|
Scam Email Alert |
A public service from the |
| Law Offices of Thomas Gross | |
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419 Fraud, Lottery Fraud, Phishing & Other Scams |
Exposing Internet Fraud & Scams |
Advance Fee Scam E-mails
If you receive an unsolicited e-mail seeking you to receive a large sum of money or be presented as the next of kin of a large fortune from someone you never heard of (especially if that person resides overseas), don't believe it. This is almost certainly a scam where you will be asked to pay some type of fee before you can claim the money or you will be presented with a phony check and asked to return a share. Don't be fooled by official looking documents as scammers make a living forging these things. Also many scammers work in rings and have partners who may pose as lawyers, government officials, bank officials etc.
If you get such an e-mail or you get one that is similar to one in our database, you should delete the letter. Do not contact the person and especially do not give out personal information such as bank account information. NEVER pay any fees of any kind. Also, do not accept a check from this stranger and especially do not return a portion of the check . If you are victimized by the fraud, there is not much that you can do. You may want to file a police report so that you can have a record of the loss (for tax reasons). You can also notify the Secret Service about your loss. You may want to visit other sites to learn more:
Date: Tue, 23 Aug 2005 22:57:02 -0700 Subject: Message To: From: "Mr said Al-najjar" <saidal@another.com> Add to Address Book
Dear Friend, I am Mr. said Al-najjar, I am working in Economic Development and ForeignContract payment Operations Department, in the Central Bank of Iraq (CBI).My aim of writing you is to seek for your kindness assistance to allow me quickly transfer the sum of US$15.million dollars, into your account. It will interest you to know how this huge sum amount of funds came about. About two days before the United State and British, bombing began, Saddam Hussein, ordered his youngest son, Qusay, to remove the sum of US$1.billion (£640 million) from the Central Bank of Iraq (CBI) The cash which was loaded on to three lorries. That memorable day Qusay and a senior aide to the former president Saddam Hussein delivered the instruction in person to the bank,s governor of the Central Bank of Iraq (CBI). And the money was removed without proper official documentations. The money was not debited. It was just remove from the foreign reserve vault. This illegal withdrawer created opportunity for our staffs working in the foreign payments department. We hastingly remove from the vault the sum of US$75.million, which we shared among ourselves working in the department, five in number. My share was US$10 million, the deal which was absolutely successfully, I am now seeking your help to allow me prepare transfer document in your Name to enable me transferred the funds the security company holding it into your account, for futher investment.
I have agreed to offer you 25% of the funds for your assistance 5% is reserved for expenses 70% will be kept for your account for me. Note this transaction is risk free since it is assumed; Saddam Hussein was responsible for removing the funds. I have formalized every necessary arrangement with regards to this transaction and the services of a legal firm will be employed by me to see to the legal transfer of the fund to your nominated account. What I needed now is your HONESTY and TRANSPERENCY Please I need conviction and assurance of TRUST from you. Of course, you can see the reasons for this, is that, it involves a huge sum of money and I have not deal with you in anyway before. If I am convinced and with your declaration of interest in this deal, then I will tell you the procedures to follow and with other vital information, Kindly contact me through the above email. For the security of this transaction, I do hereby implore you to treat and maintain it with the absolute confidentiality and secrecy it requires to avoid exposing our intentions, there by jeopardizing this project. Thanks and remain blessed. Looking forward to your urgent response. Best Regard Mr said Al-najjar
From: "Barrister Emmanuel" <bar_emmanuel@eleganzachambers.org> Add to Address Book Subject: awaiting your response Date: Wed, 24 Aug 2005 23:36:18 +0000
Emmanuel Eleganza & Chambers. Solicitors & Advocates, 3,banire st V.I. Lagos- Nigeria. Tel: 234-806 090 8895
Compliment.
Dear Friend,
I crave your indulgence for the unsolicited nature of this letter, but it was borne out of desperation and current development. Please bear with me.
My name is Barrister Emmanuel Eleganza, a legal practitioner and the personal Attorney to late Eng.Manfred Becker, who used to own an oil servicing company in Nigeria. Herein after shall be referred to as my client. On December 1999 my client, his wife andtheir three Children were involved in the ADC Airline Plane crash i know that my client had no living kin but i went ahead and made several inquiries to your embassy to locate any of my clients extended relatives but this has proved unsuccessful.
I only did so to be double sure of this fact. 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 Access Bank Nigeria Limited where the deceased had an account valued at about $25 Million Dollars.
The bank has issued me a notice that in the event that no next of kin comes up for the claim, the account will be confiscated after four years if not claimed and we have just about a month.
Since I have been unsuccessful in locating the relatives for over three 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 25 Million Dollars can be paid into your nominated bank accountand then you and me can share the money in the mode. 60% shall be for me and 35% for you and 5% shall be map out for expanse that are being made within the transfer.
I have all neccessary legal documents that can be used to back up any claim we may make. All I require is your honest co-operation to enable us 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 this email address to enable us discuss further.
Please your telephone and fax number urgently needed for further discussion.
I look forward to your urgent response.
Best regards,
Barr. Emmanuel Eleganza.
From: "Cbn Payment" <info@cbnheadquarters.com> Add to Address Book Subject: IMMEDIATE CONTRACT PAYMENT Date: Wed, 24 Aug 2005 04:53:31 +0000
DESK OF THE EXECUTIVE GOVERNOR CENTRAL BANK OF NIGERIA PROF. CHARLES SOLUDO
TEL: 234 806 090 8895
FAX: 234 1 759 6768
Our ref: CBN/CPN9/04
Your ref RJ99/NNPD/503
Attention: contractor,
IMMEDIATE CONTRACT PAYMENT
From the records of outstanding contractors due for payment with the Federal Government of Nigeria your name and company is on the list major contractors who have not received their payments for the Federal Plateau Project.I wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter. Also note that from the record in my file your outstanding contract payment is $14.7million USD (fourteen Million Seven Hundred Thousand United States Dollars).Please re-confirm to me if this is inline with what you have in your record and also re-confirm to me the followings via this email
1) Your full name.
2) Phone, fax and mobile #.
3) Company name, position and address.
4) Profession , age and marital status.
As soon as this information is received and confirmed, your payment will be made to you in a certified bank draft from Central Bank of Nigeria and a copy will be given to you for you to take to your bank for confirmation. You must call me on my direct number as soon as you receive this mail for a serious discussion with me and also get back to me immedaitely via the above E-mail. As a result of the on-going drive of the Government to update its books and clear payment to contractors,
I strongly recommend that you promptly start your clearance as soon as possible.
Faithfully,
PROF. CHARLES SOLUDO. Executive Governor, Central Bank of Nigeria
From: "chen quanyon" <chen_quanyon75@msn.com> Add to Address Book Subject: NEXT OF KIN IS NEEDED URGENTLY Date: Fri, 26 Aug 2005 02:00:53 +0000
FROM THE DESK OF: MR. CHEN QUANYONG, CHINATRUST COMMERCIAL BANK, NAN KAN BRANCH, TAIWAN, REPUBLIC OF CHINA.
Attention:President/CEO
NEXT OF KIN IS NEEDED URGENTLY
I am Mr. Chen Quanyong, Bank Manager of Chinatrust Commercial Bank, Nan Kan branch Taiwan, R.O.C. I have urgent and very confidential business proposition for you.
On June 6, 1998, a British Oil consultant/contractor with the Chinese Solid Minerals Corporation, Mr. Smith Lawrence made a numbered time (Fixed) Deposit for twelve calendar months, valued at US$45,000,000.00 (Fourty Five Million US Dollars) in my branch. Upon maturity, I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers, the Chinese Solid Minerals Corporation that Mr. Smith Lawrence died from an automobile accident. On further investigation, I found out that he died without making a WILL, and all attempts to trace his next of kin was fruitless.
I therefore made further investigation and discovered that Mr. Smith Lawrence did not declare any kin or relations in all his official documents, including his Bank Deposit paperwork in my Bank. This sum of US$45,000,000.00 is still sitting in my Bank and the interest is being rolled over with the principal sum at the end of each year. No one will ever come forward to claim it. According to Laws of Republic of China, at the expiration of (nine) years, the money will revert to the ownership of the Chinese Government if nobody applies to claim the fund.
Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin to Mr. Smith Lawrence so that the fruits of this old man's labor will not get into the hands of some corrupt government officials. This is simple, I will like you to provide immediately your full names and address so that the attorney will prepare the necessary documents and affidavits that will put you in place as the next of kin. We shall employ the services of an attorney for drafting and notarization of the WILL and to obtain the necessary documents and letter of probate / administration in your favor for the transfer. A bank account in any part of the world that you will provide will then facilitate the transfer of this money to you as the beneficiary/next of kin. The money will be paid into your account for us to share in the ratio of 70% for me and 25% for you and 5% for expenses incured in the progress of this transaction. There is no risk at all as all the paperwork for this transaction will be done by the attorney and my position as the Branch Manager guarantees the successful execution of this transaction. If you are interested, please reply immediately via the private E-mail Address :chen_quanyong@excite.com Upon your response, I shall then provide you with more details and relevant documents that will help you understand the transaction. Please send me your confidential telephone and fax numbers for easy communication. Please observe utmost confidentiality, and rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country.
Awaiting your urgent reply via my email address:
Thanks and best regards,
Mr. Chen Quanyong The Bank Manager Chinatrust Commercial Bank. NAN KAN BRANCH, TAIWAN, REPUBLIC OF CHINA
Date: Sat, 27 Aug 2005 11:49:41 +0300 From: "bonaven camara" <bonaven@walla.com> Add to Address Book Subject: TRUSTING TO HEAR FROM YOU . GOD BLESS!.
ASSISTANCE IS NEEDED FOR 30% MR BONAVEN CAMARA OFFICER CREDIT & ACCOUNT DEPT, E-MAIL: bonaven@walla.com YOU MAY BE SURPRISED TO RECEIVE THIS LETTER FROM ME SINCE YOU DO NOT KNOW ME PERSONALLY,THE PURPOSE OF MY INTRODUCTION IS THAT, MY NAME IS MR BONAVEN CAMARA . I AM THE OFFICER CREDIT AND ACCOUNTS ONE BANK IN ABIDJAN REPUBLIC OF IVORY COAST. I WRITE YOU IN RESPECT OF A FOREIGN CUSTOMER WITH A/C NUMBER 19-74-4190-30/ECB/T. WHO AMONG OTHERS ON BOARD HAD A PLANE CRASH IN USA IN 1999. ALL ON BOARD PERISH AND DIED IN THE PLAN CRASH. SIR, SINCE THE DEMISE OF THIS OUR CUSTOMER MR MARK DON IMPORT AND EXPORT YCOON HERE IN ABIDJAN . I HAVE KEPT A CLOSE MONITORING OF THE DEPOSIT RECORDS AND ACCOUNTS SINCE THEN NO BODY HAS COME TO CLAIM THE MONEY IN THIS A/C AS NEXT OF KIN TO THE LATE MR MARK DON, HAS ONLY $25 MILLION IN HIS A/ C AND THE A/C IS CODED IT IS ONLY AN INSIDER THAT COULD PRODUCE THE CODE OR PASSWORD OF THE DEPOSIT PARTICULARS. AS IT STANDS NOW. THERE IS NOBODY IN THAT POSITION TO PRODUCE THE NEEDED INFORMATION OTHER THAN MY VERY SELF CONSIDERING MY POSITION IN THE BANK . BASED ON THE REASONS THAT NOBODY HAS COME FOR THE CLAIMS OF THE DEPOSIT AS NEXT OF KIN, I SEEK FOR YOUR CO OPERATION TO USE YOUR NAME AS THE NEXT OF KIN TO THE DESEASED TO SEND THIS FUNDS OUT TO A FOREIGN OFFSHORE BANK A/C FOR MUTUAL SHARING BETWEEN ME AND YOU ONLY AS I AM THE ONLY ONE WITH THE INFORMATION BECAUSE I HAVE REMOVED THE DEPOSIT FILE FROM THE SAFE .BY THIS DOING, WHAT IS REQUIRED OF YOU IS TO SEND AN APPLICATION SEEKING CLAIMS OF THE DEPOSIT AS NEXT OF KIN TO THE LATE MR DON. I WILL SEND YOU SPECIMEN OF APPLICATION AS SOON AS YOU CONFIRM YOUR READINESS TO ASSIST ME MOVE THE FUNDS OUT OF THE VAULT OF OUR BANK. NOTE: THE BANKING RULES AND REGULATIONS IN THIS COUNTRY DOES NOT ALLOW SUCH DEPOSIT TO STAY MORE THAN FIVE YEARS AS AN EXPERTRIATES A/C , IF THE DEPOSIT STAYS MORE THAN FIVE YEARS THE FUNDS WILL BE SENT TO THE TOGOLESE GOVERNMENT A/C AS UNCLAIMED DEPOSIT . IN VIEW OF THIS DEVELOPMENT I BEG FOR YOUR ASSISTANCE AND FULL CO-OPERATION TO COME AND LAY CLAIMED TO THIS DEPOSIT AS THE NEXT OF KIN TO MR MARK DON THERE IS NO RISK INVOLVED IN THIS BUSINESS AS YOU WILL BE EQUIPED WITH ALL VITAL INFORMATION OF THE DEPOSIT AND THE A/C. YOUR COUNTRY OF ORIGIN DOES NOT MATTER, WHAT MATTERS IS YOU AS THE NEXT OF KIN HAVING ALL NECCESSARY INFORMATION TO BACK UP YOUR CLAIMS . NOTE THAT ALL MODALITIES FOR A HITCH FREE TRANSACTION HAS BEEN PERFECTED FROM MY SIDE . I WILL SUPPLY YOU WITH ALL THE A/C PARTICULARS . I WILL NEED YOUR FULL NAME AND ADDRESS COMPANY OR RESIDENTIAL SO THAT I CAN COMPUTERISE THEM TO TALLY WITH NEXT OF KIN COLLUNM IN THE ACCOUNT DEPOSIT FORM. FINALLY I WANT YOU TO UNDERSTAND THAT THE REQUEST FOR A FOREIGNER AS THE NEXT OF KIN IS OCCATIONED BY THE FACT THAT THE CUSTOMER WAS A FOREIGNER AND FOR THAT ONLY REASON AN INDIGENE CANNOT REPRESENT AS NEXT OF KIN.I HAVE AGREED TO SHARE THIS MONEY WITH YOU IN THE MUTUAL UNDERSTANDING OF 30%/70% YOU KEEP 30 WHILE I KEEP 70 HOW ABOUT THAT ? YOU HAVE MERITED THIS PERCENTAGE BECAUSE YOU WILL PROVIDE THE A/C WHERE WE SHALL FINALLY TRANSFER THE FUNDS INTO. ON A SUCCESSFUL CLAIMING OF THIS FUND. MY 70% WILL REMAIN IN THE A/C PENDING MY ARRIVAL IN YOUR COUNTRY FOR DISBURSEMENT AND SUBSEQUENT INVESTMENTS . LASTLY FOR THE IMMEDIATE TAKE OFF OF THIS TRANSACTION YOU HAVE TO CONFIRM YOUR WILLINGNESS AND READINESS TO ASSIST ME RETRIVE THIS DEPOSIT, THEN I WILL SEND TO YOU BY FAX OR EMAIL THE APPLICATION TEXT AND OTHER VITAL INFORMATION YOU NEED TO KNOW ABOUT THE ACCOUNT .DO NOT HASITATE TO FORWARD TO ME YOUR PRIVATE TELEPHONE AND FAX NUMBER FOR EASY COMMUNICATION. I ASSURE YOU OF 100% RISK FREE TRANSACTION , YOU CAN CONTACT ME ON THIS ALTERNATIVE EMAIL ADDRESS:bonaven@walla.com TRUSTING TO HEAR FROM YOU . GOD BLESS!. YOURS RESPECTFULLY, MR BONAVEN CAMARA
Date: Sat, 27 Aug 2005 12:30:48 +0300 From: "alfuhard mohammed" <dr_alfuhard@walla.com> Subject: GOOD DAY.
FROM: DR AL-FUHARD MOHAMMED Director, Audit and Accounting Unit, Foreign Remittance Dept. African Development Bank (ADB) West Afrique, Paine Gravie Maison, Akpakpa Cotonou, République du Bénin
Dear Friend, Greetings to you, This letter must come to you as a big surprise, but I believe it is only a day that people meet and become great friends and business partners. My name is DR AL-FUHARD MOHAMMED , the present Director, Audit and AccountingUnit Foreign Remittance Dept , Bank of Africa here in Benin Republic West Africa. I write you this proposal in good faith, believing that I can trust you with the information I am about to reveal to you. Like I said, I have transaction that will benefit both of us, as your assistance is required as a foreigner. I use to head the Accounts department in my bank head office, but last December I was asked to take position of a Manager of our branch in Cotonou who passed on, so that was how I became the present Manager and discovered a fortune. As I resumed duty, I discovered an account with total sum of 4.6 million USD that has not been operated on for the past 5 years. From my investigation, I found out that this account belongs to one Late Mr. Ziya Bazhayev a Russian big time Oil dealer, who unfortunately lost his life in the Yak-40jetliner on March 9, 2000. You will read more news about the crash on visiting these site; http://archives.cnn.com/2000/WORLD/europe/03/09/russia.crash.04/ I have kept a close monitoring of the account since then and nobody has come forward to claim the money as next of kin to the late Mr. Ziya Bazhayev meaning that no one is aware of the account. I cannot directly take out this money without the help of a foreigner and that is why I am contacting you for an assistanceto claim the funds andshare it with me. As the Manager of my bank branch, I have the power to influence the release of the funds to any foreigner that comes up as the next of kin to theaccount,with the correct information concerning the account, which I shall give you. I am seeking your co -operation to present you as the next of kin to the account. There is practically no risk involved, the transaction will be executed under a legitimate arrangement that will protect you from any breach of law. If you accept to work with me, I want you to state how you wish us to share the funds in percentage, so that both parties will be satisfied. Contact me as soon as you receive this message if you feel we can work together,so as to give you more details. Thanking you in advance and may Almigthy Allah bless you. Please, treat with utmost confidentiality. I wait your urgent response. Regards, DR AL-FUHARD MOHAMMED. Note: For further information contact me back through my private email address: dr_alfuhard_mohammed01@yahoo.com
Date: Sat, 27 Aug 2005 03:20:21 -0700 (PDT) From: "ernest colman" <ernest_col_man12@go.com> Add to Address Book To: ernest_col_man12@go.com Subject: GGOD DAT TO YOU.
Private Fax: +27112197090 Telephone: +27 728 787 911 Fax: + 873 763 593 926. July 6th 2005, STRICTLY PRIVATE & URGENT BUSINESS PROPOSAL.
Attention: President/CEO,
RE: TRANSFER OF $28,600,000.00 AMERICAN DOLLARS INTO YOUR ACCOUNT.
It is my great pleasure to write you this letter on behalf of my colleagues. I have decided to seek a confidential cooperation with you in the execution of a deal hereunder for the mutual benefit of all parties involve, and hope you will keep it confidential because of the nature of the transaction. Within the Department of Minerals & Energy where I work as the Director of Mineral Policy & Investment, I have the co-operation of two other top officials and we have in our possession an overdue payment in United States of America Dollars. The fund represents certain percentage of contracts executed on behalf of my Ministry by a Foreign Contractor. We were instrumental to the over-invoicing of the contract to the tune of US$28,600,000.00 (Twenty Eight Million Six Hundred Thousand United States Dollars). Though, the actual cost has been paid to the original contractor, leaving the excess balance (US$28,600,000.00) unclaimed. With democratic constitution, sound economic growth, financial discipline, social and economic stability and a confident fielding of the full team of its talented people, the government of the Republic of South Africa believes that private investment in general, and foreign direct investment in particular are the real engines for sustainable economic development, for which reason it has continued to encourage investment in the key growth-oriented sector of Mining with sincere determination to pay foreign contractors all debts owed so as to continue to enjoy a mutually beneficial cooperation and maintain good relationship with other foreign governments. As a result we included our Bills for approvals with the co-operation of some officials at the Ministry of Finance. We are thus seeking your assistance MORALLY, FINANCIALLY and OTHERWISE as the Beneficiary of the unclaimed funds, since the code of conduct does not allow us to operate a foreign account or own a foreign company. In order to commence immediate action on the said project, we require the following urgently:
1) Your company’s name and address, 2) Confidential telephone and fax numbers. The requested information will be used to make a formal application to the Government Ministries as a matter of procedure for the issuance of approval for the payment of the funds into your account. It does not really matter whether or not your company does contract projects of the nature described here. The assumption is that your company won the major contract and subcontracted it to other company. More often than not, big trading companies and firms of unrelated fields win major contracts, and subcontract to more specialized firms for execution, With my strong connections in the Reserve Bank of South Africa (RBSA) and Department of Finance and if ably supported by you as our foreign partner, you are assured of 100% Risk-Free and mutually beneficial transaction. We hereby propose that should you be willing to assist us in this transaction, your share as compensation will be 20%, while my colleagues and I receive 80%. This transaction should be considered 100% safe and legal provided you treat it with utmost confidentiality it deserves.
I have reposed my confidence in you and hope that you will not disappoint us now or in the future. So far, much has been said and due to our sensitive positions we cannot afford a slip in this transaction, neither, can we give out our identities, as per our respective offices but where relationship is established and smooth operation commences, you will be furnished with all you deserve to know. Kindly notify me by email for further details upon your acceptance of this proposal, if in the contrary you are not interested kindly notify me also.
Please treat as URGENT and highly CONFIDENTIAL.
Yours Faithfully,
MR. Ernest Colman. EMAIL:ernestcolman002@excite.com EMAIL:ernestcolman1950@zwallet.com
NB: Please note that I am right now in Europe on an official assignment and will be back to South Africa in the next week, please for immediate response call me on my private phone or send email and I will respond.
Date: Sat, 27 Aug 2005 15:36:14 +0300 From: "abiola mary" <maryabiola@walla.com> Add to Address Book To: tom@g-storms.com Subject: URGENT ASSISTANCE
I am mrs.mary p. Abiola ,a God fearing person in sorrow, one of the widows of late M.K.O Abiola,Nigeria's foremost politician,businessman and philantropist who died as a result of fighting for the presidential election he won but was denied his presidential sit(JUNE 12). I sincerely need your assistance, but I want you to bear in mind that this has to be strictly confidential ,I sincerely need your assistance to take custodian of the sum of Twenty five milion Five Hundred Thousand United States Dollars(USD25,500,000.00). This money was given to me by my late husband [Chief M.K.O.Abiola] for safekeeping as money meant for woing investors to Nigeria when he finally become the president after the Presidential Election campaign. After his death in 1998, there was confusion in the entire Abiola family as regards sharing of the family assets and moreso, there is envy and jealousy as it was obvious that I was my husband's favourite wife,while he was alive. As soon as he passed away, coupled with the fact that, what I have and what is due to me might be taking away from me by greedy family relations whose reasons would be bothering on family tradition and ethics, I decided to deposit the money with a security company with the help of my late husband's friend (Col.Adamu Bello rtd.) who was a member of the government in power then. I am prepared to compensate you with 15% of the total sum after the successful completion of the transaction and you will also have to invest my family share in a very good business venture with you as our front manager alongside my son. My son, Wale Abiola will be in charge of this transaction; he stays far away from the family Villa. He will be giving you more information as regards these transaction.He is my only son and we share secrets. Please respond as soon as you get this mail and please it is important that you send your private phone and fax numbers so that I can forward them to the security company after an attorney must have change and legalize all the papers to your name if you are willing to assist me. I intends investing a larger percentage of this funds into a profitable business venture with you as a partner if this funds gets into your custody in the next couple of days.Please,I will be needing your scan international passport as a security to my funds. My attorney has adviced I should have it from you. I would'nt want you to disappiont me please for God's sake. God will always be there for you at your time of need. Thanks and God Bless. Mrs.MARY Abiola. N;B pls try and back to me on this email address below, maryp4good@yahoo.co.uk URGENT ASSISTANCE
Date: Mon, 29 Aug 2005 06:10:48 -0700 (PDT) From: "w williamson" <annsons@go.com> Add to Address Book To: annsons@go.com Subject: Kindly Reply
From: Mrs.Ann williamsom #23 Les Caches St. Martins Guernsey. Channel lslands, United Kingdom.
I am the above named person but now undergoing medical treatment in London, England. I am married to Dr. Richard K.Williamson who worked with British Railway Commission in Chelsea England for over a decade before he died on 5th of July in the year 2003. We were married for fifteen years without a child. He died after a brief illness that lasted for two weeks. Before his death he made a vow to use his wealth for the down trodden and the less privileged in the society.
Since his death I decided not to re-marry or get a child outside my matrimonial home. When my late husband was alive he deposited the sum of £7.5 Million (Seven Million and Five Hundred Thousand pounds) with one Finance House and Presently, this money is still with the Finance House. Recently, I found out that I had cancer, which my doctors said that I am still lucky to be leaving. Though what disturbs me most is my stroke. Having known my condition I decided to donate this fund to an individual or better still a God fearing person who will utilize this money the way I am going to instruct herein. I want an individual that will use this to fund and provide succor to poor and indigent persons, orphanages, and widows and for propagating peace in the universe.
I understand that blessed is the hand that giveth. I took this decision because I do not have any child that will inherit this money and my husband relatives are not inclined to helping poor persons and I do not want my husbands hard earned money to be misused or spent in the manner in which my late husband did not specify. I do not want a situation where this money will be used in an ungodly manner, hence the reason for taking this bold decision. I am not afraid of death hence I know where I am going. I know that I am going to be in the bossom of the Almighty. I do not need any telephone communication in this regard because of my health, and because of the presence of my husband’s relatives around me always. I do not want them to know about this development. With God all things are possible.
As soon as I receive your reply I shall give you the contact of the Finance House. I will also issue you a letter of authority that will empower you as the original beneficiary of this fund. I want you to always pray for me. My happiness is that I lived alife worthy of emulation. Whosoever that wants to serve the Almighty must serve him with all his heart and mind and always be prayerful all through your life. Any delay in your reply will give me room in sourcing for an individual for this same purpose. Please assure me that you will act according to specification herein.
Hoping to hear from you.
Thank you and May the Almighty bless you.
Anna williamson. {Direct email anwilliamsons@netscape.net}
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Date: Mon, 29 Aug 2005 07:05:00 -0700 (PDT) From: "w anna" <addanna@go.com> To: addanna@go.com Subject: Kindly Reply [same text as above, from different email address]
Date: Mon, 29 Aug 2005 08:05:26 -0700 (PDT) From: "faith wisdom" <faith_10044@yahoo.com> Add to Address Book Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more Subject: Do this work for God, Sister Faith WISDOM To: prudenttrustt@excite.com
Dearest in the Lord,
Sister FAITH WISDOM.
I am the above named person from South Africa. I am married to Mr.GREOGE WISDOM, who worked with South African embassy in Ivory Coast for nine years before he died in the year 2002. We were married for eleven years without a child.
He died after a brief illness that lasted for only four days. Before his death we were both born again Christians.Since his death I decided not to re-marry or get a child outside my matrimonial home which the Bible is against.
When my late husband was alive he deposited the sum of 12.5Million U.S.(TWEVLE MILLION FIVE HUNDERD thousand Dollars) with one BANK in cote d' ivoire.Presently, this money is still with the BANK. Recently, my Doctor told me that I would notlast for the next two years due to cancer problem.
Though what disturbs me most is my stroke Having known my condition I decided to donate this fund to church or better still a christian individual that will utilize this money the way I am going to instruct here in.
I want a church that will use this to fund churches, orphanages and widows propagating the word of God and to ensure that the house of God is maintained. The Bible made us to understand that Blessed is the hand that giveth.
I took this decision because I don't have any child that will inherit this money and my husband relatives are not Christians and I don't want my husband's hard earned money to be misused by unbelievers.
I don't want a situation where this money will be used in an ungodly manner. Hence the reason for taking this bold decision. I am not afraid of death hence I know where I am going. I know that I am going to be in the bossom of the Lord. Exodus 14 VS 14 says that the lord will fight my case and I shall hold my peace.
I don't need any telephone communication in this regard because of my health because of the presence of my husband's relatives around me always. I don't want them to know about this development. With God all things are possible.
As soon as I receive your reply I shall give you the contact of the BANK in ivory coast. I will also issue you a letter of authority that will empower you as the original- beneficiary of this fund. I want you and the church to always pray for me because the lord is my shephard. My happiness is that I lived a life of a worthy Christian.
Whoever that wants to serve the Lord must serve him in spirit and truth. Please always be prayerful all through your life. any delay in your reply will give me room in searching for a church or christian individual for this same purpose.
Please assure me that you will act accordingly as I stated herein. Hoping to hearing from you as soon as you received this mail .
Remain blessed in the name of the Lord.
Yours in Christ.
SISTER FAITH WISDOM.
From: "haj mashd" <hjmd123@hotmail.com> Add to Address Book To: info@svbizlaw.com Subject: re ; haj Date: Tue, 30 Aug 2005 16:42:46 +0400
al salaam
i am haja al mashed i am from brunei i am 23 yrs old and a mongolian citizen , my father take me for vacation after he take me go to a rich prince who is 30 yrs very old more than me for marriage , this i dont want because am small , i feel disapoint by my father for this ,
this prince use force on me because i am small , what can i do i allow him inside me he lock me in the house for six months not allow go outside ,
my prince love me too much , he allow me have freedom to too much money in his acount and busines but am not go outside from palace , am have access take 16.5 milion us dollars out to a place in iraq where my husband use to take money with a box away from brunei , he dont have understanding that i have make same same him , and keep this money in that place in iraq as a security box of jewel because this is how my husband make every time and register for box of money , now everyhting chnaging my husband have four wive too much problem because his blood every time come high , he very sick , am last wife and young am not araboc lady other wifes arabic every time make problem for me because jealous for me
i want to go away from here every time i make this plan , i want some body who will help me get this box and keep my money for me so that when am go out from here my husband will not take this money because he must check everything and his money good if understand not complete he will make problem for me , if you will help me i will give $1.6 million usdollar of my money for you as my offer , you keep this money in your account for me , you will keep this information secret , ok because i will be stone death or hanging if my husband or his reletions understand this i make , you want help me you think you serious you geve my information about you adress name and phone ok i wait
i wait you reply me good
Haja mashed , reply to : hjmd123@yahoo.co.uk
Date: Thu, 01 Sep 2005 13:12:41 -0500 From: "MR LEV BONDAL" <lev_bondal1@yahoo.co.uk> Add to Address Book To: Subject: HELLO FRIEND
DEAR FRIEND,
MY NAME IS MR LEV BONDAL, PERSONAL SECRETARY TO MR.BORIS MIKHAIL KHODORKOVSKY.
THE ARRESTED CHAIRMAN/CEO OF YUKOS OIL AND BANK MENATEP SPB IN RUSSIA. I HAVE THE DOCUMENTS OF A LARGE AMOUNT OF FUNDS WHICH HE HANDED OVER TO ME BEFORE HE WAS DETAINED AND NOW BEEN TRIED IN RUSSIA FOR FINANCING POLITICAL PARTIES (THE UNION OF RIGHT FORCES, LED BY BORIS NEMTSOV AND YABLOKO, A LIBERAL/SOCIAL DEMOCRATIC PARTY LED BY GREGOR YAVLINSKY) OPPOSED TO THE GOVERNMENT OF MR.VLADMIR PUTIN.
THE PRESIDENT THEREBY LEADING TO THE FREEZING OF HIS FINANCES AND ASSETS. AFTER SEARCHING THROUGH THE BOOKS OF YOUR COUNTRY'S CHAMBERS OF COMMERCE AND INDUSTRIES HERE IN RUSSIA.
I AM CONTACTING YOU TO ASSIST ME TO RE-PROFILE THE FUNDS AND EQUALLY INVEST SAME ON HIS BEHALF.
THE TOTAL AMOUNT OF FUNDS TO BE RE-PROFILLED IS FIFTY MILLION DOLLARS (USD$50,000,000.00).AND YOU WILL BE PAID 10% FOR YOUR MANAGEMENT SERVICES.
AS SOON AS I RECEIVE YOUR ACCEPTANCE, I WILL SEND YOU THE NECESSARY DETAILS AND MY IDENTIFICATION. HERE IS MY PRIVATE CONTACT ADRESS:lev_bondal1@yahoo.co.uk
NB: YOU CAN READ MORE OF HIS ORDEAL FROM: http://newsfromrussia.com/main/2005/03/29/58914.html http://www.interfax.ru/e/B/politics/28.html?id_issue=11261041 http://www.supportmbk.com http://www.nationmaster.com/encyclopedia/Mikhail-Khodorkovsky
YOURS SINCERELY, MR LEV BONDAL.
From: "Almustapha kazim" <almustaphakazim1@hotmail.com> Add to Address Book To: almustaphakazim1@hotmail.com Subject: GOOD INTENSIONS. Date: Thu, 01 Sep 2005 04:35:02 -0800
Attn: Sir/Madam, OUR MUTUAL BENEFIT OF 60% FOR ME AND 40% FOR YOU. I am Barrister Al Mustaph Kazim (ESQ). a solicitor at law. I am the Personal attorney to Mr.Louis Franklin, a foreign expatriate who used to own an oil servicing company in Nigeria. On the 21st of April 1999,my client, his wife and their three children were involved in a plane crash involving an ADC Airline which claimed their ives.
Since then I have made several inquiries to your embassy to locate any of my clients extended relatives but this has proved unsuccessful. After these several unsuccessful attempts, I decided to track 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 unservicable by the bank where this huge deposits were lodged. Since I have satisfied my conscience by the several unsucessful efforts i have made in trying to locate any of my clients relatives without success, i now seek your concent to present you as a next of kin to my deceased client. The balance in his account valued at US$27.3 million dollars will be paid to you and then you and i will share the money as we shall agree.
As the personal attorney to my deceased client,I shall take care of all the necessary legal documents that are required to back up the claim that you are the benecial next of kin. All I require now, is your honest co-operation to enable us see this deal through.
I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please get in touch with me by my e-mail to enable us discuss further. You may also, send your phone number so that I can call you.
I look forward to your urgent response.
Best regards,
Al Mustaph Kazim (ESQ).
Date: Tue, 30 Aug 2005 17:59:52 +0200 (CEST) From: "grace wisdom" <grace_wisdom003@yahoo.fr> Add to Address Book Yahoo! DomainKeys has confirmed that this message was sent by yahoo.fr. Learn more Subject: SEEKING FOR YOUR HELP. To:
Dearest one,
Permit me to inform you of my desire of going into business relationship with you.I love your profile and I believe you are a reputable and responsible and trustworthy person I can do business with from the little information so far gathered about you during my search for a partner and by matter of trust I must not hesitate to confide in you for this simple and sincere business. I am MISS. GRACE WISDOM 22 years of age the only daughter of late MR GREOGE WISDOM who was killed by the rebels that attacked our country cote d'ivoire and took over our town BOUAKE. I ran to Abidjan the economical capital of cote d ivoire from were I am contacting you. Before the death of my father he told me that he has a sum of usd $11.4,000,000 (eleven million four hundred thousand united states dollars) kept in a private security company in Abidjan Ivory Coast in my name as the next of kin, Sir, in the capacity of the next of kin, I am contacting you with due sence of humanity and responsibility and with few awareness that you will give it a sympathetic and mutual consideration. I am honourably seeking your assistance in the following ways. 1) to serve as the guardian of this fund and take delivery of the consignment. 2) to make arrangement for me to come over to your country to further my education and to secure a residential permit for me in your country. 3) to provide good investment plans for the fund and to manage the fund for 5 years, during the investment period,only our profit will be shared annually 70% for me the investor while 30% will be for you the fund manager annually. Moreover, I am willing to offer you 20 % of the total sum as compensation for your effort /input after the successful transfer of this fund to your nominated account overseas before the investments starts. furthermore, you can indicate your option towards assisting me as I believe that this transaction would be concluded within a stipulated period of time you signify your interest to assist me. Anticipating hearing from you immediately. Thanks and God bless. Best Regards. MISS. GRACE WISDOM.
"mercy taylor" <merytaylor@hotmail.com> Add to Address Book Subject: WE NEED YOUR URGENT HELP Date: Sat, 03 Sep 2005 03:18:28 +0200 FROM MERCY TAYLOR TEL: +27-83-536-7449 FAX: +27-83-361-1799 ADDRESS: 46 church street Ranburg,johannesburg South Africa contact private e-mail : mercytaylor2005@yahoo.com WE NEED YOUR URGENT HELP I cannot imagine the surprise this will bring to you, But please be rest assured is with good faith and intention from a family in dare need of your assistance to help us transfer the inheritance sum of (US$15.8 million)FIFTEEN MILLION EIGHT HUNDERD THOUSAND US DOLLARS, into your account or company's account, in which God will bless you for rendering a helpping handto others. I am MRS.MERCY TAYLOR, from LIBERIA (Currently Residing in SouthAfrica) The wife of the LATE BRIGADIER JOHN TAYLOR, I got your contact details in the course of my discreet search for a reliable and God fearingperson from the JOHANNESBURG TRADE AND EXHIBITION CENTRE and after going through your profile decided to solicit for your kind assistance.I amcurrently residing with my family (SON AND A DAUGHTER) here in SOUTH AFRICA as asylum seekers and the South Africa Fiscal Policy Law and Regulations doesnot allow uscertain financial right. My husband was a BRIGADIER in charge of Arms and Ammunition procurement for the LIBERIA Army before his death, After his death I discovered that in his will, He specifically drew my attention to the sum of (US$15.8 MILLION),Which he had deposited in a safe box of the PRIVATE SECURITY COMPANY here in JOHANNESBURG, SOUTH AFRICA.The lives and future of my family depends on thisfund as such I will be grateful if you can assist us, I cannot invest this fund in South Africa hence my asking you to assist me to transfer it out of South Africa for investment purpose in your country. For your efforts, I am prepared to offer you 20% of the total sum while 5% will be set aside for expenses incurred during the course of thistransaction and the remaining 75% is for the family's investment in your country. Please note that this transaction is risk-free and the major thingI ask of you is to assure me the safety of the money when transferred to your account. Further information andarrangement will commence as soon as trust, Confidence and good relationship is established and I shall be mostgrateful if you maintain the confidentiality required in this transaction. Do not hesitate to call my son David taylor on the above phone number for furtherdirectives and clarification regarding this transaction and I would like you to send me your direct telephone and fax numbers for easy communication. I wait for your prompt response. Thanks and God bless, Best Regards, MRS.MERCY TAYLOR (For the family) private e-mail : mercytaylor2005@yahoo.com
From: "Chris Zuma" <chris_zuma0000@hotmail.com> Add to Address Book To: chris_zuma0000@hotmail.com Subject: PRIVATE AND CONFIDENTIAL Date: Sat, 03 Sep 2005 16:04:28 +0200
FROM MR CHRIS ZUMA CITY OF JOHANNESBURG, SOUTH AFRICA. EMAIL : chris_zuma0000@yahoo.ca PHONE: + 27 73 93 82 689 Atten: Director / C.e.o ,
With due respect trust and humility, I write you this proposal, which I believe it will be a great interest to you. My name is Mr. CHRIS ZUMA, the only son of MR CLIFFORD ZUMA, of ZIMBABWE. It might be a surprise to you where I got your contact address, i got it on the internet here in South Africa when i was making an intensive research for my investment in your country then i decided to contact you directly. During the current crises against the farmers of Zimbabwe by the supporters of our President, ROBERT MUGABE to claim all the white owned farms in our country, he ordered all the white farmers to surrender their farms to his party members and their followers. My father was one of the great and best farmers in the country and knowing that he did not support the president’s political ideology, the president’s supporters invaded my father’s farm burnt down everything, shot him and as a result of the wounds sustained, he became sick and died after five days.
After his death, I decided to move out of Zimbabwe for the safety of my life to South-Africa. But before he died HE WROTE HIS WILL, which reads "(MY BELOVEED SON, I WISH TO DRAW YOUR ATTENTION TO THE SUM OF USD$20.5 MILLION { TWENTY MILLION FIVE HUNDRED THOUSAND U.S DOLLARS } WHICH I DEPOSITED IN A BOX WITH A SECURITY COMPANY IN JOHANNESBURG (SOUTH-AFRICA). IN CASE OF MY ABSENCE ON EARTH CAUSED BY DEATH ONLY". this money was deposited in a box as a germ stone to avoid much demurrage in the Security Company. You should solicit for reliable foreign partner to assist you to transfer this money out of SOUTH AFRICA for investment purpose. I deposited the money in your name and it can be claimed by you alone with the deposit code. Your mother has all the documents. Take good care of your mother and sister." From the above, you will understand that the lives and future of my family depends on this money as much, I will be very grateful if you can assist us. I am now living in South Africa as POLITICAL ASYLUM SEEKERS and the financial law of SOUTH AFRICA does not allow ASYLUM SEEKERS certain financial rights to such huge amount of money. In view of this, I cannot invest this money in South Africa, hence I am asking you to assist me transfer this money out of South-Africa for investment purposes. For your efforts, I am prepared to offer you 20% of the total fund, while 5% will be set aside for local and international expenses and 75% will be kept for me and my family .
Finally modalities on how the transfer will be done will be conveyed to you once we establish trust and confidence between ourselves. Looking forward to your urgent reply. For detailed information, please contact me on my e-mail address or preferably via phone 00 27 73 93 82 689. CHECK THIS WEBSITES= http://news.bbc.co.uk/1/hi/uk_politics/4625073.stm
http://www.guardian.co.uk/international/story/0,,1513308,00.html NOTE: THE KEY WORD TO THIS TRANSACTION IS ABSOLUTE CONFIDENTIALITY AND SECRECY. THIS TRANSACTION IS 100% RISK FREE. YOUR URGENT RESPONSE WILL BE HIGHLY APPRECIATED.
All the best, Chirs Zuma. (FOR THE FAMILY )
From: "FROM ZAKHAROV SERGUEI" <zakharov@hotdak.net> Add to Address Book To: info@svbizlaw.com Subject: FROM ZAKHAROV SERGUEI Date: Sat, 03 Sep 2005 19:49:20 +0400
Dear friend, I have a profiling amount in an excess of US$42M, which I seek your partnership in accommodating for me. You will be rewarded with 40% of the total sum for your partnership. Can you be my partner on this? INTRODUCTION OF MY SELF: I am Mr.Zakharov Serguei, a personal secretary to Mikhail Khodorkovsky the richest man in Russia and owner of the following companies: Chairman CEO: YUKOS OIL (Russian Most Largest Oil Company) Chairman CEO: Menatep SBP Bank (A well reputable financial institution with its branches all over the world) SOURCE OF FUNDS: The documents of the above funds in question were handed over to me to be used in payment of an American oil merchant for his last oil deal with my boss Mikhail Khodorkovsky. Already the funds have been deposited with ACCESS TREASURY SERVICES PLC UK, where the final crediting is expected to be carried out. While I was on the process, My Boss got arrested for his involvement on politics in financing the leading and opposing political parties (the Union of Right Forces, led by Boris Nemtsov, and Yabloko, a liberal/social democratic party led by Gregor Yavlinsky) which poses treat to President Vladimir Putin second tenure as Russian president. You can catch more of the story on this: http://newsfromrussia.com/main/2003/11/13/51215.html YOUR ROLE: All I need from you is to stand as the beneficiary of the above quoted sum and I will arrange for the documentation, which will enable ACCESS TREASURY SERVICES PLC UK transfer the sum to you. I have decided to use this sum to relocate to American continent and you will advice me on profitable business to start in your country. The transaction has to be concluded in 2 weeks . As soon as I get your willingness to comply through my most private email address,I will give you more details.Thank you very much. Regards Zakharov Serguei.
Date: 5 Sep 2005 06:38:29 -0000 To: Subject: Request for Assistance From: "Mrs.Jennifer Wilson" <jenniwilsonn@yahoo.co.uk> Add to Address Book CC: My name is Mrs. Jennifer Wilson I am a dying woman who have 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 the 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 $1,500,000 (One 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 with this specified email jjbgg@netscape.net and tell him that I have WILLED ($1,500,000.00) 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, Mrs.Jennifer Wilson.
From: "Mike Dave" <mikedave12@hotmail.com> Add to Address Book Subject: hello Date: Mon, 05 Sep 2005 00:27:37 -0800
Dear Friend,
Let me start by introducing myself properly to you.I am the manager Bills and Exchange of Foreign Remittance Office of Equitorial Trust Bank Plc.In accordance with Federal Government Policies on indeginization Law on company and Allied matters of Jan 1972. I am writing you this letter to ask for your support and co-operation to carry out this transaction.
We discovered an abandoned sum of US$20.5 Million (Twenty Million, Five Hundred Thousand U.S Dollars) in an account that belongs to one of our Foreign customer who died along side his entire family on 21st of April, 1999 in an auto crash along Lagos/Ibadan Expressway. Their bodies were kept in the mortuary for five months to enable the Police carry out proper investigation and possibly locate their surviving relatives. They checked through all public files, records and embassies and all efforts proved abortive. Since this development, we have advertised for his next of kin or any close relative to come forward to claim this money, but nobody came to apply for the claim. To this effect, I have decided to look for a trusted foreign partner who can stand in as the next of kin to the deceased and claim this money. A foreign partner is required to apply for the claim because of the fact that the customer was a foreigner and we don't want this money to go into the Bank's Treasury as unclaimed fund.
Every documentation shall be done in accordance with the banking law and guidelines, So you have nothing to worry about. As a matter of business, 35% of the money will be for you, 5% for expenses incurred on both parties while 60% will be for myself.
I guarantee that this will be executed under a legal arrangement that will protect you from any breach of the law. I await your immediate reply to enable us start this transaction in earnest. Once I receive your reponse indicating willingness to assist in the realization of histransaction, I shall send you an elaborate email explaining the procedure and subsequently a Text of Application which you have to send to the bank for immediate of claims of the funds.
I look forward to receiving your immediate response. Have my best regards and God bless you.
My Regards
MIKE DAVE
From: "SISTER ESE FUANA" <ese_best2005@yahoo.com> Add to Address Book To: info@svbizlaw.com Date: Fri, 9 Sep 2005 00:54:18 +0000 Subject: Good day
URGENTLY REQUIRES Attn, GOOD DAY, Please permit me to introduce myself to you through this medium. I know you don't know me before and maybe surprise to read from me today, but not to worry, I got your contact from My Late father's CSINET BUSINESS DIRECTORY , when I was making a research on how me and my two brothers, can travel to overseas and Invest on the petroleum business. I am very glad to have this opportunity to contact you and I want to count on you for reliability and trustworthiness and I also want you to handle this Issue I am about to disclose to you as confidential, because of my personality in my country.
I am Ese Fuana Solifo,the son of (Chief Fuana Solifo) from Diamond Creek, Lofa County, Liberia. My father was until his death, the Paramount Chief of Lofa County also an Independent Diamond Miner & Merchant. He died in March 13, 1999 after a brief illness at the age of 70. One day after my father's death, I was going through his under ground save when I saw some very Important Documents which reveals to me that my Late father has deposited Two Content Of Seal Truck BoxeS Value the sum of $45.5Million U.S dollars AND OTHERS Precious Items of blue Diamonds WORTHING MORE Than of the Money with a Private Security & Finance House in uk (United Kingdom).In AFILIATTION BRANCH OFFICE IN GHANA, Which the true content of this is only know to You and I AS IT IS DEPOOSITED AS FAMILY PROPARTIES AND KEEP STRICTLY AS CONFIDENTIAL..........
Main why?This is the main problem we have. I Therefore solicit your attention to know avain what fictions of Action you can implement to possing this herritance as my Foriegn Beneficiary and Advicer to followed up business investment with you and which At this moment, we are now in Accra-Ghana where we flee to in the wake of recent fighting between the government, the LURD & MODEL, Rebel groups. We are presently taking refuge at the Buduburam Refugee Camp here in Ghana under the Auspices of the United Nations High Commission for Refugees, U.N.H.C.R. I want you to assist us in retrieving the funds to your country then make arrangements for me and my family, to Join you there, where you will also help us buy a House and Invest the rest of the money on any profitable business for us. My family,and myself are willing to set-aside 10% of the Total money to cover any expenses you make. We also offer to give you 25% of the Total amount for your service. I will give you further details of the Security & Finance Deposit House in uk,(United Kingdom)also the Documents covering the funds as soon as I get an indication of your interest to help us.
Your urgent respond will be highly appreciated.and All the necessary documents of deposit from the Security Company are with my sick MOTHER. In your reply, please include your private telephone, if i can call you to confirm your voice response as partaker to beheld my notification handling my matters ......... God bless you and i see your kindness back with appreciation of honesty of loyalty as succeeding this transaction.. E-mail me at my eltanate Email Address for more interogation of these transaction in time and assure of my feed back to you. (esess_2004@luxmail.com) Thanks For Anticipating, Yours Faithfully, Ese Fuana Solifo.
From: "Mrs .Asata Bill" <billasata@netscape.net> Add to Address Book To: tgross@svbizlaw.com Subject: Please Endervour To Use This Funds For The Less Previledge. Date: Fri, 09 Sep 2005 16:00:43 +0200
Peace of the lord be with your entire household,
I am Mrs. Asata Bill, a Kuwaiti national I was married to Dr.Jacob Bill who worked with Kuwait embassy in South Africa for nine years before he died in the year 2000,He died after a brief illness that lasted for only four days.Since his death I decided not to re-marry or get a child outside my matrimonial home which the Bible is against.
We were married for eleven years and the union unfortunately did not produce any offspring. Before his death we had given our lives to Christ and were living according to his Words. A few weeks ago I was diagnosed with cancer and the doctor has informed me that I do not have much time to live. Presently I am practically an invalid as the cancer has ravaged my body and I can feel my life slowly ebbing away. I do not have much time to do the Lord's work but He will give me strength to see my last assignment through.
My husband, Dr.Jacob Bill before his death deposited his life savings of $8.6Million (Eight Million Six hundred thousand U.S. Dollars) in a consignment trunk box as gem stones with a financial institution in the European continent.Before his death, we were committed to the growth of the church And the propagation of the word, but I can no longer partake in these noble task. I need a church, Christian individual or individuals who can continue the work on our behalf and will utilize this money the way I am going to instruct here into-funding churches, orphanages and widows propagating the word of God and to ensure that the house of God is maintained. To care for the sick, the poor, the downtrodden wherever they may be The Bible made us to understand that blessed is the hand that gives. I took this decision because I don't have any child or next of kin who can inherit these funds. Though the internet is a seemingly unlikely place to find such individuals, I believe that the Lord hides jewels in the most unlikely places. It is not the means that is important but the message. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that the lord will fight my case and I shall hold my peace.
With God all things are possible.
My lawyer who is presently on an assignment in Europe will issue you a letter of authorization that will prove you as the present- beneficiary to these consignment funds and also other documents backing the claim of the consignment funds. I want you and the church to always pray for me because the lord is my shepherd.Happiness is that I lived a life of a worthy Christian.
Please assure me that you will act accordingly as I stated herein.
Hoping to hearing from you.
N.B-PLEASE I WILL ADVICE YOU TO CONTACT THE LAWYER IN CHARGE IMMEDIATELY, HE DOES EVERYTHING ON MY BEHALF AND HE'S VERY UNDERSTANDING AND I BELIEVE HE WILL LEAD YOU TO SUCCESS IN JESUS NAME.
LAWYER`S CONTACT DETAILS:
NAME: Mr.James Bryant
E-MAIL: james_bryant@walla.com
Remain blessed in the name of the Lord.
Yours in Christ,
Mrs.Asata Bill
Date: Fri, 9 Sep 2005 23:24:50 -0300 (BRT) Subject: THANK YOU From: chokritaylor3@universia.com.br Add to Address Book
DEAR FRIEND
I AM MR.KEN CHOKRI TAYLOR THE SON OF THE FORMER LIBERIAN PRESIDENT CHARLES TAYLOR,I HAVE IN MY POSSESSION THE SUM OF US$20.3M. TWLTY MILLION THREE HUNDRED THOUSAND U.S DOLLARS AND THE TOP LIST OF MY PRIORITY IS WHERE TO INVEST THIS MONEY OUTSIDE MY COUNTRY."REASON BEST KNOWN TO ME".I URGENTLY NEED YOUR ASSISTANCE IN PROVIDING A RELIABLE GENUINE TRADE OR COMPANY WHERE I CAN INVEST THE FUND AND IMMEDIATELY MEET YOU IN YOUR COUNTRY FOR SETTLEMENT.
PLEASE I WILL KINDLY WELCOME YOUR ADVICE TOO,I AM EXPECTING YOUR URGENT MAIL RESPONSE AND YOUR SUPPORT AND SERIOUSNESS.
I AM PRESENTLY ON EXILE AFTER THE UNITED STATES ASKED MY FATHER TO RESIGN AS THE PRESIDENT OF LIBERIA,MY FATHER IS ALSO ON A SELF EXILE IN ONE OF THE WEST AFRICAN COUNTRY.
YOUR OFFER FOR ASSISTING ME CAN BE NEGOTIATED.
SEND YOUR CONFIDENTIAL PHONE NUMBER SO THAT I CAN REACH YOU WHEN NECCESSARY.
REGARDS
MR.KEN CHOKRI TAYLOR.
Date: 7 Sep 2005 04:33:14 -0000 To: Subject: Good Day From USAID From: "Timothyfrost05" <timothyfrost04@yahoo.com> Add to Address Book CC:
Good Day,
I would like to request your assistance in a business transaction of mutual benefit, I am an American and a member of The U.S. Agency for International Development (USAID), our committee is in charge of contracts awards and payment for all contractors who executes contracts in the rebuilding of Iraq. We are currently in London for the payment of some contractors who executed contracts in Iraq, For more about our operations log onto
http://www.rebuild-iraq-expo.com/
There is an over draft contract we just discovered for 50Million GBP and with our influence in this panel we can successfully present you/or your company to claim the above funds.
We have agreed to share the money thus:
1. 20% You. 2. 70% for us (the officials) 3. 10% to be used in settling taxation and all local and foreign expenses.
Please note that this transaction is 100% safe and we hope to commence the transfer latest seven (7) banking days from the date of the receipt of the following information via Tel No.: +44-70-4011-2242 and Fax No.: +44-870-130-8591 or by e-mail of your Full name/ company's name if any, Tel. & Fax Nos.
The above information will enable us write letters of claim and job description respectively. This way, we will use your company's name to re-apply for payment and re-award the contract in your company's name. We are looking forward to doing this business with you and solicit your confidentiality in this transaction. Please acknowledge the receipt of this letter using the above tel/fax numbers or reply to this e-mail address: timothy112@uk2.net
I will bring you into the complete picture of this pending project when I have heard from you.
Best Regards, Timothy Frost.
From: "NASIR" <afzalwnlvtlgtvl@web2mail.com> Add to Address Book To: "Fellow servants of our father" <tgross@svbizlaw.com> Subject: LETS SUPPORT OUR BROTHERS AND SISTERS Date: Fri, 09 Sep 2005 14:04:01 -0300
Greetings in the name of Allah.
This email message will be of interest to you if you are a true servant of Allah with a deep love for humanity and also if you are touched by the series of strange and unfavorable events that have recently struck humanity in various parts of the world ranging from the TSUNAMI DISASTER to the FAMINE in Niger and the recent HURRICANE KATRINA disaster in the united states.
If you are a Muslim, this will be interesting to you if you are concerned about the bad name that have been tagged on Islamism due to the fact that all cases of terrorism have been associated with Islamism. Is this actually what Allah demands of us? Why do we allow group of religious fanatics to dictate the faith of this our great religion?
Anyway, I am formerly Miguel Marcos Llera from Iran but have lived most part of my life in Cuba .I was born into a devoted catholic family. All through my life I have been doing business and I was into gold mining and selling. I met our creator, the most holy and merciful one, Almighty Allah a while ago when I was having a business deal with one of my partners from U.A.E and from that day I was given the Islamic bath and my name changed to Afzal Wahid Nasir. Now my name is Afzal Wahid Nasir Llera.
On 10th February 2004, my family and I as well as my business partner took a flight from kish to sharjah and we flew kish airline. We had a plane crash and 43 passengers died including all members of my family and my very good friend/business partner .You can confirm this from the following websites.
http://news.bbc.co.uk/2/hi/middle_east/3475081.stm http://edition.cnn.com/TRANSCRIPTS/0402/10/lad.05.html
After this tragic incidence, I was moved over to our home city where I am presently under serious medical attention but so far I still have not improved and my case is worse because Owing to the fact that I was born into a catholic home and my family members know that i am now a devoted Muslim, they have neglected me and left me to suffer in pains. I really do not understand why they should withdraw their love for me on religious grounds. I still love them anyway and do not have anything against the Christians or any other religion.
My health position has not been encouraging and from the present development I can tell that I would not be able to survive this whole pain anymore. I know any moment from now I will be on my way to be with our creator Allah. What disturbs me is the mass of wealth that I have toiled for all my life which I am about to leave behind. Am I going to leave it like that to waste or let my family members (who are already well to do) have it when there are millions of people out there who need it more? That was the great question in my heart But by the leading of Allah, I am taking this bold step to let you know that I want to leave in your care the sum of US$12.6M(Twelve Million Six Hundred Thousand Dollars) which I Kept safe somewhere.
I would want you to use this fund for the enhancement and propagation of the word of Almighty Allah and the major subject area should be channeled towards enlightening Muslims that Terrorism is not ordained by almighty Allah and should be despised and fought against. Having known my condition I decided to donate this fund to a true servant of Allah who will utilize these funds the way I am going to instruct here in.
My main aim of doing this is for the propagation and upholding of the message of Islam especially in the subject line stated above. My target area is the youth whom the future of any great country largely lies on. The message of Islam must not only be preached and upheld, but also our youths have to be called back to the right path and thereby reawaken their consciousness. High moral values must be upheld, promoted and inculcated into these young lives. Also, a major part of the funds should be used for the poor and the needy.
Build old peoples home and orphanages and support as many widows and fatherless children that you can reach, support those who have been stricken by War, famine or a disaster especially the Tsunami disaster that struck our Asian brethren recently (May Allah preserve their lives), the Famine that is presently in Niger and the Hurricane Katrina Victims in the united states.
For the fact that my relatives have turned their back on me and now considers me an infidel because of my faith, I know that if I entrust this to them, they will never utilize the funds for the purpose which it is meant. On this note I am now resting my dream on your shoulders. Even as you agree to help me carry out this duty I want you always remember that Allah won't ask what you did to help yourself, but will ask what you did to help others.
For the now I cannot engage in any telephone conversation due to strict restrictions against the use of in my ward due to the presence of some medical equipment which reacts to telephone waves (so I was told). If you are interested in undertaking this divine assignment does get back to me to me via my private mail address:afzalnwl@netscape.net .
Praise is due to Allah Who brought everything into existence and May the peace and blessing of Allah be upon our noble Prophet Mohammed and those who follow his footsteps till the Day of Judgment. May the peace of Allah rest upon you and your household and may he bless you richly as you respond to this call.
Wassallam,
Afzal Wahid Nasir Llera.
From: "Mr Kema Madu" <mr.madu@rediffmail.com> Add to Address Book Date: Wed, 7 Sep 2005 10:59:51 +0400 Subject: FROM KEMA MADU///// VERY URGENT
ATTN: It is my wish to inform you about my interest of investment/partnership with you. I am a Liberian, Now in a DUBAI U.A.E
I inherit a large sum of money from my late father which is $12.Million USD, my late father who was a Senior Government ,official before he died during the advent of war in my country Liberia, but before the war started he took all his money away and lodged with a SECURITY COMPANY IN AFRICA.
Now that I am the only benefactor to this fund I now look for a trusted GOD fearing investor to be my beneficiary for the claim of this fund deposited in the SECURITY COMPANY IN AFRICA. I had map out the percentage for the beneficiary status of the fund, the percentage is as follows 10% for the miscellaneous expenses that is going to be incure, 25% for the beneficiary (you),55% for the investment then you keep the rest 10% for me in a domiciliary account.
This transaction is 100% risk free so you can contact me anytime through this email Expecting your urgent response.reply with your telephone/fax numbers soonest
Thanks Best Regards Mr Kema Madu.
Date: Wed, 07 Sep 2005 11:25:20 +0200 From: "wilson" <bankole_w@centrum.cz> Add to Address Book To: bankole_w@centrum.cz Subject: FROM THE DESK OF PRINCE KONE BANKOLE.
FROM THE DESK OF PRINCE KONE BANKOLE. BILL AND EXCHANGE MANAGER, BANQUE INTERNATIONALE DU ABIDJAN ABIDJAN, COTE D,IVOIRE EMAIL(bankolewilson@yahoo.co.in) Phone(+22507846826)
With due respect and humility, I write to you this proposal.I am the anager of bill and exchange at the foreign remittance department of Banque ternationale du Abidjan. I am writing following the impressive information about you, l got your contact in my quest for a reliabe and capable person to assist me in this deal.l trust your capability and reliability to champion this businees opportunity.In my department, we
discovered an abandoned sum of U.S$11,5000,000M US dollars (Eleveen Million Five hundred thousand US dollars).In an account that belongs to one of our foreign customer who died in the WORLD TRADE CENTRE along with his entire family on 11 September 2001 inNew York..Since we got information
about his death, we have been expecting his next of kin to come forward 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 and policies but nfortunately we learnt that all his supposed next of kin or relation died alongside with him at Urgly attack at the World Trade Centre leaving nobody behind for the claims. It is therefore upon this discovery that I have decided to make this businness proposal to you to transact this DEAL with you and to act as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming forth and l 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 five years,the money will automatically be transfered into the Bank treasury as unclaimed fund.My request for a foreigner to ac t as next of kin in this business is by the fact that the customer was a foreigner and a citizen of this country cannot stand or put claims as next of kin to a foreigner. l agreed to offer 30% of the total fund to you, for your assistance, to act as the next of Kin to the foreigner,to provide account, 10% will be for
reimbursement of any expenses incured during the curse of the transaction. There after, I and my family will visit your country for disbursement and for investment in your country. 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 easier and effective communication and location where the money will be transfer. 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 ransaction 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 hope to hear from you immediately.Yours aithfully,Endeavour to respond through this my ultanative email(bankolewilson@yahoo.co.in )
PRINCE KONE BANKOLE.
BILL AND EXCHANGE MANAGER
Date: Thu, 8 Sep 2005 15:52:01 +0400 (MSD) From: "Mr. Barnabas Ego [barnabasego101@pochta.ru]" <barnabas_ego101@excite.com> Add to Address Book To: barnabasego101@pochta.ru Subject: Please Revert
Dear Sir/Madam,
Re: Investment Capital.
Your contact has been gotten from after a search for a person whom we can jointly invest Trust in and also solicit a Honourable partnership with.
I represent a client and my client has interest to do business relating to investments in your country in areas related to agriculture orany business of your choice, to initiate a proper and structured relationship:
Please let me know what your response will be to an offer to receive investment funds in cash if:
1. The said fund amounts to Eight Million, Five hundred Thousand Dollars(US).
2. The said fund is in cash and will be transferred to you in same state.
3.The fund is intended to be invested through your agency in the purchase of facilities and assets, for the said purposes within your country.
4. This transaction will result in you being paid a commission of 10% off the investment capital.
5.The fund owners desire absolute CONFIDENTIALITY and PROFESSIONALISM in the handling of this matter.
I want you to bear in mind that this fund is not related to any form of llegitimacy and will not in the course of this transaction, as this fund in question was generated from cash payments from her husband's business associates in the diamond trade in Antwerp,Belgium. whether or not you are interested in assisting us please let us know.
NB:Please, do reply me on this email:barnabas_ego101@excite.com
Please respond urgently.
Sincerely.
Mr.BARNABAS EGO
Date: Fri, 9 Sep 2005 03:36:33 +0200 From: "Abacha" <muhammed_abacha45@bareed.alburaq.net> Add to Address Book To: omidameri@yahoo.com Subject: COMPLIMENT
Dear Sir/Madam,
This letter is not intended to cause any embarrassement but just to contact your esteem self following the knowledge of your high repute and trust worthyness.
I am Mohammed Abacha, the son of the late Nigeria Head of State who died on the 8th of June 1998. If you are conversant with world news, you would understand better, while I got your contacts through my personal reseach. Please, I need your assistance to make this happend and please, do not undermine it because it will also be a source of up liftment to you also. You have absolute notthing to loose in assisting us instead, you have so much to gain.
The then Head of State General Sani Abacha, transferred the money through a Labanese businessman, Chagoury and a Jewish businessman, Mark Rissar to a bank accounts overseas, instead, he used PERSONAL IDENTIFICATION NUMBER (PIN) and declared the contents as Bearer Bonds and treasury Bills. Also the firm issued him with a certificate of deposit of the consignment notes, which I have these informaion in my custody now.
You must have heard over the media reports and the internet on the recovery of various huge sums of money deposited by my late father in different Banks and security firms abroad. Some of these banks and security firms willingly gave/divulge their banking secretes and disclosed to the present civilian administration of chief Olusegun Obasanjo, about my family's cash lodgement and monetary transactions with them.
Please my dear, I repose great confidence in you and I hope you will not betray my confidence in you. I have secretly deposited the sum of $30,000,000.00 with a security firm abroad whose name is withheld for now until we open communications. The money is contained in a metal box consignment with security Deposit Number 009GM.
I shall be grateful if you could receive this fund into your Bank account for safekeeping. This arrangement is known to you and my younger brother (Abbas) only. So, I will deal directly with you. I am proposing a 20% share of the fund to you for your kind assistance. I shall provide for you all the documents of the fund deposit with the security firm, and raise a power of attorney to enable you claim and receive this fund into your bank account. I have done a thorough home work and finetune the best way to create you as the beneficiary to the fund and effect the transfer accordingly. Is rest assured that the modalities I have resolved to finalize the entire project guarantees our safety and the successful transfer of the funds so, you will be absolutely right when you say that this project is risk free and viable. If you are capable and willing to assist, contact me at once via email with following details:
1. YOUR FULL NAME:
2. PHONE AND FAX NUMBERS:
3. POSTAL ADDRESS:
Also this transaction demands absolute confidentiality. On no condition must you disclose it to anybody inrespective of your relation with the person. Remember, Loose lips sinks ship. I am looking forward to your urgent and positive response via my private email address: muhammed_abacha007@yahoo.com
Best Regards,
Mohammed Abacha.
From: musausman01@e-apollo.lv Add to Address Book Subject: project To: musausman01@apollo.lv Date: Sat, 10 Sep 2005 07:07:51 +0300
ATTENTION Sir, I am Dr . musa usmana former special adviser on petroleum and economic matters to the late Head of State Federal Republic of Nigeria General Sani Abacha. Because of my strategic position in the former Government,and also being a close confidant of the Head of State. I was able to acquire personally, the sum of $20,000,000.00USD (twenty Million United States Dollars) presently lodged in security company Europe. I made this money legally through "CONSULTANCY FEE" and Good Faith Fees"paid by foreign oil companies prior to Allocation of Deep Water Oil Blocksandother Lifting/prospecting Right. Nigeria is the 6thlargest Producer/Exporter of Crude Petroleum in the World.As you are probably aware Nigeria is prone to Political/EconomicInstability,hyper Inflation, and among other problems, I have therefore resolved to invest my money abroad, preferable in Real Estate Properties and Importation of Goods for safety and optimum returns on Investments. However, straight transfer of this money into a bank abroad will present two major problems: 1. The tax incidence will be too high, as much as 40% of this money will go up in Taxes, Levies, Penalties etc. 2, As an Ex seviceman in a former military government on which the presentdemocratic government of Chief Olusegun Obasanjo is fighting very hard to freeze the accounts of the men that served in the government of General,Sani Abacha. So as a result of Government deliberate restrictions on flight of capital Abroad. The solution I had was to package the money in a Diplomatic IRONTRUNK BOXES tagged family persoanl luggage.This system is secret and the money is therefore untraceable. The system is used by most top Government officials in Nigeria to remove their fortunes to safety abroad. All I now need is a honest partner who can receive the money on my behalfandhelp me to invest it as aforementioned. There is absolutely no riskinvolvedin this transaction as the money will be delivered toyou in United States Dollars Bills. If you are interested in assisting me, get back to me for more detailed informations. For your help and assistance in this transaction, you will receive 30% of total sum of the money in cash, 10% will be set aside to offset all expenses while the remaining 60% is for me. Finally, you should urgently email your personal phone and fax numbers for an easier means communication. Expecting to hear from you. you can reaply me on this e- mail address. musausman@myway.com Best regards, Dr musa usman
From: "SUSAN DUDU" <susandudu123@yahoo.com> Add to Address Book To: info@svbizlaw.com Date: Fri, 9 Dec 2005 10:55:50 +0000 Subject: HI
Dear Mr, Sir
I know this letter will come as a surprise to you, but I would like you to give it top consideration so as to help me and my family out from our present economic predicament, which the entire family is facing this time around. I am the first daughter Mr. Allan Dudu a British citizen who based in Zimbabwe as a farmer. My father Mr. Allan Dudu who is now late, He died in prison as a result of the ill treatment given to him by the Zimbabwean police based on the presidential order although he was an asthmatic patience.
There was an instruction by the Zimbabwean president Robert Mugabe that the white farmers in the country should vacate their farmland and go back to their countries. But my father due to what he has invested in Zimbabwe and also on his farm land refused quitting; it is because of this that the president instructed the police to lock him and all his properties are now seized by the Zimbabwean Government. All effort made by my father's friend Mr. David Connelly, the Zimbabwean Minister for Agriculture and my mother who is also a Zimbabwean citizen to release my father was to no avail. They even refused my mother who is a Zimbabwe citizen from seeing him thereby giving him his drug until he died.
It was after the death of my Father that my Mother revealed to me that my father deposited some money in a particular Security Company in Ghana. He did the deposit with a metal box and declared it to the Security Company as family jewelries, so the security Company did know that the content is money. The name of the security company will be given to you as soon we hear from you. She has given me all the necessary documents concerning the deposited box and the money involved is Eleven million, Seven Hundred Thousand United States dollars only (11.7M USD). My mother has mandated me to search for a reliable foreigner who will help us to safe keep the money. this money is presently in your country because we have made the first attempt by directing the security company to deliver this Box to my Fathers best friend known by my mother, but we were so unfortunate to receive a sad news that the man was dead and we have no option than to seek for a reliable person in your country who can undertake the position of safe keeping and investing this money and that is how I came across you which I believe it is not by mistake because God is aware of every step that we take. Presently, I am now in Ghana with my brother to help for the successful transfer of this money to your country which we have succeeded. we only want to confirm your acceptance to this offer so that we will redirect the security company to send it to you meanwhile I have secured all the necessary documents from the security company for the delivery of this fund to you which we will forward to you as soon as we receive your positive response towards this proposal. Your urgent reply is needed through this email address sus_dudu23@yahoo.com Yours sincerely,
Miss,susan dudu
Date: Tue, 6 Sep 2005 18:59:28 +0400 (MSD) From: "Williams Jones [williamsjjj@pochta.ru]" <williamsjjj@post.cz> Add to Address Book To: williamsjjj@pochta.ru Subject: INFO
FROM:WILLIAMS JONES MANAGER, ABSA BANK ,SANDTON BRANCH. SOUTH AFRICA, 144 commissioner street, Johannesburg-South Africa. Email: williamsjjj@post.cz
LET ME START FIRST BY INTRODUCING MYSELF TO YOU PROPERLY. MY NAME IS MR,WILLIAMS JONES GENERAL MANAGER WITH ABSA BANK,SANDTON, SOUTH AFRICA.
I CAME TO KNOW ABOUT YOU IN MY PRIVATE SEARCH FOR A RELIABLE PERSON OR COMPANY THAT CAN HANDLE A CONFIDENTIAL TRANSACTION ON BEHALF OF MY COLLEAGUES AND MYSELF. AS A MATTER OF FACT, YOUR CONTACT WAS GIVE TO ME BY A CLOSE FRIEND OF MINE.
THE PROPOSITION: A CANADA, MR. MIKE HOPE, 49 YEARS OF AGE A PROSPEROUS BUSINESSMAN LODGED IN OUR BANK A SUM OF NINE MILLION AND FIVE HUNDRED THOUSAND UNITED STATE DOLLARS (9,500,000.00) IN A DOMICILIARY ACCOUNT. HE NAMED HIS WIFE MRS.THERESA HOPE AS THE NEXT OF KIN. UNFORTUNATELY, TWO OF THEM DIED IN WORLD TRADE CENTREAS A VITIM OF THE SEPTEMBER 11,2001. INCIDENT THAT BEFALL THE UNTED STATE OF AMERICA. EFFORTS HAS BEEN MADE BY THE MANAGEMENT OF MY BANK THROUGH THE CANADA EMBASSY IN SOUTH AFRICA TO CONTACT ANY OF THE CHILDREN OF MR. MIKE HOPE, BUT TO NO AVAIL. ACCORDING TO THE EMBASSY, THE COUPE HAD NO CHILD. THE BANK IS STILL UNRELENTING IN ITS BID TO CONTACT ANY OF THE RELATIVES TO CLAIN THIS MONEY. IN THE EVENT OF NOBODY CLAIMING THE MONEY, THE BANK WILL DECLARE THE ACCOUNT DORMANT AND WILL BE TRADING WITH IT FREELY TILL ETERNITY.
IN ORDER TO AVOID THIS DEVELOPMENT, MY COLLEAGUES AND I NOW SEEK YOUR PERMISSION TO HAVE YOU STAND AS A DISTANT RELATIVES TO MR. MIKE HOPE SO THAT THE FUNDS WOULD BE RELEASED TO YOU. ALL THE DOCUMENTS AS PROOFS TO ENABLE YOU TO GET THESE FUNDS WILL BE CAREFULLY WORKED OUT. THE BANK HAS SECURE FROM THE COURT AN 'ORDER OF MANDAMUS' TO LOCATE ANY OF THE DECEASED RELATIVES. I AM ALSO ASSURING YOU THAT ALL HAS BEEN PERFECTED AND IS 100% RISK FREE.
YOUR ROLE IS TO PROVIDE NECESSARY LOGISTICS INCLUDING BANK ACCOUNT FOR SMOOTH TRANSFER AND INVESTING IT IN A VIABLE VENTURE. I HAVE TWO OTHER COLLEAGUES INVOLVED IN THE DEAL, SO THERE IS NEED FOR YOU TO COME TO SOUTH AFRICA FOR A MEETING WITH US. BUT, IF YOU CANNOT, WE CAN ARRANGE FOR SOMEONE TO YOU (ON REQUES)DURING WHICH YOU CAN DISCUSS OTHER DETAILS LIKE YOUR PERCETAGE COMMISSION, OPENING OF BANK ACCOUNT AND OTHER INVESTMENT PROPOSALS.
HOWEVER, WE INTEND TO INVEST JOINTLY FOR MAXIMUM RETURNS BASED ON YOUR EXPERTISE ADVISE.
IF YOU CAN ASSIST US IN PERFECTING THE TRANSACTION, JUST GET IN TOUCH WITH ME THROUGH ABOVE E-MAIL BOX. PLEASE IF YOU ARE INTRESTED FOR MY PROPOSAL INCLUDE YOUR TELEPHONE AND FAX NUMBERS.
I AM EXPECTING YOUR REPLY IMMEDIATELY.
BEST REGARDS MR,WILLIAMS JONES
Date: Sat, 10 Sep 2005 12:34:48 +0200 From: "MR.MIKE DONOVOU" <m.donovou@uku.co.uk> Add to Address Book Subject: FROM MR.MIKE DONOVOU, To:
FROM MR.MIKE DONOVOU, Continental Bank Benin, Av. Jean Paul II, Carrefour des Trois Banques, 01 BP 2020 - Cotonou Republice of Benin Swift: COBB BJ BJ Télex : CONTBK 5151 CTNOU
ATTEN: (RE: TRANSFER OF USD28.5MILLION)
Compliments of the Day Permit me to introduce myself to you. My name is MR.MIKE DONOVOU, A top Management Official of the above Finance Corporation in Cotonou, Benin Republic. As it may intrest you to know, I got your contact through my international business enquiry as i was making contact of an foreign partner that will assist me to bring this deal to be a success. I beleive you will be viable and capable to champion a business of such magnitude without any problem.
PROPOSITION: An Australian Engr Donald Pepper, a prosperous oil\Gold merchant had in our Bank the sum of $28.5million in a domiciliary account.Unfortunately, he was killed in a recent ghastly motor accident in Benin Republic. Efforts had been made by the management of my bank through the Australian Embassy to contact any of the deceased children but to no avail. I later discovered that he had no children. Given the skeletal information available to the bank, it has so far been impossible to reach any of the relatives. The situation left for the Management is to declare the deceased account dormant and revert the funds to trading for interest to the Bank. In order to avoid this development, I now seek your approval to have you stand as a distant relative to Engr Donald Pepper, so that the money would be released to you.
I am only contacting you as a foreigner because this money can not be approved to a local bank here, but can only be approved to any foreigner with valid international passport or drivers license and foreign account. Because the money is in US dollars and the former owner of the account Engr Donald Pepper,was a foreigner too.
All documents and proofs to enable you get the money will be carefully packaged once I receive your acceptance on this proposal. I shall apply for a leave as soon as the funds get into your reliable account to come to your country for sharing and investments which you will assist me in doing.
May I assure you that this is safe and risk-free, as I have taken care of all necessary modalities to ensure a hitch-free Transfer I have decided that upon the conclusion of this transaction you will be entitled to 30% of the total Funds I have reposed my confidence in you and hope that you will not disappoint me.
For us to proceed please send to me your full Location Address, telephone and fax numbers to enable us discuss further about this transaction. Regards and God bless You. MR.MIKE DONOVOU Kindly call me for more information. PHONE NUMBER +229 - 05 17 26
From: "Hon Jerry Nana" <jerry_office_ghana@yahoo.com> Add to Address Book To: info@svbizlaw.com Date: Sat, 10 Sep 2005 18:28:18 +0000 Subject: International Trust House
ATTN. Dear Good Friend.
My Name is Mr.JERRY NANA a credit officer with (International Trust House)here in REPUBLIC OF GHANA. In my department i discovered an abandoned sum of US$20M dollars (Twenty Million US dollars) in an account that belongs to one of our foreign customer (MR. ANDREAS SCHRANNER from Munich, Germany)who died along with his entire family in July 2000 in a plane crash.
Below is a website which i will apprecaite you go through to read the information. http://news.bbc.co.uk/1/hi/world/europe/859479.stm Since then I have made several enquiries to locate any of the above mentioned person extended relatives, this has also proved abortive. Now the reason while of contacting you is base on trust to enable me present you as the next of kin so that this fund will be released to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody as come for claiming of the fund and note it will be very easy to convince the bank since I have the necessary legalised documents that backup the fund and which will present you the rightful next of kin to the deceased customer. I don't want this money to go into the bank treasury as unclaimed bill. The banking law and guidline here stipulates that if such money remained unclaimed after Five years, the money will be transfered into the bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occassioned by the fact that the customer was a foreigner and an Indigen here cannot stand as next of kin to a foreigner.
All I require is your honest co-operation to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. I agree that 30% of this money will be for you as a respect to the provision of a foriegn account , 5% will be set aside for expenses incurred during the business,another 5% to help the less previlage and to assist the charity organisations here in Africa and abroad while the rest 60% would be for me Thereafter,
I will visit your country for disbursement according to the percentage indicated Therefore, to enable the immediate transfer of this fund to you 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 where in 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. Trusting to hear from you immediately on this mailbox for more detailed discussion. EMAIL me at( jerry_gh4@hotmail.com)..
Yours Faithfully, Mr.JERRY NANA.
From: "Mr Dan Kwame Odoh" <Kwameodoh@email.com> Add to Address Book To: tgross@svbizlaw.com Date: Thu, 8 Sep 2005 15:08:22 +0300 Subject: For your consideration
From:MR DAN KWAME Odoh International Commercial Bank, first light Branch Ghana Dear Sir, My name is MR DAN KWAME Odoh, the manager of International Commercial fIRST lighT Branch Ghana. I am a Ghanaian by birth. I have packaged a financial transaction that will benefit both of us. As the manager of the bank, it is my duty to send financial reports to my head office in the capital city of Accra Ghana. On the course of the last year 2004 end of the year's report, i discovered that my branch in which i am the manager, made an over exess undiscovered fund of Two Million five hundred and Fifty Thousand US Dollars (2,050.000.00) of which my head office is not aware and will never be aware of it. I have since then ordered the finance and accounts supervisor to PLACED this fund in an Suspense ACCOUNT without a beneficiary. I cannot be directly connected to this money thus, I am compelled to request for your assistance to receive this money into your bank account.
I intend to part 30% of this fund to you while 70% shall be for me and two officers who will assist me move the fund to your account. I do need to assure you that there are no risk involved in this business It’s going to be a Bank-to-Bank transfer.
All i need from you is to stand and represent as the original depositor of this fund in my bank. If you accept this offer, i will appreciate your timely response and then we shall discuss on how you will keep our share pending my arrival to your country for business investment. I await your response indicating your willingness. Regards, MR DAN KWAME Odoh(FCCA)
From: "Mrs. Fatima Hinga" <h22444schika@hotmail.com> Add to Address Book Date: Thu, 9 Dec 2004 11:42:48 +0400 Subject: from...Mrs. Fatima Hinga
Dear Sir/Madam, Thanks for finding time to go through my mail. I am Mrs. Fatima Hinga, the wife of Lieutenant Colonel John Garang Hinga the Leader of Sudanese People's Liberation Movement (SPLM) one of the leading political parties in Sudan which was formed in 1983. He died during the out brake of the recent civil war in Sudan. Before his death, he held many important offices which includes being the prime minister in a coalition government between 1986 to 1989. He also was the leader of the Umma Party a strong political organization in Sudan. After his tenure as coalition prime minister, he was made to be in-charge of the payment of Sudanese Media communications department in 2001. My husband was killed by a group known as Sadiq al Mahdi at the on set of the civil war while fighting for the liberation of the Sudanese people fromthehands of a dictatorship government. I am 51 years old now and seriously ill although I am now receiving treatment in a hospital here in Thailand. During the period of our marriage we were blessed with a male child by name Musa Hinga who is also here taking care of me. After the death of my husband, I inherited a huge amount of money (25million US dollars) which my late husband deposited with a Security Company in Thailand for safe keeping. I now decided to contact you to assist me and my son to claim this money from where it was deposited and probably guide us in investing the fund in a worthwhile flourishing business over there. I hereby ask for your help and assistance. Although I am a novice in business, I have an eye on rigid Properties. Your advice on other areas of private sector will be highly appreciated. I believe that you would be of great help in guiding my son to a successful business investment in your countryevenwhen I am gone. I will appreciate if you will show interest in collaborating with us, as this transaction will benefit both of us on joint venture partnership. Furthermore I am ready to give you a good negotiable percentage cash reward for your assistance. Detailed information on other proceedings will be made available to you upon receiving your reply showing interest in collaborating with us as I look forward to your urgent reply. Sincerely Yours Fatima Hinga.
From: "Billy Bangura" <dickdada@postino.it> Subject: URGENT AND CONFIDENTIAL!! Date: Mon, 12 Sep 2005 11:01:16 +0000
Dear sir, CONFIDENTIAL Compliment of the day! With the good reference made of your esteemed personal/office by the chamber of commerce here in Accra Ghana, I hereby wish to commence talks with you on a high confidential level. I am Billy Bangura presently a political refugee in Accra Ghana the son of the former MINISTER OF FINANCE of SIERRA LEONE, MR THAIMU BANGURA a gold dealer. During the recent crisis in my country, my late father was captured and killed by the rebels who accused him of mis-appropriation of funds and embezzlement. Shortly after his death, I and the rest of the family escaped to Ghana-West Africa region for safety. He [my late father] left some document with me indicating consignment deposit made with a security company here in Ghana before his death, which the content US $50M {Fifty Million United States Dollars}. I and my family are soliciting for your personal assistance with top arrange and to receive this money on behalf of my family and ensure that the money is utilized wisely in a country of stable Economy like your country. The purpose of the money will be for a viable investment after we have collected the money from the security Vault Company. The box was deposited for safe-keeping and your assistance is required because our status as political refugee does not permit us to handle large sum of money here, and you will also be excepted to provide us with information on investment opportunities in your country. We do not wish to contact any of my late father's business comrades/partner because we do not know who exactly caused his death. I and my family reason of contacting you is for your co-operation for you to assist the family in the removing of the fund out of the security company in your favour and ours as well. Moreover, to help us use the fund carefully for investment. All the necessary document are at my reach. With confidence in you as a trust-worthy person to act in good faith! I will introduce you to an attorney as my father's foreign partner who will assist you with legal proceedings. Since your particulars will appear on every vital document as the owner of the fund this transaction will attract 30% for the assist you are rendering. I look forward to your reply. Best regards, Billy Bangura. [For: The Family]
Date: Mon, 12 Sep 2005 13:01:47 +0100 From: "Banda" <benedictuskbanda2000@handbag.com> Add to Address Book Subject: RE; Your Perusal To: benedictuskbanda2000@handbag.com
Dear Friend.
Firstly, my apologies for this intrusion on your privacy. I am Benedictus Kadzamira-Banda, the son of Cecilia Tamanda kadzamira and Late Dr.Hastings Kamuzu Banda who died in 1997.
I came to know you in the course of my search for a reliable person. I decided to contact you because I believe you are a reputable person that can help me and my family over this confidential matter.
I am counting on your integrity and honesty to be able to handle this business.My father, Dr. Hastings Kamuzu Banda was the former president of Malawi in South Africa Province.During his reign as the president, my mother was his official consort /hostess. My mother had such an influence over him that she had alot of enemies.
For more information you can visit these websites:
(1) http://www.infoplease.com/ce6/people/A0806006.html (2)http://hastings-banda.biography.ms/ (3http://www.judiciary.mw/civil/Ellen_Kupingani_Cecilia_Kadzamira.HTM (4) http://news.bbc.co.uk/2/hi/africa/752462.stm (5) http://www.judiciary.mw/criminal/MWANZA%20MURDER%20CASE%20SC.htm
During my father lifetime and even after his death, my mother has always been under attack by the male dominated polity of Malawi for the role and influence she exerted in the country. Several attempts have been made to discredit her and jail her for crimes she did not committ or had no knowledge of.
My family and I have also been at the recieving end of such attacks as people see me as a possible rallying point for my late father's political supporters.I have gone at length to state that I have no political ambitions, but all these have continued to fall on deaf ears. For the safety of my family, I have relocated to South Africa for the time being.
Recently my mother intimated me of a certain amount of money she had stashed away in South Africa, she made this revelation to me based on the fact that she is old now and death either by foul play or natural causes can not be ruled out.
All the legal documents of this fund are in my possession, I want to use this money to relocate my family to the West where we can live a normal life.
You assisstance is recieving this fund and relocating my family will be highly appreciated. You will be highly rewarded for any positive role you play in this endeavour.
You can reach me on fax number 0027731975144 or via my personal email address:bkbanda2000@netscape.net
I look forward to your timely response as this is a cry for help.
I remain obliged.
Yours faithfully,
Benedictus Kadzamira-Banda.
From: "ROSS" <infoklaliyetctsnrubw@award-agentsource.net> Add to Address Book To: ___ Subject: IMPORTANT BUSINESS PROPOSAL (Take Time to View) Date: Mon, 12 Sep 2005 04:22:28 -0800
Compliments and Greetings
I have been searching for a person whom we can jointly invest, Trust in and also solicit an honorable partnership. I want to confirm that your contact information was got from a web email directory. I represent a client who is interested in investing in your country in areas related to agriculture or any business of your choice, to initiate a proper and structured relationship. Please let me know what your response will be to an offer to receive investment funds in cash if;
1. The said fund amounts to US$8,500,000 (Eight Million, Five hundred Thousand USD). 2. The said fund is in cash and needs to be transferred in the same state, due to some covert reasons. 3. The fund could be invested through your agency in the purchase of facility and assets for investment purposes within your country, in collaboration with the agency of the current brokers. 4. This transaction will result in you being paid a commission of 10% off the investment capital outside all expensis which may be incured by you during the transfer of the funds. 5. The fund owners desire absolute confidentiality and professionalism in the handling of this matter, due to risks of seizure of the fund and litigation, if personalities are revealed.
The fund owners have interest to invest in any of the following industries, depending on which is most transparent, low risk, and average profit yielding: Power Generation, Telecommunication and Software Development, Film Production, Hardware Manufacturing and Export, Medicine, Construction or Real-Estate Development.
Based upon the information provided above, I would like to know if you will be able to assist in the nature of managing the investment fund. You must note that the fund can only be transferred in cash, therefore if you are in acceptance to participate with us in the investment of the fund, you will also need to participate with us in the transfer of the fund in cash in the manner of receiving the fund in cash and depositing it in a Trusted account opened in favour of the investment to be established. Note that this account would serve as the base or operating account for the investment.
I am obliged to believe that you would be able to understand the information above, and should you need further information, please do not hesitate to ask.
Kindly confirm receipt of this email by forwarding all correspondence to my official email address; Email address: admin@investmentservices-corp.com
I hope this is understood and expect your response soon.
Ross Fisher
Date: Tue, 13 Sep 2005 12:20:51 +0200 From: "MR EMMANUEL MIGAN" <MrEmmanuelMigan@latinmail.com> Subject: Tres Urgent Message To:
FROM MR.EMMANUEL MIGAN, Continental Bank Benin, Av. Jean Paul II, Carrefour des Trois Banques, 01 BP 2020 - Cotonou Republice of Benin Swift: COBB BJ BJ Télex : CONTBK 5151 CTNOU
ATTEN: (RE: TRANSFER OF USD28.5MILLION)
Compliments of the Day Permit me to introduce myself to you. My name is MR.EMMANUEL MIGAN, A top Management Official of the above Finance Corporation in Cotonou, Benin Republic. As it may intrest you to know, I got your contact through my international business enquiry as i was making contact of an foreign partner that will assist me to bring this deal to be a success. I beleive you will be viable and capable to champion a business of such magnitude without any problem.
PROPOSITION: An Australian Engr Donald Pepper, a prosperous oil\Gold merchant had in our Bank the sum of $28.5million in a domiciliary account.Unfortunately, he was killed in a recent ghastly motor accident in Benin Republic. Efforts had been made by the management of my bank through the Australian Embassy to contact any of the deceased children but to no avail. I later discovered that he had no children. Given the skeletal information available to the bank, it has so far been impossible to reach any of the relatives. The situation left for the Management is to declare the deceased account dormant and revert the funds to trading for interest to the Bank. In order to avoid this development, I now seek your approval to have you stand as a distant relative to Engr Donald Pepper, so that the money would be released to you.
I am only contacting you as a foreigner because this money can not be approved to a local bank here, but can only be approved to any foreigner with valid international passport or drivers license and foreign account. Because the money is in US dollars and the former owner of the account Engr Donald Pepper,was a foreigner too.
All documents and proofs to enable you get the money will be carefully packaged once I receive your acceptance on this proposal. I shall apply for a leave as soon as the funds get into your reliable account to come to your country for sharing and investments which you will assist me in doing.
May I assure you that this is safe and risk-free, as I have taken care of all necessary modalities to ensure a hitch-free Transfer I have decided that upon the conclusion of this transaction you will be entitled to 30% of the total Funds I have reposed my confidence in you and hope that you will not disappoint me.
For us to proceed please send to me your full Location Address, telephone and fax numbers to enable us discuss further about this transaction. Regards and God bless You. MR.EMMANUEL MIGAN, Kindly call me for more information. PHONE NUMBER +229 - 203339
Date: Tue, 13 Sep 2005 00:35:18 +0800 (PHT) Subject: From:Bright/Mary Kamara From: bright4lifekamara@yehey.com Add to Address Book
From:Bright/Mary Kamara
Dear Sir/Madam
Please Reply with this email address ( bright4lifekamara@katamail.com )
May this mail find happiness and peace in your life.
I am Bright and my younger sister called Mary Kamara of the same parents from Sierre-Leone country .we lost our parent and our late father Chief Vincent R. Kamara made a deposit of money with a bank here in a fixed deposit and the amount is USD17M dollars on a bank here in Abidjan Cote d'Ivoire.
We are presently in Abidjan where the money was been deposited and I have the documents backing up the money at the bank for your claims and our late father told us incase if he died that we should look for someone who has a legitimate bank account abroad to help us claim the money as we are young ones.
We believe you as an advanced person that you will not betray the trust we impose on you at the end of the transfer into your personal bank account.
Please we need you to send to us the followings,
1.your full Name. 2.Your private phone and fax number 3.Your banking information
All this i will submit to the bank for the transfer of the money to your bank account which you are going to send.
Bear in mind that this transaction remains confindential to yourself alone. Based on this we contacted you for an assistance,So that we can front you as the beneficiary of the deposited money USD$17M to the bank so that you can have contacts with the bank for the bank to make the transfer into the account you are going to nominate.
Please write me immediately after you must have gone through my message fill free and make it urgent. That is the reason why I offered you 15 % of the total money amount, and in case of any other necessary expenses you might incure, I am resolving to give you an addition of 2% during this transaction.
Please Reply with this email address ( bright4lifekamara@katamail.com )
Thanks and remaine bless.
Waiting for your reply.
Yours sincerely.
Bright/Mary Kamara
Date: Wed, 14 Sep 2005 02:14:55 +0200 To: Subject: Dearest Beloved From: "queenmakeni" <queenmakeni@netscape.net> CC:
Dearest Beloved,
How are you hope all is well with you and your family,am a girl from sierra leone, am25 years old am a house girl as my profession,but i have this thing to tell you which i believe it can be helpful to both off us.
Like i told you at the beginning that i am a house help am working under a woman but she is dead now and she is a very well know woman and she is a diamond marshant in Ghana but she lives in sierra lone and am with her all this years working under her,so she is dead now and she is not having any kid nor husband,and she is having a fund in a Europe about 8.5 million us dollars which she willed to me as a beneficiary and right now am in sierra lone and the fund is in Europe So i want you to help me and invest it in your country,that is while am pleading for your assistance so that you can help am claim the fund to your country and invest it there for me.
So that i can come there for schooling and you use the other to for investment Am going to give you 20% off it to you for helping me, please i really need your assistance. my late madam lawyer can reach you and tell the firm securing the funds to release it immediately i make you my beneficiary if you wish to contact him for assistance.
Thanks for your understanding Best regard
Queen M K
Date: Wed, 14 Sep 2005 15:07:49 +0300 From: "james mikes" <adremadekunle@walla.com> To: [numerous email addresses] Subject: PLEASE ADVISE
Dear Sir/Ma, Am adrem smith i lost my father some weeks ago , and i just recieve a call from his lawyer that my father has the sum of $5000000 USD, in a securerity company that has been kept for a very long time in my name , but as at now i do not know the kind of business that i can invest the money on in the united state of america so thats why i needed an urgent advise from you tha kind of business i can invest the money on , plz i need you to advise me assap, thanks adrem smith,,,,,,,,,,,,,,,,,,,
From: chriestamina20@o2.pl Add to Address Book To: chriestamina20@o2.pl Subject: HELLO DEAR Date: Thu, 15 Sep 2005 02:40:15 +0200
Dear friend,
I am Mr. Chriest Amina, Manager foreign operations. Eco Bank Nigeria, My search for a trustworthy individual/firm has led me to you. I came across your contact while looking for a worthwhile investments or Projects that I can be affiliated with. I am writing you this letter to ask for your support and co-operation to carry out this transaction.
THE PROPOSITION A foreigner, Late Engineer David Chen Cheng, from Taiwan an Oil Merchant/Contractor with the federal Government of Nigeria, until his death\on board the American Flight 587, an Airbus A300 left JFK, bound for Dominican Republic that crashed in Queens New York, USA. Banked with us here at Eco Bank Nigeria and had a balance of US$20,120,000.00{Twenty Million One Hundred and Twenty Thousand United States Dollars} which the bank now expects a next of kin to claim as beneficiary, Valuable efforts are being made by the Eco Bank Nigeria to get in touch with any of the David Chen Cheng’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, David Chen Cheng’s Next of kin {he had neither wife nor children that is known to us}.
The management 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 Federal 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 of kin to Late Engr, David Chen Cheng so that the funds USD20.120M would be released and paid into your account as the beneficiary next of kin. All documents and proves 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. As soon as we have acknowledgement of this message in acceptance of our mutual business proposal, we will furnish you with the necessary modalities and disbursement ratio to suite both parties without any conflict. We have agreed that 30% of the money will be for you, for your assistance in this transaction, while 10% has been mapped out for expenses that will be incurred on both sides in the course of this transaction and 10% will be donated to the charity organization while 50% will be for my colleagues and I. 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.
Please furnish me with your most confidential Telephone and Fax Number, signify your intentions Regards. Chriest Amina
Date: Wed, 14 Sep 2005 21:03:01 +0300 From: "steves sevester" <sylvesteves@walla.com> To: sylvesteves@walla.com Subject: NEXT OF KIN
From:Sylvester Steven
Re: Next of kin.
I write this mail in confidence, believing that it will reach you in high spirit and I also believe that you will maintain the level of confidence and trust that this business deal requires. Though I know that this Deal may make you apprehensive and worried, but I assure you that all will be well at the end. Before proceeding, I wish to introduce myself. I am Mr. Sylvester Steven, a Manager with Natwest Bank United Kingdom.
My Proposal to you:
An America Citizen, by name Mr. William Barnes, a successful businessman until his death in EGYPTAIR FLIGHT 990 on 31st October, 1999. His wife Mrs. Tamsin Barnes and daughter Ms. Paula Barnes died with him in the plane crash. For further information regarding the plane crash, kindly visit this website: http://www.greatdreams.com/PassEAir990.htm. Before the death of Mr. Barnes he operated a domiciliary account with my bank and had a closing balance as at the end of August 1999 amounting to £4,500,000.00 (Four Million five hundred British Pounds Sterling Only). Since his death my bank has been expecting a next of kin to stand as beneficiary to these funds but no one has come has come up. Valuable efforts have been made by my department to locate any of late William Barnes relative or his business partner to stand as beneficiary to his estates but there was no success in our search.
It is because of the perceived possibility of not being able to locate any of Late William Barnes next of kin since his wife and daughter died with him in the plane crash. Consequently, the top boards of Directors of my bank are planning to declare the fund "Unclaimed" and transfer it to special trust fund for purchase of arms and ammunition for soldiers in Iraq. In other to avert this negative development, I now seek your permission to have you stand as next of kin to the estate of late William Barnes, so that these funds £4,500,000.00 will be released and paid into your nominated ba