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Thursday, September 27, 2007

Notice of Payment

From: Mark Scott - oceanic_ouedbankplc@oued.org

ATTN: HONOURABLE BENEFICIARY.

I AM DR. MARK SCOTT, THE DIRECTOR OCEAANIC BANK OF NIGERIA (OBNP). I
AND THE CHIEF SECURITY OFFICER (CSO) OF OUR BANK, HAVE ARRANGED WITH
AN OFFICER IN THE COMPUTER SECTION, ENGINEER CHUKA ILOH, TO BRING PART
OF YOUR TOTAL INHERITTANCE/WINNING SUM AMOUNTING TO US$10M (TEN
MILLION DOLLARS ONLY). WHY WE DID THIS IS BECAUSE ACCORDING TO
INFORMATION GATHERED FROM THE BANKS COMPUTER, THAT YOU HAVE BEEN
WAITING FOR A LONG TIME TO RECEIVE YOUR CONTRACT PAYMENT WITHOUT
SUCCESS.

AS WE FOUND OUT THAT YOU HAVE ALMOST MET ALL THE STATUTORY
REQUIREMENTS OF THE CENTRAL BANK OF NIGERIA (CBN) IN RESPECT OF YOUR
PAYMENT, YOUR PROBLEM IS THAT OF INTEREST GROUPS. A LOT OF PEOPLE ARE
INTERESTED IN YOUR PAYMENT AS SOME WERE PURPORTEDLY ACTING AS YOUR
SISTER COMPANY AND THOSE PEOPLE ARE MERELY DOING PAPER WORKS WITH YOU
AND THAT EXPLAINS WHY YOU RECEIVE FAX AND PHONE MESSAGES FROM
DIFFERENT PEOPLE IN NIGERIA EVERYDAY.

MORE SO, WE FOUND OUT THAT SOME OF THE OFFICIALS OF THE PARASTATALS
HAVE BEEN EXTORTING A LOT OF MONEY FROM YOU WITH THE PRETEXT OF
HELPING YOU TO RECEIVE YOUR MONEY BUT ALL IS TO NO AVAIL. I CAN ASSURE
YOU THAT THIS MAY LAST FOR YEARS YET NOTHING WILL HAPPEN, IF YOU DO
NOT DO AWAY WITH
THOSE OFFICERS THAT YOU CALL YOUR PARTNERS, AND FOR SECURITY REASONS
DO NOT TELL ANYBODY UNTIL YOU RECEIVE CASH AT YOUR DOORSTEP. NOW THE
MONEY IS IN TWO SECURITY PROOF BOXES WEIGHING 98KG EACH, THAT IS 196KG
FOR THE TWO BOXES.

YESTERDAY WE WENT TO FOUR COURIER COMPANIES TO MAKE ARRANGEMENTS ON
HOW TO SHIP THE TWO BOXES BY COURIER TO YOU. D.H.L., E.M.S., FEDEX.,
ISA ALL COURIER COMPANIES IN NIGERIA WANTS TO OPEN THE BOXES FOR
INSPECTION BEFORE SHIPMENT.

THIS IS SOMETHING WE WANT TO AVOID BECAUSE THE BOXES WERE PADDED WITH
MACHINE . WE TOLD THE COURIER COMPANIES THAT THE BOXES CONTAINED FILM
MATERIALS AND WHEN OPEN WILL CAUSE DAMAGE TO THE MATERIALS (SPOIL). WE
DID NOT DECLARE MONEY BECAUSE COURIER SERVICES DO NOT CARRY PHYSICAL
CASH.

I WILL SEND TO YOU THE KEYS TO OPEN THE BOXES BOTH THE OUTER AND INNER
SECURITY CODE LOCK THROUGH ANOTHER COURIER COMPANY, THIS IS TO AVOID
ANY INSPECTION IN ANY OF TRANSIT AIRPORT.A DIPLOMAT FRIEND OF MINE
DISCLOSED TO ME THAT THERE IS A COURIER COMPANY THAT USE TO SEND
DIPLOMATIC MATERIALS AND INFORMATION FROM ONE COUNTRY TO ANOTHER. THE
COURIER COMPANY HAVE DIPLOMATIC IMMUNITY AND THEY ARE NOT CHECKED BY
ANY CUSTOMS ANYWHERE IN THE WORLD.

THE NAME OF THE COMPANY IS (SCARLET DIPLOMATIC COURIER SERVICES) I
WILL MEET THEM AS SOON AS I HAVE YOUR GO AHEAD ORDER. THE DIPLOMAT
WILL HELP ME SECURE THE VITAL PAPERS SO WE DO NOT HAVE ANY PROBLEM. WE
HAVE CONCLUDED THAT YOU MUST COMPENSATE US WITH US$500,000.00 (FIVE
HUNDRED THOUSAND
UNITED STATES DOLLARS ONLY) WHEN THE TRANSACTION IS CONCLUDED.

TO THIS EFFECT, YOU WILL SEND TO US A PROMISSORY NOTE FOR
US$500,000.00 (FIVE HUNDRED THOUSAND UNITED STATES DOLLAR) ALONG WITH
YOUR PRIVATE ADDRESS AS TO WHERE YOU WILL RECEIVE THE BOXES IN A SAFE
CONDITION. PLEASE MAINTAIN TOP SECRECY AS IT MAY CAUSE A LOT OF
EYEBROW IF DISCOVERED THAT

WE ARE USING THIS WAY TO HELP YOU. DO NOT TELL ANY BODY ABOUT THIS
UNTIL YOU HAVE RECEIVED YOUR
MONEY. I WANT TO HELP YOU BECAUSE SOMETHING IN ME TELLS ME THAT YOU
ARE A HONEST PERSON. THIS MONEY WAS BROUGHT TO US FROM AMERICAN
GOVERMENT FOR THEIR SUPPORT FOR OUR LOCAL AFEM MARKET.

SINCE THE MOENY WAS NOT USE FOR IT PURPOSE, I DECIDED TO USE IT TO PAY YOU.
IT WAS BROUGHT TO US THROUGH DIPLOMATIC CHANNEL AND WE ARE SENDING IT
TO YOU THROUGH THAT MEANS.

WE ARE GOING TO SECURE A DIPLOMATIC IMMUNITY CLEARANCE TO MAKE IT
STAND AS A DIPLOMATIC CONSIGNMENT. THIS IMMUNITY WILL MAKE IT PASS
EVERY CUSTOM CHECK POINT WITHOUT HITCHES.

Your urgent answer is needed with your information and telephone number.

DR. MARK SCOTT
DIRECTOR OCEANIC BANK PLC
NO 23 FAFUNWA STREET, AGRO TOWER
LAGOS NIGERIA
+234-808 2861816
oceanic_ouedbankplc@oued.org

YOUR URGENT ATTENTION NEEDED

From: ELIZABETH - eliashu01@yahoo.fr

Hello Dear,

I am Miss Elizabeth Ashu, from EDO STATE, NIGERIA. I now was undergoing

medical treatment for HIV/AIDS. I was into prostitution and drug business in

ITALY, before I contacted HIV/AIDS.

Recently, my Doctor told me that I would not last for the next five months. Having

known my condition I decided to donate my money to HIV/AIDS Victims and

orphanages. I want a group, Church or individual that will utilize this money the

way I wish. My money was in Banking Trust Company Holland and in a bank in

Spain. I took this decision because I don't have any child that will inherit my

money and I am not in good condition with my relatives due to my condition.

I don't want my hard earned money to be misused by my relatives who's don't have

interest on me because I contacted AIDS. I understand my condition and I am not

afraid of death hence I understand that the blessed is the hand that give.

Contact me here in Nigeria, if you can utilize this money the way I wish, before I introduce you to my personal lawyer.

Regards.

Elizabeth Ashu

DONATION FROM MRS ROSELINE JOHNSON

From: roseline johnson - roseline70johnson@yahoo.ca

Dearest In Christ,

I greet you in the name of our Lord Jesus Christ our Lord, I am Mrs roseline johnson from Kuwait. I am married to Mr william johnson who worked with Kuwait embassy in Ivory Coast for nine years before he died in the year 2004.We were married for eleven years without a child. He died after a brief illness that lasted for only four days.Before his death we were both born again Christian.

Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against.When my late husband was alive he deposited the sum of US$2.500million dollars in a Bank in Abidjan Cote d'Ivoire west africa.Presently, this money is still in bank.Recently, my Doctor told me that I would not last for the next Eight months due to cancer problem.

The one that disturbs me most is my stroke sickness. Having known my condition I decided to donate this fund to a charity organization that will utilize this money the way I am going to instruct herein.

I want an organization that will use this fund for orphanages, school and church ,widows, propagating the word of God and to endeavor that the house of God is maintained. The Bible made us to understand that "Blessed is the hand that giveth".I took this decision because I don't have any child that will inherit this money and my husband relatives are not Christians and I don't want my husband's efforts to be used by unbelievers.

I don't want a situation where this money will be used in an ungodly way. This is why I am taking this decision. I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord.Exodus 14 VS 14 says that "the lord will fight my case and I shall hold my peace". I don't need any telephone communication in this regard because of my health hence the presence of my husband's relatives around me always. I don't want them to know about this development.With God all things are possible. As soon as I receive your reply I shall give you the contact of the Bank in Abidjan Cote d'Ivoire west africa.

I will also issue you an authority letter from the FEDERAL HIGH COURT OF KUWAIT that will prove you the new beneficiary of this fund. I want you and the church to always pray for me because the lord is my shephard. My happiness is that I lived a life of a worthy Christian. Whoever that Wants to serve the Lord must serve him in spirit and Truth. Please always be prayerful all through your life.Contact me on the this email roseline70johnson@yahoo.ca delay in your reply will give me room in sourcing another church for this same purpose. Please me that you will act accordingly as I Stated herein. Hoping to receive your reply.
Remain blessed in the Lord Take care,


In Christ's Holy Love
Yours Sister in christ
roseline johnson,

---------------------------------
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FROMELDIT

From: Eldit Adam - eldit1@hotmail.com

FROM:ELDIT ADAMC/O: REFUGEE CAMP-ABIDJANABIDJAN COTE D'IVOIREWEST AFRICA.
Hello Dear
I am delighted to write to you. My name is Eldit Adam, I am sorry if this mail will come to you as an embarrassment or a surprise, I just felt like emptying myself to you, to confide in you, as am faced with total frustration and hardship.
My Ernest prayer is that you find this mail in good health and blessings.I left my country with my father after the death of my mother during the war in our country and we came here because my father owned a business here,(cocoa business),during the going political crisis here which has turn out into a civil war since 2003,my father was attacked and killed here at the hit of the crisis as the rebels were killing prominent foreigners with the reason that they were financially supporting the government against them and the rebels are accusing the government of doing the killing.
Presently, I am staying in a refugee camp assisted by the Red cross organisation,and after the death of my father,our house was set ablaze,I was unable to meet my needs pay my bills and accommodation and in my dilemma which was another reason for going to the camp.
Secondly,my late father concealed some amount of money in a trunk box and deposited it in a safe keeping house to the turn of $8.3 million dollars which I will want you to help me move out of this country because of the war here.But the safe keeping house does not know the true content of the trunk to be cash as my father declared upon deposit as containing family valuables.
All that I want is your sincere and genuine help in helping me safe guide this trunk which means that you will have to come here so that we can meet face to face first before proceeding with this claim.I want you to know that for years now,I have lived in absolute frustration, tires and pains without any person around me,no parent,uncles or friend, but God had kept me until now, which I believe that I will smile once again.Thirdly,I intend living for your country to start an entire new life and complete my education, as you will have to help in the investment of this money.
I am totally frustrated that my whole mind for now lies on my survival which is securing this money.i am going to give you 10% of the total money for your assistance.
Please I am confiding completely in you and I really need your assistance at this point of my life as you alone knows of this venture.I wait to hear from you.
Thank you.Eldit.
_________________________________________________________________
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Dearest One

From: Kingsley Lampty - kingsleylampty@ozu.es

Dearest One,



I know this mail will come to you as a surprise since we have not had previous correspondence, please bear with me.



I am Kingsley Lampty from Cote d Ivoire, the only child of Late Mr Patrick Lampty.

I am constrained to contact you because of the maltreatment I am receiving from my Uncles; they have taken away my late father's properties from me since the unexpected death of my beloved Parents.



I wanted to escape to anywhere I can have a good life but he hides away my travelling documents. Luckily he did not discover where I kept my fathers File which contains important documents and amongst them includes a deposit certificate of the sum of US$ 3.5 million (Three million Five Hundred united state dollars) which my father deposited in one of the leading bank with my name as the next of kin.



However, I shall forward to you the necessary documents on confirmation of your acceptance to assist me for the transfer of this money out of this country for investment.



If you are willing to help me kindly get back to me as soon as possible.

I am waiting for your urgent and positive response.



Please do keep this between us for now and don't disclose it till I come over to your country after the transfer.



I am willing to offer you 20% of the total sum as compensation of your effort and 5% for any other expenses you might incurred during this transaction.



Thank you and God bless

Kingsley Lampty

Dear belove

From: lilian nobo - lilian_nobo14@yahoo.co.in

Dear belove,

Greetings to you. My name is Miss Lilian Nobo. I am writing you from Cote D'ivoire. As you are aware there is a civil war here and the war claim the life of my parents that is why I am writing you for assistance.

My late father was from Bouake in the north. This place is now in the rebels hands. He was killed for supporting the government side.I am 21 years old girl and my school has been terminated by the crisis I want to reveal to you that my late father made a deposit in a security company here of $9,500,000( Nine million five hundren thousand dollars) This money was for an investment in overseas when he died. I have all the proof with me.

Meanwhile,Before the death of my parents,My late father told me that He deposited a truck box containing U.S $ 9.500 M Dollars with a security company in Abidjan Cote d Ivoire where I am residing now. I have gone to the office of the security company with the certificate of the deposit of this consignment and with the agreement that my late father entered with this company to verify that this consignment is still there but the agreement states that I would need the assistance of a foreign partner who will claim this truck box on my name since I am still under-age for my securities.

Please I want you to consider this and get back to me I will give you more information about this project as soon as you get back to me You will need to arrange a school for me and keep the money safe.

Please write me back and send your detail
1,telephone number,,,,,,,,,,,,,,
2,your country,,,,,,,,,,,,,,,,,
3,your occpuation,,,,,,,,,,,,,,,
3,your fax,,,,,,,,,,,,,,,
3,copy of your passport..............
4,residential area.............
5,your photo,,,,,,,,,,,,,,,.

Thank you so much and May God bless you for caring for an orphan.

Awaiting to hear from you soonest.
Yours, Miss Lilian Nobo.


---------------------------------
Do you get hundreds of mails everyday? Delete none. Keep them all.

---------------------------------
Do you get hundreds of mails everyday? Delete none. Keep them all

kein Betreff

From: MARIA HASSAN - mrs_hassan00@yahoo.com

Beloved in Christ,

Greetings in the name of our Lord Jesus Christ,
I am Mrs maria Hassan Edman a widow to Late Hassan Edman. I am 57years old woman,I am now a newly 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 more than fore months according to my doctors. This is because the cancer stage has gotten to a very bad stage now.

My late husband and my only son died during the Earthquake resulting to the Tsunami Incident in Indonesia when they visited one of company at Indonesia, My late husband was very wealthy and after his death,I inherited all his business and wealth,so I now decided to divide part of this wealth, to contribute to the development of the churches and Motherless Baby Home in your Country.


I am willing to donate the sum of USD$27 Million Us Dollars to you for the less privileged,meanwhile,this fund is lying in a Security Company in LONDON-UK and upon my instuction, you will file an application for the claim of this said funds in your name.I honestly pray that as soon as this funds released to you it's will be used for the said purpose, because I have come to find out that wealth acquisition without God is vanity upon vanity.

Please, be kind enough to help me and come up in full to claim this money and invest it to for the said purpose.

May the Grace of our Lord , the love of God, and the fellowship of the Holy Spirit be with you and your family. Please note that all necessary documents and arrangement for the smooth release of these funds to you has been finalised.

We will discuss much in details when I do receive your response.
The only caretaker of our lives is our Lord JESUS CHRIST THE ONLY SON OF GOD.

I will forward the contact of my lawyer to you as soon as I heard from you.

I await your urgent reply.
Yours in Christ.
Mrs Maria Hassan Edman.


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Attn SirMadam

From: Barr Greg Benjamin - greg_benjaminsolicitors@yahoo.it

GBENJAMIN ASSOCIATES AND CHAMBERS,
NEW LONDON BRIDGE HOUSE, 25,
LONDON BRIDGE STREET, LONDON, SE1 9TW,

Attn. Sir/Madam,

I am Barrister Grey Benjamin, a United Kingdom solicitor at law. I am the Personal Attorney to the late Mr. Eric Johnson, a national of your country, On Monday, 21st of July 2003; my client was among the people in the Kenya Plane Crash, Unfortunately he lost his life. View this:

http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html.

I have contacted you to assist in repatriating the money and property left behind by my client before they get confiscated or declared unserviceable by the Bank where this huge deposit was lodged.

The bank where the deceased had an account valued at about £10.8 Million Pounds has issued me with a notice to provide the next of kin or have the Account Confiscated within the next twenty-one official working days. Since I have been unsuccessful in locating the relatives; I now seek your consent to present you as the next of kin to the deceased so that the Proceeds of this account valued at £10.8 Million Pounds can be paid to you, subsequently to be shared among us if you agree, we can discuss your percentage.

I have all necessary Legal documents that can be used to back up any claim we may make. All I require is your honest cooperation to enable us see this transaction through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.

I await your positive response including your telephone number, Real Name, Occupation and Full Address.

Best regards,
Grey Benjamin Esq.
+44 7045734447

INTERNATIONAL FUNDS TRANSFER AUDIT UNIT

From: REV MICHAEL ANDERSON - unitednationspaymentboard22@yahoo.fr

INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT)
UNITED NATIONS
(WORLD BANK ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
870 UNITED NATIONS PLAZA 20-A
NEW YORK NY 10017
WIRE TRANSFER/AUDIT UNIT.
$55M
YOUR INHERITANCE APPROVED FOR SETTLEMENT
ATTN:
WE HAVE ACTUALLY BEEN AUTHORIZED BY THE PRESIDENCY, REPUBLIC OF NIGERIA TO INVESTIGATE THE UNNECESSARY DELAY OF YOUR ENTITTLEMENT, RECOMMENDED AND APPROVE YOUR CLAIMS FOR PAYMENT IF CERTIFIED AS GENUINE.

DURING THE COURSE OF OUR INVESTIGATION, WE DISCOVERED WITH DISMAY THAT YOUR PAYMENT HAS BEEN UNNECESSARILY DELAYED BY CORRUPT OFFICIALS OF THE BANK WHO ARE TRYING TO DIVERT YOUR MONEY INTO THEIR PRIVATE ACCOUNTS, TO FORESTALL THIS, SECURITY FOR YOUR FUNDS WAS ORGANISED IN THE FORM OF YOUR PERSONAL IDENTIFICATION NUMBER (PIN) AND YOUR TRANSFER ACCESS CODE (T.A.C), THIS WILL ENABLE ONLY YOU HAVE DIRECT CONTROL OVER THIS FUND, WE HAVE ALSO AGREED WITH THE PRESIDENCY THAT WE WILL HANDLE THIS PAYMENT OURSELVES TO AVOID THE HOPELESS SITUATION CREATED BY THE OFFICIALS OF THE CENTRAL BANK OF NIGERIA.

WE OBTAINED AN IRREVOCABLE PAYMENT GUARANTEE ON YOUR PAYMENT FROM THE MINISTRY OF FINANCE AND OFFICE OF THE PRESIDENCY, WE ARE HAPPY TO INFORM YOU THAT BASED ON OUR RECOMMENDATION/INSTRUCTION, YOUR ENTIRE INHERITANCE FUNDS HAS BEEN CREDITED IN YOUR FAVOUR THROUGH THE CENTRAL BANK OF NIGERIA.

YOU ARE THEREFORE REQUIRED TO FURNISH US WITH THE FOLLOWING INFORMATIONS TO ENABLE US RECONCILE AND FACILITATE THE RELEASE OF YOUR MONEY:

(1) YOUR FULL NAME AND ADDRESS
(2) COPY OF YOUR IDENTIFICATION
(3) YOUR CONTACT PHONE AND FAX NUMBER
(4)EQUITY HOME LINE OF CREDIT ( YES OR NO )

AS SOON AS YOU SUBMIT THESE INFORMATIONS, YOUR PAYMENT APPROVALS WILL BE SENT TO YOU TOGETHER, WHILE UPON THE FINAL APPROVAL FROM THE PRESIDENCY.
OUR MODE OF PAYMENT TO ALL BENEFICIARY INHERITANCE IS BY CASH OR BY TELEGRAPHIC TRANSFER DUE TO ALL THE DIVERSION OF TRANSFER WHICH WE HAVE EXPERIENCED IN THE PAST, SOME NIGERIANS WHO DO CONNIVED WITH SOME FOREIGN PARTNERS TO DIVERT FOREIGN BENEFICIARYS INHERITANCE INTO ANOTHER ACCOUNT, WE HAVE DECIDEDTO PAY ALL BENEFICIARY BY CASH OR THROUGH TELEGRAPHIC TRANSFER FROM OUR AFFILIATE PAYING BANK IN EUROPE, OR OUR AFFILIATE SECURITY COMPANY IN EUROPE TOO.

YOU CAN UPDATE US IMMEDIATELY, SO THAT WE CAN GIVE TO YOU THE DETAILS OF THE AFFILIATE PAYING BANK IN EUROPE, FOR YOU TO CONTACT THEM FOR YOUR CLAIM.
WE EXPECT YOUR URGENT RESPONSE TO THIS EMAIL TO ENABLE US MONITOR THIS PAYMENT EFFECTIVELY.


CONGRATULATIONS.

REV. MICHAEL ANDERSON
FINANCIAL CONTROLLER
UNITED NATIONS PAYMENT BOARD
TEL: 44-702-407-6021

GREETING FROM ANITA WILLIAN

From: anitawillianyahoocojp - anita0willian@yahoo.co.jp

GREETING FROM ANITA WILLIAN
COUNTRY: ABIDJAN, IVORY COAST
EMAIL ADDRESS (anita_willian02@yahoo.co.jp)

My Name is Anita Willian,the only child of late Mr and Mrs Johnson Willian from the republic of Liberia,Who died in our country for political reasons, However,before the death of my late father he asked me to move down to Abidjan with some important documents where he deposited the cash sum
of ($8.500.000) with a Bank here in Abidjan,and then look for a foriegner who will receive this money into his country oversea for onward investment,Then i will come over to join you, I contacted you for your urgent assistance,

1) To provide a bank account where this money will be transfered into.

2) To serve as the guardian of these fund ,since i am a small girl.

3)To make arrangement for me in your country to continue my educational career and to procure me a residential permit in your country.

I am inclined to offer you 15% of the total sum as a mode of compensation for your effort after the successful transfering of these fund to your nominated account overseas.Please i will be very happy if this transaction will be concluded with in seven (7) working days from now.

I am expecting to hear from you as soon as possible.

Best regards.
Yours sincerely
Miss Anita Willian.


---------------------------------
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INTERNATIONAL FUNDS TRANSFER AUDIT UNIT

From: REV MICHAEL ANDERSON - unitednationspaymentboard22@yahoo.com

INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT)
UNITED NATIONS
(WORLD BANK ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
870 UNITED NATIONS PLAZA 20-A
NEW YORK NY 10017
WIRE TRANSFER/AUDIT UNIT.
$55M
YOUR INHERITANCE APPROVED FOR SETTLEMENT
ATTN:
WE HAVE ACTUALLY BEEN AUTHORIZED BY THE PRESIDENCY, REPUBLIC OF NIGERIA TO INVESTIGATE THE UNNECESSARY DELAY OF YOUR ENTITTLEMENT, RECOMMENDED AND APPROVE YOUR CLAIMS FOR PAYMENT IF CERTIFIED AS GENUINE.

DURING THE COURSE OF OUR INVESTIGATION, WE DISCOVERED WITH DISMAY THAT YOUR PAYMENT HAS BEEN UNNECESSARILY DELAYED BY CORRUPT OFFICIALS OF THE BANK WHO ARE TRYING TO DIVERT YOUR MONEY INTO THEIR PRIVATE ACCOUNTS, TO FORESTALL THIS, SECURITY FOR YOUR FUNDS WAS ORGANISED IN THE FORM OF YOUR PERSONAL IDENTIFICATION NUMBER (PIN) AND YOUR TRANSFER ACCESS CODE (T.A.C), THIS WILL ENABLE ONLY YOU HAVE DIRECT CONTROL OVER THIS FUND, WE HAVE ALSO AGREED WITH THE PRESIDENCY THAT WE WILL HANDLE THIS PAYMENT OURSELVES TO AVOID THE HOPELESS SITUATION CREATED BY THE OFFICIALS OF THE CENTRAL BANK OF NIGERIA.

WE OBTAINED AN IRREVOCABLE PAYMENT GUARANTEE ON YOUR PAYMENT FROM THE MINISTRY OF FINANCE AND OFFICE OF THE PRESIDENCY, WE ARE HAPPY TO INFORM YOU THAT BASED ON OUR RECOMMENDATION/INSTRUCTION, YOUR ENTIRE INHERITANCE FUNDS HAS BEEN CREDITED IN YOUR FAVOUR THROUGH THE CENTRAL BANK OF NIGERIA.

YOU ARE THEREFORE REQUIRED TO FURNISH US WITH THE FOLLOWING INFORMATIONS TO ENABLE US RECONCILE AND FACILITATE THE RELEASE OF YOUR MONEY:

(1) YOUR FULL NAME AND ADDRESS
(2) COPY OF YOUR IDENTIFICATION
(3) YOUR CONTACT PHONE AND FAX NUMBER
(4)EQUITY HOME LINE OF CREDIT ( YES OR NO )

AS SOON AS YOU SUBMIT THESE INFORMATIONS, YOUR PAYMENT APPROVALS WILL BE SENT TO YOU TOGETHER, WHILE UPON THE FINAL APPROVAL FROM THE PRESIDENCY.
OUR MODE OF PAYMENT TO ALL BENEFICIARY INHERITANCE IS BY CASH OR BY TELEGRAPHIC TRANSFER DUE TO ALL THE DIVERSION OF TRANSFER WHICH WE HAVE EXPERIENCED IN THE PAST, SOME NIGERIANS WHO DO CONNIVED WITH SOME FOREIGN PARTNERS TO DIVERT FOREIGN BENEFICIARYS INHERITANCE INTO ANOTHER ACCOUNT, WE HAVE DECIDEDTO PAY ALL BENEFICIARY BY CASH OR THROUGH TELEGRAPHIC TRANSFER FROM OUR AFFILIATE PAYING BANK IN EUROPE, OR OUR AFFILIATE SECURITY COMPANY IN EUROPE TOO.

YOU CAN UPDATE US IMMEDIATELY, SO THAT WE CAN GIVE TO YOU THE DETAILS OF THE AFFILIATE PAYING BANK IN EUROPE, FOR YOU TO CONTACT THEM FOR YOUR CLAIM.
WE EXPECT YOUR URGENT RESPONSE TO THIS EMAIL TO ENABLE US MONITOR THIS PAYMENT EFFECTIVELY.


CONGRATULATIONS.

REV. MICHAEL ANDERSON
FINANCIAL CONTROLLER
UNITED NATIONS PAYMENT BOARD
TEL: 44-702-407-6021

Please let us help

From: Salem Khalid - salem.khalid01@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 Salem Khalid 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 huge deposit of Four
and half milion US dollars that I have in a safe keeping company
abroad,which I will want you to secure and bestow to charity
organizations.Please reply to my secured email address
salem.khalid01@yahoo.de
For your time and devotion,I have set aside a tenth of this for you.
Allah be with you.
Salem Khalid

DEAREST ONE

From: jacob williams - jacob_williams@latinmail.com

DEAREST ONE,

I AM JACOB WILLIAMS, 23YEARS OLD AND THE ONLY SON OF MY LATE PARENTS MRAND MRS.WILLIAMS. MY FATHER WAS A HIGHLY REPUTABLE BUSNNESS MAGNET-(A COCOA MERCHANT)WHO OPERATED IN THE CAPITAL OF IVORY COAST DURING HIS DAYS.

IT IS SAD TO SAY THAT HE PASSED AWAY MYSTERIOUSLY IN FRANCE DURING ONE OF HIS BUSINESS TRIPS ABROAD YEAR 12TH.FEBUARY 2006.THOUGH HIS SUDDEN DEATH WAS LINKED OR RATHER SUSPECTED TO HAVE BEEN MASTERMINDED BY AN UNCLE OF HIS WHO TRAVELLED WITH HIM AT THAT TIME. BUT GOD KNOWS THE TRUTH!

MY MOTHER DIED WHEN I WAS JUST 14 YEARS OLD, AND SINCE THEN MY FATHER TOOK ME SO SPECIAL. BEFORE HIS DEATH ON FEBUARY 12 2006 HE TOLD ME THAT HE HAS THE SUM OF EIGHTEEN MILLION UNITED STATE DOLLARS.(USD$18 000 000) LEFT IN A SECURITY COMPANY IN A METTALIC TRUNK BOX, BUT THE SECURITY COMPANY DIDN'T KNOW THE CONTENT BECAUSE IT WAS REGISTERED AS FAMILY VALUABLES FOR SECURITY REASONS. HE ALSO HAND OVER THE DOCUMENTS TO ME.

I AM JUST 23YEARS OLD AND A UNIVERSITY UNDERGRADUATE AND REALLY DON'T KNOW WHAT TO DO. NOW I WANT YOU TO ASSIST ME RELEASE THE BOX FROM THE CUSTODY OF THE SECURITY COMAPNY. THIS IS BECAUSE I HAVE SUFFERED A LOT OF SET BACKS AS A RESULT OF INCESSANT POLITICAL CRISIS HERE IN IVORY COAST. THE DEATH OF MY FATHER ACTUALLY BROUGHT SORROW TO MY LIFE.

I AM IN A SINCERE DESIRE OF YOUR HUMBLE ASSISTANCE IN THIS REGARDS. YOUR SUGGESTIONS AND IDEAS WILL BE HIGHLY REGARDED. NOW PERMIT ME TO ASK THESE FEW QUESTIONS:-
1. CAN YOU HONESTLY HELP ME ?
2. CAN I COMPLETELY TRUST YOU?
3. WHAT PERCENTAGE OF THE TOTAL AMOUNT IN QUESTION WILL BE GOOD FOR YOU?
PLEASE,CONSIDER THIS AND GET BACK TO ME AS SOON AS
POSSIBLE.
THANK YOU SO MUCH.
MY SINCERE REGARDS,
JACOB WILLIAMS.

PLS REPLY ME TO MY PRIVATE MAIL BOX AT JACOB_WILLIAMS14@YAHOO.FR SO THAT I CAN GIVE YOU MORE INFORMATION ABOUT THE DEPOSIT WITH THE COMPANY.
THANKS AGAIN WITH LOVE,

La temporada de huracanes y el terremoto de Peru, a un click http://wwwstarmedia.com/noticias/especiales/desastresnaturales.html

from rosemary kandy

From: rosemary wali - rosemary_az9@yahoo.com

Dear Sir

My name is rosemary Kandy. am from sierra Li one here in Africa. my father deposited a consignment of [18 Mellon USDA] with fund protection security agency. here in Accra Ghana .before the death of my father he told me not to invest this fund. in Africa.
because of security reason. i should look for foreign partner.that will help me.

the two boxes. one is Gold why other one is cash. please i want you to as site me to
invest this fund in your country.
.

Thanks
rosemary Kandy.


---------------------------------
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MUTUAL BENEFITS

From: FREDRICK NYEREZE - frednyereze@yahoo.com

MR FREDRICK NYEREZE
PLOT 23 SABAMA CLOSE,
SULEJA,ABUJA
NIGERIA

TRANSFER OF THIS FUND INTO YOUR ACCOUT
Good day sir,,
I am contacting you with confidence that I have chosen a right person who will help me to execute this transaction and investment project.My name is Fredrick Nyereze,son to late Dr Samuel Nyereze of the republic of Nigeria.He died on january 2004 mystireouslyon his sleep ,we later learnt
that it was his brothers that killed him with voo-doo power as it is in Africa so as to take over his posession because of enviousness.I earliero lost my mother when I was small.As a result i was the only child of my parents.Before My late father's death, he confided in me that he deposited the sum of Sixteen million Five hundred thousand united states dollars($16,500,000.00) in a security firm here in Abidjan,Cote D'Ivoire.His brothers know about this and his other posessions,so they have been looking for a way to kill me too that is why i ran over here in abidjan so as to save my life and
get a better contact to transfer this fund to a foreign account after which i will come over to the country to invest.
I am looking for a Honest foreign partner who will help me to retrieve this fund from the security firm and transfer it into his account outside this country for investment purposes,that is why I have chosen you torepresent my late fatheter's foreign business partner.As soon as I receive your reply I will give you the contact of the company.I have already met with the director of the company.I have agreed within my self that you will get 20% of the total fund for your assistance as soon as we successfuly completed the transaction.I will like you to know that this money is legaly acquired,my late
father was an oil and gas merchant in my country Nigeria before his death.
I am especting to hear from you as soon as possible.Please reply with
[frednyereze@yahoo.com]
Thanks,
Sincerely.
Fredrick Nyereze

A VOTRE ATTENTION SVP

From: pacome kps - aide_zk@yahoo.fr

A VOTRE ATTENTION SVP ,,,,,
#message279691333474568222299040982533603377430 { overflow:auto; visibility:hidden } A lire soigneusement, ceci est un secret et confidentiel. J'espère que vous allez bien aujourd'hui. Je suis le directeur de l'audit et de la comptabilité de notre banque, avec le respect dû que j'ai décidé de vous contacter au-dessus de cette transaction financière d'affaires en valeur la somme de QUINZE MILLIONS, DEUX CENTS MILLE DOLLARS (15.2Million USD) dans autre pour confier à ces fonds en votre compte bancaire. C'est des fonds abandonnés qui appartiennent à celui de nos clients de banque qui sont morts avec sa famille entière le 30 juillet, 2000 dans un désastre d'accident d'avion.

Site Web (http://news.bbc.co.uk/1/hi/world/europe/859479.stm)
J'étais très fortune pour rencontrer le dossier décédé quand j'arrangeais le vieux et les dossiers abandonnés des clients de 2000-2001 dans un autre pour le soumettre aux gestions de la banque en conséquence pour la documentation. Après notre politique financière d'opérations bancaires, on l'a évidemment indiqué et a signé la loi entièrement que si un tel argent reste non-réclamé après huit ans sans que quelqu'un soit un Étranger , appliquent et réclament les fonds en tant que prochain des parents, l'argent sera transféré dans le trésor de la banque comme fonds non-réclamés. Ainsi la demande pendant qu'un Étranger est nécessairement nécessaire pour cette réclamation parce qu'un citoyen de la cote d'ivoire ne peut pas venir en avant pour réclamer les fonds puisque la loi ne permet pas à un indigene de réclamer un tel fonds puisque le vrai beneficiaire des fonds est mort, la banque prévoit que les proches des parents à appliquer pour le dégagement des fonds pour lui
retarde en dehors mais malheureusement j'ai appris par les investigations que j'ai effectuées qu'il n'y a personne derrière qui peut venir réclamer les fonds. Par conséquent je veux que vous aidiez et s'appliquer à la banque avec vos détails fiables de compte bancaire dans où notre banque transférera les fonds et immédiatement les fonds seront transférés dans votre compte,nous partageront les fonds selon le pourcentage indiqué ci-dessous.

(50%) de tous ces fonds seront pour moi, (40%) pour vous dans la fourniture du compte bancaire et l'aide, alors que (5%) sera pour des dépenses inattendues pendant le transfert, et (5%) seront préservés pour aider les personnes délaissées, comme l'organisation de charité et les bébés sans mère. Ensuite vous m'aiderez à visiter votre pays pour partager l'argent selon le pourcentage indiqué ci-dessus. Et pour le transfert immédiat de ces fonds en votre compte bancaire comme disposé, vous devez vous appliquer d'abord à la banque en tant que seul exister après des parents au client décédé et après que l'approbation qui aura lieu immédiatement car vous appliqué, le transfert des fonds en votre compte bancaire nommé que vous procéderez. Veuillez noter que vous devriez garder ces affaires en tant que secret supérieur jusqu'à ce que vous confirmiez le transfert en compte bancaire que vous fournirez. Et il n'y a AUCUN RISQUE dans ces affaires si vous pouvez suivre mes instructions
en tant qu'initié ici à la banque.

La banque vous expédiera tous les documents nécessaires liés au transfert et qui montrera que vous faites une réclamation légale de la transmission. Et je veux que vous m'assuriez solennellement que vous êtes une personne digne de confiance, honnête et capable pour éviter de me tricher dans ces affaires. Si vous êtes vraiment sûr de votre integrité, répondez immediatement, vous recevez ce courrier que je vous enverrai d'avantage et détaillé les informations sur la façon dont le processus de tranferer les fonds en votre compte se passera.

Coordialement


---------------------------------
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PRIVATE AND CONFIDENTIAL TRANSACTION

From: mr steven richard - mr.stevenrichard2008@yahoo.co.uk

From: Mr. Steven Richard.Tell: + 27739258454 Dear Managing Director, Do accept my sincere apologies if my mail does not meet your personal ethics. I will introduce myself as MR. STEVEN RICHARD, A staff in the accounts management section of Standard Bank of South Africa (STB). This is the details of what I want you to assist me in doing, One of our accounts with holding balance of US$15,000.000.00 (Fifteen Million United States Dollars) in our bank, From my investigations and confirmations, the owner of this account is (Sultan of Sokoto Mohammadu Maccido) of Nigeria who has died in a plane crash near Abuja Nigeria with his Son. For more Information's see BBC News On:-

http://news.bbc.co.uk/2/hi/africa/6096420.stmhttp://news.bbc.co.uk/2/hi/africa/6096858.stm

And since he died nobody has done anything as regards the claiming of this money because he has no family members who are aware of the existence of neither the account nor the funds. I have decided to find a reliable foreign partner to deal with. I thus propose to do business with you, standing in as the next of kin of these funds from the deceased and funds released to you after due processes have been followed. Note: that in percentage, you will be entitled to 35% of the total sum as gratification, while 5% will be set aside to take care of expenses that may arise during the time of transfer while 60% will be for me and to invest in your country which will be under your guardians. Please you have been advised to keep top secret and note that this transaction is totally 100% risk free and on receipt of your response I will furnish you with details clarification as it relates to this mutual benefit transaction, I look forward to hearing from you as soon as possible if you are interested and with your trust. I want you to furnish me with the below information's. For us to proceed, you have to urgently send to me the below information's because these are the information's I need to obtain all legal documents needed to establish you as the next of kin and legal beneficiary of the fund. To get the required approval for the release and transfer of the fund to your bank account. 1. Your Full Names:2. Your Phone Number:3. Your Fax Number:4: Your Occupation:5. Your Contact Address:6. Your Age: As soon as I receive the above information's I will let you know the next step to follow to enable the fund transfer to your bank account as soon as possible. Get back to be through the above telephone Number and email Address. I wait your urgent response. Best Regards, Mr. Steven Richard.Tell: + 27739258454
_________________________________________________________________
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From Rose Sala

From: rose sala - missrosesala@yahoo.fr

From Rose Sala How are you today? The very moment i saw your profile i was convince within my heart that i can trust you with all my heart but my only fear now is that i hope and pray you beleive what i have to tell you. I am Rose as you rightly know, i am 20, My mother was an frican American while my father was from Cote d' Ivoire in west african , i was living with my mother not too far from Charleston building, 601 57th Street, Charleston West Virginia USA.And i attended Charleston senior High School,1201 Washington Street E, Charleston, WV. I lost my mother sometimes ago and after her death i came to meet my father for the very first time in Cote d' Ivoire, though he was also living in the state efore he relocated back to Cote d' Ivoire to set up a business. Exactely two months and one week after i came to meet my father with the help of US consulates he died , he was very sick when i came to meet him but before his death there were some document he gave to me and he told me that everything he worked for in his life time is in the document when i crosscheck the document i discovered that my late father deposited ( 15 . 5 )Million dollars in a security company. my late father deposited the money as family valuables in a trunk box. The reason i am telling you is that i am just a girl and there is little or nothing i could do on my own and again if my late father relative find out that my late father left that kind of money in my care i don't know what they might do to me, so i need! you to help me contact the security company and claim the deposited Item for me as my friend and Guandian,and take me along with you. If you do this for me apart from the love i will also offer you 25% of the total money for helping me. Please i requested for your trust and understanding because it might sound unbeleivable bu t it is the truth Please get back to me as soon as posible. Yours Truly Miss Rose Sala.
_________________________________________________________________
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From Mrs monica edmond

From: edmond monica - monica_edmond207@yahoo.com

From Mrs. monica edmondPLOT 23 Felix AvenueAbidjan Cote d Ivoire Hello Friend, Please excurse me if i have infringe into your privacy.this may be strange any way but i have no option but cry out . having gone through your profile i think i am convince you are the right fellow to confide this to. It is my pleasure to contact you for a business venture which I and my Son, intend to establish in your country.Though I have not met with you before but I believe, one has to risk confiding in someone to succeed sometimes in life. There is this amount of Eight million, five hundred thousand United State Dollars($8.500,000) which my late Husband deposited with a security company in Abidjan Capital city of Cote d'Ivoire which he wanted to used for his political reason in our Country before he was assassinated. Now I and my son have decided to invest these money in your country or anywhere safe enough outside Africa for security and political reasons. We want you to help us claim and receive the consignment which will be sent to you through diplomatic means to your address to avoid any traces of the funds and to enable you plan for the investment in your Country: I will like to invest part of the money into these three investment in your Country but, if there is any other business that is better than what I am suggestion, I will be very glad to follow your advice. 1). Real estate2). The transport industry3). Five star hotel If you can be of an assistance to us we will be pleased to offer to you 20% Of the total fund while the balance will be invested by you.I await your response soonest Respectfully yours,Mrs monica edmond
_________________________________________________________________
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MUTUAL BENEFIT

From: FREDRICK NYEREZE - frednyereze@yahoo.com

FROM THE DESK OF MR FREDRICK NYEREZE
PLOT 23 SAMAMA CLOSE
SULEJA,ABUJA NIGERIA

Attention,
I am Mr Fredrick Nyereze, i have a proposal for you - this however is not
mandatory or will I in any manner compel you to honour against your will.
I am 50 years of age,and work with a bank (one of the African leading
banks in the West Coast).Here in this bank existed a dormant account for
the past 8 yearswhich belong to a American national who is now late
Mr.Raymond Beck. Mr Beck however died on EgyptAir Flight 990
http://news.bbc.co.uk/1/hi/world/americas/502503.stm
When I discovered that there had been no deposits nor withdrawals from
this account for this long period, I decided to carry out a system
investigation and discovered that non of the family member nor relations
of the late
person is aware of this account. This is the story in a nutshell. Now I
want an account overseas where the bank will transfer this
funds.Thereafter, I had planned to destroy all related documents for this
account. It is a
careful network and for the past eleven months I have worked out
everything to ensure a hitch-free operation. The amount is not so much at
the moment and plus all the accumulated interest the balance in this
account stands
at-(US$ 9.2 million US dollars).
A). Now our questions are:-
1. Can you handle this project?
2. Can I give you this trust?
3. Can you sponsor this project?
4. What will be your commission, If you can sponsor this transfer?
Consider this and get back to me as soon as possible. Finally, it is my
prayer that the information as contained herein be accorded the necessary
attention, urgency as well as the secrecy it deserves. I Expect your
urgent
response if you can handle this project. . if you can't sponsor it please
forget. !!!!!!!!!!!!
B). YOU ARE ADVICED TO FORWARD TO US THE FOLLOWING:-
1)Your Full Name:........
2)Your Full Address:......
3)Date Of Birth:........
4)Nationalty:.........
5)Telephone Number:.....
All I require from you is your honest cooperation to enable us see this
transaction through. please i will like you to reply me with my private
email account:frednyereze@yahoo.com@yahoo.com
yours sincery
Patrice Mbvenna

Hanan Dhari Ali AlFayadh

From: Hanan Dhari Ali AlFayadh - hananaali35@latinmail.com

Dearest,

I am Hana Ali,the Only Child of Late Asad Dhari Ali Al-Fayadh

(Prominent Iraqis House of Assembly Member ) who was killed along with three of his bodyguards and my brother in a suicide bomb attack in neighborhood of Rashdiya Northern Baghdad,while my mother died of heart attack two weeks after my fathers death .

View the Website below for detail Story of how I lost my influential parents.

http://edition.cnn.com/2005/WORLD/meast/06/28/iraq.main/

My late and beloved father deposited a huge

amount($115.500.000.00)one hundred fifty million, five hundred thousand US dollars in a prime bank in Eur precisely .

All I need from you is an assistance to transfer the fund to your country for investment and i will come over to join you in your country

IN CONCLUSION, IF YOU WANT TO ASSIST US , I SHALL PUT YOU IN THE PICTURE OF THE BUSINESS, TELL YOU WHERE THE FUNDS ARE CURRENTLY BEING MAINTAINED AND ALSO DISCUSS OTHER MODALITIES INCLUDING REMUNERATION FOR YOUR SERVICES.

I WANT YOU TO ASSIST IN INVESTING THIS MONEY, BUT I WILL NOT WANT MY IDENTITY REVEALED. I WILL ALSO WANT TO BUY PROPERTIES AND STOCK IN MULTI-NATIONAL COMPANIES AND TO ENGAGE IN OTHER SAFE AND NON-SPECULATIVEINVESTMENTS. MAY I AT THIS POINT EMPHASISE THE HIGH LEVEL OF CONFIDENTIALITY,WHICH THIS BUSINESS DEMANDS, AND HOPE YOU WILL NOT BETRAY THE TRUST AND CONFIDENCE, WHICH I REPOSE IN YOU.

after the transfer is done. I will give you 15% of the total sum

(sharing ration is Negotiable} but most of all is that I solicit your trust

Yours sincerely,

Hanan Dhari Ali Al-Fayadh

want

From: deafstarterraes - deafstar@terra.es

Hello honest people
My name is james martins and i work for the uk deaf government..in manchester .i will really love to pass this information to all good and the honest one that is really willing to take good care of 3 years old girl and 4 years old boy that .Their mother and father came from unknown area and they live in uk..in 3 months ago their parents died and they left the some of 3million pounds in their account.and when u convert into u s dollars its about 6.5million dollars.the 2 deaf kids are in the uk hospital were doctor benedict is taking good care of them cus they were involved in the accident that happen, to God be the glory that they were not dead like their parents.we shall love a good honest deaf or woman who can accept the 2 kids and take good care of them and after 2 months the uk government will always come to check after them..and such that person will be given the 3million pounds to take good care of the kids.Please write me back if u are intrested so that we can contact the bank that whole the money as soon as possible and also contact the uk government so that they can sign and agreed the kids to go with u and the money..pls contact me as possible in this email adoptionjames@yahoo.com or adoptionjames@mail2world.com
from the table of 3625 S. Douglas Ave lot 9
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