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Wednesday, June 13, 2007

BusinessProposal

From: MrPatrick Chan - pchanhk30013@yahoo.com.hk

FROM:MR PATRICK CHAN.

(pchanhk30013@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 withthe 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 plann ed 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 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.

(pchanhk30013@yahoo.com.hk)

Kind Regards,
Mr.Patrick Chan

IN GOOD FAITH

From: Lady Melissa Williams - ladymelissa_desire@yahoo.co.uk

From: Lady Melissa Williams.

Here writes Lady Melissa Williams, suffering from cancerous ailment. I used to
be married to Sir Thomas Williams an Englishman who is dead. My husband was
into private practice all his life before his death.My husband and I made a vow
to uplift the down-trodden and the less-privileged individuals as he had
passion for persons who cannot help themselves. I can adduce this to the fact
that he needed a Child from the marriage, which never came.

When my late husband was alive he deposited the sum of Twenty Million Pounds
(20,000,000.00 Million Great Britain Pounds Sterling)which were derived from
his vast estates and investment in capital market with his bank here in UK.
Presently, this money is still with the Bank. Recently, my Doctor told me that
I have limited days to live 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 funds to you and want you to use this gift to uplift the down
trodden.

Please,all i want from you is to help me use this gift which comes from my late
husband effort to establish a charity home called "Williams Charity
Foundation" for widows,and persons who prove to be genuinely handicapped
financially.Due to my ill health, i cannot go further than this.Thus,I want you
to assure me that you will act just as I have stated herein.

Contact my lawyer with this specified email address:
Barrister Pedro Jones
Email: bpj_legal@yahoo.co.uk
Tell him that I have WILLED the said sum to you and the reason for doing this
is best known to me.

Lady Melissa Williams.


-------------------------------------------------
TBC Net, Inc. Webmail

http://www.tbc.net

FROM REV PETER REPLY TO revpetergeorgeyahoocom

From: ptgeoterraes - ptgeo111@terra.es

Dearest friend in the Lord,

It took me time and the divine intervention of the Lord to write you this mail, as we have never had any correspondence before. My name is Rev. Father Peter George a Catholic priest, I am very much interested in a relationship with you for our mutual benefits as I have access to what is needed but lack the experience and not in a position to perfect its use.

There is an urgent need for me to contact you as I recently have been granted an opportunity to have access to US$8,500,000.00 (Eight Million Five Hundred Thousand United States Dollars Only). Access to this fund is made available by a woman, who happens to be a member of my parish. She is well known in this community and aside being a major real estate agent she is a magnet in environmental management and was a licensed oil merchant before now.

Unfortunately she has been living and struggling with breast cancer for almost 2 years now. Though she is unmarried, she has a 12year old daughter and I have been responsible for her care since the outbreak of her horrible dilemma. She has been through a first operation, and though she is to undergo a final operation within the next few days, the doctors have not given her much of a chance to live. She is not aware of this fact and she stills remains hopeful that something positive can be done in her case. Based on my last discussion with her yesterday afternoon on the future of her daughter should she not be so lucky, she insisted that the fund should be invested.

Unfortunately I'm definitely not in a position to run things, which is why I seek your assistance in taking control of managing the fund. I have resolved with her on an agreement that will be drawn up by you on a yearly charge that will be paid to you for taking control and managing the fund while half of the fund will be given for the development of cancer treatment centre while the rest sum will remain with you for the up keep of her daughter. I wish you could be of assistance to this course and I'd like to add that sometimes I receive unsolicited mails, so I hope my mail doesn’t come as an embarrassment to you, but if it does please kindly accept my apologies. you to get back to me via this email address revpetergeorge@yahoo.com

Awaiting your response,

Yours in Christ,

Rev Peter George

Ahora tambi n puedes acceder a tu correo Terra desde el m vil.

Inf rmate pinchando aqu

FUND TRANSFER

From: Dr Bruce Williams - brucedrwilliams@yahoo.com.hk

ATTN:
I want to transfer £35.700,000.00, Thirty Five million seven
hundred thousand Pounds,I am seeking for a reliable person who will be
capable to provide either an existing bank account or set up a new or
empty Bank account immediately to receive this fund.
I am Dr Bruce
williams, An accountant and bank manager Corporate (BANK OF SCOTLAND,
LONDON), During the course of our auditing I discovered a floating fund
in adomiciliary account opened in the bank in 1997 and since 2000
nobody has operated on this account, After going through some old files,
i discovered that the owner of the account who is a foreigner died
without any traceable next of kin hence the dormant nature of the
account and if I do not remit this money out urgently it will be re-
channeled into the bank's reserve
I suggest we start the first transfer
with [£20,000.000] And upon the successful transfer of the first £20
million without disappointment from you, I shall re-apply for the
remittance of the balance of the fund to your nominated account.
On the
conclusion of this business, You will be given 15% of the total amount,
80% will be for me,while 5% will be for expenses both parties might
have incurred during the process of this transaction.
I look forward to
your earliest reply.
Best Regard,
Dr Bruce williams

PRIVATE MESSAGE

From: OKANUMEE CHAMBERS - okanumeechambers@i12.com

BARR.OKANUMEE JOHNSON(ESQ)16 WILLIAM STREET,S/W,IKOYI LAGOS-NIGERIATEL:234-803 561 9649Dear Sir/Madam, I am Barrister Okanumee Johnson an advocate and Solicitor.I am the Personal Attorney to Mr. Fredrick Karacic , a foreigner who used to work with European Development Company in Nigeria. On The 21st of April 2004, my client, his wife and their three children were involved in a car accident along Sagbama Express Road. All occupants of the vehicle unfortunately lost their lives.Since then I have made several enquiries to Various embassy to see if I can locate any of my clients extended relatives, this has all the while proved unsuccessful. After these several unsuccessful attempts, I decided to trace his relatives (i.e. Same surname) over the Internet, to locate any member of his family but of no avail, hence I contacts you to assist in repatriating this money left behind by my client before it is confiscated by the Finance Firm where this money was deposited.Furthermore, The
Finance firm where the deceased had the money deposited (7.3 million dollars) has issued me a notice to provide the next of kin to the deceased or have the money confiscated within the next Fourteen official working days. Since I have been unsuccessful in locating the relatives for over 2 years now I seek your consent to present you as the next of kin of the deceased since you are still a foreigner, so that the proceeds of claim of this deposit valued at $7.3 million USD would be released to you and then you and I can share the money, 60% to me and 35% to you, while 5% should be for expenses or tax as your government may require. I have all the necessary legal information that can be used to back up any claim we may make.All I require is your honest cooperation to enable us seeing this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please get in touch with me by email or call my tel number
stated above to enable us discuss further.Best regardsBarr.Okanumee Johnson (Esq)

_______________________________________________
No banners. No pop-ups. No kidding.
Make My Way your home on the Web - http://www.myway.com

Business Proposal Contact Me ASAP

From: MRJOHN C C CHAN - chan_john74@yahoo.com.cn

FROM: MR.JOHN C. C. CHAN
HANG SENG BANK LTD,
HONG KONG.
Tel/fax: +852-301-09530
Email: chan_john74@yahoo.com.cn

Let me start by introducing myself. I am Mr. John C. C. Chan Chief
Executive Officer of the Hang Seng Bank Ltd.

Before the U.S and Iraqi war, our client a business man made a numbered
fixed deposit of (167,211,702.56 HKD) for 18 calendar months, this is
valued to Twenty One million Five Hundred Thousand United State Dollars
only in my branch. Upon maturity several notices was sent to him,
even during the war, four years ago (2003). Again after the war another
notification was sent and still no response came from him. We later found
out that Hamadi Hashem and his family had been killed during the war
in bomb blast that hit their home at Mukaradeeb where his personal oil well was.

http://www.iraqmemorialwall.org/iraqicasualties.html
http://www.iraqbodycount.net/names.htm

After further investigation it was also discovered that Hamadi Hashem
did not declare any next of kin in his official papers including the
paper work of his bank deposit. And he also confided in me the last
time he was at my office that no one except me knew of his deposit in my
bank. So, Twenty One million Five Hundred Thousand United State Dollars
is still lying in my bank and no one will ever come forward to claim it.
What bothers me most is that according to the laws of my country at the
expiration of five years six months 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 Hamadi Hashem so that you
will be able to receive his funds for our mutual benefit. Please
endeavor to observe utmost discretion in all matters concerning this issue,
Should you be interested please send me your full names and current
residential address and I will prefer you to reach me on the email address below.


E-mail: chan_john74@yahoo.com.cn

And finally after that I shall provide you with more details of this
operation. Note that this business would follow all the international
laws of banking and an attorney would handle all the legal
Documentations to ensure that the funds are claimed legally so that we
would enjoy our funds in peace when it is finally transferred from my country.
Your earliest response to this letter will be appreciated.

Kind Regards,
Mr. John Chan.


FROM: MR.JOHN C. C. CHAN
HANG SENG BANK LTD,
HONG KONG.
Tel/fax: +852-301-09530
Email: chan_john74@yahoo.com.cn

Let me start by introducing myself. I am Mr. John C. C. Chan Chief
Executive Officer of the Hang Seng Bank Ltd.

Before the U.S and Iraqi war, our client a business man made a numbered
fixed deposit of (167,211,702.56 HKD) for 18 calendar months, this is
valued to Twenty One million Five Hundred Thousand United State Dollars
only in my branch. Upon maturity several notices was sent to him,
even during the war, four years ago (2003). Again after the war another
notification was sent and still no response came from him. We later found
out that Hamadi Hashem and his family had been killed during the war
in bomb blast that hit their home at Mukaradeeb where his personal oil well was.

http://www.iraqmemorialwall.org/iraqicasualties.html
http://www.iraqbodycount.net/names.htm

After further investigation it was also discovered that Hamadi Hashem
did not declare any next of kin in his official papers including the
paper work of his bank deposit. And he also confided in me the last
time he was at my office that no one except me knew of his deposit in my
bank. So, Twenty One million Five Hundred Thousand United State Dollars
is still lying in my bank and no one will ever come forward to claim it.
What bothers me most is that according to the laws of my country at the
expiration of five years six months 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 Hamadi Hashem so that you
will be able to receive his funds for our mutual benefit. Please
endeavor to observe utmost discretion in all matters concerning this issue,
Should you be interested please send me your full names and current
residential address and I will prefer you to reach me on the email address below.


E-mail: chan_john74@yahoo.com.cn

And finally after that I shall provide you with more details of this
operation. Note that this business would follow all the international
laws of banking and an attorney would handle all the legal
Documentations to ensure that the funds are claimed legally so that we
would enjoy our funds in peace when it is finally transferred from my country.
Your earliest response to this letter will be appreciated.

Kind Regards,
Mr. John Chan.

FROM: MR.JOHN C. C. CHAN
HANG SENG BANK LTD,
HONG KONG.
Tel/fax: +852-301-09530
Email: chan_john74@yahoo.com.cn

Let me start by introducing myself. I am Mr. John C. C. Chan Chief
Executive Officer of the Hang Seng Bank Ltd.

Before the U.S and Iraqi war, our client a business man made a numbered
fixed deposit of (167,211,702.56 HKD) for 18 calendar months, this is
valued to Twenty One million Five Hundred Thousand United State Dollars
only in my branch. Upon maturity several notices was sent to him,
even during the war, four years ago (2003). Again after the war another
notification was sent and still no response came from him. We later found
out that Hamadi Hashem and his family had been killed during the war
in bomb blast that hit their home at Mukaradeeb where his personal oil well was.

http://www.iraqmemorialwall.org/iraqicasualties.html
http://www.iraqbodycount.net/names.htm

After further investigation it was also discovered that Hamadi Hashem
did not declare any next of kin in his official papers including the
paper work of his bank deposit. And he also confided in me the last
time he was at my office that no one except me knew of his deposit in my
bank. So, Twenty One million Five Hundred Thousand United State Dollars
is still lying in my bank and no one will ever come forward to claim it.
What bothers me most is that according to the laws of my country at the
expiration of five years six months 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 Hamadi Hashem so that you
will be able to receive his funds for our mutual benefit. Please
endeavor to observe utmost discretion in all matters concerning this issue,
Should you be interested please send me your full names and current
residential address and I will prefer you to reach me on the email address below.


E-mail: chan_john74@yahoo.com.cn

And finally after that I shall provide you with more details of this
operation. Note that this business would follow all the international
laws of banking and an attorney would handle all the legal
Documentations to ensure that the funds are claimed legally so that we
would enjoy our funds in peace when it is finally transferred from my country.
Your earliest response to this letter will be appreciated.

Kind Regards,
Mr. John Chan.


FROM: MR.JOHN C. C. CHAN
HANG SENG BANK LTD,
HONG KONG.
Tel/fax: +852-301-09530
Email: chan_john74@yahoo.com.cn

Let me start by introducing myself. I am Mr. John C. C. Chan Chief
Executive Officer of the Hang Seng Bank Ltd.

Before the U.S and Iraqi war, our client a business man made a numbered
fixed deposit of (167,211,702.56 HKD) for 18 calendar months, this is
valued to Twenty One million Five Hundred Thousand United State Dollars
only in my branch. Upon maturity several notices was sent to him,
even during the war, four years ago (2003). Again after the war another
notification was sent and still no response came from him. We later found
out that Hamadi Hashem and his family had been killed during the war
in bomb blast that hit their home at Mukaradeeb where his personal oil well was.

http://www.iraqmemorialwall.org/iraqicasualties.html
http://www.iraqbodycount.net/names.htm

After further investigation it was also discovered that Hamadi Hashem
did not declare any next of kin in his official papers including the
paper work of his bank deposit. And he also confided in me the last
time he was at my office that no one except me knew of his deposit in my
bank. So, Twenty One million Five Hundred Thousand United State Dollars
is still lying in my bank and no one will ever come forward to claim it.
What bothers me most is that according to the laws of my country at the
expiration of five years six months 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 Hamadi Hashem so that you
will be able to receive his funds for our mutual benefit. Please
endeavor to observe utmost discretion in all matters concerning this issue,
Should you be interested please send me your full names and current
residential address and I will prefer you to reach me on the email address below.


E-mail: chan_john74@yahoo.com.cn

And finally after that I shall provide you with more details of this
operation. Note that this business would follow all the international
laws of banking and an attorney would handle all the legal
Documentations to ensure that the funds are claimed legally so that we
would enjoy our funds in peace when it is finally transferred from my country.
Your earliest response to this letter will be appreciated.

Kind Regards,
Mr. John Chan

PLEASE READ AND GET BACK TO ME

From: Mrs Maria Socorro - m_soccoro123@yahoo.it

CREDIT ACCOUNTS OFFICER
HEAD OFFICE EQUITABLE PCI BANK TWR.
MKT AVENUE. COR.H.V DELA COSTA STR
PHILIPPINES.
Good Day,
I am MRS MARIA SOCORRO, CREDIT ACCOUNTS
OFFICER EQUITABLE PCI BANK. I am writing you this
letter based on the latest development at my bank,
which I will like to bring to your personal edification. I
am writing you this letter with so much joy and excitement
even though my heart goes out to the very powerfuland
distinguished gentleman who I was fortunate to have
worked for and extremely privileged to have known for
numerous years.I am a top official in charge of client accounts
in EQUITABLE PCI BANK inside the Philippines.In 2001, my
client was going through a horrendous divorce in the United
States Of America and Was on the verge of losing most of
his estate to his vicious and diabolical wife. As a result of this
alarming predicament, my client came to me with a very
brilliant idea. He transferred some funds, ten million two
hundred thousand dollars($10.2m) to a fixed deposit account
in my bank under an alias which only the two of us knew
about as the confidentiality of the matter was necessary for
his protection.Due to his untimely death in early 2002, the
funds have been sitting in the account ever since and will
continue to do so perpetually unless we do something about
it. This is where you come in. I located you through an agency
that helps seek people by their email.My client did not declare
any next of kin in his official papers including the paperwork
of his bank deposit. Against this backdrop, my suggestion to
you is that I would like you as a foreigner to stand as the next
of kin to our client so that you will be able to receive his funds.
I want you to know that I have had everything planned out so
that we can come out successful.The allocation of our money
will be as follows: 20%($2.02m) to you for your part in this,
75% for me and my partners and 5% for any unforeseeable
expenses we may incur.You can contact with this
mail;(m_soccoro123@yahoo.it)

kind Regards,
Mrs. Maria Socorro

GREETINGS

From: Mr Williams Peters - williams_peters2007@yahoo.com.hk

Dear Friend,

I am Mr. Williams Peters I am the personal solicitor to
a foreinger, Late Mr. Morris Thompson I have a very lucrative Business
proposal worth of $85,000,000 (Eight five million united states
dollars).

Late Mr. Morris Thompson,an American who unfortunately lost
his life in the plane crash of Alaska Airlines Flight 261, which
crashed on January 31 2000. You may read more about the crash on

visiting this C.N. N News internet website.

http://archives.cnn.
com/2000/US/02/01/alaska. airlines.list/

I am prepared to split the
funds with you 50%:50%.By placing you as the NEXT OF KIN to his
deposit. Should you be interested in doing this deal with me, please
send me the following:

(1) Your Name:

(2) Resident Address:

(3) Your
Occupation/postion:

(4) Your Phone Number/mobile:

(5) Date of Birth:

(6) Resident Country:

I will provide you with further information as
soon as I hear positively from you.

Regards,

Williams Peters

Info On Mr Wiliam

From: Richard Coleman - mail4mrcoleman@yahoo.co.uk

Hello, I have writen an earlier mail to you but no response. I am Mr. Richard Coleman. An audit staff in a Commercial Bank here in the UK. At the last Financial audit that was carried out in my company We discovered that some accounts has been dormant for more that 4 years now. On further inspection I found out that there is this particular account that belonged to a deceased customer who shares the same surname with you. The record shows that the customer died around April 2003. And since then none of the kins registered in his account opening form could be traced. And the next option left for the Bank is to confiscate the account and turn the money back to the state. I have conducted my personal search to see if I can make contact with any of his relatives but without success, it is in the course of my effort that I have to contact you. The total sum left in the account is $2, 645,000 (Two million Six hundred and forty fivethousand United states dollars). Since I have been unsuccessful in locating the the relatives for about 4 years now, I seek your consent to present you as the next of kin to the deceased so that the proceeds of this account valued at US$2, 645,000 can be paid to you and then you and I can share this money. In a manner that we shall both agree on, after deducting all expences and taxes as your Government may require. I assure you that the claim we are going to make will be legitmate since I will get the neccessary documents that will back it up, only if you can guarantee me of your honesty and commitment. Mail me back if you are interested or should you need further clearification. Thanks and God bless. Richard Coleman.
_________________________________________________________________
Make every IM count. Download Windows Live Messenger and join the i'm Initiative now. It's free. 
http://im.live.com/messenger/im/home/?source=TAGWL_June07

CASH GRANT N2226747 E90056

From: MrsStella Ellis - wilsoncox_fdv@yahoo.it

Fondazion Di Vittorio, ITALY
http://www.fondazionedivittorio.it

Be notified by our organization that you just won the Donation
of $2,500,000.00 (Two Million Five Hundred Thousand United States
Dollars).
You are advise to contact immediately you received this mail for
further instruction on how you are to claim your donation prize.

You are to fill and return the below data base verification form:
1. FULL NAMES:
2. ADDRESS:
3. CITY:
4. STATE:______ ZIP:
5. ANNUAL INCOME:
6. COUNTRY:
7. SEX:
8. AGE:
9. MARITAL STATUS:
10.OCCUPATION:
11.E-MAIL ADDRESS:
12.TELEPHONE NUMBER:

Please quote your qualification numbers to our secretary for security
reasons.
Qualification numbers (N-222-6747, E-900-56) quote in all
discussions.
Contact information below:
_____________________________________
Executive Secretary- Mr. Wilson Cox
Email: wilsoncox@claims-dept.com
Tel: +2348025907615
_____________________________________

I...............HEREBY DECLARE THAT,I AM WILLING TO ABIDE TO THE
RULES AND
REGULATIONS OF THIS OFFICE AND WILL RESPOND TO THE QUESTIONS OF THIS
OFFICE WITH SINCERERITY.I WILL BE RESPONSIBLE FOR ALL NESCESSARY
MODALITIES AND REQUREMENTS NEEDED TO TRANSFER/DELIVER MY DONATIONS TO ME. IN
CASE OF ANY UNFORESEEN CIRCUMSTANCE, MY NEXT OF KIN HAS THE RIGHT TO
CLAIM MY TOTAL WINNINGS.

Best Regards,
Mrs.Stella Ellis
(Foundation Officer

Re Enquiry

From: CHEN GUANGYUAN AND ASSOCIATES - infoguangyuan@yahoo.gr

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

I am Chen Guangyuan,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:(infoguangyuan@yahoo.gr) and
treat with absolute

confidentiality and sincerity.I look forward to your quick reply.

Best regards,
Chen Guangyuan
Attorney at Law
NB: All response should be mailed to: infoguangyuan@yahoo.gr

Hello

From: Lady Toreth - ladytorethhughes75@yahoo.com.hk

GREETINGS MY BELOVED!!!

Getting your contact was not an easy task because since I am not
computer literate, I ordered an expert to seek a fellow very far away
and he went to the institute of International Business to apply and he
paid them the
charges. I am Lady Toreth, married to Sir Richard Hughes an Englishman
who is
dead; he died in a train bomb blast in Spain when he was going for his
medical check up in 2004.Please copy and paste this Internet link for
more information on the incident

http://news.bbc.co.uk/1/hi/world/europe/4340881.stm

Our life together as man and wife lasted for three decades without
child. My husband and I made a vow to uplift the down-trodden and the
less-privileged. 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 made a safe deposit of a certain sum which I will disclose to you
on my plan on what I will want you to do. This fund was derived from
his vast estates and investment in capital market) with his bank in
Europe.

Recently, my Doctor told me that I have limited days to live due to the
cancerous problems I am suffering from. I have decided to donate this
fund to you and want you to use this gift which comes from my
husbands’ effort to fund the upkeep of widows, widowers, orphans,
destitute, and persons who prove to be genuinely handicapped financially.

Reach me with my private email:ladytorethhughes75@yahoo.com.hk

Sincerely Yours,
Toreth Hughes

///////////////////////////////////////////////////////////////////////////////////////////////////

GREETINGS MY BELOVED!!!

Getting your contact was not an easy task because since I am not
computer literate, I ordered an expert to seek a fellow very far away
and he went to the institute of International Business to apply and he
paid them the
charges. I am Lady Toreth, married to Sir Richard Hughes an Englishman
who is
dead; he died in a train bomb blast in Spain when he was going for his
medical check up in 2004.Please copy and paste this Internet link for
more information on the incident

http://news.bbc.co.uk/1/hi/world/europe/4340881.stm

Our life together as man and wife lasted for three decades without
child. My husband and I made a vow to uplift the down-trodden and the
less-privileged. 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 made a safe deposit of a certain sum which I will disclose to you
on my plan on what I will want you to do. This fund was derived from
his vast estates and investment in capital market) with his bank in
Europe.

Recently, my Doctor told me that I have limited days to live due to the
cancerous problems I am suffering from. I have decided to donate this
fund to you and want you to use this gift which comes from my
husbands’ effort to fund the upkeep of widows, widowers, orphans,
destitute, and persons who prove to be genuinely handicapped financially.

Reach me with my private email:ladytorethhughes75@yahoo.com.hk

Sincerely Yours,
Toreth Hughes

/////////////////////////////////////////////////////////////////////////////////////////////////

GREETINGS MY BELOVED!!!

Getting your contact was not an easy task because since I am not
computer literate, I ordered an expert to seek a fellow very far away
and he went to the institute of International Business to apply and he
paid them the
charges. I am Lady Toreth, married to Sir Richard Hughes an Englishman
who is
dead; he died in a train bomb blast in Spain when he was going for his
medical check up in 2004.Please copy and paste this Internet link for
more information on the incident

http://news.bbc.co.uk/1/hi/world/europe/4340881.stm

Our life together as man and wife lasted for three decades without
child. My husband and I made a vow to uplift the down-trodden and the
less-privileged. 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 made a safe deposit of a certain sum which I will disclose to you
on my plan on what I will want you to do. This fund was derived from
his vast estates and investment in capital market) with his bank in
Europe.

Recently, my Doctor told me that I have limited days to live due to the
cancerous problems I am suffering from. I have decided to donate this
fund to you and want you to use this gift which comes from my
husbands’ effort to fund the upkeep of widows, widowers, orphans,
destitute, and persons who prove to be genuinely handicapped financially.

Reach me with my private email:ladytorethhughes75@yahoo.com.hk

Sincerely Yours,
Toreth Hughes

INVITATION FOR PARTNERSHIP

From: idriss batuta - idrissbatuta_100@safe-mail.net

MR. IDRISS BATUTA JOHANNESBURG SOUTH AFRICA
TEL; 27-83-524-8617
FAX; 27-11-487-0494


INVITATION FOR PARTNERSHIP

ATTN: DIRECTOR/CEO

With due respect, trust and humility, I write to you this proposal, which I believe would be of great interest to you. I find your contact while I was doing a private research on the Internet for a reliable and capable foreign partner that will assist my family and I to transfer fund to his personal or private account and for investment purpose.

I am MR. IDRISS BATUTA the son of Late Mr.IRVAN BATUTA, who was the "Chairman" of the farmer's co-operation in Zimbabwe. My Father was among the few blacks that were murdered in cold blood by the President Robert Mugabe Administration during the land dispute that just happened in Zimbabwe. After the death of my Father, we decided to move out of ZIMBABWE because our lives were in danger because of the money that my father kept in his hidden safe in our house. The amount contained in the safe is $12,000,000 (TWELVE MILLION UNITED STATES DOLLARS).


this money was meant for the purchase of new machines and chemicals for the farms and establishment of new farms in Swaziland. Before his death, his is a Major shareholder of companies in Zimbabwe. After my Father died we moved to South Africa and deposited this money in a security company in a box as valuables belonging to our foreign partner pending when we see somebody that will assist us transfer this fund to his account oversea and for the safety of our family. We are presently in South Africa as Refugee) (Asylum Seekers and as such the law of South Africa does not permit us to operate or open any bank account here in South Africa or be involved in any financial transaction with the bank. That is why we contacted you to assist us in this transaction.

We are ready to compensate you with 30% of the total fund for accepting to assist us, contact me on the above phone and fax number indicating your interest as soon as possible, on receiving of your acceptance, I shall be glad to give you more clarification on the modalities needed for smooth successful completion of this transaction.

I anticipate your quick response.

Best regard,

MR. IDRISS
BATUTA Live Earth, The Concert for a Climate in Crisis, on the 7th of July 2007 Live Earth Concert

EXPECTING YOUR URGENT REPLY

From: drjohnsonamenn - drjohnsonamenn2@ig.com.br

Attn.,

I am Barrister Dr, Barrister Johnson Amen attorney to Mr Kurt Kahle from
Germany who establised private shools in some parts of the world before he
died in the year 2000, May be you must have heard about his story. He was
married with a child. He died during the air disaster(plancrash)including
his wife and son that occord in germany in the year 2000.Please visite this
site for more clearification.
http://news.bbc.co.uk/2/hi/europe/859479.stm


When my late client was alive he deposited the sum of 15 Million five
hundred thousand united states dollars only ($15,500,000,00) in a bank her
in REPUBLIC OF BENIN for the establishment of new site/institute and this
money is still with the Bank and the management just wrote me as the
attorney to come forward to receive the money or rather issue a
letterofauthorization to the next of kin to receive it . However, since my
lateclient and his entire family perished in the crash and left with no next
of
kin, i decided to contact you so as to front you as the next of kin to
thedeceased so that the funds can be released to you for our own good.

All that is required from you is as follows:
(1) Your Full name and contact address, as you like them to appear in the
document here.
(2).Your Private telephone number/Private fax number where I can reach you
for oral communication.
(3)Your Occupation.
(4) Your Age to enable me commence this process immediately.

As soon as I receive your reply I shall send you all the documents. I will
also issue you a letter of authorization that will prove you as the next of
kin to my late client. You will be entitled to %30 of this funds and 60%
will be for me while %10 will be reserved to refund all expenses that will
be incurred during the process of the transaction. Please assure me that you
will accord me the maximum cooperation and confidentiality.

KINDLY GET BACK TO ME WITH MY ALTERNATIVE EMAIL (drjohnsonamen@yahoo.de)

Hoping to hearing from you soon.

Regards,
Dr, Barrister Johnson Amen

I NEED YOUR ASSISTANCE

From: Mr Roland David - rolandesqdavid@yahoo.com.hk

Attn: Friend,
I am Baririster Roland David, Solicitior and Personal
Attorney to Mr. Dennis Seeber, who used to work as Contractor with
Diamond Melting & Mineral Exporting Company, Pretoria, South Africa. On
the 21st of Apirl 2000, my client was involved in a car accident along
Pretoria Inter State High way, unfortunately he lost his life in the
event of the accident, he is survived by an adopted child whom is
living with me now due to some circumstance.
Consequently their is a
security comapny where the deceased had a deposit valued at abouth
$100.5 million USD.Get back for more details.
Mr Roland David

Dear Respectful One

From: isoqJoyce Danielson - jdanielson202@orangemail.es

From Joyce Danielson Dear Respectful One,   Greetings to you. I sat my apology intruding into your privacy. My name is Miss Joyce Danielson. from Ivory coast, West Africa. I am the only Daughter of my late parents Mr.and Mrs. R. K. Danielson, My father was a highly reputable business magnate who operated in the capital of Ivory coast during his days.     It is sad to say that my father passed away misteriously during his visit to our home town for a family meeting  the year 12th.Febuary 2005.Though his sudden death was linked or rather suspected to have been masterminded by his wicked uncle who is jealousy because of my Late father sucess in business  God knows the truth!.My mother died when I was just 6 years old,and since then my father took me so special.   Before my father  death on Febuary 12 2005 he told me that he has the sum of Five million Eight hundred thousand United State Dollars.(USD$5.8 Million) in a consignment box left in a Storage and Security Trust  Company  here in Abidjan. He also explained to me that it was because of this wealth that he was poisoned by his jealousy uncle and he(MY LATE FATHER) instructed me to look for a foreigner who will help me retrieve this consignment box out from the security company and transfer this fund and invest it wisely abroad and to prove it all, six months after my Father's death his wicked uncke sold most of my late father's  properties including our family house.   I am just 19 years old and a university undergraduate and really don't know what to do. Now I want you to assist me retrieve the consignment from the security company then i will come and join you and continue my education which very important to me.   The death of my father actually brought sorrow to my life and i wished to invested under your care with your advise please,again It is the fear of betrayal from anyone around me here that confirms my decision to contact a neutral individual like you, and I want you to educate me on investment potential in your country since I would like to invest and continue my education there. I am in a sincere need of your humble assistance . Your suggestions and ideas will be highly regarded.Now permit me to ask these few questions:-   1. Can you honestly help me to retrieve the consignment? 2. Can I completely trust you that you can not betray me? 3.What percentage of the total amount in question will be good for you after the money is in your control while i come over and finalize my education?   Please,Consider this and get back to me as soon as possible through my email Immedaitely i confirmed you willingness then i will give you more details on how to retrieve the consignment.Please all i want you to bear in mind is that i really need your kind assistance.     Thanks. Yours Sincerely Girl Miss Joyce Danielson

Descubre los mejores festivales de música que te esperan este verano. Playa + Música, la mejor combinación

PARTNERSHIP INVESTMENT

From: sefinatuterraes - sefinatu@terra.es

Dear sir/ Madam,

Greetings,

I'm Mrs.Sefinatu Al-Mutawa, wife of late Waleed Al-Mutawa who died
along with 17 people including the UN's chief envoy to Iraq in the massive bomb attack that wrecked the United Nations headquarters in Baghdad-Iraq .
View the Explosion site below :
---------------------------------------------
http://news.bbc.co.uk/onthisday/hi/dates/stories/august/19/newsid_3504000/3504255.stm

My husband was a renowned Industrialist in Iraq , Until his tragic
death, he deposited the sum of $6.5 million (Six million Five hundred thousand dollars) with a Security & Finance Firm in Europe for safe keeping .My reason for contacting you is that Baghdad -Iraq is no longer a safe place for investment for the fear of encountering the same experience of my late husband in future since massive bomb attack are going on everyday killing innocent people.

Based on this point I seek for your assistance as a reliable partner to do this project with me Abroad. If you are interested in assisting me to invest this money in your country and becoming my partner in business, please try to contact me as soon as possible. Endeavor to keep this transaction very private and confidential because it's my lifetime future investment as I,m a widow now and don?t want to be cheated.

NOTE: Kindly inform me what will be your PERCENTAGE for assisting me?

Do include the following details in your reply.

(1) Full name and address (2) Occupation (3)Your age ,(4) Mobile
telephone number for easy Communication.

Yours faithfully ,
Mrs.Sefinatu Al-Mutawa.

PLEASE SEND ALL RESPONSE TO MY PRIVATE EMAILS:
Email:mrsefinatu1@yahoo.es

Ahora tambi n puedes acceder a tu correo Terra desde el m vil.

Inf rmate pinchando aqu

URGENT PLEASE REPLY

From: johnson ndu - johnson_ndu@hotmail.com

FORM THE DESK OF MR johnson ndu
BRANCH OPERATIONS MANAGER
ECOBANK PLC,

Attn: MD/CEO Sir,
I write to seek your services in a private confidential matter
regarding to a great late Mr.Tony .F. Williams who died leaving some
funds
unclaimed in our bank without any beneficiary. I am aware that you
might
not be related to him but I want you to stand As the beneficiary and I
will fill you in, since I have all the details for The transfer proper.

This requires a private arrangement. Could you Perhaps be able to
receive these funds under legal claims then I will Fill you in I am
willing
give you 30% at the conclusion of this business. I will need you in
legal capacity to stand as his beneficiary. I have all the Details and
will fill you in if you are really willing. Your major role would Be
either provides me with an Existing account or to open a bank account
Where the funds will be transferred. All orrespondences will be via
email
for now.

The funds in question are Quite large (about $22M USD). I will expect a
straight answer from you. YES or NO. If yes, then let's work out the
modalities and a brief profile of Your person is expected. Contact me
immediately through my private email johnson_ndu@hotmail.com
for details of the business. Closing with anticipation.pls if you are
intrested to help me this what i need from you.
1:your full name and age-------------------------
2:your full address------------------------------
3:phone and fax ---------------------------------
4:your country-----------------------------------
5:the name of yours company----------------------
Mr johnson ndu

MESSAGE NOTICE

From: infocatterwellterraes - info_catterwell@terra.es

THE UNITED NATIONS ORGANISATION
IN CONJUNCTION WITH THE INTERNATIONAL MONETARY FUND
WORLD BANK FACT-FINDING & SPECIAL DUTIES OFFICE
Office of The Director on Special duties.
London, Great Britain

Special duties reference

**UNO/WBF LM-05-371**
**ORDERING CONTRACTOR:
UNO/WBF â€" SG
DIPLOMATIC BOX 55KG

Dear Friend,

I am Revd. Fr. Robert Catterwell, a senior staff with the World Bank fact finding & special duties office. I am writing you this letter based on the fact that cool penny is better than millions of dollars means it's better for one to live and die poor honest man than a rich dishonest one.

The World Bank Group, Fact Finding & Special Duties office In conjunction with the United Nations Organization, has received part of your pending payment with reference number (LM-05-371) amounting to (Ten Million United State Dollars) out of your contractual/inheritance funds from our ordering contractor Bank quoting reference to UNO/WBF LM-05-371, the said payment is been arranged in a Security-proof box weighing 55kg padded with synthetic nylon. According to information gathered from the bank’s security computer we were notified that you have waited for so long to receive this payment without success, we also confirmed that you have not met all statutory requirements in respect of your pending payment. You are therefore advised to contact our Payment Clearance Department to obtain necessary information to the Security courier service company that is specialized in sending diplomatic materials and information from one country to another, which also has diplomatic immunity to carry consignment (Box) such as this.

This office has met with this Security courier service and concluded shipping arrangement with them, therefore shipment will commence as soon as we have your go ahead order. The diplomat who will be bringing in this Consignment (Box) to you is an expert and has been in this line of work for many years now, so you have noting to worry about. After all arrangements we have concluded that you must donate (Five Hundred Thousand United States Dollars) to a charity organization we will designate to you as soon as you receive your money. To this effect, in your response you should send to us a promissory note promising to donate the stated amount and also with your address where you will like the Box to be delivered.

Please maintain topmost secrecy as it may cause a lot of problems if found out that we are using this media to help you. You are not to inform anyone about this until you received your money. The above requirement qualifies you for final remittance process of the received sum.

Please confirm message granted with "GO AHEAD ORDER" on mail: robertcatterwell@msn.com Feel free to call me if you will like us to discuses more on this Tel: 00447045731180

Congratulations.

Yours Faithfully
Rev. Fr Robert Catterwell
Director, Special Duties. UNO/WBF

Ahora tambi n puedes acceder a tu correo Terra desde el m vil.

Inf rmate pinchando aqu

Is for you

From: Jenny Brooks - consultantreal@yahoo.co.uk

Hello Dear

After going through your profile i decided to contact you for friendship and
assistace and distribution of my inherentance
My name is Mrs. Jenny Brooks; I am a dying woman who has decided to donate
what I have to you/ church. I am 59 years old and I was diagnosed for cancer
for about 2 years ago, immediately after the death of my husband, who has
left me everything he worked for.
I have been touched by God to donate from what I have inherited from my late
husband to you for the good work of God, rather than allow my relatives
to use my husband hard earned funds ungodly. Please pray that the good Lord
forgive me my sins. I have asked God to forgive me and I believe he has
because He
is a merciful God. I will be going in for an operation in less than one hour.

I decided to WILL/donate the sum of $2,500,000 (two million five hundred
thousand dollars) to you for the good work of the lord, and also to help the
motherless and less privilege and also for the assistance of the widows.

At the moment I cannot take any telephone calls right now due to the fact
that my relatives are around me and my health status. I have adjusted my
WILL and my lawyer is aware I have changed my will you and he will arrange
the transfer of the funds from my account to you.

I wish you all the best and may the good Lord bless you abundantly, and
please use the funds well and always extend the good work to others.
Contact my lawyer (Barrister Tango David ) with this specified email:
consultantreal@yahoo.co.uk and tell him that I have WILLED
($2,500,000.00) to you and I have also notified him that I am WILLING that
amount to you for a
specific and good work. I know I don't know you but I have been directed to
do this. Thanks and God bless.

NB: I will appreciate your utmost confidentiality in this matter until the
task is accomplished as I don't want anything that will jeopardize my last
wish. And Also I will be contacting with you by email as I don't want my
relation
or anybody to know because they are always around me.

Regards,
Jenny Brooks (Mrs

ATTENTION TO THIS MESSAGE

From: adams lilian - adams_lilian2@yahoo.fr

From Charles and LilianAbidjan,Cote d'ivoireGreeting,I know that this proposal may come to you as a surprise.I got your contact address from the Internet while I was searching for a partner.I am Charles Adams the son of late Chief Mike Adams and my sister Lilian.Our father was a very wealthy cocoa merchant in Abidjan,the economic capital of Ivory Coast before he was poisoned to death by his business associates on one of their outing to discuss on a business deal abroad.We are contacting you to seek your good assistance to transfer and invest the sum of US$9.5M belonging to my late father which he deposited in a Finace Company.When our mother died ,in 1998 our father took me and my junior sister special because we are motherless. Before the death of our father He secretly called us on his beside and told us that he has a sum of $9,500.000 (Nine Million Five Hundred united states dollar) Which he deposited in a Finace Company on his name. He also explained to us that it was because of this wealth and some huge amount of money his business associates supposed to balance him from the deal they had that he was poisoned by his business associates, We are honourably seeking your assistance in the following ways.1) To act as the foreign partner of our father by claimingthis fund from the Finace Company for further transfer and investment to your designated bank account abroad.2) To serve as the guardian of this since I am a young manof 21 years and my younger sister just 19 years.Moreover , we are willing to offer you 10% of the sum ascompensation for effort input after the successful transferof this fund to your designated account in your country.Anticipating to hear from you soon.Thanks and God Bless.Best regardsCharles and Lilian Adams.
_________________________________________________________________
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ATTNSirMadam

From: larry ifem - larryifem1@myway.com

ATTN:Sir/Madam,

It is obvious that this proposal will come to youas a suprise.This is because we have not met before but I am inspired tosending you this email by the huge fund transfer opportunity that will be of mutual benefit to the two of us.However, I am barrister Larry Ifem, Attorney to the late Engr.Steve Moore a national of Isle of Man inUK, who used to work with Shell Petroleum Development Company(SPDC) in Nigeria.

On the 11th of November,1997.My client,his wife And their three children were involved in a car accident along Sagamu/Lagos ExpressRoad. Unfortunately they all lost their lives in the event of the accident, Since then I have made several enquiries to several Embassies to locate any of my clients extended relatives, this has also proved unsuccessful.

After these several unsuccessful attempts, Idecided to trace his relatives over the Internet to locate any member of his family but of no avail, hence I contacted you. I contacted you toassist in repartrating the money and property left behind by my client,I can easily convince the bank with my legal practice that you are the only surviving relation of my client.
Otherwise the Estate he leftbehind will be confiscated or declared unserviceable by the bank where this huge deposits were lodged Particularly, the Bank where the deceased had an account valued at about $27 million U.S dollars(twenty sevenmillion U.S.America Dollars).Conseqently,The bank issued me a notice toprovide the next of kin or have the account confiscated within the next ten official working days.

Since I have been unsuccesfull in locating the relatives for over several years now.I seek your consent to present you as the next of kin to the deceased,so that the proceeds of this account valued at $27million U.S dollars can be paid to youraccount and then you and me can share the money. 55% to me and 40% toyou,while 5% should be for expenses or tax as your government may require.All I require is your honest cooperation to enable us see this deal through and forward the following informations to me

1,Your Name
2,House Address
3,Your Phone/Fax Number
4,Your Age andGender
5,Your occupation

I guarantee that this will be executedunder a legitimate arrangement that will protect you from any breach of the law. Send your reply to my alternative email address larryifem1@myway.com

Yours Faithfully,
Barrister Larry Ifem (Esq).
_________________________________________________________________
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SECURITY BUSINESS CALL ME 22676650214

From: dr hiki - dr_hiki1@yahoo.fr

Dear friend,
I know that this letter may come to you as a surprise.I got your address through a local Business directory on the web.I must apologize for taking some of your valuable time to explain a proposal that I believe will be of utmost benefit to us. I am manager of bill and exchange at the foreign remittance department of a bank. In my department we discovered an abandoned sum of $25,600 000.00 USD(Twentyfive Million Six Hundred Thousand US Dollars)in an account that belongs to one of our foreign customer who died along with his entire family in a plane crash on monday 31/07/2000 in paris.
Since the bank got information about his death we have been expecting his next of kin to come over and claim his money because we cannot release the fund unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines and laws but unfortunately we learnt that all his supposed next of kin died alongside with him at the plane crash leaving nobody behind for the claim and our banking law and guideline here stipulates that if such money remains unclaimed after five years,such money will be moved into the banking treasurer as unclaimed fund.
The request of a foreigner as next of kin in this business is occassioned by the fact that the deceased customer was a foreigner and a Burkinabe cannot stand as next of kin. 25% of the total money will be for you as a foreign partner while 5% will be set asite to cover any expenses that might be incured during the process of transfering the fund to your nominated bank account.
If you're willing to handle this deal with me kind get back to me with your Private telephone and fax numbers for easy communication/your personal picture to enable me know whom i'm dealling with.I will send to you the application form which you wil apply directly to the bank.
Note:I demand the hightest trust from you to keep this business strictly confidential for security reasons as you may know that the bank don't know that i am the one who contacted you to stand for this claim. Best regards, dr hiki
_________________________________________________________________
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From Mrs Joy Kokou

From: Joy Koukou - joykouu222@yahoo.fr

From :Mrs Joy Kokou
Add:43 rue de angree djibi
ABIDJAN COTE D IVOIRE WEST AFRICA

Good Day,


Please, kindly pardon me for any inconvenience this letter
may cost you because I know it may come to you as a
surprise as we'have no previous correspondence.

I got your contact as i was searching for helping hand in
your country ,this is why I decided to appeal to you
directly for assistance because I' have no relations or
friends in your country for help I am Mrs. Joy. Kokou from
Ivory Coast. I am a widow being that I lost myhusband a
couple of months ago.

My husband was a serving director of the Cocoa exporting
board until his death .He was ass assinated last january
by the rebels following the political uprising. Before his
death he had a foreign account here in ABIDJAN COTE
D'IVOIREup to the tune of $6.5M which he told the bank was
for the importation of cocoa processing machine. I want
you to do me a favour to receive this funds to a safe
account in your country or any safer place as the
beneficiary . I have plans to do investment in your
country, like real estate and industrial production.

This is my reason for writing to you. Please if you are
willing to assist me and my only son Frank, indicate your
interest in replying soonest.

Thank you and God bless as I wait in
anticipation of your fullest co-operation.
Yours Faithfully,

Mrs Joy Kokou
TEL: 00225 08-41-3173

LISEZ ET REPONDEZREAD AND REPLY

From: hamadou thijani - dr.hamadou2006@yahoo.fr

CE MESSAGE EST AUSSI EN FRANCAIS TOUT EN BAS DE LA PAGE Dear Friend, First, I must solicit your confidence in this transaction, this is by virtue of it's nature as being utterly CONFIDENTIAL and TOP SECRET. Though I know that a transaction of this magnitude will make anyone apprehensive and worried, but I am assuring you thatall will be well at the end of the day.We have decided to contact you through your box due to the urgency of this transaction. Let me start by first introducing myself properly to you. I am Mr.HAMADOU THIJANI.CREDIT OFFICER, with the BANQUE COMMERCIALE DU BURKINA FASO. I came to know of you in my private search fora reliable and reputable person to handle this confidentialbusiness which requirs maximum confidence. THE PROPOSITION: A foreigner physician of 68 years old, late Dr. GEORGE BRUMLEYJr, from Atlanta ( USA ) an Oil Merchant/Contractor with the Government of Libya, until his death in KENYAN air crash in July 2003 with his entire family; Banked with us here at "BANQUE COMMERCIALE DU BURKINA FASO'', and had a balance of USD$ 17 M which the bank now expects a next of kin to claim as beneficiary, Valuable efforts are being made by the "BANQUE COMMERCIALE DU BURKINA FASO" to get in touch with any of the BRUMLEY'S family or relatives but to no success. It is because of the perceived possibility of not being able to locate any of Late Engr. Paul-Eerik Sokolovski next of kin {he had no wife nor children that is known to us}.Themanagement under the influence of our Chairman and members of the Board of Directors, are making arrangement for the funds to be declared "UNCLAIMED" and will be lost to the Government or subsequently be donated to the Trust Fund for Arms and Ammunition to further enhance the course of war in West Africa. In order to avert this negative development, some of my colleagues and I now seek your permission to have you stand as a next ofkin to Late Dr. GEORGE BRUMLEYJr so that the funds USD$. 17 M would be released and paid into your account as the beneficiary next of kin.All documents and proofs to enable you get this fund will be carefully worked out. We have secured from the probate an order of mandamus to locate any of deceased beneficiary and more so we are assuring you this business is 100% risk free involvement. Your share stays while the rest would be for myself and my colleagues for investment purposes. According to agreement within both parties. We have resolved that 30% of this money will be for you as foreign partner, inrespect to the provision of a foreign account, 5%will be set aside for expenses incured during the business and 65% would be for me and my colleague. There after I and my colleague will visit your country for disbursement according to the percentages indicated.If this proposal is acceptable by you do not make undue advantage of the trust we have bestowed on you, then kindly get to me immediately. For more informations about Dr. GEORGE BRUMLEYJr tragic story, please search the following WEB SITE: "http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html " Yours Faithfully, Mr.HAMADOU THIJANI. CE MESSAGE EST AUSSI EN FRANCAIS TOUT EN BAS DE LA PAGE ///////////////////////////////////////////////////////////////////////////////////////////////////////////////DU BUREAU DE MR HAMADOU THIJANYOFFICIER DE CREDIT A LA BANQUECOMMERCIALE DU BURKINA FASO Bonjour! Tout d'abord je ne saurai commencer ce message sans solliciter votre Confiance, votre disponibilité, votre discrétion. Tout ceci parce que C'est Une affaire classée top secret et d'une extrême urgence ; Raison pour Laquelle nous vous avons contacté par courrier électronique. Sachant que C'est une affaire qui aux yeux de n'importe qui attirera des Inquiétudes et beaucoup de peur ; Je tiens donc a vous rassurer que tout ira bien, vous ne courrez aucun danger jusqu'à la fin de l'opération. PRESENTATION: Je suis Monsieur. HAMADOU THIJANY, Officier de Crédit à la BANQUE COMMERCIALE DU BURKINA FASO ; Je viens vers vous pour vous présenter la situation suivante qui se présente dans notre institution bancaire. MA PROPOSITION: Un homme de nationalité Américaine,le défunt médecin Dr.George Brumley Jr, âgé de 68 ans, exportateur de pétrole en contrat avec le gouvernement Libyen est décédé des suites d'un crash aérien au KENYA le samedi 19 Juillet 2003 avec toute sa famille ne laissant derrière lui personne pour réclamer ses biens. Ce monsieur ayant un compte d'une valeur De 17 Millions de dollars Américain (Dix Sept millions de dollars Américain) somme que le gouvernement s'apprête a léguer à un membre de sa famille qui se présenterait comme héritier pouvant fournir les preuves nécessaires ; or les efforts multiples ont été faits par la BANQUE COMMERCIALE DU BURKINA FASO pour retrouver les membres de sa famille ce qui s'est avérée impossible ; alors pour des raisons donc nous venons de vous faire part, nous (mon collègue et moi) avons décidés de vous solliciter en vous faisant passer pour un membre de la famille du défunt ; opportunité bien sûr qui sera appuyée et dirigée par nous, car étant des cadres de la banque nous savons comment posséder pour entrer en possession de cette somme ; si non une partie de ladite somme sera versée au fisc de notre pays, l'autre sera financée pour combattre les épidémies tel que le conseil d'administration de la banque a décidé. Tous les documents et preuves nécessaires que la banque vous demandera vous seront bien sûr fournis par nous, ce qui permettra que le virement De 17 millions de dollars Américain (dix sept millions de dollars Américain) soit fait dans le compte votre banque entant que bénéficiaire. Encore une fois nous vous rassurons que c'est une affaire ou vous ne courrez aucun risque nous vous demandons tout simplement de faire agir votre sens de discrétion et tout se passera sans problème. L'essentiel étant dit, nous vous présentons avec votre accord bien sûr comment le partage se fera après le transfert de cette somme dans votre compte bancaire : Vous aurez 30% en tant qu'associé. Lors du partage 5% seront mis de côté pour rembourser les dépenses que nous effectuerons vous et moi pendant la transaction. Sachant que vous méritez la confiance que nous vous faisons en acceptant cette préposition, pour faire plus ample connaissance nous vous prions de nous envoyer votre numéro de téléphone et fax. Pour d'amples informations sur la tragique histoire du Dr. George Brumley , veuillez consulter le Site WEB suivant: " http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html " Nous vous transmettons notre sympathie et notre considération. Mr. HAMADOU THIJANY
_________________________________________________________________
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FAIR DEAL

From: gabrielterraes - gabriel52@terra.es

Natwest Bank Plc
PO Box 876
31 New Bridge Street London EC4V 6DA
United Kingdom.

Greetings,

I would not have used this medium (Internet) but I chose to reach you through it because it is the fastest,surest and most secured medium of communication.However,this correspondence is un-official and private,and it should be treated as such. I also guarantee you that thistransaction is hitch free from all what you may think of.

I am MR GABRIEL JOHNON the Corporate Auditor of NATWEST BANK PLC (London Branch) I am contacting you based on Trust and confidentiality that will be attached to this transaction.

The Management and the Legal department of our bank (NATWEST BANK PLC) in a recent meeting, Recommended that the account of MR DAVID ANGELL, who was ne of my branch depositor, should be declared Dormant,confisticated and the
depositor's fund sent to the Bank Treasury according to UK Banking and financial law.
He died in world trade centre as a victims of the september 11,2001.Incident that befall the United State of America,the bank has made series of efforts to contact any of the relatives to claim this money but without success,

you can confirm through this site:
http://www.september11victims.com/september11Victims/victims_list.htm
MR DAVID ANGELL is an account holder in my branch, he owns a dollar account with the sum of US$15.500.000.00 (Fifteen Million, five Hundred Thousand United States Dollars Only) deposited in a Secret account with my branch .In fact,since his death, no next of kin of the Dollar account holder (the brother) nor any relative of him has shown up for the claim this because he has the account as a secret account thus he left all the documents for the deposit with me.

This is where I am interested and where I want you to come in. I want you to come in as the relation of the deceased, I will give you the relevant documents and contacts to file the application and then effect the approvals for the transfer of the money, I will be the one to provide the ital documents for the claims of the money and then advise you exactly how we should handle it.

Please include your telephone/fax number/ Home Address when replying this mail and I will give you more information as soon as you indicate your willingness to assist in this transaction.We will use our positions to get all internal documentations to back up the claims.Do not be bothered that you are not related in any way to him as I am in position to afix your name as the next of kin.

The whole Procedures will last only 7 working days to get the fund retrieved successfully without trace even in future. After the transfer of the money we shall share the money 60-40.that is I will have 60% while you will have 40%.

I await your urgent response to this mail.

PLEASE SEND ALL RESPONSE TO MY PRIVATE
EMAILS:gabriel_johnson01@yahoo.fr

Yours Truly,

MR GABRIEL JOHNON
(London Branch)
NATWEST BANK PLC


Ahora tambi n puedes acceder a tu correo Terra desde el m vil.

Inf rmate pinchando aqu

With Due Respect

From: ali ib - ali_ib_2008@fastermail.com

FROM THE DESK OF ALI IBRAHIM,
BILL AND EXCHANGE MANAGER,
AFRICAN DEVELOPMENT BANK(ADB)
OUAGADOUGOU,BURKINA FASO.WEST AFRICA.

With Due Respect

PLANE CRASH WEB SITE!!!!!
http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html

I am the manager of bill and exchange at the foreign remittance department
of african development bank (ADB). I crave your indulgence as i contact you
in such a surprising manner. But I respectfully insist you read this letter
carefully as I am optimistic it will open doors for unimaginable financial
rewards for both of us.

In my department we discovered an abandoned sum of Ten Million,Five Hundred
Thousand US dollars (US$10.5m) only , in an account that belongs to one of
our foreign customer who died along with his entire family in (Friday
December 26,2003) in a plan crash. Since we got information about his death,
we have been expecting his next of kin to come over and claim his money
because we cannot release it unless somebody applies for it as next of kin
or relation to the deceased as indicated in our banking guidelines but
unfortunately we learnt that all his supposed next of kin or relation died
along with him at the plan crash leaving nobody behind for the claim.

It is therefore upon this discovery that I now decided to make this business
proposal to you so that the money could be released to you as the next of
kin or relation to the deceased for safety and subsequent disbursement since
nobody is coming for it and i dont want this money to go into the bank
treasury as unclaimed Bill.

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

There after I will visit your country for disbursement according to the
percentages indicated. Therefore to enable the immediate transfer of this
fund to you as arranged, you must apply first to the bank as relation or
next of kin of the deceased indicating your bank name,your bank account
number, your private telephone and fax number for easy and effective
communication and location wherein the money will be remitted.

Upon receipt of your reply,I will send to you by fax or email the text of
the application.I will not fail to bring to your notice that this
transaction is 100%free and that you should not entertain any atom of fear
as all required arrangements have been made for the transfer. You should
contact me immediately as soon as you receive this letter. Trusting to hear
from you immediately.

Yours faithfully,
Ali Ibrahim,
Bill and exchange manager,
African Development bank ADB

_________________________________________________________________
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GOOD DAY

From: MR KEN - ken_rondo7@yahoo.fr

ASSOCIATE FINANCIAL
SECURITIES COMPANY
@40 MARINA ROAD APAPA
LAGOS NIGERIA

DEAR FRIEND,

THIS LETTER MAY COME TO YOU AS A SURPRISE BUT IT IS
OUT OF MY DESIRE TO SHARE THIS MUTUAL PROPOSAL WITH
YOU, I APOLOGISE USING THIS MEDIUM TO REACH YOU FOR A
BUSINESS/TRANSACTION OF THIS MAGNITUDE, BUT THIS IS DUE TO
CONFIDENCIALITY
AND PROMPT ACCESS
REPOSED ON THIS MEDIUM. IT IS WITH TRUST THAT I WISH TO CONTACT YOU ON
THIS MATTER MY NAME IS MR.KEN A GENERAL SECRETARY IN
ASSOCIATE FINANCIAL SECURITIES COMPANY HERE IN NIGERIA THERE IS A
CONSIGNMENT CONTAINING A SUM OF (30,000,000.00USD)THIRTY MILLION UNITED
STATES DOLLARS DEPOSITED
IN OUR COMPANY FOR SAFE KEEPING BY ONE MR. GUEI WALTER BEFORE HIS
DEATH,
NO ONE HAS COME TO CLAIM THIS CONSIGNMENT AS A BENEFICIARY TILL DATE.
I AM HONORABLY SEEKING FOR YOUR ASSISTANCE AS FOLLOWS:-

(1) I WANT YOU TO ACT AS A BENEFICIARY

(2) I WANT YOU TO PROVIDE A BANK ACCOUNT WHERE THIS
MONEY WILL BE TRANSFERRED

I WILL PROVIDE YOU THE ENTIRE NECESSARY DOCUMENT FOR THIS CONSIGNMENT
TO PROVE THE CONSIGNEE AS A BENEFICIARY TO THE COMPANY, 40% OF TOTAL
AMAOUNT MAPPED OUT FOR YOU WHILE THE 60% MAPPED OUT FOR ME.
IF YOU ARE OKAY WITH MY CONDITION DO NOT HESITATE TO CALL ME ON MY
DIRECT LINE (234 80 20571066) OR YOU SEND ME -MAIL ken_rondo7@yahoo.fr
SO
THAT I CAN FURNISH YOU UP WITH ALL THE INFORMATION NEEDED,
I WISH TO HEAR FROM YOU SOON. FOR QUICK .
RESPONSE PLEASE REPPLY TO ken_rondo7@yahoo.fr

THANKS FOR YOUR COOPERATION

MR KEN RONDO

INTRODUCTION LETTER

From: Eric R Gunn - mrericgunn@indiatimes.com

INTRODUCTION LETTER
Head of Business Banking
Clydesdale Bank PLC
email:mrericgee@indiatimes.com


INTRODUCTION LETTER
Please reply to mrericgee@indiatimes.com


You may wonder why I am reaching out to you in spite friends that i
have known for years, the singular reason is that I have by the very
nature of this proposition and the required confidentiality, decided
to deal with a person that i have not known before so that we can
develop the trust and execute this transaction without a third person
knowing.
I would not have used this medium (Internet) I choose to reach you
through it because it is the fastest, surest and most secured medium
of communication. However, this correspondence is unofficial and
private, and it should be treated as such. I also guarantee you that
this transaction is hitch free from all what you may think of.
I am Eric R Gunn, Head of Business Banking, Clydesdale Bank PLC. I am
contacting you based on Trust and confidentiality that will be
attached to this transaction. The Management and the Legal department
of our BANK (Clydesdale Bank PLC) in a recent meeting, Recommended
that the account of Mr. Alexander H. Chiang, who was one of my branch
depositor, should be declared dormant, confiscated and the depositor's
fund sent to the Bank Treasury according to UK Banking and financial
law. he died in world trade center as a
victims of the September 11,2001.Incident that befall the united
state of America, the bank has made series of efforts to contact any
of the relatives to claim This money but without success, you can
confirm through this sites

:http://www.september11victims.com/september11Victims/victims_list.htm
OR
http://www.september11victims.com/september11Victims/VictimInfo.asp?ID=712


Mr. Alexander H. Chiang is an account holder in my branch, he owns a
Secret dollar account with the sum of Twenty Nine Million, Seven
Hundred Thousand United States Dollars Only deposited in a Secret
account with my branch .In fact, since his death, no next of kin of
the Dollar account holder nor any relative of him has shown up for the
claim this because he has the account as a secret account thus he left
all the documents for the deposit with me.
This is where I am interested and where I want you to come in. I want
you to come in as the next of kin of the deceased, I will give you the
relevant documents and contacts to file the application and then
effect the approvals for the transfer of the money, I will be the one
to provide the vital documents for the claims of the money and then
advise you exactly how we should handle it. Please include your
telephone/fax number/ Home Address when replying this mail and I will
give you more information as soon as you indicate your willingness to
assist in this transaction.
We will use our positions to get all internal documentations to back
up the claims. Do not be bothered that you are not related in any way
to him, as I am in position to affix your name as the next of kin.
The whole Procedures will last only 7 working days to get the fund
retrieved successfully

Without trace even in future.
After the transfer of the money we shall share the money Sixty/Forty.
That is I will have Sixty percent while you will have Forty percent
Yours truly,
Eric R Gunn
Please reply to:mrericgee@indiatimes.com

BUSINESS RELATIONSHIP

From: isoQMrBolaJames - j.bola@aliceadsl.fr

Dear Friend,

Firstly, I sincerely apologize for breaking into your privacy, however
I have decided to contact you through this medium due to the urgency
of this proposed business transaction. I got your contact over the
Internet during my search for assistance in this mutual beneficial business
transaction.

I must first solicit your strictest confidentiality in this
transaction. This is by virtue of its nature as being utterly CONFIDENTIAL and
\ldblquote TOP SECRET\rdblquote . Though I know that a transaction of
this magnitude will make any one apprehensive and worried, considering
the
fact that we have not met each other before, but I am assuring you that
all will be well at the end of the day.

I am an accountant with Global security & Investment Ltd., My name is
Mr.Bola James. I am the Personal Account officer to Engineer. Andrew
Wilson, a National of your country, who is a contractor with the
DEPARTMENT OF PETROLEUM RESOURCES,VICTORIA ISLAND LAGOS. Herein after shall be
referred to as my client On 30 JAN 2000,my client, his wife and their
three children were involved in the Kenya Airways flight with
registration number
5Y-BEN which departed from Nairobi to destination Lagos and all the
passengers
on-board and the flight crew, including his family died in this fatal
aircrash on 30 JAN 2000.

Since then I have made several inquiries to your embassy to locate any
of my clients extended Relatives, this has also proved unsuccessful.

After these several unsuccessful attempts, I decided to trace his last
name over the Internet, to locate any member of his family hence I
contacted you. I have contacted you to assist in repatriating the money
and property left behind by my client before they get confiscated or
declared unserviceable by the bank where these huge deposits were
lodged,particularly the Global security & Investment Ltd.,Where the deceased
had an account valued at about ($10 Million US Dollars) has issued me a
notice to provide the next of kin or have the account confiscated
within the next ten official working days.

Since I have been unsuccessful in locating the relatives for over 2
years now, I seek your consent to present you as the next of kin of the
deceased so that the proceeds of this account valued at ($10 Million US
Dollars) can be paid to you and then you and I can share the money 50%
to me and 40% to you. While 10% for unforeseen bottle necks we might
incure in this transaction an attorney will be contracted to help us
revalidate and notarize all the necessary legal documents that can be
used to back up any claim we may make.

To commence this transaction, I require you to immediately indicate
your interest and enclose your private contact telephone & fax numbers,
full names & address to enable the process of this transaction in your
favor and to effect the necessary approvals.

All I require is your honest co-operation to enable us see this deal
through. Iguarantee that this will be executed under a legitimate
arrangement that will protect you and I from any breach of the law.

Please I await your possitive response to enable us discuse further.

Best regards,
Mr.Bola James


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From Mr Paul Baloyi

From: Mr Paul Baloyi - paulbaloyi@strompost.com

From: Mr. Paul Baloyi.
JOHANNESBURG, SOUTH AFRICA.
Email:
paulbaloyi@strompost.com
Websites:http://www.dbsa.org

Dear Friend,

Let me start by introducing myself. I am Mr. Paul Baloyi An Executive
Director of my bank
Bank, DEVELOPMENT BANK OF SOUTHERN AFRICA (DBSA).I
have an obscured business suggestion for you. One of our accounts with
a holding balance of Money Valued
$22,000,000.00 (Twenty-Two Million
Dollars) has been dormant and has not been operated for the past six
years.

>From my investigations and confirmations, the owner of
this account Mr. Andreas Schranner a citizen of Germany who perished in
a plane crash [Concorde Air Flight AF4590] with the whole
passengers
aboard on 31 July2000. And for your perusal you can view
this web site:
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
and since then
nobody has done anything as regards the claiming of this money because
he has no family members who are aware of the existence of the account
nor the funds.

Also Information from the National Immigration stated
that he was also single on entry into South Africa.

I have secretly
discussed this matter with some of the bank officials and we agreed to
find a reliable foreign partner to deal with.

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

The sharing of the fund between us, is as follows; 40% of the
total sum will go to you for your
effort and commitment to the success
of this transaction. 60% for
me and my colleague's.

Forward your
reply to paulbaloyi@strompost.com

Best Regards,

Mr Paul Baloyi

Letter From Mrs Grace Koffi

From: koffi grace - gracekoffi11@yahoo.fr

Letter From Mrs Grace Koffi??

FROM THE DESK OF BILL AND EXCHANGE MANAGER, FOREIGN REMMITTANCE DEPT. BANQUE INTERNATIONALE DU ABIDJAN ABIDJAN, COTE D,IVOIRE.

Hello friend,

With due respect, I write to you this proposal.I am the manager of bill and exchange Audicting department at the foreign remittance department of Banque Internationale du Abidjan . I am writing following the impressive information i got about you through my search for a legitimate foriegner i will do this transaction with. which assured me of your capability and reliability to champion this businees opportunity.

In my department, I discovered an abandoned sum of U.S$25.5m USdollars (Twenty FIVE Million, Five Hundred thousand US dollars) . In an account that belongs to one of our foreign customer who died along with his entire family in November 2001 in a plane crash.

Since I got information about his death, The Bank have been expecting his next of kin to come forward and claim his money because The Bank cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines and policies but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claims.

It is therefore upon this discovery that I now decided to make this businness proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming forth and I dont want this money to go into the Bank treasury as unclaimed Bill.

According to our Banking policies and guideline here which stipulates that if such money remained unclaimed after Eight years, the money will automatically be transfered into the Bank treasury as unclaimed fund.

The request of foreigner as next of kin in this business is occasioned bythe fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner.
I agree that 40 % of this money will be for you as foreign partner, in respect to the provision of a foreign account, 10 % will be for reimbursement of any expenses incured during the curse of the transaction and 50% would be for me.

There after I will visit your country for disbursement according to the percentages indicated.

Therefore to enable the immediate trnansfer of this fund to you as arranged, you must apply first to the bank as relation or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easier and effective communication and location where the money will be remitted .

Upon receipt of your reply, I will send to you by fax or email the text of the application. I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer .

You should contact me immediately as soon as you receive this letter To my private email contact at/ gracekoffi11@yahoo.fr

Trusting to hear from you immediately.

Yours faithfully,
Mrs Grace Koffi. AUDICTING DEPARTMENT. BANQUE INTERNATIONALE DU ABIDJAN.
_________________________________________________________________
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Enquiry on Partnership

From: alandavidterraes - alandavid27@terra.es

Good day,

I am Alan David, staff of Cater Allen Private Bank. I am contacting you concerning a deceased customer and an investment he placed under our banks management three years ago.I Would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail.I am contacting you independently of our investigation and no one is informed of this communication. I would like to intimate you with certain facts that I believe would be of interest to you. In the year 2003, 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 Six 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 then, 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 Two 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 Helsinki- Finland. He directed that I liquidate the funds and deposit it with a security firm. I informed him that my 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 of November 2005.

In June last year 2006, we got a call from the security firm informing us about the inactivity of that particular portfolio.This was an astounding position as far as I was concerned, given the fact that I managed the private banking sector I was the only one who knew about the deposit at the security firm, and I could not understand why the 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 Cater Allen.Four days later, information started to trickle in, apparently our client was dead. A person who suited his description was declared dead of a heart attack in canne, in Southern part of France.We were soon enough 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 present official capacity as the Head of Finance 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,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 Cater Allen, failing to receive viable claims they will most probably revert the deposit back to Cater Allen.This will result in the money entering the Cater Allen accounting system and the portfolio will be out of my hands and out of the private banking division.

This will not happen if I have my way. What I wish to relate to you will smack of unethical practice but I want you to understand something. It is only an outsider to the banking world who finds the internal politics of the banking world aberrational. The world of private banking especially is fraught with huge rewards for those that occupy certain offices and oversee certain portfolios. You should have begun by now to put together the general direction of what I propose. There is Six Million United States 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 my Bank is concerned.
The transaction with our late customer concluded when I sent the funds to the security firm, all outstanding interactions in relation to the file are just customer services and due process. The security Firm has no single idea of what’s the history or nature of the deposit. They are simply awaiting instructions to release the deposit to any party that come forward. This is the situation. This bank has spent great amounts of money trying to track this man’s family; they have investigated for months and have found no family. The investigation has come to an end.

My proposal:I now seek your permission to present you as a next of kin to the deceased, as all documentations will be carefully worked to make you the beneficiary to the funds $6m (Six Million United States dollars) ; 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. That is: I will simply nominate you as the next of kin and have them release the deposit to you. We share the proceeds 60/40.I would have gone ahead to ask that the funds be released to me, but that would have drawn a straight line to me and my involvement in claiming the deposit.I assure you that I could have the deposit released to you within a few days.

I will simply inform Cater Allen 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 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 luck that has planted you into the center of relevance in my life. Let’s share the blessing. If you find yourself able to work with me, contact me through this email account. If you give me positive signals, I will initiate this process towards a conclusion.

I wish to inform you that should you contact me via official channels; I will deny knowing you and about this project. I repeat, I do not want you contacting me through my official phone lines nor do I want you contacting me through my official email account. Contact me only through the numbers I will provide for you and also through this email address. I do not want any direct link between you and myself. My official lines are not secured lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management Policy.Please observe this instruction religiously.

Please, again, note that 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.

Send your response to my private email:
alan_david27@yahoo.co.uk
I await your response.

Alan David.
(Cater Allen Private Bank).

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