
States(ECOWAS),United Nations Organization (UNO) and the European Union
(EU)was conceived with the objective ofhuman growth,
educational,and community development.

To celebrate the 30th anniversary program, The Vittorio Foundation
inconjuntion with the Economic Community for West
AfricanStates(ECOWAS),United Nations Organization(UNO) and the European
Union(EU)is giving out a yearly donation of US$500,000.00 (Five
Hundred Thousand United States Dollars) to 10 lucky recipients.

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

Claims Requirements:

1. Name in full-----------------------
2. Address----------------------------
3. Sex--------------------------------
4. Nationality/Religion---------------
5. Maritual Status--------------------
6. Age -------------------------------
7. Next Of Kin------------------------
8. Occupation-------------------------
9. Phone/Fax--------------------------
10. Present Country-------------------
===========================================
Executive Secretary-Mr Greg Galantucci
Email:secretary_fdvdept02@yahoo.it

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

Once again congratulations.

Accept our warmest Regards.
Mr.Vikki Malcom
Foundation officer

From Maria StevensMrs INVITATION FOR PARTNERSHIP

From: Maria Stevens - mariastevz@myway.com

From: Maria Stevens.Mrs
THE MANAGING DIRECTOR/CEO
Dear ,
With due respect, trust and humility, I use this medium to write this letter to you irrespective of the fact That you do not know me, but please do consider this letter as a request from a widow in dare need of Assistance.

Let me formally introduce myself. I am Mrs Maria Stevens, the widow of late Sir David Stevens' , the renowned Zimbabwean Wine and Cattle Ranch farmer. I got you contact courtesy of a business journal from the South African Information Exchange in my earnest Search for a reliable and trustworthy individual/company who can assist me in this business.
During the war waged against the farmers in Zimbabwe by the supporters and cohorts of President Robert Mugabe to claim all the white owned farms in our country, my late husband belonged to one of the classes of farmers targeted by the ZANU-PF armed group, because he did not support their ideas and Policies. In the course of the revolution in the country, the ZANU-PF armed group attacked and invaded My husbands farms, burning, destroying and eventually killing him.
After my husbands death last Year, I managed to escape the boundaries of Zimbabwe into South Africa with my only surviving son, because our lives were threatened and Zimbabwe was no longer safe for us. We escaped safely into South Africa with my husbands lifetime fortune of US$29,305(Twenty-Nine million three hundred five thousand, US dollars , important documents of property title and other valuables, which he instructed his son on before his death. The money and valuables were concealed and secured in treasure box, and were transported to Johannesburg through diplomatic means. The box are currently safely secured in the vaults of a private security and brokerage firm here in Johannesburg.
Presently, I am residing temporarily with my son in Johannesburg pending the outcome of an appeal filed on my behalf by my attorney for the Department of Home Affairs to grant us political asylum. At the moment, I am in a dilemma on how to move this money safely out of South Africa for investments.
Moreover due to South Africas governments stringent monetary Policies/regulations and the sensitive and volatile political status of the region, it would be most Dangerous to attempt investments here as such act could jeopardize our chances. In recognition of your personal executive powers and investment opportunities that abound in your country, I solicit for your assistance in moving this money into your bank account for safekeeping pending our future arrival for investments. I have resolved to compensate you adequately by offering a brokerage commission of 35% of the money. We have also earmarked 5% for pre-transfer expenses we may incur in the course of the transaction and guarantee that any other expenses During the transaction are subject to refund.
I have in mind to establish a good business and friendly relationship with you in the nearest future if you are able to assist us. Please let me receive your approval or reply through my son by telephoning Or faxing and free to ask questions you may consider relevant.Contact me through my e-mail:mariastevz@myway.com

If you are unable to assist please be kind to notify me so that I can look for a suitable alternative. Please accept my warm compliments, as I earnestly await your response.
Attached to this mail is my husband company in ZIMBABWE
Best Regards,
Maria Stevens.(Mrs)
NOTE: YOU CAN READ ABOUT PROBLEMS IN ZIMBABWE FROM THE LINKS BELOW
http://news.bbc.co.uk/1/hi/world/africa/715001.stmhttp://news.bbc.co.uk/1/hi/world/africa/1063785.stm

_________________________________________________________________
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Greetings to you FROM Miss L B CHRISTOPHERREPLY

From: Louisa Christopher - lschristopher0@hotmail.com

FROM: Miss L. B. CHRISTOPHER MISSIONARY QUARTERS A15 CHURCH ROAD ACCRA GHANA.
Greetings to you,
I feel good contacting you today I have read from your add in Internet knowing quiet well that this contact will bring a lasting relationship. With regard to your reputation and co-worshipper of God who will not disappoint me nor deny me in faith, I am directing this letter of assistance to you.
I am Miss Louisa. Christopher the only daughter of Mr.Christopher from Republic of Zimbabwe in desire to get somebody who will safe guard my interest, that of my junior brother (Louis) and this money.Briefly, our father Mr. Christopher was a Gold and Cocoa merchant who based in Lome Togo, Abidjan cote d'Ivoire, and had a branch office here in Accra Ghana.
My father was a wealthy Gold/Cocoa merchant who has business in many countries in Europe, America and Asian countries.According to my father, my own mother Died when I was about six years of age, which means that I did not even know my mother very well.The story is that my father Mr. Christopher was Poisoned to death by his business associates, and he died in a private hospital here in Accra Ghana. But when he was about to die, he called us beside his sick bed and told us that he deposited the sum of Twenty million United State Dollars (US$20M) with a local bank here in Accra, the economic and administrative capital of Republic of Ghana.
This money was kept for us in my name, his only daughter. Right now I am a first year student of business management in one of the University here.My only problem now is that since my father has been poisoned to death by his business associates, I don't even trust any other person here again including my father's brothers and sisters.

Right now, I want you to help us in the following ways: 1)I want you to provide a personal / company's bank Account where this amount here (US$20M) can be Transferred. 2) You are going to be the manager of this fund and Also our personal guardian until we finished our studies.
3)You are going to procure admissions for us to continue our studies in one of the known university in your country.
4) You are going to receive 30% of the total sum for providing a bank account for this transfer.
5) That you must prepare immediately to make a working visit to ACCRA GHANA here so that me and you can see each other and we can then do the transfer at the same time and I will go back with you to your country.
We hope to receive your early response, as it will Encourage us, to stop establishing further contacts as It regards to this subject matters, so that we will furnish you With a private phone number where you can reach us Direct, on receipt of your positive response.
For your information, this place we staying now is a House of a church sister who saw our condition and Decided to house us for a while.
THIS BUSINESS IS HIGHLY CONFIDENTIAL BECAUSE NONE OF OUR LATE FATHER'S BROTHERS AND SISTERS KNOWS ABOUT THIS TRANSACTION.
Waiting to hear from you soon.
Thanks for your understanding,
Miss L.B. Christopher.
_________________________________________________________________
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NOTIFICATION OF REQUEST

From: earl spencer - earlspencer_2000@hotmail.com

NOTIFICATION OF REQUEST.
I am Earl Spencer,Managing Partner,with Earl Spencer & Associates Law firm, London Branch.Admitted,1974.Education:LL.B 1973 Bristol University Practice Areas: Corporate; Commercial; Oil & Gas,International Trade;Banking,inheritance law, e.t.c
On behalf of the Trustees and Executor of the Estate of Late George Brumley,I wish to notify you that late George Brumley made you one of the beneficiaries of his estate.He left the sum of Five Million One Hundred Thousand Dollars (USD$5,100.000.00 )to you.
This may sound strange and unbelievable to you, but it is real and true.
Late Mr.Brumley and all his family were among the victims that died a charter plane crash on Mount Kenya.The flight crashed into the snow-capped,16,355-foot Lenana Peak on Mount Kenya destroying the entire plane= and killing all passengers on board.Late George Brumley died on the month of July 2003 at the age of 68.You can see details of his death in the CNN link below:
http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html
He was a widely travelled man and devoted most of his time and wealth to charity and humanitarian work.His great philantropist work is well known and recorded all over the world.He must have been in contact with you in the past or you were nominated to him in his vision to expand his Charity work.
Simply put,he was a very dedicated sufis and Christian who loved to give out.His great philanthropy earned him numerous awards during his life time.
In dedicating this funds to you and other beneficiaries,he instructed that you are to use part of the funds to promote his legacy through activities that aim to help the old, poor,needy and disabled in the society.Late Brumleys' legacy is the love of charity.
Please If I reach you as I am hopeful,endeavor to get back to me as soon as possible so we can start processing the release of the funds to you.You are to reply me immediately providing the following information:
1.Your Full names.2.Valid Contact address.3.Contact Telephone and fax numbers.4.Age and Occupation.
Regards,Mr.Earl Spencer(ESQ).
_________________________________________________________________
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hope to hear from you soon

From: Mrs Jamil Mohammed - mrsjamil_mohd@yahoo.co.uk

Dear Friend Goodday,
Please I am contacting you as I saw your address in Internet while
seaching for a reputable and honest person or firm in Australia,Asia,Europe &
America that i can invest and partnership with,but pardon and forgive me for
this breach of protocol as I do not know how to personally communicate with
you.
I know this letter will come to you as a surprise; but this letter is
borne out of my desire to establish this mutual business relationship with
you,please keep it confidential! I am Mrs.JAMIL MOHAMMED,a wife of late
Mr.SULEMAN MOHAMMED former head of GOLD MINER ASSOCIATION IN SOUTH
AFRICA(G.M.A)Who died two years ago after a brief illiness which was suspected to be poision.
He have a deposite of($10,000.000.00 Usd)Ten Million dollars,as personal valuables in a private security company for safe-keeping.
I needed a foreign partner who can assist me get this money out of the
security company to invest the money into a good business of his
choice.For a good assistance in investing the money, I will offer you 30% of the total
fund,and 5% of the total will be set aside to cover any expenses
incurred during this transaction, 65% will be for me and my two children to
invest.in your country under your supervision.May God
(Allah) bless you for your kindness rendered to me.( i well give you all the document covred this transaction if you are
ready to assist me on this transaction)Please if you are interested to assist me in this transaction,Kindly
send me this
1. Your name in full.
2. Contact address.
3. Marital Status.
4. Area of specialization.
5. Position held in office.
6. Nationality.
7. Tel/fax numbers
For more details information,you can contact me direct through this
Email addresses:jamil_mohammed101@yahoo.co.uk
I would appreciate confidentiality and honesty in our correspondence.Your
immediate response will be highly wecomed.
Best Regards
Mrs Jamil Mohammed
(For the family

Please Urgent Help

From: SUHA ARAFAT - su200@myway.com

Hello Friend!!

I am MRS. SUHA ARAFAT, the wife of late YASSER ARAFAT, the Palestinian leader
who died recently in Paris. Since his death and even prior to the
announcement,
I have been thrown into a state of antagonism, confusion, humiliation,
frustration and hopelessness by the present leadership of the Palestinian
Liberation Organization and the new Prime Minister. I have even been subjected
to physical and psychological torture.

As a widow that is so traumatized, I have lost confidence with
everybody in the
country at the moment.
You must have heard over the media reports and the Internet on the
discovery of
some fund in my husband secret bank account and companies and the
allegations of
some huge sums of money deposited by my husband in my name with a security and
investment management company in Europe of which I have refuses to disclose or
give up to the corrupt Palestine Government.

In fact the total sum allegedly discovered by the Government so far is in the
tune of about $6.5 Billion Dollars. And they are not relenting on their effort
to make me poor for life. As you know, the Muslim community has no regards for
woman, more importantly when the woman is from a Christian background,
hence my
desire for a foreign assistance.

In one of the deposits that I refuses to disclose or give up to the corrupt
Palestine Government made by my husband in my name was the sum of
Eighty Million
United States Dollars ($80 Million USD) he deposited in an investment firm in
Europe. Since I am not very sure of getting your consent yet on the issue, I
prefer not to divulge the name of the investment firm so as not to risk being
traced and confiscated by the corrupt Palestine Government. Until I am sure of
your consent and full cooperation to help me go to the investment firm to
receive and move out the fund from their custody to unknown
destination by you,
then I would be happy and confident to provide you with the information of the
investment firm in Europe so that you can liaise with the investment firm to
obtain more information how you shall proceed for the claim of the fund.

Instead of me to disclose or give up the fund to this very corrupt
administration of my Government, I would be happy to give to you 50% of the
total amount provided that you would render me your full cooperation and
assistance to go and meet with the investment firm on one on one on my behalf
with my authorization.

Please I want you to understand the difficulties I am into at this
time; I have
been sanctioned not to travel out of Palestine until they have concluded
investigation on me. All my business and banks accounts have been frozen by my
government. If you are willing to help me for our mutual benefits, I
would like
to plead with you to handle all expenses that would be associated to bringing
this transaction to fruition including your flight fare and hotel
accommodation
during your stay and meeting with the firm. I promised to refund you all your
expenditures in double portion if you could handle that for me because of my
incarceration and inability to raise fund at this moment.

Please note that this is a golden opportunity that comes once in lifetime and
more so, if you are truthful and honest to me, I am going to entrust the
management of my share of the fund into your care pending when I would
be given
the freedom to travel out of my country, then I would be able to meet
with you.

In case you don't accept my offer, please do not let me out to the
security and
international media as I am giving you this information in total trust and
confidence. But I will greatly appreciate if you accept my proposal in good
faith, and provide me with your full contact information (name, address, phone
and fax number and your identification) for formal introduction of you to the
investment firm prior before your contact with them.

Please expedite action, as I wait for your response urgently.

Sincerely yours,

Mrs. Suha Arafat

CONFIDENTIAL PLEASE READ

From: patrick chan - pchan00chan00@yahoo.com.hk

Good Day,Let me start by introducing myself. I am Mr. Patrick K.W. Chan (Executive Director and Chief Financial Officer) of the Hang Seng Bank Ltd. I have an obscured business suggestion for you.Before the U.S and Iraqi war our client Gen. Abbas Radhi Ismail who was with the Iraqi forces and also businessman made a numbered fixed deposit for 18 calendar months, with a value of (Twenty Four million Five Hundred Thousand United State Dollars only) in my branch. Upon maturity several notices was sent to him, even during the war which began in 2003. Again after the war another notification was sent and still no response came from him. We later find out that the General along with his wife and only daughter had been killed during the war in a bomb blast that hit their home.After further investigation it was also discovered that Gen. Abbas Radhi Ismail did not declare any next of kin in his official papers including the paper work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank. So, Twenty Four million Five Hundred Thousand United States Dollars is still lying in my bank and no one will ever come forward to claim it. What bothers me most is that according to the laws of my country at the expiration of 5 years the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds. Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Gen. Abbas Radhi Ismail so that you will be able to receive his funds. MODALITIES:I want you to know that I have had everything planned out so that we shall come out successful. I have an attorney that will prepare the necessary document that will back you up as the next of kin to Gen. Abbas Radhi Ismail, all that is required from you at this stage is for you to provide me with your Full Names and Address so that the attorney can commence his job. After you have been made the next of kin, the attorney will also fill in for claims on your behalf and secure the necessary approval and letter of probate in your favor for the move of the funds to an account that will be provided by you.There is no risk involved at all in this matter, as we are going adopt a legalized method and the attorney will prepare all the necessary documents. Please endeavor to observe utmost discretion in all matters concerning this issue.Once the funds have been transferred to a nominated bank account we shall then share in the ratio of 70% for me, 30% for you. Should you be interested please send me your the following:1. Full names2. Private phone/fax3. Current residential address and I will prefer you reach me on my private email address below and finally after that I shall provide you with more details of this operation.Your earliest response to this letter will be appreciated.Kind RegardsMr. Patrick Chan.E-mail: pchan00chan00@yahoo.com.hk
_________________________________________________________________
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Urgent Response

From: MR DAVID OLDS - mrdavidold1@yahoo.co.th

FROM MR. DAVID OLDS Email-mrdavidold1@yahoo.co.th
mrdavidold@hotmail.com
TEL: 00(66)875-156-244. DEAR FRIEND, Before you proceed reading my mail pls do go through this webpage more details http://www.rte.ie/news/2000/0418/zimbabwe.html

.You may be surprised to receive this message from me since you don't know me in person, but for the purpose of introduction, I am MR.DAVID OLDS, a citizen of Zimbabwe, the son of late MR.MARTIN OLDS(A Farmer ) who was murdered in a land dispute in ZIMBABWE. I got your contact through the Thailand Information Exchange Online, and then I decided to write you. My late father was among the few black Zimbabwean rich farmers murdered in cold blood by the agent of the ruling government of President ROBERT MUGABE for his alleged support and sympathy for Zimbabwean opposition party. Before the death of my father, he deposited the sum of Five Million US Dollars ($5M) with a security company during when he went to Thailand to purchase his farm machinery equipment, as if he foresaw the looming danger in Zimbabwe. The money was deposited as a gem / precious stone to avoid seize and much demurrage from the security organization. This money was earmarked for the purchase of new machinery and chemicals for the farms and the establishment of new farms in Lesotho and Swaziland. This land problem arose when President R. MUGABE introduced a new land Act, which wholly affects the white rich farmers and some few blacks vehemently condemned the 'MODUS OPERANDI' adopted by the government. This resulted to rampant killing and mob actions. I and my family who are currently staying in Bangkok Thailand as a refugee asylum seeker, have decided to transfer this money to a foreign country where we can invest it. You will read more stories about President Mugabe's brutal acts by visiting. This website:http://www.rte.ie/news/2000/0418/zimbabwe.html

I am faced with the dilemma of investing this amount of money in Thailand but the financial law and Regulations in the kingdom of Thailand do not permit us financial rights to such huge sum of mone y. In view of this, I cannot invest the fund in Bangkok, Thailand. Moreover, the Thailand monetary policy/law does not allow such investment by an asylum seeker or refugee. I must let you know that this transaction is 100% risk free and the nature of your business does not necessarily matter. So if you are willing to assist us, I and my family have agreed to give you 20% of the total money, 40% will be for a joint business venture I will be doing with you and another 40% will be for the family, which we shall also invest in your country. Therefore, if you are willing and interested to render the needed assistance, endeavor to contact me through the above telephone or email address. I also need your private telephone and fax numbers for quick communication. Remember that this transaction is highly confidential. Expect your reply soonest. Best regards. MR.DAVID OLDS.For the family


_________________________________________________________________
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Good Day Friend

From: George Rebbeca - grebbecca2001@yahoo.com.cn

Good Day Friend!!

l am Mrs.Rebbeca George Marshal,chief executive of harrison oil . l know
this proposal will come to you as a surprise because we have not met
before either physically or through correspondence,and I have no doubt in
your ability to handle this proposal involving huge sum of money.

My husband is Chief George Harry Marshal Chairman, Harrison Oil (Now
Late)he was the Chairman of the opposition Party in Nigeria ANPP in South
South Nigeria,but was murdered in cold blood by unknown gun men just a two
weeks to the April 19th 2003 Election the Election that brought this
present evil Government to power for the second time. My husband was
killed because he wanted the Nigerians to live a very happy live,but the
bucanneers that has been ruling this beautiful country for over 35 years
refuse to allow a change,so they decided to kill him in order to have
their way.

Meanwhile we are from Eleme (an oil rich town) in south south Nigeria. My
Community Produces 5.8% of the total crude oil production in Nigeria and
0.5% of the Dollar value of each barrelis paid to my husband as royalty by
the Federal Government since he is from oil rich region. My husband was
also the Chairman of ELEME Special Oil Trust Fund.In his position as the
Chairman of the Oil Trust Fund, he made some money which he left for me as
the only apparent. The money is Twenty Million, Seven Hundred Thousand US
Dollars(US$20.7m).This Money originated from the accumulated royalties due
to poor banking system in Nigeria and political instability as a result of
long stay of Military in Government.

He deposited this Money in a Strong Room/VAULTS with an open Beneficiary
in a security company pending when he would finish arrangement to transfer
it Abroad. He was planning this before they murdered him inside his living
room .Just before my husband was murdered, one day he called me and told
me this Government might kill him if care isnot taken due to the
differences he had with the Government. But he is not worried he says if
they kill him since he is fighting the cause of the poor masses.Then he
called my attention to the money and charged me to look for a Foreigner
who would assist me in the transfer/investment of the funds abroad.

So l would be very grateful if you could accept to help me achieve this
great objective.I promise to give you 30% of the total funds transferred
to your vital bank account as compensation for your assistance. To eneble
us commence on the transaction I will appreciate that you send to me the
following information stated below: 1. Your Full Name. 2. Your Contact
Address. 3. Your Telephone and Fax Number.

Upon the receipt of this information,I shall provide you with more details
and relevant documents that will help you understand the transaction.
Please observe utmost confidentiality and be rest assured that this
transaction would be most profitable for both of us because I shall
require your assitance to invest my share in your country. Thanks for your
anticipated assistance and may God bless you as you help me out of this
hurdles.

Best Regards,

Mrs.Rebbeca George Marshal

GREETINGS IN JESUS NAME

From: MRS ELENA ANTON - mrs_antonelena@yahoo.co.uk

GREETINGS IN JESUS NAME.

I AM MRS. ELENA ANTON FROM RUSSIA, A WIDOW TO LATE DENIS ANTON I AM 81 YEARS OLD, I AM A NEW CHRISTAIN CONVERT, SUFFERING FROM LONG TIME CANCER OF THE BREAST. ALL INDICATION FROM MY DOCTOR THAT MY CONDITIONS IS REALLY DETERIORATING AND IT IS QUITE OBVIOUS THAT I WOUDN'T LIVE MORE THAN THREE MONTHS.ACCORDING TO MY DOCTORS,AND IN ALL INDICATION REGARDS TO MEDICAL ANALYSIS.

THIS IS BECAUSE THE CANCER DISEASE HAS GOTTEN TO A VERY BAD STAGE THAT NO HOPE FOR ME TO BE A LIVING PERSON AGAIN.MY LATE HUSBAND WAS KILLED DURING THE HURRICANE DISASTER, IN NEW ORLEANS AND DURING THE PERIOD OF OUR MARRIAGE WE COULD NOT PRODUCE ANY CHILD.MY LATE HUSBAND WAS VERY WEALTHY AND AFTER HIS DEATH, I INHERITED ALL HIS BUSINESS AND WEALTH. THE DOCTORS HAS ADVISED ME THAT I MAY NOT LIVE FOR MORE THAN TWO MONTHS, SO I NOW DECIDED TO DIVIDE THE PART OF THIS WEALTH, TO CONTRIBUTE TO THE DEVELOPMENT OF THE CHURCH IN AMERICA, ASIA EUROPE AND AFRICA. ESPECAILLY CREATE SOLUTION TO PROBLEM OF LESS PREVILLAGE, DONES AND ALPHANAGE HOMES.I SELECTED YOU AFTER VIEWING YOUR CONTACT ON A WEBSITE WHICH I PRAYED FOR THREE WEEKS OVER IT WITH
ADVISE OF MY PASTOR.

I AM WILLING TO DONATE THE SUM OF $12.5M U.S DOLLARS, TO THE LESS PRIVILEGED.PLEASE I WANT YOU TO NOTE THAT THIS FUND IS LYING IN A FINANCE HOUSE IN SPAIN AND UPON MY INSTRUCTION, MY ATTORNEY, WILL FILE IN AN APPLICATION FOR THE TRANSFER OF THE MONEY IN YOUR NAME.LASTLY,I HONESTLY PRAY THAT THIS MONEY WHEN TRANSFERRED WILL BE USED FOR THE SAID PURPOSE EVEN THOUGH I AM LATE THEN, BECAUSE I HAVE COME TO FIND OUT THAT WEALTH ACQUISITION WITHOUT CHRIST IS VANITY AND I MADE THE PROMISE TO GOD THAT THE FUND WILL BE USE TO BUILD HIS TEMPLE.

MAY THE GRACE OF OUR LORD JESUS THE LOVE OF GOD AND THE FELLOWSHIP OF GOD BE WITH YOU AND YOUR FAMILY, PLEASE FURTHER DISCUSSION CONTACT ME HERE: mrsanton@yahoo.co.uk

I AWAIT URGENT REPLY.

REMAIN BLESSED

GOD BLESS YOU.

MRS. ELENA ANTON

Re Greetings From Jibrin Isah

From: MrJibrin Isah - customerservice@mail.az

From: Mr.Jibrin Isah.
African Development Bank PLC.
35, Portman Square,
Enugu,
Nigeria.
Email: customerservice@mail.az
Websites:http://www.
afribank.com

Dear Friend,

Let me start by introducing myself. I am
Mr.Jibrin Isah, In charge of Treasury and Financial

Institutions of
my Bank, African Development Bank PLC. I have an obscured business

suggestion for you. One of our accounts with a holding balance of Money
Valued

USD$35,000,000.00 (Thirty Five Million Dollars Only) has been
dormant and has not been

operated for the past six years.

From
my investigations and confirmations, the owner of this account Mr.
Andreas Schranner a

citizen of Germany who perished in a plane crash
[Concorde Air Flight AF4590] with the whole

passengers aboard on 31
July2000. And for your perusal you can view this web

site:http://news.
bbc.co.uk/1/hi/world/europe/859479.stm.and since then nobody has done

anything as regards the claiming of this money because he has no family
members who are

aware of the existence of the account nor the funds.

Also Information from the National Immigration stated that he was also
single on entry into

the Country.

I have secretly discussed this
matter with some of the bank officials and we agreed to find

a
reliable foreign partner to deal with. In fact we could have done this
deal alone but

because of our position in this country as civil
servants,we are not allowed to operate a

foreign account and that
would eventually raise an eye brows on our side during the time of

transfer since we still work in this bank, this is the actual reason
why we required a

second party or fellow who will assist us forward
claims as the next of kin with

informations which will be made
available to you.

This transaction is totally risk and trouble free
as the fund is legitimate and does not

originate from drugs, money
laundering, terrorism or any other illegal act.

The sharing of the
fund between us, is as follows; 40% of the total sum will go to you
for

your effort and commitment to the success of this transaction.
60% for me and my

colleague's.

Forward your reply to
customerservice@mail.az

Best Regards,
Mr.Jibrin Isah

Very important BUSINESS

From: isoqglwadyssEry - mondarabe225@yahoo.fr

Hello, it is with a detailed attention that I write to you so that you agree a small time to read me, because it goes there from my interest, and also can gain you large in this business.

My father was a rich person grower of cocoa. To reward it for its braveries the State decorated it and even a purse gave him to still improve its plantation.
My father holds more than 120 ha (hectares) of cocoa plantation. Considering the massive size and the production of cocoa which my father collected, it was associated at a company of the place in order to run out quickly and surely its harvest.
At the time of the crisis which occurred in our country, my father is deceased there as of the first moments (peace with its heart). The company of which it was affiliated in profited to seize its plantation and as if that were not enough, their buildings were dislodged.
The problem is that the platation which this company until exploits this day is the only heritage that my father left me. When I learned that the plantation that exploits this company is mine, I approached the administrators and I explained my problem to them and they decided to help me.
During the legal lawsuits, I have the acquisition of the plantation, but it will be necessary initially that I pay a lump sum of 9000000 Fcfa (approximately 14000 Euros) at the company because my late father had signéun agreement with this company. I had of another choice only to accept this agreement. But until today, I could obtain only 4000000 Fcfa (approximately 6100 Euro) and there remain to me still 5000000 Fcfa (approximately 7621 Euro) to find in order to recover what returns to me from right.
I was visited the plantation and I noted that the cacao-tree were prèt with being to collect, reason for which I come by this note to request your benevolence a help or one supports financial to finish some with this business and to occupy me of harvest.
In the die cocoa there is enough money, I am sure that you do not tighten not disappointed of what you will have in return.
Rather this financial assistance will come, better it will be.

After the recovery of the plantation, the division will be done as follows:
45 percents of ha of the plantation for my financial
5 percents of ha for the administrators
50 percents of ha for me.

for more information, do not hesitate especially to write to me at this address:
mondarabe225@yahoo.fr

Any help will be the welcome

I thank you for your attention.


---------------------------------
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Message from Miss Rhodia Punga

From: RHODIA PUNGA - rdpunga31@yahoo.co.jp

Message from Miss Rhodia Punga
Please treat with respect,

My name is Miss RHODIA PUNGA. I am a girl of 21 years old and I am a
citizen of COTE D'IVOIRE (IVORY COAST IN WEST AFRICA), an orphan to the
late former (OBUETI) top cocoa dealer Mr. PAUL PUNGA who died in 2004
as a result of food poison suspected to be given to him by the plans of
his colleaques and uncles because of his fame and wealth, my mother
died when I was 6 years old.

I inherited a total sum of $4.6 million US dollars from my late
parents. This money which is concealed in a metallic trunk box is
deposited in a security and finance company in Ivory Coast under a
secret arrangement as a family treasure and African art works. This
means that the security company does not know the real content of this
box that was sent from the United State of America to Ivory Coast under
a diplomatic coverage.

My main purpose of sending you this mail is because of the way I found
you and perhaps trustworthy to give this priority of shipping this box
of money to any address that you think is very secure and safe in place
with your percentage of which we shall chat on soon. I will come over
to your country to continue my education as soon as the funds is
claimed by you.

There is need for urgent action because I am paying demurrage charges
to the Security Company for safe keeping this consignment. I give
thanks immensely for your co-operation as I look forward to hearing
from you soonest.

Please do contact me through this YAHOO EMAIL address: rdpunga30@yahoo.
co.jp And as soon as I hear from you, I will give you the details of
this transcation and how you will contact the Security Company for the
immediate claim of this trunk box on my behalf.


Best Regard,
RHODIA PUNGA

Dear Friend

From: Mr Paul Freeman - pfreeman808@yahoo.co.uk

Dear Friend

I am contacting you in regards to a business transfer of a large sum of money from a dormant account. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that all will be well at the end of the day

PROPOSITION

I discovered an abandoned sum of US$7,500, 000.00 (Seven Million Five Hundred Thousand Dollars) in an account that belongs to one of our foreign Customers (an American) late Dr George Byumley. This very account has been dormant for some years now. After my investigations, I discovered that the account owner has died since July 2003 with all his family members in a plane crash.
http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html
since his death, nobody has come forward to lay claims to this money and recently my bank issued a notice that the account will be declared unserviceable and the funds called to the government treasury since no relative of the deceased customer came up.

In order to avert this negative action, I now seek your permission to have you stand as a next of kin so that funds can be released in your favor as the next of kin.

Please acknowledge receipt of this message in acceptance of our mutual business endeavor by furnishing me with the following if you are willing to work with me.

1. Your full name
2. Postal address
3. Date of birth
4. Telephone and fax numbers
5. Profession

This information will enable me work on the Deceased account file so as to indicate you as his next of kin after which I will furnish you with the Deceased account details and also the contact details of the deceased retained attorney so that you will immediately contact him.

The attorney will then present you officially to the bank as the next of kin to the deceased which will collaborate with the changes that I will make in his files. Please note that you and I will finally share these funds on 50-50 percentage. Also have in mind that I will remain underground on this matter.
If you are truly disposed and capable of handling this with me, reach me immediately.

Regards,
Paul Freeman

---------------------------------
Pinpoint customers who are looking for what you sell

From Mrs Rosemary Kapend Benson

From: mrsrosemary kpndbsn - mrs.rosemary_kpndbsn008@yahoo.fr

From Mrs Rosemary Kapend Benson Dearest in Christ My name is Mrs Rosemary Kapend Benson a nationality of Kuwait. I am married to late Mr. James Benson who worked with Kuwait embassy in Ivory Coast for nine years before he died in the year October 2005. We were married for twenty years with a child. He died after an illness that lasted for long four days. Before his death we were both born again Christians. When my late husband was alive we deposited the sum of $12Million (twelve Million U.S. Dollars) with one of good banks here in Cote d'Ivoire . Presently, this money is still with the bank. Recently my Doctor told me that I would not last for the next three months due to my cancer problem. Though what disturbs me most is my stroke. Having known my condition I decided to donate this fund to church or better still a Christian individual that will utilize this money the way I am going to instruct here in. I want a person or church that will use this fund to churches, orphanages, research centres and widows propagating the word of God and to ensure that the house of God is maintained. The Bible made us to understand that blessed is the hand that giveth. I took this decision because I have a child that will inherit this money but my son can not carryout this work only because i and my late husband decide to use some of the money to work for God and live some for our son to have a better live. our son is just 17years old now and been grow up in Africa, he have low maturity and my husband´s relatives are not Christians and I don´t want my family hard earned money to be misused by unbelievers. I don´t want a situation where this money will be used in an ungodly manner. Hence the reason for taking this bold decision. I am not afraid of death hence I know where I am going to. 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 want your telephone communication in this regard because of my health and due to the presence of my family relatives around me always call me or my son his name is George, with this our telephone number is + 225 09 28 21 30, Immediately you received this message. I don´t want any of my husband family relatives to receive this money. With God all things are possible. As soon as I receive your reply I shall give you the contact of the Finance/bank. I will also issue you a letter of authority that will empower you as the new beneficiary of this fund. I want you and the church to always pray for me because the lord is my shepherd. My happiness is that I live 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. Any delay in your reply will give me room in sourcing for a church or Christian individual for this same purpose. Please assure me that you will act accordingly as I stated here.Expecting to hearing from you on this private mailbox:
mrs.rosemary_kpndbsn008@yahoo.fr
Remain blessed in the name of the Lord Mrs Rosemary Kapend Benson
_________________________________________________________________
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FUND TRANSFER

From: ESMITHhotrrcom - judth04g@yahoo.com

Dear Friend,

I am an Accountant with Nationwide bank plc, My name is Ms. Judith
Eguono , I am the personal Account Manager to Engineer Anderson A. ,
National of your country,who used to work with (SHELL DEVELOPMENT
COMPANY) in Nigeria. Here in after shall be referred to as my client On
21 April 2004, my client, his wife, and their three children were
involved in a car accident along Sagamu expressway.

All occupants of the vehicle unfortunately lost their lives. Since then
I have made several inquiries to your embassy to locate any of my
clients extended Relatives, this has also proved unsuccessful. After
these several unsuccessful attempts, I decided to trace his last name
over the Internet, to locate any member of his family hence I contacted
you.

In the course of my auditing, I discovered the money in an account
which was opened in 1999 belonging to the dead foreigner Late Engineer
Anderson A who died in 2004. 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.

My intention is to transfer this sum of $4,472,000 Million US Dollars in
the aforementioned account to a safe account overseas. 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

I have contacted you to assist in repatriating the money and property
left behind by my client before they get confiscated or declared
unserviceable by the bank where these huge deposits are lodged,
particularly the Nationwide bank plc. Where the deceased had an account
Valued at about $4,472,000 Million US Dollars . My bank has issued me a
notice to provide the next of kin or have the account confiscated within
the next ten official working days.

Since I have been unsuccessful in locating the relatives for over 3
years now, I seek your consent to present you as the next of kin of the
deceased since you have the same last name so that the proceeds of this
account valued at $4,472,000 Million US Dollars can be paid to you and
then you and me can share the money. 50% to me and 45% to you, the
remaning 5%Percent will be for settling all foreign expenses (by you)
and local expenses (by me) incidental to the actualization of this deal.

An attorney will be contracted to help us revalidated and notarize all
the necessary legal documents that can be used to back up any claim we
may make. All I require is your honest cooperation to enable us seeing
this deal through. I guarantee you that this will be executed under a
legitimate arrangement that will protect you from any breach of the law.
i will appreciate if you send your promt responce to my personal email
email address:judth04g@yahoo.com

Warm Regards,
Ms. Judith Eguono
Nationwide bank plc
Reply to: judth04g@yahoo.com
Tel:- +2348020821353

BE A NEXT OF KIN

From: Dr Steve Usman - drsteveusman@yahoo.it

From The Desk of Dr Steve Usman

General Auditor Of BANK , Inland Bank.

Private Email :(drsteveusman@yahoo.it )

Attn: Sir/Madam

I am Dr Steve Usman the general auditor of BANK, Inland Bank Plc.

There is this floating funds which is to the tune of Fifty Million Euros (50,000,000.00 Euros) Which as been floating in this A/C n? 5005874BS1000 since 2000 after the death of the true owner of the funds Late Mr.John Cuthbertson an American who was a private business man unfortunately lost his life in the plane crash of Alaska Airlines Flight 261 which crashed on January 31st 2000, including his wife and only daughter. You can read more about the crash on visiting these sites below.

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

I just came across his file again when I was auditing all the credit account in BANK and I find out that nobody has ever come on behalf of the Late Mr.John Cuthbertson as his next of kin to claim the funds. And I have been monitoring this account since I discovered this information.

In this case I have concluded to contact you if you are reliable to

execute this transaction with me, then I will instruct you on how to claim as the next of kin to the late Mr.John Cuthbertson , so that the funds could be transferred to your overseas A/C, if only you can co-operate with me.

After the transaction is being successful I will come to your country

to collect my own share which is 55% for me and 45% for you, feel free to give your own opinion on this transaction modality if you wish. Please contact me through my private email. (drsteveusman@yahoo.it ) send to me the following information.

1}FULL NAME..............................

2}YOUR CONTACT ADDRESS......................

3}AGE AND OCCUPATION..............................

4}DIRECT TELEPHONE NUMBER..........................

I await your soonest response......................

Thanks.

Dr Steve Usman

General Auditor Of , Inland Bank

Private Email :(drsteveusman@yahoo.it