From - t_emefa001@yahoo.com
STRICTLY CONFIDENTAIL
OFFICE OF THE SECRETARY
CONTRACT AWARDING COMMITTEE
ECOWAS HEADQUARTERS
LOME,REPUBLIC OF TOGO
Dear Friend,
ACCOUNT PROVISION FOR US$22MILLION.
Forgive my indignation if this message comes to you as a surprise and if it might offend you without your prior consent and writing through this channel.
I am Mr.Anthony Emefa, The Secretary, Contract Awarding Committee of the ECONOMIC COMMUNITY OF WEST AFRICAN STATES ( ECOWAS)with Headquarters in Lome, Togo.I got your information in a business directory from the Togolaise Chembers of Commerce and Industry when I was searching for a reliable,honest and trustworthy person to entrust this business with.I was simply inspired and motivated to pick your contact from the many names and lists in the directory.
After discussing my view and your profile with my colleagues,they were very much satisfied and decided to contact you immediately for this mutual business relationship.We wish to transfer the sum of US$22,000,000.00 (Twenty Two Million United States Dollars only.)into your personal or company`s bank account.
This fund was a residue of the over invoiced contract bills awarded by us for the supply of communitions,hard/soft wares,phamaceauticals/medical items,light and heavy duty vehicles, apperals and other administrative logistics etc for the ECOMOG in Sierria-Leone and Liberia during the Peace Keeping Projects.
This DEAL was deliberately hatched out and carefully protected with all the attendant lope holes sealed off.As the secretary of CAC,I have the cooperation and mandate of the Financial Director of the Oganisation.
We arranged and over invoiced the contract funds supplied by different companies from different countries during the crisis. It was our consensus to seek the assistance of a willing foreigner to provide us with the facilities to transfer this money out of West Africa.This is borne out of our beleif in the non-stable and sporous political nature of this sub-region.
The original contractors have been duely paid by the Banque Centrale Des Etats De L`Afrique De L`Ouest (Central Bank of the West African States)through our bankers-Societe Generale Banque.This balance is suspended in the escrow accounts awaiting claims by any foreign company of our choice.We intend to pay out this fund NOW as the organisation is winding up its activities since the aim of returning PEACE to the countries and the coast has been achieved.
Based on the laws and ethics of employment,we as civil servants working under this organisation, are not allowed to operate a foreign account.This is the more reason why we needed your assistance to provide an account that can sustain this fund for safekeeping and our future investment with your comprehensive advise,assistance and partnership in your country.
It is however agreed,as the account owner in this deal to allow you 25% of the entire sum as compensation, 70% will be held on trust for us while 5% will be used to defray any incidental charges and cost during the course of the transaction.
This transaction will be successfully concluded within 14 days if you accord us your unalloyed and due cooperation.You should provide the followings:
YOUR COMPANY`S NAME WITH COMPLETE ADDRESS,TEL AND FAX NUMBERS.(if available)THE NAME OF YOUR BANK,IT'S ADDRESS WITH TEL,FAX AND TELEX NUMBERS. THE ACCOUNT NUMBER THE COMPLETE MAILING ADRRESS OF THE BENEFICIARY WITH TELEPHONE AND FAX
NUMBERS.
Upon the receipt of this informations,the documents and approval with the texts will be sent to you for confirmaton and then forwarded to the organisation for ratification and subsequent payment.
As with the case of all organised (sensitive)and conspired DEALS,we solicit for your unreserved confidentiality and utmost secret in this business. We hope to retire peacefully and lead a honourable business life afterwards.There are no risks involved.And I have saved some resonable amount for this.
SO MAIL ME UP WITH THE RECEIPT OF THIS MESSAGES FOR MORE DETAILS.OR USED MY ALTERNETIVE EMAIL..tony_emefa803@yahoo.ca
REPLY AS SOON AS POSSIBLE..
.
With regards.
Mr.Anthony Emefa
---------------------------------
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Thursday, October 12, 2006
REPONSE NEEDED
From - patrickchan_hk33@yahoo.com.hk
FROM: PATRICK CHAN
Hang Seng Bank Ltd,
Taikoo Shing Branch,
25 Taikoo Shing Road,
Hong Kong.
(patrickchan_hk33@yahoo.com.hk)
Dear Friend,
Let me start by introducing myself.I am Mr.Patrick Chan Executive Director and Chief Financial Officer of the Hang Seng Bank Ltd.I have a secured business suggestion for you.
Before the U.S and Iraqi war our client Col. Hosam Hassan who was with the Iraqi forces and also business man made a numbered fixed deposit for 18 calendar months, with a value of Thirty million United State Dollars only in my branch. Upon maturity several notice was sent to him,even during the war early this year.Again after the war another notification was sent and still no response came from him. We later find out that Col.Hosam Hassan and his famil y had been killed during the war in bomb blast that hit their home.
After further investigation it was also discovered that Col. Hosam Hassan did not declare any next of kin in his official papers including the paper work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank.So, Thirty million United State Dollar is still lying in my bank and no one will ever come forward to claim it.What bothers me most is that according to the laws of my country at the expiration 4 years the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds. Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Col. Hosam Hassan so that you will be able to receive his funds.
WHAT IS TO BE DONE:
I want you to know that I have had e verything planned out so that weshall come out successful. I have contacted an attorney that will prepare the necessary document that will back you up as the next of kin to Col.Hosam Hassan , all that is required from you at this stage is for you to provide me with your Full Names and Address so that the attorney can commence his job. After you have been made the next of kin, the attorney will also file in for claims on your behalf and secure the necessary approval and letter of probate in your favor for the move of the funds to an account that will be provided by you. There is no risk involved at all in the matter as we are going to adopt a legalized method and the attorney will prepare all the necessary documents. Please endeavor to observe utmost discretion in all matters concerning this issue.
Once the funds have been transferred to your nominated bank account we shall share in the ratio of 60% for me, 40% for y ou, Should you be interested please send me informations below,
1. Full names
2. Private phone number
3. Current residential address.
If interested i will prefer you reach me on my private email address below:
(patrickchan_hk33@yahoo.com.hk)
And finally after that i shall provide you with more details on this transaction.Your earliest response to this letter will be highly appreciated.
Regards,
Mr.Patrick K.W Chan
FROM: PATRICK CHAN
Hang Seng Bank Ltd,
Taikoo Shing Branch,
25 Taikoo Shing Road,
Hong Kong.
(patrickchan_hk33@yahoo.com.hk)
Dear Friend,
Let me start by introducing myself.I am Mr.Patrick Chan Executive Director and Chief Financial Officer of the Hang Seng Bank Ltd.I have a secured business suggestion for you.
Before the U.S and Iraqi war our client Col. Hosam Hassan who was with the Iraqi forces and also business man made a numbered fixed deposit for 18 calendar months, with a value of Thirty million United State Dollars only in my branch. Upon maturity several notice was sent to him,even during the war early this year.Again after the war another notification was sent and still no response came from him. We later find out that Col.Hosam Hassan and his famil y had been killed during the war in bomb blast that hit their home.
After further investigation it was also discovered that Col. Hosam Hassan did not declare any next of kin in his official papers including the paper work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank.So, Thirty million United State Dollar is still lying in my bank and no one will ever come forward to claim it.What bothers me most is that according to the laws of my country at the expiration 4 years the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds. Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Col. Hosam Hassan so that you will be able to receive his funds.
WHAT IS TO BE DONE:
I want you to know that I have had e verything planned out so that weshall come out successful. I have contacted an attorney that will prepare the necessary document that will back you up as the next of kin to Col.Hosam Hassan , all that is required from you at this stage is for you to provide me with your Full Names and Address so that the attorney can commence his job. After you have been made the next of kin, the attorney will also file in for claims on your behalf and secure the necessary approval and letter of probate in your favor for the move of the funds to an account that will be provided by you. There is no risk involved at all in the matter as we are going to adopt a legalized method and the attorney will prepare all the necessary documents. Please endeavor to observe utmost discretion in all matters concerning this issue.
Once the funds have been transferred to your nominated bank account we shall share in the ratio of 60% for me, 40% for y ou, Should you be interested please send me informations below,
1. Full names
2. Private phone number
3. Current residential address.
If interested i will prefer you reach me on my private email address below:
(patrickchan_hk33@yahoo.com.hk)
And finally after that i shall provide you with more details on this transaction.Your earliest response to this letter will be highly appreciated.
Regards,
Mr.Patrick K.W Chan
In need of assistance
From - lasosni@gmail.com
Dear Sir/Madam,
I am MS LARISA SOSNITSKAYA a personal secretary to Mikhail Khodorkovsky the
richest man in Russia and owner of the following companies: Chairman CEO:
YUKOS OIL(Russian Most Largest Oil Company) Chairman CEO: Menatep SBP Bank
(A well reputable financial institution with its branches all over the
world).
I am in need of your assistance to make a little transction hence i have
mailed you but if you fell offended please do not bother to respond to my
mail.
You might have heard much about my boss if you are conversent with cnn news
business reports.Wherefor you will now know that my boss is in jail for tax
evation.
I have worked with my boss for a period time now and he has entrusted me
with very heavy responsibility.
Befor his been sent to jail, he handed me documents ment to pay up a
foreing contractor for the service he has rendered to the compaany for the
supply of heavy machinery .
This documents are right now in my possession and i need some one to assist
me with the transfere of the funds as they are alredy in Europe.
If you agree to help me out then i will foward to you scanned copies of of
all necessary backing documents that will assist us with the transfre only
you have to be willing and commited so we ca make progress.
If you are intrested plesae get back to me so we can talk more.
Have a nice day,
Ms Larisa S
Dear Sir/Madam,
I am MS LARISA SOSNITSKAYA a personal secretary to Mikhail Khodorkovsky the
richest man in Russia and owner of the following companies: Chairman CEO:
YUKOS OIL(Russian Most Largest Oil Company) Chairman CEO: Menatep SBP Bank
(A well reputable financial institution with its branches all over the
world).
I am in need of your assistance to make a little transction hence i have
mailed you but if you fell offended please do not bother to respond to my
mail.
You might have heard much about my boss if you are conversent with cnn news
business reports.Wherefor you will now know that my boss is in jail for tax
evation.
I have worked with my boss for a period time now and he has entrusted me
with very heavy responsibility.
Befor his been sent to jail, he handed me documents ment to pay up a
foreing contractor for the service he has rendered to the compaany for the
supply of heavy machinery .
This documents are right now in my possession and i need some one to assist
me with the transfere of the funds as they are alredy in Europe.
If you agree to help me out then i will foward to you scanned copies of of
all necessary backing documents that will assist us with the transfre only
you have to be willing and commited so we ca make progress.
If you are intrested plesae get back to me so we can talk more.
Have a nice day,
Ms Larisa S
Dear
From - mrsgrecudaniela@aim.com
I am Mrs. Grecu Daniela, I work as a Manager, Bills and Exchange with
zenith bank, plc. I have an urgent and very confidential business
proposal for you. An American Oil consultant/contractor, Mr. Thompson
m. Forsythe, deposited funds with us, his bankers, Zenith bank international plc the Sum of $45,000,000.00 dollars (forth five million dollars). He died in a train crash, On the October 5, 1999, my client was involved in a trains crashed near Paddington Station, which is less than a mile north of Notting Hill.
http://www.kidsnewsroom.org/testmember/100899/aw_100899_01.htm
http://news.bbc.co.uk/1/hi/uk/467919.stm
http://news.bbc.co.uk/1/hi/special_report/1999/10/99/london_train_crash/465503.stm
He died with his wife and two kids without leaving any relations. I
have tried several years after his death to trace any of his relations
that might come over to claim the funds deposited with us as his next
of kin but found none. I was his accounts officer and managed his
account for him until his death. I was soon promoted to become Manager
in the Bills and Exchange department and this makes all easy for us as
I know how to go about getting the funds transferred to you
successfully.
These funds if not claimed, the entire funds will be reverted to the
ownership of the Government. Consequently, my proposal to you is that
I want you as a foreigner to stand as the next of kin to the deceased
so that the funds will not be claimed back by the Government officials
here. So what I want us to do is simple, I will like you to be
presented as the next of kin to the deceased as you share the same last
name. Your nationality or person does not matter. All that I need is a
sincere personality to accomplish this project. Please note that your
name or where you come from does not matter at all because all the
necessary documents/changes will be done by me in your favor as the
beneficiary. I am manager here and I will prepare the necessary
documents for the drafting and notarization of the Will and obtain the
necessary documents and letter of probate/administration in your favour
to show that you are the next of kin to the deceased.
The bank's Board of Directors will at the end of the day contact you
after going through the documents that the deceased lawyer will provide
for you. Take note that the total sum, $45,000,000.00 dollars (forth
five million dollars) will be shared in the ratio of 60% for me while
30% will be for you for assisting us with claiming the funds. 10% of
the funds are set aside for any incidental expenses in the course of the
transfer to you. There is no risk involved at all, the paperwork for
this transaction will be done legally, this will guarantee the
successful execution of the transaction. If you are interested, please
reply immediately, and 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 and I also
want to donate some part of my share to charity and more information
will come your way upon your response.
Upon The receipt of this mail message, feel free to send to me the
following, to enable us start the process:
1. your full Names and contact address.
2. Your private Telephone, cell phone and fax numbers.
3. Occupation and Age
Thanks and best regards in anticipation of your response
Sincerely,
Mrs. Grecu Daniela.
---------------------------------
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I am Mrs. Grecu Daniela, I work as a Manager, Bills and Exchange with
zenith bank, plc. I have an urgent and very confidential business
proposal for you. An American Oil consultant/contractor, Mr. Thompson
m. Forsythe, deposited funds with us, his bankers, Zenith bank international plc the Sum of $45,000,000.00 dollars (forth five million dollars). He died in a train crash, On the October 5, 1999, my client was involved in a trains crashed near Paddington Station, which is less than a mile north of Notting Hill.
http://www.kidsnewsroom.org/testmember/100899/aw_100899_01.htm
http://news.bbc.co.uk/1/hi/uk/467919.stm
http://news.bbc.co.uk/1/hi/special_report/1999/10/99/london_train_crash/465503.stm
He died with his wife and two kids without leaving any relations. I
have tried several years after his death to trace any of his relations
that might come over to claim the funds deposited with us as his next
of kin but found none. I was his accounts officer and managed his
account for him until his death. I was soon promoted to become Manager
in the Bills and Exchange department and this makes all easy for us as
I know how to go about getting the funds transferred to you
successfully.
These funds if not claimed, the entire funds will be reverted to the
ownership of the Government. Consequently, my proposal to you is that
I want you as a foreigner to stand as the next of kin to the deceased
so that the funds will not be claimed back by the Government officials
here. So what I want us to do is simple, I will like you to be
presented as the next of kin to the deceased as you share the same last
name. Your nationality or person does not matter. All that I need is a
sincere personality to accomplish this project. Please note that your
name or where you come from does not matter at all because all the
necessary documents/changes will be done by me in your favor as the
beneficiary. I am manager here and I will prepare the necessary
documents for the drafting and notarization of the Will and obtain the
necessary documents and letter of probate/administration in your favour
to show that you are the next of kin to the deceased.
The bank's Board of Directors will at the end of the day contact you
after going through the documents that the deceased lawyer will provide
for you. Take note that the total sum, $45,000,000.00 dollars (forth
five million dollars) will be shared in the ratio of 60% for me while
30% will be for you for assisting us with claiming the funds. 10% of
the funds are set aside for any incidental expenses in the course of the
transfer to you. There is no risk involved at all, the paperwork for
this transaction will be done legally, this will guarantee the
successful execution of the transaction. If you are interested, please
reply immediately, and 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 and I also
want to donate some part of my share to charity and more information
will come your way upon your response.
Upon The receipt of this mail message, feel free to send to me the
following, to enable us start the process:
1. your full Names and contact address.
2. Your private Telephone, cell phone and fax numbers.
3. Occupation and Age
Thanks and best regards in anticipation of your response
Sincerely,
Mrs. Grecu Daniela.
---------------------------------
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From Cynthia William
From Cynthia William
Abidjan Cote d'Ivoire
E- mail: cynthia_william1@yahoo.fr
My dear,
I am Cynthia William and I inherited an important sum of money from my late father who died in a recent crisis in Cote d'Ivoire. I wish to request for your assistance in investing this money in a lucrative venture under your directives and guidiance in your country. I want you to assist me for the transfer of this sum of Two million, five hundred thousand United State Dollars.($2.500,000)to your account designate hence I will give you the contact of the bank where the money is so that you can contact them immediately and discuss with them since I do not know much about financial issues. I will give you some resonable percentage from the total sum for your assistance while I pray that you do not betray me at last.
Awaiting your immediate response.
God bless you.
Cynthia William
Now permit me to ask these few questions:-
1. Can you honestly help me as your daughter?
2. Can I completely trust you?
3. What percentage of the total amount in question will be good for you ?
I want you to please kindly have a look on this site so that you will be able to know more about the reason why i need your Urgent respond: WWW.ABIDJAN.COM
Cynthia William
Response via this email address: cynthia_william1@yahoo.fr
---------------------------------
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Abidjan Cote d'Ivoire
E- mail: cynthia_william1@yahoo.fr
My dear,
I am Cynthia William and I inherited an important sum of money from my late father who died in a recent crisis in Cote d'Ivoire. I wish to request for your assistance in investing this money in a lucrative venture under your directives and guidiance in your country. I want you to assist me for the transfer of this sum of Two million, five hundred thousand United State Dollars.($2.500,000)to your account designate hence I will give you the contact of the bank where the money is so that you can contact them immediately and discuss with them since I do not know much about financial issues. I will give you some resonable percentage from the total sum for your assistance while I pray that you do not betray me at last.
Awaiting your immediate response.
God bless you.
Cynthia William
Now permit me to ask these few questions:-
1. Can you honestly help me as your daughter?
2. Can I completely trust you?
3. What percentage of the total amount in question will be good for you ?
I want you to please kindly have a look on this site so that you will be able to know more about the reason why i need your Urgent respond: WWW.ABIDJAN.COM
Cynthia William
Response via this email address: cynthia_william1@yahoo.fr
---------------------------------
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Tuesday, October 10, 2006
VERY URGENT
From - John Cole - johncole064@yahoo.fr
Atten. Mrs Holsaple,
I am the personal Account Relation officer to Mr.Mark Holsaple,a national of your country, who is an Oil consultant/ contractor with the Nigerian Mining Corporation. My customer made a numbered time (Fixed) Deposit for Twelve Calendar months, valued at US$6,500,000.00 (Six Million Five Hundred Thousand Dollars) in my branch. Upon maturity, I sent a routine notification to his forwarding address but got no reply.
On October 31st 1999, My customer, his wife and their three children perished in a plane crash [WITH EGYPTIAN AIRLINE 990] with other passengers aboard All occupants of the plane unfortunately lost their lives. Since then we have not had any body coming for the claims as the next of kin. A situation I have monitored closely with my position in the bank. Now, having monitored this deposit over the years after his death, and hence nobody has showed up as the next of kin for the past five (5) years, I have moved the file to my private volt. The amount is not so much at the moment and plus all the accumulated interest the balance in this account stands at- (US$6.5million US dollars). I have made several inquiries to your embassy to locate any of my customers extended relatives this has also proved unsuccessful. After these several unsuccessful attempts, to locate any member of his family hence I contacted you.
I am contacting you to assist in repatriating the money and property left behind by my customer before they get confiscated or declared unserviceable by my bank where this huge deposit was lodged. Particularly, The investigation Department of my bank where the deceased had an account valued US$6,500,000.00 (Six Million Five Hundred Thousand Dollars). Have issued me a notice to provide the next of kin or have the account confiscated within the next ten official working days. And according to Laws Federal Republic of Nigeria, at the expiration of 5 (five) Years, the money will revert to the ownership of The Nigerian Government if nobody applies to claim the fund.
Since I have been unsuccessful in locating the relatives for over 5 years now, I seek your consent to present you as the next of kin of the deceased since you have the same last name with my customer"Holsapple" so that the proceeds of this account valued at $6.5 million dollars can be paid to you and then you and me can share the money.
Now my questions are: -
1. Can you handle this project?
2. Can I give you this trust?
3. What will be your commission? If you can sponsor this transfer, Consider this and get back to me as soon as possible with the followings: -
1.Your full name
2.Your full address
3.Your age/occupation
4.Your direct phone/fax numbers for easy communication
All I require is your honest cooperation to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Finally, it is our humble prayer that the information as contained herein is accorded the necessary attention, urgency as well as the secrecy it deserves. I expect your urgent response if you can handle this project. Call me at this direct line +234-805-6121179 after sending a mail for confirmation. I am expecting your urgent response as soon as you receive my message.
Respectfully Yours,
Mr. John Cole.
My Numbers are +234-805-2064572
you can call me anytime ok? .
Atten. Mrs Holsaple,
I am the personal Account Relation officer to Mr.Mark Holsaple,a national of your country, who is an Oil consultant/ contractor with the Nigerian Mining Corporation. My customer made a numbered time (Fixed) Deposit for Twelve Calendar months, valued at US$6,500,000.00 (Six Million Five Hundred Thousand Dollars) in my branch. Upon maturity, I sent a routine notification to his forwarding address but got no reply.
On October 31st 1999, My customer, his wife and their three children perished in a plane crash [WITH EGYPTIAN AIRLINE 990] with other passengers aboard All occupants of the plane unfortunately lost their lives. Since then we have not had any body coming for the claims as the next of kin. A situation I have monitored closely with my position in the bank. Now, having monitored this deposit over the years after his death, and hence nobody has showed up as the next of kin for the past five (5) years, I have moved the file to my private volt. The amount is not so much at the moment and plus all the accumulated interest the balance in this account stands at- (US$6.5million US dollars). I have made several inquiries to your embassy to locate any of my customers extended relatives this has also proved unsuccessful. After these several unsuccessful attempts, to locate any member of his family hence I contacted you.
I am contacting you to assist in repatriating the money and property left behind by my customer before they get confiscated or declared unserviceable by my bank where this huge deposit was lodged. Particularly, The investigation Department of my bank where the deceased had an account valued US$6,500,000.00 (Six Million Five Hundred Thousand Dollars). Have issued me a notice to provide the next of kin or have the account confiscated within the next ten official working days. And according to Laws Federal Republic of Nigeria, at the expiration of 5 (five) Years, the money will revert to the ownership of The Nigerian Government if nobody applies to claim the fund.
Since I have been unsuccessful in locating the relatives for over 5 years now, I seek your consent to present you as the next of kin of the deceased since you have the same last name with my customer"Holsapple" so that the proceeds of this account valued at $6.5 million dollars can be paid to you and then you and me can share the money.
Now my questions are: -
1. Can you handle this project?
2. Can I give you this trust?
3. What will be your commission? If you can sponsor this transfer, Consider this and get back to me as soon as possible with the followings: -
1.Your full name
2.Your full address
3.Your age/occupation
4.Your direct phone/fax numbers for easy communication
All I require is your honest cooperation to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Finally, it is our humble prayer that the information as contained herein is accorded the necessary attention, urgency as well as the secrecy it deserves. I expect your urgent response if you can handle this project. Call me at this direct line +234-805-6121179 after sending a mail for confirmation. I am expecting your urgent response as soon as you receive my message.
Respectfully Yours,
Mr. John Cole.
My Numbers are +234-805-2064572
you can call me anytime ok? .
YOUR ASSISTANCE IS NEEDED
From - jamescot_law@yahoo.com
MASCOT CHEMBER OF LAW
CO-PORATE AND LEGAL PRACTIONERS
ACCESS MANAGEMENT
108 RIDGE WAY NW7 IRN
SWITZERLAND.
I wish this my proposal will not come to you as a surprise though you might regard it as one of the wild spread scams. I am BARRISTER JAMES MASCOT with mascot chember of law with regional office in Swiss. I had a foreign client ( Mr.Bernard Tucker)who deposited the sum of US$21.5million (Nine Million Five Hundred Thousand United States Dollars) with his trust firm. Unfortunately,this client was among the victims of EGYPTAIR FLIGHT NO.990 that crashed on the 31-10-1999 in U.S.A. Confirmable from the website; www.cnn.com/us/9911/02/egyptair990.list/index.html ).
But, since that year after the death of my client, i have not had anybody that comes for the claims of this since his wife whom he made the next of kin was also involved in the accident too. i now have to trace his surname through the internet to see if i can get any member of his family hence i contacted you.
A situation I have monitored closely with my position in the society. Now, having monitored this deposit and managed it over the years before and after his death, and hence nobody has showed up as the second next of kin for the past years now, I have removed the file to my "private vault". I now humbly solicit for your assistance in this issue. I wish to present you as the second next of kin to this our client so as to claim out this money, before it is remmited into the fedral account where other people may as well claim it directly without going to this lenght.
I have taken every necessary precautionary measures concerning this issue and arrangement has been concluded by the bank director and me in achieving this goal, provided you will follow my instructions in the process. I am only waiting for your response to enable me move the funds to your agreed safe account.
This does not have any risk attached to it as all the internal documentations would be handled by me and every loop holes sealed also provided you give me your assistance and support. I therefore request you to confirm your interest by a return message and I will furnish you with the full details and what to do concerning this deal.
What you stand to gain would be discussed and it is negotiable before the deal commences. Thank you in anticipation of your urgent response to my request stating your wish in this deal.You can as well indicate if you are not interested.You can reply via my alternative email.
(jamescot_law@yahoo.com)
Kind regards,
JAMES MASCOT. EQS
(ATTORNEY )
MASCOT CHEMBER OF LAW
CO-PORATE AND LEGAL PRACTIONERS
ACCESS MANAGEMENT
108 RIDGE WAY NW7 IRN
SWITZERLAND.
I wish this my proposal will not come to you as a surprise though you might regard it as one of the wild spread scams. I am BARRISTER JAMES MASCOT with mascot chember of law with regional office in Swiss. I had a foreign client ( Mr.Bernard Tucker)who deposited the sum of US$21.5million (Nine Million Five Hundred Thousand United States Dollars) with his trust firm. Unfortunately,this client was among the victims of EGYPTAIR FLIGHT NO.990 that crashed on the 31-10-1999 in U.S.A. Confirmable from the website; www.cnn.com/us/9911/02/egyptair990.list/index.html ).
But, since that year after the death of my client, i have not had anybody that comes for the claims of this since his wife whom he made the next of kin was also involved in the accident too. i now have to trace his surname through the internet to see if i can get any member of his family hence i contacted you.
A situation I have monitored closely with my position in the society. Now, having monitored this deposit and managed it over the years before and after his death, and hence nobody has showed up as the second next of kin for the past years now, I have removed the file to my "private vault". I now humbly solicit for your assistance in this issue. I wish to present you as the second next of kin to this our client so as to claim out this money, before it is remmited into the fedral account where other people may as well claim it directly without going to this lenght.
I have taken every necessary precautionary measures concerning this issue and arrangement has been concluded by the bank director and me in achieving this goal, provided you will follow my instructions in the process. I am only waiting for your response to enable me move the funds to your agreed safe account.
This does not have any risk attached to it as all the internal documentations would be handled by me and every loop holes sealed also provided you give me your assistance and support. I therefore request you to confirm your interest by a return message and I will furnish you with the full details and what to do concerning this deal.
What you stand to gain would be discussed and it is negotiable before the deal commences. Thank you in anticipation of your urgent response to my request stating your wish in this deal.You can as well indicate if you are not interested.You can reply via my alternative email.
(jamescot_law@yahoo.com)
Kind regards,
JAMES MASCOT. EQS
(ATTORNEY )
Attn:
From Pui Cheung - cheungpiu2005@yahoo.com.hk
HANG SENG BANK
SAI WAN HO BRANCH
171 SHAUKIWAN ROAD
HONG KONG
Let me start by introducing myself. I am Mr.Cheung Pui director of operations of the Hang Seng Bank Ltd. I have an urgent business suggestion for you.
I honestly apologize and hope I do not cause you much embarrassment by contacting you through this means for a transaction of this magnitude,but this is due to confidentiality and prompt access reposed on this medium.Furthermore,due to this issue on my hands now,it became necesary for me to seek your assistance, and it is imperative for me to know your opinion
Before the U.S and Iraqi war our client Major Fadi Bassem who was with the Iraqi forces and also business man made a numbered fixed deposit for 18 calendar months, with a value
of Twenty Four millions Five Hundred Thousand United State Dollars only in my branch. Upon maturity several notice was sent to him, even during the war early this year. Again after the war another notification was sent and still no response came from him. We later find out that the Major and his family had been killed during the war in bomb blast that hit their home.
After further investigation it was also discovered that Major Fadi Basem did not declare any next of kin in his official papers including the paper work of his bank
deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank. So, Twenty Four millions Five Hundred Thousand United
State Dollars is still lying in my bank and no one will ever come forward to claim it. What bothers me most is that according to the laws of my country at the expiration 3 years the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds.
Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Major Fadi Basem so that you will be able to receive his funds.
WHAT IS TO BE DONE:
I want you to know that I have had everything planned out so that we shall come out successful. I have contacted an attorney that will prepare the necessary document that will
back you up as the next of kin to Major Fadi Basem , all that is required from you at this stage is for you to provide me with your Full Names and Address so that the attorney can commence his job. After you have been made the next of kin, the attorney will also file in for claims on your behalf and secure the necessary approval and letter of probate in your favor for the move of the funds to an
account that will be provided by you.
There is no risk involved at all in the matter as we are going to adopt a legalized method and the attorney will prepare all the necessary documents. Please endeavor to observe utmost discretion in all matters concerning thisissue.Once the funds have been transferred to your nominated bank account we shall share in the ratio of 70% for me, 25% for you and 5% for any expenses incure during the transaction. Should you be interested please send me your full names and current residential address
and finally after that i shall provide you with more details of this operation.Your earliest response to this letter will be appreciated.
Kind Regards
CheungPiu
HANG SENG BANK
SAI WAN HO BRANCH
171 SHAUKIWAN ROAD
HONG KONG
Let me start by introducing myself. I am Mr.Cheung Pui director of operations of the Hang Seng Bank Ltd. I have an urgent business suggestion for you.
I honestly apologize and hope I do not cause you much embarrassment by contacting you through this means for a transaction of this magnitude,but this is due to confidentiality and prompt access reposed on this medium.Furthermore,due to this issue on my hands now,it became necesary for me to seek your assistance, and it is imperative for me to know your opinion
Before the U.S and Iraqi war our client Major Fadi Bassem who was with the Iraqi forces and also business man made a numbered fixed deposit for 18 calendar months, with a value
of Twenty Four millions Five Hundred Thousand United State Dollars only in my branch. Upon maturity several notice was sent to him, even during the war early this year. Again after the war another notification was sent and still no response came from him. We later find out that the Major and his family had been killed during the war in bomb blast that hit their home.
After further investigation it was also discovered that Major Fadi Basem did not declare any next of kin in his official papers including the paper work of his bank
deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank. So, Twenty Four millions Five Hundred Thousand United
State Dollars is still lying in my bank and no one will ever come forward to claim it. What bothers me most is that according to the laws of my country at the expiration 3 years the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds.
Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Major Fadi Basem so that you will be able to receive his funds.
WHAT IS TO BE DONE:
I want you to know that I have had everything planned out so that we shall come out successful. I have contacted an attorney that will prepare the necessary document that will
back you up as the next of kin to Major Fadi Basem , all that is required from you at this stage is for you to provide me with your Full Names and Address so that the attorney can commence his job. After you have been made the next of kin, the attorney will also file in for claims on your behalf and secure the necessary approval and letter of probate in your favor for the move of the funds to an
account that will be provided by you.
There is no risk involved at all in the matter as we are going to adopt a legalized method and the attorney will prepare all the necessary documents. Please endeavor to observe utmost discretion in all matters concerning thisissue.Once the funds have been transferred to your nominated bank account we shall share in the ratio of 70% for me, 25% for you and 5% for any expenses incure during the transaction. Should you be interested please send me your full names and current residential address
and finally after that i shall provide you with more details of this operation.Your earliest response to this letter will be appreciated.
Kind Regards
CheungPiu
From Miss Flora Abbey
From Miss Flora Abbey
Abidjan, Ivory Coast
West Africa.
Email: Flora_Abbey10@yahoo.co.uk
Dear after going through your profile i decided to contact you for friendship and assistace.I am Miss Flora Abbey the only child of late chief and Mrs Joseph Abbey ,my father was poisoned to death by his business associates because of his wealth and during my fathers sickness he called me on his sick bed as his only child because my mother died when am young and told me about the money($10.500.000) he deposited in a bank here in our country that it was because of this money he was poisoned that if he dies i shall look for some one whom i trust to help me transfer this money out of this our country to his account for investment purpose abroad while i will continue my education then the person will be managing the investment.Dear am soliciting your assistance to help me transfer this money out of this country for my life sake while i will come to meet you to continue my education in your country.
Dear am looking forward to hear from you so that we can discuss on what will be your compensation for this assistace.
Please reply me directely on this my private mail box for more details.
Flora_Abbey10@yahoo.co.uk
Thanks
Miss Flora Abbey
Abidjan, Ivory Coast
West Africa.
Email: Flora_Abbey10@yahoo.co.uk
Dear after going through your profile i decided to contact you for friendship and assistace.I am Miss Flora Abbey the only child of late chief and Mrs Joseph Abbey ,my father was poisoned to death by his business associates because of his wealth and during my fathers sickness he called me on his sick bed as his only child because my mother died when am young and told me about the money($10.500.000) he deposited in a bank here in our country that it was because of this money he was poisoned that if he dies i shall look for some one whom i trust to help me transfer this money out of this our country to his account for investment purpose abroad while i will continue my education then the person will be managing the investment.Dear am soliciting your assistance to help me transfer this money out of this country for my life sake while i will come to meet you to continue my education in your country.
Dear am looking forward to hear from you so that we can discuss on what will be your compensation for this assistace.
Please reply me directely on this my private mail box for more details.
Flora_Abbey10@yahoo.co.uk
Thanks
Miss Flora Abbey
from prince ahmed jamu
From - Prince Jamu princeahmedjamu@yahoo.com
dear sir,
Am very sorry to contact you through this manner and i know the mail will come to you as a surprise please carefully, my name is prince ahmed jamu from sudan am the only son to my parent late alhaji musa jamu who was killed by the rebel in my country sudan, to cut the storie short am seeking for assistance from the united state who will stand as my new beneficiary to receive our funds which is right in New York City, USA.
the consignment content $11 million dollar and he was suppose to deliver to my late father business partner in New York, so when the diplomatic officer arrive america they try to locate my former beneficiary called Dr Stud Baker who leave in New York, City the telephone number my former beneficiary his using when the diplomat called the number strange person pick the call, that this is a wrong number that dr stud baker his no longer using this number again, so the company director inform my mother immediately about the situation. so my mother talk to the director not to deliver the consignment to anybody unless they hear from us so the company director instruct their diplomat over in New York to stop the delivering of the consignment.
the diplomat decide to keep the consignment box in their store annex in New York City for security reason whenever we re ready i should contact their head office in ghana for them to signal him to set for the delivering of my consignment we have pay every charges to the company before the consignment leave africa and the consignment have been in New York since August 2006.
if you really want to help me kindly get back to me on my telephone number 0023327 5215306 or email and give me more details about your family background. then i will send you every documentation that coverning my consignment to New York, for your to contact the diplomat, remember my consignment box have free from custom duties so i really want to trust you regarding this transaction because so many things happen on this earth so i dont want anthing like distrust or disappoint because this fund his our only hope to start a good investment in United State of America.
I wait for your reply.
Prince ahmed jamu
dear sir,
Am very sorry to contact you through this manner and i know the mail will come to you as a surprise please carefully, my name is prince ahmed jamu from sudan am the only son to my parent late alhaji musa jamu who was killed by the rebel in my country sudan, to cut the storie short am seeking for assistance from the united state who will stand as my new beneficiary to receive our funds which is right in New York City, USA.
the consignment content $11 million dollar and he was suppose to deliver to my late father business partner in New York, so when the diplomatic officer arrive america they try to locate my former beneficiary called Dr Stud Baker who leave in New York, City the telephone number my former beneficiary his using when the diplomat called the number strange person pick the call, that this is a wrong number that dr stud baker his no longer using this number again, so the company director inform my mother immediately about the situation. so my mother talk to the director not to deliver the consignment to anybody unless they hear from us so the company director instruct their diplomat over in New York to stop the delivering of the consignment.
the diplomat decide to keep the consignment box in their store annex in New York City for security reason whenever we re ready i should contact their head office in ghana for them to signal him to set for the delivering of my consignment we have pay every charges to the company before the consignment leave africa and the consignment have been in New York since August 2006.
if you really want to help me kindly get back to me on my telephone number 0023327 5215306 or email and give me more details about your family background. then i will send you every documentation that coverning my consignment to New York, for your to contact the diplomat, remember my consignment box have free from custom duties so i really want to trust you regarding this transaction because so many things happen on this earth so i dont want anthing like distrust or disappoint because this fund his our only hope to start a good investment in United State of America.
I wait for your reply.
Prince ahmed jamu
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