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Sunday, September 30, 2007

THE DESK OF MARTIN JONES

From: Martin Jones - martinjon001@infinito.it

THE DESK OF MARTIN JONESBILL AND EXCHANGE,AFRICAN DEVELOPMENT BANK
Dear Friend,
I humbly crave your indulgence in sending you this mail,if the contents does not meet with your personal and business ethics,I appologise in advance. this is by virtue of its nature as being utterly "CONFIDENTIAL AND TOP SECRET". Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that all will be well at the end of the day.
I have decided to contact you due to the urgency of this transaction, as I have been reliable informed of your discreteness and ability in transaction of this nature. Let me start first, introduce myself properly to you.I am Mr Martin Jones, of Dept of Bill and Exchange with African Development Bank. I need your consent to handle this transaction because it entails large amount of funds($6.5 Million Dollars) deposited by a deceased customer in our bank who died long time ago but has an open beneficiary mandate on his file though,there has not been anyone from his family to make claim of this funds but i am sure he has no immediate family because ihave tried all i could to contact them but to no avail.
THE PROPOSITION:
I wish to know if we can work together.I would like you to stand as next of kin to my deceased client, who was among the people that lost their life in Egypt air crash 990 ,some 8 years ago with the wife.
http://news.bbc.co.uk/1/hi/world/americas/502503.stm
He made some deposits to my bank,and died without any registered next of kin and as such the funds now have an open beneficiary mandate. 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.
Best regards,Martin Jones
_________________________________________________________________
Discover the new Windows Vista
http://search.msn.com/results.aspx?q=windows+vista&mkt=en-US&form=QBRE

MR TONY WILLIAMS

From: tonywilliams - twilliams@centrum.sk

MR TONY WILLIAMS
ABIDJAN COTE D'IVOIRE
RUE DE L'LNDUSTRIE,ZONE
11 BP 115 ABIDJAN 6
Telephone Number 0022566307500

Hello My Dear Uncle/Mom,

It is my pleasure to write you after much consideration, since I cannot be able to see you face to face at first. Being the only son of my father, late Mr. Smith Williams from Sierra-Leone Africa (WA) I am 23 years of age.

My father was limited liability Diamond and Gold merchant in Freetown Sierra-Leone before his untimely death. After his business trip to abidjan to nagociate on a Good Investment business he wanted to invest in abidjan.

A week after he came back from abidjan , he got an accident with my mother of which my mother died instantly but my father died after five days in a private hospital on that faithful afternoon, I didn´t know that my father was going to leave me after I had lost my mother, but before he gave up the ghost, it was as if he knew he was going to die.

He my father, (MAY HIS SOUL REST IN PERFECT PEACE) he disclosed to me that he deposited sum of $12,000,000,00 US Dollars (Twelve Million Dollars) in a security company here in abidjan That the money was meant for his Diamond and Gold company he wanted to establish in abidjan though, according to my father he deposited the money in a trunk box but declared it as vital family belongings.

He single handed me the key of the box and the deposit certificate and instructed me to seek for a reliable and trust worthy business partner for my life time investment abroad. Now I have succeeded in locating the security company here in abidjan also confirmed the items with most honest and confidentiality. Now I am soliciting for your assistance to help melift this money out from abidjan to your safe account abroad so that we should invest it in any meaningful lucrative business in your country because this is my only hope in life.

I am willing to offer you 15% of the total fund if only you can help me out of my present predicament. Awaiting anxiously to hear from you so that we can discuss the modalities of this transaction. I thank you for your understanding while i will be

waiting for your immediate response.

Yours sincerely.

Tony Williams

Dear Friend

From: John Sossou - j_sossou3@yahoo.fr

Dear Friend,

I am Mr. John Sossou, a Supervisor in Ecobank, Cotonou-Benin Republic. It
is my pleasure to seek for your assistance in this confidential business
transaction,which will be of mutual benefit to both of us. Engr. Johnston
Ellis an oilexpartriate/contractor maintains a domiciliary account with
our bank which I am the Account Relationship Officer and he has a credit
balance of US$10,600,000.00(TEN MILLION SIX HUNDRED THOUNDSAND UNITED
STATES. DOLLARS) in my branch On normal monthly routine notification, I
sent a notice to his forwarded address but got no reply.
After months we sent a reminder and finally we discovered from his
contract employer (Shell Petroleum Corporation) that Engr.Johnston Ellis
died from an automobile accident while on vacation to his country. All
attempts by the Bank to trace his next of kin were fruitless On further
investigation we found out that He died alongside with his Next of kin And
until now no other person(s) knows about this account or could give any
documentary evidence concerning this account.
The total sum was US$10,600,000.00 is still standing in his favour in my
bank as dormant account. No one has ever come forward to claim it by
virtue of banking law in Republic of Benin after two years the money will
reverted to the Beninoise Government Treasury account, if the account
owner is certified dead and nobody comes forward to claim it.
Now the most important thing is your support and your full coperation and
also to Remain honest to me untill the end of this transaction, believing
you will not disappoint me at the end after this money must have been
fully processed and transferred into your bank account. At the conclusion
of this business,we will have it share 40%-60% of the total
amount,US$10,600,000.00. Plesaebe rest assured that as far as I am
concerned this business is 100% risk free,because I have already covered
every loop holes and also set my machinery at work to avoid traces.

Your's Faithfully,

Mr. John Sossou

IN GOOD FAITH

From: MRS MARY PARKER - maryparker_family309@hotmail.co.uk

Dear Beloved in Christ,


It is by the grace of God that I received Christ, having known the truth;I
had no choice than to do what is lawful and just in the sight of God for
eternal life and in the sight of man for witness of God & His Mercies and
glory upon my life.

I am Mrs. Mary Parker, the wife of Mr. Robert Parker, my husband worked
with the Chevron/Texaco in United Kingdom for twenty years before he died
in the year 2003. We were married for ten years without a child. My
Husband died after a brief illness that lasted for only four days. Before
his death we both got born-again and dedicated Christians. Since his death
I decided not to re-marry or get a child outside my matrimonial home which
the Bible is strongly against.

When my late husband was alive he deposited the sum of £ 17.5 Million
(Seventeen Million Five Hundred Thousand Pounds) with a Bank in United
Kingdom. Presently, this money is still with the Bank and the management
just wrote me as the beneficiary that our account has been DORMANTand if
I, as the beneficiary of the funds, do not re-activate the account; the
funds will be CONFISCATED or I rather issue a letter of authorization to
somebody to receive it on my behalf (note that you need to activate this
account) as I can not come over.

Presently, I'm in a hospital in the UK where I have been undergoing
treatment for esophageal cancer. I have since lost my ability to talk and
my doctors have told me that I have only a few weeks to live. It is my
last wish to see this money distributed to charity organizations anywhere
in the World.

Because relatives and friends have plundered so much of my wealth since my
illness, I cannot live with the agony of entrusting this huge
responsibility to any of them. Please, Please, I beg you in the name of
God to help me Stand-in as the beneficiary and collect the Funds from the
Bank. I want a person that is God-fearing who will use this money to fund
churches, orphanages and widows propagating the word of God and to ensure
that the house of God is maintained.

The Bible made us to understand that blessed is the hand that giveth. I
took this decision because I don't have any child that will inherit this
money and my husband's relatives are not Christians and I don't want my
husband's hard earned money to be misused by unbelievers. I don't want a
situation where this money will be used in an ungodly manner. Hence the
reason for taking this bold decision. I am not afraid of death since I
know where I am going to.

I know that I am going to be in the bosom of the Lord. {Exodus14 VS14}
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 soundless
voice and presence of my husband's relatives around me always. I don't
want them to know about this development.Awaiting your urgent reply via my
email address:maryparker_family308@hotmail.co.uk


With God all things are possible.
Your Sister in Christ,

Mrs. Mary Parker

ATTENTION

From: Heong Cheng - heongcheng@hotmail.co.uk

CHENG AND ASSOCIATES
SOLICITOR AND ADVOCATES
NO. 24, JALAN MELAKA RAYA 31,
TAMAN MELAKA RAYA
MALAYSIA
TEL: +60122442893

I am Heong Cheng,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:(
heongcheng@hotmail.co.uk) and treat with absolute confidentiality and
sincerity.I look forward to your quick reply.
Best regards,
Heong Cheng
Attorney at Law

DEAR BELOVED

From: MRS SHERRY MORGAN - sherrymorgan22@yahoo.co.in

B?7$7$$%a!<%k%"%I%l%9$r$*CN$i$;$7$^$9?7$7$$%a!<%k%"%I%l%9!'(B sherrym34m@yahoo.co.jp

DEAR BELOVED,


I AM MARRIED TO DR MORGAN JONES WHO WORKED WITH IN CANADA EMBASSY ,WHEN MY LATE HUSBAND WAS ALIVE HE DEPOSITED THE SUN OF $40.5MILLION,IN A SECURITY COMPANY ,I WANT YOU TO STAND AS THE NEXT OF KIN.


GET BACK FOR MORE DETAILS

- MRS SHERRY MORGAN

Business Relationship

From: Thomas Williams - thomwill23@yahoo.es

Dear Friend,

Good fortune has blessed you with a name that has planted you into the
center of relevance in my life. I would respectfully request that you
keep the content of this mail confidencial because of its nature and
respect the integrity of this information. First of all I'll like to
introduce myself and status, I am Thomas Williams, staff of International
Private Banking at HSBC Bank London. I am contacting you concerning a
deceased customer and a financial portfolio of $8.5m United state dollars,
which he placed under HSBC Bank managements two years ago for turn
over on his behalf.

As the Chief Operations Officer of the private banking sector, I
encouraged the deceased on his arrival to our bank on various growth of fund
with prime ratings.The favoured route in my advice to him was accessing
datas on 6000 traditional stocks and bond managements.Based on my
advise, attractive margins accrued profit and interest stood at over $10m
United state dollars,this margin was not the full potential of the fund
but he desired low risk guaranteed returns on investment. Early 2005 my
client asked that the money be liquidated because of an urgent
investment requiring cash payments here in United Kingdom, and that the
liquidated fund be deposited in CORPORATE SECURITIES CO, a security
consulting firm based in London who are specialist private firm that accepts
deposits from high net worth individuals and blue chip corporations that
handle valuable products and undertake transactions that need immediate
access to cash. This order was given to me in anticipation of his a
rrival from Norway later that week, this was the last communication we
had. Sometimes this year I got a call from CORPORATE SECURITIES CO.
informing me of the inactivity of the portfolio, since I was the only one
who
knew about the deposit, I immediatly passed the task of locating my
client to the Internal Investigation Department of HSBC, which now
revealed that the person who suited his description was declared dead of a
Heart attack in Canne, South of France. And in line with banking internal
processes for account holders who have passed away, an investigation
was meant to be launched to contact a possible surviving NEXT OF KIN to
come forward as beneficiary of the fund but unfortunatly when my client
came petronizing our services, in his bio-data form, no next of kin
was listed neither was there a TESTATE. My client only used numbers and
codes to make the account he opened with us anonymous. At this juncture,
i'll like to unravel the true position of this transaction, CORPORATE
SECURITIES CO,has requested for statements of claim from me, and I
alone knows of the existence of the deposit, for as far as HSBC Bank is
concerned the transaction with our late client concluded when I sent the
fund to the security firm, all outstanding interactions in relation to
the file are just customer service and due process. The security firm
has no single idea of what the history or nature of the deposit is, they
await instructions to release the deposit to any party that I nominate
as the beneficiary of the fund. You share similar details to the late
fellow, I am prepared to place you in a position to instruct Corporate
Securities Co. to release the deposit to you as the NEXT OF KIN Let me
know your true interest in this pending proposal so as to ascertain the
proceeds, and I assure you that I could have the deposit released to
you within few days. I implore you discard this mail if you find no
interest in this proposal, and if my offer is of no appeal to you, please
dont be vindictive and destructive just delete this message and forget I
ever contacted you.

Finally, I am sending you this mail 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 on a platter of gold.

This is the one truth I have learned from my private banking clients.
Do not betray my confidence, if we can be of one accord, we should plan
a meeting soon.
I await your response.

Thomas Williams

YOUR SWIFT CREDIT CARD IMMEDIATE PAYMENT

From: Dr Tims Larry - swiftcardaprove_tims_t@yahoo.it

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

ATTN:SIR/MADAM,

It was Resolved By the Nigerian Government that your Inheritance/Contract Funds would be released to you on a special method of payment which tag"SWIFT CREDIT CARD.

You are Adviced to Re-comfirm Your NAME,ADDRESS,NEXT OF KIN.PHONE AND FAX NUMBER TO CLAIM YOUR FUNDS

- Dr Tims Larry

Contact me

From: Mr Michael Leyden - mr_pchan050@yahoo.com.hk

Good day,

I am Michael Leyden, a staff of Private Banking Services at the Bank
of China (BOC) United Kingdom. I am contacting you concerning our
customer and, an investment placed under our banks management 4 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 2002, the subject matter; ref: bb/boc/bank/0012 came to our bank to
engage in business discussions with our Private Banking Services
Department. He informed us that he had a financial portfolio of 8.35
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 Services Department, 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 10 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 2004, he
asked that the money be liquidated because he needed to make an urgent
investment requiring cash payments in Europe. He directed that I
liquidate the funds and had it deposited with a firm.

I informed him that the 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 borders has become
especially strict since the incidents of 9/11. I contacted my
affiliate in and had the funds available. I undertook all the
processes and made sure I followed his precise instructions to the
letter and had the funds deposited in a security consultancy firm, the
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 . He 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 9th October,
2004.

In January 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 , and I could not understand why he had not come forward
to claim his deposit. I made futile efforts to locate him I
immediately passed the task of locating him to the internal
investigations department of the bank of china. Four days later,
information started to trickle in, apparently he 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; he died intestate.

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. The investigation did not ever
yield any result 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. 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 firm will by the end of this financial year broadcast a
request for statements of claim to BOC, failing to receive viable
claims they will most probably revert the deposit back to BOC. This
will result in the money entering the BOC accounting system and the
portfolio will be out of my hands and out of the Private Banking
Services Department. 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 US$ 8,370,000.00 deposited , 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 BOC is concerned, the transaction with our
deceased customer concluded when I sent the funds to the firm, all
outstanding interactions in relation to the file are just customer
services and due process. 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; I am prepared to place you in a position to give
instruction for the release of the deposit to you as the closest
surviving relation. Upon receipt of the deposit, I am prepared to
share the money with you in half. That is: I will simply nominate you
as the next of kin and have them release the deposit to you. We share
the proceeds 50/50.

I would have gone ahead to ask the funds be released to me, but that
would have drawn a straight line to me and my involvement in claiming
the deposit. I assure you that I could have the deposit released to
you within a few days. I will simply inform the bank of the final
closing of the file relating to the customer I will then officially
communicate with 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 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 firm. We can fine-tune this based on our interactions.

I am aware of the consequences of this proposal. I ask that if you
find no interest in this project that you should discard this mail. I
ask that you do not be vindictive and destructive. If my offer is of
no appeal to you, delete this message and forget I ever contacted you.
Do not destroy my career because you do not approve of my proposal.
You may not know this but people like myself who have made tidy sums
out of comparable situations run the whole private banking sector. I
am not a criminal and what I do, I do not find against good
conscience, this may be hard for you to understand, but the dynamics
of my industry dictates that I make this move. Such opportunities only
come ones' way once in a lifetime. I cannot let this chance pass me
by, for once I find myself in total control of my destiny. These
chances won't pass me by. I ask that you do not destroy my chance, if
you will not work with me let me know and let me move on with my life
but do not destroy me. I am a family man and this is an opportunity to
provide them with new opportunities. There is a reward for this
project and it is a task well worth undertaking. I have evaluated the
risks and the only risk I have here is from you refusing to work with
me and alerting my bank. I am the only one who knows of this
situation, good fortune has blessed you with a name that has planted
you into the center of relevance in my life. Let's share the blessing.

If you find yourself able to work with me, contact me through this
same email account. If you give me positive signals, I will initiate
this process towards a conclusion. I wish to inform you that should
you contact me via official channels; I will deny knowing you and
about this project. I repeat, I do not want you contacting me through
my official phone lines nor do I want you contacting me through my
official email account. Contact me only through 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. If we can be of one accord, send
me your response on this email michlydenn@yahoo.com.cn immediately to
enable us commence this line of discussion.

I await your response.
Michael Leyden

Mrs Sarah Welsh Benefactor

From: Mrs Sarah Welsh - w_sarahww1@yahoo.com.ar

Dear Friend

I am Mrs. Sarah Welsh, an English woman who is suffering from cancerous Ailment. I am married to Sir Jim Welsh who also is an Englishman though Dead now.

My husband worked with the Nigeria Railways for over two decade before the cold hand of death took him away on the 23rd of July 2003 at about 2:00AM. Our marriage lasted for over a decade without any fruit of the Womb. My husband died after a protracted illness.

My husband and I made a vow to uplift the down-trodden and the Less-privileged individuals within the United Kingdom, Europe, North and South America, Africa and the rest of the globe as he had passion for persons who cannot help themselves due to physical disability or financial Predicament. I can adduce this to the fact that he needed a Child from this relationship, which never came. When my late husband was alive he deposited the sum of 10 Million (Ten Million Dollars with a Bank in Nigeria.

Presently, this money is still with the Bank. Recently, my Doctor told me that I have a limited or numbered days on earth and that my life Span will not exceed 150days due to the cancerous problems I am suffering from.

Though what bothers me most is the stroke that I have in addition to the cancer. With this hard reality that has befallen my family, and me I have decided to donate this fund to a on-governmental, or a non Religious, and or a non profit organization or better still an
Individual, that will utilize this money the way I am going to instruct here in. This gift, which comes from, my husbands sweat to fund the upkeep of widows, Widowers, orphans, destitute, the downtrodden, physically challenged Children, barren-women and persons who prove to be genuinely handicapped financially. It is often said that blessed is the hand that giveth.I took this decision because I do not have any child that will inherit this money and my husband relatives are bourgeois and very wealthy persons And I do not want my husband Jim Welsh hard earned money to be misused or invested into ill perceived ventures. I do not want a situation
Where this money will be used in an ungodly manner, hence the reason for taking this bold decision. I am not afraid of death hence I know where I am going.


I know that I am going to be with the Almighty when I eventually pass on. The Almighty will fight my case and I shall hold my peace. I do not need any telephone communication in this regard due to my deteriorating Health and because of the presence of my husband relatives around me. I do not 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 Nigeria for the claim of the fund. I will also issue you a Letter of Authority that will empower you as the original beneficiary of this fund. My happiness is that I lived a life worthy of Emulation. Please always be prayerful all through your life.

Any delay in your reply will give me room in sourcing for a Non-governmental, or a non religious, and or a non profit organization
on Or better still an individual for this same purpose. Send your reply to my personal email: m_sarahwelsh@yahoo.pl

Please assure me that you will act just as I have stated herein.

Hope to hear from you soon and God bless you and members of your family.

Mrs. Sarah Welsh. (Benefactor

Greetings

From: suha - ladysuha007@sify.com

This mail may not be surprising to you if you have been following current events in the international media with reference to the Middle East and Palestine in particular. I am Mrs.Suha D Arafat,the wife of Yasser Arafat, the Palestinian leader who died recently in Paris.Since his death and even prior to the announcement, I have been thrown into astate of antagonism,confusion,humiliation, frustration and hopelessness by the present leadership of the Palestinian Liberation Organization and the new Prime Minister. Ihave even been subjected to physical and psychological torture. As awidow that is so traumatized, I have lost confidence withevery body in the country at the moment. You must have heard over the media reports and the Internet on the discovery of some fund and companies and the allegations of some huge sums of money deposited by my husband in my name of which I have refused to disclose or give up to the corrupt Palestine Government. They are not relenting on their effort to make m

I have some money with a financial security firm whose name I cannot disclose now for security reasons until we open up communication. I shall be grateful if you could receive this fund into your bank account for safe keeping and any Investment opportunity.You and I will know this arrangement alone and all our correspondences should be strictly on email alone because our government has tapped all my lines and are monitoring all my moves.Inview of the above, if you are willing to assist for our mutual benefits, we will have to negotiate on your Percentage share that will be kept in your possession for a while and invested in your name for my trust pending when my Daughter, Zahwa, will come of age and take full responsibility of her Family Estate/inheritance.

Please note that this is a golden opportunity that comes once in a lifetime,if you are honest, I am going to entrust more funds in your care as this i sone of the legacy we keep for our children.

Yours sincerely,
Lady SuhaD.Arafat

hi

From: auditor - auditorfr@myway.com

Dear Friend,

I am an Auditor, foreign remittance of a reputable bank here in South
Africa. As the Auditor in charge of foreign remittance, i have been
requested by management of my bank to provide complete details of the next
of kin of one of our clients who is a United Kingdom citizen.
Unfortunately, he was confirmed to have passed away in the London Bomb
attacks on 7 July 2005, after nominating his wife as the next of kin in
his account documents with our bank.
She later passed away by heart attack, due to her tragic lose.

In accordance with South African Laws, these funds will go to the
government account as, foreign unclaimed bills. I do not mind this
according to our bank protocol, but i see it as an opportunity with all
documents and records that i and my colleagues have, we could nominate you
as the business partner to the diseased and transfer the funds overseas. I
am contacting you as a foreigner because these funds cannot be approved to
a local Bank here in South Africa to avoid suspicion, as the funds are in
United States Dollars and asking for your indulgence in this deal to
transfer to your foreign account. The full amount to be transferred is
($14,700,000).

At this point I want to assure you that your true consent, full
cooperation and confidentiality are all required to enable us take full
advantage of this golden opportunity. I am proposing 40% for your
assistance while my colleagues and I will receive 60%. Should you be
interested in this business transaction,
which i sincerely appreciate, and hope that you will. Kindly provide the
below information to commence claims:

(1) Your personal telephone number
(2) Fax number
(3) Full Names
(4) Age
(5) Company, if any
(6) Residential Address

On receipt of your acceptance and the above information, you will be
communicated with further information and the exact steps to take, to
enable us conclude this transaction urgently and confidentially. Please
reply me on my confidential email on: auditorfr@myway.com

Sincerely
Auditor,
Foreign remittance