|
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:
From: "Homas Ella" <revdrhomasella4@msn.com> Add to Address Book Add Mobile Alert Subject: ATTENTION Date: Wed, 12 Oct 2005 23:09:26 +0000
FROM THE DESK OF REV DR Homas Ella NIGERIA NATIONAL PETROLEUM CORPORATION 21 VICTORIA ISLAND LAGOS
ATTENTION: PERSONAL AND CONFIDENTIAL Having consulted with my colleagues and based on the information Gathered from the Nigerian Chambers Of Commerce And Industry, I have the privilege to request your assistance to transfer the sum of (15,500.000.00) FIFITEEN MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS, into your accounts. The above sum resulted from an over-invoiced contract, executed, Commissioned and paid for about three years (3) ago by a foreign contractor. This action was however intentional and since then the fund has been in a suspense account at The Central Bank Of Nigeria Apex Bank. We are now ready to transfer the fund overseas and that is where you Come in. It is important to inform you that as civil servants, we are Forbidden to operate a foreign account; that is why we require your assistance. The total sum will be shared as follows: 65% for us, 30% for you and 5% for local and international expenses incidental to the transfer. The transfer is risk free on both sides. I am an accountant with the Nigerian National Petroleum Corporation (NNPC). If you find this proposal acceptable,we shall require the following documents:(1) Your banker name and address (2) Your private telephone and fax numbers ? for confidentiality and easy communication. (c) Your full name and address. Alternatively we will furnish you with an application form which you will file and apply directly to the Central Bank of Nigeria, where this money was deposited, along with a breakdown explaining, comprehensively what we require of you. The business will take us (14) working days to accomplish.
Await your urgent response. Yours Sincerely Rev. Dr. THomas Ella.
From: "roda williams" <rodawilliams02@msn.com> Add to Address Book Add Mobile Alert Subject: IN GOOD FAITH Date: Wed, 26 Oct 2005 14:00:20 +0000
reply:rodawilliams@tangana.com
Dearly Beloved in Christ,
It is by the grace of God that I received Christ,Having known the truth, I had no choice than to do what is lawful and right in the sight of God for eternal life and in the sight of man for witness of God´s mercy and glory upon my life.I am Mrs Roda Williams the wife of Mr Peter Williams, my husband worked with the Chevron/Texaco in Kenya for twenty years before he died in the year 2001.We were married for twenty-seven years without a child. My Husband 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 US $15.5M. (Fifteen million Five Hundred Thousand U.S. Dollars) with a Bank in Europe. Presently, this money is still with the Bank and the management just wrote me as the beneficiary to come forward to sign for the release of this money or rather issue a letter of authorization to somebody to receive it on my behalf if I can not come over.
Presently, I'm in a hospital in Kenya where I have been undergoing treatment for esophageal cancer. I have since lost my ability to talk and my doctors have told me that I have only a few weeks to live. It is my last wish to see this money distributed to charity organizations any where in the World. Because relatives and friends have plundered so much of my wealth since my illness, I cannot live with the agony of entrusting this huge responsibility to any of them. Please, I beg you in the name of God to help me Stand and collect the Funds from the Bank.
I want a person that is God fearing that will use this money to fund churches, orphanages and widows propagating the word of God and to ensure that the house of God is maintained. The Bible made us to understand that blessed is the hand that giveth. I took this decision because I don't have any child that will inherit this money and my husband 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 bosom of the Lord. Exodus 14 VS 14 says that the lord will fight my case and I shall hold my peace. I don't need any telephone communication in this regard because of my soundless voice and 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.
Please reply to my personal mail: rodawilliams@tangana.com
Yours in Christ, Roda Williams.
From: "mik kazat" <mikkazat@msn.com> Add to Address Book Add Mobile Alert Subject: I need your help from Mike Kazato. Date: Mon, 24 Oct 2005 09:13:45 +0000
I need your help from Mike Kazato. Please do reply to mikekazato@netscape.net after reading
Dear Friend,
You may be surprised to receive this letter from me, Since you do not know me personally .
My Name is Mike Kazato" The purpose of my introduction is that" Before the death of my father, he had taken me to Johannesburg to deposit the sum of US24 million (Twenty Four Million United States dollars),in one of the private security company, as he fore saw the looming danger in Zimbabwe this money was deposited in Two boxes as gem stones to avoid much demurrage from security company.
This amount was meant for the purchase of new machines and chemicals for the Farms and establishment of new farms in Swaziland.
This land problem came when Zimbabwean President Mr Robert Mugabe introduced a new Land Act Reform wholly affecting the rich white farmers and some few black Farmers and this resulted to the killing and mob action by Zimbabwean war veterans and some lunatics in the society.
In fact a lot of people were killed Because of this Land reform Act for which my father Mr"Kazato was one of the victims.
It is against this background that, I and my family fled Zimbabwe for fear of our lives and I currently staying in the Netherlands in a village called Zealand, where my family are seeking political asylum and more also I have decided to transfer my father's money to a more reliable foreign account.
As the eldest son of my father, I am saddled with the responsibility of seeking a genuine foreign account where this money could be transferred without the knowledge of my government who are bent on taking everything we have got.
The South African government seems to be playing along with them. I am faced with the dilemma of moving this amount of money out of South Africa for fear of going through the same experience in future, both countries have similar political history.
As a business man, I am seeking for a partner who I have to entrust my future and that of my family in his hands, I must let you know that this transaction is risk free.
If you accept to assist me and my family, all I want you to do for me, is to make an arrangements with the security company to clear the consignment(funds) from their affiliate office here in the Netherlands as I have already given directives for the consignment to be brought to the Netherlands from South Africa .
But before then all modalities will have to be put in place like change of ownership to the consignment and more importantly this money I intend to use for investment.
I have two options for you. Firstly you can choose to have certain percentage of the money for nominating your account for this transaction.
Or you can go into Partnership with me for the proper profitable investment of the money in your country. Whichever the option you want, feel free to notify me.
If you do not prefer a partnership I am willing to give you 25% of the money while 5% will be set aside to incure any expencies used during this transaction and the remaining 70% will be for my investment in your country.
Contact me with the above via e-mai mikekazato@netscape.net while I implore you to maintain the absolute secrecy required in this transaction.
Thanks,
And God Bless
Mike Kazato.
Date: Thu, 27 Oct 2005 07:17:17 +1200 From: "MRS MELISSA .A EDWARDS" <melaugustakimm@netscape.net> Add to Address Book Add Mobile Alert To: "Hello" <> Subject: FROM ME
Hello, I am Mrs. Melissa Augusta Edwards, widow to Mr. Andre Edwards, My Late Husband was a Petroleum Engineer who worked and jointly owned an Oil field with the Former Gambia's Minister for Fishery, Natural Resources and Environment Mr. Bali Mass Taal, along with Amerada Hess, Tullow Oil and GE Petrol.
My Husband and I arrived in Gambia in 1996 after the discovery of oil along Gambia Border with Guinea; through friends of my Husband he acquired Oil fields and started the exploration of oil in the Zafiro Oil field until April 26th this year when he died.
He was a trained Engineer, he dedicated his life to helping the underprivileged here in Gambia, He built a Hospital that cared for Orphanages and for treatment of the sick where Government Hospitals were deficient, he was very dedicated to God, we had no child until he died of prostrate Cancer. From money made at his Hospital and Oil exploration, he had the intension to set up a Foundation/Clinic for the care for Heart disease and Cancer patients until death struck.
As his Cancer situation deteriorated we visited The University of Texas M.D. Anderson Cancer Centre in Texas USA, his health situation worsened when we arrived home in Gambia and died a month later April 26th.
Some Individuals here in Gambia did not like my Late Husband, my late Husband before his death was always subjected to unwarranted scrutiny and molestations because as I think we are not natives of this Country and since he died there has been attempts by these individuals to plunder our wealth and belongings, it was for this I shipped most our valuables to Europe and I have recently become sick, I have been diabetic, My Doctor has expressed his concern that my liver was affected, I am afraid I may not live too long.
Considering how some Gambians has treated me since my Late Husband died and having sent all my Late Husband's money US$3.2Million to Europe and my fear that I may die on a date I don't know, I asked God to make his choice and direct me to an honest Humanitarian or a believer in helping me make efficient use of the money even if I die. I am still on my sick Bed here at the General Hospital in Banjul Gambia I need your open heartedness to stand in as next of kin or beneficiary, please indicate your deep minded willingness to help Children without parents, destitute, Orphanages and the sick with the money and if you can have outlined plans on how the money will be utilized that will be welcomed.
From my life experience, wealth and material acquisitions does not give happiness in it's entirety, but joy and contentment in what we have and the desire to give a helping hand to the needy give more joy.
I shall nominate you as the trustee and shall inform my Late Husband's Lawyer of all proceedings; this is necessary incase I die.
Sincerely, Mrs. Melissa A.K. Edwards.
From: "mrs buch" <evangelistbuch@yahoo.com> Add to Address Book Add Mobile Alert To: _ Subject: PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD. Date: Wed, 26 Oct 2005 22:44:06 +0200
From : Mrs Buch Emily E-mail: mrsbuch99@excite.com PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD. I am the above name person from Sierra-Leone. I am married to Dr Buch james who worked with Sierra Leonian Embassy in South Africa for nine years before he died in the year 2001. 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 and we lived happilly. Since his death,I decided not to re-marry or get a child outside my matrimonial home which the Bible is really against. When my late husband was alive he secured $15Million (Fifteen Million US.Dollars) with financial institution in Europe. Presently, this money is still with the financial institution. Recently, my Doctor told me that from all the test conducted on my health, I am not going to last long, expecially, due to my cancer and stroke. But what disturbs me most now is stroke. Having known my condition, I decided to donate this fund to churches or Christian individual that will utilize this money the way I am going to instruct. I want a church or individual ( Pastor ) that will use this money to fund churches, Orphanages and Widows. Also, the propagation of the work of God,building and maintaining the house of God through this money, is very important. 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. I don?t want my husband'shard earned money to be misused by unbelievers, for their own selfish interest and in an ungodly manner. 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. Presently am now in one of Luxembourg hospital here in Europe ,and because of the presence of my husband's relatives around me sometimes. I don't want them to know about this development, but I know that With God all things are possible. As soon as I receive your reply I shall give you the contact of the Financial institution in Europe / My Lawyer contact.I will also give you all information regarding the deposit of this money. I will also issue you a letter of authority through my lawyer that will empower you as the original- beneficiary of this fund. I want you and your church to always pray for me because God work in misterious ways. My happiness is that I lived a life of a worthy Christian. Who ever 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 sourcing for a church or christian individual for this same purpose. Please assure me that you will act accordingly as I stated herein. Hoping to hear from you soon. Remain blessed in the name of the Lord. Yours in Christ, Mrs.Buch
From: dr_james_mcarthy1@emsergipe.com Add to Address Book Add Mobile Alert , To: YOU@ Subject: GREETINGS FROM DR JAMES MCARTHY Date: Wed, 26 Oct 2005 22:15:02 -0300
Barclay Bank Plc, 20 Fulham Broadway SW6 1AH London. Reply to my Private email address: dr_james_mcarthy1@emsergipe.com
Compliments of the Day Permit me to introduce myself to you. My name is Dr James Mcarthy,(An Auditor/Top Management Official group of finance director, Barclays bank plc,London).
I know this message will come to you as a surprise as we never knew ourselves before .As a matter of fact, I came to know about you in my private internet search for a reliable person/company to handle an important assignment on behalf of my Colleagues and myself through the directive of Miss Natasha Johnson of The International Affairs Department of London (Chamber Of Business).
SUBJECT:- We want to transfer a sum of Thirty-five million(35,000,000) pounds sterling from our bank here in London to a safe, reliable foreign Bank account abroad.I have the courage to look for a reliable and honest person who will be capable for this Important transaction believing that you will never let me down either now or in future.
There is an account opened in this bank in 1995 and since April 2nd, 2005 after the death of Karol Wojtyla(Pope John Paul 11) no body has operated on this account again. During auditing of the bank last month I discovered that if i do not remit this money out urgently it will be forfeited to the British Government.
HOW THE MONEY CAME ABOUT:- The owner of this account is Karol Wojtyla(Pope John Paul 11),who died on the 2nd day of April,2005. In Vatican City after a brief illness. No body knows about this account or any thing concerning it, the account has no other beneficiary and my investigation prove to me as well that other cardinals and the present Pope do not know anything about this account. And amount involved is Thirty-five Million (35,000,000) pounds sterling.
I want to transfer this money into a safe foreign account abroad, but I don't know any foreigner, this money can not be approved to any local bank here in London, but can only be approved to any foreigner with foreign account.
May I assure you that this Business transaction is safe and risk-free, as we have taken care of all necessary modalities to ensure a hitch-free movement. I have the authority of my partners involved in this assignment to propose that should you be willing to assist us in this, your share would be 30%. I have reposed my confidence in you and hope that you will not let me down or disappoint me either now or in future. I am only contacting you because of the need to involve a foreigner with a foreign account as the beneficiary. I need your full co-operation to make this work fine, because the management of the bank is ready to approve this payment to any foreigner who has the correct information to this account which I will give to you when sure of your capability and willingness to assist and to handle such amount in strict confident and trust. According to my instruction and my advice for our mutual benefit because I don't want to make any mistake that will jeopardize my career, I need your strong assurance and trust.I shall destroy all documents concerning this account leaving no trace in future.
When the transfer is approved and payment schedule is allocated overseas through the offshore paying delegate for final clearance and signing of the payment released form by the beneficiary, I would want us to see face to face for signing of the original binding agreement to bind us together so that we can receive this fund into a foreign account or any account of your choice where the fund will be remitted, and after which I will apply for leave into your country for the final share of the money.
I await your immediate reply today if you are interested in our proposals/offer.
Best regards Dr James Mcarthy Auditor/Group Finance Director, Barclay Bank Plc, London.
From: "samuel margai" <sammgai_2006@zwallet.com> Add to Address Book Add Mobile Alert Subject: ASSISTANCE Date: Thu, 27 Oct 2005 11:23:12 -0400 CC:
Dear , My name is Samuel margai; I am from SERRIA LEONE, and son of prominent government official. I am here in Ghana along with my mother who lives inthe refugee camp following what happen in our country, and the untimelyassassination of our breadwinner. Please the aim behind this contact is to solicit for your assistance, in matters concerning our familyrehabilitation. Prior to my late father ssassination before our eyes, he had been involved in the dealing of gold and diamond, and proceeds of which he usually keeps in cash till he move them out of the country, and deposited in the security company here in Ghana. Sequel upon his assination, we found his will in which he stated that he had a deposit of US$15(FIFTEEN MILLION) with the security company. In his will, he also stated that, in case of his sudden death, we must appoint a funds manager/Investment manager who would see to it that the funds are very well managed, and put to good use. The entire documents are with us as manage.We have checked with the security company in Ghana, and indeed been True. Besides of these, my mother is in a very difficult psychological trauma since the demise of my late father, and she is being attended or a healing home. I expect to hear from you soonest, so that I can brief you completely on the impending project. We really look forward to your assisting us, and we are making available, 15% of the funds as remuneration for your assistance, as stated by my late father before his death. This also includes your wide experience at seeing us through the management of the funds, as well as guiding us all through. God bless you. Please kindly contact me on this e-mail address or this one hereklooking forward to hear from you. sammgai_2@yahoo.com call 233 2777 85714 Yours Faithfully, Samuel Margai
Date: Mon, 24 Oct 2005 18:14:38 -0700 From: princeokafor@universia.pt Add to Address Book Add Mobile Alert Subject: YOUR REPLY IS URGENTLY NEEDED
From: Prince Okafor. AFRICAN CONTINENTAL BANK PLC. Email : princeokafor3@indiatimes.com
Dear Friend,
With all due respect to your personality, I request that you do not feel disturbed as I know that business of this magnitude will surely make one apprehensive.
I write to solicit your utmost confidence, knowing too well that we have neither known nor met each other before, but because you and the late Mr.Jack Young are from the same country. Having searched through the internet,from where I got your email address, I hereby request that you become the Next of Kin to the late customer of our bank,Late Mr. Jack Young, who died in West Africa here and abandoned a fixed deposit of Nine Million, Five Hundred Thousand United States dollars (USD $ 9.500.000.00), without a specified next of kin to inherit the deposit at the time of his death.
My name is Prince Okafor.I am an accountant and the accounting officer to the Jack Young in the AFRICAN CONTINENTAL BANK PLC. (ACB). In the financial Laws of the Federal Republic of Nigeria, the holding bank is required to repatriate any abandoned fund by a foreigner if nobody comes to claim the said funds after three (3) years of the confirmation of the death of the depositor.For the past three years, all the effort of our Customer Service Department to trace any relative of the Late Mr. Jack Young has proved abortive. I do not want this funds to go into the hands of our corrupt government officials,who have embezzled our national funds all these years.
My interest in this abandoned deposit is as follows: 1) To see that this abandoned deposit is not handed over to the corrupt government officials of President Olusegun Obasanjo. 2) To make you the Next of Kin to the late Mr. Jack Young and whom he has willed the said deposit before his death. 3) To ensure that the deposited funds is transferred to your account as your INHERITANCE? so that the proceeds of this account valued at Nine Million, Five Hundred Thousand United States dollar (USD$9.500.000.00) can be paid to you and then you and I can share this money. 60% to me and 35% to you,while 5% should be for expenses or tax as your Government may require. 4) To ensure that my own share of it is invested wisely in your country in any viable area of investment.Bear in mind that the entire transaction will be risk - free andlegitimate since the funds will be coming to you as your INHERITANCE.
If this proposition is acceptable by you, respond to me ASAP but if not acceptable by you, do not take advantage of it to betray me.Remember that doing business over the Internet could sometimes be unconfidential. If acceptable by you, send me your private telephone and fax numbers for me to call you for detailed discussion.
Reply to princeokafor3@indiatimes.com
God bless.
Prince Okafor. (Accountant, AFRICAN CONTINENTAL BANK PLC).
Date: Mon, 24 Oct 2005 22:52:42 +0200 From: f_masele@yahoo.ca Add to Address Book Add Mobile Alert To: f_masele@yahoo.ca Subject: BUSINESS PROPOSAL.
HIGHLY CONFIDENTIAL
Sir,
Sub: REQUEST TO TRANSFER US$28M FOR INVESTMENT
My name is Mr. Fiso Edward Masele- the eldest son of the late Mr. Mpoyo Masele of Zimbabwe. Firstly, you definitely would be surprised how I came about your contact; I got your contact from the South African Information Exchange here in Johannesburg, South Africa. During the current war against farmers in Zimbabwe by the President- Mr. Robert Mugabe, to reclaim all the white-owned farmlands for his party members and loyalists (he ordered all the white farmers to surrender their farmlands over to his party members and loyalists). My father was one of the renowned farmers in our country and because he did not support this idea, supporters invaded my fathers farmland, destroyed everything and in the process killed my father. After the death of my father, my mother, my sister and I decided to move out from Zimbabwe because our lives were in danger with the money my father kept in his hidden safe in my mothers house. The amount contained in the safe is US$28,000,000.00 (Twenty Eight Million US Dollars) and we decided to move to the Republic of South Africa where we deposited the money in a Security Company as valuables. We decided to contact you as a reliable investor that will assist us in moving this money out of South Africa. We are asylum seekers here in South Africa which disqualifies US from operating an account or getting involved in any financial transaction. We decided also to give you from the total sum, 25% for assisting us move this money out from South Africa, while 75% will be for me and my family for investment purposes. Contact me immediately via my telephone no. +27.73.286.3707, thank you for your attention! Note that my family attorney has secured anti-terrorist/money-laundry certificate to avoid confiscation of the fund. This business transaction is 100% risk free and requires mutual trust and absolute confidentiality. Your urgent response will be highly appreciated in this regard.
Yours truly,
Fiso Edward Masele
(For The Family)
From: "CHUKWU OKE" <chukwu212@hotmail.com> Add to Address Book Add Mobile Alert Subject: Next Kin To Mr Dixon Nesbitt Date: Tue, 25 Oct 2005 11:20:51 -0700 Dear Sir, First, I'm soliciting your utmost confidenciality in this Transaction. I am Dr Chukwu Oke, The Foreign Operations Manager Standard Trust Bank Plc. On the 30st of june 2002, Mr Dixon Nesbitt was involved in a car accident along Sagbama Express road. All occupants of the vehicle unfortunately lost there lives. He Banked with us at Standard Trust Bank Plc and had a closing balance worth US$30,Million,having heard of the tragic incident the bank now expects a next of kin as the beneficiary.Valuable efforts have been made by Citi Bank to get in touch with any of his family members but I personally found out that he until his death he neither had wife nor children that is known to us. I'm taking this advantage in order to better my life and that of my family,I now decided to seek your permission to have you stand as next of kin to late Mr Dixon since you have the same last name with him,so that the fund (US$30M)will be released in to your account as the next of kin. All documents and proves to enable you get this fund will be carefully worked out by the lawyer that I will employ to work with me down here on your behalf.I am assuring you that this transaction and its procedures is 100% legal and risk free involvement. Your share stays while the rest will be for myself.The sharing of the fund between the two of us will be as follows: 30% of the tatal sum will go to you for your effort and commitment to the sucess of this transaction. 65% will be for us here.While 5% as been set aside for expenses incured in due process of this transaction. As soon as I receive an acknowledge of the receipt of this message in Acceptance, I will immediately start up with the proccess.If this proposal is acceptable by you, kindly get back to me.I want you to also furnish me with your private telephone/fax or preferably your mobile numbers and I will have to apply for the release and subsequent Transferof the fund in your favour.Thank you in advance for your anticipated cooperation. Yours Faithfully, Dr Chukwu Oke.
From: morganjones002@universia.net.mx Add to Address Book Add Mobile Alert Date: Fri, 28 Oct 2005 05:12:44 -0700 Subject: FROM MR.MORGAN JONES. To:
Hello, I am a 49 years old British citizen, my name are Morgan G. Jones, a General Manager of a Financial company here in Europe On Tuesday, 19 January, 1999, one Dr. Paul A. Jacobi, an American citizen, made a numbered time (Fixed) Deposit, valued at £10,550,000.00 GBP (Ten Million, Five Hundred and Fifty Thousand Pounds) for twelve calendar months in my Company Branch. Upon Maturity, we 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 company that Dr. Paul A. Jacobi was aboard the Egypt Air Flight 990, which crashed into the Atlantic Ocean on October 31, 1999. After further investigation, it was discovered that he died without making a WILL and all attempts to trace his next of kin proved abortive. On further investigation, it was discovered that Late Dr. Paul A. Jacobi did not declare any next of kin or relatives in all his official documents, including his funds Deposit paper work here in our Company. The total sum, £10,550,000.00 is still in my Company 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. In accordance with our banking laws and constitution, at the expiration of 6 (six) years, the money will revert to the our Government treasury if nobody applies as the next of Kin to claim the funds. Consequently, I shall present you as a foreign partner to stand in as the next of kin to the late Dr. Paul A. Jacobi. Upon acceptance of this proposal, I shall send to you the our company "Next of Kin Payment Application Form" as well as detailed information on how this deal would be carried out. We shall employ the services of a solicitor for the drafting of the LAST WILL & TESTAMENT of Late Dr. Paul A. Jacobi and to obtain all other relevant papers in your name for the necessary documentation for payment approval in my company headquarters in your favour. The money will be shared in the ratio: Sixty-five percent for me, thirty five percent for you (£3,692,500 British pounds). Hope this will be satisfactory. I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law as I will use my position as the company's head to secure approvals and guarantee the successful execution of this transaction. Please be informed that your utmost confidentiality is required. Should this proposal meet your interests respond back via my alternate e-mail: mrmorganjones@yahoo.com.hk. Awaiting your urgent response. Thanks. Respectfully, Mr. Morgan G. Jones. (mrmorganjones@yahoo.com.hk) Ps. In your response furnish me with your confidential contact Tel, Fax and mailing Address for further contact.
From: "Mr.Tony Omar" <tony_omar11@yahoo.co.uk> Add to Address Book Add Mobile Alert Date: Fri, 28 Oct 2005 13:09:31 +0200 Subject: Hello
Hello, It is a pleasure to introduce this business proposal to you, with due respect and heart full of gratitude , i know that it may be surprise to you, hence we don't know each other for the first time but i do believe that this will bring us together to know ourselves much better and do joint business together. I want you to know that my name is Tony Omar and i am living presently in a refugee camp here in Dakar Senegal and i am from Sierra Leone, i am 28 years old, i am ready to start a good and profitable business ventures with you in which you are the only one who will advise and execute the business ventures over there in your country for the benefit of both of us. Meanwhile, i want you to know that i need a reliable,honest,trust-worthy business partner , who will not betray me but handle the business ventures in honest and sincere manner. Moreover, i want you to know that my late father, EL-HAJI,Ousmane.Omar The Assassinated Former Director of Sierra Leone Gold And Diamond Mining Corporation, made a deposit in a High Security and Finance Company here in Dakar Senegal, before he was killed in my country Sierra Leone and i am the only survival of my family and the next of kin of the deposited item, my late father deposited one metallic trunk box containing 19.5 million,us dollars into the high Security and Finance Company Dakar Senegal, bear in mind that the Security and Finance Company don't know the content of the metallic trunk box because he deposited it as a family treasure box, i am searching diligently for a honest person who will help me invest this fund into a good profitable business ventures and accept the transfer / delivery of the consignment to your position for an immediate investments. For your participation and assistance is this transaction, i have decided to give you 25 percent of the total amount and and you will be a share holder in every business ventures we establish, 5 percent will me map out for any expenses that may occur during this transaction.I really want to invest in your country and i know that your country is political suitable for a profitable business ventures, i hope that with you, it will be so easy for me to locate a nice business ventures, please i will like you to search diligently for a profitable business ventures that we shall in invest on, so that as soon as the security company release and deliver the consignment to you on my behalf, we shall set up the business immediately. NOTE: I will give you the contact of the security and finance company, for you to contact them as soon as i hear from you for the immediate release and delivery of the consignment to you on my behalf and i will give you my telephone number so that you will call me for more details. I shall be glad to reserve this respect and opportunity for you, if you so desire, but do urge you to give the matter your immediate /urgent attention it deserves. Looking forward to your response. tony_omar@walla.com Thanks and remain bless. Yours sincerely. Mr.Tony Omar
From: "TARIQ NAZIR." <tariq_nazir11@globalum.com> Add to Address Book Add Mobile Alert To: __ Date: Fri, 28 Oct 2005 13.27.14 +0200 Subject: HELP ME PLEASE.
Greetings: Dearest, You may surprised to receive my letter, however, I got your contact from the Chamber of Commerce and Trade Journal during a search for a truthful and sincere trustworthy person to entrust a huge some of money with for security reason until I am able to will secure my fredom to come over for a meet for the utilization of the said money. I would also like to develop business relations with you by establishing a trust agreement where you shall hold, manage, invest and distribute all assets received from me in trust and the proceeds there from, under the terms of the trust agreement. My name is TARIQ NAZIR, I was a Personal Assistant to the Late Congo President, LAURENT KABILA, who was assasinated on the 16th of January 2001 and my aim of writing to you is because of the need for a trusted and honest person, who I can entrust the sum of US$32,800,000 (Thirty two million, eight hundred thousand USDollars). THE MONEY: I and the late president secured this money in a security firm ABROAD, in my name before his death. Now I can not travel out of SENEGAL, where I am on asylum, hence I am asking for your assistance to have this money in your care pending when I will secure travel documents to come over to your country. If you accept this offer we shall share the money as follows: For you, 20%, 10% to cover all our expenses and 70% for me. I have all the title documents to the fund which I can transfer to you to enable you have access to it. Be assured that is risk-free and legitimate. Please advise me on your position by e-mail:tariq_nazir11@globalum.com or nazirtariq1860@netscape.netimmedaitely, Please I await your prompt reply.
TARIQ NAZIR.
Date: Thu, 27 Oct 2005 12:57:55 -0900 From: "Dr Louis" <drlouis33@yahoo.com> Add to Address Book Add Mobile Alert To: "Thanks" <_> Subject: LET'S DO THIS TOGATHER.
INTRODUCTION OF, MYSELF
I am Dr.LOUIS V, ZEUNER from Armenia, currently based in CAPE TOWN SOUTH AFRICA.
I am the formal Secretary to Mikhail Khodorkovsky (M.K) 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). I am convinced that your business dealing is suitable for the investment of US$50 million (Fifty million United States dollars) deposited with a Bank in the Netherlands.
I am the formal Secretary to Mikhail Khodorkovsky (M.K) 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). I am convinced that your business dealing is suitable for the investment and to Re profile the fund amounting US$60 million (Sixty million United States dollars) deposited with a Bank in the Netherlands.
SOURCE OF FUNDS: The documents of the above funds in question was 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 a Finance Company in the Netherlands 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 Greg or yavlinsky) which poses treat to President Vladimir put in second tenure as Russian president. You can catch more of the story on this web site.
YOUR ROLE: All I need from you is to stand as the Beneficiary/Investor of the above quoted sum and I will arrange for the documentation which will enable the Finance company in the Netherlands transfer the sum to you. I am assuring you that this transaction is hundred percent risks free. I have set out an agreeable percentage to any prospective partner, this is a legitimate transaction. Invariably you will be paid 25% for your management fees.
Remember that the need for confidential handling of this transaction is very important for the Fact that Mikhail Khodorkovsky is undergoing trial in Russia; it will be my greatest pleasure to do business with you. Please reply this mail in the shortest possible time as time is of vital important. Please reply back to me on this email: drlouis561@netscape.net OR via my fax and phone numbers below.
Best Regards,
Dr LOUIS VON ZEUNER
Tel: 00 870763970080 Fax: 00 870763970082
NB: YOU CAN READ MORE OF HIS ORDEAL FROM; http://www.infoplease.com/ipa/A0920791.html http://www.businessweek.com/bwdaily/dnflash/may2005/nf20050517_1831_db016.htm?campaign_id=rss_topStories
http://www.khodorkovskytrial.com/
From: "mark nana owusu" <info100@portafree.com> Add to Address Book Add Mobile Alert To: _ Date: Fri, 28 Oct 2005 09:46:42 -0700 Subject: awaiting your response
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 Mark Nana Owusu, the present branch Manager of a bank here in Ghana. 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 a 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 Kumasi 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 $12,500,000 million that has not been operated on for the past 4 years. From my investigation, I found out that this account belongs to one Late Mr. ANDREAS SCHRANNER a German great industrialist and a resident of Munich, who unfortunately lost his life along with his entire famillies in the plane crash of CONCORDE AIRLINE [Flight AF4590 ] which crashed on 25th JULY, 2000. You shall read more news about the crash on visiting this site, which I got during my investigation; http://news.bbc.co.uk/1/hi/world/europe/859479.stm. The account is escrow call account, a secret type of account in my bank and no other person knows about this account or any thing concerning it, the account has no other beneficiary. I have kept a close monitoring of the account since then and nobody has come forward to ask about the money as next of kin to the late Mr. Andreas Schranner, 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 assistance to claim the funds and share 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 the account, 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, so that my bank head quarters will release the funds to you. 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 we can go over the details. Thanking you in advance and may God bless you. Please, treat with utmost confidentiality. I wait your urgent response.
Regards,
Mark.
From: "BEN AGUDA" <benaguda1@fsmail.net> Add to Address Book Add Mobile Alert To: _ Subject: CITIZEN BANK PLC Date: Thu, 27 Oct 2005 17:31:28 +0200
Good day, My name is Ben Aguda staff of the CITIZEN BANK PLC. I am an accountant with the said bank, I discovered an account with the sum of US$27.800,000.00.( Twentyseven million eight hundred thousand US dollars) that has been abandoned and unserviced for more than eleven years belonging to one of our customer. Our banking law stipulates that if such account remain unserviced and the fund unclaimed for twelve years, the money will be confiscated and go to the bank revenue as an unclaimed fund. It is upon this discovery my colleaques and I decided to make our secret and personal inquiries about the account's owner (depositor) and the next of kin, but sadly, he died with his Wife and only child in a plane crash. We solicit that you stand as the next of kin so that the money will be transfered to your account or any other account you may provide for us. We proposed that the money be shared as follows, 30% for you, 70% for my colleaques and I. As officials of the bank, we have the full account information and document to surport your claim. Please, could you urgently notify me of your acceptance to assist in this transaction, I shall inturn provide you with all necessary information about the account and the modalities for a formal application to secure the claim and the immediate transfer of the fund to your account or any other account you may provide for us. I believe you do understand the confidential nature of this transaction and hope you will be honest and trustworthy. Best regards, Ben Aguda
From: "mark nana owusu" <info100@portafree.com> Add to Address Book Add Mobile Alert To: ____ Date: Fri, 28 Oct 2005 14:17:22 -0700 Subject: awaiting your response
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 Mark Nana Owusu, the present branch Manager of a bank here in Ghana. 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 a 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 Kumasi 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 $12,500,000 million that has not been operated on for the past 4 years. From my investigation, I found out that this account belongs to one Late Mr. ANDREAS SCHRANNER a German great industrialist and a resident of Munich, who unfortunately lost his life along with his entire famillies in the plane crash of CONCORDE AIRLINE [Flight AF4590 ] which crashed on 25th JULY, 2000. You shall read more news about the crash on visiting this site, which I got during my investigation; http://news.bbc.co.uk/1/hi/world/europe/859479.stm. The account is escrow call account, a secret type of account in my bank and no other person knows about this account or any thing concerning it, the account has no other beneficiary. I have kept a close monitoring of the account since then and nobody has come forward to ask about the money as next of kin to the late Mr. Andreas Schranner, 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 assistance to claim the funds and share 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 the account, 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, so that my bank head quarters will release the funds to you. 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 we can go over the details. Thanking you in advance and may God bless you. Please, treat with utmost confidentiality. I wait your urgent response.
Regards,
Mark.
From: "Mrs. Jenet Santos" <info@blackknight.com> Add to Address Book Add Mobile Alert To: ___ Subject: Investment for Info Date: Sat, 29 Oct 2005 00:55:37 +0100
Dear Info Black Knight Investment Company. Fund Managers, Investment and Pension service providers, Professional Fiduciary Agents- Since 1982 63. Dockett Rd, SW. London.U.K.Tel: +44 704 125638 Fax: 44 870 3890237 Sir, Haven found you listed in the World Trade Center Chambers of Commerce directory of my country, I find it pleasurable to offer you my partnership in business, for which purpose I have tried to call your telephone number several times but it seems disconnected or changed, I only pray at this time that your address is still valid. I am contacting you regarding a brief for the Investment of Thirty Five Million Dollars (US$ 35,000,000:00) in your country, as I presently have a client who is interested in investing in your country, but haven never done business in your country before. I find it imperative to solicit for a partnership. Hence upon receipt of this letter, I implore you to kindly respond and let me know how possible it is to work with you in mutual partnership under the conditions that: 1. My client's fund is held in cash. 2. My client is willing to invest immediately. 3. My client will pay you a commission of 10% of the investment fund for logistics and protocols. 4. My client desires absolute confidentiality in the handling and management of this brief. I must draw your attention to the fact that I have kept the information's herein this letter stated brief; as I do not know if you will receive this letter and or what your response will be, If you do have the interest and the capability to partner with me under the above stated conditionality, I will appreciate your response sent back to me by fax or call me immediately. I will appreciate that you include a brief profile of your self and your company for me to better appreciate your personality. I look forward to your response and our partnership. Have a nice day. Sincerely Yours. Dr. Mrs. Jenet Santos C.F.O. Black Knight Inv. Co. Fax: +44 870 3890237 RC. 3890654. B.B.A Ref: p72t11098 Note: See the attached letter.
From: "hassan_ahmed225" <hassan_ahmed225@caramail.com> Add to Address Book Add Mobile Alert To: hassan_ahmed225@caramail.com Subject: EXTREMELY URGENT AND CONFIDENTIAL Date: Sun, 30 Oct 2005 02:33:17 +0000 (GMT)
FROM THE DESK OF MR HASSAN AHMED. BILL AND EXCHANGE MANAGER FOREIGN REMITTANCE DEPT. BANK OF AFRICA (BOA) OUAGADOUGOU,BURKINA FASO.
Dear Friend,
First, I must solicit your confidence in this transaction.This is by virtue of its nature as being utterly CONFIDENTIAL AND TOP SECRET. However after series of petition was recieved by this present regime from foreign contractors and inability of the BANK OF AFRICA (BOA)to fulfill their obligation for the payment to its foreign creditors, in conjunction with the council of ministers, they mandated us to carry out a careful and comprehensive review of all overdue payments to foreign contractors and to effect payments immediately.
During the above mentioned process, we discovered an abandoned sum of US$30.M (Thrity million US dollars) in an account that belongs to one of our foreign customer who died along with his entire famil in a plane crash that happened in Kenya, East Africa.Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless some body applies for it as next of kin or relation to the deceased as indicated in our banking guidelines and laws but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim.
Please I want you to visit the website below for more information about the Plane Crash:www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html It is therefore upon this discovery that I and other officials in my department now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we don't want this money to go into the bank treasury as unclaimed bill.
I agree that 40% of this money will be for you as a foreign partner, in respect to the provision of a foreign account,and 50% would be for me, while 10% will be for expenses incure during the transaction. There after I will visit your country for disbursement according to the percentage indicated.Therefore, to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as relation or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location wherein the money will be remitted.
Upon the receipt of your reply, I will send to you by email the text of the application to fill and send to the bank. I will not fail to bring to your notice that this transaction is hitch-free risk and this transaction will only take us14 banking days because as a banker, I know what to do and move the fund into your account without any delay and thatyou should not entertain any atom of fear as all required arrangement have been made for the transfer.You should contact me as soon as you receive this letter so that I will send you the text of the application to apply to the bank and the data information of the deceased .
MR HASSAN AHMED. BILL AND EXCHANGE MANAGER FOREIGN REMITTANCE DEPT. URGENT REPLY BANK OF AFRICA (BOA) OUAGADOUGOU,BURKINA FASO
From: "....." <makenika@netscape.net> Add to Address Book Add Mobile Alert To: __ Subject: __#rotatingtext#Beloved Help Date: Sat, 29 Oct 2005 08:28:38 +0200 Beloved, How are you hope all is well with you and your family? I am a girl from sierra Leone, I am 25 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 merchant in Ghana but she lives in sierra Leone. I stayed with her all this years working under her so she is dead now and she don't having kid nor husband; she has a fund in Europe with my name US$8.5 million us dollars. Right now I still in sierra Leone cannot secure a visa to go there and I don't have bank account to received the funds so I am worried I need your assistance to help me claim the funds and secured it in your custody before I can come over with my family to make share and invest part of it in your country under your supervision. For your assistance I will offer you 20% of the funds once you make this dream come true, as I have stated. I have all documents covering the funds I have talk to firm securing the consignment they said once I have a beneficiary they will act according to my instructions and his so this is why I am sending you this mail to seek your assistance. If you are willing to help me please get back to me on this email address or you can also contact my father on this email address (userwd326954@netscape.net) Note: Once you claim the funds you will look for a school for me so that I can get invitation letter from them to come over to your country and I will be schooling and you will be running the business once I finish with the school I will join you in the business, if you have any other plans to help me and my family to your country I will appreciate. My late madam lawyer will prepare a power of Attorney document to enable you claim the funds and also be secured should in case you are afraid to assist in this transaction. Thanks for your understanding Best regard M K nbiyykuqewsyaaaqngsbbvswkvr
From: "Mr.Caelos" <carlos_aberto42@box.az> Add to Address Book Add Mobile Alert Subject: Update me back!!! Date: Sat, 29 Oct 2005 17:41:14 +0200
From Carlos Alberto My name is Carlos Alberto, I work in a bank, I need your assistance in moving the sum of Six Million Five Hundred Thousand Dollars {$6.5million} into your country. Funds are ready in account manage by me, On our agreement I will make you next of kin beneficiary of funds and action cash delivery to you.
Kindly reply via below email address for further instruction on how to proceed. Email - carlos_aberto34@excite.com
Regards, Carlos Alberto.
Date: Thu, 27 Oct 2005 07:30:32 -0700 (PDT) From: "james alen" <jamsalen@yahoo.com> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more Subject: ASSISTANCE To: jamsalen@yahoo.com
Dear ,
PLEASE GIVE ME YOUR TELEPHONE My name is James Alen; I am from SERRIA LEONE, and son of prominent government official. I am here in Ghana along with my mother who lives inthe refugee camp following what happen in our country, and the untimelyassassination of our bread winner.
Please the aim behind this contact is to solicit for your assistance, in matters concerning our family rehabilitation. Prior to my late father ssassination before our eyes, he had been involved in the dealing of gold and diamond, and proceeds of which he usually keeps in cash till he move them out of the country, and deposited in the security company here in Ghana.
Sequel upon his assination, we found his will in which he stated that he had a deposit of US$15(FIFTEEN MILLION) with the security company. In his will, he also stated that, in case of his sudden death, we must appoint a funds manager/Investment manager who would see to it that the funds are very well managed, and put to good use.
The entire documents are with us as manage.We have checked with the security company in Ghana, and indeed been True. Besides of these, my mother is in a very difficult psychological trauma since the demise of my late father, and she is being attended or a healing home. I expect to hear from you soonest, so that I can brief you completely on the impending project. We really look forward to your assisting us, and we are making available, 15% of the funds as remuneration for your assistance, as stated by my late father before his death. This also includes your wide experience at seeing us through the management of the funds, as well as guiding us all through. God bless you. Please kindly contact me on this e-mail address or this one hereklooking forward to hear from you.
Call 233 2777 85714 Yours Faithfully, James Alen;
From: "fieldin stuart" <fieldinstuart5@hotmail.com> Add to Address Book Add Mobile Alert Subject: Should you be interested Date: Fri, 28 Oct 2005 09:46:16 +0000
NATWEST BANK PLC, 111 Southend,croydon, Surrey,London.cr9 1zy. Good Day,
I am Mr.Stuart Fielding,Senior Credit Officer of NATWEST BANK plc.
Here is a 100% concealed and mutually profitable business proposal for you.
After the United States and Iraqi war, our client Hatem Kamil Abdul Fatah who was the deputy governor of Baghdad in Iraq and also business man made a numbered fixed deposit for 12 calendar months, with a value of Twenty Five million British Pounds only in my branch.
Upon maturity several notices were sent to him, even in the first quater of this year.Again another notification was sent and still no response came from him. We later found out that the Deputy Governor has been assasinated in Baghdad.
The websites below is a proof and verification of the news about his death: http://news.bbc.co.uk/go/pr/fr/-/1/hi/world/middle_east/3970619.stm http://www.uslaboragainstwar.org/article.php?id=6979
After further investigation it was also discovered that Hatem Kamil Abdul Fatah did not declare any next of kin in his official papers including the paper work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank.
So, Twenty Five million British pounds is still lying in my bank and no one will ever come forward to claim it.
Against this backdrop, my suggestion to you is that I will like you as a neutral person to stand in as the next of kin to Hatem Kamil Abdul Fatah so that you will be able to receive his funds with my aid as the insider.
THE PREREQUISITE OF THIS PROJECT:
I want you to know that I have had everything planned out so that we come out successful.
I have contacted an attorney that will prepare the necessary documents that will back you up as the next of kin to Hatem Kamil Abdul Fatah,all that is required from you NOW is for you to provide me with your Full Names and Address so that the attorney can prepare the documents with your name.
After you have been made the next of kin,the attorney will also file in for claims on your behalf and secure the necessary approvals and letter of probate in your favor for the move of the funds to an account that will be provided by you.
There are no risks involved in the matter as we are going adopt a legalized method and the attorney will prepare all necessary documents.
Please endeavour to observe utmost discretion in all matters concerning this issue.Once the funds have been transferred to your nominated bank account we shall share in the ratio of 60% for me, 30% for you and 10% for any expenses incurred during the course of this operation.
Should you be interested, please send me your full particulars including your private phone and/or fax numbers for easy communication,and i will provide you with more details of this operation as well as my particulars.
You can call me on my direct number: +447031966571, +447031966576..... private email: mrstuartfielding@aim.com
I AWAIT A MAIL IN RESPONSE TO THIS MAIL.
Kind Regards, Mr.Stuart Fielding.
Date: Fri, 28 Oct 2005 12:54:26 +0200 (CEST) From: "marry aba" <marry_aba20022003@yahoo.it> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.it. Learn more Subject: EXPECTING YOUR BEST ADVISE REGARDING THE SUBJECT MATTER!! To: ____
Dear Sir, I received your email which I have been expecting for a some time now.Actually My boss instructed me to despatch a Certified Bank check of US$850.000.00 to you or ask you to come down here to pick the check up youself.He passed this instruction to me before leaving for Southern America Paraguay where he is presently.I have been waiting for you to come for it as my boss has instructed me that you will be contacting me for it.
Sir,My question is can you come down to pick the cheque yourself?if possible then that will be OKay by me and if you know you can not come down to pick it up yourself that means I will have to despacted it to you through any courier service of your choice to deliver to your address.
Please let me know which means would be better option to receive the monies as the funds cannot be wired direct to your account due to the fact the it's a written cheque.Also please forward me with your phone number for easy and faster communications regarding.
Thank you sincerely. Yours Faithfully, MS:Mary Mawa Seceretry.
Date: Fri, 28 Oct 2005 11:43:07 -0700 (PDT) From: "isabila adel" <isabila_adel_ben@yahoo.com> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more Subject: i need an urgent aid To: isabila_adel_ben@yahoo.com
MISS ISABILA ADEL WEST AFRICA APPEAL FOR URGENT ASSISTANCE ATTN PRESIDENT DEAR,
Compliment of day please allow me to inform you of my desire of going into business relationship with you , l got your name and contact from this site and l prayed over it and selected your name among other names due to its esteeming nature and the recommendation by myself for a reputable and trustworthy person l can do business with and by the recommendation l must not hesitate to confid in you for this simple and sincere business.
I am ISABILA ADEL, the only daughter of late mr and mrs MOSES ADEL.my father was a very wealthy cocoa merchant lived in ABIDJAN , the economic capital of cote d lvorie , he was poisoned to death by his business associates on one of their outings on business . when my mother died on the 21ST october 1984 my father took me so special because l am motherless . before the death of my father on 29th november 2000 in a private hospital here in abidjan , he secretly called me on his bedside and told me that he has a sum of US$7.500.000.(SEVEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) left in a fixed /suspense account in one of the prime bank here in abidjan , that he used my name as the only dauther for his next of kin in deposit of the fund. he also explained to me that it was because of this wealth that he was poisoned by his business associates , that l should seek for a GOD fearing foreign partner in a country of my choice where l will transfer this money and use it for proper investment purpose , such as real estate management. Sir l am honourable seeking your assistance in the following ways ( 1) to provide a bank account into which this money will be transfered to. (2) to serve as the gauardian of this fund since l am A girl of 21 years. ( 3 ) to make arrangement for me to come over to your country in order to further my university education and to secure a residential permit in your country. moreover sir l am willing to offer you 15% of the total sum as compensation for your effort /input after the successfull transfer of this fund to your account overseas. furthermore you can indicate your option towards assisting me as l believed that this project would be concluded within fourteen ( 14 ) days you signify interest to assist me. hopeing to hear from you soonest thanks and God bless best regards ISABILA ADEL
PLEASE CONTACT ME DIRECTLY TO MY YAHOO MAIL BOX: isabila_adel_ben@yahoo.com
From: "Mr Kema Madu" <madu_kema112@yahoo.es> Add to Address Book Add Mobile Alert Date: Sat, 29 Oct 2005 14:49:20 +0400 Subject: HAPPY WEEK END
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 $5.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. Thanks Best Regards Mr Kema Madu.
Date: Sat, 29 Oct 2005 02:22:13 -0700 (PDT) From: "fcoulibaly god" <fcoulibaly_3god@yahoo.com> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more Subject: i need an urgent aid To: fcoulibaly_3god@yahoo.com
APPEAL FOR URGENT BUSINESS ASSISTANCE. Dearest one, Permit me to inform you of my desire of going into business relationship with you. I must not hesitate to confide in you for this simple and sincere business . I am MISS FLORA COULIBALY.the only daugther of late Mr.and Mrs JOHNSON COULIBALY. My father was a very wealth cocoa merchant in Abidjan,the economic capital of Ivory coast, my father was poisoned to death by his business associates on one of their outings on a business trip. My mother died when I was a baby and since then my father took me so special.Before the death of my father on November 2000 in a private hospital here in Abidjan he secretly called me on his bed side and told me that he has the sum of Ten million United State Dollars. USD($10.000,000) left in fixed / suspense account in one of the prime bank here in Abidjan ,that he used my name as his only daugther for the next of Kin in depositing of the fund. He also explained to me that it was because of this wealth that he was poisoned by his busines associates. That I should seek for a foreign partner in a country of my choice where I will transfer this money and use it for investment purpose such as real estate management or hotel management . Dear,I am honourably seeking your assistance in the following ways: (1) To provide a bank account into which this money would be transferred to
(2) To serve as a guardian of this fund since I am only 22 years. (3) To make arrangement for me to come over to your country to further my education and to secure a resident permit in your country. Moreover,Dear,I am willing to offer you 15%of the total sum as compensation for your effort/input after, the successful transfer of this fund into your nominated account overseas. Furthermore, you indicate your options towards assisting me as I believe that this transaction would be concluded within fourteen (14 days you signif your interest to assist me. Anticipating to hear from you soon. Thanks and God bless. Best regards, MISS FLORA COULIBALY REPLY TO MY PRIVATE BOX: fcoulibaly_3god@yahoo.com
From: "Dr. Owen Cole" <drowencole55@msn.com> Add to Address Book Add Mobile Alert Subject: PLEASE RESPOND!!! Date: Sat, 29 Oct 2005 15:41:06 +0100
25 Adefobi Street, Ikoyi Island, Lagos. FROM: Dr.Owen Cole. REPLY TO: owencole@uk2.net
Good day,
I would like to firstly send to you the best wishes of good health and success in your pursuits particularly through my proposal as contained in this letter.
Before going into details of my proposal to you, I must first implore you to treat with the utmost confidentiality as this is required for its success and to have faith in this transaction, for opportunities like this only comes to one once in a life time.
My colleagues and I are senior officials of the Federal Government of my country's Contracts Review Panel (CRP) who are interested in diverting some funds that are presently floating in the accounts of the Apex Bank of my country. In order to commence this transaction, we solicit for your assistance to enable us transfer into your nominated account the said floating funds.
The source of the funds are as follows: During the last military regim in my country, government officials set up companies and awarded themselves contracts that were grossly over-invoiced in various ministries and parastatals. The present civilian government set up the Contract Review Panel ( as part of it's anti-corruption policy ), which has the mandate to use the instruments of payments made available to it by the decree setting up the panel, to review these contracts and if necessary pay those who are being owed outstanding amounts.
My colleagues and I have identified quite a huge sum of these funds, which are presently floating in our (Apex) Central Bank, ready for disbursement and would like to divert some of it for our own purposes. However, by virtue of our positions as civil servants and members of this panel, we cannot acquire these funds in our names or in the names of companies that are based in my country. I have therefore been mandated, as a matter of trust by my colleagues in the panel, to look for a reliable overseas partner into whose account we can transfer the sum of U.S.$20,500,000.00 (Twenty million, five hundred thousand U.S. dollars). That is why I am seeking your assistance. We have agreed to share the money to be transferred into your account, if you agree with our proposition as follows;
(i) 25% to the account owner (you). (ii) 65% for us (the panel officials). (iii) 10% to be used in settling all expenses (by both you and us) incidental to the actualization of this project.
We wish to invest our share of the proceeds of this project in foreign stock markets and other viable business till we are ready and able to have access to them without raising any eyebrows here at home. Please note that this transaction is 100% safe and risk-free. We intend to effect the transfer within ten (10) banking days from the date of receipt of the following information through the fax number stated above: Your company's name, address, telephone and fax numbers; we will use your company's name to apply for the payment and backdate the award of the contract in favour of your company. We are looking forward to doing this transaction with you and we solicit for your utmost confidentiality in this transaction.
I will bring you into a more detailed picture of this transaction when I hear from you. Please get in touch through my email address above.
Best regards,
Dr.Owen Cole.
From: "FROM MR ABU SAL NADIL" <abussnadil3@walla.com> Add to Address Book Add Mobile Alert Date: Thu, 1 Jan 1998 12:21:27 +0100 Subject: ASALAMALEKUN DIN
Assalamaleikum Din ,
I am pleased to introduce a business opportunity to transfer to your overseas account the sum of($8.4 USD) Eight million Four hundred thousand United States Dollars from one of the Prime Banks here in Dakar-Senegal.
I am Mr Abu Sal Nadil(Bsc,Msc,) the Auditor General of one of the prime banks here in Dakar Senegal west Africa ,during the course of our auditing ,I discovered a floating fund in an account opened in the our bank since 1982 and till date no body has operated on this account again ,
after going through some old files in the records I discovered that the owner of the account died long ago in a plane crash along with his family without leaving a[Heir/WILL] hence the funds is floating and if I do not remit this money out urgently it will be forfeited for nothing.
The owner of this account is Engr.Taha Ibrahim Din a foreigner, before his death, he was a management consultant and he died since 1992. No other person knows about this account or any thing concerning it, the account has no other beneficiary and my investigation proved to me as well that until his sudden death he was a management consultant.
Since I hardly know any foreigner,I am only contacting you as a foreigner with the same surname to stand and apply as his next of kin because this money can not be approved to a local person here as his next of kin, without valid international foreign passport.
I need your full co-operation to make this work fine because the management is ready to approve this payment to any foreigner who has correct information of this account, which I will give to you upon your positive response and once I am convinced of your capability and assurance that you will never never let me down.
At the conclussion of this project ,we may proceed into an investment as equal partners of which you are to guide it pending my resignation which will be in a short while after the transfer if you may wish or we may share it in a ratio of 4.5 for you and 5.5 for me.
Regarding moral justification of the fund ,i wouldn't want you to consider it haram .If you had being the victim ,Certainly you wouldn't be happy having your hard earnedfund shared among government as an unclaim deposit ,i believe they are many other aspects of life we may contribute with this fund to help the less priveledged and the needy in a muslim society .So you can reach me faster through this my alternate email id forsecurity reason Email abussnadil50@walla.com
I look forward to your earliest response. Allah Hafiz Mr Abu Sal Nadil
From: "Miss Mariam Odinga" <mariamodinga19@hotmail.com> Add to Address Book Add Mobile Alert To: _ Subject: Urgent business proposal Date: Wed, 30 Jul 2003 09:38:38 +0800
Dear Sir , , I Know that this way of communication is not the most secured channel to pass a message of this importance but right now it is the quickest means available to me,please bear with me. My name is Miss Mariam Odinga, the daughter of Mr. Behki Odinga of blessed memory from Zimbabwe,Africa . During the crises against the farmers in Zimbabwe from the supporters of President Robert Mugabe to claim all the white-owned farms to his party members and his followers, he ordered all white farmers to surrender all farms to his party members and his followers. My father was One of the most successful multy farmers in our country then and because he did not support president Mugabe`s ideas, Mugabe's supporters invaded my fathers farms,destroyed and burnt everything in the farm, killing him and made away with a lot of valuable items in the farms farm.
Before my fathers death, he had deposited in a bank in Malaysia the sum of Six Million,five hundred thousand United states dollars. After the death of my father a lot of cold killings and destruction continued, then the red cross society of Zimbabwe took me and arranged my re-location to London under political asylum as a refugee. Now i am in a refugee camp in London seeking for foriegn patner overseas that will assist me to recieve the money in Malaysia bank in his account and also secure my freedom from this refugee camp because i have made up my mind that i cannot continue to live in this camp and i have made up my mind that i cannot live in Britain and Europe. As an asylum seeker i am not allowed by law to operate any bank account or involve in any moneytary transaction . I am my late fathers next of kin and i have all vital documents regarding the deposit of the money in Malaysia. After transfer,when you receive the money in your account in your country,you will take 10% of the total money for your sincere assistance and 5% of the money will be set aside to offset all expences and taxes that may likely be incured in the course of the transaction. You will as well assist me in any area of making profitable investment with my own money. I want truth,honesty and transparency to be our watch word in this transaction and please treat this transaction with strict confidentiality for successful out come of it. All I want you to do now is to furnish me with your telephone number and your private e-mail address for easy and urgent communication.,i am willing to show you the vital deposit documents for your assurance when you signify your interest to help me out. Note importantly that this transaction is risk free and requires absolute confidentiality. Thanks and remain blessed. Sincerely , Mariam Odinga
From: "stuart fielding" <fieldinstuart10@msn.com> Add to Address Book Add Mobile Alert Subject: Should you be interested Date: Fri, 28 Oct 2005 09:40:00 +0000
NATWEST BANK PLC, 111 Southend,croydon, Surrey,London.cr9 1zy. Good Day,
I am Mr.Stuart Fielding,Senior Credit Officer of NATWEST BANK plc.
Here is a 100% concealed and mutually profitable business proposal for you.
After the United States and Iraqi war, our client Hatem Kamil Abdul Fatah who was the deputy governor of Baghdad in Iraq and also business man made a numbered fixed deposit for 12 calendar months, with a value of Twenty Five million British Pounds only in my branch.
Upon maturity several notices were sent to him, even in the first quater of this year.Again another notification was sent and still no response came from him. We later found out that the Deputy Governor has been assasinated in Baghdad.
The websites below is a proof and verification of the news about his death: http://news.bbc.co.uk/go/pr/fr/-/1/hi/world/middle_east/3970619.stm http://www.uslaboragainstwar.org/article.php?id=6979
After further investigation it was also discovered that Hatem Kamil Abdul Fatah did not declare any next of kin in his official papers including the paper work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank.
So, Twenty Five million British pounds is still lying in my bank and no one will ever come forward to claim it.
Against this backdrop, my suggestion to you is that I will like you as a neutral person to stand in as the next of kin to Hatem Kamil Abdul Fatah so that you will be able to receive his funds with my aid as the insider.
THE PREREQUISITE OF THIS PROJECT:
I want you to know that I have had everything planned out so that we come out successful.
I have contacted an attorney that will prepare the necessary documents that will back you up as the next of kin to Hatem Kamil Abdul Fatah,all that is required from you NOW is for you to provide me with your Full Names and Address so that the attorney can prepare the documents with your name.
After you have been made the next of kin,the attorney will also file in for claims on your behalf and secure the necessary approvals and letter of probate in your favor for the move of the funds to an account that will be provided by you.
There are no risks involved in the matter as we are going adopt a legalized method and the attorney will prepare all necessary documents.
Please endeavour to observe utmost discretion in all matters concerning this issue.Once the funds have been transferred to your nominated bank account we shall share in the ratio of 60% for me, 30% for you and 10% for any expenses incurred during the course of this operation.
Should you be interested, please send me your full particulars including your private phone and/or fax numbers for easy communication,and i will provide you with more details of this operation as well as my particulars.
You can call me on my direct number: +447031966571, +447031966576..... private email: mrstuartfielding@aim.com
I AWAIT A MAIL IN RESPONSE TO THIS MAIL.
Kind Regards, Mr.Stuart Fielding.
Date: Mon, 31 Oct 2005 16:57:13 +0000 (UTC) From: "estheralbuch@go.com" <estheralbuch@go.com> Add to Address Book Add Mobile Alert Subject: RE: YOU CAN MAKE A DIFFERENCE IN A LIFE
From: Mrs. Esther Buch
Compliments of the day
GOD BLESS YOU AS YOU UNDERTAKE THIS TASK BY GIVING YOUR TIME AND WILL TO MAKE A DIFFERENCE IN THE LIFE OF A CHILD
I am the above named person from Malaysia but presently undergoing medical treatment now in Johannesburg - South Africa. I am married to Late Dr.Alan George Buch who worked with Malaysia embassy in South Africa for nine years before he died in the year 2003. 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 commited 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$15.6Million (Fifteen Million six hundred thousand U.S. Dollars) in our family safe with a financial institution in Europe. Presently, this money is still in the safe with the financial institution in Europpe.
Recently, my Doctor told me that I would not either last much than the next four
months following medical scans carried due to cancer problem; Though what disturbs me most is my stroke.Having known my condition I decided not to delay in my intention to establish my long term dream towards charitiable means by donating 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 or individual that will use this to fund churches, orphanages and changing the life of a child could make much difference on this earth. Also to widen charitable organisations and 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 hard earned 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 bosom of the Lord. Exodus 14 VS 14 says that the lord will fight my case and I shall hold my peace. I don't need any telephone communication in this regard because of my health, and 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 financial institution in Europe. I will also issue you a letter of authority through my lawyer that will empower you as the original-beneficiary of this fund. I want you and the Church/organisation to always pray for me because the lord is my shepherd.
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 at all times, knowing that we have Christ Jesus as our advocate before the father Almighty. Any delay in your reply will give me room in sourcing for a church or Christian individual for this same purpose. Please assure me that you will act accordingly as I stated herein.
Hoping to hear from and wishing Remain blessed in the name of the Lord.
Yours in Christ,
Mrs. Esther buch.
You can reach me on
From: "Mr. Harry Hakeem" <harryhakeemxx@yahoo.com> Add to Address Book Add Mobile Alert To: __ Subject: CHARITY ASSISTANCE Date: Mon, 31 Oct 2005 13:46:37 +0100
Dear Friend.
Good day and God bless you. I feel quite safe and satisfy dealing with you in this charity project.Though, this medium (Internet) has been greatly abused, I choose to reach you through it because it still remains the fastest, surest and most secured medium of communication. However, this correspondence is purely private, and it should be treated as such.
As you read this, I don't want you to feel sorry for me, because, I believe everyone will die someday. My name is MR.HARRY HAKEEM, a merchant in Dubai, in the U.A.E. I have been diagnosed with Esophageal cancer . It has defiled all forms of medical treatment, and right now I have only about a few months to live, according to medical experts.
I have not particularly lived my life so well, as I never really cared for anyone(not even myself)but my business. Though I am very rich, I was never generous, I was always hostile to people and only focused on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world.
I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it. Now that God has called me, I have willed and given most of my property and assets to my immediate and extended family members as well as a few close friends.
I want God to be merciful to me and accept my soul so, I have decided to give alms to charity organizations, as I want this to be one of the last good deeds I do on earth. So far, I have distributed money to some charity organizations in the U.A.E, Algeria and Malaysia. Now that my health has deteriorated so badly, I cannot do this myself anymore. I once asked members of my family to close one of my accounts and distribute the money which I have there to charity organization in Bulgaria and Pakistan, they refused and kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them.
The last of my money which no one knows of is the huge cash deposit of TWELVE MILLION DOLLARS $12,000,000,that I have with a finance/Security Company abroad. I will want you to help me collect this deposit and dispatched it to charity organizations.
I have set aside 25% for you and for your time if you want to help me to collect this Funds and also invest this money.
N.B-PLEASE I WILL ADVICE YOU TO GIVE THE LAWYER IN CHARGE A CALL IN HOLLAND IMMEDIATELY, HE DOES EVERYTHING ON MY BEHALF AND HE'S VERY UNDERSTANDING AND I BELIEVE HE WILL LEAD YOU TO YOUR SUCCESS IN JESUS NAME AMEN.
Name: BARRISTER.RICHARD GORDON Tel number: 0031630655043 Email: richardgordon79@netscape.net
Remain blessed in the name of the Lord.
Yours in Christ,
Mr.Harry Hakeem
From: "paul mbeki" <paulmbeki@katamail.com> Add to Address Book Add Mobile Alert To: _ Date: Mon, 31 Oct 2005 16:54:51 +0000 Subject: Re;Dear
Dear Friend, How are you and everything generally?My name is Mr Paul Mbeki,I got your esteemed email contact from reliable source.I write to seek your assistance in the contest below.
I have been so confused since I got to carry out the general auditing of LAGOS BRANCH of union bank of Nigeria plc were I am current manager.
I would take a step of faith to tell you this.there was this foreigner Mr Manfred Gregory Marschall,A consultant/contractor with the federal ministry of mines and power,in November 2000 he made a numbered time(fixed)deposit,valued at us$11,500,000,000,00 [eleven million five hundred united state dollars,]for twelve calendar months in my bank branch, upon maturity,we sent a routine notification to his forwarded address but no reply,After a month,we sent a reminder and finally I discover from his contract employers that Mr Manfred Gregory Marschall has died from an automobile accident,on further investigation,I found out that he died without making will and all attempts to trace his relation/next of kin was fruitless,I therefore made further investigation and discovered that Mr Manfred Gregory Marschall did not declare any next of kin or relation in all his official documents,including his bank deposit paperwork in my our bank.
This sum of us$11.5 million,is still intact in the bank and the interest is being rolled over with the principal sum at end of every year,no one will ever come forward to claim it.
Officially,Nigeria federal law specify it clearly in the banking act of 1999 amended constitution,that fund deposited with bank,after five years without servicing,the money will revert to the ownership of the Nigeria government,if nobody applies to claim the fund.
However,based on the above information,I have decided to present you as the next of kin to late Mr Manfred our deceased customer, so that the proceed of this deposit can be transferred to you,as his next of kin for our sharing,I intend putting my share of the fund for investment purpose outside Nigeria.
All what I need from you,is your sincere trust that you can not sit on this fund,when it is finally transferred into your account.
Note;your compensation in this project is negotiable.
I am waiting for your positive response.
My best regard. From PAUL MBEKI
From: "Mr.Scott Reed" <scott_reed2345@hotmail.com> Add to Address Book Add Mobile Alert Subject: Fund Management ! Date: Wed, 02 Nov 2005 00:29:18 +0000
FROM:MR Scott Reed
Dear Sir/Madam,
I know this email will reach you as a surprise,but need not to worry as i am using the only secured and confidential medium available to seek for foreign assistance in a business.
I am Mr. Scott Reed from the BANK OF AFRICA. PLC,COTONOU-REPUBLIC OF BENIN.Branch.This business request may seem strange, but I crave your indulgence and pray you view it seriously as I am convinced that you would be capable to provide me with a solution to a money transfer.
On August, 2002, a retired Atlanta physician Mr George Brumley Jr made a numbered time (fixed) deposit for twelve calendar months, valued at nine million pound sterlin(£9.000,000) 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, that the Atlanta physician Mr George Brumley Jr and his family died in the plane crash On july ,2003.See site below for confirmation of the death. May there Gentle soul rest in peace.
http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html
On further investigation, I found out that he died alongside with his next of kin and attempts to trace his further next of kin were fruitless.
Since we got information about his death, we have been expecting his extended next of kin (family members)to come over and claim his money because we cannot release it unless some body applies for it as next of kin or relation to the deceased as indicated in our banking guidlines and laws but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim. This sum of £9.000,000 and the interest is being rolled over with the principal sum at the end of each year . If no one ever come forward to claim it according to African law, at the expiration of (four)years,the money will revert to the ownership of the Benin Government if nobody applies to claim the fund.
Consequently, my proposal to you is that I will like you to stand as the next of kin to Mr George Brumley Jr and claim this funds so that the fruit of the 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 name and address so that i can apply for an Attorney on your behalf who will prepare the necessary documents and affidavits which will put you in place as the next of kin.We shall employ the service of a probate attorney for the drafting and notarization of the Will and obtain the necessary documents and letter of probate administration in your favour for the transfer. Any bank account in any part of the world which 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 ratio of 40% for me and 40% for you and 10% will be set aside for expenses incured during the business while the other 10% will be given to charity organisation.There is no risk at all;the paperwork for this transaction will be done by the attorney and my position as the banks branch Bills and Exchange Manager guarantees the successful execution of this transaction.
If you are interested, please reply immediately via my private email address below .Upon your response,I shall provide you with more details and relevant documents that will help you understand the transaction.
Please observe utmost confidentiality and be 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. Please upon the receipt of this mail message, send to me the following to enable me start the processing of the fund transfer: 1.) Your full name and address. 2.) Your private / official telephone and fax number. Awaiting your positive response via my private email:scott_reed2345@yahoo.com or you can call me on my private telephone number:+22995713752 .
Thanks and God bless, MR SCOTT REED BILL AND EXCHANGE MANAGER FOREIGN REMITTANCE DEPT: BANK OF AFRICA PLC. COTONOU-BENIN.Branch. Email:scott_reed2345@yahoo.com
From: "MR. VICTOR EDUGU" <mredugu@netscape.net> Add to Address Book Add Mobile Alert To: _ Subject: BE MY PARTNER Date: Tue, 01 Nov 2005 17:13:23 +0100
Dear Friend, No doubt I know you will be surprised to receive this proposal. I got your email address through researched of Internet, after my fasting and prayer seeking for a foreign trustworthy person whom will serve as guardian of my Fund for further investment. First I must introduce myself. I am Mr.Victor Edugu from the diamond Rich District Kenema the Eastern part of Sierra Leone, West Africa. During the war between our forces led by the Ex-head of State, Major Johnny Paul Koroma and the West African Allied Forces (ECOMOG), my country relied heavily on the foreign earning generated from Diamond Trade. And my late Father (Chief Okoh Edugu) was a close aid and colleagues to Major Johnny Paul Koroma, during his regime. However, as the war progressed, it became apparent that we were going to lose the war to the superior and better armed West African Allied Forces (ECOMOG). At this point, the key officers of the Administration started making frantic efforts on how to leave Sierra Leone safely, thereby sharing the proceeds / money from the Diamond Trade. My late father Chief Okoh Edugu was one of the key officers who succeeded in getting the sum of US$15.5 Million (Fifteen Million, Five Hundred Thousand United States Dollars), this money was personally kept by the then , since our banking system had collapsed during the war in my country. We made arrangements and transferred the money through diplomatic means to South Africa where I and my family lives for good three years, Unfortunately, my father died of heart attack after a few after two years of exile in South Africa and automatically, I came in possession of the said amount as the only surviving son in our family. My wife and my two beautiful daughters God has giving me was still in South Africa, after I realized I need to invest the Fund outside African country, I decided to convey the box to Spain with the help of the courier company, on arriving here, I deposited it with the courier company for safe keeping although the courier company were not aware of the suit case since it was personal valuable good. Although we have not meet, I need you as a trustworthy person that will assist me and my family to transfer this money to his or her account outside The Spain Government as the strict monetary laws here do not allow asylum seekers certain financial rights to open an foreign account. I shall be grateful if you assist me to accomplish this transaction and hoping too that you remain trustworthy, that you will assure me that you will not take any advantage of me after the Fund is under your custody. As I promise you that you will never regret of knowing me For your alarity, I am prepared to give you 30% of the total sum while 5%will be set aside for all the expenses incurred during the course of this transaction. The rest 65% will be for my family investment in your country. Please note that this transaction is 100% risk free as such the only thing I ask from you is total assistance to transfer this money, complete trust and assurance that my own part of the money will be safe when transferred to your country. I don't disclose my business intentions to any person or group of person since I have to keep this matter confidential proposes, rather I decided to contact you directly through your e-mail address. you will find the apropos web-site below for more information about my late father and his Superior Leader Major Johnny Paul Koroma:- http://www.sierra-leone.org/slnews0103.html If you are interested in assisting me, please indicate on the response to my email address: victoredugu@netscape.net as you keep this matter confidential. Best regards MR. VICTOR EDUGU
From: "Prudential Insurance Company" <info@prudential-insurance1.com> Add to Address Book Add Mobile Alert Subject: FROM: MR. PAUL IKEMBA Date: Tue, 01 Nov 2005 18:58:46 +0000
FROM: MR. PAUL IKEMBA EXECUTIVE DIRECTOR; PRUDENTIAL INSURANCE COMPANY.
Send Reply To: prudentialinsurancecorp1@yahoo.com.hk
My Dear Friend,
I feel quite safe dealing with you in this mutual beneficail transaction. Though, this medium (Internet) has been greatly abused, I choose to reach you through it because it still remains the fastest, surest and most secured medium of communication. However, this correspondence is purely private, and it should be treated as such. I also guarantee you that this deal is hitch free from all what you may think of. I am MR. PAUL IKEMBA, Executive Director incharge of Claims and Indemnity of PRUDENTIAL Insurance Company. I am contacting you based on Trust and confidentiality that will be attached to this deal for the benefit of both of us.
The Management and the Legal / Treasury Department of this PRUDENTIAL Insurance Company in a recent meeting, recommended that the account of MR. ROBERT FINKELSTEIN, who maintained a Life Assurance Policy, should be declared Dormant and confisticated hence moving his unclaimed benefits funds to the Treasury according to our Banking and Financial law. Recently, I came across a very huge sum of money belonging to a deceased person (MR. ROBERT FINKELSTEIN). He is foreigner, unfortunately He is now late as he was amongst those that was Killed in the recent plane crash, as you can confirm through this website http://news.bbc.co.uk/1/hi/world/europe/859479.stm
This man was our client and has a Life Assurance Policy WORTH the sum of Forty Five Million United States Dollars (US$45,000,000.00). Right now, the fund is lying unclaimed in our custody and there is NO next of kin mentioned in his file and there is NO HOW we can reach any of his other relatives. All efforts made by us to establish contacts with any other of his relation has proved abortive and unsuccessful. His Life Assurance Policy will expire in the next few months from the date of this letter. Just last week we received an instruction from Ministry of Social Welfare to forward particulars of all unclaimed benefits that will expire in the next few months.
Upon my personal finding on this matter, I kept this information secret to myself until now that I am contacting you. In view of the fact that the deceased customer is a foreigner (from a different country), it is Officially important for the involvement of a foreigner who will pose as a next-of-kin. I will use my exalted position in this Insurance Company to present you as his Next of Kin as you can be his relative, friend or Cousin and the Money (US$45Million) will be Safely transfered into your own bank account in your country. Please include your telephone/fax number/ Home Address when replying this mail and I will give you more information as soon as you indicate your willingness to assist in this viable transaction.
I will use my exalted position here to get all internal documentations to back up the claims. The whole Procedures will last only 5 working days to get the fund retrieved successfully Without trace even in future. Please I need the following:
1. YOUR FULL NAME 2. PHONE AND FAX NUMBER 3. HOME ADDRESS/COMPANY'S NAME AND ADDRESS. 4. YOUR AGE AND OCCUPATION
The transaction will be done successfully and smoothly completed via email and telephone. You don't need to come to my country. Send your full name, address and telephone number to me via email urgently today so that I will call you for discussions. I PROMISE that you must be happy and shall rejoice greatly soonest for cooperation with me in this transaction. After successful conclussion of this transaction, we shall share the money 50-50 (50% for you and 50% for me).
I await your good response today. Thanks and remain blessed. I require you to maintain the confidentiality of this transaction because it is important due to the fact that I am still in active services to the PRUDENTIAL INSURANCE COMPANY. Your earliest response to this matter is very important.
I AM WAITING YOUR REPLY TODAY.
Kind Regards,
MR. PAUL IKEMBA EXECUTIVE DIRECTOR; PRUDENTIAL Insurance Send Reply To: prudentialinsurancecorp1@yahoo.com.hk
Date: Wed, 02 Nov 2005 03:26:47 +0100 From: ashantigomel@universia.pt Add to Address Book Add Mobile Alert Subject: I CRY FOR HELP
Dear friend, Let me introduce myself to you.My name is Ashanti Gomel,the only child and daughter of late Omar Gomel who was my father,a Diamond merchant, was recently murdered by his business associates over the issue of money,My mother died when i was 3 years old,and this made me to be very close to my father.Before the death of my father,he had taken me to the security company where he deposited a large sum of $9,500,000 usd (Nine million five hundred thousand United states dollars). I am the next of kin to my late father,i was given the proof of deposit.That is what i have for my life now. I was reliably informed by a confidant that my relations are plotting to kill me, and manipulate my inheritance as the next of kin.I am confused and afraid of my life now.I am pleading with you to help me so that i can invest the money in your country and also settle down there. I am willing to give 30% of this sum of money provided you help me. Please do reply as soon as possible.
Regards,
Ashanti Gomel
From: "Mrs.Franca Moore" <francamoore4@yahoo.com> Add to Address Book Add Mobile Alert To: _ Subject: PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD Date: Tue, 01 Nov 2005 14:24:51 +0100
From: Mrs Franca Moore. E-mail: francamoore@excite.com E-mail: francamoore@shymail.com
PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD.
I am the above name person from Sierra-Leone. I am married to Dr Theophilus Moore who worked with Sierra Leonian Embassy in South Africa for nine years before he died in the year 2001. 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 and we lived happilly. Since his death,I decided not to re-marry or get a child outside my matrimonial home which the Bible is really against.When my late husband was alive he secured $15Million (Fifteen Million US.Dollars) with financial institution in Europe. Presently, this money is still with the financial institution. Recently, my Doctor told me that from all the test conducted on my health, I am not going to last long, expecially, due to my cancer and stroke.
But what disturbs me most now is stroke.Having known my condition, I decided to donate this fund to churches or Christian individual that will utilize this money the way I am going to instruct. I want a church or individual ( Pastor ) that will use this money to fund churches, Orphanages and Widows. Also, the propagation of the work of God,building and maintaining the house of God through this money, is very important.
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. I don?t want my husband'shard earned money to be misused by unbelievers, for their own selfish interest and in an ungodly manner.
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. Presently am now in one of Luxembourg hospital here in Europe ,and because of the presence of my husband's relatives around me sometimes. I don't want them to know about this development, but I know that With God all things are possible.
As soon as I receive your reply I shall give you the contact of the Financial institution in Europe / My Lawyer contact.I will also give you all information regarding the deposit of this money. I will also issue you a letter of authority through my lawyer that will empower you as the original- beneficiary of this fund. I want you and your church to always pray for me because God work in misterious ways. My happiness is that I lived a life of a worthy Christian. Who ever 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 sourcing for a church or christian individual for this same purpose. Please assure me that you will act accordingly as I stated herein. Hoping to hear from you soon.
Remain blessed in the name of the Lord.
Yours in Christ,
Mrs Mrs Franca Moore
Date: Tue, 01 Nov 2005 06:05:05 -0700 From: "MRS. AHAT SOSNITSKAYA" <ahasosefbjuwch@netscape.net> Add to Address Book Add Mobile Alert To: _ Subject: AWAIT YOUR RESPOND ( MRS. AHAT SOSNITSKAYA)
DEAR FRIEND,
MY NAME IS MRS. AHAT SOSNITSKAYA, PERSONAL SECRETARY TO MR. BORIS MIKHAIL KHODORKOVSKY, OWNER OF YUKOS OIL IN RUSSIA WHO WAS JAILED DURING THE PRECEDING WEEKS 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 OF RUSSIA FEDERATION, THEREBY LEADING TO THE FREEZING OF HIS FINANCES AND ASSETS. I HAVE THE DOCUMENTS OF A LARGE AMOUNT OF FUNDS WHICH HE GAVE TO ME BEFORE HIS ARREST AND TRIAL AND I AM CONTACTING YOU TO ASSIST ME TO RE-PROFILE THE FUNDS AND EQUALLY INVEST SAME ON BEHALF OF HIS FAMILY. THE TOTAL AMOUNT OF FUNDS TO BE RE-PROFILLED IS ONE HUNDRED AND FIFTY FIVE MILLION DOLLARS (USD$155,000,000.00) AND YOU WILL BE PAID 1.8% FOR YOUR MANAGEMENT SERVICES. AS SOON AS I RECEIVE YOUR ACCEPTANCE, I WILL SEND YOU THE NECESSARY DETAILS AND MY IDENTIFICATION. YOURS SINCERELY, MRS. AHAT SOSNITSKAYA NB: YOU CAN READ MORE OF HIS ORDEAL FROM; http://www.infoplease.com/ipa/A0920791.html http://www.businessweek.com/bwdaily/dnflash/may2005/nf20050517_1831_db016.htm?campaign_id=rss_topStories http://www.khodorkovskytrial.com/ Please you can reach me on my email address bellow Email: ahasos@netscape.net
From: "DONALD COLLINS" <donas221@yahoo.co.in> Add to Address Book Add Mobile Alert To: _ Date: Tue, 1 Nov 2005 12:57:15 +0000 Subject: BUSINESS INVESTMENT
FROM MR. DONALD COLLINS AFRICAN DEVELOPMENT BANK GROUP DAKAR SENEGAL
FOR YOUR ATTENTION ONLY
I AM MR. DONALD COLLINS, A SOUTH AFRICAN WORKING WITH SENEGAL BRANCH OF AFRICAN DEVELOPMENT BANK GROUP AS THE MANAGER. I HUMBLY WISH TO SEEK YOUR ASSISTANCE IN A MATTER THAT IS VERY IMPORTANT TO ME WHICH REQUIRES UTMOST URGENCY AND CONFIDENTIALITY.
I WANT TO START INVESTMENT WITH THE SUM OF TWENTY MILLION UNITED STATES OF AMERICA DOLLARS IN YOUR CONUTRY OR ANY OTHER COUNTRY WITH GOOD ECONOMIC STABILITY AND POLITICAL CLIMATE YOU MAY RECOMEND. I SHALL BE INTERESTED IN REAL ESTATES, HOTEL BUSINESS, STOCKS & BONDS OR ANY OTHER BUSINESS YOU MIGHT RECOMEND..
THIS MONEY EMANATE AFTER MY BANK WAS BURNT DOWN FEW WEEKS AGO. A LOT OF LOSES WERE INCURED BOTH IN CASH AND DOCUMENTATIONS. BEFORE THE FIRE INCIDENCE, WE HAD IN CASH A FOREIGN EXCHANGE TO TURN OF TWENTY MILLION UNITED STATES OF AMERICA DOLLARS. AFTER THE FIRE ACCIDENT, THE BOARD OF THE BANK SUMORNED ME TO ACCOUNT FOR DAMAGES. I DECLARED THAT THE FOREIGN EXCHANGE WAS COMPLETEY BURNT. BUT THE TRUTH IS THAT THE MONEY IS SAVE IN MY PERSONAL CUSTODY.
FOR OBVIOUS REASONS I CANNOT POSSIBLY PLACE THIS FUND WITH ESTABLISHED FINANCIAL INSTITUTIONS AND THIS REQUIRES ME TO URGENTLY LOOK FOR A RELIABLE FOREIGNER TO HELP MOVE THIS FUND OUT OF HERE, INVEST/MANAGE IT FOR ME FOR SOME TIME BEFORE I FINALLY RESIGN FROM MY OFFICE. IT IS ALSO MY WISH THAT THIS DEAL BE HANDLED AS QUIETLY AS POSSIBLE WITHOUT ANY LEAKAGE TO THE PRESS. IF YOU AGREE TO ACT AS A FUND MANAGER FOR ME, THEN I WILL RELEASE THE MONEY TO YOU IF YOU MEET MY REQUIREMENTS.
UPON A FAVORABLE RESPONSE FROM YOU I SHALL LET YOU KNOW HOW TO RECEIVE THE FUND. AFTER SUCCESSFUL DEAL, YOUR COMMISSION SHALL BE THIRTY PERCENT OF THE TOTAL SUM WHICH IS SIX MILLION USD FOR YOUR ASSISTANCE IN SAFELY MOVING THE MONEY OFFSHORES OF SENEGAL. SIXTY FIVE PERCENT FOR ME AND FIVE PERCENT SHALL BE USED TO RE-INBURSE EXPENSES YOU OR ME MIGHT INCURE DURING THE TRANSACTION.
YOU SHALL BE ENTITTLED FOR AN ANNUAL FOURTY PERCENT OF THE AFTER TAX RETURNS FOR THE FIRST TWO YEARS OF MANAGING MY SHARE OF THE DEAL IN GOOD BUSINESS. THEREAFTER THE TERMS SHALL BE REVIEWD.
IF YOU ARE WILLING TO DO THIS PLEASE INDICATE YOUR INTEREST VIA MY EMAIL SPECIFED BELOW FOR FURTHER DETAILS.
BEST REGARDS,
MR. DONALD COLLINS (REPLY TO: donas225@yahoo.co.in
From: "MRS. EVELINE BABATU" <babatu500@zwallet.com> Add to Address Book Add Mobile Alert To: _ Date: Tue, 1 Nov 2005 14:16:16 +0200 Subject: MRS. EVELINE BABATU
ATTN: MANAGING DIRECTOR
You may be surprised to receive this mail from me since you don't know me in person, but for the purpose of introduction. I am MRS.EVENLINE BABATU the wife of the late MR.PEDRO BABATU, who was murdered in a land dispute in Zimbabwe last year by president ROBERT MUGABE of ZIMBABWE LOYALLISTS IN SOUTH AFRICA REGOIN.I got your contact E-mail address while browsing in the internet through the website of investment opportunities and individual profiles in your Country. Well as a reliable and trustworthy individual to deal with, then I decided to write you. My husband was among the few black Zimbabwean rich farmers were murdered in cold blood by the agent of the ruling government of President ROBERT MUGABE for his alleged support and sympathy for Zimbabwean opposition party that is against MUGABE maltreatment of white farmers through his land reform act. Before the death of my husband, he took my only son and me to South Africa to deposit the sum of US$10.5Million (Ten Million Five thousand United state Dollars) with a security and deposit company, as if he knew the looming ganger in Zimbabwe. The money was declared and deposited as family and precious stone to avoid the security company from knowing that the real content of the box is money for security reasons. The money was earmarked for the purchase of machinery and chemicals for my husband business. Problem arose when President ROBERT MUGABE Introduced a new land act, which did not favor the white rice farmers and some black rich farmers also which my husband is one of them.
This resulted to rampart killing of farmers by ROBERT MUGABE LOYALISTS of which my husband was one of the victims. I and my son Des are currently staying in South Africa as Asylum Seekers planning to transfer this money to a foreign country where we can invest it, I am faces with the dilemma of investing this amount of money in South Africa for fear of encountering the same experience in Future because of constant economic instability in Africa and more South African law does not give A! Asylum Seekers investment opportunity.
This was why we decided to contact you. I must let you know that this business is 100% risk free and the nature of your business does not necessary matter. So if you are willing to assist us to transfer this money out of South Africa to your bank account wherever for investment, I am my son have agreed to appoint you the trustee of the fund and would give you 10% of the total money, 87% will be for ma and my family, he remaining 3% will be mapped out to offset for the out of the pocket that would be incurred by both you and us during the course of the transaction. Therefore, if you are willing and interested to render the needed assistance, endeavor to contact through my son Mr.Desmond BABATU at Phone number+ is 27-734 227 090 or Email babatu500@webmail.co.za Also we need your phone and fax number for easy communication. Remember that this highly confidential and the success of this business depend on how secret it is kept. Expecting your reply soonest.
Best regards. MRS. EVELINE BABATU
From: "richard_jonas01" <richard_jonas01@caramail.com> Add to Address Book Add Mobile Alert To: richard_jonas01@caramail.com Subject: TREAT VERY CONFIDENTIAL & URGENT RESPONSES Date: Tue, 1 Nov 2005 03:38:17 +0000 (GMT)
From The Desk Of RICHARD JONAS). The Head Of File Department, African Development Bank A.D.B Ouagadougou Burkina-Faso West Africa. Phone: 00226-78857597
This is my private email richard_jonas@walla.com
PLANE CRASH WEB SITE...http://news.bbc.co.uk/1/hi/world/europe/859479.stm
("REMITTANCE OF $15 MILLION U.S.A DOLLARS CONFIDENTIAL IS THE CASE")
Compliment Of The Season,
On a very good day. I am (RICHARD JONAS),The Head of file Department in African developent bank (ADB).I got your contact from Yahoo tourist search. When i was searching for a foreign partner i assured of your capability and reliability to champion this businees opportunity when i prayed to God or Allah about you.In my department we discovered an abandoned sum of $ 15 million U.S.A dollars ( fifteen million U.S.A dollars) . In an account that belongs to one of our foreign customer who died along with his entire family in (Monday 31st July 2000) in a plane crash. Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in ou