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Thursday, September 13, 2007


From: john ukah -

Dear Friend, I am solicit for your strict confidence in this transaction that the purpose of this letter will be sucessfull with your cooperation. I am Mr.John Ukah, an Accounts and Auditing director in charge of one of the Banks here in Benin Republic, .I will disclose the name of the bank to you when i hear from you;
I was the account officer of Engr Aus.A.Abood,A Lebanese Contractor with the ministry of works and housing who unfortunately died in the plane crash of Union Transport Africaines Flight Boeing 727 in Cotonou,Benin Republic on the December 25,2003.You will read more informations about the crash on visiting this websites:
Before his death on the 25th December 2003, Engr Aus.A.Abood had a fixed deposit account with the our bank and no other person knows about this account or any thing concerning it and the account has no other-beneficiary and my investigation proved to me that his supposed next of kin died along with him in the crash. Since then I have made several enquiries to locate any of my clients extended relatives,this has also proved unsuccessful. After these several unsuccessful attempts,I decided to contact you to assist in standing as the next beneficiary of the money left behind by my client before they get confiscated or declared unserviceable by the bank. I therefore seek your consent to present you as the next of kin (BUSINES PATNER) of the deceased so that the proceeds of this account valued at (US$12.8Million) can be transfered to you and then you and me can share the money 60% for me and 40% to you. 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 to enable us see this deal through.I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. If this proposal is acceptable to you, kindly email the following information to me:a.Your full names b.Your company name/ if any c.Private telephone numberd.Private fax number e.Private email. I await for your response.Pls reply to my private email address ( Best Regards, Mr.John Ukah.
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Robert Chapman

From: toney fage -


ATTN: Friend:

I am Barr.Tony fage, a solicitor at law. I am the personalattorney to late Mr. Robert Chapman the African Area Director of SIL International,Who died along with his entire family on Monday,31 July, 2000 in a plane crash in paris.You will read more stories about the crash on visiting this website news:"

Also in this website,you will see where they talk about the paris plane crash you shall find the pictures of the accident,Mr Robert Chapman from United States Of America.

Since the death of Chapman, I as his personal attorney, have made several enquiries to locate his only surviving relation, without any success I came across your name and contact on the course of my personal searching for Chapman's relations, so I decided to contact you for this project to know if you are the Next Of Kin to Late Chapman and his family.

I am contacting you to assist in repatriating and securing the wealth left behind in a fixed deposit account by Chapman, before they get confiscated or declared unserviceable by the Bank where my client operates an account worth $USD7.5 Million Dollars. The board of Directors the Bank has issued me a notice that after 2 months from now and no next of kin shown up for the claiming of the said funds, the funds will be confiscated and declared unserviceable.
Since I and my team have been unsuccessful in locating Chapman's relativesfor sometime now,it on this note that I seek your consent to present you as the Next of Kin of the deceased since you are a foreigner,so that the proceed of this deposit valued at $USD7.5 Million Dollars can be released to you for our disbursments. Upon the receipt of the following,i will make sure i submit them to the Central Computing Unit of the Bank as the Next Of Kin to my late client:

1.Your Full Name as stated in your international passport.2. Your residence address, age and occupation.3. Your Cell Phone and Fax Numbers for easier communication.
I have worked out the modalities for the prosecution of thistransaction which has met all necessary requirements in our country and those of international arbitration.

All i require is your honest co-operation to enable us see this business successfully.

I guarantee that this will be executed under a legitimate arrangement which will protect you from any breach of the law.Chapman was a very good man and it is not wise for me to allow his hard earned wealth to be stolen by the greedy directors of the Bank. Further details awaits your response by


Regards,Barr.Tony Fage (Esq.)

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From: Adela Martinez -

I am Adela Martinez, bank manager of Barclays Bank Madrid branch in Spain.

I have urgent and very confidential business proposition for you .On June 6, 2003, a British contractor with the Spanish petroleum corporation (REPSOL), Mr. Barry Kelly made a numbered fixed deposit for twelve calendar months, valued at US$30,000,000.00 in my Branch. On maturity, we sent a routine notification to his forwarding address but got no reply. After a month, we sent reminder and finally his contract employers, the Spanish petroleum corporation wrote to inform us that Mr. Barry Kelly died from an automobile accident in Berlin, that he died without MAKING A WILL, and all attempts by the British Embassy to trace his next of kin was fruitless.

I therefore, made further investigation and discovered that Mr. Barry Kelly in fact was an immigrant from Bahamas and only recently obtained British citizenship few years ago. He did not declare any next of kin or relations in all his official documents, including his Bank deposit paperwork.

The total of US$30,000,000.00 is still sitting in my bank as dormant Account. No one will ever come forward to claim it, and according to Spanish law after 5years, the money will revert to the ownership of the Spanish Government if the account owner is certified dead. Sequel to these fact, I am looking for a foreigner who will stand as the next of kin to MR.BARRY KELLY. After processing the paper works that will reflect you as the next of kin to our late client you will henceforth become the new and sole beneficiary of the total funds. The total of USD30m will then be paid into an account that you will provide for us in the sharing ratio of 70% for me, 30% for you. There is no risk at all, and all the paper work for this transaction will be done by me using my position and connection in the banks in Spain. And the entire transaction shall be governed by the banking procedures of Spain.You have my words.

This business transaction is guaranteed. Hence you should indicate your interest by replying immediately with your Phone/fax Number or otherwise destroy this letter for my sake and my family. However if you consider it ok, please observe the utmost confidentiality, and be rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country. You can also send your reply to my private email address ( Thank you so much and looking forward to receive your urgent reply.

All my regards


From: Prof Charles C Soludo -

Our Ref: CBN/IRD/CGX/NNPC/021/07

During this auditing and closing of all financial records of the Central Bank
of Nigeria (CBN) on this last quater of the year it was discovered from the
records of outstanding Foreign contractors/Inheritance due for payment with
the Federal Government of Nigeria in the year 2007 that your name and company
is next on the list of those who will receive their fund on this last quarter
payment of the year.

I wish to officially notify you that your payment is being processed and will
be released to you as soon as you respond to this letter.
Also Note that from the record in our file, your outstanding
contract/Inheritance payment is US D$10.M(Ten Million United States Dollars
only) Kindly re-confirm to me if this is inline with what you have in your
Record and also re-confirm the information below to enable thisoffice Proceed
and finalize your fund remittance without further delays.

1) Your full name and home address.
2) Phone, fax and mobile #.
3) Company name, position and address.
4) Profession, age and marital status.
5) Scaned Copy of Drivers License I .D.
6) Your Banking Name and address information

As soon as the above information are received, your payment will be Made
available to you via an international Bank to Bank Transfer OR Through ATM
SWIFT CARD, which Will be transfer to you. You should reply this letter for
further Discussion and more clarification.


Mrs Alida Benjamin Daughter Monica

From: alidab alidab -

Dearest One In Christ,

I am Mrs Alida Benjamin A complete citizen of solomon Island. I was the Wife of Late Mr John.w. Benjamin who served as an ambassador in cote d'ivoire for 9 years(nine years) before he died . We were married for 19 years with One Daughter Monica benjamin.My husband died after a brief illness that lasted for only four days. Before his death, we were both living together happilly with his relatives . but after his death life turn miserable for me through my husband relatives. whom has swear to see me dying at all cost.
Before my husband Death I inherited a total sum of (8.5million United state dollars) from my late Husband when he was in his Sick bed, The money which is concealed in a metallic trunk box is deposited with a security and finance company in Cote d‘ ivoire under a secret arrangement as a family valuables. This means that the security company does not know the content of this box that is money.
Recently l Fell Sick and my Doctor told me that from all the test conducted on my health, Without and Urgent and a specialist From your Country I am not going to last long, expecially, due to my Throat cancer and stroke. But what disturbs me most now is stroke.
Having known my condition, I decided to Contact you and Reveal to you in person Regarding my Heritage from my Late husband after my late husband brothers has neglected me and has well sit on my late husband properties and his bank accounts.hence why i am seeking your to help me Secure the release of this Fund from were it was deposited and utilize this money the way I am going to instruct. and also help me and My only Daughter to come over to your Country for best Medical Treatment and his will Conturen Her Education.

I took this decision because I don‘t have any Son that will inherit this money and my husband relatives Have kept me under dureces just to know the wereabout of this said fund, after they have inherited all my late Husband Properties because l could‘nt work with my two legs.
I don‘t need any telephone communication in this regard because of my health, and because of the presence of my husband‘s relatives around me sometimes. I don‘t want them to know about this development.
As soon as I receive your reply, in my next mail I shall give you the contact of the Security and finance company in Ivory coast and the Authorization Certificate which is the Certificate of deposit that they gave My late husband on the very day when the box of money was deposited under their company to enable you call them and give them your address for the immediate shipment of the box to you as the original- beneficiary of this fund.
I want you to always pray for me because God work in misterious ways. My happiness is that if this fund is used for the less previlage one.

Any delay in your reply will give me room in sourcing for another person individual for this same purpose. Please assure me that you will act accordingly as I stated herein. Hoping to hear from you soon .Indicate your intrest.

God bless you.
Mrs Alida Benjamin & Daughter Monica

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Espacio para todos tus mensajes, antivirus y antispam ¡gratis!
Regístrate ya -

Dear Good Friend

From: mary williams -

Dear Good Friend
I am Mrs Mary Williams from Solomon Islands. I am married to Mr.David Williams who worked with our Embassy in Ivory Coast for nine years before he died in the year 2001. We were married for eleven years without a child. He died after a brief illness that lasted for only four days.

Before his death we were both born again Christian. Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of $7.4 Million with a Bank in Cote D lvoire. Presently this money is still in the custody of the Bank in Cote D lvoire.
Recently, my Doctor told me that I would not last for the next Eight months due to cancer problem. Having known my condition I decided to donate this fund to a church,organization or good person that will utilize this money the way I am going to instruct herein.
I want a church,organization or good person that will use this fund for orphanages, widows and other peoples 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 usband relatives are not Christians not even good at all because they are the one that responsible for the death of my husband in other to have all my late husband prperties and I don't want my husband's efforts to be used by those that conspired for his death. This is why I am taking this decision, I am not afraid of death hence I know where I am going.
I know that I am going to be in the bosom of the Lord.Exodus 14 VS 14 says that "the lord will fight my case and I shall hold my peace.

I don't need any telephone communication in this regard because of my health hence the presence of my husband's relatives around me always.
I don't want them to know about this development and l know that With God all things are possible. As soon as I receive your reply I shall give you the contact of the Bank in Cote d' lvoire. I will also issue a letter of authorization to the bank that will prove you the present beneficiary of this money.

I also want you, church or the organization to always pray for me because the lord is my only shephard. My happiness is that I lived a life of a worthy hristian.
Whoever that Wants to serve the Lord must serve him in spirit and Truth.
Please always be prayerful all through your life.

Contact me on this email address any delay in your reply will give me room in sourcing for another good person, church,organization for this same purpose. 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 Mary Williams.

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From: DPETERSONnewrrcom -



Going by series of petition received from International Body on the way
your inheritance fund was handled by our correspondense office. After
Extentive close door meeting with Board of Directors and other Stake
holders in the Government, subcommittees of the House Of Assembly and
the House of Rep , Federal Republic of Nigeria. It was Resolved and
Agreed upon that your Heritance Fund would be released on a special
method of payment , which tag Name Reads SWIFT CREDIT CARD. This method
of payment is designed by the Government to avert fraud perpetration or
stoppage of fund by Some Agencies.Either Through Anti Terrorist
Certificate or other certificates.This Swift Credit Card would be issued
to you upon meeting with the Bank Requirement.

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

(1) Your full name.
(2) Phone, fax and mobile #.
3) company's name,position and address.
4)profession, age and marital status.
5) Copy of int'l passport or any scanned identity to prove yourself.

This Information would be used in openning of an account here .It's from
here that the ATM would be used in issurance of The SWIFT CREDITS CARD
in your favour with the Credit card Number and all your information
inserted into the card. Upon completion of this issuance of the Credit
Card,It would be send to you via Courier to your residential
Address.Urgently furnish this office with your Contact information
inorder to reconfirm if it's in line with the one contained in our
payment data

Be informed that your fund has been called back and it's now in a
suspence Account here in Our Bank. A new Account has to be opened in
your Name Before The Swift Credit Card is issued.

Waiting for an urgent response.

Yours Sincerely,


HiPlease reply

From: Mr Joseph Young -


Dear sir/madam

I am JOSEPH YOUNG a British citizen working with a security/finance company in
the United Kingdom where I am currently the assistant principal officer
attached to Investment/records department. By virtue of my position,I am
privileged to a very confidential information about a deposited funds
domicile in an account owned by a south African nationalist, Mr Collins Mzizi
who have been confirmed dead from a very reliable source back home, unknown to
the management of my firm.

The interesting thing here is that there is no beneficiary or next of kin
attached to the funds and this implies that no one would ever come and claim
the funds. My intention therefore is to seek for a serious minded beneficiary
to process this fund as the beneficiary/next of kin into his account before it
gets to the knowledge of my top management staff who will confiscate the funds
for there personal use.I would make sure I provide all necessary documents to
present you as the beneficiary/next of kin to the late Collins Mzizi,so you do
not have to worry at all.Against this backdrop, my suggestion to you is that I
will like you as a foreigner to stand as the next of kin to the late Collins
Mzizi so that you will be able to receive his funds,and thereafter you
would be

Furthermore,I wish to inform you that there would be a reward for you after we
have sucessfully concluded this project,30% of the amount would be
given to you
and the remaining 70% would be shared among me and a few other officials in my

Please if you are interested,send me your name and contact details
so I can give you further details regarding this project,upon receipt of your
mail stating your willingness to be of assistance, I will send you my contact
details so we can discuss verbally.

NOTE:If you are interested in my proposal, Please ensure to respond to my
confidential email address: This is for
security reasons.

Best Wishes
Joseph young



Mon associé,
Je suis le responsable du Département comptabilité de la BANK OF AFRCA-BAMAKO-MALI. Je sais que vous recevrez ce mail avec un sentiment de surprise mais vous n'avez pas à vous inquiéter de rien. J'ai décidé de vous contacter pour une transaction qui nous sera très salutaire à tous les deux une fois terminée. Au cours d'opérations de contrôle et d'audits, mon département a découvert une somme importante d'argent par hasard .Cette somme a appartenu à un étranger décédé en novembre 2003 dans un accident d'avion . Les fonds dorment dans son compte chez nous sans réclamation de sa famille ou de ses parents avant notre découverte.Personnellement, j'ai maintenu cette information secrète à mon niveau et à celui de mes associés pour permettre de mettre en place un plan qui puisse m'être profitable et trouver des idées pour mettre ce plan en exécution . Cette somme est de $2.500.000(Deux million cinq cent mille de dollars) Comme vous pouvez le constater, ceci peut vous intéresser . J'ai obtenu votre contact à partir de l'enquête internationale d'affaires sur l'Internet. A mon avis et sincèrement , je crois que vous seriez capable de soutenir des affaires d'une telle importance sans aucun problème. En attendant, tout l'arrangement pour une la réclamation sur ces fonds est déjà étudiée pour vous permettre de rentrer en procession de ces fonds en tant que véritable parents du défunt et pour obtenir l'approbation exigée et virer cet argent sur un compte étranger. Je vous transmettrai tout ce que vous aurez à faire dès que vous aurez manifester votre intérêt et votre bonne volonté à m'aider et à bénéficier personnellement de cette grande opportunité. En fait en tant que fonctionnaire civil, et avec ma classe social je ne peux faire cette affaire de cette envergure ici sans réveiller des soupçons . En plus je ne peux mettre la main sur un compte étranger d'autant plus que je travaille dans la banque. C'est la raison réelle qui m'oblige à vous contacter en tant qu'associé afin que vous expédiez une réclamation en tant que proche parent du defunt avec déclaration sous serment. Vous serez amené a effectuer quelques dépenses pour recevoir l'argent sur votre compte sur votre demande. Ne vous inquiétez surtout pas, nous avons déjà discuté de ce détail. Je vous fournirai aussi toutes les informations pour vous permettre de donner les preuves de votre parenté avec le client de la banque. Je ne manquerai pas de vous informer que cette transaction est sans risque à 100%. Sur la conclusion de cette transaction, vous aurez droit à 20% de toute la somme comme satisfaction, 5% sera mis de côté pour compensation de toutes les dépenses qui surviendront pendant la période du transfert . Quant au reste 75%, il nous reviendra à moi et mes associés. Je surveillerai la situation entière ici à la banque jusqu'à ce que vous confirmiez la réception de l'argent dans votre compte et que vous nous demandiez de venir vous rejoindre dans votre pays pour le partage des fonds selon les pourcentages précédemment indiqués. Nous comptons effectuer des investissements dans votre pays ou dans n'importe quel autre pays .Vous pouvez d'ailleurs nous porter conseil dans ce sens et nous donner toute information nécessaire. Je suggère que vous puissiez m'informer le plus rapidement de votre souhait de traiter cette affaire. Pour le succès de cette opération,vous devriez garder strictement confidentiel ce que je viens de vous confier.Seul cette condition peut nous permettre de faire du succès. Je vous prie de croire à l'assurance de ma considération distinguée.
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Greeting in the name of our Almighty God


Dear Respected one ,

Good Day Sir/Madam and we hope you can treat us like the way you stand with your children and welcome us in your country and has our parent has died in aviation. I am Gabriel Marinze 22 years old and my sister Selina Marinze 24 years Old citizen of Ghana, my father Benjamin Kodjo Marinze is a Gold Merchant in Ghana, who died with our mother in a plane crash in Benin in 2003 when going for his Gold business in Cotonou-Benin Republic in West Africa .

He was into legal gold minning business before his died in a plane crash which you will find the website of the incident below.


Our father has succeded in safety keep $35.7 Millions U.S Dollars for us with a Bank in Cotonou-Benin during his life time Business Gold Mining Merchant Business before his death in Benin plane crash with our mother,

Please we need your help because the bank has call us to look for a foreign partner who will help us invest of the fund our father has safety keep for us in there bank .

Whom, Will transfer the fund for investment purpose and who will be sincere to invite us to his/her country without cheating us or doing bad to us .

Please Sir/Madam , Can you now permit us to ask you these few questions:-

1. Send us your full name and contact
2. Send us your direct telephone number
3. Can you honestly help us as your son ?4. Can will completely trust you?5. What percentage of the total amount in question will be good for you after the transfer of the fund to you for investment purspose?

Sir/Madam We are willing to give you 30% of the total sum and the remain 70% for me and my sister .

Please mail us immidately to know your decision before will looking else where.

Please,Consider us and get back to us as soon as possible.

Treat this email confidential because of the fund involved .

Thanks and We wait for your urgent reply.

please kindly send your reply immediately to our private e.mail box.The email box is (

Thank you.

We pray for you and your family that May Almighty God will not let you or your family see such incindent of Plane Crash death (Amen).

Thanks and our greeting to your family.

God Blessed.

Your's Sincerely.Gabriel Marinze & Selina Marinze.
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From: DrSamuel Nelson -

Dear Friend,

Re: Transfer of $18,000.000. (Eighteen Million US Dollars)

We want to transfer to overseas {$18,000,000] Eighteen Million United States
dollars from Eco International Bank Nig Plc.I would like to know if you will be
capable and fit to Provide either an existing Bank account or to set up a new
Bank account immediately to receive this money, evenan empty account can
serve to receive this money as long as you will remain honest to me till the end
of this important business transaction.

I am Dr Samuel Nelson Director of Accounts Department of Eco International
Bank plc, during the course of our auditing I discovered a floating fund in an
account opened with our Bank in 2000 and since 2002 nobody has operated on
this account again, after going through some old files in the records I discovered
that the owner of the account died without a heir hence the money is floating
and if I do not remit this money out urgently it will be forfeited for nothing.

The owner of this account was Engr. Anthony Hamill, a national of your
country an Industrialist. He died since 2002 and no other person knows about
this account or anything concerning it,the account has no beneficiary and my
investigation proved to me as well that Engr. Anthony Hamill until his death
was a Manager with an oil firm in Nigeria.

I am contacting you as a foreigner because this Money can only be approved to
a foreigner with a foreign account because the money is in us dollars and the
former owner of the account Engr. Anthony Hamill is a foreigner. I am revealing
all these information to you with the belief that you will never let me down in
this business. You are the first and the only person I am contacting for the
business so please reply urgently for me to tell you the next step to take.

You should forward the following information: Your telephone/fax numbers
and your Residential address, which is also needed. You will have to give me the
assurance that when we meet, this money will be intact pending our physical
arrival in your country for sharing and disbursement of the fund which will be
35% for your assistance, 60% will be for us while 5% will be set aside to take
care of all the expenses that would be incurred by both parties during the
course of the transfer.

All I require is your honest co-operation to enable us see this deal through.I guarantee
that this will be executed under a legitimate arrangement that will protect you from
any breach of the law. Please get in touch with me by my alternative email
( ) immediately you receive this letter for further clarifications.

Yours faithfully,

Dr. Samuel Nelson

Urgent Greetings

From: ahmad salim -

Barrister Ahmad Salim
Senior Advocate.
Law House
2ND Foor Wisma Yakin
Jalan Masjid 1
50450 Kuala Lumpur Malaysia .
Contact Email:

Dear Friend,

My name is Ahmad Salim,an attorney at law.

I saw your contact and profile and decided that you could cooperate
with me in this proposition.

I have a client who was deceased in 11th November, 2004.
His heart condition was due to the death of all the members
of his family in the Gulf Air Flight Crashes in Persian Gulf Near
Bahrain Aired August 23, 2000 - 2:50 p.m. ET as reported
on :

I am contacting you because you have the
same surname as my deceased client and i felt that you
could help me in the distribution of funding that were
left in my deceased client's bank account. This
funding is closed to be declared un-serviceable by the
bank as there were no indicated next of kin or next of
beneficiary of the funding in the bank account.

The total amount of cash in the bank account of my
deceased client is US$ 5.2 Million ( Say, Five Million,
two Hundred Thousand United States dollars Only ),
The bank had issued to me a notification to contact
the next of kin of my deceased client for either to
re-activate the bank account or to make claim of
beneficiary, of the funding in the bank account, with
a month surcharge of 6% to be deducted as an Escrow safe
keeping fee of the bank account,so as to avoid the
indefinite closure of the bank account.

My proposition to you is to seek your consent, and to
present your kind self as the next-of-kin and beneficiary
of my deceased client,since you have the same last name
with him.

This means that the proceeds of his bank account would
be paid to you as his next of kin or the legitimate
When the proceeds in his bank account are paid to you,
we would share the proceeds on a mutually agreed-upon
percentage of 60% to me and 40% to your kind self.

All the legal documents to back up your claim as my
client's next-of-kin would be provided by me. The most
important thing I would need is your honest
cooperation in this proposition.This would be done
under a legitimate arrangement that would protect you
from any breach of the law.

Sorry and over look this business proposition if it
offends your moral and ethic values but please, contact
me at once if you're interested by replying the mail.

Contact Email:

Yours Sincerely,
Barr. Ahmad Salim
[ Principal Attorney


From: Bishop Theodore Bonn -

From; Bishop Theodore Bonn,
Ouidah, Catholic Cathedral
Republique Du Benin

Beloved ,

This is Bishop Theodore Bonn, from Benin Republique, I am the Bishop Controlling the Whole Catholic Arch Diocess here in Cotonou Benin.

I am Sending you this Message in Respect to a pakistanian Citizen ALHAJI Abdullah Nabeel , a great Industrialist in Benin Republique,who Invested the sum of US$ (Ten Million United States
Dollars Only) in a Finance Firm here in Cotonou Benin
Republique,Unfortunately, he lost his life in a plane crash here which Happened on December 26 2003 in Benin International airport, Including his family all perished in the crash. You can read more of this news about the crash on visiting the web site.

We are seeking your co-operation to claim this fund as all efforts made both at the Church here and his Fellow Pakistani an Citizens to Locate his Relatives Proved abortive. I used to pray for him when he
was alive though he was a Moslem but I converted him to Christian Religion.He worshipped with us at the Catholic Church here in Cotonou and as a result we developed a Profound Family relationship. Most of
his belongings, he left them with me for safe keep, among them, all his Business registration documents, His information with The Finance Firm for his USD 10,000,000.00 Deposit

Now that we cannot locate any of his relation, as God directed me we decided that this money be distributed to Charitable homes any where in the world. We are now looking for a trust worthy person or persons who will come and claim this fund and distribute it to charitable homes, the motherless Babies homes, Widows Etc.

Considering my position as a Bishop, I cannot go for a claim because of my position but will give you all the required Support to see to your claim a success since you would be using this fund for the less
Privileged in Your Country. This is in line with our Meeting before our contact to you after praying and fasting .You can contact me directly by Email but be Sure when this fund finally gets to you, you'll use it accordingly as indicated here in this message. Note, No Body Can Fake this Information therefore this message is for you only. Keep it Highly Confidential please. Send me your Phone Number, Your address and your Full names, if you are Faithful enough.

We await your Urgent Response

Bishop, Theodore Bonn,
Ouidah, Catholic Cathedral
Republique Du Benin

Dear Friend

From: Stephen Komo -

Dear Friend,
Hope this mail meets you well, please permit me to introduce my self to you, my name is Stephen Komo,I am 20 years old, the only son of Late Mr Joseph Komo who was a famous cocoa merchant based here in Abidjan , the Economic capital of Ivory Coast ( Cote D'ivoire). I am seeking for your assistance to help me transfer the sum of ( $10,500,000.00 ) Ten Million Five Hundred Thousand United State of American Dollars that I inherited from my late father to your bank account .
I am willing to offer you 15% of the total fund as a mode of compensation after the transfer for your time and effort. All the necessary documents concerning this fund is intact. please get back to me asap through my private email address ( for more details concerning this fund and I will equally send you my photos so that you will see and know whom I am.
Waiting for your cooperation.
Yours Faithfully,
Stephen Komo.
+225 09525807

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From: MrChan Patrick -

FROM: Patrick Chan.
Hang Seng Bank Ltd,
Hong Kong.
Good Day,
I am Mr. Patrick Chan, Executive Director and Chief Financial
Officer of the Hang Seng Bank Ltd. I have a concealed business
suggestion for you.
Our client Gen. Samir Abi Rahman who was with the Iraqi forces
and also businessman made a fixed deposit for 18 calendar months,
with a value of Twenty Four million Five Hundred Thousand United
State Dollars only in my branch. Several maturities notices was
sent to him, even during the war which began in 2003. Again after
the war another notification was sent and still no response came
from him. We later found out that the General along with his wife
and only daughter had been killed during the war in a bomb blast
that hit their home.

After more inquiry it was also discovered that Gen. Samir Abi
Rahman did not declare any next of kin in his official papers
including the paper work of his bank deposit. And he also confided
in me the last time he was at my office that no one except me knew
of his deposit in my bank. So, Twenty Four million Five Hundred
Thousand United State Dollars is still lying in my bank and no
one will ever come forward to claim it. What bothers me most is
that according to the laws of my country at the expiration of 5
years the funds will revert to the ownership of the Hong Kong
Government if nobody applies to claim the funds. Against this
backdrop, my suggestion to you is that I will like you as a
foreigner to stand as the next of kin to Gen. Samir Abi Rahman
so that you will be able to receive his funds.
I want you to know that I have had everything planned out so
that we shall come out successful. I have an attorney that will
prepare the necessary document that will back you up as the next
of kin to Gen. Samir Abi Rahman. After you have been made the next
of kin, the attorney will also fill in for claims on your behalf and
secure the necessary approval and letter of probate in your favour
for the move of the funds to an account that will be provided by you.
There is no risk involved at all in this matter, as we are going
adopt a legalized method and the attorney will prepare all the
necessary documents. Please endeavor to observe utmost discretion in
all matters concerning this issue.Once the funds have been transferred
to your nominated bank account we shall then share in the ratio of 60% for
me 40% for you.
Should you be interested send me the following:
1, Full names,
2, private phone number,
3, current residential address,
And I prefer you reach me on my private email
addressbelow:( and finally after I
shallprovide you with more details on this operation.
Your earliest response to this letter will be appreciated.
Kind Regards,
Mr. Patrick Chan

FromBrightMary Kamara

From: bright kamara -

From:Bright/Mary Kamara Dear Sir/Madam May this mail find happiness and peace in your life.I am Bright and my younger sister called Mary Kamara of the same parents from Sierre-Leone country .we lost both our parents and our late father Chief Vincent R. Kamara made a a fixed deposit and the amount is USD17M dollars in a bank at Abidjan Cote d'Ivoire. We are presently in Abidjan where the money was been deposited and I have the documents backing up the money at the bank for your claims and our late father told us incase if he died that we should look for someone who has a legitimate bank account abroad to help us claim the money as we are young ones.We believe you as an advanced person that you will not betray the trust we impose on you at the end of the transfer into your personal bank account.Please we need you to send to us the followings, 1.your full Name.2.Your private phone and fax number3.Your banking information All this i will submit to the bank for the transfer of the money to your bank account which you are going to send. Bear in mind that this transaction remains confindential to yourself alone.Based on this we contacted you for an assistance, since we are the executors of our fathers will, So we can front you as the beneficiary of the deposited money USD$17M to the bank to enable you contact them to make the transfer into the account you are going to nominate. Please write us immediately after you must have gone through my message fill free and make it urgent. That is the reason why I offered you 15 % of the total money amount, and in case of any other necessary expenses you might incure, I am resolving to give you an addition of 2% during this transaction. Thanks and remaine bless.Waiting for your reply.Yours sincerely.Bright/Mary Kamara
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My name is Norbert Coleman a member of Independent
Committee of Eminent Persons (ICEP), Switzerland. ICEP
is charged with the responsibility of finding bank
accounts in Switzerland belonging to non-Swiss
indigenes, which have remained dormant since World War
II It may interest you to know that In July of 1997,
the Swiss Banker's Association published a list of
dormant accounts originally opened by non-Swiss
citizens. These accounts had been dormant since the
end of World War II (May 9, 1945). Most belonged to
Holocaust victims.
The continuing efforts of the Independent Committee of
Eminent Persons (ICEP) have since resulted in the
discovery of additional dormant accounts - 54,000 in
December, 1999.
The published lists contain all types of dormant
accounts, including interest-bearing savings accounts,
securities accounts, safe deposit boxes, custody
accounts, and non-interest-bearing transaction
accounts. Numbered accounts are also included.
Interest is paid on accounts that were interest
bearing when established.
The Claims Resolution Tribunal (CRT) handles
processing of all claims on accounts due non-Swiss
citizens. A dormant account with a
credit balance of 35,000,000 US dollar plus
accumulated interest was discovered by me. The
beneficiary was murdered during the holocaust era,
leaving no WILL and no possible records for trace of
heirs. The Claims Resolution Tribunal has been
mandated to report all unclaimed funds for permanent
closure of accounts and transfer of existing credit
balance into the treasury of Switzerland government as
provided by the law for management of assets of
deceased beneficiaries who died interstate (living no
Being a top executive at ICEP, I have all secret
details and necessary contacts for claim of the funds
without any hitch. The funds will be banked in
a tax free, safe haven for funds
and we can share the funds and use in investment of
our choice.
Due to the sensitive nature of my job, I need a
foreigner to HELP claim the funds. All that is
required is for you to provide me your details for
processing of the necessary legal, and administrative
claim documents for transfer of the funds to you.
Provide me with your full name, address, and
telephone/fax. I will ensure
that the fund is transferred to a secure, numbered
account in your name, and you can
now start accessing the funds gradually and
transferring to your country and other banks of choice
in the world. My share will be 60 percent and your
share is 40 per cent of the total amount. THERE IS NO
You can find additional information about unclaimed
funds through the internet at the following websites:
The Holocaust Claims Processing Office has put funds
in Escrow awaiting submission of valid claims for
necessary disbursement.
I find myself priviledged to have this information and
this may be a great opportunity for a life time of
success without risks.
Thank you for your prompt response.
Due to security reasons,
reply to my via email only on
Thanks once more for co-operating,
Norbert Coleman
+44 70457 44136


From: mr dd -


l am Mr.Anthony Hobson , the General auditor and head of computing department
of our bank.
I have urgent and very confidential business proposition for you. I understand
through Internet is not the best way to link up with you because of the
confidentiality which the transaction demands.

I discovered a dormant account in my office, as the general auditor
with Bank of Scotland. The account has been dormant and has not been operated
for the past five (5) years. From my investigations and confirmations, the
owner of this account, a
foreigner by name Mr. Eshed B. Williams, he died in July, 2000 and
since then nobody has done anything as regards to claiming of this

money because he has no family members who are aware of the existence
of neither the account nor the funds.It will be in my interest to transfer this
fund worth 15,000,000 million pounds in an account offshore.

This transaction is totally free of risk and as the fund is legitimate
and does not originate from drug, money laundry, terrorism or any other
illegal act.

If you can be a collaborator to this please indicate interest immediately
for us to proceed. Your contact phone numbers a copy of your international
passport via email scan and name will be necessary for this effect.
On receipt of your response I will furnish you with detailed
clarification as it relates to this mutual benefit transaction.

Regards and respect,

Mr.Anthony Hobson



From: valeriy kole -

My name is Mr Valeriy Kolesnik external auditor for the United Overseas Bank,Moscow Russia,working as part of a bigger team that covers the entire Asian region.
An investor (name with-held) died without naming a next of kin to his fund in my bank. and banking regulation/legislation in Moscow Russia demand that i notify the fiscal authorities after three years.

The above set of facts underscores my reason to seek your permission to have you stand as the next of kin to the deceased investor.This funds will be approve and release in your favour as the next of kin if only you will adhere to my instruction and cooperate with me in one accord.I have all the legal and Banking details of my deceased client that will facilitate our putting you forward as the claimant/beneficiary of the funds and ultimately transfer of the funds to any bank account nominated by you.I am prepared to compensate you with a 30% share of the total funds for your efforts.

The final details will be given upon receipt an affirmation of your desire to participate.Please contact me immediately whether or not you are interested in this deal.If you are not,it will enable me scout for another foreign partner to carry out this deal.But where you are interested, forward your details to me
(1) Full Name:

(2) Postal Address:

(3 Telephone and Fax Number: Regards,

Mr Valeriy Kolesnik

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Thank you

From: Mark Welling -

From: Mark Welling (Welling & Associates, Fulham, London SW6 1RP,
United Kingdom).

Dear Friend,

Good day and happy day to you and your family today.

I am Mark Welling, an attorney here in the United Kingdom. I am writing following an oppurtunity in my office that will be of immense benefit to both of us.

I was legal counsel to the late Mr. Rudolf Haeussler, a German who unfortunately lost his life in the 24 November 2001 Crossair aircraft crash of the 97-seat Jumbolino Avero RJ-100 aircraft en route from Berlin, Germany to Zurich, Switzerland, killing also his wife and only daughter. The aircraft crashed in poor weather conditions as it approached Zurich airport.Before his death, I assisted him deposit a consignment containing the sum of US$19.1M (Nineteen Million One Hundred Thousand US Dollars) with a financial institution in one of the major cities here in Europe.

Since I got information about his death, I have been expecting his next of kin or relatives to come over and claim his money. Unfortunately I learnt that his supposed next of kin being his only daughter died along with him in the plane crash leaving nobody with the knowledge of this fund behind for the claim. It is therefore upon this discovery that I now decided to do business with you and release the money to you as the next of kin or beneficiary of the funds for safe keeping and subsequent disbursement since nobody is coming for it. I would need you as a Foreigner acting as the next of kin and sole benefactor to the inheritance of late Mr. Rudolf Haeussler to claim the funds for us to share.

There is no risk involved at all in the matter as I am going to adopt a legalized method and prepare all the necessary documents. Please endeavor to observe utmost discretion in all matters concerning this issue. Once the funds have been transferred, we shall share in the ratio of 60% for me, 35% for you and 5% for any expenses incurred during the course of this operation. Should you be interested, please contact me by sending your telephone and fax numbers via email address ( for easy communication.

In the event you are not interested, I sincerely ask that you disregard this email and tell no one about it. I am very careful not to truncate my legal career should you mention this to someone else. I hope you can be trusted in this regard.

Please note that all necessary arrangement for the smooth release of these funds to you have been finalised. We will discuss more in details when I do receive your response.

Your earliest response to this letter will be appreciated.

Best regards,

Mark Welling esq

immediate Reply Please


From: Mr. Chizam Aku,Guaranty Trust Bank PLC.No 20 Ojo Lagos.EMAIL:

Attn: Please.

My name is Mr. Chizam Aku, I work with Guaranty Trust Bank PLC. as one of the managers with Guaranty Trust Bank where I manage private clients accounts,

My motive for writing this email to you is to in form you and therefore seek for your assistance as nest of kin for an account belonging to Engr. Ahsan Habib Who was a costumer here with Guaranty Trust Bank, and a foreigner from your country .His account holds the sum of $5.3 million Dollars. (Five Million Three Hundred Thousand United State Dollars) the truth now is that until his death four years ago in a terrible air crash no body have ever come on his behalf for this money efforts are being made by our Bank to locate the family or relatives but proved to no avail and difficult.

>From my investigations and confirmation, He left his next of kin column blank, this is why no one has knowledge or even can come for claim of the deposit. Hence the need to get in touch with you as one who I can present as a next of kin to assist in paying the money left behind by our late costumer before the money get Confiscated or declared un payable, as I have been unsuccessful in locating a relative for over 3 years now.

Please be informed that the proceeds of this Deposit valued at $5.3 million Dollars. Will be shared as follows: 80% for me and my colleagues here, 20% to you.

Please, I have all necessary legal documents that can be used to backup any claim we may make.

All I require is your honest cooperation to enable this transaction go through. I guarantee that this will be executed under a legitimate Arrangement that will protect you and me from any breach of the Law, as the funds did not originate from drug money or terrorism, but through inheritance. I have discussed this matter with some of the banks official and we have all agreed to find a reliable partner to transferred this money, this funds can be released to you in your nominated account for shearing after due processes have been followed.

Please we need to discuss more on this details waiting for your urgent reply.

Please endeavour to contact me immediately through my private and confidential Email Address as indicated here below:EMAIL:

Best Regards.
Mr. Chizam Aku.

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I feel quite safe dealing with you in this business
proposition having gone through your remarkable profile on the internet.
Though, this medium (Internet)has been greatly abused, I choose to reach you
through it because it still remains the fastest, surest and most secured
medium of communication.However,this correspondence is unofficial and
private, and it should be treated as such. Before I introduce myself, I wish
to inform you that this letter is not a hoax or Scam mail and I urge you to
treat it with the seriousness it deserves. I also guarantee you that this
deal is hitch free from all what you may think of. I am MR.JOHN LEWIS,
Branch Manager (West Shore Branch) BUTTERFIELD BANK CAYMAN


I am contacting you based on
Trust and confidentiality that will be attached to this deal. The Management
and the Legal department of our BANK (BUTTERFIELD BANK CAYMAN LIMITED) in a
recent meeting, Recommended that the account of SUSAN LEE KENNEDY SCHULER,
who was one of my branch depositor, should be declared Dormant,
confisticated and the
fund sent to the Bank Treasury according to Cayman island banking and
financial law. She died in world trade center as
Victims of the September
11, 2001.Incident that befall the united state of America, the bank is still
unrelenting in its bid to contact any of the relatives to claim This money,
you can confirm through

is an account holder in my branch; she owns a dollar account with the sum of
US$38.6M (Thirty Eight Million, Six Hundred Thousand United States Dollars
Only) deposited in a numbered account with the account. In fact it happened
that since her death, the next of kin of the dollar account holder (the
brother) or whom ever that is related to her has not show up for the claim.
This is where I am interested on and this is where I want you to come


The Banking law and
guideline here stipulates that if such money remained unclaimed after five
years, the money will be transferred into the Bank treasury as unclaimed
fund. The request of foreigner as next of kin in this business is occasioned
by the fact that the customer was a foreigner, and a British Citizen cannot
stand as next of kin to a foreigner. We agree that 30 % of this money will
be for you as foreign partner, in respect to the provision of a foreign
account, 10 % will be set aside for expenses incurred during the business
and 60 % would be for investment in your Country as soon as the Transfer is


to enable the immediate transfer of this fund to you as arranged, Please
include your Information as stated Below.





I want you to come in as the relation of the
deceased Mrs. SUSAN LEE KENNEDYSCHULER who has account with BUTTERFIELD BANK
CAYMAN LIMITED. , I will give you the contact of the attorney, who will
handle all the legal Documentations. He will lay claims through his legal
authority. He is going to be happy to assist you. I will be the one to
provide the vital documents for the claims of the money and then Advise you
exactly how we should handle it. The whole Procedures will last only 7
working days to get the fund retrieved successfully without trace even in

Yours truly,



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From: abddula ishaq -

Greetings from Mr.Abdulla,

This letter must come to you as a surprise, but I believe it is only a day that people meet and become great friends and business partners. I am Mr.Abdulla Ishaq, currently Head of Coporate affairs with a reputable bank here in U. A. E. I write you this proposal in good faith, believing that I can trust you with the information I am about to reveal to you. I have an urgent and very confidential business proposition for you
. On November 6, 2000, an Iraqi Foreign Oil consultant/contractor with the CHEVRON PETROLEUM CORPORATION, Mr.Jack Farrer Powell made a (Fixed deposit) for 36 calendar months, valued at US$12,000,000.00 (Twelve Million United State Dollars only) in my bank and I happen to be his account officer before I was moved to my present position recently. Upon maturity in 2003,as his account officer and as well the bank manger, it is my duty to notify him on the maturity date so I sent a routine notification to his forwarding address but the letter was returned undelivered. After sometime, I tried sending back the letter,but it was again returned and finally I discovered from his contract employers, Chevron Petroleum Corporation that Mr.jack farrer powell died as a result of torture in the hand of Saddam Hussein (former Iraqi President) during one of his trips to his country Iraq, as he was accused of leaking information to the Americans.
On further investigation, I discovered that Mr.Jack Farrer Powell family wife and two sons died during the Gulf War in Iraq and was the reason why he did not declare any next of kin or relation in all his official documents, including his Bank Deposit paperwork in my Bank and did not leave any WILL. This sum of US$12,000,000.00 have been floating and placed under dormant/unserviceable account by my bank management since no one have heard from the owner since 2003.I wish to let you know that all the investigation I have made so far, my bank management is not aware of it, I am the only one that have the information.

With the recent change of government in my country and with their efforts to support the United Nations incheckmating terrorism aid in the U. A. E. By end of this year, the government will pass a new financial control law which will give the government authority to interrogate account owners of above $5,000,000.00 to explain the source of the funds, making sure it is not for terrorism support. If I do not move this money out of the country immediately, by end of the year the government will definitely confiscate the money, because my bank cannot provide the account owner to explain the source of the money.
I cannot directly transfer out this money without the help of a foreigner and that is why I am contacting you for an assistance. As the Account Officer to late jack farrer powell , coupled with my present position and status in the bank as Head of Retail Banking Group , I have the power to influence the release of the funds to any foreigner that comes up as the next of kin to the account, with the correct information concerning the account, which I shall give you. All documents to enable you claim this fund will be carefully worked out and there is practically no risk involved, the transaction will be executed under a legitimate arrangement that will protect you from any breach of law, beside U. A. E is porous and anything goes. If you accept to work with me, I want you to state how you wish us to share the funds in percentage, so that both parties will be satisfied. If you are interested, contact me as soon as you receive this message so we can go over the details. Thanking you in advance and may God bl
s you. Please, treat with utmost confidentiality . I shall send you copy of the deposit certificate issued to Al Nasser when the deposit was made for your perusal. I wait your urgent response at my confidential
Regards, Mr. Abdulla Ishaq
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Please help me out Very urgent and confidential

From: nadege kouame -

From Nadege Kouame.
Country: Ivory Coast:
City: Abidjan

Hi Dear,

I got your contact information through this site and I decided to contact you, hoping that by God grace you will assist me out from my situation, after my 7good prayers and fasting over seeking for an oversees guardance. meanwile,I know that this letter may come to you as a surprise but due to the urgency of this transaction. First I must solicit your confidence in this transaction, this is by virtue of it's nature as being utterly confidential and top secret. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that all will be well at the end of the day. There is no doubt that trust conceptually is a conundrum which leads itself to deferring interpretation, I have decided to contact you due to the urgency of this transaction.

I am Nadege Kouame (22years old) the only daughter of late chife Jacque Kouame who was a famous and wealthy cocoa marchant based in Abidjan here,the economic capital of Ivory Coast. I am seeking for your urgent attention to help me transfer the sum of (US$6,500,000.00 ) SIX MILLION FIVE HUNDRED THOUSAND UNITED STATE OF AMERICAN DOLLARS into your bank account for an investment purposes, such as real estates management and stock markerts. I agree that 20% of this money will be for you as my foreign partner, in respect to the provision of a foreign account, while,5% will be set aside for any expenses incurred after the business and 75% would be for me when I arrive there in your country after the transfer.

NOTE: I have all the necessary documents in relation to this my fund deposited by my late father in the bank here in our country,which i will fax/e-MAL to you. 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 from me as the next of kin.
Please quickly reply me on this my private e-mail address: ( or you mail me your direct mobile telephone number to call you for confidential reasons so that i can e-mail you my photos and other proof.
Trusting to hear from you immediately.

Yours faithfully,
Nadege Kouame.

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Hello Dear From Miss Rose

From: isoqMissRoseKofi -

J'ai une nouvelle adresse mailVous pouvez maintenant m'écrire à :

- Hello Dear, Good day and how are you today dear? I hope fine. Permit me to inform you of my desire of asking you to be a guardian or foster parent to me and then help me out in what i am about to tell you. I'm Rose Koffi (19years old) from Accra (Ghana), and the only child of Late Mr. & Mrs. Michael Koffi. My father was a very wealthy cocoa merchant in Ghana. He was poisoned to death by his business associates on one of their outings on a business trip. My mother died when i was a baby. Before the death of my father on November 2005 in a private hospital here in Accra, he secretly called me by his bed side and told me that he deposited two trunk boxes with Unique Trust Security Company one containing $12.5million US Dollars and the other 200kg of Gold dust. He told me that he used his name to deposit the two boxes (consignment) and my name as the next of Kin to the deposit of the consignment. He then strongly advised me NOT to seek for assistance in the investment of the consignment from his lawyer nor
any of his friend in my country here in Ghana, but to seek for a foreign partner from any country of my choice (outside my country, Ghana) that will assist me in the wise investment of the consignment which contain $12.5million US Dollars and 200kg of gold dust. But as you may be already aware by now, my country (Ghana) is presently under HIPC. I am in Accra Ghana, where the consignment was deposited by my late father and finally decided to take quick actions and have this consignment transferred out of my country Ghana that is why i need your urgent assistance to take it out of my country and I will use it for investment purpose like real estate management or hotel management. Because of this, I am honorably seeking your assistance in the following ways: (1) to be my guardian and then assist me financially to transfer my consignment into your country. (2) To make arrangement for me to come over to your country to further my education and then settle there permanently. I am willing to offer you, 20 % of
the total money as compensation for your assistance. Please let me know if you feel the percentage i offered is not ok by you. As soon as i receive your full assurance and corporation, I will then give you the contact information of the Security Company where this consignment was deposited for you to contact them and tell them on how you want them to get the consignment to any destination of your choice. I shall send my picture to you and shall also need yours too. Please no matter what your decision may be, I want you to reply me on my email address and please let this be confidential between me and you. Waiting for your reply soonest. Thanks and take good care of yourself for me, yours faithfully, Miss. Rose Kofi

Your Response Required

From: Mrs Harriet Mutambara -

Compliments of the Day

I am wife of late Dr. (chief) Daniel Mutambara who was murdered last year by the forces loyal to President Robert Mugabe due to their support in acquiring his land and property during the crisis in Zimbabwe last year, which continued and led to the lost of several lives of foreign (white) farmers.

It is out of desperation that I am sending you this mail. My Son and I need your assistance in fronting for us as owner of funds that belong to my late husband which might come under investigation soon if the fund's ownership is not changed soonest. As my Husband's finances are increasingly becoming the source of investigation by our detractors. The source of these fund's which my Husband earnings would not validate, will further sink him into the cesspool dug by our enemies.

It is because of the dire strait we find ourselves that we resolved to reach you and ask for your assistance in this matter. We are averse to letting those we know here into this deal because we are no longer sure of whom our friends are. You will be handsomely rewarded if you choose to help us partnership in this project.

I will be expecting to hear from you via my personal email account and will disclose further details to you upon your response. It is equally important to state here that considering the nature of this matter, we will required that it is handle most discreetly.

Best Regards,

Harriet Mutambara. (Mrs.)


From: leatherwood joe -

my dear

I run an international Business Promotion and Consultancy firm and I got your contact through the internet in my quest for a foreign investment for one of my clients.
My client is the wife to former president of Cote d ivoire Mr Robert Guehi she deals on petroleum products, sHe also used to deal (buy and sell) in diamonds from Republic of Congo (former Zaire) before international ban was placed on independent marketers . Hence she decided to stop this diamond business and diversify his investment portfolio by investing abroad in different sector on partnership basis.
Now she wants to invest in U.A.E because of its rising economy
The followings are her laid down specifications for your consideration and immediate attention:
1. Investment capital up to USD $12.5million
2. Area of interest - real estate, hotel, transportation, civil construction, industries, and fisheries.
3. Interested party should be willing to receive his project manager and personal assistance in Dubai to work out the investment modalities and if all things being equal she shall come to U.A.E to sign agreement with you that will protect her bussiness interest before she releases and remit the investment capital to the designated account for the project .
Please kindly note that you need not reply if you are not satisfied with the above conditions as my client will prefer to deal with somebody serious as the entire management and running of this venture will be the person's responsibility, because it will not be possible for my client to be physically present most of the times in view of her time consuming commitments with her other business .
Kindly give this proposal an urgent attention, as my client needs this information as soon as possible. My contacts are:

I look forward to your immediate response.
Sincerely Yours,
leatherwood joe
Managing Director


From: Mrs TiffanyJosh Vanh -


The Fondation De France(FDF) would like to notify you that you have been
chosen by the board of trustees as one of the final recipients of a cash
Grant/Donation for your own personal, educational, and business
The FDF, established 1977 by the Multi-Million groups and now supported by
the Economic Community for West African States (ECOWAS), United Nations
Organization (UNO) and the European Union (EU) was conceived with the
objective of human growth, educational, and community development.

In conjunction with the ECOWAS, UNO and the EU, We are giving out a yearly
donation of US$1,350,000.00 (One Million, Three Hundred And Fifty Thousand
United States Dollars) each to 100 lucky recipients.These specific
Donations/Grants will be awarded to 100 lucky international recipients
worldwide; in different categories for their personal business development
and enhancement of their educational plans. This is a yearly program,
which is a measure of universal development strategy.

You are required to contact the Executive Secretary below, for the
processing of your claims. After contacting our office,you will be given
your donation pin number, which you will use in collecting the funds.
Please endeavor to quote your Qualification numbers (FDF-444-6647-9163)in
all discussions.

How ever you will have to fill and submit this form to the events manager
for verification & direction on how you can claim your winning fund.

1. Full name..............
2. Contact Address........
3. Age....................
4. Personal Mobile Number.......
5. Marital Status.........
6. Sex....................
7. Next Of Kin............
8. Zip Code...............
9. Occupation.............
10. Company................

As soon as you have filled the form above, you are to send it to the Event
Manager, Contact information Below:

Mr. Martino Nino

You are by all means hereby advised to keep this whole information
confidential until you have been able to collect your donation, as there
have been many cases of double and unqualified claim, due to beneficiaries
informing third parties about his/her donation.

Mrs. Tiffany-Josh Vanhorn
(Foundation officer


From: SAM DURU -

TELEPHONE 234-702-7700455/FAX 234-1-444-8196


Dear Sir/Madam,

Although this proposal might come to you as a surprise, since it is coming from someone you don¡¯t know or ever seen before.

I am the Executive Chairman of the Contract Award Department of the Nigerian National Petroleum Corporation (NNPC). After due deliberation with my collegues, we have decided to forward this business proposal to you, based on a satisfactory information we gathered from Cyprus Business guide, about your Company¡¯s honesty in business transactions, that gave us confidence to link you with this business to assist us to transfer the sum of US$32.520 million into your nominated bank account.

This fund comes as a result of over invoiced bill from contract awarded by us under the budget allocation to our organization (NNPC) of Turn Around Maintenance of our Refineries and the bill was approved for payment by the appropriate authorities. The contract was executed, commissioned and the contractors duly paid his full cost of the contract as stipulated in the agreement, leaving the sum of US$32.520 million behind as an over invoiced cost as agreed.

Therefore, the over-invoiced amount of US$32.520million, which we have deliberately over estimated for our own use, is what we need to transfer into your nominated bank account for our mutual benefit.

Due to the civil service code of conduct here in Nigeria, Civil Servant are not allowed to operate or own a Foreign Account, this is why we are contacting you for assistance in this regard. We have agreed to compensate you with 30% of the total sum for your assistance and also as the account owner.

This transaction is very much free- from all sort of risk you can think of hence this business was carefully planned before it was successfully executed.

NB: Every document needed for the successful transfer of this fund share will be obtain from the offices in charger, what we need from you is your willingness and sincerity to handle this transaction. All these will only take us about (25) twenty-five working days to conclude as soon as we received your reply, every other explanation will be given to you.

As soon as the transfer is concluded, my colleges and I involved in this deal will come to your country to arrange for our shares, upon confirmation from you that the money have been credited into your nominated bank account. Which we wish to invest in Real Estate Management Business in your country.

Therefore, as soon as we receive your reply, an NNPC contract form will be sent to you to fill and return to us, to enable us fax to you every other documents that related to this transfer.

We thank you for your mutual cooperation. Looking forward for your response.

Best regards.



From Mrs Esther Koffi

From: esther koffi -

From: Mrs Esther Koffi
Dearest in Christ
My name is Mrs Esther Koffi, I am married to late Mr. Kenneth Koffi who was a cocao marchant and died as a result of the war in my country. We were married for twenty years without a child. He died after a brief illness that lasted for only four days. Since his death I decided not to remarry.
When my late husband was alive he deposited the sum of Ten Million united states dollars in a Commercial Bank. Recently, I was confirmed to be suffering from Cancer and the Doctors informed me that I will not last for the next two months. Hence I decided to donate this fund to a church mission, organization or good person that will utilize this money to help the poor.
Please, contact me as soon as you receive this message if you are able to handle this project by assuring me of your willingness and capabilities.
To God be the GloryMrs. Esther Koffi
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From Mrs Mariam


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.

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

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: ( 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,


Please lets work together

From: Douglas Mugala -

From:Mr.Douglas Mugala
Abidjan Cote D'ivoire
Tel: +22508983453

Hello my dear,

You may be surprised to receive this letter from me since you do not know me personally.I am Mr.Douglas Mugala, 21 years old citizen of Zimbabwe, the first son of Chief. David Mugala who was recently murdered in the land dispute in our country. I got your contact through network online hence i decided to write you.

Before the death of my father, he was a prosperous Tobacco and coffee farmer in Zimbabwe and a major supporter of the opposition party -Movement for Democratic Change(MDC), Before his death ,I inherited a total sum of US$9,000.000.00( Nine Million United States dollars).

This money which is concealed in a metallic trunk box is deposited with a security and finance company here in Cote d'ivoire under a secret arrangement as a family treasure. This means that the security company does not know the real content of the strong box hence it was not decleard as money but family treasure while making the lodgement.

I want to present you as my late father's business partner to the security firm here and authorise the release and delivering of the consignment to you pending our arrival in your country.You will be required to contact the security company and request that the consignment be shipped to you overseas on our behalf.

As soon as you receive the consignment from the agent of the security company,you will open the strong box and deposit the fund in your bank account until we arrive so that we can establish a joint venture business with you since we have limited knowledge in business.

I and my sister need your friendship and trust to start life again in your country and put our horrible past behind us ,so reply if you are interested and provide us with all your communication numbers so that we shall connect you with the security company here.We are offering you 20%of the total sum for your assistance.

Thanks and God blessBest regardsMr.Douglas Mugala
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ACCOUNT NUMBER: 6503809428.







From: Timothy Kammi -

Good day, How are you and your family? I hope all is well. My names is ( SGT 1ST CLASS ) Timothy Kammi, I am an American soldier serving in the military with the army 3rd Infantry Division troop in Iraq. With a very desperate need for assistance, i have summed up courage to conatct you as i found your information from the international journal address book. I am seeking for your assistance to repatriate a total deposited Cash-Money of US$20million and Alluvial Gold Dust worth of US$9.7million from the finance company to your destination. The money and the gold dust came in place as a result of a well packaged arrangement between me and the son of a well respected Sunni Arab elite from the Imam Ali's family in Najaf, Iraq in person of Abdul Ali who is presently laying on a sick bed waiting for his death. He was affected by bomb explosion at Bagdad as he was driving back to his city, Najaf. It has been confirmed to him by the doctor that he will not survive it after much medication by different doctors and that was why he sent for me as i am a family friend to Imam's Ali family and the best friend to Abdul. He further told me that i should not allow his immediate and extended family members to know about this transaction as no doubt that they ploted the bomb explosion inorder to eliminate him as the only son and inherite all the wealth his father has left behind. It is very sympathetic and that was why i assured him that i will definitely help him by getting a honest and reliable person that will assist us to claim the Cash money from the security company and also provide a buyer for the alluvial Gold Dust as i am not allowed to have such huge amount of money in my name because i am still serving in the military under American government. Below stated information is for the deposited Alluvial Gold dust: COMMODITY---ALLUVIAL GOLD DUST. QUANTITY-----100-875 KG QUALITY------22 KARAT PLUS PRICE--------5,500 US DOLLARS PER KILO PAYMENT------I ACCEPT AT LEAST 10% OUT OF THE TOTAL COST OF THE SUPPLIED MERCHANDISE IN OTHER TO CATER FOR SOME EXPENSES AND TO DEFRAY PART OF THE PRODUCTION COST, AFTER TESTING AND SUBMISSION OF ALL RELIVANT EXPORT DOCUMENTS AT THE POINT OF SHIPPMENT. Finally, he advised me that he want the money to be shared among the Muslim and Christian community as I will update you with more detail upon the receipt of your response because the deposited items has to be redeposited in your name to enable you claim the items from the security company as Abdul's business partner. This transaction should be kept very confidential and i want to assure you that it is 100% risk free as you do not have to exercise any fear. Get back to me via my email for more details and furnish me with your contact details for immedaite proceeds: Timothy Kammi (Sergeant, Us Army)
Explore the seven wonders of the world


From: Daniel Cole -

Name: Daniel Cole

Good day,

I am Daniel Cole, staff of International Private Banking at HSBC Bank. I am
contacting you concerning a deceased customer and an investment he placed
under our banks management three years ago. 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 contacted 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 2001, the subject matter came to our
bank to engage in business discussions with our private banking division. He
informed us that he had a financial portfolio of Forty Eight Million Three
Hundred and Fifty Thousand Unite d States Dollars ($48,350,000.00 USD), which
he wished to have us turn over (invest) on his behalf. I was the officer
assigned to his case; I was made numerous suggestions in line with my duties
as the de-facto chief operations officer of the private banking sector,
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 prime ratings. The favored 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 ten million United States Dollars, this margin was
not the full potential of the fund but he desired low risk guaranteed returns
on investments.

In mid 2002, he asked that the money be liquidated because he needed to make
an urgent investment requiring cash payments in here in the United Kingdom. He
directed that I liquidate the funds and deposit it with a security firm here
in London. I informed him that HSBC 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 in here in London and made the funds available
to the security firm. I undertook all the processes and made sure I followed
his precise instructions to the letter and had the funds deposited at the
London based security consultancy firm, Corporate Securities Co. Corporate
Securities Co 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 Corporate Securities Co. The deceased 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 June 2003. In
June last year, we got a call from Corporate Securities Co informing us that
the activity 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 Corporate Securities
Co, and I could not understand why the deceased ha d not come forward to claim
his deposit. I made futile efforts to locate the deceased. I immediately
passed the task of locating hi m to the internal investigations department of
HSBC. 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 Cannes, South of France.

We were soon enough able to identify the body and cause of death was
confirmed. The bank immediately launched an investigation into possible
surviving next of kin to alert about the situation and also to come forward to
claim his estate. 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
testament .In line with our internal processes for account holders who have
passed away, we instituted our own Investigations in good faith to determine
who should have right to claim the estate. This investigation has for the past
months been unfruitful. We have scanned every continent and used our private
investigation affiliate companies to get to the root of the problem. It is
this investigation that resulted in my being furnished with your details as a
possible relative of the deceased. My official capacity dictates that I am the
only party to supervise the investigation and the only party to receive the
results of the investigation. What this means, you being the last batch of
names we have considered, is 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, Corporate Securities Co will by the end of this
financial year broadcast a request for statements of claim to HSBC, failing to
receive viable claims they will most probably revert the deposit back to HSBC.
This will result in the money entering the HSBC 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 t o 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
who occupy certain offices and oversee certain portfolios. You should have
begun by now to put together the general direction of what I propose. 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 HSBC is concerned, the transaction with our late customer concluded
when I sent the funds to corporate securities, all outstanding interactions in
relation to the file are just customer services and due process. Corporate
Securities Co has no single idea of what the history or nature of the deposit.
They are simply awaiting instructions to release the deposit to any party that
comes forward. This is the situation. This bank has spent great amounts of
money trying to track this mans family; they have investigated for months and
have found no family. The investigation has come to an end. My proposal; you
share similar details to the late fellow; I am prepared to place you in a
position to instruct Corporate Securities Co to release the deposit to you as
the closest surviving relation. Upon receipt of the deposit, I am prepared to
share the money with you in half. That is: I will simply nominate you as the
next of kin and have them release the deposit to you. We share the proceeds
50/50.I would have gone ahead to ask the funds be released to me, but that
would have drawn a straight line to me and my involvement in claiming the
deposit. I assure you that I could have the deposit released to you within a
few days. I will simply inform the bank of the final closing of the file
relating to the deceased I will then officially communicate with Corporate
Securities Co and instruct them to release the deposit to you. With these two
things: all is done. The alternative would be for us to have Corporate Sec
unities Co 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
Corporate Securities Co. 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. These chances won’t pass me by. I ask that you do not destroy my
chance, if you will not work with me let me know and let me move on with my
life but do not destroy me. I am a family man and this is an opportunity to
provide them with new opportunities. There is a reward for this project and it
is a task well worth undertaking. I have evaluated the risks and the only risk
I have here is from you refusing to work with me and alerting my bank. I am
the only one who knows of this situation, good fortune has blessed you with a
name that has planted you into the center of relevance in my life. Let share
the blessing. If you find yourself able to work with me, contact me through
this same 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 con tacting me through my official phone lines nor
do I wouldn’t 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 me. My official lines
are not secure lines as they are periodically monitored to assess our level of
customer care in line with our Total Quality Management Policy.

Please observe this instruction religiously. Please, again, note I am a family
man, I have a wife and children. I send you this mail not without a measure of
fear as to what the consequences, but I know within me that nothing ventured
is nothing gained and that success and riches never come easy or on a platter
of gold. This is the one truth I have learnt from my private banking clients.
Do not betray my confidence. If we can be of one accord, we should plan a
meeting, soon.

I await your response.

Daniel Cole.

Kindly send your response to my direct email