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Wednesday, September 26, 2007

From Donald Clark

From: Donald Clark - clarkdonald37@yahoo.com

Sir,

I am Donald Clark an employee of RABO Bank branch here in Nederland. I
have urgent and very confidential business proportion for you. I go your
contact from the World Trade Centre Online Web directory here in
Nederland. In January 2003 an American Oil Consultant/Contractor (Lewis
Davies) Made a numbered time (fixed deposited) for twelve calendar months
valued at (US$2,500 million United States Dollars) in a domiciliary
account in my branch. Upon maturity,

I sent a routine notification of account statues to his forwarding address
but got no reply, after two months, we sent a reminder of same letter and
finally we discovered from his contact employers, Sofimation Oy, a Finland
Company based in here in Netherlands that LEWIS DAVIES died in an auto
crash.

After further investigation, I found out that he did not leave a WILL and
all attempts to trace next of kin were fruitless. I therefore made further
investigation and discovered that he did not declare any Next of Kin in
all his official documents, including his bank deposit papers.

This sum of US$2, 500, 00 is still floating in our bank and the interest
is being rolled over with the principal sum at the end of each year.

No one would come forward to claim it, according to Dutch Law, at the
expiration of 6 (six) years; the money will revert to the ownership of the
Dutch government if nobody applies to claim these funds.

Consequent upon the above, my proposal is that I would like you as a
foreigner to stand in as the Next of Kin, I Will do all the necessary
documentation on your name to stand as the next of kin.

I will quickly work out the full documentation and transfer of the funds
into your nominated account anywhere.

We shall discuss the percentage as soon as I here from you.

Thanks.

Donald Clark

Hello Friend

From: Barrister Andrew Burr - andyburr_esq@hotmail.com

82,Oxford Street,
EH15 2JJ
London England.
Please Reply To :andyburr_esq@hotmail.com

Dear Friend,

This is a personal email directed to you and I request that it be treated as such. I must solicit your confidentiality and assure you that I am contacting you in good faith and this proposal will be of mutual benefit. I am barrister Andrew Burr,a solicitor at law. I am the personal attorney/sole executor to 'my client' who worked as an independent oil magnate in my country and who died in a car crash with his immediate family in east London on the 5th of November 2000.

My late client a former Sub-Comptroller working with Chevron Texaco Oil here in the United Kingdom and had left behind a deposit of Nine Million Eight Hundred Thousand British Pounds Sterling only(9.8million)with a finance company. After the death of my client, the finance company contacted me, as his attorney to provide his next of kin who should inherit his fortune,this according to them is their policy in sure circumstances.

Since the death of my client, I have written several letters to the embassy with an intent to locate any of his extended relatives whom shall be claimants/beneficiaries of his abandoned personal estate and all such efforts have been to no avail. I had to inform the finance company about my fruitless effort in locating my late client close relative or his next of kin. The board of directors of the company just adopted a
resolution and I was mandated to provide his next of kin for the payment of this money within the next 15 official working days or forfeit the money as an abandoned funds. The company had planned to invoke the abandoned property decree of the company to confiscate the funds after the expiration of the period given me. Also I have received official letters in the last two days suggesting a likely proceeding for confiscation of his abandoned personal assets in line with existing laws of the institution.

Well I have reasoned very professionally and I can use a legal means to present a next of kin of my deceased client. this is legally possible and would be done in accordance with the laws of the land. On this note I decided to search for a credible person . I was urged to contact you,that I may, with your consent, present you to the "trustee" as my late client's family member so as to enable you put up a claim to the bank
in that capacity as a next of kin of my client. I find this possible for the fuller reasons that you are of the same nationality .I have all vital documents that would confer you the legal right to make this claim and would make them available to you so that the proceeds of this bank account valued at 9.8 million Pounds Sterling can be paid to you before it gets confiscated or declared un serviceable to the bank where this huge amount is lodged.

I do sincerely sympathize the death of my client but I think it is unprofitable for his funds to be submitted to the government of this country or some financial institution. My aim is to retrieve this funds and let it be claimed by the deceased family name,etc. for this I seek your assistance since I have been unable to locate the relatives for
the past 6years now.

I seek your consent to present you as the next of kin of the deceased since you have the same last name giving you the advantage so that the proceeds of this account can be paid to you and then both of us can share the money,60% to me and 40% to you. I know there might be other persons out there with the same surname as my last client, but after a little check my instinct tells me to contact you. Can I trust you on this?

I shall assemble all the necessary documents that will be used to back up your claim.I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of law. I will not fail to bring to your notice that this proposal is hitch-free and that you should not entertain any fears as the required arrangements have been made for the
completion of this transfer.

Like I said, I require only a solemn confidentiality on this. Please get in touch with me by my alternative email:andyburr_esq@hotmail.com for better confidentiality and send to me your :Full Names,telephone and fax numbers to
enable us discuss further on this transaction. My contact number is +44 7624172568, If this proposal is acceptable by you, do not take undue advantage of the trust I have bestowed in you,Thanks for your understanding.

Kind Regards.
Andrew Burr(Esq)
Phone: +44 7624 172568.

Soliciting Your Concern(Next Of Kin).

.............................................................................
...............................................................
The Information in this email is confidential. It is intended solely for the addressee. Access to this email by anyone else is unauthorized.If you are not the intended recipient, any disclosure, copying,distribution or any action taken or omitted to be taken in reliance to it,is prohibited and may be unlawful.

________________________________________
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BE BLESSED

From: julie marshall - juliemarshallhosp@yahoo.de

BELOVED, I am Mrs. Julie Marshall from Holland. I am married to Dr. John Marshalla Nigerian who worked with a construction company in Asia for twenty Years before he died in the tsunami disasters, we were married but without Any children.

Since his death I decided not to re-marry and presently I am 61 Years old. When my late husband was Alive he deposited the sum of 3 million dollars (Three Million Dollars) with a Security Company. Presently this money is still with the Security Company and the management just Wrote me as the beneficiary to come forward to receivethe money or rather Issue a letter of authorization to somebody to receive it on my behalf if I cannot come over.
I am presently in a hospital where I have been undergoing treatment Cancer of the lungs in a hospital, I have since lost my ability To talk and my doctors have told me that I have only a few months to Live.I want a person that is trustworthy that will utilize 90% of this money to fund churches, orphanages and widows around the world but in my name"Mrs. Julie Marshall"

As soon as I receive your reply I shall give you the contact of the Security Company. I will also issue you a letter of authority that will prove you as The new beneficiary of this fund.
Please assure me that you will act accordingly as I stated herein and Keep this contact confidential till such a time this funds get to your Custody, this is to ensure that nothing jeopardizes my last wish on Earth. I await your urgent reply. Regards, Mother Julie Marshall
_________________________________________________________________
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ATTENTIONURGENT REQUEST

From: davidharrisfinancecom - dav_harriss@mchsi.com

Hello: SIR/MADAM
My name is DAVID HARRISON Esq the Administrative manager to the
International Finance Corporation. I am writing in respect of a foreign
Investment portfolio with ID.IFC/EKF1521329BDC35 held at our treasury with
accumulated interest valued at Ten million eight hundred and twenty thousand
dollars($ 10,820,000 USD) owned and serviced by Mrs.Lorna Thorgrimson, an
American citizen, and wife of the multi millionaria Robert Thorgrimson
nationality of Poulsbo, Washington, who was the grandson of O.B. Thorgrimson,
a founding partner of the prominent Seattle-based law firm Preston,
Thorgrimson,Shidler, Gates & Lucas, where billionaire Bill Gates' father is a
partner.On the 31st January, 2000, Mrs. Lorna Thorgrimson and her husband
Robert Thorgrimson were involved in air-plane crash. All occupants of the
Alaska Airlines Flight 261 unfortunatelost their lives. Read more about this
on visiting this webpage:www.cnn.com/2000/US/02/01/alaska.airlines.list


I have made several enquiries to the United States Embassy to locate any of
her extended relatives and this has been unsuccessful, I have also sent
letters to her address in Washington but it was never answered.After these
several unsuccessful attempts, I decided to track her last name over the
Internet to locate any member of her family. In view of this I got your
contact through a google search on foreigners.Since I have been unsuccessful
in locating the relatives for over 6 years now, I seek your consent to present
you as the Next of Kin to the deceased since you are a foreign person and can
receive the funds on my behalf so that the proceeds of this Investment
portfolio valued at ($10,820,000 USD) can be paid to you for us to share 50%
will be for me as the initiator of the deal and 50% to you as my foreign
partner whom will receive the funds, Or else the funds will get confiscated or
declared unserviceable by some unscrupulous british officers at the IFC.
This is because the IFC constitution prohibits such Investment portfolio to
last 8 years.Your nationality and area of specialization does not matter, as
all modalities have been concluded to present you as the next of kin and
consequently, the beneficiary of the fund.

N.B:
INHERITANCE is not a crime all over the world, but may be a crime only when
you did not follow the Rules of the International Law of Inheritance. In this
transaction we shall follow strictly all the rules of the International Law of
Inheritance as I have obtained all the necessary documents from the
appropriate authorities to prove her death and that the inheritance/fund is
legitimate and genuine. I will log into the IFC treasury system at my office
and key in your data as the Next of Kin to Mrs. Lorna Thorgrimson, this means
that you have all rights to the funds and no law shall find you guilty both at
local and international because the treasury blueprints will clearly state
your data as the true beneficiary and next of kin, so this transaction is 100%
risk and hitch free. I guarantee that this will be executed under a
legitimaten arrangement that will protect you and me from any breach of the
law both at local and international.

Please note, I am the only one aware of this transaction in my office and I
have all legal documents of my late customer in my briefcase, I want you to
take this as top secret and very confidential, Please do not inform any third
party about this so that we can sucessfully execute this transaction under a
legitimate arrangement that will protect you and me from any breach of the
law both at local and international levels.If you are ready to give me your
full cooperation then confirm your interest by contacting me through my
personal email below, After then I will furnish you with an adequate detail of
how you shall receive the funds on my behalf. I assure and promise you that
this transaction will be executed and concluded legally as quickly as possible.

If you are interested, please write back to my private and personal email
address: dav_harris_consults@yahoo.co.uk

Please write back promptly.I look forward to it.

Thanks and Regards.
God Bless you.
DAVID HARRISON. ESQ

Same Last Name As You

From: Mr Adeyemi Johnson - adeyemi_johnson2001@yahoo.it

Dear Friend,

I am writing this mail to you because you have the same last name as my Deceased Client, who lost his life during an Ethnic Militant Attack on his Oil field in the Niger Delta Region of Nigeria. Since then no one have come for his Fund worth US$25.6million (Twenty Five Million, Six Hundred Thousand United States Dollars) deposited in a Bank since 2002.

My name is Mr. Adeyemi Johnson, an Attorney at law. The Managing Partner of Adeyemi and Associates Chambers. I got your contact from your local directory while searching for any relative of my late Client on whose account the proceed of his Fund can be deposited.

The Directors of the Bank have issued me a notice as his private Attorney that my late clients Deposit is over due for claim. I have tried search on the internet to locate any of his relatives abroad without success except you.

Friend, I wish to present you as the beneficiary/next of kin to my deceased client fund, Since you both share the same last name. I want to assure you that this does not involve any risk, since I am the one presenting you as his Beneficiary, every legal documents will be dually procured to ensure a successful and legal fund claim. Else, this fund will be confiscated and directed to the Federal Government's Account.

Kindly go through the sharing Ratio. You will get $12 .8 Million as your share, while I get $12.8Million.

I will give you more details about this transaction when I receive your affirmative response.
Meanwhile kindly send me the Followings Information's,
Full Name:
Tel:
Age:
Occupation:
Please keep this information as CONFIDENTIAL as possible.

Anxiously anticipating your prompt reply.

Yours Sincerely,
Mr. Adeyemi Johnson Esq

Hello Dear

From: Mariam Mustafah Mariam - mariam4mustafah@yahoo.co.uk

Hello Dear,

Greetings!

Do accept my apologies if my mail does not meet your personal ethics, I want to introduce myself with this business opportunity to you. My name is, Mariam Mustafah, a bank accountant.

I am very inpress and happy to see your profial in thaiboy.net,I am tall, charming, caring, sharing, loving & well mannered lady,

I wish to know if we can work together. I would like you to stand as the next of kin to my deceased client who made some deposits to my bank.

He died without any registered next of kin and as such the funds now have an open beneficiary mandate.Fortunately, both of you have the same last name so it will be very easy to make you become his official next of kin.

If you are interested you do let me know so that I can give you Comprehensive details on what we are to do. I urgently hope to get your response as soon as possible. mariam4mustafah@yahoo.co.uk

attachment is my picture,

Awaiting ,
With best regards,
Mariam Mustafah.

---------------------------------
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PAYMENT NOTIFICATION

From: benson gilbert - andrew_st3@yahoo.fr

CHAIRMAN COMMITTE ON FOREIGN
CONTRACT/AWARD WINING PAYMENTUNITED NATION AND USA GOVERNMENT.SIR BENSON GILBERT.


U.S.A GOVERNMENT, WORLD BANK, UNITED NATION ORGANIZATION OFFICIAL APPROVAL PAYMENT VALUED $8.3M

The British Prime Minister in conjunction with U.S.A GOVERNMENT, WORLD BANK, UNITED NATIONORGANIZATION do hereby give this irrevocable approval order with Release Code: GNC/3480/02/00 in your favor for your contract entitlement/award winning payment with the UNITED NATION to your nominated bank account.
Now you're new Payment, United nation Approval No; UN5685P, White House Approved No: WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331, Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Released Code No: 0763; Immediate Citibank Telex confirmation No: -1114433; Secret Code No: XXTN013, Having received these vital payment number, therefore You are qualified now to received and confirm Your payment with the United Nation immediately within the next 72hrs. As a matter of fact, you are required to Deal and Communicate only with MR ANDREW WOLLEY, DIRECTOR INTERNATIONAL REMMITTANCE CITIBANK OF UNITED KINGDOM, with the help and monitory team from the CITIBANK OF NEW YORK which is our official remitting bank, Committee On Foreign Payment Matters in United Nation, has look up to make sure you receive your money. SO contact: MR ANDREW WOLLEY on his contact information, Direct Citibank Telephone No +44-700-5964577, Cell/mobile +44-7045743915 or cell/mobile +44-7045743915 Fax Number: +44 870 288 7323, Telephone Number: +44-870 288 7101, Email:andrew_st3@yahoo.fr. For immediate release of your contract/inheritance/Award Winning claim be informed that you are not allowed to correspond with any person or office anymore, you are required to send bellow information for your transfer.

1) YOUR FULL NAME:2) ADDRESS, CITY, STATE AND COUNTRY.3) PHONE, FAX AND MOBILE4) COMPANY NAME (IF ANY) POSITION AND ADDRESS5) BANK DETAILS6) PROFESSION, AGE AND MARITAL STATUS7) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE

NOTE: YOUR PERSONAL CONTACT/COMMUNICATIONCODE WITH CITIBANK IS (511), YOU ARE ADVICE TO SEND YOU FULL BANKING INFORMATION TO THE CITIBANK OF LONDON INTERNATIONAL REMMITTANCE DIRECTOR HEADED BY MR ANDREW WOLLEY AND MAKE SURE YOU SPEAK WITH HIM, WITH YOUR NEW
PAYMENT CODE FOR RELEASE OF YOUR PAYMENT AND SEND HIM ALL YOUR BANKING INFORMATION NOW. Regard. Senate CONTACT CODE (511) OFFICER: MR ANDREW WOLLEY.
POSITION: DIRECTOR, INTL, AND REMMITTANCE CITIBANK LONDON.TELEPHONE OFFICE/BANK: 44-700-5964577,FAX NUMBER: +44 870 288 7323, +44 870 288 7101CELL/MOBLIE, +44-7045743915 or cell/mobile +44-7045743915.EMAIL:andrew_st3@yahoo.fr

CHAIRMAN COMMITTE ON FOREIGN CONTRACT/AWARD WINING PAYMENTUNITED NATION AND USA GOVERNMENT.SIR BENSON GILBERT.

_________________________________________________________________
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CALVARY GREETINGS

From: MrsLinda Williams - mrs_lindawills@yahoo.fr

Mrs Linda Williams (JP)12 Alnwick RoadNairobiRepublic of Kenya Greetings in the name of our Lord Jesus Christ,I am Mrs Linda Williams (JP), A widow to the Late Sheik Mohammed Williams, I am 73 years old, I am now a new Christian convert,suffering from long time,cancer of the breast. From all indications my condition is ,really deteriorating and it's quite obvious that I won't, live long according to my doctors. This is because the cancer stage has gotten to a very bad stage. My late husband was killed during the U.S raid, against terrorism in Afghanistan when hetravelled toAfghanistan to monitor an Hospital/a Humanitarian Foundat(HHF) he wassetting up for the benefit of the Afghan masses as of then, whose, majority, and 99 percent of them are muslims/ islamic scholars and loyalists.During the period of our marriage wecouldn't produce any child. Mylate husband was very wealthy and after hisdeath , I inherited all hisbusinesses and wealth, and when inoticed that my condition is not improving rather itgets worsen by the day i decided to divide part of this wealth, to contribute to Charity and the development of the churches in Africa,America, Asia and Europe. I selected you after visiting the internet and I prayed over it.I am willing to donate the fund to you forcharity,the less priviledged, churches,orphanages and widows,Propagating the word of God and to ensure that the house of God ismaintained.I took this decision upon myself 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 earnedmoney to be misused by unbelievers. because I have come to find out that wealthacquisitionwithout Christ is vanity upon vanity. Please I want you tonote that, this fund is deposited with a Security Firm ourside Kenya for security purpose. and upon my instruction, you will file in an application for the transfer of the fund in your name which i registered as a gold bar,with the security company the security company,the security company will be used for the said purpose. May the Grace of our Lord Jesus Christ,the love of God, and the fellowship of the Holy Spirit be with you and your family. Await Your Urgent Reply,any delay in your reply will give me room in sourcing for a church, another person or christian individual for this same purpose. Yours in Christ. Mrs Linda Williams (JP)12 Alnwick RoadNairobiRepublic of Kenya
_________________________________________________________________
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URGENT REPLY NEEDED PLEASE

From: Mr Kenneth Davis - mrkendavis@yahoo.co.uk

ATTENTION:

I RECEIVED THE E-MAIL YOU SENT TO ME. ACCEPT MY APOLOGY FOR THE LATE RESPONSE AS I HAVE BEEN AWAY FOR OFFICIAL DUTY.

I CAME BACK MET YOUR RESPONSE HENCE MY MAIL. I AM IN-TUNE WITH ALL YOU SAID AS REGARDS YOUR EQUIVOCAL TAUGHT AND TO LESSEN YOUR CURIOSITY, I WILL ADVICE YOU SEND TO ME URGENTLY THE REQUESTED CONTACT DETAILS TO ENABLE ME GET READY THE FUND LEGAL DOCUMENTS THAT WILL FOSTER THE FUND RELEASE TO YOU.

CONFIRM RECEIPT OF THIS EMAIL.

MR. KENNETH DAVIS.


I resend the proposition to refresh your memory.

May I introduce myself as Mr. Kenneth Davis (Director of Facility). You were referred as a suitable partner in resolving this matter. We had a rather affluent and public figure as a customer here in the United Kingdom. Unfortunately the customer passed away/died and has left certain depository items under our care. The customer is Mr. Alexander Litvinenko . You must have heard of him. Mr. Alexander Valterovich Litvinenko died as a result of polonium-210 radiation poisoning while in the United Kingdom as an asylum seeker on 23 November 2006). Before his untimely death he had a very good business relationship with my company and me especially as I'm in charge of his large deposits. While he was alive, he has deposited sum of $65,500, 000. (SIXTY FIVE MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS ONLY) made from contracts he executed with Oil Companies in Russia, The money was meant to be invested in high profile listed companies. I.e. football clubs, Media Company etc
here in the UK. Unfortunately he died before accomplishing his aim, leaving the funds behind. The said fund is still with our ACCESS STORAGE. As the Director of facility in charge of unclaimed deposits, after careful consideration of this with one of my colleagues I decided to contact you to stand in as the next of Kin to the deceased and claim the funds so that the access storage will not declare the funds unclaimed and confiscate the amount as they stated in the letter sent to my Department.

If you can stand in, I assure you that this is a risk free as I will advise you on what to do to have this fund in your care and we can agree on terms of sharing. I have also the certificate of deposit which I will change to your name and also other documents relating to these substantial funds. All you have to do is to consent to this by giving me the go ahead to have you presented to the Access Storage as the next of kin registered through a lawyer.

As soon as we make claim application, obtain the necessary approval, the deposited funds will be released to you without delay as I'm there as well to render any help if need be. This will take us about 10 working days to conclude depending on how you respond to this letter. Sharing ratio will be 25% for you as the beneficiary, 60% will be for me and one of my colleague, while 15% will be set aside for any expenses that might occur during the course of this transaction. I would so much appreciate it if you could help me invest part of my funds.


Best regards,

Mr. Kenneth Davis

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From Bode FrankReply Fast

From: Bode Frank - bodeefrank44@yahoo.fr

Hello Dear Friend ,

I am Mr. Bode Frank an ex-banker and the name of my country is REP OF BENIN. A family friend of mine Mrs. Glory Benson who happens to be the wife of a late banker and my former boss intimated me on her intention to invest the sum of US$75M (Seventy five million U.S. Dollars) in a foreign country, being money left for her family by her late husband who died recently. I advised her to have patience as I will source for a reliable and trust-worthy investor who can receive, invest and manage the money very well for her.

I am soliciting on her behalf for you to help her invest and manage the money properly in your country, her areas of investment interest includes but not limited to real estate and hotel .

Should you be interested, please furnish me with your full contact details including phone no. for more clarification, so that I can furnish you with more information for your immediate perusal.Get back to me as soon as you recieve this mail with this emailaddress bodeefrank44@yahoo.fr

Best Regards,Mr. Bode Frank

_________________________________________________________________
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Dear Friend

From: Maria Stevens - stevmaria_213@yahoo.com

My Dear Friend

This letter might come to you as a surprise as we have
not met before,but I believe that you would be compelled to help me
after going through the contents of this letter. My name is Maria Del
Carmen stevens a swedish,my meeting with Mr David Yendall Stevens in
south africa led us into marriage. my husband Mr David stevens who is
now late farmer and exporter of Tobacco in the Republic of zimbabwe,he
was shot dead allegedly by ZANU-PF supporters in zimbabwe on 25th of
april 2000 in the farm. You can confirm this by copying and pasting
this link on your internet browser.or click on it: http://news.bbc.co.
uk/1/hi/world/africa/725643.stm, http://news.bbc.co.
uk/1/hi/world/africa/818766.stm
He (Robert Mugabe) did not stop at
that; he also went on to expel all White farmers in Zimbabwe. He
implored the services of his war veterans to undertake this seizure.
The war veterans have been accused (correctly) of being behind the
violent occupation of white-owned commercial farms in which an
estimated 70,000 farm workers have been displaced. At least, over
hundreds white farmers and black settlers have been killed since the
farm invasions began in February 2000.We have decided that we must see
this problem to the end.
Although we know that we are taking a great
risk by staying here in Zimbabwe. At the Moment, our phone lines are
bugged, and all our movements are being monitored by Zimbabwe’s (Robert
Mugabe4s)secret Police. Therefore email is the safest means of
communication for now. We (White farmers in Zimbabwe) have taken our
case to the United Nations and even with the threats of transactions
and the subsequent sanctions from the West against the Zimbabwean
Authorities, Robert Mugabe (The president of Zimbabwe) still remains
adamant. He is insisting that our farm land (some of which we bought
with our money and most of which We inherited from our fathers) belongs
to the (his) government of Zimbabwe.the government of zimbabwe has
asked all white-farmers to give up their farms to black farmers or risk
going to prison. So far, more than 1,400 white owned farms have been
invaded and confiscated, as well as claiming the properties of the
farmers.Also,about 133 white farmers were arrested for
defying the
orders to leave their farms under the controversial land reform program
of the government,
Since I could not keep the money in Zimbabwe, I used
the services of a Diplomatic Courier Company to move this money
(registered as official documents) out of Zimbabwe to Europe. At
present, my money totaling US$31,650,000. (Thirty One million, Six
hundred and fifty thousand United States Dollars) is in Europe and
hopefully, it would be paid into an offshore account. Can you help me?
Are you trustworthy? Can you handle this money? Are you capable of
handling this money? If you can, please contact me All you need to do
is to claim this money from the Courier Company.
You will be required
to contact the Courier Company that moved this money (official
documents) out of Zimbabwe and to Europe. All necessary particulars
which can facilitate and enable you claim the money on my behalf will
be forwarded to you as soon as your consent to proceed is received.
For! your assistance, you will be entitled to 20% of the total sum. You
are also obliged to help/advise on the proper and most convenient way
of investing this money in your country, Hopefully, You will consider
this request and respond positively.
Yours Sincerely,
Maria Stevens

ATTENTION

From: Heong Ching - barr_heongching07@hotmail.com

CHING AND ASSOCIATES
SOLICITOR AND ADVOCATES
NO. 24, JALAN MELAKA RAYA 31,
TAMAN MELAKA RAYA
MALAYSIA
TEL: +60 12 2442893


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

I have contacted you to assist in distributing the money left behind
by my client before it is confiscated or declared unserviceable by the
bank where this deposit valued at Seventee million five hundrend
dollars( US$17.5 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 proposi tion 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 via my private EMAIL:( barr_heongching07@hotmail.com) and
treat with absolute confidentiality and sincerity.I look forward to
your quick reply.

Best regards,

Heong Ching

Attorney at Law

URGENT

From: ib zaki - ib_zaki2001@yahoo.fr

FROM THE DESK OF DR. IBRAHLM ZAKIBILL AND EXCHANGE MANAGER,AFRICAN DEVELOPMENT BANKOUAGADOUGOU, BURKINA FASO.TEL:00226-78-81-04-32 DEAR FRIEND, URGENT ATTENTION PLEASE I AM DR. IBRAHLM ZAKI . I WORK IN THE AUDIT/REMITTANCE DEPARTMENT OF AFRICA DEVELOPMENT BANK (ADB) OUAGADOUGOU BURKINA FASO. I HAVE A BUSINESS WHICH WILL BE BENEFICIAL TO BOTH OF US. THE AMOUNT OF MONEY INVOLVED IS ($10.5 MILLION US DOLLARS) WHICH I WANT TO TRANSFER OUT OF THE COUNTRY TO YOUR BANK ACCOUNT, ALL TO MY FINANCIAL BENEFIT AND YOURS TOO. AND ALSO TO TAKE MY WIFE TO USA FOR TREATMENT OF LIVER DAMAGE. THIS MONEY IS OWNED BY A MAN CALLED MR. ANDREAS SCHRANNER FROM MUNICH, GERMANY A BUSINESS COMMERCIALIST IN WEST-AFRICAN REGIONS. HE HAS BEEN DEAD SINCE JULY 2000 AND SINCE THEN NO CLAIM HAS BEEN PLACED ON HIS BANK ACCOUNT BALANCE. FOR MORE INFORMATION VISIT THIS SITE BELLOWhttp://news.bbc.co.uk/1/hi/world/europe/859479.stmI WANT TO TRANSFER THIS MONEY OUT OF THE COUNTRY BUT SUCH FUND CAN NOT BE TRANSFERRED WITHOUT A NEXT OF KIN ATTACHED TO THE FUND. THE FUND COULD BE TRANSFERRED IN THESE WAY, YOU SHALL PRESENT YOURSELF AS BUSINESS ASSOCIATES TO THE DECEASED PERSON [ANDREAS SCHRANNER ] AS DETAILS SHALL BE THAT YOU ARE THE CARE-TAKER BUSINESS ASSOCIATES TO MR. ANDREAS SCHRANNER AND HIS PROPERTIES. I SHALL MAKE AVAILABLE TO YOU MATERIALS AND INFORMATION WITH WHICH A SUCCESSFUL CLAIM SHALL BE PLACED ON THE FUND. I SHALL BE YOUR GUIDIANCE AND INSTRUCTOR THROUGHOUT THE DURATION OF THIS TRANSACTION SO AS TO ENSURE A SWIFT AND SURE TRANSFER OF THE FUND TO YOUR BANK ACCOUNT. AS TO YOUR BENEFITS, YOU SHALL BE ENTITLED TO 45% OF THIS FUND FOR YOUR CO-OPERATION IN THIS TRANSACTION WHILE 5% WIL BE SET ASIDE FOR EXPENCES BOTH OF US INCURED DURING THE COURSE OF THIS TRANSACTION. SO IF YOU ARE INTRESTED, SEND A REPLY TO ME IMMEDIATELY SO THAT I CAN FORWARD THE APPLICATION OF CLAIM TO YOU FOR YOU TO SEND IT TO OUR BANK, AND IN YOUR REPLY PLEASE INCLUDE YOUR [PRIVATE PHONE AND YOUR FAX NUMBER] URGENCY HAS TO BE IMPLIED AND THIS BUSINESS MUST STRICTLY BE A DEAL BETWEEN BOTH OF US. BEST REGARDS, DR. IBRAHLM ZAKI
_________________________________________________________________
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I await your response

From: Stewart Baculo - webinfo102@centurytel.net

Standard Life Bank,
30 Lothian Road,
Edinburgh EH1 2DH
Email:stewart_barcu@yahoo.co.uk

Goodday,

I am Stewart Barculo, Staff Standard Life Bank Limited.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 2000, the subject matter; came to our
bank to engage in business iscussions with our private banking division. He
informed us that he had a financial portfolio of Fifty million united states
dollars,which he wished to have us turn over (invest) on his behalf.I was the
officer assigned to his case, I 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
advise 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 2001, 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. I
informed him that Standard Life House 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 the security firm. I
undertook
all the processes and made sure I followed his precise instructions to the
letter and had the funds deposited with the security firm. The Security Firm is
a specialist private firm that accepts deposits from high net worth individuals
and blue chip corporations that handle valuable products or undertake
transactions that need immediate access to cash. This small and highly private
organization is familiar especially to the highly placed and well-connected
organizations. In line with instructions, the money was deposited with the
security firm.

The 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 February 2003.In June last year, we got a call from the
security firm informing us that 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
deceased had not come forward to claim his deposit. I made futile efforts to
locate the deceased. I immediately passed the task of locating him to the
internal investigations department of Standard Life House.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, 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 testate. In line with our internal processes for
account holders who have passed away, we instituted our own investigations in
good faith to determine who should have right to claim the estate. This
investigation has for the past months been unfruitful.We have scanned every
continent and used our private investigation affiliate companies to get to the
root of the problem. It is this investigation that resulted in my being
furnished with your details as a possible relative of the deceased. My official
capacity dictates that I am the only party to supervise the investigation and
the only party to receive the results of the investigation. What this means,
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, The Security Firm will by the end of this financial year
broadcast a request for statements of claim to Standard Life House,failing to
receive viable claims they will most probably revert the deposit back to
Standard Life House.This will result in the money entering the Standard Life
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 who occupy certain offices
and oversee certain portfolios. You should have begun by now to put together
the general direction of what I propose.There is Fifty 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
Life House 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 comes 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; you share the same surname With our late client; I am prepared to
place you in a position to instruct The security Firm 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. But on the other hand, you with the same very name as the original
depositor would easily pass as the beneficiary with right to claim. 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. These
chances wont pass me by. I ask that you do not destroy my chance, if you will
not work with me let me know and let me move on with my life but do not destroy
me. I am a family man and this is an opportunity to provide them with new
opportunities. There is a reward for this project and it is a task well worth
undertaking.

I have evaluated the risks and the only risk I have here is from you refusing to
work with me and alerting my bank. I am the only one who knows of this
situation, good fortune has blessed you with a name that has planted you into
the center of relevance in my life.Lets share the blessing.If you find yourself
able to work with me, 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 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 learned from my private banking clients. Do not
betray my confidence.

stewart_barcu@yahoo.co.uk

I await your response.

Stewart Baculo

FROMMR KABILA

From: MR KABILA - kennethkabila@mail.az

FROM:MR KABILA
LONDON
UNITED KINGDOM
Email:kennethkabila@mail.az
Greetings,
In appreciation of your esteemed contact received through a reliable
source and the choice of your country I wish to introduce myself, I am
Kenneth Richard Kabila the son of the late Democratic Republic of Congo
President Laurent Desire Kabila of the blessed memory.I know this letter
might come to you as a surprise but I honestly do not intend to surprise
you.I write this letter in respect of my intention to invest the sum of
(USS45 000.000.00. Fourty-five Million Dollars) with you.I inherited
this funds from my mother. This fund was got through the sale of Diamond
and Timber when my father was the head of State.My mother though not her
legal wife used her privilege position to engage in the business of
Diamond and timber since she knows that her survival will depend on how
much she can get out of the privilege situation.
When my father was assassinated on 16th January 01 by one of his
bodyguards Lt. Rashidi Kasereke through the conspiracy of some top army
officers that wanted to topple him I escaped to London because of the
fear that I might be arrested by my half brother Lt. General Joseph
Kabila the present head of state.Actually his mother and my mother are
not in the best of relationship because of who among them will be the
first lady tussle and this ultimately affected us their children.
Considering the relationship between London and the Democratic Republic
of Congo new government, my mother advised me to leave for London for
security reason, while the funds were deposited with a Security Company.
On getting to London where I have been living since then as a political
refugee I am seeking for a reliable foreigner who can assist me in
moving this funds out for safe banking and profitable investment
Honestly I contacted you because I don't want to invest this funds in
London due to my status here as a political Refugee.And moreover I
wouldn't want to take risk because this funds is all that I and my
mother is depending on because my half brother has seized all my
father's assets and funds and left I and my mother empty handed without
knowing about this funds deposited at the security company. So that is
why I decided that investing this funds abroad should be the best
investment for me.I will be honored if I can be given the privilege of
investing this fund with your help.
In view of this plight, I expect you to be trustworthy and kind enough
to respond to this distress call to save my mother and I from a hopeless
future.And if you agree, I hereby agree to compensate your sincere and
candid effort in this regard with 30% of the total fund and annual 5% of
the after tax returns on investment for the first three years.
Thereafter, the term shall be varied.5% for expenses, which may arise
during the transaction, fax and phone bills inclusive, When the fund
($45,000,000.00) is moved into your discrete account, you will be
allowed to draw 30% your favor, while the remaining 65% will be invested
meaningfully for our future if possible in your area of business and
deterrents sectors of the Economy in your country which are dividends
yielding.
Whatever your decision is please reach me immediately through my
Email:(kennethkabila@mail.az)
And keep this letter tight secret for the interest of my family, l am
presently in London (Phone: +44 7045727377).
Best Regards.
MR KABILA


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I await your response

From: stewart barculo - stewart_barculo223@yahoo.com.hk

Good day,

I am Stewart Barculo, Staff of Standard Life Bank Limited.

I am contacting you concerning a deceased customer and an investment he
placed under our banks management seven 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 2000, 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
Fifty million united states dollars, which he wished to have us turn over
(invest) on his behalf. I was the officer assigned to his case; I 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 2001, 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. I informed him that Standard Life 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 the security firm. I undertook all the processes and
made sure I followed his precise instructions to the letter and had the
funds deposited with the security firm. The Security Firm is a specialist
private firm that accepts deposits from high net worth individuals and
blue chip corporations that handle valuable products or undertake
transactions that need immediate access to cash. This small and highly
private organization is familiar especially to the highly placed and
well-connected organizations. In line with instructions, the money was
deposited with the security firm.

The 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 February 2003.In June last year, we got a
call from the security firm informing us that 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 deceased had not come forward to claim his deposit.
I made futile efforts to locate the deceased. I immediately passed the
task of locating him to the internal investigations department of Standard
Life 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 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 testate. In line with our internal
processes for account holders who have passed away, we instituted our own
investigations in good faith to determine who should have right to claim
the estate. This investigation has for the past months been unfruitful. We
have scanned every continent and used our private investigation affiliate
companies to get to the root of the problem. It is this investigation that
resulted in my being furnished with your details as a possible relative of
the deceased. My official capacity dictates that I am the only party to
supervise the investigation and the only party to receive the results of
the investigation. What this means, 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, The Security Firm will by the end of this financial
year broadcast a request for statements of claim to Standard Life Bank,
failing to receive viable claims they will most probably revert the
deposit back to Standard Life Bank. This will result in the money entering
the Standard Life 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 who occupy certain offices and oversee certain
portfolios. You should have begun by now to put together the general
direction of what I propose. There is Fifty 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 Life 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
comes 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; you share the same surname with our late client; I am
prepared to place you in a position to instruct the security Firm 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. But on the other hand,
you with the same very name as the original depositor would easily pass as
the beneficiary with right to claim. 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 me 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's share the
blessing. If you find yourself able to work with me, contact me through
this email account stewart_barculo808uk@yahoo.co.uk 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 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 learned from my private banking clients. Do
not betray my confidence.

Kindly send your response to my private email address
stewart_barculo808uk@yahoo.co.uk

I await your response.

Stewart Barculo

Business Proposal

From: MrPatrick Chan - mrpchan@centurytel.net

FROM:MR PATRICK CHAN.

(pchanhk30026@yahoo.com.hk)

Dear Friend,

Let me start by introducing myself.I am Mr.Patrick Chan Executive Director and
Chief Financial Officer of the operations of the Hang Seng Bank Ltd.I have a
secured 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 Thirty million
United State Dollars ($30,000,000.00) only in my branch. Upon maturity several
notice 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 Major Fadi Basem 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,Thirty million United State Dollars($30,000,000.00)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 4 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 to adopt a legalized method and
the attorney will prepare all the necessarydocuments. 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 share in the
ratio of 60% for me, 40% for you Should you be interested please send me the
following informations below,

1. Full names
2. Private phone number
3. Current residential address.

I will prefer you reach me on my private email address below And finally after
that i shall provide you with more details of this transaction.Your earliest
response to this letter will be highly appreciated.

(pchanhk30026@yahoo.com.hk)

Kind Regards,
Mr.Patrick Chan

CAN YOU

From: Jennifer Pui - jenpuiii@yahoo.com.hk

Dear Respondent,


I am Mrs Jennifer Pui, Director of Operations of the Hang Seng Bank Plc Ltd,Sai Wan Ho Branch,Central­ Hong Kong.I have an
obscured business suggestion for you.Ali Hassan al-Majid, known as Chemical Ali, a cousin of Saddam Hussein and the man thought to have ordered the 1988 chemical attack on Iraqi Kurds,killing thousands, made a numbered fixed deposit for 82 calendar months,with a value of Fourteen million Five Hundred Thousand United State Dollars (US$14,500,000­.) only in my branch.Ali Hassan was sentenced by the Iraqi Supreme Law court on Sunday 24th of june 2007.
Ali Hassan is to die by Hanging.The funds are safe and unclaimed because he left no information about any next of kin .I also have full access to his account.I say we share in ratio of 65% for me and 35% for you.I need a foriegner to help in this project because I cannot do this alone.My duty in this project is to cover up and there shall never be any traces,trust me.All I need is your cooperation and trust,all this could be concluded in less than a week.
Regards,
Jennifer Pui

CONFIDENTIAL URGENT PROPOSAL

From: bajogaizonn bajogaizonn - bajogaizonn@latinmail.com

FROM THE DESK OF MR BAJOGA IZONN
AUDIT/REMITTANCE DEPARTMENT OF
AFRICAN DEVELOPMENT BANK (ADB)
OUAGADOUGOU BURKINA FASO
PHONE: 00226-76 02 63 30 MY ALTERNATE E-MAIL(bajoga@latinmail.com)

DEAR (CONFIDENTIAL)

I KNOW THAT THIS EMAIL WILL BE A BIG SURPRISE TO YOU, BUT I WANT YOU TO CALM DOWN AND READ VERY CAREFULLY.I HAVE A BUSINESS WHICH WILL BE BENEFICIAL TO BOTH OF US. THE AMOUNT OF MONEY INVOLVED IS ($8,700:000:00 EIGHT MILLION SEVEN HUNDRED THOUSAND US DOLLARS) WHICH I WANT TO TRANSFER OUT OF THE COUNTRY TO YOUR BANK ACCOUNT, ALL TO MY FINANCIAL BENEFIT AND YOURS TOO. AND ALSO TO TAKE MY WIFE ABROAD FOR TREATMENT OF LIVER DAMAGE.

THIS MONEY IS OWNED BY A MAN CALLED JIN SUN, A BUSINESS COMMERCIALIST IN WEST-AFRICAN REGIONS. HE HAS BEEN DEAD SINCE SIX YEARS AGO AND SINCE THEN, NO CLAIM HAS BEEN PLACED ON HIS BANK ACCOUNT BALANCE.
I WANT TO TRANSFER THIS MONEY OUT OF THE COUNTRY BUT SUCH FUND
CANNOT BE TRANSFERRED WITHOUT A NEXT OF KIN ATTACHED TO THE FUND.
THE FUND COULD BE TRANSFERRED IN THESE WAY; YOU SHALL PRESENT
YOURSELF AS A BUSINESS ASSOCIATE TO THE DECEASED PERSON[JIN SUN]
AS DETAILS SHALL BE THAT YOU ARE THE CARE-TAKER BUSINESS ASSOCIATE TO MR. JIN SUN AND HIS PROPERTIES.

I SHALL MAKE AVAILABLE TO YOU MATERIALS AND INFORMATION WITH WHICH A SUCCESSFUL CLAIM SHALL BE PLACED ON THE FUND. I SHALL ALSO BE YOUR GUIDIANCE AND INSTRUCTOR THROUGHOUT THE DURATION OF THIS TRANSACTION SO AS TO ENSURE A SWIFT AND SURE TRANSFER OF THE FUND TO YOUR BANK ACCOUNT. AS TO YOUR BENEFITS, YOU SHALL BE ENTITLED TO 40% OF THIS FUND FOR YOUR CO-OPERATION IN THIS TRANSACTION WHILE 5% WILL BE SET ASIDE FOR EXPENCES INCURED DURING THE COURSE OF THIS TRANSACTION.

SO IF YOU ARE INTRESTED, SEND A REPLY TO ME IMMEDIATELY AND IN YOUR REPLY PLEASE INCLUDE YOUR [PRIVATE PHONE AND YOUR FAX NUMBERS] URGENCY HAS TO BE IMPLIED AND THIS BUSINESS MUST STRICTLY BE A DEAL BETWEEN BOTH OF US.WAITING FOR YOUR URGENT RESPONSE SO THAT I CAN MOVE AHEAD AND GIVE YOU THE INDEPT DETAILS CONCERNING THIS TRANSACTION AND ALSO THE STEPS TO TAKE FOR A SMOOTH TRANSFER OF THE FUND INTO YOUR BANK ACCOUNT.


BEST REGARDS,
MR. BAJOGA IZONN


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WRITE BACK

From: Patrick Chan - patrick_hkchan@yahoo.com.hk

FROM:MR PATRICK CHAN.
(patrick_hkchan@yahoo.com.hk)
Dear Friend,
Let me start by introducing myself.I am Mr.Patrick Chan Executive Director and Chief Financial Officer of the operations of the Hang Seng Bank Ltd.I have a secured business suggestion for you.
Before the U.S and Iraqi war our client Col. Hosam Hassan who was withthe Iraqi forces and also business man made a numbered fixed deposit for 18 calendar months, with a value of Thirty million United StateDollars($30,000,000.00) only in my branch. Upon maturity several noticewas 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 Col.Hosam Hassan and his family had been killed during the war in bomb blast that hit their home.
After further investigation it was also discovered that Col. Hosam Hassan 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,Thirty million United State Dollars($30,000,000.00)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 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 asa foreigner to stand as the next of kin to Col. Hosam Hassan 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 weshall come out successful. I have contacted an attorney that willprepare the necessary document that will back you up as the next of kin to Col. Hosam Hassan , 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 ofkin, the attorney will also file in for claims on your behalf andsecure the necessary approval and letter of probate in your favor forthe 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 to adopt a legalized method and the attorney will prepare all the necessarydocuments. 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 share in the ratio of 60% for me, 40% for you Should you be interested please send me the following informations below,
1. Full names2. Private phone number3. Current residential address.
I will prefer you reach me on my private email address below And finally after that i shall provide you with more details of this transaction.Your earliest response to this letter will be highly appreciated.
(patrick_hkchan@yahoo.com.hk)
Kind Regards,Mr.Patrick Chan.

_________________________________________________________________
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private message

From: mohammed jaleelahmed - jaleelahmed07@yahoo.de

Greetings.


As you read this, don't feel sorry for me, because it is the destiny of everyman to die someday. I am Jawad Mutaa a naturalised briton by birth and a business merchant based in the United Kingdom. I have been diagnosed with Esophageal cancer.It has defiled all forms of medical treatment, and right now I have only about a few months to live, according to medical experts. I regret that I have not particularly lived my life so well, as I never really cared for anyone (not even myself), but my trade. Though I am very well to do, I was never open handed; I was always hostile to people and regarded them like they never had hopes of becoming as successful as myself. Now I know that there is a lot more to life than just prosperity.

I believe that when I am given a second chance to come to this world, I would live my life a different way from how I have lived it. Now that death is eminent, I have willed and given most of my belonging to immediate and extended family members, as well as a few close friends. I want Allah to be merciful to me and accept my soul. Hence I have decided to support charity work; this is what i want to be remembered for. So far, I have been able to reach out to a few charity organizations in the singapore, Algeria and Malaysia. Now that my health has deteriorated so badly, I cannot do this myself anymore.

I once asked members of my family to aid me in giving of alms to those organizations catering for the less privileged in Bulgaria and Pakistan; they refused and kept the resources to themselves. Hence, I do not trust them anymore, as they seem not to be contempt with what I have left for them.The last of my belonging which no one knows of, is the deposit of Four milion US dollars($4,000,000.00) that I have in a safe keeping compnay abroad, which I will want you to secrue and bestow to charity organizations.Please endaevour to reply me . For your time and devotion, I have set aside a tenth of this for you.
Allah be with you.

mohammed jaleelahmed

FROM ALICE ALFRED

From: alice alfred - alice_03alfred@yahoo.com

Hi Dearest,

I got your contact information's through internet searching after reading your profile I decided to contact you. I know that this mail will come to you as a surprise but I will like you to take this as one of the things people over come on this earth. And I know that it is God that led me to get your contact so that you will be of help to me. Before I will go on let me introduce my self to you so that you will be able to know me well.

My name is Miss Alice alfred my mother is from united state of America why my father is from Abidjan Cote D'Ivoire in west africa. My father and my mother where living in America and I was born in America. My mother died when I was only 7 yrs and I am the only daughter to my parents so when I was 9yrs my father took me to his own town in africa where he Establish a company since then I am with my father till on the 1st of January 2007 my father died in a car accident why coming back from a club meeting. So after the burial of my father his brothers send me away I mean my uncles and they said that I am not the daughter of there brother so they took all my father had, houses and his company and they said that in africa here that woman did not have any right over her father property so they drove me away from my father's house and I can not do anything to them because I am only 18yrs now.

Then the only thing I have now is the documents that my father used to deposit a huge amount of money in a trunk box with a security company here in this country and know one knows about this .My father disclosed this to me because I am his only child and he told me that he wants to use this money to Establish another company in overseas and he hand over the documents to me and tell me that encase anything happens to him in any way that I have to take this document and look for a foreigner from oversea, who will help me to claim this trunk box from the security company and send it out from this country to his or her country. And he told me that I should not let the security company to know about the content in the trunk box because the security company did not know any thing that is in the trunk box because he told them that it is family valuables.

Since my father's family have drove me away and I have no where to go or stay so I went to the security company to claim the trunk box, and the director have agreed to release the trunk box to me as the next of kings and the trunk box was deposited with my name as the next of kings but I see that I can not claim this on my own because I am only 18yrs I can not handle the money that is inside so that is why I contact you to help me claim this trunk box and ship it to your country so that I can be able to come to your country for you to help me Establish an investment then I will continue my Education in your country .Please I will reward you if you can assist me on this please.

I will give you the documents if you agreed to help me with trust and honesty without any disappointment. I will stop until I hear from you.

>From Miss Alice Alfred,


---------------------------------
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INHERITANCE CLAIM FUND

From: Barr Steve Nwa - legalstevenwa@yahoo.com.hk

B?7$7$$%a!<%k%"%I%l%9$r$*CN$i$;$7$^$9?7$7$$%a!<%k%"%I%l%9!'(B barrsteve878101@yahoo.co.jp

I am Barrister Steve Nwa, Personal Attorney to Mrs.Ann Parker,I may like you to assist me stand as the Next of Kin to my late client Mrs.Ann Parker Inheritance fund $26.5m. SEND YOUR NAME,ADDRESS,AGE, OCCUPATION,PHONE AND FAX NUMBER TO CLAIM THIS FUND.I will advice you further. Barr. Steve Nwa.

- Barr. Steve Nwa

Your sincerity Is My Concern

From: Mr Charlie Miller - helpcharliemiller@yahoo.es

Dear friend,

This letter may come to you as a surprise due to the fact that we have not yet met. I have to say that I have no intentions of causing you any pains. My name is Mr. Charlie Miller, a merchant in London, but taking treatment in Dubai, in the U.A.E. now I have been diagnosed with prostate and esophageal cancer that was discovered very late due to lack of caring for my health. It has defiled all form of medicine and right now, I have only about a few months to live according to medical experts. I have not particularly lived my life so well, as I never really cared for anyone not even myself but my business. Though I am very rich, I was never generous, I was always hostile to people and only focus on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. Recently, I use to say to my self that if God should give me a second chance I would have li
ve
it differently way from how I have lived. I was meditating on my hospital bed and something told me that God is giving me a second chance by keeping me alive though doctors said I won t last long. I know my time is near, that s why I have willed and given most of my properties and assets to my immediate and extended family members and as well as some few close friends. I have decided to give alms to charity organizations, as I want this to be one of the last good deeds I do on earth. So far,

I have distributed money to some charity organizations in the U.A.E, London and Ireland. And I have also met two people on the net who have helped me distribute money to charity organizations in their country. Now my health is deteriorating so badly, I really need you to help me distribute the last of my fortune. You might be wondering why I did not ask my close relatives to pick over this task. But I once asked members of my family to close one of my accounts and donate the money, which I have th
er
e to charity organizations in Bulgaria ; they closed the account but refused to donate the money to the organizations, some of them even fled away with some of the money while the rest shared the remaining among money among themselves. From the way they are acting around me tells that they want me dead so that they can talk about inheritance. Hence, I do not trust them anymore, as they seem not to be content with what I have left for them. The last of my money which is a huge cash deposit that I have with a security firm abroad will be put in your care if only you will agree. I want you to help me collect this deposit and dispatched it to charity organizations and let them know that it is I James Collen that is making this generous donation. I am writing this from my laptop computer in my hospital bed where I wait for my time to come. I pray for you to support and assist me with a good heart.

Be blessed my beloved,
Charlie Miller

CONTRACTINHERITANCE PAYMENT NOTIFICATION WITH CNCBN

From: profcharles profcharles - prof_ch_soludo65@yahoo.es

CENTRAL BANK OF NIGERIATINUBU SQUARE,VICTORIA ISLAND,LAGOS-NIGERIAOFFICE OF THE GOVERNOR
OUR REF: CBN/IRD/CBX/021/07CONTRACT/INHERITANCE PAYMENT NOTIFICATION WITH C/N:CBN/ NNPC/FGN/MIN/009.
ATTENTION BENEFICIARY,Following the protest of the International Community, The World Bank, IMF and the instruction by the President and Commander in Chief of the armed forces (UMAR MUSA YAR-ADUA) that all outstanding foriegn debts especially next of kin /contracts payment should be released to the benefeciaries forth with unconditionally this second quater 2007.From the records of outstanding debts due for payment with the Federal government of Nigeria your name was discovered as next on the list of the outstanding, who have not received their payments.We wish to inform 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 my record in my file your outstanding contract payment is US$6million dollars(Six Million United States Dollars)

Please re-confirm to this office if this is online with what you have inyour record and also re-confirm to me the followings.

1) Your full name.
2) Phone, fax and mobile
3) company name if any, position and address.
4) profession, age and marital status.
5) Copy of int'l passport,drivers linsense,or any valid ID card. forproper identification before the payment. this is to aviod any wrongpayment.As soon as this information's are received, your payment will be made To you by Wire Transfer for you to your bank and confirm it.

Thank s and God bless.

YOURS SINCERELY,

PROFESSOR CHARLES C. SOLUDO,GOVERNOR, CENTRAL BANK OF NIGERIA (CBN). MOBILE:(+234-805-1271-975)
_________________________________________________________________
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IMMEDIATE INHERITANCE PAYMENT REF MAVBDBRMIN009

From: BARCLAYS BANK PLC - stevethompson19778@o2.pl

FROM DR.STEVE THOMPSON
65 NIGHTSBRIDE,LONDON-ENGLAND
FOREIGN REMITTANCE DEPARTMENT
BARCLAYS BANK PLC
OUR REF: CBB/IRD/CBX/021/04
INHERITANCE #: MAV/BDBR/MIN/009.
SWIFT CODE: BPH KPL PK
A/C #: 329606=101244=169=678
E-MAIL;; (stevethompson19778@o2.pl)

Attn: Beneficiary

IMMEDIATE INHERITANCE PAYMENT REF: MAV/BDBR/MIN/009

After a meeting held by the board of directors of the above mentioned bank and the Minister of finance including the Audit/Accounts Unit of United Nations here in London, England to see to the release of long term debt owed to many foreigners around the globe who have been denied of their payments,This bank(Barclays Bank Plc) has been authorized to handle the urgent release of allfunds owed by any of thefinancial institution or country that is a member ofthe United Nations, the release of your funds will be handled by the Barclays Bank in conjuction with the representative of the United Nations AuditDepartment here in London to ensure immediate payment in yourfavour and to avoid delay.

>From the records of outstanding inheritance claim due for payment submited by the United Nations to Barclays Bank Of England, your name is next on the listof the outstanding inheritance to be settled. I wish to inform 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 my records in my file your out standing inheritance payment is $10.5MUSD (Ten million Five hundred thousand united states dollars) Kindly re-confirm the following information to Dr.Steve Thompson,the Assistant Director Of Barclays Bank Of England who is in-charge of the release of your funds since the mandate of making this payment in your favor started, Contact him immediately via e-mail for the proceedings of your immediate payment:(stevethompson19778@o2.pl)Also re-confirm the followings:

1) Your full name.
2) Phone number ( mobile should be included)
3) Company name, position and address.
4) Profession, age and marital status.

As soon as he receives the information mentioned above, yourpaymentwill be made to you in a certified bank draft or wired to your nominated bank account directly from the Barclays Bank of England.Note:that the United Nations is authorised to handle this payment to keep a clean slate of inheritance debt settlement because some Government officials and individuals have tried to transfer this funds to you but failed.You are hereby advised to stop any further communication with any one else or any other financial institution and comply to this to avoid anyfurther delay.Remember that the United Nations and Government of the debtor country will not be interested inany complaint of not recieving your funds if you fail to adhere to this instructions.
Regards

>From Dr. Steve Thompson
Assistant Executive Director
Barclays Bank Of England

ATTENTION

From: Thomas Wiliam Graham - thomaswiliamgraham1@myway.com

Mr Thomas Wiliam Graham & SOLICITORS
27-28 bond street, London w1 3xx,united kingdom

(COHEN CHAMBER)
Tel: +44 794-754-7419
Email..th_wg@sify.com

Dear Sir

I am Barrister Mr Thomas Wiliam Graham the confidential attorney and legal
adviser to a deceased client, a national of your country who lost
his life
On our inquiry and that of the family in that London unforgettable
bombblast. You can Visit the site
(http://news.bbc.co.uk/1/hi/uk/4661059.stm).We have also made
several attempts through your high commission by
our private investigator to locate any of his extended relatives
but this
has also proved very difficult and unsuccessful

Having made all these attempt without result, hence my decision
that since
it is not compulsory that the Next ?of-Kin must be a blood
relation to the
deceased,rather than loose the money to the Bank ,I can search for
closenames from your country from the same country hence this is
why I
contacted you, since you bear the same name and from the same
country with
my late client .Be informed that a next ?of-kin can be anybody,
friends or
organisation.

Presently, the bank where the deceased (client) had a deposite
valued at
£19.5million has issued several notice to provide beneficiary
details for
my client to receive it benefits or have the account confiscated
withinthe next twenty one (21) working days, so I have contacted
you to assist
me in repatriating this benefit left behind by him before they get
confiscated or declared unserviceable by the bank and moved to
suspenseaccount as unclaimed funds.

Since I have been unsuccessful in locating the relatives for years
now, I
now seek your consent to present you as the next-of-kin of the
deceased(my client) since you bear the same last name so that the
proceeds of this
deposit valued £19.5 million can be paid to you and then you and I can
share the money 30% percent to me and 30%percent to you, while
35%percentwill be given to charity in the world most poorest
countries then the
balance of 5%percent should be for expenses or tax as your
government may
require. I have all legal documents that will be used to back up this
claim as the next-of-kin. I require your honest co-operation to
enable us
see this transaction through.

I guarantee that this will be executed under legitimate
arrangement that
will protect you from any breach of the law. Please get in touch
with me
via the above email or phone number immediately you receive this
message.
Mr Thomas Wiliam Graham
Cohen chambers & solicitors

I NEED YOUR HELP PLEASE

From: stella linus - pri_stella40@yahoo.fr

Dear Friend, Good day and Compliments, I am writing this letter in confidence believing that if it is the wish of God for you to help me and my family, God almighty will bless and reward you aboundantly and you would never regreat this. I am a female student from University of Burkina-Faso, Ouagadougou. I am 25 yrs old. I'd like any person who can be caring, loving and home oriented. I will love to have a long-term relationship with you and to know more about you. I would like to build up a solid foundation with you in time coming if you can be able to help me in this transaction. Well, my father died earlier two months ago and left I and my junior brother behind. He was a king, which our town citizens titled him over sixteen years before his death.I was a princess to him and I am the only person who can take care of his wealth now because my junior brother is still young and my mother is not literate enough to know all my father's wealth. He left the sum of USD 7,350, 000.00 dollars (seven Million, Three Hundred and Fifty Thousand US Dollars)in a security company.This money was annually paid into my late fathers account from Shell petroleum development company(spdc)and chevron oil company operating in our locality for the compensation of youth and community development in our jurisdiction. I don't know how and what I will do to invest this money somewhere in abroad, so that my father's kindred will not take over what belongs to my father and our family, which they were planning to do without my present because I am a female as stated by our culture in the town. Now, I urgently need your humble assistance to move this money from the security company to your bank account and I strongly believe that by the grace of God, you will help me invest this money wisely.I am ready to pay 20% of the total amount to you if you help us in this transaction and another 10% interest of Annual After Income to you, for handling this transaction for us, which you will strongly have absolute control over. If you can handle this project sincerely and also willing to assist me in lifting this fund, kindly reach me.Please, note that this transaction is 100% risk free and I hope to commence the transaction as quick as possible, I will send you my picture as soon as I hear from you.
Yours sincerely, Princess Stella Linus(ms).
_________________________________________________________________
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YOUR CONTRACT INHERITANCE PAYMENT NOTIFICATION

From: PROF CHARLES SOLUDO - cencodecbn2007@gmail.com

CENTRAL BANK OF NIGERIATINUBU SQUARE LAGOS-NIGERIAOFFICE OF THE GOVERNOROur Ref: CBN/IRD/CBX/021/007Swift Code: BPH KPL PK,CONTRACT/INHERITANCE PAYMENT NOTIFICATION WITH C/N:CBN/ NNPC/FGN/MIN/009.ATTENTION BENEFICIARY,Following the protest of the International Community, The World Bank, IMFand the instruction by the President and Commander in Chief of the armedforces (MUSA UMAR YARADUA) that all outstanding foriegndebts especially next of kin /contracts payment should be released to thebenefeciaries forth with unconditionally this second quarter 2007.From the records of outstanding debts due for payment with the Federalgovernment of Nigeria your name was discovered as next on the list of theoutstanding, who have not received their payments.We wish to inform 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 my record in my file your outstanding contract payment is US$6million dollars(Six Million United States Dollars)Please re-confirm to this office if this is online with what you have in your record and also re-confirm to me the followings.1) Your full name.2) Phone, fax and mobile #.3) company name if any, position and address.4)profession, age and marital status.5) Copy of int'l passport,drivers linsense,or any valid ID card. forproper identification before the payment. this is to aviod any wrongpayment.As soon as this information's are received, your payment will be made Toyou by Wire Transfer for you to your bank and confirm it.Regards,PROFESSOR CHARLES C. SOLUDO,Tel +234-80668-26307GOVERNOR, CENTRAL BANK OF NIGERIA (CBN).
_________________________________________________________________
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From Mrs Mariam Abacha

From: Mrs Mariam Abacha - mrs_mariam022001@hotmail.fr

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:+2214661140. 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