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Thursday, September 06, 2007

From MrAlan Donaldson

From: Mr Alan Donaldson - alan_donaldson@myway.com

Attn: My Dear Friend,
I request for your quick help in this {DEAL} that will benefit both of us without any risk Involved either now or later. I am Mr.Alan Donaldson 53 years of age from London and a Chief Auditor in the International Remittance Department(I R D) in London

I have an amount in Excess of Three Hundred & Eighty Four Million Pounds (£384,000.000.00) only, which has been lying, in our suspense escrow account for safekeeping. For over 3 years plus now unclaimed belonging to a "dead customer" Mr John Paul Getty from United States of America who died on Apr. 17, 2003 after a brief illness in London Hospital (BBC News), Visit the web site below for comfirmation;


It is only me and 2 other top Management staff knows about the money and if the money reaches 5 years, it will Automatically move to the Bank Vault {Central Bank of United Kingdom} as "UNCLAIMED FUND".

All I need from you now is to present you to the Bank Management as the next of kin to the dead man and have the Bank pay you (Beneficiary) this money as your late Uncle's money which he left in our bank since you are a foreigner like him.We will be having a top management meeting in 5days time from now, hence you need to write me back soon so that I can instruct you what to do fast. So, Please if you are interested, kindly get back to me as quickly as possible to enable me make all the necessary arrangement towards how to present you to the bank as "truly next of kin" to the late man. It does not matter if you are from America or not.

I will secure all Documentations to back your claims and also as an insider, all the documents that the bank may require as proof from you, will be arranged from here which will be sent to you asap!

After the claim of this money by you through our assistance, you will take 40% of the Total Sum and another 5% to cover any cost of expenses which both will incure in this transaction and keep the rest 55% for me in an Account I will forward to you later after the deal is done.
Please always write to me on my private email address for effective communication b/w us.Furthermore, Pls indicate your options towards assisting me as I believe that this transaction would be concluded within seven days you signify your interest to assist me.

Thanks for your understanding.

Anticipating to hear from you urgently.

Best Regards,

Mr. Alan Donaldson
==================================================================
*Disclaimer: This message is intended only for the use
of the individual who is interested in the Bussiness
and may contain information which is privileged,
confidential, proprietary and exception from disclosure
under applicable law. If you are not the intended
recipient or the person responsible for delivering the
message to the intended recipient, you are strictly
prohibited from disclosing, distributing, copying or
in any way using this message. If you have received
this communication in error, please notify the sender,
and destroy and delete any copies you may have
received.* Thank you * Mr Donaldson


---------------------------------
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KINDLY REPLY

From: prest charles - pcharles1@yahoo.de

Dear Friend,The purpose of this letter is to briefly introducemyself and I would like to intimate you with certainfacts that I believe would be of interest to you.Myname is Mr Prest Charles,I work in executive capacitywith CARGO HANDLING & SECURITY TRUST COMPANY in London(UK) I joined the services of this company in 1985. Idecided to contact you believing that you will becomemy overseas Business assocaites in acquiring aninvestment placed under our management more than seven(7) years ago.I have worked with this company for over 20 years,within this period of time I watched with meticulousprecision on how Head of State and governmentfunctionaries have been moving huge sums of moneywith the aid of their foreign partners abroad. Theybring in these consignment and declare the contentas jewelries, Gold, Precious Stones, Family Treasure,Documents,etc.These people have at one time or theother deposited consignments with us and their foreignpartners, relatives and Next of Kin are Claiming mostof these consignment and a lot more are laying hereunclaimed for as much as 7 years, as no availableinformation to anybody except the depositors, and mostof them are dead. Since the inception of the year 2004,theManagement changed the procedure of claiming ofconsignments.As soon as you are able to produce allthe information as contained in the secret file of thecompany as regard the consignment, it will be releasedto you upon demand. From our records, more than 10consignments belonging to these people has beenclaimed in the past six months and this is why I am seeking for yourco-operation and assistance to help executethis pending deal which has been unclaimed for so longas I know no one will ever come forward toclaim it because the deceased left no next of kin.Theamount in question is very small compared towhat my office has sent overseas for this people. Iwill provide all the documents needed for thispurpose as I was the account officer who handled mostthis transaction on behalf of this client.For the release of the consignment, the company willinvite you for the collection, or you may insist thatthe consignment be delivered to you instead.I hope to hear from you to enable me provide you withthe complete picture of this deal.Funish me with the followingFull Names/Mailing address/Telephone and fax numbers.Expecting your urgent Response.
Mr Prest Charles


_________________________________________________________________
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CALL THIS NUMBER FOR CLEARIFICATION Tel 226 70 69 19 39

From: abu hussein - abdul_fatah02@sify.com

Dear sir,

I write to seek your cooperation as my foreign partner and your
assistance to enable me an Iraqi with name Abu Jasim Hussein Abdul Fatah to
own a
property and invest in the stable economy of your country.
l decided to contact you because i connot invest in your country without an
assistant from someone from your country.

And i will be glad to hear from you most in respect of the tax on foreign
investors and the economic situation of your country if it will be stable
for such investment oppurtunity that amounted to $36 Million USD.This huge
amount of money is Deposited here in Africa with the most bigest bank called
INTERNATIONAL BANK OF AFRICA ( I. B. O. A )

I have the total intention of investing into an estate development and other
lucrative investment in your country such as agriculture and fishing in your
country.
Although i am on transit and you can as well reach me on my number: +226 70
69 19 39 for oral communication.


I am afraid because it was anescape mission through the assistance of the UN
and i am secured but lost my elder brothe who is Hatem Kamil Abdul Fatah the
assasinated deputy
governor of Baghdad and the above said funds was the deposit he made in a
safe
finance house which i will disclose the details to you upon our conclussive
agreement and mutual understanding.

The websites below is a proof and verification of the news about his death:


http://news.bbc.co.uk/go/pr/fr/-/1/hi/world/middle_east/3970619.stm
http://www.uslaboragainstwar.org/article.php?id=6979

Being that i am the only brother remaining, his enemies planed to assasinate
me so that they could lay hands on his assets but i managed to escape
through the United Nation assistance and i am on transit now and could be
reached on the above number.
I will require a good partnership from you as a native of the land with your
great impact in business and more details will be given to you on proceed.


In respect of your managerial assistance you shall be subjected to the
entitlement of 20% as remark to your effort but please it will require
absolute submit and whole hearted assistance from you as a great indigenous
support.

Much co-operation will be required from you.

Anticipating your urgent response.

Abu Jasim Hussein Abdul Fatah

_________________________________________________________________
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Hello My Dear

From: Mrs Mariam - mariam022001@hotmail.com

Hello Dear,

May I first introduce my self: I am Dr.(Mrs.) MARIAM ABACHA, the wife of Late General Sani Abacha (former Military head of state and President of the Federal Republic of Nigeria) who died suddenly on 8th June 1998. I got your contact on the internet as I was making contact for a honest foreigner who will help save my life and my children,hence our country has been frustrating us since the death of my husband.

I have lost confidence with anybody within the country. Having noted the confidence reposed on your person I became convinced of your capability and goodwill to assist me in receiving the sum of US$16 Million secretly willed in my favour by the late general (my husband).

This money was kept in a Security Company in DUBAI UAE and I have all documents with me as of when it was deposited in a Security Vault for safe keeping.This money has been defaced for Security reasons and also to avoid it been spent by unauthorized persons.We have been deliberating on how to invest this fund abroad in a confidential manner until we came to a conclusion to use it to buy houses and part of it will be used for non-speculative investments in your country.

However,the former civilian administration of retired General Olusegun Obasanjo(The former President of the Federal Republic of Nigeria) whose seeking vengeance on the Abacha family because of the life prison jail sentence confirmed on him by my late husband while in office.

Please you can view this site to see things by your self.

http://news.bbc.co.uk/1/hi/world/africa/3577032.stm
http://news.bbc.co.uk/1/hi/world/africa/3333557.stm
http://news.bbc.co.uk/1/hi/world/africa/2492425.stm

In pursuit of this vendetta,the former President Government have resolved to freeze all known assets of General Sani Abacha including properties at home and abroad and are presently embarking on to seize the various bank accounts of my husband in Swizerland,UK,Australia. In fact, the attack on our family (The Abacha's) is so devastated to an extent of seizing our travelling passport,family accounts and even trying some members of our family in court for offences allegedly committed by my late
husband.

In view of this grevious threat to our Economic and personal survival,our family trustee have secretly protected the will,The Security Company has called me to do something about claiming this consignment because of the demurrage it is incurring and I told them we would come and claim it very soon. but my son seriously advised me to move the fund into an overseas amount, hence the reason why I have chosen you and hope that you will come to my full assistance and unlimited co-operation.

In the meantime,there is a travelling embargo on us(the whole family members) and our local accounts are seized. We are currently living on goodwill of people who believe we cannot be held responsible for the sins of my late husband.

In view of this plight, I expect you to be trustworthy and kind enough to respond to this distressed call to save me and my children from a hopeless future. And if you agree to help me, we will compensate you sincerely for your candid effort in this regard with 20% of the total amount of $16 Million US Dollars. In that case, when the money ($16 Million) is moved into your discrete account, you will be allowed to withdraw 20% in your favour,while 10% has been set aside for any expenses you might incur (There are demurrage to pay before the consignment is sign and claimed by you.)during the process of securing this consignment.

The remaining 70% will be invested meaningfully for my children's My cousin (Dr ISA AHMED) has perfected arrangements with the Trust Company concerned and has been assured 100% risk free and safe operation.

What I demand from you now is to arrange to visit the Finance Company where this money is being deposited and claim it as the bona-fide owner.And in due course, all contacts must be made through (Dr ISA AHMED) whom is presently staying in Senegal through this E-mail address: (drisaahmed@hotmail.com) and phone:+2214409966 I look forward to your quick response while thanking you for your co-operation. In view of all above details, I request you to keep this letter and co-operation highly confidential.

Best wishes,


MRS. MARIAM ABACHA

JAMES GIMETT ASSOCIATES

From: JAMES GIMETT - jgimett212@yahoo.com.hk

JAMES GIMETT ASSOCIATESJOSÉ ORTEGA Y GASSET 34- 1°- B28006 MADRID , SPAINEmail: jgimett212@yahoo.com.hk I am Barrister James Gimett, an attorney at law in Spain . A deceased client of mine, who here in after shall be referred to as my client, died as the result of a heart-related condition on the 11 November 2003. His heart condition was due to the death of all the members of his family in the Luxair Fokker-50 turboprop plane - Flight LG9642/LH2420 -Wednesday, 6 November, 2002, 18:54 GMT as reported on:

http://news.bbc.co.uk/2/hi/europe/2409267.stm I have contacted you to assist in distributing the money left behind by my client before it is confiscated or declared unserviceable by the bank where this deposit valued at Nineteen million dollars (US$19 million dollars) is lodged. This bank has issued me a notice to contact the next of kin, or the account will be confiscated. My proposition to you is to seek your consent to present you as the next-of-kin and beneficiary of my named client, since you have the same last name, so that the proceeds of this account can be paid to you. Then we can share the amount on a mutually agreed-upon percentage. All legal documents to back up your claim as my client's next-of-kin will be provided. All I require is your honest cooperation to enable us see this transaction through. This will be executed under a legitimate arrangement that will protect you from many breach of the law. If this business proposition offends your moral values, do accept my apology. I must use this opportunity to implore you to exercise the utmost indulgence to keep this matter extraordinary confidential, whatever your decision, while I await your prompt response. Please contact me at once to indicate your interest. I will like you to acknowledge the receipt of this e-mail as soon as possible and treat with absolute confidentiality and sincerity. I look forward to your quick reply. Best regards, James Gimett Attorney at Law
_________________________________________________________________
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Dear Beloved

From: MrsRita Gilbert - ritagilbert_20@yahoo.com.hk

I am Mrs.Rita Gilbert,the wife of Mr.Sam Gilbert,both of us, arecitizens of the United states of America.
my husband worked with the Chevron/Texaco in Russia for twenty years before he died in the year Two
Thousand And Four.We were married for ten years without a child.My Husband died after a brief illness
that lasted for only four days.When my late husband was alive he deposited the sum of(Seven Million Five
Hundred Pounds Sterlings)with a Bank in Europe Presently,this money is still with the Bank and the
management just wrote me as the beneficiary that our account has been DORMANT and if I,as the beneficiary
of the funds,do not re-activate the account;the funds will be CONFISCATED or I rather issue a letter of
authorization to somebody to receive it on my behalf (note that you need to activate this account)as I can
not come over. Presently, I'm in a hospital in Russia where I have been undergoing treatment for esophageal
cancer.I beg you in the name of God to help me Stand-in as the beneficiary and collect the Funds from the Bank.
i want a person that is God-fearing who will use this money to fund churches,I don't need any telephone
communication in this regard because of my soundless voice and presence of my husband's relatives around me
always.I don't want them to know about this development.Please reach me on my private mail:ritagilbert_20@yahoo.com.hk

How are you doing

From: Mrs Ruka Abdul - rukamachine@hotmail.com

Dear Friend,

How are you doing? My intention of contacting you is to solicit your
assistance for a project, which will be mutually beneficial. Though I
know my decision to contact you is to a large Extent unconventional,
the prevailing circumstances necessitated my Action.

I am Ruka Abdul From Libya. I am married to Late Mall'am Abu Hassan of
blessed memory who was an oil explorer in Libya and Kuwait for twelve
years before he died in the year 2000. We were married for twelve years
without a child. He died after a brief illness. We were both devoted
Muslims. Since his death I too have been battling with both Cancer and
fibroid problems. When my late Husband was alive he made a huge deposit
in millions of US dollars with a Deposit Company in oversea. (I will
tell you the amount as we proceed). Recently, my doctor told me that I
have only six months to live due to cancer problem. Though what
disturbs me most is my stroke sickness.Having known my condition I have
decided to donate this fund to either an organization or individual
that will utilize this money the way I am going to instruct herein. I
want this organization or individual to use this money in all sincerity
to fund orphanages, widows, etc. I took this decision because I don't
have any child that will inherit this money and my husband's relatives
are into some radical Organizations and I don't want A situation where
this money will be used in an unholy manner.Hence the reasons for this
bold decision. I know that after death I will be with God I don't
need any telephone communication in this regard because of my health,
because of the presence of my husband's relatives around me always. I
don't want them to know about this development. As soon as I receive
your reply,I will issue a letter of authority to the Deposit Company
through my lawyer authorizing them that the said fund Havebeing willed
to you and a copy of such authorization will be forwarded to you. I
want you and the community where you reside to always pray for me. My
happiness is that I lived a true devoted Muslims worthy of emulation. I
will not stipulate any precise amount to reward you, as it
will have to be on pre-negotiated terms, based on your level of
involvement. Any delay in your reply will give room in sourcing for
another organization or a devoted Man of God for this same purpose.

Until I hear from you by email, my dreams will rest squarely on your
Shoulders.wasalam.

Thanks
Ruka Abdul

FROMMR JOHN NNAMDI

From: JOHN NNAMDI - johnnnamdi2002@yahoo.com.hk

FROM=MR JOHN NNAMDI
14 GLOVER ROAD,
IKOYI LAGOS NIGERIA

Dear Friend,

Please accept my sincere apologies if my mail fails to meet your
personal and moral Ethics, as we have not met before,because of the
evil doings of people of the world today, which have bring fear and
also made many people not to engage in geniune business ventures.

I am a Banker; my name is MR JOHN NNAMDI., an accountant., i am the
accounts Manager to a late Engineer, a white foreigner whom I know
very well, He was a contractor with the DEPARTMENT OF PETROLEUM
RESOURCES VICTORIA ISLAND, LAGOS. On 10,Dec 2005 my customer/client,
his wife, and his only son were involved in a SOSOLISO AIRLINE
CRASH('McDonnell Douglas DC-9.) Flight 1145 that left Abuja.

My client and his family all died in that fatal air crash., Since
then,I have made several inquiries locate any of my Clients extended
Relatives, this has also Proved unsuccessful.
After these several unsuccessful attempts, I decided to trace a good
and reliable Person over the Internet, that can help me in
repatriating this fund left behind in our Bank.

I am contacting you to assist me in repatriating the money left behind
by my Customer/client before they get Confiscated or declared
unserviceable by the bank where these huge deposits were Lodged
particularly this Bank that I am presently working, Where the deceased
had an account Valued at TWENTY MILLION, FIVE HUNDRED THOUSAND
DOLLARS,The Bank has issued a notice to provide the next of kin or
have the account confiscated within a shot period of time.Since I have
been unsuccessful in locating the relatives, I now seek your consent
to present you as the next of kin of the deceased since my clients
name look alike from your emailing address, so that
the proceeds of this account valued at TWENTY MILLION,FIVE HUNDRED
THOUSAND DOLLARS,can be paid to you and then you and me Can share the
money.

I have arranged everything and you will not engage in anything that is
illegal.I have made arrangement with a good Attorney to assist us.He
will present himself to the Bank he will notarize all the necessary
legal documents that can be used to back up the inheritance claim.

All I require from you is your honest cooperation to enable us see
this business.Please if you have the capacity to carry out this
business,respond to this email immediately.and I will forward to you
the full and detailed information of my Bank to enable us commence
business immediately.

Expecting your Urgent response.

REGARDS,

MR JOHN NNAMDI.
johnnnamdi2002@yahoo.com.hk

DONATE TO ORPHANAGE

From: isoqrosy ferdinand - rosy_ferdinand2007@orangemail.es

From Mrs  Rosemary, Attn, I am Mrs Rosemary   69 years old,  from Ivory Coast I am married to late Mr Ferdinand  Koffi of blessed memory who worked with Ivory Coast government for years  before he died in the year 2005. We were married for years without a  child. he died during the political crisis that lasted for only four  days. Before his death we were both  married  and , Since his  death I too have been battling with cancer and fibroid problems.  When my  late husband was alive he deposited the sum of $ 3.5 Million United States Dollars with a Bank IN SPAIN BANK . Recently, my Doctor told me that I would not last for the next two months due  to Cancer  problem. Though what disturbs me most is my stroke sickness. Having known my condition l decided to donate this fund to either  a orphanage organization or devoted   individual that will utilize this money the way l am going to instruct here in. I Want this organization or individual to use this money in  all sincerity to fund orphanages, widows and also propagating the word of  God and to ensure That the society upholds the views and beliefs of the  holy book of bible. The holy Bible emphasized so much on God benevolence and this has encouraged me to take this bold step. I took this decision because l don't have any Child that will inherit this money and my husband relatives two of them  died in the war in my country I don't want my husband's hard earned money to be misused by people . I don't want a situation where this money will be used in a bad way manner. Hence the reasons for taking this bold decision. As soon as I receive your reply I shall give you the contact of the bank I  will also issue you a  letter of authority that will  prove you as the original- beneficiary of this fund. I want you and the Christian community where you reside to always pray for me. My happiness is that I lived a life of a true devoted worthy  of mulation. Whoever that wants to serve the God must serve him in truth  and in fairness. Please always be prayerful all through your life. and  please don't give any delay in your replying me soonest,With your tele /fax number and address Regards, Mrs  Rosemary

¿Solo en vacaciones? Enamórate este verano

I AWAIT YOUR URGENT REPLY

From: james adams - james_adams02@sify.com

FOR YOUR KIND ATTENTION.
COULD YOU PLEASE CONSIDER TO HELP ME TO RELOCATE THIS SUM OF FIVE
MILLION,THREE HUNDRED THOUSAND DOLLARS(US$5.3m) TO YOUR COUNTRY FOR
ESTABLISHING A MEDIUM SIZE INDUSTRY IN YOUR COUNTRY.

THE SAID 5.3 MILLION DOLLARS WAS DEPOSITED IN OUR BANK BY MRS JOYCE
LAKE AN AMERICA CITIZEN WHO DIED IN A PLANE CRASH IN 2000.WE HAVE TRIED TO
CONTACT HIS IMMEDIATE FAMILY TO COME FORWARD FOR CLAIMS BUT COULD
NOTSUCCEED.
WE DISCORVERED THAT THE LATE AMERICAN DIED ALONG SIDE WITH
HER HUSBAND AND CHILDREN WHO ARE SUPPOSED TO BE HER NEXT OF KIN.

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

I WILL GIVE YOU ALL VITAL INFORMATION CONCERNING THE AMERICAN AND THE
5.3MILLION DOLLARS IN OUR CUSTODY SO THAT YOU WILL CONTACT OUR BANK
FOR THEM TO RELEASE THE MONEY TO YOU.

YOU CAN COME HERE IN PERSON OR YOU CAN REQUEST THE BANK TO SHIP THE
FUNDS TO YOU IN YOUR COUNTRY DIPLOMATICALY.

I AM A MANAGER IN THIS BANK,I WILL PLAY A ROLE TO MAKE SURE THAT THE
5.3 MILLION DOLLARS IS RELEASED TO YOU.

AS SOON AS I RECIEVE YOUR REPLY,I WILL GIVE YOU A DRAFT APPLICATION WHICH
YOU WILL FORWARD TO OUR BANK.

REPLY AND LET ME KNOW YOUR FULLNAME,AGE,ADDRESS,OCCUPATION,YOUR AND FAX
NUMBERS IFAVALIABLE.

I AWAIT YOUR URGENT REPLY.

MR.JAMES ADAMS.

_________________________________________________________________
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Barrister Edward Moore Associate

From: Barrister Edward Moore Associates - edward.moore22@yahoo.co.uk

Dear Friend,

My name is Edward Moore QC.Principal partner Edward Moore & Associates
London UK and i was compelled by my late client's request to contact you
on a matter of great financial reward.My client late Hassan zahrul
(Malaysian by Birth) ,an Industrialist and Real Estate Guru died recently
leaving a vast wealth in your name as his "Next of Kin".

Do contact me immediately via my Direct Telephone:+44-7045705184 or better
still send me an email to my direct email address as below stated for
immediate action on this matter.
Email:barristeredwardmoore@excite.com

I expect your immediate response and call and also let me have your direct
telephone and mobile lines so i can call you as well.This matter demands
urgent action and i urge you to make this possible.

Thank you for your time

Edward Moore.(Principal Partner)
Barrister Edward Moore & Associate
London-UK
Telephone:+44-7045705184

MY DEAR 95 MILLION CAN YOU ASSIST MEKEEP IT SECRERT

From: lyonel wetago - mrwetago11@hotmail.fr

FROM MR LYONEL WETAGO.AUDITING AND ACCOUNTING UNIT. FOREIGN OPERATIONS DEPARTMENT. LOME- TOGO.

Dear Friend,

I am writing following the impressive information about your profile through the website your capability and reliability to champion this opportunity. In my department, we discovered an abandoned sum of (10.5 million US dollars). In an account that belongs to one of our foreign customers who died along with his entire family in 31st OCTOBER 1999 in a PLANE CRASH. Since we got this information about his death, we have been expecting his next of Kin to come over and claim his money because we can not release it unless somebody applies for it as next of Kin or relation to the deceased as indicated in our banking and financial policies but unfortunately we learnt that his supposed next of kin or relation died along side with him in the accident leaving no body behind to claim the money. It is therefore upon this discovery that I and other officials in my department now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we don t want this money to go into the Bank treasury as unclaimed bills. The Banking law and guideline here stipulates that if such money remained unclaimed after long period, the money will be transferred into the Bank treasury as unclaimed fund.

The request for a foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and an indegine cannot stand as next of kin to the deceased family. We agreed that 30% of this money will be for you as foreign partner, in respect to the provision of a foreign account, 10% will be set aside for expenses incurred during this transaction and 60 % would be for me . Thereafter I will visit your country for disbursement according to the percentages indicated. Therefore to enable the immediate transfer of this fund to you as arranged, you must apply first to the Bank as relation or next of kin of the deceased indicating your private, telephone and fax number for easy and effective communication and location where the money will be remitted. Upon receipt of your reply, I will send to you by fax or e-mail the text of the application. I will not fail to bring to your notice that this transaction is 100% 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. I decided to contact you as you have products of interest in your part of the world where we can invest our own percentage to avoid peoples awareness as we are civil servants. We can conclude this operation withing ten banking days.

Please keep this very confidential. Trusting to hear from you shortly. Peace and love always be with you.

Best regards
MR LYONEL WETAGO.
_________________________________________________________________
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hi

From: ASCOTT - alexscott199@bluebottle.com

Hello,
I am Mr Alexandre Scott, a Chartered Accountant and a personal assistant to my deceased client. I currently underwrite all of my late client's affairs as my services have been retained by the board to audit the activities of its late chairman in the entire British Isles. I got your contact address from a directory.
In the course of last year's routine audit of his investment portfolio, I discovered that a personal investment account has been dormant for over seven years. The account belongs to a single beneficiary (my late client)... The balance in this account currently stands at about 3 million pounds (Three Million pounds sterling). Further investigations of the said account reveal that my client last operated the account in 1999, about the time of his death. He died intestate and also with no next of kin, so there was no beneficiary/nobody coming forward all these years to lay claim to the investment.
Normally I am required by ethics to inform the Management about the existence of dormant accounts of this nature but as it is a personal account I have not done such. Statutorily, accounts of this kind are regarded as dormant if they are not operated for within a specified time. The personal investment account in this instance has been dormant for about 7 years, thus making it a dormant account.
Against the backdrop if the foregoing, I wish to inform you of the existence of the said dormant account since you and the late beneficiary bear the same last name. I am of the opinion that using our inside leverage, we (I am working on this with a discreet attorney at this time), together with yourself can secure the funds in this account for ourselves instead of allowing it transmit as "unclaimed funds" into the Treasury of the Government of the United Kingdom.
Our bilateral cooperation in this regard would entail your contacting the bank and applying as the only surviving relative of the deceased investor through the lawyer. I am in possession of all relevant documents (legal and Institutional) that will facilitate our achieving this goal. Once we get this deposit in the bank transferred to your name as Next-Of Kin, using our banking expertise to supervise the transfer of the funds in his accounts in the bank to an account which will be nominated by you as sole beneficiary to the estate.
You shall be adequately compensated for your part in this transaction as my colleague and I have agreed to give you a 25% share of the total funds for your collaborative efforts.
I shall however leave out the other details of this transaction till I receive an affirmation of your desire to participate. I can assure you that we are completely in charge of the transaction and as such there is no risk whatsoever if you decide to work with us. It is however important to say that UTMOST CONFIDENTIALITY is of vital importance if we are to successfully reap the immense benefits of this transaction.
Kindly find above an email contact that you may reach me with. I shall furnish you with secure phone and fax numbers by which we shall communicate on getting a response from you.
I look forward to hearing from you.
With warmest personal regards and best wishes,

Contact e-mail address-
alexscott199@yahoo.com

Mr Alexandre Scott

----------------------------------------------------------------------
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From Mrs Hellen Masson help me to fulfill this mission

From: hellen masson - hellen_masson2007@yahoo.fr

From Mrs Hellen Masson help me to fulfill this mission,
Dearest Beloved in Christ, How are you and your family? Hope Fine.

I am Mrs Hellen Masson from Liberia. And i am a Blood cancer Woman.I Got your information on internet site when i was searching for a reputable and honest person who will use this money as i want.

I was married to Late Cheif Patrick Masson who was a contractor with the government of Abidjan Cote d'Ivoire before he died after few months in the hospital over a family craft attack for the acts of jealousy of his wealth. I like to inform you that after our 3 days crusade we did in our church last week and the spirit of God told me to contact you and handly over this money into your hand as i have no child who can inherit it when i die. When my late husband was alive he told me that he deposited the sum of $14.500 Million in the bank here in Abidjan Cote d'Ivoire i will like you to contact the BANK IN Abidjan Cote d'Ivoire were this money is presently if i hear from you,

And ask for the money to be transfer into your bank account in your country for you to use it to help the following Deaf people in your country, because my Doctor told me that it is very likely i will die within the next 3 months due to A Blood cancer {LUCAMIA}. I have decided to donate the money for charities home to use since i do not have a child to inherit it and it is better that i do not leave the money in the bank without it reaching the poor and the less privilaged since i do not want my husband family to inherit this money due to their wicked deed to me. Please make sure that you use this money as i have told you to use this money.

I ran away from my country Liberia because of the wicked deed of my families to me to this country Abidjan Cote d'Ivoire were i am now as am prensently now in the hospital here in the country because of my health condition.

Always pray for me to know if God will hear your prayers and extend my living on this earth.

If i hear from you i will forward to you the contact informations of the Bank in Abidjan Cote d'Ivoire for you to contact them and tell them to transfer the money into your bank account in your country.

Please contact me back through my private email ID hellen_masson2007@yahoo.fr for security reasons
Thanks and remain blessMrs Masson

_________________________________________________________________
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GREETINGS TO YOU MY DEAR FRIEND

From: MR JENKIN HUI - jh_hangsengbank303@yahoo.com.hk

MR JENKIN HUI
Hang Seng Bank Ltd
Sai Wan Ho Branch
171 Shaukiwan Road
Hong Kong.

jh_hangsengbank303@yahoo.com.hk

Good Day,

I have received your contact via, personal search while seeking a
reliable but obscure individual to assist me in this pending
transaction.It became necessary for me to seek your assistance as I Want
you to assist me in investing my share of the money in your Country.


Let me start by introducing myself. I am Mr. Jenkin Hui. director of
operations of the Hang Seng Bank Ltd. I have an Obscured business
suggestion for you.Before the U.S and Iraqi war our client Major Fadi
Basem who was with the Iraqi forces and also business man made a Numbered
fixed deposit for 18 calendar months, with a value of 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 early this
year. Again after the war another notification was sent and still no
response came from him. We later find out that the Major and his family
had been killed during the war in bomb blast that hit their home.

After further investigation it was also discovered that Major Fadi Basem
did not declare any next of kin in his official papers including the paper
work of his bank deposit. And he also confided in me the last time he was
at my office that no one except me knew of his deposit in my bank. So,
Twenty Four millions Five Hundred Thousand United State Dollars is still
lying in my bank and no one will ever come forward to claim it. What
bothers me most is that according to the to the laws of my country at the
expiration 7 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 Major Fadi Basem so that you will be able to receive his
funds.

WHAT IS TO BE DONE:

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


There is no risk involved at all in the matter as we are going 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.
Should you be interested please send me your full names and current
residential address and I will prefers you to reach me on the email
address below (jh_hangsengbank303@yahoo.com.hk) and finally after that I
shall provide you with more details of this transaction.

Your earliest response to this letter will be appreciated. Note that the
sharing rate as soon as this transaction is concluded is 30% for you, 60%
for me and the remaining 10% for any expenses we both incur in the process
of this transaction, If this is okay by you, Contact me only via this my
confidential email box.

Kind Regards
MR JENKIN HUI
EMAIL:jh_hangsengbank303@yahoo.com.hk

CAN YOU BE TRUSTED

From: Mr John Eze - mail_johneze2007@o2.pl

Dear Sir/Madam

My Name is Mr.John Eze, i work in the credit And
Accounts Department of African Banking in
Co-operation,Lagos,Nigeria. I write you in respect of
a foreign Customer With Domiciliary A/C number 2590074169.
His Name is Mr Erick Board.

He was among those who died in a plane crash here in
Nigeria during the reign of late General Sani Abacha.Sir,
since the demise of this our customer, Mr Erick Board ,
who was an oil merchant/contractor, I have kept a close
watch of the deposit records and accounts and since
then nobody has come to claim the money in this a/c
as next of kin to the late Mr Erick Board. He had only
$28.5mllion in his a/c and the a/c is coded.It is only
an insider that could produce the code or password
of the deposit particulars.

As it stands now, there is nobody in that position to
produce the needed information other than my very
self considering my position in the bank.

Based on the reason that nobody has come forward to
claim the deposit as next of kin, I hereby ask for your
co-operation in using your name as the next of kin to
the deceased to send these funds out to a foreign
offshore bank a/c for mutual sharing between myself
and you.

At this point I am the only one with the information
because I have removed the deposit file from the safe.
By this doing, what is required of you is to send an
application laying claims of the deposit as next of kin
to the late Mr Erick Board. I will need your full name
and address, company or residential, so that i can
computerize them to tally with next of kin column in
the certificate of deposit.

Finally i want you to understand that the request for
a foreigner as the next of kin is ocassioned by the fact
that the customer was a foreigner and for that reasonalone
a local cannot represent as next of kin.

When you contact me, then we shall discuss on how
the money will be split betweens. Trusting to hear from
you, I remain. You can call me on this number: 234-80-368-350-20

Respectfully yours,

Mr. John Eze

SINCERELY SPEAKING THIS IS REAL

From: ARITA JEONAS - aritajeonas@hotmail.com

Dearest One ,

I am Mrs Arita Jeonas,from Kuwait. I am married to Mr.Arnord kabiru
from Labanese who worked with Labanese Embassy in cotonuo Benin
Republic for nine years before he died in the year 2003.We were married
for eleven years without a child.he died in the plane crash of Thursday,
December 25,2003; (Boeing 727)as you can confirm it
yourself through this website:

www.cnn.com/2003/WORLD/africa/12/26/benin.crash

Before his death we were both God fearing due to our faith in as
christian,Since his death I decided not to re-marry or get a child
outside my matrimonial home .When my late husband was alive he deposited
the sum of US$7.5 Million(Seven Million Five Hundred Thousand Us
Dollars)with a security company in cotonuo,Presently this money is still
in the custody of the security company in here.

Recently, my Doctor told me that I would not last for the next four
months due to cancer problem,Having known my condition I decided to donate
this fund to a CHRISTIAN brothers and sister ,organization or good person
that will utilize this money the way I am going to instruct herein.I want
a him/her,organization or good person that will use this fund for
orphanages, widows, propagating the word of GOD and to endeavor that the
house of God and less privelagaes in the churches are helped and
maintained.

And the individual will have to note that I can only give him/her 25%
of the total sum and the rest goes into investment that will be used to
care for me till my death and as I stated above.

The bible made us to understand that"Blessed is the hand that giveth",l
took this decision because I don't have any child that will inherit
this money and my husband relatives are not christians not even good at
all because they even want me dead as soon as possible so they inherit all
my late husband's properties and I don't want my husband's efforts to be
used by unbelievers. I don't want a situation where this money will be
used in an ungodly way.

This is why I am taking this decision,I am not afraid of death hence I
know where I am going,I know that I am going to be in the bosom of the
God.

I don't need any telephone communication in this regard because of my
health hence the presence of my husband's relatives are around me
always.I don't want them to know about this development, With Allah all
things are possible.

As soon as I receive your reply I shall give you the contact of the
security company where this consignment is deposited in galvanise boxes
in cotonou.I will also issue you an authority letter that will prove you
the present beneficiary of this fund.

I want you to always pray for me because the GOD is my shepherd.My
happiness is that I lived a life of a worthy christian.Whoever that
Wants to serve the God must serve him in spirit and Truth.Please always be
prayerful all through your life.

Contact me with this email address: aritajeonas@hotmail.com and any delay
in your reply will give me room in sourcing another good person for this
same purpose.

Please assure me that you will act accordingly as I Stated herein.
Hoping to receive your response immedaitely. via my altnertive email
aritajeonas@hotmail.com

Thanks and Remain blessed .
Mrs Arita Jeonas

CRAVE YOUR INDULGENCE

From: isoqgloryanthonio - glory_anthonio2@atmail.com

email!Ôþñá ìðïñåßôå íá ìïõ óôÝëíåôå email óôç äéåýèõíóç: glory_anthonio7765@yahoo.gr

- CRAVE YOUR INDULGENCE,Greetings to you in the most wonderful name of our Lord and SaviorJesus Christ.His richest blessings shall be upon you forever.I am Mrs.Glory Anthonio,I am 51 years old from Netherlands,I am deaf and suffering from a long time cancer of the Lungs which also affected my brain,from all indication my conditions is really deterioratingand it is quite obvious that,according to my doctors they have advised me that i live for the next two months,this is because thecancer stage has gotten to a very bad stage.I was brought up from amotherless babies home, was married to my late husband for twenty years without a child. My husband died in a fatal motor accident.Before his death we were true Christians. Since his death Idecided not to re-marry,I sold all my inherited belongings and deposited all the sum of $18.5million dollarswith a Security Company.Presently, this money is still with them and the management just wrote me as the trueowner to come forward to receive the money for keeping it solong orather issue a letter of authorization to somebody to receive it on my behalf since I can not come over because of my illness orthey get it confisticated.Presently, I'm with my laptop in a hospital where I have been under going treatment for cancer of the lungs.I have since lost my ability to talk and my doctors have told me that I have only a few months to live.It is my last wish to see that this money is invested to any organisation of your choice and distributed eachyear among the charityorganization,the poor and the motherless babies home where i come from.Iwant you God fearing, to also use this money to fund churches,orphanages andwidows.I took this decision, before i rest in peace because my time will soon be up.As soon as Ireceive your reply I shall give you the contact of the Security Company. I will also issue you a letter of authority that will improve you as the new beneficiary of my fund. Please assure me that you will act accordingly as I stated herein.I shall wait at your prayerful reply.yours in His Service,Mrs.Glory Anthonio

PLS I NEED HELP

From: MIKE DUKA - mike_duka1m@yahoo.it

Dear Sir/Madam,

My name is Mr.John Eze, i work in the credit and accounts department
of African banking in co-operation,Lagos, Nigeria. I write you in
respect of a foreign customer with Domiciliary A/C number2590074169.
His name is Mr Erick Board.

He was among those who died in a plane crash here in Nigeria during the
reign of late General Sani Abacha.

Sir,since the demise of this our customer, Mr Erick Board , who was an
oil merchant/contractor, I have kept a close watch of the deposit
records and accounts and since then nobody has come to claim the money
in this a/c as next of kin to the late Mr Erick Board. He had only
$28.5mllion in his a/c and the a/c is coded.It is only an insider that
could produce the code or password of the deposit particulars.

As it stands now, there is nobody in that position to produce the
needed information other than my very self considering my position in
the bank. Based on the reason that nobody has come forward to claim the
deposit as next of kin, I hereby ask for your co-operation in using
your name as the next of kin to the deceased to send these funds out to a
foreign offshore bank a/c for mutual sharing between myself and you.

At this point I am the only one with the information because I have
removed the deposit file from the safe. By this doing, what is required
of you is to send an application laying claims of the deposit as next
of kin to the late Mr Erick Board. I will need your full name and address,
company or residential, so that i can computerize them to tally with
next of kin column in the certificate of deposit.

Finally i want you to understand that the request for a foreigner as
the next of kin is ocassioned by the fact that the customer was a
foreigner and for that reason alone a local cannot represent as next of
kin.

When you contact me, then we shall discuss on how the money will be
split between us. Trusting to hear from you, I remain. You can call me
on this number: 234-80325-39-6029 .

Respectfully yours,

Mr. John Eze

FROM THE DESK OF MR CABIRU BELLO

From: cabiru bello - cabiru_bello2007@yahoo.fr

FROM THE DESK OF MR CABIRU BELLOAUDITING AND ACCOUNTING MANAGER,BANK OF AFRICA (B.O.A)OUAGADOUGOU-BURKINA FASO.Dear Friend, COMPLIMENT OF THE SEASONI am the manager of auditing and accounting department of BANK OF AFRICA (B.O.A) here in Ouagadougou, Burkina Faso. In my department we discovered an abandoned sum of US$10m dollars TEN Million US dollars) in an account that belongs to one of our foreign customer (MR. RICHARD BURSON from Florida, U.S.A) who died along with his entire family on November 1999 in a plane crash.For more informations about the crash you can visit this site: http://news.bbc.co.uk/2/hi/americas/502503.stm
Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we can not release it unless some body applies for it as next of kin or relation to the deceased as indicated in our banking guidlings and laws but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I now decided to make this business proposal to you,so that the money can be release to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody will come for it and we don't want this money to go into the bank treasury as unclaimed dormant fund.

The banking law and guidline here stipulates that if such money remained unclaimed after eight years the money will be transfered into the bank treasury as unclaimed dormant fund. The request of foreigner as next of kin in this business is occassioned by the fact that the customer was a foreigner and a Burkinabe like me can not stand as next of kin to a foreigner, I agreed that 30% of this money will be for you as a respect to the provision of a foriegn account ,10% will be set aside for expenses incurred during the business and 60% would be for me.Thereafter, I will visit your country for disbursement according to the percentage indicated Therefore, to enable the immediate transfer of this fund to you arranged,you must apply first to the bank as relation or next of kin to the deceased customer with a text of application that i will send to you,but before i send to you the text of application form,I will like you to send me the following informatios1.NAME IN FULL:................................2.ADDRESS:.......................................3.NATIONALITY:...................................4.AGE:.............................................5.Sex..............................................6.OCCUPATION:......................................7.MARITAL STATUS:..................................8.PRIAVTE PHONE NO............................................9.PRIVATE FAX NO:.............................................So i will like you to send to me those informations for easy and effective communication.Upon receipt of your reply, I will send to you by fax or email the text of the application form.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,if only you are intrested and ready to help.Trusting to hear from you.Yours Faithfully,MR CABIRU BELLO.

_________________________________________________________________
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PLEASE GET BACK TO ME

From: EVA JONES - eva.jones023@yahoo.com.hk

Dearest One, I duly apologize for infringing on your privacy, if this message is not acceptable to you as I make this proposal to you as a person of integrity. However it is not mandatory nor will I in any way compel you to honor it against your will. I am Miss Eva Jones 23 years old and the only daughter of my late parents Mr. and Mrs. Edward Jones. My father was a highly reputable business magnet-(cocoa merchant) who operated in the capital of Ivory Coast during his days. It is sad to say that he passed away mysteriously in France during one of his business trips abroad 18th.December, 2005. Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who traveled with him at that time. But God knows the truth! My mother died when I was just 3 years old, and since then my father took me so special. Before his death on 18th.December, 2005 he called me and confided in me that he had a sum of US$11.5M DOLLARS (ELEVEN MILLION FIVE HUNDRED THOUSAND DOLLARS) deposited in a finance & security company which he deposited and registered as FAMILY BOND. Meanwhile the security company does not know the original content of the TRUNK BOX.As his only child and daughter and the next of kin. He also explained to me that it was because of his wealth that he was once poisoned by his business associates, and that should encase he could not make it again I should seek for a foreign partner in any country of my choice who will help me claim the money from the security company after which I can relocate together with the person to his or her country and invests the money in a long time investment. I would want you to assist me in claiming this trunk box which contains the money from the security company and then transfer it to your own country after which I shall come over there so we can deliberate on what to invest the money. I am just 23 years old and a university undergraduate and really don't know what to do. I have suffered a lot of set backs as a result of incessant political crisis here in Ivory coast. The death of my father actually brought sorrow to my life. Dearest one, I am in a sincere desire of your humble assistance in this regards, your suggestions and ideas will be highly regarded.Now permit me to ask these few questions:1. Can you honestly help me?2. Can I completely trust you?3. What percentage of the total amount in question would you want me to give to you after the box is claimed?Thanks in Anticipation.My sincere regards.Eva Jones.
_________________________________________________________________
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From Mrs Maria Koffi

From: maria koffi - mariakoffi40@yahoo.fr

From Mrs. Maria Koffi.

Dearest one in the lord, I am Mrs Maria Koffi, from Ivory Coast, Cote D'Ivoire. I was married to Mr.Stephen Koffi who was a contractor with the government of Cote D'Ivoire before he died in the year 2005 after few days in the hospital The doctor said his death was as a result of poison.We were married for so many years without a child. Before his death we were both born again Christian. Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited a trunk box with a security company here in Cote D lvoire.Which contains the sum of Ten Million United State Dollars, and gave me the deposit certificates. Presently this money is still in the custody of the security company here in Cote D lvoire, but the content of the consignment was not made known to the security company as money rather it was decleared to them as a family valuables belonging to his foreign partner in abroad for security reasons. Recently, my Doctor told me that it is very likely i will die within the next nine months due to cancer problem. Having known my condition I decided to donate this fund to a church,organization or good person that will utilize this money the way I am going to instruct herein. I want a church organization or good person that will use this fund for orphanages, widows and other people that needs help and also propagating the word of God and to endeavor that the house of God is maintained. The Bible made us to understand that"Blessed is the hand that giveth". l took this decision because I don't have any child that will inherit this money and my husband relatives are not even good at all because they are responsible for the death of my husband in other to have all my late husband's properties and I don't want my husband's efforts to be used by those that conspired for his death. I don't want them to know about this development and l know that With God all things are possible, This is why I am taking this decision.Though it was very painful to hear this kind of news from my doctor but I am not afraid of death because I know where I am going. I know that I am going to be in the bosom of the Lord. I don't think there is need for any telephone communication in this regard because of my health but the important thing to me is for you to do what i will require you in this regard. As soon as I receive your reply I shall give you the contact of the security company here in Cote d'lvoire who will bring the consignment to you there in your country, or if you can come down here to cliam the trunk box from the security company,it will be good too. I also want you, church or an organization to always pray for me because the lord is my only shepherd. My happiness is that I lived a life of a worthy Christian, I will issue you a letter of introduction and authorisation on your acceptance so that you can follow up the procedure's incase i am no more. Whoever that Wants to serve the Lord must serve him in spirit and Truth. Please always be prayerful all through your life. Please assure me that you will act accordingly as i Stated herein. Hoping to receive your response immedaitely. Thanks and Remain blessed in the Lord.

l remain yours sister in Christ, Mrs. Maria Koffi.
_________________________________________________________________
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URGENT REPLY

From: Kenny Brown - b_kennybrown05@yahoo.no

Dear Sir ,

I am Barrister Kenny Brown a solicitor at Law. I am the personal attorney to 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 the 21st of April 2004,Paul Thomas, his wife and their three Children were involved in an Auto accident along Oshodi-Isolo express-road. All occupants of the vehicle unfortunately lost their lives.
Since then I have made several enquiries to your embassy to locate any of my clients extended relatives and this has also proved unsuccessful.

After these several unsuccessful attempts, I decided to track his last name over the Internet, to locate any member of his family hence I contacted you. I have contacted you to assist in repatriating the money and property left behind by my client before they get confiscated or declared unserviceable by the bank here and these huge deposits are with the CENTRAL BANK OF NIGERIA (CBN) where the deceased had an account valued provide the next of kin or have the account confiscated within the next ten official working days.

Since I have been unsuccessful in locating the relatives for over 2 years now and 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 $11.5million dollars can be paid to you and then you and I can share the money. 50% for me and 40% to you, while 10% will be for all the expenses incurred in this transaction and I have all necessary legal documents that can be used to back up any claim we may make.

All I require is your honest co-operation, private telephone number and fax number.you can aslso reply through directorpnitel@worldemail.com
I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.
Thanks.
Kind Regards
Barrister Kenny Brown


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

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URGENT AND CONFIDENCE

From: nanado benjamin - godwin_5@yahoo.com

Dear Friend
CONFIDENTIAL IS THE CASE I AM Dr GODWIN MIRACLE THE MANAGER OF AUDIT AND ACCOUNTING DEPT,BANKOFAFRICA (BOA)OUAGADOUGOU BURKINA-FASO WEST AFRICA.BRANCH.I am writing to seek your coperation over abusiness deal.
In my departmentn we discovered an abandoned sum of $27.7million (US dollars In an account that belongs to one of our foreigncustomar who died along with his entirefamily in a plane crash.
Since we got information about his death, we have been expecting his next ofkin to come over and claim his money because we cannot release it unlesssomebody applies for it as next of kin or relation to the deceased asindicated in our banking guidelines but unfortunately we learnt that all hissupposed next of kin or relation died alongside with him at the plane crashleaving nobody behind for the claim. It is therefore upon this discoverythat I and other officials in my department now decided to make thisbusinness proposal to you and release the money to you as the next of kin orrelation to the deceased for safety and subsequent disbursement sincenobody is coming for it and we don't want this moneyto go into the Bank treasury as unclaimed Bill.
The Banking law and guideline here stipulates that if such money remainedunclamed after four years, the money will be transfered into the Banktreasury as unclaimed fund.
The request of foreigner as next of kin in this business is occasioned by thefact that the customer was a foreigner and a Burkinabe cannot stand as nextof kin to a foreigner.
We agree that 30 % of this money will be for you as foreign partner, inrespect to the provision of a foreign account, 10 % will be set aside forexpenses incured during the business and 60 % would be for me and mycolleagues. There after I and my colleagues will visit your country fordisbursement 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 deceasedindicating your claims and wherein the money will be remitted .
Upon receipt of your reply, I will send to you by fax or email the text ofthe application. I will not fail to bring to your notice that thistransaction is stricly confidential and i will use all our position in thisBank to effect a hitch free transfer.You should contact me immediately assoon as you receive this letter.Trusting to hear from you immediately.
Your's faithfully,
Dr GODWIN MIRACLE.
_________________________________________________________________
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Urgent Urgent Urgent

From: George Ellan - centralmarketpoint@lexpress.net

Dear Sir


How are you doing?. My intention of contacting you is to solicit your
assistance for a project, whichwill be mutually beneficial. Though I know my
decision to contact you is to a large extent unconventional, the prevailing
circumstances necessitated my action and I know this mail will come as a
suprise to you but from a sincere heart with honest desire for your
assistance.

In a brief introduction, My name is Mr George Ellen from Sierra Leone.It is my
pleasure communicating with you for the first time and believing that it will
lead to a better relationship between us. I have an inheritance that I would
want to invest in your country. Please I want you to stand as my father
business partner in claiming the money from the bank where it is
right now. And also i want you to know that this will need a little expenses
because the company said my father's partner will have to make a change of
beneficiary so that all the inittial documents of the deposit must be
change to
my father's partner name befor the collection and the total amount is
US$60million

Note that I am ready to compensate you with 30% of the total sum to
you if only
you can assist me faithfully to claim the money and assist me also in
investing the money in any lucrative business in your country or anywhere in
the world you may deam ok.

Further to this, please I will give you more detail and forward all vital
information to you as soon as I hear from you.

Respond through this email address: centralmarketpoint@lexpress.net


Regards as I urgently await to hearing from you.

Mr George Ellen

PROPOSAL FROM BARRISTER ISHEMEAL IDRISURGENT RESPOND

From: BARRISTER ISHEMEAL IDRIS - mr_idris@yahoo.es

Attn:

I am Barrister Ishemeal Idris, a solicitor at law. I
am the personal attorney to Mr. James Zech , 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 the 21st of April
2005, my client, his wife and their only son
were involved in a car accident along sagbama express
road. All occupants of the vehicle unfortunately lost
there lives.Since then I have
made several enquiries to your embassy to locate any
of my clients extended relatives this has also proved
unsuccessful.
After these several unsuccessful attempts, I decided
to track his last name over the Internet, to locate
any member of his family hence I contacted you. I
have contacted you to assist in repartrating the
assets and Capital valued at US$15.5million left
behind by my client before they get confisicated or
declared unserviceable by the Security Finance Firm
where this huge deposits were lodged.
The said Security Finance Company has issued me a
notice to provide the next of kin or have the account
confisicated within the next fourteen
official working days. Since I have been unsuccesfull
in locating the relatives for over 2 years now, I seek
the consent to present you as the
next of kin to the deceased since you have the same
last names,so that the proceeds of this account can be
paid to you.Therefore, on receipt of your
positive response, we shall then discuss the sharing
ratio and modalities for transfer. I have all
necessary formation and legal documents needed to
back you up for claim.All I require from you is your
honest cooperation to enable us see this transaction
through.I guarantee that this will be executed under
a legitimate arrangement that will protect you from
any breach of the law.
My alternative email address is
I waiting to hear from you soon.
Best regards,
Barrister

Dear Friend

From: Mrs Chioma Benedict - mrs.cbenedict@yahoo.com.hk

Dear Friend,

Compliment of the day to you.

My name is Mrs. Chioma Benedict. I am married to Dr. Maurice Benedict, who worked with an embassy in WEST AFRICA for nine years before he died in the year 2001. We were married for eleven years without a child. He died after a brief illness that lasted for only four days.
Before his death we were both CHRISTIAN. Since his death I decided not to re-marry or get a child outside my matrimonial home which the Bible is against.Whenmy late husband was alive he deposited the sum of $12.000.000.00 Million (Twelve Million U.S. Dollars) with CENTRAL BANK OF NIGERIA.

Presently, this money is still under the safe keeping of the Reserve bank. Recently, my Doctor told me that I would not last for the next three months due to my cancer problems. Though what disturbs me most is my stroke. Having known my condition, I decided to donate this fund to church or better still CHRISTIAN individual that will utilize this money the way I am going to instruct here in. I want a church that will use this fund on, orphanages 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 don't have any child that will inherit this money and my husband relatives are not Christians and I don't want my husband's 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. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that the lord will fight my case and I shall hold my peace. I don't need any telephone communication in this regard because of my health because of the presence of my husband's relatives around me always. I don't want them to know about this development. With God all things are possible.

As soon as I receive your reply I will forward your personal information to CENTRAL BANK OF NIGERIA so that they will contact you as the legal owner of this fund before transferring the fund into your nominated Bank Account in your country. I will also issue you a letter of authority that will empower you as the original 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 lived a life of a worthy Christian. Whoever that wants to serve the Lord must serve him in spirit and truth. Please always be prayerful all through your life. Please as sure me that you will act accordingly as I stated here in. Hoping to hear from you as soon as possible.

I need these information: YOUR NAME... ADDRESS..... TEL... FAX NUMBER:...PROFESSION.
AGE... SEX.

Remain blessed in the name of the Lord.

Yours in Christ,
Mrs. Chioma Benedict.

________________________________________
PeoplePC Online
A better way to Internet
http://www.peoplepc.com

URGENT RESPONDS NEEDED

From: MARIAM - mariam_ahmeddd@myway.com

Hello Dear,

After having gone through your profile, I prayed and decided to confide in you for this simple and sincere business bearing in mind that one has to take some risks at times to survive trial times.

I am Miss Mariam Ahmed, The only daughter to the late Mr. Ibrahim Ahmed of Sierra Leone who was a very wealthy Gold and Diamond dealer. My father was assassinated by unknown gun men after his return trip from Europe with my Mother. All the police efforts to track down the assassins of my late Father and mother has not been successful, Hence I decided to flee to a neighbouring country where I have been since as a refugee seeking asylum in a refugee camp there in Abidjan, Cote d'Ivoire.

Meanwhile, before the death of my parents, my late father told me that He deposited the sum of U.S $ 18.500.000.00 with a bank here in Abidjan, Cote d'Ivoire where I am residing now. I have gone to the bank with the official lodgement receipt of the money as issued to my father by the bank when he deposited the money and the bank confirmed that the money is with them. I have decided to invest this money out side Africa and I need you to assist me in receiving this money with your bank account while I join you for investment in your country.

I am seeking your assistance to enable me front you to the bank as my foreign partner who will assist me in receiving this money from the bank.

(1) To provide me with your detailed personal information which includes, your full names, Contact address, bank account information and your Telephone and fax numbers so that I can submit it to the bank authorising them to recognise and transfer the money into your bank account as my foreign guardian.

(2) To serve as a guardian to this fund since I am only 19 years.

3) to provide a good business where this money will be invested since am since I am still a novice in the business world
(3) To make arrangement for me to come over to your country to further my
education and to secure a resident permit in your country.

Moreover, I am willing to offer you 20 % of the total sum as compensation for your effort/input after the successful transfer of this money into your bank account and 5% for any expenses that might incurred during the transfer process making it 25% of the total amount.
Please get back to me on the same email address mariam_ahmeddd@myway.com
Thanks and God bless.
Sincerely,
Miss Mariam Ahmed.


---------------------------------
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CAREFULLY READ

From: KEVIN COLGLAZIER - kevin7colglazier@gmail.com

With due respect,

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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


Sincerly,


Kevin Colglazier

GOD BLESS YOU

From: Emmanuel Abavana - emava@myway.com

September 5, 2007
My dear friend,

It impresses me to write you this letter which I hope will meet you in a good condition of health with your family, however; I got your contact through a generial search via internet as a result of looking for a reliable source that will assist me to invest my inheritance.

My name is Emmanuel Abavana and ever since my late father Hon. Lawrence R. Abavana, former Ghanaian Agriculture minister died the mass media wouldn't just let me be due to his involvement in financial malpractices when he was in office.
The embarrassments is getting on my nerves, I would have loved to travel out of the country to a place where I will have peace and spend the rest of my life with my sister.
I will like you to keep this top secret and confidential as you review my family on the website: www.ghanacastle.gov.gh/President/castle_newsp_details.cfm?EmpID=476

In the light of the above, I am contacting you to assist me in transferring out of Ghana the sum of US$40 Million and the 200kg of AU Gold which my father also deposited as family treasures with a security company for safe-keeping for the sake of me and my sister.

For your effort, I am prepared to reward you handsomely if only my situation interest you meanwhile I am thanking you in advance for your anticipated cooperation.

Kind Regards,
Emmanuel Abavana

---------------------------------
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Dear Friend

From: Sean Glen - seanglen_on_net@yahoo.co.uk

From: BANK OF SCOTLAND,
LONDON BRANCH.

Dear Friend,

Please do not be offended if I have invaded your privacy. I am Mr.Sean
Glen, and I am contacting you on business transfer of a large sum of money
from a deceased account. I know that a transaction of this magnitude will
make anyone apprehensive and worried, but I assuring you that all will be
well at the end of the day. We decided to contact you due to the urgency
of this transaction.We came to know of you via the London. Global.
Database.Center (L.G.D.C.) Hence i am making this contact.

PROPOSITION.
I was the account officer to Mr Salah Adam (deceased) one of our foreign
customers. While he banked with us, we oversaw his accounts and other
official obligations as my office demanded being his accounts officer.
Unfortunately, he died together with his entire family in the plane crash
of 31 October, 1999 on board the Egyptian Airline 990 alongside other
passengers. . You can confirm this fact from the website which was aired
by the BBC WORLD NEWS:
http://news.bbc.co.uk/1/hi/world/americas/502503.stm

Since his death, none of his next-of-kin or relations has come forward to
lay claims to this money as the heir. We cannot release the fund from his
account unless someone applies for claim as the next-of-kin to the
deceased as indicated according to the law of your country.Most likely, if
there are next of kin, they all get an equal share. If there
are(mysteriously) no next of kin (claiming or otherwise), the money goes
to the state.

Having made a very franatic and exhaustive search for any family member
that would lay claim to this fund, I decided to take my chance with you. I
now seek your permission to have you stand as next of kin to the deceased
as I have all documentations including his Testament (Will) & last
testament that will facilitate your stand as next of kin to him as he had
a closing balance of £15,500,000.00 (Fifteen million, five hundred
thousand pounds sterling) here in our bank in London. I also have secured
from the probate an order of mandamus to locate any member of deceased
family to become beneficiary of this fund.

Please acknowledge receipt of this message in acceptance of our mutual
business endeavour by furnishing me with the following, vial reply to my
private E-mail:seanglen_on_net@yahoo.co.uk

1. Beneficiary name and address
2. Direct Telephone and fax numbers

These requirements will enable me make some internal re-adjustments and
file your name in form A2ag and other vital forms as next of kin which
before now was left blank by the deceased upon opening of the account.
Upon your reply, I will advice the way forward. I must assure you that if
you are serious and follow my lead religiously, then this funds will be
released to you within a seven-working-day period.

If this proposal is acceptable by you, do not take undue advantage of the
trust I have bestowed on you, I await your urgent mail.


Please reply to my private e-mail: seanglen_on_net@yahoo.co.uk

Regards,
Mr. Sean Glen
Accounts Management Section.

The Governor and Company of the Bank of Scotland, constituted under an Act
of Parliament dated 1695, Head Office: The Mound, Edinburgh, EH1 1YZ

HAPPY TO CONTACT YOU

From: Miss Salam Muhammad - miss_smuhammad01@yahoo.fr

Hello, Permit me to inform you of my desire of going into business relationship with you. I got your contact information from a computerize data following my effort searching for a trustworthy person to assist me in this issue. I am Miss Salam Muhammad am 17 years old now am the only daughter of late Dr. Hassan A. Muhammad, who was a very wealthy cocoa merchant in Abidjan, the economic capital of Ivory Coast(Cote d'Ivoire) before he was poisoned to death by his business associates on one of their outing to discuss on a business deal. Since my mother died, my father took me very special because am motherless. Before the death of my father in a private hospital here in Abidjan, He secretly called me on his bedside and told me that he has a sum of Six Million United States Dollars (USD$6M)Only deposited in a Security Company in Abidjan which the company did not know the real content of the box because it was registered as a family treasures for security reasons. He also explained to me that it was because of this wealth and some huge amount of money his business associates supposed to balance him from the deal they had that he was poisoned by his business associates, that i should seek for a God fearing foreign partner in a country of my choice who can assist me in claiming this box out from the security company for investment purposes (such as real estate management) and he said that he made an official declaration to the security company management that his foreign partner will come for the claims of the consignment box for security reasons and because of my age too so that I will not miss use the money inside as I do not know anything about business or investment.
But because of the present political problems in this country Cote d'Ivoire i want to transfer the box out of this country as i do not know what might happen next, i am honourably seeking your assistance in the following way, To act as the foreign partner of my late father by claiming this consignment box out from the security company to your own country where we can invest it safely because my late father told me that the company transfer it to any one I choose down to his or her country.
Moreover, I am willing to offer you 15% of the sum as compensation for effort input after the successful transfer of this box down to your home country over there. Awaiting to hear from you soon. Thanks and God Bless. Miss Salam Muhammad
_________________________________________________________________
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Family auto crashimportant

From: Denis Mandela - denimandela007@hotmail.com

Dear Sir,
I am barrister Denis Mandela, a solicitor at law based in Johannesburg South Africa. I am the personal attorney to Klaus Dieter a German national, who used to work with Shell South Africa (PTY) unitll his death. Before his death On July 2nd 2002 in an auto/car crash with his family in South Africa, my client deposited amount of money valued at of $25.5 Million united states Dollar in a security and finance company in Europe for unnward transfer to Citi royal exchange with the hope of transferring it to his country as soon as he is on leave/vacation. Since his death I have made several enquiries to his embassy to locate any of my clients extended relatives which has proved unsuccessful. After these several unsuccessful attempts, I decided to trace his last name to locate any member of his family hence I contacted you. I have contacted you to assist in repeartrating this money which is left behind by my client before they get confiscated or declared unknown by the security company where this huge deposits were lodged. The security company where the deceased had deposited this consignment has issued me a notice to provide the next of kin or have the consignment confiscated within the next two months. Since I have been unsuccsesfull in locating the relatives for over these years, I am now seeking your consent to present you as the next of kin to the deceased person so that the proceeds of this deposit valued at $25.5 million dollars can be handed over to you and then you and me can negosiate fine for the sharing. However, I planned to have 60% and 40% to you, your comment is needed. I assure to provide the necessary legal documents that can be used to back up any claim we may make in your names.
Therefore to enable the immediate transfer of the fund to you as indicated. You must apply to the security and Finance Company as relation or next of kin to the deceased person through me. All I require is your honest co-operation to enable us see that this deal goes through. I guarantee that this will be executed under a legitimate time arrangement that will protect you from any breach of the law.
Please get in touch with me by my private email(denimandela@yahoo.co.uk) to enable us discuss further .
Best Regards
Barr.Denis Mandela
South Africa

_________________________________________________________________
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TRUST PROPOSITIONFrens Mazenier

From: macduff madiba - barrmacduff_madiba07@yahoo.co.in

Dear Frens Mazenier ,

I am Barrister Macduff Madiba,a solicitor at law, personal attoney to Mr.P.B Mazenier ,a national Of your country,who used to work with Shell Development Company in Lome Togo. Here in after shall be referred to as my client. On the 21st of April 2004, my client,his wife and their only daughter were involved in a car accident along Nouvissi express Road.

All occupants of the vehicle unfortunately lost their lives. Since then I have made several enquiries to your embassy here to locate any of my clients extended relatives, this has also proved unsuccessful.

After these several unsuccessful attempts to locate his real relatives,I decided to contact you since you have the same last name with my late client. I have contacted you to assist in repartrating the fund valued at US$8.5 million left behind by my client before it gets confisicated or declared unserviceable by the Security Finance Firm where this huge amount were deposited.

The said Security Finance Company has issued me a notice to provide the next of kin or have his account confisicated within the next twenty one official working days. Since I have been unsuccesfull in locating the relatives for over 2years now, I seek the consent to present you as the next of kin to the deceased since you have the same last names, so that the proceeds of this account can be paid to you.

Therefore, on receipt of your positive response, we shall then discuss the sharing ratio and modalities for transfer.I have all necessary information and legal documents needed to back you up for claim.

All I require from you is your honest cooperation to enable us see this transaction through.

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

I await your respond.

Barr.Macduff Madiba,


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