From: Mr Dennis - dennisproject001@yahoo.com
I got your contact through my personal search, you were revealed as being quite astute in private
Entrepreneurship, one has no doubt in your ability to
handle a financial business transaction.
However, I am the first son of His Royal Majesty
Highness williams peppie Dennis, the traditional ruler of
Bonny province in the Oil rich area of Rivers state in
Nigeria. I am making this contact to you in respect of
USD18, 000,000.00 (eigtheen Million United States
Dollars), which I inherited from my late father.
As You may be aware that my country is the third
lagest oil producing country in the whole world. My
father is the ruler of the richest community in
Nigeria. My community produce 5.8% of the total annual
Oil production in Nigeria and 0.5% of the Dollar value
of each barrel is paid to my father as royalty by the
Federal Government. In his position as the royal head
and chairman of the Bonny Oil trust fund.
Foreigners often refer to his kingdom as the Gas/Oil
Land. This is because the island floats atop one of
the largest gas and oil deposits anywhere in the
world. This explains why the island is home to several
Multinational oil companies, such as Shell, Exxon-Mobil, Chevron and one of Nigeria's most
expensive ventures in recent time, Nigeria Liquefied
Natural Gas Company (NLNG).
Some of this money was accumulated from royalties paid
to my father as compensation by the Oil firms located
in our area, for hampering Agriculture which is our
main source of livelihood. Unfortunately my father
died from protracted diabetes. Before his death he
willed the sum of USD18, 000,000.00 (eigteen
Million United States Dollars). I deposited this money
in cash into a consignment and kept it in the custody
of a security company without the security company
knowing the content.
I have the certificate of Deposit to show for it.
My problem actually started when my stepmother said
that the next king must be her son instead of m
Tuesday, November 07, 2006
Private Letter TO:::::::::Eva Stewart
From: JOHNSON BUGIE - me_aa_john_22@yahoo.co.uk
BARRISTER JOHNSON BUGIE
SENIOR ADVOCATE OF TOGO
JOHNSON & ASSOCIATE
ATTENTION,
I am quite convicned of the fact that this will come to you as a surprise.however i am writing based on the privlage information i garthered about you in internet during my extensive search.
I am Barrister Johnson Bugie,a solicitor at law, personal attorney to Mr Morgan Stewart,a national Of your country,who worked with Shell Development Company in Republic of Togo. Here in after shall be referred to as my client.On the 11th of sep. 2001, my client ,his wife and theironlydaugther unfortunately lost there lives in World trade center bombing and since then I have made several enquiries to your embassy here to locate any of my client extended relatives,this has also proved unsuccessful.
After these several unsuccessful attempts, I decided to track his last name to locate any of his relatives hence I have contacted you to assist in repatriating the fund valued at US$10.5 million left behind by my client before it gets confiscated or declared unserviceable by the Unitrust Security Company in Lome/Togo where this huge amount was deposited in a trunk box under the coverage of family valuables. The said security company has issued me a notice to provide the next of kin or have this box confiscated within the next twenty one official working days as they don't know the content of the box.
Since I have been unsuccessfully in locating the relatives for over 2years now,I seek your consent to present you as the next of kin to the deceased,so that the proceedings of this box can be transfer to you.Therefore, on receipt of your positive response,we shall then discuss the sharing ratio andmodalities for transfers as I have every necessary information and legal documents needed to back you up for claim.
All I require from you is your honest cooperation to enable us see this transaction through. I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law.
Thanks and God bless
Barrister Johnson Bugie. (ESQ)
BARRISTER JOHNSON BUGIE
SENIOR ADVOCATE OF TOGO
JOHNSON & ASSOCIATE
ATTENTION,
I am quite convicned of the fact that this will come to you as a surprise.however i am writing based on the privlage information i garthered about you in internet during my extensive search.
I am Barrister Johnson Bugie,a solicitor at law, personal attorney to Mr Morgan Stewart,a national Of your country,who worked with Shell Development Company in Republic of Togo. Here in after shall be referred to as my client.On the 11th of sep. 2001, my client ,his wife and theironlydaugther unfortunately lost there lives in World trade center bombing and since then I have made several enquiries to your embassy here to locate any of my client extended relatives,this has also proved unsuccessful.
After these several unsuccessful attempts, I decided to track his last name to locate any of his relatives hence I have contacted you to assist in repatriating the fund valued at US$10.5 million left behind by my client before it gets confiscated or declared unserviceable by the Unitrust Security Company in Lome/Togo where this huge amount was deposited in a trunk box under the coverage of family valuables. The said security company has issued me a notice to provide the next of kin or have this box confiscated within the next twenty one official working days as they don't know the content of the box.
Since I have been unsuccessfully in locating the relatives for over 2years now,I seek your consent to present you as the next of kin to the deceased,so that the proceedings of this box can be transfer to you.Therefore, on receipt of your positive response,we shall then discuss the sharing ratio andmodalities for transfers as I have every necessary information and legal documents needed to back you up for claim.
All I require from you is your honest cooperation to enable us see this transaction through. I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law.
Thanks and God bless
Barrister Johnson Bugie. (ESQ)
I NEED A FAITHFULL PERSON
From: Maria Han - mrsmariahan26@myway.com
From: Mrs.Maria Han
#23 Les CachesSt. MartinsGuernsey.
channel lslands,United Kingdom.
Dear Friend,
I am the above named person but now undergoing medical treatment in London,
England. I am married to Aloysius Han who worked as an architect for Pacific
Gas and Electric Co. for nearly two decades, retiring in 1989. Before he
died on February 4, 2000 on board Alaska Airlines Flight
261.CNN.WEBSITE:http://www.cnn.com/2000/US/02/01/alaska.airlines.list/We
were married for fifteen years without a child. Before his death he made a
vow to use his wealth for the down trodden and the less privileged in the
society.Since his death I decided not to re-marry or get a child outside my
matrimonial home. When my late husband was alive he deposited the sum of
$18m(Eighteen Million US Dollars) with one Finance House.
Presently, this money is still with the Finance House .Recently, my Doctor
told me that I would not last for the next 150 days due to cancer problem.
Though what disturbs me most is my stroke. Having known my condition I
decided to donate this fund to an individual or better still a God fearing
person whowill utilize this money the way I am going to instruct here in. I
want an individual that will use this to fund and provide succor to poor and
indigent persons, orpha nages, and widows and for propagating peace in the
universe.I understand that blessed is the hand that giveth. I took this
decision because I do not have any child that will inherit this money and my
husband relatives are not inclined to helping poor persons and I do not want
my husbands hard earned money to be
misused or spent in the manner in which my late husband did not specify. I
do not want a situation where this money will be used in an ungodly manner,
hence the reason for taking this bold decision. I am not afraid of death
hence I know where I am going. I know that I am going to be in the bosom of
the Almighty. I do not need any telephone communication in this regard
because of my health, and because of the presence of my husband’s relatives
around me always. I do not want them to know about this development. With
God all things are possible.As soon as I receive your reply I shall give you
the contact of the Finance House.
I will also issue you a letter of authority that will empower you as the
original beneficiary of this fund. I want you to always pray for me. My
happiness is that I lived a life worthy of emulation. Whosoever that wants
to serve the Almighty must serve him with all his heart and mind and always
be prayerful all through your life.Any delay in your reply will give me room
in sourcing for an individual for this same purpose.Thank you and May the
Almighty bless you.
I would like you to supply me with the necessary information below, as this
will also be used for the application of the release of the fund to you.
Names:
Age:
Sex:
Address:
Occupation:
Phone and fax number:
Email Address:
The joy of the lord is our strength as we continue doing the work of Him
that has made us His children. Please pray always for me that God in His
infinite mercy should have mercy on me even as His love makes us whole. I
await your response.
Remain in the blessing of our Lord.
Mrs.Maria Han (Benefactor)
From: Mrs.Maria Han
#23 Les CachesSt. MartinsGuernsey.
channel lslands,United Kingdom.
Dear Friend,
I am the above named person but now undergoing medical treatment in London,
England. I am married to Aloysius Han who worked as an architect for Pacific
Gas and Electric Co. for nearly two decades, retiring in 1989. Before he
died on February 4, 2000 on board Alaska Airlines Flight
261.CNN.WEBSITE:http://www.cnn.com/2000/US/02/01/alaska.airlines.list/We
were married for fifteen years without a child. Before his death he made a
vow to use his wealth for the down trodden and the less privileged in the
society.Since his death I decided not to re-marry or get a child outside my
matrimonial home. When my late husband was alive he deposited the sum of
$18m(Eighteen Million US Dollars) with one Finance House.
Presently, this money is still with the Finance House .Recently, my Doctor
told me that I would not last for the next 150 days due to cancer problem.
Though what disturbs me most is my stroke. Having known my condition I
decided to donate this fund to an individual or better still a God fearing
person whowill utilize this money the way I am going to instruct here in. I
want an individual that will use this to fund and provide succor to poor and
indigent persons, orpha nages, and widows and for propagating peace in the
universe.I understand that blessed is the hand that giveth. I took this
decision because I do not have any child that will inherit this money and my
husband relatives are not inclined to helping poor persons and I do not want
my husbands hard earned money to be
misused or spent in the manner in which my late husband did not specify. I
do not want a situation where this money will be used in an ungodly manner,
hence the reason for taking this bold decision. I am not afraid of death
hence I know where I am going. I know that I am going to be in the bosom of
the Almighty. I do not need any telephone communication in this regard
because of my health, and because of the presence of my husband’s relatives
around me always. I do not want them to know about this development. With
God all things are possible.As soon as I receive your reply I shall give you
the contact of the Finance House.
I will also issue you a letter of authority that will empower you as the
original beneficiary of this fund. I want you to always pray for me. My
happiness is that I lived a life worthy of emulation. Whosoever that wants
to serve the Almighty must serve him with all his heart and mind and always
be prayerful all through your life.Any delay in your reply will give me room
in sourcing for an individual for this same purpose.Thank you and May the
Almighty bless you.
I would like you to supply me with the necessary information below, as this
will also be used for the application of the release of the fund to you.
Names:
Age:
Sex:
Address:
Occupation:
Phone and fax number:
Email Address:
The joy of the lord is our strength as we continue doing the work of Him
that has made us His children. Please pray always for me that God in His
infinite mercy should have mercy on me even as His love makes us whole. I
await your response.
Remain in the blessing of our Lord.
Mrs.Maria Han (Benefactor)
URGENT REPLY
From: issa mohammed - issa_mohammed11@latinmail.com
FROM MR ISSA MOHAMMED
AUDITING AND ACCOUNTING UNIT,
FOREIGN REMITTANCE DEPT,
BANK OF AFRICA OUAGADOUGOU,
BURKINA WEST AFRICA.
MY DEAR FRIEND,
REQUEST FOR COOPERATION ON A PRIVATE BUSINESS DEAL. EVERY SIX YEARS BANK OF AFRICA TRANSFER TO ITS TREASURY, MILLIONS OF DOLLARS OF UNCLAIMED DECEASED DEPOSITORS FUND IN COMPLIANCE WITH THE BANKING LAWS AND GUIDELINES TO THE MAJORITY OF CASES, WITH REFERENCE TO MY BANK-BANK OF FARICA, THE MONEY NORMALLY RUNS INTO SEVERAL MILLIONS OF DOLLARS. UNTIL MR. KURT KAHLE DEATH, ALONG WITH HIS WIFE AND THEIR TWO SONS IN AN EGYPTAIR FLIGHT 990 PLANE CRASH ON A FESTIVE VISIT FROM LOS ANGELES.
I WAS HIS FOREIGN CURRENCY DENOTED BANK ACCOUNT MANAGER WITH CONSTANT BALANCE IN EXCESS OF EIGHT DIGITS. EVER SINCE HIS DEATH AND UP TILL THIS TIME OF WRITING NO NEXT OF KIN OR RELATION OF HIS HAS COME FORWARD TO CLAIM HIS MONEY WITH US. NATURALLY, AS LONG AS LATE MR. KURT KAHLE 'S MONEY REMAINS UNCLAIMED, THE BANK REMAINS RICHER IN FREE FUNDS WITH HIS MONEY. HOWEVER, WITH ME BEING IN DIRECT AUDITING AND ACCOUNTING UNIT IN THE FOREIGN REMITTANCE DEPARTMENT OF MY BANK. I HAVE ALL THE NECCESSARY INFORMATIONS THAT YOU WILL PRESENTS TO THE BANK AS A NEXT OF KIN OR RELATION OF LATE KURT KAHLE ON PRIVATE BUSINESS DEAL BASIS.
NOW THE GAME PLAN AND THE PURPOSE OF MY WRITING YOU EXCLUSIVELY HAVING BEEN HIGHLY RECOMMENDED AS THEN RIGHT AND PROPER PERSON TO HANDLE THIS DEAL BY A MANAGEMENT CONSULTANT FRIEND OF MINE, WHO HAS TRAVELLED WIDELY, INCLUDING YOUR COUNTRY IS THAT I WANT TO PULL OUT THIS UNCLAIMED MONEY AMOUNTING TO U.S$7.2M (SEVEN MILLION TWO HUNDRED UNITED STATES DOLLARS). WITH YOUR COOPERATION AND ASSISTANT BY JUST DOING THE FOLLOWING:
(A) PROVIDE YOUR DIRECT AND PRIVATE TELEPHONE/FAX NUMBER
FOR EFFECTIVE COMMUNICATION.
(B) GIVE IMMEDIATE REPLY TO THIS E-MAIL FOR DETAILS ON HOW TO PROCEED.
UPON RECEIPT OF YOUR RESPONSE, I WILL SEND TO YOU THE TEXT OF APPLICATION YOU ARE REQUIRED TO FORWARD TO THE BANK. FOR YOUR COOPERATION AND EFFORTS 30% OF THE MONEY WILL BE FOR YOU AS OUR FOREIGN PARTNER, WHILE 70% WILL BE FOR MY COLLEAGUE AND MYSELF THAT WILL EVENTUALLY VISIT YOUR COUNTRY FOR DISBURSEMENT OF OUR PORTION. SEND ME YOUR REPLY IMMEDIATELY YOU RECEIVE THIS MESSAGE FOR MORE DIRECTIVES TO MY PRIVATE E-MAIL issa_mohammed112@yahoo.fr LOOKING FORWARD TO A MUTUAL BENEFICIAL BUSINESS RELATIONSHIP.
BEST REGARDS,
MR ISSA MOHAMMED
FROM MR ISSA MOHAMMED
AUDITING AND ACCOUNTING UNIT,
FOREIGN REMITTANCE DEPT,
BANK OF AFRICA OUAGADOUGOU,
BURKINA WEST AFRICA.
MY DEAR FRIEND,
REQUEST FOR COOPERATION ON A PRIVATE BUSINESS DEAL. EVERY SIX YEARS BANK OF AFRICA TRANSFER TO ITS TREASURY, MILLIONS OF DOLLARS OF UNCLAIMED DECEASED DEPOSITORS FUND IN COMPLIANCE WITH THE BANKING LAWS AND GUIDELINES TO THE MAJORITY OF CASES, WITH REFERENCE TO MY BANK-BANK OF FARICA, THE MONEY NORMALLY RUNS INTO SEVERAL MILLIONS OF DOLLARS. UNTIL MR. KURT KAHLE DEATH, ALONG WITH HIS WIFE AND THEIR TWO SONS IN AN EGYPTAIR FLIGHT 990 PLANE CRASH ON A FESTIVE VISIT FROM LOS ANGELES.
I WAS HIS FOREIGN CURRENCY DENOTED BANK ACCOUNT MANAGER WITH CONSTANT BALANCE IN EXCESS OF EIGHT DIGITS. EVER SINCE HIS DEATH AND UP TILL THIS TIME OF WRITING NO NEXT OF KIN OR RELATION OF HIS HAS COME FORWARD TO CLAIM HIS MONEY WITH US. NATURALLY, AS LONG AS LATE MR. KURT KAHLE 'S MONEY REMAINS UNCLAIMED, THE BANK REMAINS RICHER IN FREE FUNDS WITH HIS MONEY. HOWEVER, WITH ME BEING IN DIRECT AUDITING AND ACCOUNTING UNIT IN THE FOREIGN REMITTANCE DEPARTMENT OF MY BANK. I HAVE ALL THE NECCESSARY INFORMATIONS THAT YOU WILL PRESENTS TO THE BANK AS A NEXT OF KIN OR RELATION OF LATE KURT KAHLE ON PRIVATE BUSINESS DEAL BASIS.
NOW THE GAME PLAN AND THE PURPOSE OF MY WRITING YOU EXCLUSIVELY HAVING BEEN HIGHLY RECOMMENDED AS THEN RIGHT AND PROPER PERSON TO HANDLE THIS DEAL BY A MANAGEMENT CONSULTANT FRIEND OF MINE, WHO HAS TRAVELLED WIDELY, INCLUDING YOUR COUNTRY IS THAT I WANT TO PULL OUT THIS UNCLAIMED MONEY AMOUNTING TO U.S$7.2M (SEVEN MILLION TWO HUNDRED UNITED STATES DOLLARS). WITH YOUR COOPERATION AND ASSISTANT BY JUST DOING THE FOLLOWING:
(A) PROVIDE YOUR DIRECT AND PRIVATE TELEPHONE/FAX NUMBER
FOR EFFECTIVE COMMUNICATION.
(B) GIVE IMMEDIATE REPLY TO THIS E-MAIL FOR DETAILS ON HOW TO PROCEED.
UPON RECEIPT OF YOUR RESPONSE, I WILL SEND TO YOU THE TEXT OF APPLICATION YOU ARE REQUIRED TO FORWARD TO THE BANK. FOR YOUR COOPERATION AND EFFORTS 30% OF THE MONEY WILL BE FOR YOU AS OUR FOREIGN PARTNER, WHILE 70% WILL BE FOR MY COLLEAGUE AND MYSELF THAT WILL EVENTUALLY VISIT YOUR COUNTRY FOR DISBURSEMENT OF OUR PORTION. SEND ME YOUR REPLY IMMEDIATELY YOU RECEIVE THIS MESSAGE FOR MORE DIRECTIVES TO MY PRIVATE E-MAIL issa_mohammed112@yahoo.fr LOOKING FORWARD TO A MUTUAL BENEFICIAL BUSINESS RELATIONSHIP.
BEST REGARDS,
MR ISSA MOHAMMED
I NEED YOUR ASSISTANCE
From: RICHARD DUKE - duke1_farm@yahoo.es
I NEED YOUR ASSISTANCE
This letter might come to you as a surprise as
we have not met before,but I believe that you would be compelled to
help me after going through the contents of this letter. My name is Mr
Richard Duke, a divorcee, I am a Zimbabwean. I am a farmer in
Zimbabwe.
Basically, I was involved in Agricultural production, until
August
(2003), when the government of Robert Mugabe decided to seize
all farm-
land(s) owned by whites in Zimbabwe (without compensation).
He (Robert
Mugabe) did not stop at that he also went on to expel all
White farmers
in Zimbabwe. He implored the services of his war
veterans to undertake
his seizure. The war veterans have been accused
(correctly) of being
behind the violent occupation of white-owned
commercial farms in which
an estimated 70,000 farm workers have been
displaced. At least, over
hundreds white farmers and black settlers
have been killed since the
farm invasions began in February 2000.
Linkwww.guardian.co.
uk/weblog/special/0,10627,536901,00.html} Although
we know that we are
taking a great risk by staying here in Zimbabwe.
At the Moment, our
phone lines are bugged, and all our movements are
being monitored by
Zimbabwea (Robert Mugabes)secret Police. Therefore
email is the safest
means of communication for now. We (White farmers
in zimbabwe) have
taken our case to the United Nations and even with
the threats of
transactions and the subsequent sanctions from the West
against the
Zimbabwean authorities, Robert Mugabe (The president of
Zimbabwe) still
remains adamant. He is insisting that our farm land
(some of which we
bought with our money and most of which We inherited
from our fathers)
belongs to the (his) government of Zimbabwe. Since I
could not keep the
money in Zimbabwe, I used the services of a
Diplomatic Courier Company
to move this money (registered as official
documents) out of Zimbabwe
to Abroad. At present, my money totaling
US$17,750,000. (Seventeen
million, seven hundred and fifty thousand
United States dollars) is in
oversea and hopefully, it would be paid
into an offshore account. Can
you help me? Are you trustworthy? Can
you handle this money? Are you
capable of handling this money? If you
can, please contact me All you
need to do is to claim this money from
the Courier Company. For your
assistance, you will be entitled to 20%
of the total sum. You are also
obliged to help/advise on the proper
and most convenient way of
investing this money in your country,
hopefully, You will consider this
request and respond positively.
Yours sincerely,
Richard Duke
I NEED YOUR ASSISTANCE
This letter might come to you as a surprise as
we have not met before,but I believe that you would be compelled to
help me after going through the contents of this letter. My name is Mr
Richard Duke, a divorcee, I am a Zimbabwean. I am a farmer in
Zimbabwe.
Basically, I was involved in Agricultural production, until
August
(2003), when the government of Robert Mugabe decided to seize
all farm-
land(s) owned by whites in Zimbabwe (without compensation).
He (Robert
Mugabe) did not stop at that he also went on to expel all
White farmers
in Zimbabwe. He implored the services of his war
veterans to undertake
his seizure. The war veterans have been accused
(correctly) of being
behind the violent occupation of white-owned
commercial farms in which
an estimated 70,000 farm workers have been
displaced. At least, over
hundreds white farmers and black settlers
have been killed since the
farm invasions began in February 2000.
Linkwww.guardian.co.
uk/weblog/special/0,10627,536901,00.html} Although
we know that we are
taking a great risk by staying here in Zimbabwe.
At the Moment, our
phone lines are bugged, and all our movements are
being monitored by
Zimbabwea (Robert Mugabes)secret Police. Therefore
email is the safest
means of communication for now. We (White farmers
in zimbabwe) have
taken our case to the United Nations and even with
the threats of
transactions and the subsequent sanctions from the West
against the
Zimbabwean authorities, Robert Mugabe (The president of
Zimbabwe) still
remains adamant. He is insisting that our farm land
(some of which we
bought with our money and most of which We inherited
from our fathers)
belongs to the (his) government of Zimbabwe. Since I
could not keep the
money in Zimbabwe, I used the services of a
Diplomatic Courier Company
to move this money (registered as official
documents) out of Zimbabwe
to Abroad. At present, my money totaling
US$17,750,000. (Seventeen
million, seven hundred and fifty thousand
United States dollars) is in
oversea and hopefully, it would be paid
into an offshore account. Can
you help me? Are you trustworthy? Can
you handle this money? Are you
capable of handling this money? If you
can, please contact me All you
need to do is to claim this money from
the Courier Company. For your
assistance, you will be entitled to 20%
of the total sum. You are also
obliged to help/advise on the proper
and most convenient way of
investing this money in your country,
hopefully, You will consider this
request and respond positively.
Yours sincerely,
Richard Duke
KINDLY ACT AS NEXT OF KIN
From: HENRY PATRICK - henrylaw111@myway.com
FROM: BARRISTER. HENRY PATRICK Esq.
DEAR FRIEND,
May the blessings of life continue to shower on us.
This Letter will hit you by surprise, but it is with faith because I found your
contact here in the embassy.
I am Barrister. Henry Patrick, The Personal Attorney to the Late
Multi-Millionaire Ex-Chairman of Con Oil (Mr. Peter Mann Andreas) a citizen of
The United States of America whom died in the Bell-view Plane Crash here in
Nigeria some few months ago (Bell-view Airlines Boeing 737-200 flight 210 )
Passenger 86.
As the Personal Attorney to the Late Mr. Peter Mann Andreas, I hold the
certified Legality to my Late client's properties, investments and Funds.
My Late client secretly invested an over-invoiced Sum of US100,000,000 (USD
only) into one of Africa Largest Banks' (ECOBANK WEST-AFRICA PLC). This Funds
generated from a Federal Contract between his Company (Con Oil) and Shell Oil
Company some couple of years ago. Honestly, I am the only one whom knows about
this Funds.
I am of the opinion to present you as the Next of Kin to my Late client so that
this Funds can be Remitted into your trusted Bank Account. We both will share
this Funds accordingly in the ratio of (40% for you as the receiver and 60% for
me being the Attorney). You must definately assure me that you will not run away
with this Funds before we can proceed.
If accepted, kindly send to me the following: 1. FULL NAME, COUNTRY AND
RESIDENTIAL ADDRESS. 2. FAX NUMBER, DIRECT PHONE AND MOBILE NUMBER.
All Legal Documents to back-up this Claim will be Legally worked out by me in
your favour.
For you to view the Manifest of the Plane Crash,
You can reach me via email through:(henrypatchambers@sify.com)
Confidentiality is highly required in this Legal business transaction.
Regards,
Barrister. Henry Patrick Esq.
FROM: BARRISTER. HENRY PATRICK Esq.
DEAR FRIEND,
May the blessings of life continue to shower on us.
This Letter will hit you by surprise, but it is with faith because I found your
contact here in the embassy.
I am Barrister. Henry Patrick, The Personal Attorney to the Late
Multi-Millionaire Ex-Chairman of Con Oil (Mr. Peter Mann Andreas) a citizen of
The United States of America whom died in the Bell-view Plane Crash here in
Nigeria some few months ago (Bell-view Airlines Boeing 737-200 flight 210 )
Passenger 86.
As the Personal Attorney to the Late Mr. Peter Mann Andreas, I hold the
certified Legality to my Late client's properties, investments and Funds.
My Late client secretly invested an over-invoiced Sum of US100,000,000 (USD
only) into one of Africa Largest Banks' (ECOBANK WEST-AFRICA PLC). This Funds
generated from a Federal Contract between his Company (Con Oil) and Shell Oil
Company some couple of years ago. Honestly, I am the only one whom knows about
this Funds.
I am of the opinion to present you as the Next of Kin to my Late client so that
this Funds can be Remitted into your trusted Bank Account. We both will share
this Funds accordingly in the ratio of (40% for you as the receiver and 60% for
me being the Attorney). You must definately assure me that you will not run away
with this Funds before we can proceed.
If accepted, kindly send to me the following: 1. FULL NAME, COUNTRY AND
RESIDENTIAL ADDRESS. 2. FAX NUMBER, DIRECT PHONE AND MOBILE NUMBER.
All Legal Documents to back-up this Claim will be Legally worked out by me in
your favour.
For you to view the Manifest of the Plane Crash,
You can reach me via email through:(henrypatchambers@sify.com)
Confidentiality is highly required in this Legal business transaction.
Regards,
Barrister. Henry Patrick Esq.
re:this is your personal message,read and reply
From: Johnson Harris - johnsonharris06@yahoo.com
Dear Friend,
My name is Johnson Harris, Regional Officer of UBS AG
London. I am writing in respect of a foreign customer of my bank who
perished in a plane crash [Korean Air Flight 801] with the whole
passengers aboard on August 6,1997 http://www.cnn.
com/WORLD/9708/06/guam.passenger.list/
Since the demise of this our
customer, I personally has watched with keen interest to see the next
of kin but all has proved abortive as no one has come to claim his
funds of GBP$5.5m, [ Five million Five hundred thousand british pound]
which has been with my branch for a very long time.
On this note, I
decided to seek for whom his name shall be used as the next of kin as
no one has come up to be the next of kin. And the banking ethics in
London does not allow such money to stay long period of years, because
the money will be recalled to the bank treasury as unclaimed after this
period. In view of this I got your contact through my search via
business report from web site to see if you can assist. I will give
you 50% of the total sum.
Upon the receipt of your response, I
bring to your notice that this business is hitch free and that you
should not entertain any fear as all modalities for fund transfer can
be finalized within few banking days, after you apply to the bank as
a relation to the deceased. When you receive this letter. Kindly send
me an e-mail signifying Your decision including your private Tel/Fax
numbers for quick communication.
Regards,
Johnson Harris
Dear Friend,
My name is Johnson Harris, Regional Officer of UBS AG
London. I am writing in respect of a foreign customer of my bank who
perished in a plane crash [Korean Air Flight 801] with the whole
passengers aboard on August 6,1997 http://www.cnn.
com/WORLD/9708/06/guam.passenger.list/
Since the demise of this our
customer, I personally has watched with keen interest to see the next
of kin but all has proved abortive as no one has come to claim his
funds of GBP$5.5m, [ Five million Five hundred thousand british pound]
which has been with my branch for a very long time.
On this note, I
decided to seek for whom his name shall be used as the next of kin as
no one has come up to be the next of kin. And the banking ethics in
London does not allow such money to stay long period of years, because
the money will be recalled to the bank treasury as unclaimed after this
period. In view of this I got your contact through my search via
business report from web site to see if you can assist. I will give
you 50% of the total sum.
Upon the receipt of your response, I
bring to your notice that this business is hitch free and that you
should not entertain any fear as all modalities for fund transfer can
be finalized within few banking days, after you apply to the bank as
a relation to the deceased. When you receive this letter. Kindly send
me an e-mail signifying Your decision including your private Tel/Fax
numbers for quick communication.
Regards,
Johnson Harris
LETTER FROM MRS.GLORIA PELAEZ
From: Gloria Pelaez - msglorypelaez1@yahoo.com.ph
Dearest One,
I am Mrs Gloria Pelaez.
A complete citizen of Philippines . I was the Wife of Late Mr Emmanuel
N.Pelaez of Philippines he worked with America Embassy as An Ambassador for years and hold Political positions in Philippines before he died in the year July 27 2003. We were married for 19 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 due to the love i have for my late Husband.
Before my husband Death I inherited a total sum of (9million United
state dollars) from my late Husband when he was in his Sick bed, This money which is concealed in a metallic trunk box is deposited with a security and finance company in Cote d' ivoire under a secret arrangement as a family treasure. This means that the security company does not know the content of this box that was shipped from the Philippine to Cote d' ivoire under a diplomatic coverage.
Recently l Fell Sick and my Doctor told me that from all the test
conducted on my health, Without and Urgent and a specialist From your Country I am not going to last long, expecially, due to my Throat cancer and stroke. But what disturbs me most now is stroke.
Having known my condition, I decided to Contact you and Reveal to you
in person Regarding my Heritage from my Late husband after my late
husband brothers has neglected me and has well sit on my late husband properties and his bank accounts.so i will seek the help of your Christian or you inperson that will help me Secure the release of this Fund from were it was deposited and utilize this money the way I am going to instruct. and also help me to your Country for best Medical Treatment. I took this decision because I don't have any child that will inherit this money and my husband relatives Have kept me under dureces just to know the wereabout of this said fund, after they have inherited all my late Husband Properties because l could'nt bear a Child for their Late brother. I don't want my husband's hard earned money WILL to me to be misused or taken from me by my late husband wicked brothers and use for their own selfish interest and in an ungodly manner. 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 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 in my next mail I shall give you the
contact of the Security and finance company in Ivory coast and the
Authorization Certificate which is the Certificate of deposit that they
gave me on the very day when the box of money was deposited under their company to enable you call them and give them your address for the immediate shipment of the box to 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 another
christian individual for this same purpose. Please assure me that you
will act accordingly as I stated herein. Hoping to hear from you soon.
Indicate your intrest.
Remain blessed in the name of the Lord.
Yours in Christ,
Mrs Gloria Pelaez
Dearest One,
I am Mrs Gloria Pelaez.
A complete citizen of Philippines . I was the Wife of Late Mr Emmanuel
N.Pelaez of Philippines he worked with America Embassy as An Ambassador for years and hold Political positions in Philippines before he died in the year July 27 2003. We were married for 19 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 due to the love i have for my late Husband.
Before my husband Death I inherited a total sum of (9million United
state dollars) from my late Husband when he was in his Sick bed, This money which is concealed in a metallic trunk box is deposited with a security and finance company in Cote d' ivoire under a secret arrangement as a family treasure. This means that the security company does not know the content of this box that was shipped from the Philippine to Cote d' ivoire under a diplomatic coverage.
Recently l Fell Sick and my Doctor told me that from all the test
conducted on my health, Without and Urgent and a specialist From your Country I am not going to last long, expecially, due to my Throat cancer and stroke. But what disturbs me most now is stroke.
Having known my condition, I decided to Contact you and Reveal to you
in person Regarding my Heritage from my Late husband after my late
husband brothers has neglected me and has well sit on my late husband properties and his bank accounts.so i will seek the help of your Christian or you inperson that will help me Secure the release of this Fund from were it was deposited and utilize this money the way I am going to instruct. and also help me to your Country for best Medical Treatment. I took this decision because I don't have any child that will inherit this money and my husband relatives Have kept me under dureces just to know the wereabout of this said fund, after they have inherited all my late Husband Properties because l could'nt bear a Child for their Late brother. I don't want my husband's hard earned money WILL to me to be misused or taken from me by my late husband wicked brothers and use for their own selfish interest and in an ungodly manner. 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 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 in my next mail I shall give you the
contact of the Security and finance company in Ivory coast and the
Authorization Certificate which is the Certificate of deposit that they
gave me on the very day when the box of money was deposited under their company to enable you call them and give them your address for the immediate shipment of the box to 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 another
christian individual for this same purpose. Please assure me that you
will act accordingly as I stated herein. Hoping to hear from you soon.
Indicate your intrest.
Remain blessed in the name of the Lord.
Yours in Christ,
Mrs Gloria Pelaez
YOUR RELATIVE INHERITANCE ..................Attn: Mr. Eva Stewart
From: sanusi koffi - barrsanusikoffi_m25esq@yahoo.co.in
BARRISTER SANUSI KOFFI ESQ
CONSULTANT SERVICES
14, RUE DU BOULEVARD
LOME TOGO WEST AFRICA .
I am Barrister Sanusi KOFFI a solicitor at law.I am the personal attorney to ENGR.P.O. Stewart, a national of your country, who is a Contractor and have spent most of his life in my country (Togo) Here in after shall be referred to as my client. On the 21st of April 2000, my client, his wife and their only son were involved in a car accident along bagida express road.
All occupants of the vehicle unfortunately lost their lives. Since then I have made several enquiries to his embassy to locate any of my clients extended relatives,this has also proved unsuccessful. After these several unsuccessful attempts, I decided to track his last name over the Internet, to locate any Member of his family hence I contacted you.I have contacted you to assist in repatriating the assets and Capital valued at (US$20)TWENTY MILLION left behind by my client before they get confiscated or declared unserviceable by the management of the Finance/security company, where these huge deposits were lodged declared as Family treasures of Gold Jewelry and personal precious effects. The said finance/security company, has issued me a notice to provide the next of Kin or have the Consignment confiscated within the next twenty Official working days.
Since I have been unsuccessful in locating the relatives for over 2 years now, I seek the consent to present you as the Next of kin to the deceased since you have the same last names, so that this Consignment could be released to you as wished. Therefore, on receipt of your positive response, we shall then discuss the sharing ratio and modalities for transfer.
I have all necessary information and legal documents needed to back you up for claim. All I require from you is your honest cooperation to enable us see this transaction through.I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.
Awaiting to hear from you urgently with your private informations like, telephone number,address,age,fax number.
BARRISTER SANUSI KOFFI ESQ
CONSULTANT SERVICES
14, RUE DU BOULEVARD
LOME TOGO WEST AFRICA .
I am Barrister Sanusi KOFFI a solicitor at law.I am the personal attorney to ENGR.P.O. Stewart, a national of your country, who is a Contractor and have spent most of his life in my country (Togo) Here in after shall be referred to as my client. On the 21st of April 2000, my client, his wife and their only son were involved in a car accident along bagida express road.
All occupants of the vehicle unfortunately lost their lives. Since then I have made several enquiries to his embassy to locate any of my clients extended relatives,this has also proved unsuccessful. After these several unsuccessful attempts, I decided to track his last name over the Internet, to locate any Member of his family hence I contacted you.I have contacted you to assist in repatriating the assets and Capital valued at (US$20)TWENTY MILLION left behind by my client before they get confiscated or declared unserviceable by the management of the Finance/security company, where these huge deposits were lodged declared as Family treasures of Gold Jewelry and personal precious effects. The said finance/security company, has issued me a notice to provide the next of Kin or have the Consignment confiscated within the next twenty Official working days.
Since I have been unsuccessful in locating the relatives for over 2 years now, I seek the consent to present you as the Next of kin to the deceased since you have the same last names, so that this Consignment could be released to you as wished. Therefore, on receipt of your positive response, we shall then discuss the sharing ratio and modalities for transfer.
I have all necessary information and legal documents needed to back you up for claim. All I require from you is your honest cooperation to enable us see this transaction through.I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.
Awaiting to hear from you urgently with your private informations like, telephone number,address,age,fax number.
Re: MY LAST WISH
From: MRS MATHA GALAL - mrsmatha@delfi.lv
Good day and God bless,
Greetings to you in the name of God Almighty. I am former Mrs. Memunat
Mohamed Galal, now I am Mrs. Martha Mohamed Galal a widow to Late Dr
Mohamed Galal.
I am an old woman; suffering from cancer. From all indications, my
condition is really deteriorating and is quite obvious that I may not live
long, because the cancer stage has gotten to a very severe stage. My
late husband died in an air crash on the 31st October 1999 in an Egyptian
airline Boeing 990 with other passengers on board. You can confirm this
fact from the website which was aired by the BBC WORLD
NEWS:(http://news.bbc.co.uk/1/hi/world/americas/502503.stm) and my
only
daughter died in BOMB ATTACK LONDON.
My late husband was very wealthy and after his death, I inherited all
his business and wealth. My personal physician told me that I may not
live for so long and I am so scared about this. So, I now decided to
divide part of this wealth, by contributing to the well being of less
privileged
people and handicapped in the society of world America, Canada, Africa,
Europe and Asian Countries.
This mission, who will no doubt be tasking had made me to recently
relocate to Africa where I live presently. I selected you for this Purpose
and prayed over it, I am willing to donate the sum of $7,300,000.00
Million US Dollars to you for the development of the well being of
handicapped in the society and also as aids for the less privileged
around your country, and i have map out $1,700.000.00 for your own
personal use to help me for this work.
Please note that, this fund is lying in a Security Bank. Therefore
immediate application for the transfer of the money in your name or
home.
Please, do not reply me if you have the intention of using this fund for
personal use, than enhancement of the comfort of theHandicapped.
Lastly, I want you/your home to be praying for me as regards my entire
life and my health because I have come to find out since my spiritual
birth lately that wealth acquisition without God one's life is vanity
upon vanity.
I await your reply.
MRS MARTHA MOHAMED
Good day and God bless,
Greetings to you in the name of God Almighty. I am former Mrs. Memunat
Mohamed Galal, now I am Mrs. Martha Mohamed Galal a widow to Late Dr
Mohamed Galal.
I am an old woman; suffering from cancer. From all indications, my
condition is really deteriorating and is quite obvious that I may not live
long, because the cancer stage has gotten to a very severe stage. My
late husband died in an air crash on the 31st October 1999 in an Egyptian
airline Boeing 990 with other passengers on board. You can confirm this
fact from the website which was aired by the BBC WORLD
NEWS:(http://news.bbc.co.uk/1/hi/world/americas/502503.stm) and my
only
daughter died in BOMB ATTACK LONDON.
My late husband was very wealthy and after his death, I inherited all
his business and wealth. My personal physician told me that I may not
live for so long and I am so scared about this. So, I now decided to
divide part of this wealth, by contributing to the well being of less
privileged
people and handicapped in the society of world America, Canada, Africa,
Europe and Asian Countries.
This mission, who will no doubt be tasking had made me to recently
relocate to Africa where I live presently. I selected you for this Purpose
and prayed over it, I am willing to donate the sum of $7,300,000.00
Million US Dollars to you for the development of the well being of
handicapped in the society and also as aids for the less privileged
around your country, and i have map out $1,700.000.00 for your own
personal use to help me for this work.
Please note that, this fund is lying in a Security Bank. Therefore
immediate application for the transfer of the money in your name or
home.
Please, do not reply me if you have the intention of using this fund for
personal use, than enhancement of the comfort of theHandicapped.
Lastly, I want you/your home to be praying for me as regards my entire
life and my health because I have come to find out since my spiritual
birth lately that wealth acquisition without God one's life is vanity
upon vanity.
I await your reply.
MRS MARTHA MOHAMED
Dearest One
From: luice issa - luice_issa12009@yahoo.com
Dearest One ,
I am Miss luice issa ,22 years old and the only daughter of my late parents MR.and MRS DR ISSA MOHAMMED My father was a highly reputable business magnet-(a cocoa merchant)who operated in the capital of Ivory coast during his days. It is sad to say that he passed away mysteriously in France during one of his business trips abroad year 12th.Febuary 2004.Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who travelled with him at that time.
But God knows the truth! My mother died when I was just 4 years old, and since then my father took me so special. Before his death on Febuary 12th 2004 he called the secretary who accompanied him to the hospital and told him that he has the sum of five Million three United State Dollars.(USD$5.300 000) deposited With one of the Local Bank here in Ivory Coast.
All the necessary document that covers the existence of this fund is right here with me. I have confirm existence of this fund in the bank.So please if you really willing to help and assist in this transaction, you should please send to me, your telephone and fax number includes your residential address, if possible copy of your international front passport so that it can make me to identify you very well. and I will like you to keep this transaction confidential for both of us.
I am just 22 years old and a university undergraduate and really don't know what to do,because I have suffered a lot of set backs as a result of incessant political crisis here in Ivory coast. The death of my father actually brought sorrow to my life. Sir,I am in a sincere desire of your humble assistance in this regards.Your suggestions and ideas will be highly regarded. Now permit me to ask these few questions:-
1. Can I completely trust you?
2. What percentage of the total amount in question will be good for you?
Consider this and get back to me as soon as possible Thank you so much
Yours Sincerely ,
Luice Issa.
Dearest One ,
I am Miss luice issa ,22 years old and the only daughter of my late parents MR.and MRS DR ISSA MOHAMMED My father was a highly reputable business magnet-(a cocoa merchant)who operated in the capital of Ivory coast during his days. It is sad to say that he passed away mysteriously in France during one of his business trips abroad year 12th.Febuary 2004.Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who travelled with him at that time.
But God knows the truth! My mother died when I was just 4 years old, and since then my father took me so special. Before his death on Febuary 12th 2004 he called the secretary who accompanied him to the hospital and told him that he has the sum of five Million three United State Dollars.(USD$5.300 000) deposited With one of the Local Bank here in Ivory Coast.
All the necessary document that covers the existence of this fund is right here with me. I have confirm existence of this fund in the bank.So please if you really willing to help and assist in this transaction, you should please send to me, your telephone and fax number includes your residential address, if possible copy of your international front passport so that it can make me to identify you very well. and I will like you to keep this transaction confidential for both of us.
I am just 22 years old and a university undergraduate and really don't know what to do,because I have suffered a lot of set backs as a result of incessant political crisis here in Ivory coast. The death of my father actually brought sorrow to my life. Sir,I am in a sincere desire of your humble assistance in this regards.Your suggestions and ideas will be highly regarded. Now permit me to ask these few questions:-
1. Can I completely trust you?
2. What percentage of the total amount in question will be good for you?
Consider this and get back to me as soon as possible Thank you so much
Yours Sincerely ,
Luice Issa.
Detailed
From: Mr Michael Leyden - mrleydnm@yahoo.com.cn
Dear friend,
I am Mr. Michael Leyden, the principal accounting officer of Private
Banking Services at the Bank of China (BOC). I am contacting you
concerning our customer and, an investment placed under our banks
management 3 years ago.
I would respectfully request that you keep the contents of this mail
confidential and respect the integrity of the information you come by as a
result of this mail. I contacted you independently of our investigation
and no one is informed of this communication. I would like to intimate you
with certain facts that I believe would be of interest to
you.
In 2002, the subject matter; ref: bb/boc/bank/0012 came to our bank to
engage in business discussions with our Private Banking Services
Department. He informed us that he had a financial portfolio of 8.35
million United States Dollars, which he wished to have us turn over
(invest) on his behalf.
I was the officer assigned to his case; I made numerous suggestions in
line with my duties as the de-facto chief operations officer of the
Private Banking Services Department, especially given the volume of funds
he wished to put into our bank. We met on numerous occasions prior to any
investments being placed. I encouraged him to consider various growth
funds with prime ratings. The favored route in my advice to customers is
to start by assessing data on 6000 traditional stocks and bond managers
and 2000 managers of alternative investments. Based on my advice, we spun
the money around various opportunities and made attractive margins for our
first months of operation, the accrued profit and interest stood at this
point at over 10 million United States Dollars,
this margin was not the full potential of the fund but he desired low risk
guaranteed returns on investments.
In mid 2004, he asked that the money be liquidated because he needed to
make an urgent investment requiring cash payments in Europe. He directed
that I liquidate the funds and had it deposited with a firm. I informed
him that the bank would have to make special arrangements to have this
done and in order not to circumvent due process, the bank would have to
make a 9.5 % deduction from the funds to cater for banking and statutory
charges. He complained about the charges but later came around when I
explained to him the complexities of the task he was asking of us. Cash
movement across borders has become especially strict since the incident
of 9/11. I contacted my affiliate in and had the funds available.
I undertook all the processes and made sure I followed his precise
instructions to the letter and had the funds deposited in a security
consultancy firm, the firm is a specialist private firm that accepts
deposits from high net worth individuals and blue chip corporations that
handle valuable products or undertake transactions that need immediate
access to cash. This small and highly private organization is familiar
especially to the highly placed and well-connected organizations. In line
with instructions, the money was deposited. He told me he wanted the
money there in anticipation of his arrival from Norway later that week.
This was the last communication we had, this transpired around 9th
October 2004.
In January this year, we got a call from the security firm informing us
that the inactivity of that particular portfolio. This was an astounding
position as far as I was concerned, given the fact that I managed the
private banking sector I was the only one who knew about the deposit , and
I could not understand why he had not come forward to claim his
deposit. I made futile efforts to locate him I immediately passed the task
of locating him to the internal investigations department of the bank of
china. Four days later, information started to trickle in, apparently he
was dead. A person who suited his description was declared dead of a heart
attack in Canne, South of France. We were soon enough able to identify the
body and cause of death was confirmed.
The bank immediately launched an investigation into possible surviving
next of kin to alert about the situation and also to come forward to claim
his estate. If you are familiar with private banking affairs, those who
patronize our services usually prefer anonymity, but also some levels of
detachment from conventional processes. In his bio-data form, he listed no
next of kin. In the field of private banking, opening an account with us
means no one will know of its existence, accounts are rarely held under a
name; depositors use numbers and codes to make the accounts anonymous.
This bank also gives the choice to depositors of having their mail sent to
them or held at the bank itself, ensuring that there are no traces of the
account and as I said, rarely do they nominate next of kin. Private
banking clients apart from not nominating next of kin also usually in most
cases leave wills in our care, in this case; he died intestate.
In line with our internal processes for account holders who have passed
away, we instituted our own investigations in good faith to determine who
should have right to claim the estate. This investigation has for the past
months been unfruitful. We have scanned every continent and used our
private investigation affiliate companies to get to the root of the
problem. The investigation did not ever yield any result My official
capacity dictates that I am the only party to supervise the investigation
and the only party to receive the results of the investigation.
This leaves me as the only person with the full picture of what the
prevailing situation is in relation to the deposit and the late
beneficiary of the deposit. According to practice, the firm will by the
end of this financial year broadcast a request for statements of claim to
BOC, failing to receive viable claims they will most probably revert the
deposit back to BOC. This will result in the money entering the BOC
accounting system and the portfolio will be out of my hands and out of
the Private Banking Services Department. This will not happen if I have
my way.
What I wish to relate to you will smack of unethical practice but I want
you to understand something. It is only an outsider to the banking world
who finds the internal politics of the banking world aberrational. The
world of private banking especially is fraught with huge rewards for those
who occupy certain offices and oversee certain portfolios. You should have
begun by now to put together the general direction of what I propose.
There is US$ 8,370,000.00 deposited, I alone have the deposit details and
they will release the deposit to no one unless I instruct them to do so. I
alone know of the existence of this deposit for as far as BOC is
concerned, the transaction with our deceased customer concluded when I
sent the funds to the firm, all outstanding interactions in relation to
the file are just customer services and due process.
They are simply awaiting instructions to release the deposit to any party
that comes forward. This is the situation. This bank has spent great
amounts of money trying to track this man's family; they have investigated
for months and have found no family. The investigation has come to an end.
My proposal; I am prepared to place you in a position to give instruction
for the release of the deposit to you as the closest surviving relation.
Upon receipt of the deposit, I am prepared to share the money with you in
half. That is: I will simply nominate you as the
next of kin and have them release the deposit to you. We share the
proceeds 50/50.
I would have gone ahead to ask the funds be released to me, but that would
have drawn a straight line to me and my involvement in claiming the
deposit. I assure you that I could have the deposit released to you within
a few days. I will simply inform the bank of
the final closing of the file relating to the customer I will then
officially communicate with the firm and instruct them to release the
deposit to you. With these two things: all is done. The alternative would
be for us to have the firm direct the funds to another
bank with you as account holder. This way there will be no need for you to
think of receiving the money from the firm. We can fine-tune this based
on our interactions.
I am aware of the consequences of this proposal. I ask that if you find no
interest in this project that you should discard this mail. I ask that you
do not be vindictive and destructive. If my offer is of no appeal to you,
delete this message and forget I ever contacted you. Do not destroy my
career because you do not approve of my proposal. You may not know this
but people like myself who have made tidy sums out of
comparable situations run the whole private banking sector. I am not a
criminal and what I do, I do not find against good conscience, this may be
hard for you to understand, but the dynamics of my industry dictates that
I make this move.
Such opportunities only come ones' way once in a lifetime. I cannot let
this chance pass me by, for once I find myself in total control of my
destiny. These chances won't pass me by. I ask that you do not destroy my
chance, if you will not work with me let me know and let me move on with
my life but do not destroy me. I am a family man and this is an
opportunity to provide them with new opportunities. There is a reward for
this project and it is a task well worth undertaking. I have evaluated
the risks and the only risk I have here is from you refusing to work with
me and alerting my bank. I am the only one who knows of this situation,
good fortune has blessed you with a name that has planted you into the
center of relevance in my life. Let's share the blessing.
If you find yourself able to work with me, contact me through this same
email account. If you give me positive signals, I will initiate this
process towards a conclusion. I wish to inform you that should you contact
me via official channels; I will deny knowing you and about this project.
I repeat, I do not want you contacting me through my official phone lines
nor do I want you contacting me through my official email account. Contact
me only through this email address. I do not want any direct link between
you and me. My official lines are not secure lines as they are
periodically monitored to assess our level of customer care in line with
our Total Quality Management Policy.
Please observe this instruction religiously. Please, again, note I am a
family man; I have a wife and children. I send you this mail not without a
measure of fear as to what the consequences, but I know within me that
nothing ventured is nothing gained and that success and riches never come
easy or on a platter of gold. This is the one truth I have learned from my
private banking clients. Do not betray my confidence. If we can be of one
accord, send me your response on this email mrmleydn@yahoo.com.cn to
enable us commences this line of discussion.
Best regards,
M. Leyden
Dear friend,
I am Mr. Michael Leyden, the principal accounting officer of Private
Banking Services at the Bank of China (BOC). I am contacting you
concerning our customer and, an investment placed under our banks
management 3 years ago.
I would respectfully request that you keep the contents of this mail
confidential and respect the integrity of the information you come by as a
result of this mail. I contacted you independently of our investigation
and no one is informed of this communication. I would like to intimate you
with certain facts that I believe would be of interest to
you.
In 2002, the subject matter; ref: bb/boc/bank/0012 came to our bank to
engage in business discussions with our Private Banking Services
Department. He informed us that he had a financial portfolio of 8.35
million United States Dollars, which he wished to have us turn over
(invest) on his behalf.
I was the officer assigned to his case; I made numerous suggestions in
line with my duties as the de-facto chief operations officer of the
Private Banking Services Department, especially given the volume of funds
he wished to put into our bank. We met on numerous occasions prior to any
investments being placed. I encouraged him to consider various growth
funds with prime ratings. The favored route in my advice to customers is
to start by assessing data on 6000 traditional stocks and bond managers
and 2000 managers of alternative investments. Based on my advice, we spun
the money around various opportunities and made attractive margins for our
first months of operation, the accrued profit and interest stood at this
point at over 10 million United States Dollars,
this margin was not the full potential of the fund but he desired low risk
guaranteed returns on investments.
In mid 2004, he asked that the money be liquidated because he needed to
make an urgent investment requiring cash payments in Europe. He directed
that I liquidate the funds and had it deposited with a firm. I informed
him that the bank would have to make special arrangements to have this
done and in order not to circumvent due process, the bank would have to
make a 9.5 % deduction from the funds to cater for banking and statutory
charges. He complained about the charges but later came around when I
explained to him the complexities of the task he was asking of us. Cash
movement across borders has become especially strict since the incident
of 9/11. I contacted my affiliate in and had the funds available.
I undertook all the processes and made sure I followed his precise
instructions to the letter and had the funds deposited in a security
consultancy firm, the firm is a specialist private firm that accepts
deposits from high net worth individuals and blue chip corporations that
handle valuable products or undertake transactions that need immediate
access to cash. This small and highly private organization is familiar
especially to the highly placed and well-connected organizations. In line
with instructions, the money was deposited. He told me he wanted the
money there in anticipation of his arrival from Norway later that week.
This was the last communication we had, this transpired around 9th
October 2004.
In January this year, we got a call from the security firm informing us
that the inactivity of that particular portfolio. This was an astounding
position as far as I was concerned, given the fact that I managed the
private banking sector I was the only one who knew about the deposit , and
I could not understand why he had not come forward to claim his
deposit. I made futile efforts to locate him I immediately passed the task
of locating him to the internal investigations department of the bank of
china. Four days later, information started to trickle in, apparently he
was dead. A person who suited his description was declared dead of a heart
attack in Canne, South of France. We were soon enough able to identify the
body and cause of death was confirmed.
The bank immediately launched an investigation into possible surviving
next of kin to alert about the situation and also to come forward to claim
his estate. If you are familiar with private banking affairs, those who
patronize our services usually prefer anonymity, but also some levels of
detachment from conventional processes. In his bio-data form, he listed no
next of kin. In the field of private banking, opening an account with us
means no one will know of its existence, accounts are rarely held under a
name; depositors use numbers and codes to make the accounts anonymous.
This bank also gives the choice to depositors of having their mail sent to
them or held at the bank itself, ensuring that there are no traces of the
account and as I said, rarely do they nominate next of kin. Private
banking clients apart from not nominating next of kin also usually in most
cases leave wills in our care, in this case; he died intestate.
In line with our internal processes for account holders who have passed
away, we instituted our own investigations in good faith to determine who
should have right to claim the estate. This investigation has for the past
months been unfruitful. We have scanned every continent and used our
private investigation affiliate companies to get to the root of the
problem. The investigation did not ever yield any result My official
capacity dictates that I am the only party to supervise the investigation
and the only party to receive the results of the investigation.
This leaves me as the only person with the full picture of what the
prevailing situation is in relation to the deposit and the late
beneficiary of the deposit. According to practice, the firm will by the
end of this financial year broadcast a request for statements of claim to
BOC, failing to receive viable claims they will most probably revert the
deposit back to BOC. This will result in the money entering the BOC
accounting system and the portfolio will be out of my hands and out of
the Private Banking Services Department. This will not happen if I have
my way.
What I wish to relate to you will smack of unethical practice but I want
you to understand something. It is only an outsider to the banking world
who finds the internal politics of the banking world aberrational. The
world of private banking especially is fraught with huge rewards for those
who occupy certain offices and oversee certain portfolios. You should have
begun by now to put together the general direction of what I propose.
There is US$ 8,370,000.00 deposited, I alone have the deposit details and
they will release the deposit to no one unless I instruct them to do so. I
alone know of the existence of this deposit for as far as BOC is
concerned, the transaction with our deceased customer concluded when I
sent the funds to the firm, all outstanding interactions in relation to
the file are just customer services and due process.
They are simply awaiting instructions to release the deposit to any party
that comes forward. This is the situation. This bank has spent great
amounts of money trying to track this man's family; they have investigated
for months and have found no family. The investigation has come to an end.
My proposal; I am prepared to place you in a position to give instruction
for the release of the deposit to you as the closest surviving relation.
Upon receipt of the deposit, I am prepared to share the money with you in
half. That is: I will simply nominate you as the
next of kin and have them release the deposit to you. We share the
proceeds 50/50.
I would have gone ahead to ask the funds be released to me, but that would
have drawn a straight line to me and my involvement in claiming the
deposit. I assure you that I could have the deposit released to you within
a few days. I will simply inform the bank of
the final closing of the file relating to the customer I will then
officially communicate with the firm and instruct them to release the
deposit to you. With these two things: all is done. The alternative would
be for us to have the firm direct the funds to another
bank with you as account holder. This way there will be no need for you to
think of receiving the money from the firm. We can fine-tune this based
on our interactions.
I am aware of the consequences of this proposal. I ask that if you find no
interest in this project that you should discard this mail. I ask that you
do not be vindictive and destructive. If my offer is of no appeal to you,
delete this message and forget I ever contacted you. Do not destroy my
career because you do not approve of my proposal. You may not know this
but people like myself who have made tidy sums out of
comparable situations run the whole private banking sector. I am not a
criminal and what I do, I do not find against good conscience, this may be
hard for you to understand, but the dynamics of my industry dictates that
I make this move.
Such opportunities only come ones' way once in a lifetime. I cannot let
this chance pass me by, for once I find myself in total control of my
destiny. These chances won't pass me by. I ask that you do not destroy my
chance, if you will not work with me let me know and let me move on with
my life but do not destroy me. I am a family man and this is an
opportunity to provide them with new opportunities. There is a reward for
this project and it is a task well worth undertaking. I have evaluated
the risks and the only risk I have here is from you refusing to work with
me and alerting my bank. I am the only one who knows of this situation,
good fortune has blessed you with a name that has planted you into the
center of relevance in my life. Let's share the blessing.
If you find yourself able to work with me, contact me through this same
email account. If you give me positive signals, I will initiate this
process towards a conclusion. I wish to inform you that should you contact
me via official channels; I will deny knowing you and about this project.
I repeat, I do not want you contacting me through my official phone lines
nor do I want you contacting me through my official email account. Contact
me only through this email address. I do not want any direct link between
you and me. My official lines are not secure lines as they are
periodically monitored to assess our level of customer care in line with
our Total Quality Management Policy.
Please observe this instruction religiously. Please, again, note I am a
family man; I have a wife and children. I send you this mail not without a
measure of fear as to what the consequences, but I know within me that
nothing ventured is nothing gained and that success and riches never come
easy or on a platter of gold. This is the one truth I have learned from my
private banking clients. Do not betray my confidence. If we can be of one
accord, send me your response on this email mrmleydn@yahoo.com.cn to
enable us commences this line of discussion.
Best regards,
M. Leyden
From Mr Micheal Larry
From: micheal larry - micheal@mlarry0.orangehome.co.uk
From Mr Micheal Larry
Orient Bank of Nigeria,
Victoria Island Branch,
Lagos, Nigeria.
ATTN: Dear/Madam.
I am Mr Micheal Larry , Accountant with Orient Bank of Nigeria, Victoria Island Branch, Lagos, Nigeria. I have an urgent and very profitable business proposition for you that should be handled with extreme confidentiality.
On January 6,2001 a Foreign Oil Consultant and contractor with the Nigerian National Petroleum Corporation (NNPC) Mr. John Mike by name made a numbered time Fixed Deposit for twelve calendar months valued at US$8.6M (Eight Million, Six Hundred United States Dollars Only) in my branch.
Upon maturity I sent a routine notification in accordance with the Bank policy to his forwarding address but got no reply.After a month we sent a reminder and finally we discovered from his contract employers the Nigerian National Petroleum Corporation (NNPC) that Mr. John Mike died from an automobile accident.
On further investigation, we found out that he died without making a Will and all attempts to trace his next of kin was fruitless. I therefore made further investigations and discovered that Mr John Mike . did not declare any next of kin or relations in all his official documents including his Bank Deposit paperwork in my Bank.This sum of US$8.6M has been carefully moved out of my bank to a Security Company for safekeeping.
No one will ever come forward to claim it and according to Nigerian Law, at the expiration of 5 years the money will revert to the ownership of the Nigerian Government if nobody applies to claim the fund. This prompted us to contact you.We will like to front you as the next of kin of our late client thereby making you the legal beneficiary of the sum of $8.6 million U.S Dollars that is presently in a Security Company .
I contacted you because it is against our code of ethics to own and operate foreign accounts and your assistance would be needed to claim the money in the Security Company . We have unanimously agreed that 30% of the entire sum would be for you if you agree to take part in this profitable transaction,70% for me and 2 of my colleagues.
In the event that you are genuinely interested in the transaction,the following information would be needed from you to expedite action.
1) Your Full Name and Address that would be used to establish you as the next of kin of our late client thereby making you the legal beneficiary of the fund. This would ensure that the Security Company releases the Consignment/Fund to you.
2) Your Private Mobile,Telphone and Fax numbers where you can be reached at all time because this transaction entails constant communication.
The transaction is 100% risk free as all modalities has been perfected to ensure the hitch free success of the transaction.
If you are interested, send the requested information
via email .alternative email: micheallarry123456@yahoo.dk
I await your response urgently.
Regards,
Mr Micheal Larry
From Mr Micheal Larry
Orient Bank of Nigeria,
Victoria Island Branch,
Lagos, Nigeria.
ATTN: Dear/Madam.
I am Mr Micheal Larry , Accountant with Orient Bank of Nigeria, Victoria Island Branch, Lagos, Nigeria. I have an urgent and very profitable business proposition for you that should be handled with extreme confidentiality.
On January 6,2001 a Foreign Oil Consultant and contractor with the Nigerian National Petroleum Corporation (NNPC) Mr. John Mike by name made a numbered time Fixed Deposit for twelve calendar months valued at US$8.6M (Eight Million, Six Hundred United States Dollars Only) in my branch.
Upon maturity I sent a routine notification in accordance with the Bank policy to his forwarding address but got no reply.After a month we sent a reminder and finally we discovered from his contract employers the Nigerian National Petroleum Corporation (NNPC) that Mr. John Mike died from an automobile accident.
On further investigation, we found out that he died without making a Will and all attempts to trace his next of kin was fruitless. I therefore made further investigations and discovered that Mr John Mike . did not declare any next of kin or relations in all his official documents including his Bank Deposit paperwork in my Bank.This sum of US$8.6M has been carefully moved out of my bank to a Security Company for safekeeping.
No one will ever come forward to claim it and according to Nigerian Law, at the expiration of 5 years the money will revert to the ownership of the Nigerian Government if nobody applies to claim the fund. This prompted us to contact you.We will like to front you as the next of kin of our late client thereby making you the legal beneficiary of the sum of $8.6 million U.S Dollars that is presently in a Security Company .
I contacted you because it is against our code of ethics to own and operate foreign accounts and your assistance would be needed to claim the money in the Security Company . We have unanimously agreed that 30% of the entire sum would be for you if you agree to take part in this profitable transaction,70% for me and 2 of my colleagues.
In the event that you are genuinely interested in the transaction,the following information would be needed from you to expedite action.
1) Your Full Name and Address that would be used to establish you as the next of kin of our late client thereby making you the legal beneficiary of the fund. This would ensure that the Security Company releases the Consignment/Fund to you.
2) Your Private Mobile,Telphone and Fax numbers where you can be reached at all time because this transaction entails constant communication.
The transaction is 100% risk free as all modalities has been perfected to ensure the hitch free success of the transaction.
If you are interested, send the requested information
via email .alternative email: micheallarry123456@yahoo.dk
I await your response urgently.
Regards,
Mr Micheal Larry
URGENT CONTACT
From: EDWARD WILLIAMS - edwardwilliams233@yahoo.com
Dear Sir/Madam,
I am an accountant with GRAND BANK OF AFRICA PLC. My
name is Mr.Edward Williams. I am the Personal Account officer to
Engineer.Andrew Wilson, a National of your country,who is a contractor
with the DEPARTMENT OF PETROLEUM RESOURCES,VICTORIA ISLAND LAGOS.
Herein after shall be referred to as my client On 30 JAN 2000,my
client, his wife and their three children were involved in the Kenya
Airways flight with registration number 5Y-BEN which departed from
Nairobi to destination Lagos and all the passengers on-board and the
flight crew, including his family died in this fatal aircrash on 30 JAN
2000.Since then I have made several inquiries to your embassy to locate
any of my clients extended Relatives, this has also provedunsuccessful
after these several unsuccessful attempts, I decided to trace his last
name over the Internet, to locate any member of his family hence I
contacted you.
I have contacted you to assist in repatriating the money
and property left behind by my client before they getconfiscated or
declared unserviceable by the bank where these huge deposits were
lodged,particularly the GRAND BANK OF AFRICA PLC .Where the deceased
had an account
valued at about ($10 Million US Dollars) has issued me a
notice to provide
the next of kin or have the account confiscated
within the next ten
official working days.Since I have been
unsuccessful in locating the relatives for over 4 years now, I seek
your consent to present you as the next of kin of the deceased since
you have the same last name so that the proceeds of this account valued
at ($10 Million US Dollars) can be paid to you and then you and I can
share the money 50% to me and 40%to you. While 10% for unforeseen
bottle necks we might incure in this transaction an attorney will be
contracted to help us revalidate and notarize all the necessary legal
documents thatcan be used to back up any claim we may make.Please
indicate your willingness by sending the below information for more
clarification and easy communication.
Your full name.Your contact
address.Your tel and fax numbers.
All I require is your honest co-
operation to enable us
see this dealthrough.Iguarantee that this will
be executed under a
legitimatearrangement that will protect you and I
from any
breach of the law.
Best regards,
Mr Edward Williams
Dear Sir/Madam,
I am an accountant with GRAND BANK OF AFRICA PLC. My
name is Mr.Edward Williams. I am the Personal Account officer to
Engineer.Andrew Wilson, a National of your country,who is a contractor
with the DEPARTMENT OF PETROLEUM RESOURCES,VICTORIA ISLAND LAGOS.
Herein after shall be referred to as my client On 30 JAN 2000,my
client, his wife and their three children were involved in the Kenya
Airways flight with registration number 5Y-BEN which departed from
Nairobi to destination Lagos and all the passengers on-board and the
flight crew, including his family died in this fatal aircrash on 30 JAN
2000.Since then I have made several inquiries to your embassy to locate
any of my clients extended Relatives, this has also provedunsuccessful
after these several unsuccessful attempts, I decided to trace his last
name over the Internet, to locate any member of his family hence I
contacted you.
I have contacted you to assist in repatriating the money
and property left behind by my client before they getconfiscated or
declared unserviceable by the bank where these huge deposits were
lodged,particularly the GRAND BANK OF AFRICA PLC .Where the deceased
had an account
valued at about ($10 Million US Dollars) has issued me a
notice to provide
the next of kin or have the account confiscated
within the next ten
official working days.Since I have been
unsuccessful in locating the relatives for over 4 years now, I seek
your consent to present you as the next of kin of the deceased since
you have the same last name so that the proceeds of this account valued
at ($10 Million US Dollars) can be paid to you and then you and I can
share the money 50% to me and 40%to you. While 10% for unforeseen
bottle necks we might incure in this transaction an attorney will be
contracted to help us revalidate and notarize all the necessary legal
documents thatcan be used to back up any claim we may make.Please
indicate your willingness by sending the below information for more
clarification and easy communication.
Your full name.Your contact
address.Your tel and fax numbers.
All I require is your honest co-
operation to enable us
see this dealthrough.Iguarantee that this will
be executed under a
legitimatearrangement that will protect you and I
from any
breach of the law.
Best regards,
Mr Edward Williams
URGENT AND CONFIDENTIAL BUSINESS TRANSACTION
From: andrew_charles477@yahoo.com - andrew_charles@myway.com
From: Andrew Charles Stevens
Chairman of the Management
Development & Compensation
committee,National Bank OF Iran,
Email address: andrew_charles@myway.com
Dear Sir,
I feel you are in a good position to facilitate the
execution of this noble transaction.
We will use this money to help the less
priviledged in oursociety at the same time helping
ourselves.
On December 8, 2004, a saui Arabia Oil
consultant/contractor with the NationalPetroleum
Corporation, Mrs.Ann Barbara Mayers made a numbered
time (Fixed) Deposit for twelve calendar
months, valued at US$25,000,000.00(Twenty- five
Million Dollars).Upon maturity, we sent a
routine notification to her forwarding address but got
no reply.After a month,we sent a reminder andfinally
we discovered from her contract employers,
National Petroleum Corporation that Mrs.Ann Barbara
Myers died from a ghastly automobile accident.
On further investigation, I found out that she died
without making a WILL, and all attempts to trace his
next of kin was fruitless. I therefore made further
investigation and discovered that Mrs.Ann Barbara
did not declare any next of kin or relations in
all her official documents, including her Bank Deposit
paperwork in my Bank. This sum of US$25,000,000.00 is
still sitting in my Bank and the interest is being
rolled over with the principal sum at the end of each
year.No one will ever come forward to claim
it.
Consequently, my proposal is that I will
like you to stand in as the next of
kin to Mrs.Ann Barbara mayers so that the fruits of this
woman's labour will not get into the hands of some
corrupt government officials.
This is simple, Iwill like you to provide immediately
your full names and address so that the Attorney will
prepare the necessary documents and affidavits which
will put you in place as the next of kin. We shall
employ the services of two Attorneys for drafting and
notarization of the WILL and to obtain the necessary
documents and letter of probate/administration in your
favour for the transfer. We would need you as the next
of kin and sole beneficiary of the inheritance of Mrs.Ann Barbara Mayer.
The money will be paid to you, and we will share
it in the ratio of 70:30 There is no risk at all as all the paperwork for this
transaction will be done by a reputable Attorney and my
position in the bank guarantees the
successful execution of this transaction. If you are
interested, please reply immediately via your private
email address . Upon your response, I shall then
provide you with more details and relevant documents
thatwill help you understand the transaction. Please
observe utmost confidentiality, and rest assured that
this transaction would be most profitable for both of
us because I shall require your assistance to invest
my share in your country.
Awaiting your urgent reply to :andrew_charles@myway.com
From: Andrew Charles Stevens
Chairman of the Management
Development & Compensation
committee,National Bank OF Iran,
Email address: andrew_charles@myway.com
Dear Sir,
I feel you are in a good position to facilitate the
execution of this noble transaction.
We will use this money to help the less
priviledged in oursociety at the same time helping
ourselves.
On December 8, 2004, a saui Arabia Oil
consultant/contractor with the NationalPetroleum
Corporation, Mrs.Ann Barbara Mayers made a numbered
time (Fixed) Deposit for twelve calendar
months, valued at US$25,000,000.00(Twenty- five
Million Dollars).Upon maturity, we sent a
routine notification to her forwarding address but got
no reply.After a month,we sent a reminder andfinally
we discovered from her contract employers,
National Petroleum Corporation that Mrs.Ann Barbara
Myers died from a ghastly automobile accident.
On further investigation, I found out that she died
without making a WILL, and all attempts to trace his
next of kin was fruitless. I therefore made further
investigation and discovered that Mrs.Ann Barbara
did not declare any next of kin or relations in
all her official documents, including her Bank Deposit
paperwork in my Bank. This sum of US$25,000,000.00 is
still sitting in my Bank and the interest is being
rolled over with the principal sum at the end of each
year.No one will ever come forward to claim
it.
Consequently, my proposal is that I will
like you to stand in as the next of
kin to Mrs.Ann Barbara mayers so that the fruits of this
woman's labour will not get into the hands of some
corrupt government officials.
This is simple, Iwill like you to provide immediately
your full names and address so that the Attorney will
prepare the necessary documents and affidavits which
will put you in place as the next of kin. We shall
employ the services of two Attorneys for drafting and
notarization of the WILL and to obtain the necessary
documents and letter of probate/administration in your
favour for the transfer. We would need you as the next
of kin and sole beneficiary of the inheritance of Mrs.Ann Barbara Mayer.
The money will be paid to you, and we will share
it in the ratio of 70:30 There is no risk at all as all the paperwork for this
transaction will be done by a reputable Attorney and my
position in the bank guarantees the
successful execution of this transaction. If you are
interested, please reply immediately via your private
email address . Upon your response, I shall then
provide you with more details and relevant documents
thatwill help you understand the transaction. Please
observe utmost confidentiality, and rest assured that
this transaction would be most profitable for both of
us because I shall require your assistance to invest
my share in your country.
Awaiting your urgent reply to :andrew_charles@myway.com
Assistance pls
From: Valili Zuma - vzuma44@yahoo.fr
From;valili zuma
Abidjan,Republic of Ivory coast
Dearest,
I wish to write you this proposal and ask your help
,this however is not mandatory nor will I in
any manner compel you to honour against your will.
I am Valili zuma and the only daughter of my
late father chief Phillip Zuma. My father was a highly
reputable busnness magnet-(a cocoa merchant)who
operated in the capital of Ivory coast during his
days.
It is sad to say that he passed away mysteriously in
France during one of his business trips abroad year
12th.Febuary 2003.Though his sudden death was linked
or rather suspected to have been masterminded by an
uncle of his who travelled with him at that time.
But God knows the truth!
Before his death
on Febuary 12 2003 he called the secretary who
accompanied him to the hospital and told him that he
has the sum of seven million,five hundred thousand
United State Dollars.(USD$7.500,000) left in fixed
deposit account in one of the leading banks in
Africa.
My father further told me that he deposited the
money in his
name,and finally issued a written agreement bound with
this bank which he said will recognise his daughter in
Claiming ownership and possession of all the
necessary but legal documents to this fund and the
bank.
I really don't know what to do.Now I want an account
overseas where I can transfer this funds. This is
because I have suffered a lot of set backs as a
result
of incessant political crisis here in Ivory
coast.The
death of my father actually brought sorrow to my
life.
Sir,I am in a sincere desire of your humble
assistance
in this regards.Your suggestions and ideas will be
highly regarded.As i will offer you 15% for your effort
and 3% for any expence you might encounter in the transfering
of my late father's money into your nominated account.
Now permit me to ask these few questions:-
1. Can you honestly help me as your own daughter
2. Can I completely trust you?
3.can you provide a bank account in which this money would be transferred into.
4. To serve as a guardian of this fund since I am only 22 years old.
5. To make arrangement for me to come over to your country to further my education while you manage the money in any lucrative besiness you know that can yield profit till i graduate.
Please,Consider this and get back to me as soon as
possible.
Thank you so much.
My sincere
Valili Zuma
From;valili zuma
Abidjan,Republic of Ivory coast
Dearest,
I wish to write you this proposal and ask your help
,this however is not mandatory nor will I in
any manner compel you to honour against your will.
I am Valili zuma and the only daughter of my
late father chief Phillip Zuma. My father was a highly
reputable busnness magnet-(a cocoa merchant)who
operated in the capital of Ivory coast during his
days.
It is sad to say that he passed away mysteriously in
France during one of his business trips abroad year
12th.Febuary 2003.Though his sudden death was linked
or rather suspected to have been masterminded by an
uncle of his who travelled with him at that time.
But God knows the truth!
Before his death
on Febuary 12 2003 he called the secretary who
accompanied him to the hospital and told him that he
has the sum of seven million,five hundred thousand
United State Dollars.(USD$7.500,000) left in fixed
deposit account in one of the leading banks in
Africa.
My father further told me that he deposited the
money in his
name,and finally issued a written agreement bound with
this bank which he said will recognise his daughter in
Claiming ownership and possession of all the
necessary but legal documents to this fund and the
bank.
I really don't know what to do.Now I want an account
overseas where I can transfer this funds. This is
because I have suffered a lot of set backs as a
result
of incessant political crisis here in Ivory
coast.The
death of my father actually brought sorrow to my
life.
Sir,I am in a sincere desire of your humble
assistance
in this regards.Your suggestions and ideas will be
highly regarded.As i will offer you 15% for your effort
and 3% for any expence you might encounter in the transfering
of my late father's money into your nominated account.
Now permit me to ask these few questions:-
1. Can you honestly help me as your own daughter
2. Can I completely trust you?
3.can you provide a bank account in which this money would be transferred into.
4. To serve as a guardian of this fund since I am only 22 years old.
5. To make arrangement for me to come over to your country to further my education while you manage the money in any lucrative besiness you know that can yield profit till i graduate.
Please,Consider this and get back to me as soon as
possible.
Thank you so much.
My sincere
Valili Zuma
From Mohammed
From: MOHAMMED SALA - mohammedsala@katamail.com
FROM THE DESK OF
MOHAMMED SALA
BANK OF AFRICA PLC
DAKAR, SENEGAL.
ATTN: Dear Sir/Madam,
I am MOHAMMED SALA, The manager, Bills and Exchange at the Foreign Remittance Department BANK OF AFRICA PLC. I am writing this letter to ask for your support and co-operation to carry out this business transaction in my department. We discovered an abandoned sum of $30,000,000.00 (Thirty Million United States Dollars only) in an account that belongs to one of our foreign customers who died along with his entire family of a wife and two children in the Sept.11 2001 terrorist attack on America. Since we heard of his death, we have been expecting his next-of-kin to come over and put claims for his money as the heir because we cannot release the fund from his account unless "someone" applies for claim as the next-of-kin to the deceased as indicated in our banking guidelines. Unfortunately, none of their family member or distant relative has ever appeared to claim the said fund. Upon this discovery, I and other officials in my department have agreed to make business with you and present you as the heir of the fund since no one has come for it nor discovered he maintained an account with our bank, if we don’t move this money out quickly it will be confiscated and send to the government treasury as unclaimed funds.
Due to excessive cost of transfer and tax input by the government, I and the Chief security officer (CSO) of this organization have arranged the money in a security-proof box weighing 75kg This box is been padded with synthetic nylon and to open it you will have to cut the pad before you will meet the button that you will press to open the dial code-lock. There is no way anyone can open the box and be able to close it again because it was padded with machine. Today a friend of mine who is a diplomat disclosed to me that there is a security courier service company that is specialized in sending diplomatic materials and information from one country to another, which also has diplomatic immunity, I have therefore met with the official of the security courier service and concluded shipping arrangement with them, which they will commence as soon as I have your go ahead order. The diplomat who will be bring in this consignment to you is an expert and has been in this line of work for many years now so you have nothing to worry about. After all arrangements, We have agreed that our ratio of sharing will be as stated thus; 40% for you as our foreign partner, 55 % will be for us the officials in my department and 5 % for the settlement of all local and foreign expenses incurred by us and you during the course of this business. Upon the successful completion of this transaction, one of my colleagues and I will come over to your country and mind our share. To this effect, we urge you to immediately register your interest by a return e-mail enclosing your private contact telephone number, fax number, full names and address where you will like the box to be delivered to by the courier.
Please you have to maintain topmost secrecy as it may cause a lot of problems if found out that we are using this way to move money. You are advised not to inform anyone about this until you received the box at your door step. I look forward to receiving your swift response.
MOHAMMED SALA
MANAGER BILLS AND EXCHANGE
FOREIGN REMITTANCE DEPT.
BANK OF AFRICA PLC
DAKAR, SENEGAL.
Tel:+221-4183317
Email: mohammedsala@katamail.com
FROM THE DESK OF
MOHAMMED SALA
BANK OF AFRICA PLC
DAKAR, SENEGAL.
ATTN: Dear Sir/Madam,
I am MOHAMMED SALA, The manager, Bills and Exchange at the Foreign Remittance Department BANK OF AFRICA PLC. I am writing this letter to ask for your support and co-operation to carry out this business transaction in my department. We discovered an abandoned sum of $30,000,000.00 (Thirty Million United States Dollars only) in an account that belongs to one of our foreign customers who died along with his entire family of a wife and two children in the Sept.11 2001 terrorist attack on America. Since we heard of his death, we have been expecting his next-of-kin to come over and put claims for his money as the heir because we cannot release the fund from his account unless "someone" applies for claim as the next-of-kin to the deceased as indicated in our banking guidelines. Unfortunately, none of their family member or distant relative has ever appeared to claim the said fund. Upon this discovery, I and other officials in my department have agreed to make business with you and present you as the heir of the fund since no one has come for it nor discovered he maintained an account with our bank, if we don’t move this money out quickly it will be confiscated and send to the government treasury as unclaimed funds.
Due to excessive cost of transfer and tax input by the government, I and the Chief security officer (CSO) of this organization have arranged the money in a security-proof box weighing 75kg This box is been padded with synthetic nylon and to open it you will have to cut the pad before you will meet the button that you will press to open the dial code-lock. There is no way anyone can open the box and be able to close it again because it was padded with machine. Today a friend of mine who is a diplomat disclosed to me that there is a security courier service company that is specialized in sending diplomatic materials and information from one country to another, which also has diplomatic immunity, I have therefore met with the official of the security courier service and concluded shipping arrangement with them, which they will commence as soon as I have your go ahead order. The diplomat who will be bring in this consignment to you is an expert and has been in this line of work for many years now so you have nothing to worry about. After all arrangements, We have agreed that our ratio of sharing will be as stated thus; 40% for you as our foreign partner, 55 % will be for us the officials in my department and 5 % for the settlement of all local and foreign expenses incurred by us and you during the course of this business. Upon the successful completion of this transaction, one of my colleagues and I will come over to your country and mind our share. To this effect, we urge you to immediately register your interest by a return e-mail enclosing your private contact telephone number, fax number, full names and address where you will like the box to be delivered to by the courier.
Please you have to maintain topmost secrecy as it may cause a lot of problems if found out that we are using this way to move money. You are advised not to inform anyone about this until you received the box at your door step. I look forward to receiving your swift response.
MOHAMMED SALA
MANAGER BILLS AND EXCHANGE
FOREIGN REMITTANCE DEPT.
BANK OF AFRICA PLC
DAKAR, SENEGAL.
Tel:+221-4183317
Email: mohammedsala@katamail.com
URGENT REPLY
From: zulu sam - zulusam002@yahoo.com
Dear Friend
This is Samuel Zulu of Zimbabwe, I contacting you in regard of my late fathers found that was transfer from Barleys Bank Zimbabwe to there affiliated Bank in Paris France, I need your urgent assist to stand for me as my late father foreign business partner, so that they can transfer the fund to your nominated Account, the problem we are facing now is beyond explanation, Precedent Robert Mugabe kill my father because of land dispute, in my country, now he is even after our life and wealth of my father, he has froze one of my late father Account be for my he was kill by his assassin, so before then he has already make the first transfer of the 18.5 Million United State Dollars from Zimbabwe to Paris for safe keeping and onward transfer so I need your full support and your honesty in this transaction, and you have to keep this secrete and very confidential,
All I need you to do is this, first you will permit me to look for a Barrister who will help us obtain the legal document to which you will have access to the funds, because I want the document of the funds to be change to your names, you know eyes are on my fathers wealth, so if they can make change of names and ownership to your name then we don't have problem, so I will want you to respond as soon as you get this email so that before end of the day here I can get a barrister probably by Monday the change of name and ownership will occur
Hope to read from you soon
Samuel Zulu
please reply to this address
zulu_1@hotmail.fr
Dear Friend
This is Samuel Zulu of Zimbabwe, I contacting you in regard of my late fathers found that was transfer from Barleys Bank Zimbabwe to there affiliated Bank in Paris France, I need your urgent assist to stand for me as my late father foreign business partner, so that they can transfer the fund to your nominated Account, the problem we are facing now is beyond explanation, Precedent Robert Mugabe kill my father because of land dispute, in my country, now he is even after our life and wealth of my father, he has froze one of my late father Account be for my he was kill by his assassin, so before then he has already make the first transfer of the 18.5 Million United State Dollars from Zimbabwe to Paris for safe keeping and onward transfer so I need your full support and your honesty in this transaction, and you have to keep this secrete and very confidential,
All I need you to do is this, first you will permit me to look for a Barrister who will help us obtain the legal document to which you will have access to the funds, because I want the document of the funds to be change to your names, you know eyes are on my fathers wealth, so if they can make change of names and ownership to your name then we don't have problem, so I will want you to respond as soon as you get this email so that before end of the day here I can get a barrister probably by Monday the change of name and ownership will occur
Hope to read from you soon
Samuel Zulu
please reply to this address
zulu_1@hotmail.fr
URGENT ATTENTION: PLEASE READ AND REPLY
From: salsa john - barrister_salsa01@yahoo.com
JOHN SALSA CHAMBERS & CO.
A SUBSIDIARY OF NIGERIA BAR ASSOCIATION
LEGAL PRACTISIONALS,
RG: NO, CA/HC/NG/059.
DIRECT, TEL/FAX: 234-1-8197573, 234-1-7769263, 234-1-803-6120398
7 FEMI STREET, OFF LAW SCHOOL ROAD V/ISLAND LAGOS.
ATTENTION, EVA
YOUR NAME AND E-MAIL ADDRESS CAME UP IN A RANDOM DRAW CONDUCTED BY OUR
LAW FIRM, (JOHN SALSA CHAMBERS & CO.) IN LAGOS, NIGERIA
I AM BARRISTER JOHN SALSA, A SOLICITOR AT LAW. THE LEGAL ADVISER AND COUNSEL TO A DECEASED, EXPATRIATE CONTRACTOR. MR ...................... STEWART WHO USED TO
WORK WITH (SHELL PETROLEUM COMPANY) IN LAGOS HERE IN NIGERIA THEREAFTER SHALL BE REFERRED AS MY LATE CLIENT. ON DECEMBER 26TH 2003, DIED WITH HIS ENTIRE FAMILY IN A PLANE CRASH OF UNION TRANSPORT AFRICAINES FLIGHT
BOEING 727 IN COTONOU, BENIN REPUBLIC ON THE DECEMBER 26, 2003. YOU WILL READ MORE STORIES ABOUT THE CRASH ON VISITING THIS
WEBSITE:WWW.CNN.COM/2003/WORLD/AFRICA/12/26/BENIN.CRASH/ BEFORE HIS DEATH ON THE 26TH DECEMBER 2003. HE HAS A FIXED DEPOSIT ACCOUNT WITH ONE OF THE BIGGEST COMMERCIAL BANK HERE IN NIGERIA AND NO OTHER PERSON KNOWS ABOUT THIS
ACCOUNT OR ANYTHING CONCERNING IT. HE WAS A WELL KNOWN PHILANTROPHIST BEFORE HE DIED; HE MADE HIS WILL, STATING THAT IN IS DEMISE $4.2 (FOUR MILLION, TWO HUNDRED THOUSAND DOLLARS.) SHOULD BE PAID TO HIS FAMILY.
BUT IN ANY STATE WERE IS FAMILY COULD NOT GET REACH OF IS WILL
ACCIDENTALLY OR OTHERWISE, THE MONEY SHOULD BE PAID TO ANY OF HIS RELATIVES OR BE DONATED TO ANY PHILANTROPHIST OF OUR CHOICE OVERSEAS. I AM PARTICULARLY
INTERESTED IN SECURING THIS MONEY FROM THE BANK, BECAUSE THEY ISSUED A NOTICE INSTRUCTING US TO PRODUCE THE BENEFICIARY OF THIS WILL OR ELSE THE MONEY WILL BE CREDITED TO THE GOVERNMENT TREASURY AS PER LAW HERE, IN WHICH ALL OUR EFFORT IN PRODUCING A BENEFICIARY AS PROVING NEGATIVE.
SINCE THEN I HAVE MADE SEVERAL ENQUIRIES TO LOCATE ANY OF MY
CLIENTS EXTENDED RELATIVES, THIS HAS ALSO PROVED UNSUCCESSFUL. AFTER THESE SEVERAL UNSUCCESSFUL ATTEMPTS, I DECIDED TO TRACK HIS LAST NAME OVER THE INTERNET, TO LOCATE ANY MEMBER OF HIS FAMILY HENCE I CONTACTED YOU BUT
I KNOW YOU DON'T KNOW HIM, BUT WITH YOUR LAST NAME BEEN DESAME, WE CAN GET THIS MONEY BEFORE THEY GET CONFISCATED OR DECLARED
UNSERVICEABLE BY THE BANK CONSEQUENTLY, SINCE I HAVE BEEN UNSUCCESSFUL IN LOCATING THE RELATIVES.
FOR SO LONG. I SEEK YOUR CONSENT TO PRESENT YOU AS THE NEXT OF
KIN OF THE DECEASED, SO THAT THE PROCEEDS OF THIS ACCOUNT VALUED, $ 4.2M (FOUR MILLION, TWO HUNDRED THOUSAND DOLLARS.) CAN BE PAID TO YOU AND THEN YOU AND ME CAN SHARE THIS MONEY.
ALL I REQUIRE IS YOUR HONEST CO-OPERATION TO ENABLE US SEE THIS DEAL THROUGH. I GUARANTEE THAT THIS WILL BE EXECUTED UNDER A LEGITIMATE ARRANGEMENT THAT WILL PROTECT YOU FROM ANY BREACH OF THE LAW AND AM ASSURING YOU THAT IT IS 100% RISK FREE.
IT IS MY UTMOST DESIRE TO EXECUTE THE WILL OF MY LATE CLIENT IN YOUR
FAVOUR AND THEREFORE YOU ARE REQUIRED TO CONTACT ME IMMEDIATELY TO START
THE PROCESS OF SENDING THIS MONEY TO ANY OR YOUR DESIGNATED ACCOUNT
INFORMATION NEEDED
YOUR FULL NAME.....................................
TELEPHONE NUMBER............................
OCCUPATION..................................
AGE................................................
SEX...............................................
IF THIS PROPOSAL IS ACCEPTABLE BY YOU, DO SEND YOUR REPLY. TO THE
E-MAIL ADDRESS BELOW
BEST REGARDS.
barrister_salsa@yahoo.com
BARR, JOHN SALSA. (ESQ)
JOHN SALSA CHAMBERS & CO.
A SUBSIDIARY OF NIGERIA BAR ASSOCIATION
LEGAL PRACTISIONALS,
RG: NO, CA/HC/NG/059.
DIRECT, TEL/FAX: 234-1-8197573, 234-1-7769263, 234-1-803-6120398
7 FEMI STREET, OFF LAW SCHOOL ROAD V/ISLAND LAGOS.
ATTENTION, EVA
YOUR NAME AND E-MAIL ADDRESS CAME UP IN A RANDOM DRAW CONDUCTED BY OUR
LAW FIRM, (JOHN SALSA CHAMBERS & CO.) IN LAGOS, NIGERIA
I AM BARRISTER JOHN SALSA, A SOLICITOR AT LAW. THE LEGAL ADVISER AND COUNSEL TO A DECEASED, EXPATRIATE CONTRACTOR. MR ...................... STEWART WHO USED TO
WORK WITH (SHELL PETROLEUM COMPANY) IN LAGOS HERE IN NIGERIA THEREAFTER SHALL BE REFERRED AS MY LATE CLIENT. ON DECEMBER 26TH 2003, DIED WITH HIS ENTIRE FAMILY IN A PLANE CRASH OF UNION TRANSPORT AFRICAINES FLIGHT
BOEING 727 IN COTONOU, BENIN REPUBLIC ON THE DECEMBER 26, 2003. YOU WILL READ MORE STORIES ABOUT THE CRASH ON VISITING THIS
WEBSITE:WWW.CNN.COM/2003/WORLD/AFRICA/12/26/BENIN.CRASH/ BEFORE HIS DEATH ON THE 26TH DECEMBER 2003. HE HAS A FIXED DEPOSIT ACCOUNT WITH ONE OF THE BIGGEST COMMERCIAL BANK HERE IN NIGERIA AND NO OTHER PERSON KNOWS ABOUT THIS
ACCOUNT OR ANYTHING CONCERNING IT. HE WAS A WELL KNOWN PHILANTROPHIST BEFORE HE DIED; HE MADE HIS WILL, STATING THAT IN IS DEMISE $4.2 (FOUR MILLION, TWO HUNDRED THOUSAND DOLLARS.) SHOULD BE PAID TO HIS FAMILY.
BUT IN ANY STATE WERE IS FAMILY COULD NOT GET REACH OF IS WILL
ACCIDENTALLY OR OTHERWISE, THE MONEY SHOULD BE PAID TO ANY OF HIS RELATIVES OR BE DONATED TO ANY PHILANTROPHIST OF OUR CHOICE OVERSEAS. I AM PARTICULARLY
INTERESTED IN SECURING THIS MONEY FROM THE BANK, BECAUSE THEY ISSUED A NOTICE INSTRUCTING US TO PRODUCE THE BENEFICIARY OF THIS WILL OR ELSE THE MONEY WILL BE CREDITED TO THE GOVERNMENT TREASURY AS PER LAW HERE, IN WHICH ALL OUR EFFORT IN PRODUCING A BENEFICIARY AS PROVING NEGATIVE.
SINCE THEN I HAVE MADE SEVERAL ENQUIRIES TO LOCATE ANY OF MY
CLIENTS EXTENDED RELATIVES, THIS HAS ALSO PROVED UNSUCCESSFUL. AFTER THESE SEVERAL UNSUCCESSFUL ATTEMPTS, I DECIDED TO TRACK HIS LAST NAME OVER THE INTERNET, TO LOCATE ANY MEMBER OF HIS FAMILY HENCE I CONTACTED YOU BUT
I KNOW YOU DON'T KNOW HIM, BUT WITH YOUR LAST NAME BEEN DESAME, WE CAN GET THIS MONEY BEFORE THEY GET CONFISCATED OR DECLARED
UNSERVICEABLE BY THE BANK CONSEQUENTLY, SINCE I HAVE BEEN UNSUCCESSFUL IN LOCATING THE RELATIVES.
FOR SO LONG. I SEEK YOUR CONSENT TO PRESENT YOU AS THE NEXT OF
KIN OF THE DECEASED, SO THAT THE PROCEEDS OF THIS ACCOUNT VALUED, $ 4.2M (FOUR MILLION, TWO HUNDRED THOUSAND DOLLARS.) CAN BE PAID TO YOU AND THEN YOU AND ME CAN SHARE THIS MONEY.
ALL I REQUIRE IS YOUR HONEST CO-OPERATION TO ENABLE US SEE THIS DEAL THROUGH. I GUARANTEE THAT THIS WILL BE EXECUTED UNDER A LEGITIMATE ARRANGEMENT THAT WILL PROTECT YOU FROM ANY BREACH OF THE LAW AND AM ASSURING YOU THAT IT IS 100% RISK FREE.
IT IS MY UTMOST DESIRE TO EXECUTE THE WILL OF MY LATE CLIENT IN YOUR
FAVOUR AND THEREFORE YOU ARE REQUIRED TO CONTACT ME IMMEDIATELY TO START
THE PROCESS OF SENDING THIS MONEY TO ANY OR YOUR DESIGNATED ACCOUNT
INFORMATION NEEDED
YOUR FULL NAME.....................................
TELEPHONE NUMBER............................
OCCUPATION..................................
AGE................................................
SEX...............................................
IF THIS PROPOSAL IS ACCEPTABLE BY YOU, DO SEND YOUR REPLY. TO THE
E-MAIL ADDRESS BELOW
BEST REGARDS.
barrister_salsa@yahoo.com
BARR, JOHN SALSA. (ESQ)
FOR YOUR ATTENTION
From: STANLEY HALL - shal107@yahoo.com.hk
FROM THE DESK OF MR. STANLEY HALL.
Dear Sir,
STRICTLY A PRIVATE BUSINESS PROPOSAL
This is a proposal in context but actually an appeal
soliciting your unreserved assistance in consummating
an urgent transaction requiring maximum confidence.
Though this approach appears desperate, I can assure
you that whatever questions you would need to ask or
any other thing you will need to know regarding this
proposal will be adequately answered to give you a
clearer understanding of it, so as to arrive at a successful conclusion.
I am Mr. Stanley Hall, a Foreign
Contractor, who worked with a Multinational Oil Firm in United
Kingdom. On Saturday, the 21st of April 2001, my client, his
wife And their two children were involved in a car accident along
Fulham Road by Old Church Street London unfortunately, two of them died in a car accident.
He had a closing balance worth GBP10,000.000.00 (Ten Million British Pounds Sterling) with a bank.
Since the tragic incident involving late Morris Thompson and his family,
the bank has waited for close to Five years for a next of kin as beneficiary with no success.
Valuable efforts have been made by the bank’s management and myself to
get in touch with any of his Direct or Extended family Members but I
personally found out that he died with his wife and their daughter.
The only name of next of kin given to me by Morris Thompson unfortunately
was with him is unknown to the bank’s management.
Since it is the Law in Great Britain that at the expiration of Six (6)
years, the funds will be marked unclaimable and reverted to the ownership of the
British Government if nobody applies to claim the fund, I am taking this
advantage in order to better my life and that of my family.
I am now seeking your permission and assistance to have you stand as
next of kin to late Morris Thompson, so that the money is released to you
as the next of kin. All documents and proof to enable you get this fund will be
carefully worked out by me because all are in my custody.
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 me.
The sharing of the fund between the two of us will be as follows: 30% of
the total sum will go to you for your effort and commitment to the success
of this transaction. 65% will be for me, and the balance of 5%for the settlement
of all local and foreign expenses incurred in the course of this Transaction.
Upon the successful completion of this transfer, I will come to meet with
you for disbursements in the ratio stated above, and probably invest my share in
any lucrative Business in your country subject to your kind advice.
As soon as I receive an acknowledgement of the receipt of this
message in Acceptance, I will immediately start up with the process of
claim. If this proposal is acceptable by you, kindly reply me through this email
address:shal107@yahoo.com.hk
Thank you in advance for your anticipated co-operation.
I shall give you more details on what we are to do to claim the Fund without any hitch.
Note: This transaction must be kept STRICTLY CONFIDENTIAL and TOP SECRET because of its nature.
I look forward to receiving your prompt response.
Yours Truly,
Mr. Stanley Hall
FROM THE DESK OF MR. STANLEY HALL.
Dear Sir,
STRICTLY A PRIVATE BUSINESS PROPOSAL
This is a proposal in context but actually an appeal
soliciting your unreserved assistance in consummating
an urgent transaction requiring maximum confidence.
Though this approach appears desperate, I can assure
you that whatever questions you would need to ask or
any other thing you will need to know regarding this
proposal will be adequately answered to give you a
clearer understanding of it, so as to arrive at a successful conclusion.
I am Mr. Stanley Hall, a Foreign
Contractor, who worked with a Multinational Oil Firm in United
Kingdom. On Saturday, the 21st of April 2001, my client, his
wife And their two children were involved in a car accident along
Fulham Road by Old Church Street London unfortunately, two of them died in a car accident.
He had a closing balance worth GBP10,000.000.00 (Ten Million British Pounds Sterling) with a bank.
Since the tragic incident involving late Morris Thompson and his family,
the bank has waited for close to Five years for a next of kin as beneficiary with no success.
Valuable efforts have been made by the bank’s management and myself to
get in touch with any of his Direct or Extended family Members but I
personally found out that he died with his wife and their daughter.
The only name of next of kin given to me by Morris Thompson unfortunately
was with him is unknown to the bank’s management.
Since it is the Law in Great Britain that at the expiration of Six (6)
years, the funds will be marked unclaimable and reverted to the ownership of the
British Government if nobody applies to claim the fund, I am taking this
advantage in order to better my life and that of my family.
I am now seeking your permission and assistance to have you stand as
next of kin to late Morris Thompson, so that the money is released to you
as the next of kin. All documents and proof to enable you get this fund will be
carefully worked out by me because all are in my custody.
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 me.
The sharing of the fund between the two of us will be as follows: 30% of
the total sum will go to you for your effort and commitment to the success
of this transaction. 65% will be for me, and the balance of 5%for the settlement
of all local and foreign expenses incurred in the course of this Transaction.
Upon the successful completion of this transfer, I will come to meet with
you for disbursements in the ratio stated above, and probably invest my share in
any lucrative Business in your country subject to your kind advice.
As soon as I receive an acknowledgement of the receipt of this
message in Acceptance, I will immediately start up with the process of
claim. If this proposal is acceptable by you, kindly reply me through this email
address:shal107@yahoo.com.hk
Thank you in advance for your anticipated co-operation.
I shall give you more details on what we are to do to claim the Fund without any hitch.
Note: This transaction must be kept STRICTLY CONFIDENTIAL and TOP SECRET because of its nature.
I look forward to receiving your prompt response.
Yours Truly,
Mr. Stanley Hall
Requesting For Foreign Assistance
From: Barbara Haas - gordonjakes_claimsagent@yahoo.co.uk
Presley Evans
Presley Evans Chambers,
89 Assembly village road,
Asaba 32001 DT.
NGA
Requesting For Foreign Assistance
Dear,
I am Presley U. Evans, a Solicitor at law and the personal attorney
to late Mr. Frank Rouleau, a National of your country, who used
to be a private contractor with the Shell Petroleum Development
Company in Saudi Arabia, Nigeria and other peteroleum producing
countries, who, hereinafter shall be referred to as my client.
On the 4th of April 2002, he and his wife with their three children were
involved in an auto crash, in which all occupants of the vehicle
unfortunately lost their lives.
Since then, I have made several enquiries with his country's
embassies to locate any of my clients extended relatives, This
has also proved unsuccessful. After these several unsuccessful
attempts, I decided to contact you with this business partnership
proposal.
I have contacted you to assist in repatr iating a huge
amount of money left behind by my client before they get
confiscated or declared unserviceable by the Finance/Security
Company where these huge deposit was lodged.
The deceased had a deposit valued presently at $20 million US
Dollars and the Company has issued me a notice to provide his
next of kin or Beneficiary by Will, or otherwise have the account
confiscated within the next thirty official working days.
Since I have been unsuccessful in locating the relatives for over 2years
now, I seek your consent to present you as the next of kin / Will
Beneficiary to the deceased so that the proceeds of this account
valued at $20 Million US dollars can be paid to you. This will be
disbursed or shared in these percentages, 60% to me and 40% to
you. I have all necessary legal documents that can be used to
back up any claim we may make. These include the certificate
of deposit, the death certificate and the power of Attorney.
All I require is your honest Co-operation, Confidentiality and
Trust to enable us see this transaction through. I guarantee
you that this will beexecuted under a legitimate arrangement
that will protect you from any breach of the law. Please get in
touch with me urgently by E-mail:
evansprs@yahoo.com only.
My questions are:-
1. Can you ha ndle this project?
2. Can I give you this trust?
3. What will be your % ?
4.Can you keep "secrets" ?
If your answers are YES, then furnish me with the following:
1.Your Full Name
2. Your Telephone Number and Fax Number
3. Your Contact Address.
Your urgent response will be highly anticipated and appreciated.
Best regards,
Presley Evans
Presley Evans
Presley Evans Chambers,
89 Assembly village road,
Asaba 32001 DT.
NGA
Requesting For Foreign Assistance
Dear,
I am Presley U. Evans, a Solicitor at law and the personal attorney
to late Mr. Frank Rouleau, a National of your country, who used
to be a private contractor with the Shell Petroleum Development
Company in Saudi Arabia, Nigeria and other peteroleum producing
countries, who, hereinafter shall be referred to as my client.
On the 4th of April 2002, he and his wife with their three children were
involved in an auto crash, in which all occupants of the vehicle
unfortunately lost their lives.
Since then, I have made several enquiries with his country's
embassies to locate any of my clients extended relatives, This
has also proved unsuccessful. After these several unsuccessful
attempts, I decided to contact you with this business partnership
proposal.
I have contacted you to assist in repatr iating a huge
amount of money left behind by my client before they get
confiscated or declared unserviceable by the Finance/Security
Company where these huge deposit was lodged.
The deceased had a deposit valued presently at $20 million US
Dollars and the Company has issued me a notice to provide his
next of kin or Beneficiary by Will, or otherwise have the account
confiscated within the next thirty official working days.
Since I have been unsuccessful in locating the relatives for over 2years
now, I seek your consent to present you as the next of kin / Will
Beneficiary to the deceased so that the proceeds of this account
valued at $20 Million US dollars can be paid to you. This will be
disbursed or shared in these percentages, 60% to me and 40% to
you. I have all necessary legal documents that can be used to
back up any claim we may make. These include the certificate
of deposit, the death certificate and the power of Attorney.
All I require is your honest Co-operation, Confidentiality and
Trust to enable us see this transaction through. I guarantee
you that this will beexecuted under a legitimate arrangement
that will protect you from any breach of the law. Please get in
touch with me urgently by E-mail:
evansprs@yahoo.com only.
My questions are:-
1. Can you ha ndle this project?
2. Can I give you this trust?
3. What will be your % ?
4.Can you keep "secrets" ?
If your answers are YES, then furnish me with the following:
1.Your Full Name
2. Your Telephone Number and Fax Number
3. Your Contact Address.
Your urgent response will be highly anticipated and appreciated.
Best regards,
Presley Evans
Introduction FUVSSKDJBR
From: Mr. Ahmed Abdul Kadir - ahmed2@she.com
From: Mr. Ahmed Abdul Kadir
Email: ahmed2@she.com
Tel: +665108116.
To whom it may concern,
It is my pleasure to write this mail to you and to say thank you for your effort in providing an opportunity to read my mail. I got your contact when I was making some searches on the internet.
My name is Ahmed Abdul Kadir, a sudanese refugee; my Father was until recently, one of the personal aid to the former President of Iraq who was overthrown out of power during the War in Iraq which took many lives. I am contacting you to seek your co-operation in investing US$10.5 Million in your country or any other with good economic prospect.
My late father was able to safe guard the fund with the contacts he had in the Diplomatic Corps and the funds are being held under the protection and custody of a Diplomat friend of his. I have decided to contact you because I am interested in investing these funds.
Please kindly guide and assist me in making the right investment as I am really a novice when considering the technicalities and logistics involved in running a business. The details of the investment will be worked out to our respective satisfaction.
In view of your participation, I am ready to give you a good negotiable percentage for your assistance, or better still commit it into a viable joint venture. Be assured that you stand no risk of any kind as the funds belong to me as the only surviving son and as soon as I get your consent, the necessary papers will be drawn up to facilitate the movement to the funds to your country for the investment.
However, upon your acceptance to work as my partner, you can contact me by return e-mail for more details. I strongly believe that associating with you to embark on this and other business ventures will derive a huge success, please include you private contact telephone number and e-mail when replying.
Yours Sincerely.
Mr. Ahmed Abdul Kadir
From: Mr. Ahmed Abdul Kadir
Email: ahmed2@she.com
Tel: +665108116.
To whom it may concern,
It is my pleasure to write this mail to you and to say thank you for your effort in providing an opportunity to read my mail. I got your contact when I was making some searches on the internet.
My name is Ahmed Abdul Kadir, a sudanese refugee; my Father was until recently, one of the personal aid to the former President of Iraq who was overthrown out of power during the War in Iraq which took many lives. I am contacting you to seek your co-operation in investing US$10.5 Million in your country or any other with good economic prospect.
My late father was able to safe guard the fund with the contacts he had in the Diplomatic Corps and the funds are being held under the protection and custody of a Diplomat friend of his. I have decided to contact you because I am interested in investing these funds.
Please kindly guide and assist me in making the right investment as I am really a novice when considering the technicalities and logistics involved in running a business. The details of the investment will be worked out to our respective satisfaction.
In view of your participation, I am ready to give you a good negotiable percentage for your assistance, or better still commit it into a viable joint venture. Be assured that you stand no risk of any kind as the funds belong to me as the only surviving son and as soon as I get your consent, the necessary papers will be drawn up to facilitate the movement to the funds to your country for the investment.
However, upon your acceptance to work as my partner, you can contact me by return e-mail for more details. I strongly believe that associating with you to embark on this and other business ventures will derive a huge success, please include you private contact telephone number and e-mail when replying.
Yours Sincerely.
Mr. Ahmed Abdul Kadir
Hello; Reply Mail Asap
From: paul ledeen - paulledeen67@yahoo.com.hk
Greetings,
I am Barrister. Paul Ledeen I am reaching you to handle an investment
portfolio.I am reaching you to assist in repatriating the funds and
property left behind by my late client before it will be confiscated by
government and declared unserviceable by the bank where the huge deposits
were lodged.He died intestate and every attempt to trace any member of
his family has proved abortive and unsuccessfull.Do note that who you
are does not matter and you will be better informed when I hear from
you. I want you to respond by sending:
1. Your full names
2. Tel & fax numbers
3. Complete Address
Send the above information and I will funish you with more information
about the estate and process of transfer to you.
Yours Faithfully,
Barrister Paul Ledeen Esq.
London, U.K.
N.B:
Please respond with your full names, address, phone and fax numbers
forthe immediate start up of this transaction. Do note that who you are
does not matter and you will be better informed when I hear from you
Greetings,
I am Barrister. Paul Ledeen I am reaching you to handle an investment
portfolio.I am reaching you to assist in repatriating the funds and
property left behind by my late client before it will be confiscated by
government and declared unserviceable by the bank where the huge deposits
were lodged.He died intestate and every attempt to trace any member of
his family has proved abortive and unsuccessfull.Do note that who you
are does not matter and you will be better informed when I hear from
you. I want you to respond by sending:
1. Your full names
2. Tel & fax numbers
3. Complete Address
Send the above information and I will funish you with more information
about the estate and process of transfer to you.
Yours Faithfully,
Barrister Paul Ledeen Esq.
London, U.K.
N.B:
Please respond with your full names, address, phone and fax numbers
forthe immediate start up of this transaction. Do note that who you are
does not matter and you will be better informed when I hear from you
FROM MARIAM Assalaamalaikum
From: HAJIA MARIAM ABACHA MRS - mariamabacha1984@myway.com
Dear Sir,
Assalaamalaikum,
I am Mrs. Mariam Abacha, the widow of the late Gen.Sanni Abacha former Nigeria Military Head of State who died mysteriously as a result of Cardiac Arrest.Since after my husband's death my family is under restriction of movement and that not withstanding, we are being molested, policed and our Bank Account both here and abroad are being frozen by the Nigeria Civilian Government. Furthermore, my elder son is in detention by the Nigeria Government for more interrogation about my husband's assets and some vital documents.
Following the recent discovery of my husband's Bank Account by the Nigeria Government with Swiss Bank in which the huge sum of US$700 Million and DM450 Million was logged. I therefore decided to contact you in confidence that I was able to move out the sum of US$45.5 Million Dollars, which was secretly defaced and is sealed in two Metal boxes for security reasons. I therefore personally, appeal to you Seriously and religiously for your urgent assistance to move this money into your country where I believe it will be safe since I cannot leave the country now due to the restriction of movement imposed on the members of my family by the Government.
Please kindly send me your direct cell/telephone and fax number,your full name,date of birth,occupation,address,copy of your international passport or drivers license so that i will tell you on how to claim the funds from the security company as soon as you indicate your interest, I will be willing as utmost APPRECAITION and GRATITUDE to compensate yourself 30% as share inclussive of additonal 10% to reimburse any expenses whatsoever you may incur in the cause of this transaction while we have 60%.
Please reply urgently and treat with absolute confidentiality and sincerity.NB:Please before you reply me this mail,i would like you to first go through this website.Switzerland Bank has also agreed to give back my family some of our money.kindly view the website:http://news.bbc.co.uk/go/em/fr/-/1/hi/world/africa/1935646.stm
I await your positive reply in my private
emailbox:mariama_aba1974@yahoo.co.uk
Best regards.
HAJIA MARIAM ABACHA (MRS
Dear Sir,
Assalaamalaikum,
I am Mrs. Mariam Abacha, the widow of the late Gen.Sanni Abacha former Nigeria Military Head of State who died mysteriously as a result of Cardiac Arrest.Since after my husband's death my family is under restriction of movement and that not withstanding, we are being molested, policed and our Bank Account both here and abroad are being frozen by the Nigeria Civilian Government. Furthermore, my elder son is in detention by the Nigeria Government for more interrogation about my husband's assets and some vital documents.
Following the recent discovery of my husband's Bank Account by the Nigeria Government with Swiss Bank in which the huge sum of US$700 Million and DM450 Million was logged. I therefore decided to contact you in confidence that I was able to move out the sum of US$45.5 Million Dollars, which was secretly defaced and is sealed in two Metal boxes for security reasons. I therefore personally, appeal to you Seriously and religiously for your urgent assistance to move this money into your country where I believe it will be safe since I cannot leave the country now due to the restriction of movement imposed on the members of my family by the Government.
Please kindly send me your direct cell/telephone and fax number,your full name,date of birth,occupation,address,copy of your international passport or drivers license so that i will tell you on how to claim the funds from the security company as soon as you indicate your interest, I will be willing as utmost APPRECAITION and GRATITUDE to compensate yourself 30% as share inclussive of additonal 10% to reimburse any expenses whatsoever you may incur in the cause of this transaction while we have 60%.
Please reply urgently and treat with absolute confidentiality and sincerity.NB:Please before you reply me this mail,i would like you to first go through this website.Switzerland Bank has also agreed to give back my family some of our money.kindly view the website:http://news.bbc.co.uk/go/em/fr/-/1/hi/world/africa/1935646.stm
I await your positive reply in my private
emailbox:mariama_aba1974@yahoo.co.uk
Best regards.
HAJIA MARIAM ABACHA (MRS
PLEASE GET BACK TO ME IMMEDIATELY
From: Barrister Raymond Obieri - obieri@bol.com.br
VERY IMPORTANT CALL PLEASE
FROM THE DESK OF:BARR. RAYMOND OBIERI
FROM LAGOS NIGERIAN
WEST AFRICA
CONTACT ADDRESS
MOBIL LINE:234--1-876-4307
E-MAIL: obieri@bol.com.br
E-Mail: obieri1_1@yahoo.com
Dear Sir /Madam,
Greetings to you from the most high Ar-Rahman.
I am highly Compelled upon strict recommendation, to write you this Very Urgent and confidential letter.
I am Barrister Raymond Obieri, An Attorney at Law. I was the personal attorney to Late Mr.Haron Chen Douglas, in the year 2000-2004. He is a national of your country, who used to work with Shell Petroleum Development Company in Nigeria. On the 12th of November 2004 it was reported to us that our late customer, his Wife and their only Daughter were involved in a car accident along Ibadan Express Road, Nigeria. Unfortunately, all occupants of the vehicle lost their lives. Since then I have looked forward to his Bank to receiving a requisition letter to transfer his estate to his next of kin which until now we have not received.
Now, I took it upon myself as a responsibility to make sure the funds are transferred to his next of kin which still has proved unsuccessful even after several inquiries to the Embassy here in Nigeria to locate any of my late client's extended relatives. After these several unsuccessful attempts, I had to get an alternative hence I contacted you for our own benefits. All I want you to do is to assist in repatriating the fund valued at US$ 11.5 Million United States Dollars deposited in his bank before it gets confiscated or declared unserviceable.
For the fact that I have been unsuccessful in locating the relatives or other direct members of the family of my late clients for over Two Months now, I seek your consent for you to stand in as the Next of Kin to the deceased, so that the proceeds of this account can be paid to you. Therefore, on receipt of your positive response, we shall then discuss the sharing ratio and modalities for transfer. I have all necessary information and guidelines, all I require from you is your honest co-operation to enable us see this transaction through.
But it is imminent I state to you clearly now that this transaction should be executed through normal proceedings. I guarantee that this will be executed under an arrangement that will be highly protected by me here. I hope to receive your positive response and your co-operation in keeping this highly Confidential.
N:B.For efficient and fast communications please kindly send me your telephone and fax numbers. This is very important.
Thanks and Best regards,
Barr. Raymond Obieri.
CONTACT ADDRESS
MOBIL LINE:234--1-876-4307
E-MAIL: obieri@bol.com.br
E-Mail: obieri1_1@yahoo.com
VERY IMPORTANT CALL PLEASE
FROM THE DESK OF:BARR. RAYMOND OBIERI
FROM LAGOS NIGERIAN
WEST AFRICA
CONTACT ADDRESS
MOBIL LINE:234--1-876-4307
E-MAIL: obieri@bol.com.br
E-Mail: obieri1_1@yahoo.com
Dear Sir /Madam,
Greetings to you from the most high Ar-Rahman.
I am highly Compelled upon strict recommendation, to write you this Very Urgent and confidential letter.
I am Barrister Raymond Obieri, An Attorney at Law. I was the personal attorney to Late Mr.Haron Chen Douglas, in the year 2000-2004. He is a national of your country, who used to work with Shell Petroleum Development Company in Nigeria. On the 12th of November 2004 it was reported to us that our late customer, his Wife and their only Daughter were involved in a car accident along Ibadan Express Road, Nigeria. Unfortunately, all occupants of the vehicle lost their lives. Since then I have looked forward to his Bank to receiving a requisition letter to transfer his estate to his next of kin which until now we have not received.
Now, I took it upon myself as a responsibility to make sure the funds are transferred to his next of kin which still has proved unsuccessful even after several inquiries to the Embassy here in Nigeria to locate any of my late client's extended relatives. After these several unsuccessful attempts, I had to get an alternative hence I contacted you for our own benefits. All I want you to do is to assist in repatriating the fund valued at US$ 11.5 Million United States Dollars deposited in his bank before it gets confiscated or declared unserviceable.
For the fact that I have been unsuccessful in locating the relatives or other direct members of the family of my late clients for over Two Months now, I seek your consent for you to stand in as the Next of Kin to the deceased, so that the proceeds of this account can be paid to you. Therefore, on receipt of your positive response, we shall then discuss the sharing ratio and modalities for transfer. I have all necessary information and guidelines, all I require from you is your honest co-operation to enable us see this transaction through.
But it is imminent I state to you clearly now that this transaction should be executed through normal proceedings. I guarantee that this will be executed under an arrangement that will be highly protected by me here. I hope to receive your positive response and your co-operation in keeping this highly Confidential.
N:B.For efficient and fast communications please kindly send me your telephone and fax numbers. This is very important.
Thanks and Best regards,
Barr. Raymond Obieri.
CONTACT ADDRESS
MOBIL LINE:234--1-876-4307
E-MAIL: obieri@bol.com.br
E-Mail: obieri1_1@yahoo.com
FROM MRS VICTORIA
From: mrs_victoria - mrs_victoria@sinichka.net
FROM VICTORIA KHALF
ABIDJAN COTE D'IVOIRE.
WEST AFRICA
MY DEAR,
PERMIT ME TO INFORM YOU OF MY DESIRE OF GOING INTO
BUSINESS RELATIONSHIP WITH YOU. I GOT YOUR NAME AND
CONTACT FROM THE IVOIRIAN CHAMBER OF
COMMERCE AND INDUSTRY.
I PRAYED OVER IT AND SELECTED YOUR NAME AMONG OTHER NAMES
DUE TO IT'S ESTEEMING NATURE AND THE RECOMMENDATIONS GIVEN
TO ME AS A REPUTABLE AND TRUSWORTHY PERSON I CAN DO
BUSINESS WITH AND BY THEIR RECOMMENDATIONS I MUST NOT
HESISTATE TO CONFIDE IN YOU FOR THIS SIMPLE AND SINCERE
BUSINESS.
I AM VICTORIA KHALF THE ONLY WIFE OF LATE MR DAVID
Khalf,
MY LATE HUSBAND WAS A VERY WEALTHY COCOA MERCHANT BASED IN
ABIDJAN, THE ECONOMIC CAPITAL OF IVORY COAST BEFORE HE WAS
POISONED TO DEATH BY HIS BUSINESS ASSOCIATES ON ONE OF
THEIR OUTING TO DISCUSS ON A BUSINESS.
BEFORE THE DEATH OF MY LATE HUSBAND ON A PRIVATE HOSPITAL
HERE
IN ABIDJAN. HE SECRETLY CALLED ME ON HIS BEDSIDE AND TOLD
ME THAT HE HAS A SUM OF US$ 15.5M(FIFTEEN MILLION FIVE
HUNDRED THOUSAND, UNITED STATES DOLLARS) LEFT IN A
SUSPENCE ACCOUNT IN A LOCAL BANK HERE IN ABIDJAN, THAT HE
USED MY NAME AS HIS ONLY WIFE FOR THE 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 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.
IT IS BASED ON THIS THAT I CONTACTED YOU AND I AM
HONOURABLY SEEKING YOUR ASSISTANCE IN THE FOLLOWING
WAYS.1)TO PROVIDE A BANK ACCOUNT WHERE THIS MONEY
WOULD BE TRANSFERRED INTO.2)TO SERVE AS THE GUARDIAN OF
THIS FUND.TO MAKE ARRANGEMENT FOR ME TO COME OVER TO YOUR
COUNTRY AFTER THE MONEY HAS BEEN TRANSFERRED.
FURTHERMORE, YOU CAN INDICATE YOUR OPTION TOWARDS
ASSISTING ME AS I BELIEVE THAT THIS TRANSACTION WOULD BE
CONCLUDED VERY SOON.
YOU SIGNIFY INTEREST TO ASSIST ME.
ANTICAIPTING TO HEAR FROM YOU SOON.
THANKS AND GOD BLESS YOU AND YOUR FAMILY.
VICTORIA Khalf WITH MY SON PETER
FROM VICTORIA KHALF
ABIDJAN COTE D'IVOIRE.
WEST AFRICA
MY DEAR,
PERMIT ME TO INFORM YOU OF MY DESIRE OF GOING INTO
BUSINESS RELATIONSHIP WITH YOU. I GOT YOUR NAME AND
CONTACT FROM THE IVOIRIAN CHAMBER OF
COMMERCE AND INDUSTRY.
I PRAYED OVER IT AND SELECTED YOUR NAME AMONG OTHER NAMES
DUE TO IT'S ESTEEMING NATURE AND THE RECOMMENDATIONS GIVEN
TO ME AS A REPUTABLE AND TRUSWORTHY PERSON I CAN DO
BUSINESS WITH AND BY THEIR RECOMMENDATIONS I MUST NOT
HESISTATE TO CONFIDE IN YOU FOR THIS SIMPLE AND SINCERE
BUSINESS.
I AM VICTORIA KHALF THE ONLY WIFE OF LATE MR DAVID
Khalf,
MY LATE HUSBAND WAS A VERY WEALTHY COCOA MERCHANT BASED IN
ABIDJAN, THE ECONOMIC CAPITAL OF IVORY COAST BEFORE HE WAS
POISONED TO DEATH BY HIS BUSINESS ASSOCIATES ON ONE OF
THEIR OUTING TO DISCUSS ON A BUSINESS.
BEFORE THE DEATH OF MY LATE HUSBAND ON A PRIVATE HOSPITAL
HERE
IN ABIDJAN. HE SECRETLY CALLED ME ON HIS BEDSIDE AND TOLD
ME THAT HE HAS A SUM OF US$ 15.5M(FIFTEEN MILLION FIVE
HUNDRED THOUSAND, UNITED STATES DOLLARS) LEFT IN A
SUSPENCE ACCOUNT IN A LOCAL BANK HERE IN ABIDJAN, THAT HE
USED MY NAME AS HIS ONLY WIFE FOR THE 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 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.
IT IS BASED ON THIS THAT I CONTACTED YOU AND I AM
HONOURABLY SEEKING YOUR ASSISTANCE IN THE FOLLOWING
WAYS.1)TO PROVIDE A BANK ACCOUNT WHERE THIS MONEY
WOULD BE TRANSFERRED INTO.2)TO SERVE AS THE GUARDIAN OF
THIS FUND.TO MAKE ARRANGEMENT FOR ME TO COME OVER TO YOUR
COUNTRY AFTER THE MONEY HAS BEEN TRANSFERRED.
FURTHERMORE, YOU CAN INDICATE YOUR OPTION TOWARDS
ASSISTING ME AS I BELIEVE THAT THIS TRANSACTION WOULD BE
CONCLUDED VERY SOON.
YOU SIGNIFY INTEREST TO ASSIST ME.
ANTICAIPTING TO HEAR FROM YOU SOON.
THANKS AND GOD BLESS YOU AND YOUR FAMILY.
VICTORIA Khalf WITH MY SON PETER
INQUIRY
From: STANDARD TRUST BANK PLC - dennisstb@delfi.lv
Dear Sir/Madam,
We are conducting a standard process investigation on behalf of
Standard Trust Bank (STB) PLC, the international Banking conglomerate.
This investigation involves a client who shares the same surname with you
and also the circumstances surrounding investments made by this client at
STB Republic, the Private Banking arm of STB.
The STB Private Banking client died intestate and nominated no successor
in title over the investments made with the bank. The essence of this
communication with you is to request you provide us information /
comments on any or all of the three issues:
1) Are you aware of any relative/relation who shares your same surname,
whose last known contact address was Africa?
2) Are you aware of any investment of considerable value made by such a
person at the Private Banking Division of STB Bank PLC?
3) Can you establish beyond reasonable doubt your eligibility to assume
status of successor in title to the deceased?
It is pertinent that you inform us ASAP whether or not you are familiar
with this personality that we may put an end to this communication with
you and our inquiries personality. You must appreciate that we are
constrained from providing you with more detailed information at this
point.
Please respond to this mail as soon as possible to afford us the
opportunity to close this investigation.
Thank you for accommodating our inquiry.
Mr. Dennis Fawaz
Dear Sir/Madam,
We are conducting a standard process investigation on behalf of
Standard Trust Bank (STB) PLC, the international Banking conglomerate.
This investigation involves a client who shares the same surname with you
and also the circumstances surrounding investments made by this client at
STB Republic, the Private Banking arm of STB.
The STB Private Banking client died intestate and nominated no successor
in title over the investments made with the bank. The essence of this
communication with you is to request you provide us information /
comments on any or all of the three issues:
1) Are you aware of any relative/relation who shares your same surname,
whose last known contact address was Africa?
2) Are you aware of any investment of considerable value made by such a
person at the Private Banking Division of STB Bank PLC?
3) Can you establish beyond reasonable doubt your eligibility to assume
status of successor in title to the deceased?
It is pertinent that you inform us ASAP whether or not you are familiar
with this personality that we may put an end to this communication with
you and our inquiries personality. You must appreciate that we are
constrained from providing you with more detailed information at this
point.
Please respond to this mail as soon as possible to afford us the
opportunity to close this investigation.
Thank you for accommodating our inquiry.
Mr. Dennis Fawaz
From Miss Vivian
From: vivian Prince - viv1ian@mixmail.com
Good Day,
I am a girl of 21 years old,By name Ms Vivian prince citizen of cote d’
ivoire. I am still a student in one unnivercity in GHANA reading law to be
come a lawyer after graguateing. i have a very bad problem now and that
is why i contact you for urgent asisstance.
I have a young brother and my mother die of (T/B) Tuberculoses some
years back. my father's name is MR LATH PRINCE. my father was a well
known business magnet here in cote d' ivoire. the political crisis here is
becoming uncontrollable, you may have heard about it in the international
media. just recently the election of the country has been cancel because of
some problem that is going on even today.
This is to tell you how my country is now I thank God that i was not at
home when what i am about to tell you happen but is a deep shock to me
and also what i do not think that i can forget so easily.
Is about my father's death my father was murdered in our house here by
unknown people but after a year now i come to realise that it was the
hand work of the great poeple in power master mind the act. so i can not
fight them i leave vengance to God. Now is like my father, know what is
going to happen he call me one day and told me that the has $ 10.2,million
us dollars with a security company here in Abidjan for safe keeping only.
and told me that he use my name as next of kin to that money, but warn me
not to tell any body about this. he told me that he deposited this money as
family valuables in a box.
Now i seek your urgent help to claim this money from the security company
as my late father foreign partner on our behalf, and also to help us come
over to your country to futher our education there. while you will help me
to invest the money in your country since i do not know anything
concerning business.
This business is 100% risk free. And we are to discuss on the
percentage which you are to take from the total money for your urgent
help after comfirming that you
My Private Email Address Is (viv21ian@fastermail.com)will asisst in this
soonest.
Thanks as you reply urgently.
regards
Miss Vivian Prince
Good Day,
I am a girl of 21 years old,By name Ms Vivian prince citizen of cote d’
ivoire. I am still a student in one unnivercity in GHANA reading law to be
come a lawyer after graguateing. i have a very bad problem now and that
is why i contact you for urgent asisstance.
I have a young brother and my mother die of (T/B) Tuberculoses some
years back. my father's name is MR LATH PRINCE. my father was a well
known business magnet here in cote d' ivoire. the political crisis here is
becoming uncontrollable, you may have heard about it in the international
media. just recently the election of the country has been cancel because of
some problem that is going on even today.
This is to tell you how my country is now I thank God that i was not at
home when what i am about to tell you happen but is a deep shock to me
and also what i do not think that i can forget so easily.
Is about my father's death my father was murdered in our house here by
unknown people but after a year now i come to realise that it was the
hand work of the great poeple in power master mind the act. so i can not
fight them i leave vengance to God. Now is like my father, know what is
going to happen he call me one day and told me that the has $ 10.2,million
us dollars with a security company here in Abidjan for safe keeping only.
and told me that he use my name as next of kin to that money, but warn me
not to tell any body about this. he told me that he deposited this money as
family valuables in a box.
Now i seek your urgent help to claim this money from the security company
as my late father foreign partner on our behalf, and also to help us come
over to your country to futher our education there. while you will help me
to invest the money in your country since i do not know anything
concerning business.
This business is 100% risk free. And we are to discuss on the
percentage which you are to take from the total money for your urgent
help after comfirming that you
My Private Email Address Is (viv21ian@fastermail.com)will asisst in this
soonest.
Thanks as you reply urgently.
regards
Miss Vivian Prince
LEGITIMATE
From: Mr Bryant - paulbryant@myway.com
FROM: MR PAUL BRYANT
Office:+44 7024077880
Mobile:+44 7024078156
RE:TRANSFER OF $USD 75,000,000.00 [SEVENTY FIVE MILLION
UNITED STATE DOLLARS]
I am Mr. Paul Bryant, I am working as an auditor
in account/audit verification department in a prime bank here in London
United Kingdom.
During our Annual Year account verification/auditing
I personaly discovered a dormant account with a total sum of $USD
75,000,000.00 [SEVENTY FIVE MILLION UNITED STATE DOLLARS] has been
dormant since four years ago. From my investigations I confirmation
that the owner of the account, is a foreigner by name "John Shumejda"
who died on the 4th of January 2002 in a plane crash in Birmingham;
view this CNN website.
http://edition.cnn.
com/2002/WORLD/europe/01/04/england.plane/
Since his death nobody has
operated in this account till date. Moreover, this account has NO
BENEFICIARY attached to it. Definitely, this fund will be confiscated
by our BANKING CODE OF ETHICS if it stays dormant for a period of [5]
years.
I earnestly need your full cooperation in transferring this
dormant fund out of our bank to avoid confiscating this fund.
First, I
will transfer $5,000,000.00 to you, upon a successful transfer without
any disappointment from your side; I will then transfer the remaining
balance of $70,000,000.00
Get back to me If you are willing to ASSIST
me in this deal.
Call me immediately between 8.00am - 6.00pm GMT
Office:+44 7024077880
Mobile:+44 7024078156
Private Email:
paulbox01@myway.com
Regards
Mr.Paul Bryant
FROM: MR PAUL BRYANT
Office:+44 7024077880
Mobile:+44 7024078156
RE:TRANSFER OF $USD 75,000,000.00 [SEVENTY FIVE MILLION
UNITED STATE DOLLARS]
I am Mr. Paul Bryant, I am working as an auditor
in account/audit verification department in a prime bank here in London
United Kingdom.
During our Annual Year account verification/auditing
I personaly discovered a dormant account with a total sum of $USD
75,000,000.00 [SEVENTY FIVE MILLION UNITED STATE DOLLARS] has been
dormant since four years ago. From my investigations I confirmation
that the owner of the account, is a foreigner by name "John Shumejda"
who died on the 4th of January 2002 in a plane crash in Birmingham;
view this CNN website.
http://edition.cnn.
com/2002/WORLD/europe/01/04/england.plane/
Since his death nobody has
operated in this account till date. Moreover, this account has NO
BENEFICIARY attached to it. Definitely, this fund will be confiscated
by our BANKING CODE OF ETHICS if it stays dormant for a period of [5]
years.
I earnestly need your full cooperation in transferring this
dormant fund out of our bank to avoid confiscating this fund.
First, I
will transfer $5,000,000.00 to you, upon a successful transfer without
any disappointment from your side; I will then transfer the remaining
balance of $70,000,000.00
Get back to me If you are willing to ASSIST
me in this deal.
Call me immediately between 8.00am - 6.00pm GMT
Office:+44 7024077880
Mobile:+44 7024078156
Private Email:
paulbox01@myway.com
Regards
Mr.Paul Bryant
request
From: Mrs Grace William - grace_williams144@yahoo.com
From Mrs Grace Williams.
Dakar Senegal
West Africa.
Good Day,
I am
pleased to introduce a business opportunity to
you,i hope you will not
be embarrassed receiving this
mail as we have not had previous
correspondences on
this.I decided to contact you based on the clearance
and assurance i got from source that linked me to you.
I hope you will
not impede the trust and confidence I
repose in you.In brief
introduction, I am Mrs.Grace
Williams, an Ivorian National. The wife of
(Dr.Martin
Williams) My husband was a very rich Wood and Cocoa
merchant, based in Abidjan, the economic capital of
Ivory Coast before
he was poisoned to death by his
business associates on one of their
outing to
discussion a business deal.
I had earlier lost my mother in
car crash in the year
2000 along San Pedro Road. Before the death of my
father on September 26th, 2003 in a private hospital
where he has been
admitted. He, my father called me
secretly to his bed side and told me
that he kept a
sum of $8,328,000 ( Eight Million three Hundred and
Twenty Eight Thousand United States Dollars) in a Fix
suspense account
in a Finance House in Europe. that he
uses my names as the next of kin
in the fund.
He also explained to me that it was because of this
money
that he was poisoned by his business partners
and that I should seek
for a foreign partner in a
country of my choice where I would transfer
this money
and used it for an investment such as (real estate
management or stock market). After my father's death,
I was faced with
many dangers from hostile relatives
and business associates and couple
with the war in my
country between the Government and the rabel.I have
abandoned my country came to Dakar Senegal where I
took refuge at the
Dr. Faye Refugee Camp in Dakar
Senegal.
I succeeded in confirming the
availability of the fund
at the Finance Company in Europe, but my
Asylum
condition does not allow me to travel and couple that
i do not
know how to handle the money because of my
age.I am appealing to you
to help me and as follows:
Thanking you for your understanding.I look
forward to
your earliest reply to my email.
Please send to me the
followings.
1) Telephone number
2)Fax number
2)Age and sex.
4) your
full name
5) House address.
Yours truly
Mrs Grace Williams
From Mrs Grace Williams.
Dakar Senegal
West Africa.
Good Day,
I am
pleased to introduce a business opportunity to
you,i hope you will not
be embarrassed receiving this
mail as we have not had previous
correspondences on
this.I decided to contact you based on the clearance
and assurance i got from source that linked me to you.
I hope you will
not impede the trust and confidence I
repose in you.In brief
introduction, I am Mrs.Grace
Williams, an Ivorian National. The wife of
(Dr.Martin
Williams) My husband was a very rich Wood and Cocoa
merchant, based in Abidjan, the economic capital of
Ivory Coast before
he was poisoned to death by his
business associates on one of their
outing to
discussion a business deal.
I had earlier lost my mother in
car crash in the year
2000 along San Pedro Road. Before the death of my
father on September 26th, 2003 in a private hospital
where he has been
admitted. He, my father called me
secretly to his bed side and told me
that he kept a
sum of $8,328,000 ( Eight Million three Hundred and
Twenty Eight Thousand United States Dollars) in a Fix
suspense account
in a Finance House in Europe. that he
uses my names as the next of kin
in the fund.
He also explained to me that it was because of this
money
that he was poisoned by his business partners
and that I should seek
for a foreign partner in a
country of my choice where I would transfer
this money
and used it for an investment such as (real estate
management or stock market). After my father's death,
I was faced with
many dangers from hostile relatives
and business associates and couple
with the war in my
country between the Government and the rabel.I have
abandoned my country came to Dakar Senegal where I
took refuge at the
Dr. Faye Refugee Camp in Dakar
Senegal.
I succeeded in confirming the
availability of the fund
at the Finance Company in Europe, but my
Asylum
condition does not allow me to travel and couple that
i do not
know how to handle the money because of my
age.I am appealing to you
to help me and as follows:
Thanking you for your understanding.I look
forward to
your earliest reply to my email.
Please send to me the
followings.
1) Telephone number
2)Fax number
2)Age and sex.
4) your
full name
5) House address.
Yours truly
Mrs Grace Williams
URGENT ASSISTANCE PLEASE
From: solomon kabiah - solomonkabiah8@yahoo.fr
FROM: MR.KABIAH SOLOMON
ABIDJAN,COTE D'IVORIE
WEST AFRICA
DEAR PLS,
Please expedite action and reply to this my private email address:(solomonkabiah2005@yahoo.fr )
Although we have not met, and I decided to contact you for assistance. I was, until recently, a final year engineering student of the University of Sierra Leone, West Africa. Early in January2001 , the rebels in my country struck our township and killed my parents in one of their attacks. My late father, Honorable JAMES KABIAH, being the director of sierra leone daimond and gold minner cooperation was a prime target.
Fortunately for me, I was in school when the attack took place. I equally lost my only sister to the rebels. When I got home for the remains of my parents and the subsequent burial that followed, I discovered a document indicating that my late father had deposited some $27.Million United States Dollar with one of the security company here in abidjan cote d'ivorie.
This money, according to the document, was meant for the building of an ultra morden hospital in memory of my grand father by my late father,when I complete my studies. Upon the discovery of this document, I travelled to the cote d'ivorie to trace the security company and to make claims for the said money as the only surviving next of kin to my father. But deliberatley, I have kept all my uncles and Aunts out of the issue as none of them will be happy to know I am in possession of such money.
I have succeded in making the people at the security company believe that I am the next of Kin and all the documents related to this are now with me. And I do not know what to do with it, but I have decided to contact you to seek your assistance in helping me to take it out to your country and help me to come to your country to continue my education and you will help me to get the money invested until such a time that I will be ready to begin to use it.
I am really desperate as I am the only one know in my family.please,Let me know what you want as compensation for helping me to solve this my problem, because the security company said that they will not release the cash trunk box a lone for me unless i get involve of my father late business associate because accordinding to my late father they said that he deposited the cash trunk box un behalf of his foreign business associate but he did not mention any name of the person and i dont know the person, so please let me use you as my late father foreign associate in orther for them to release this cash trunk box for us.
But most importantly,I seriously appeal that you maintain high level of secrety and confidentiality in the whole thing.
Please I know that, this letter may sound strange and incredible to you, Therefore for the sake of God and humanity give an immediate positive consideration and reply to me through this my private e-mail address:(solomonkabiah2005@yahoo.fr ) I will willingly agree to offer you any suitable percentage of the money you will propose as your compensation for your assistance with regards to the above.
I remain yours sincerely,
Solomon Kabiah.
FROM: MR.KABIAH SOLOMON
ABIDJAN,COTE D'IVORIE
WEST AFRICA
DEAR PLS,
Please expedite action and reply to this my private email address:(solomonkabiah2005@yahoo.fr )
Although we have not met, and I decided to contact you for assistance. I was, until recently, a final year engineering student of the University of Sierra Leone, West Africa. Early in January2001 , the rebels in my country struck our township and killed my parents in one of their attacks. My late father, Honorable JAMES KABIAH, being the director of sierra leone daimond and gold minner cooperation was a prime target.
Fortunately for me, I was in school when the attack took place. I equally lost my only sister to the rebels. When I got home for the remains of my parents and the subsequent burial that followed, I discovered a document indicating that my late father had deposited some $27.Million United States Dollar with one of the security company here in abidjan cote d'ivorie.
This money, according to the document, was meant for the building of an ultra morden hospital in memory of my grand father by my late father,when I complete my studies. Upon the discovery of this document, I travelled to the cote d'ivorie to trace the security company and to make claims for the said money as the only surviving next of kin to my father. But deliberatley, I have kept all my uncles and Aunts out of the issue as none of them will be happy to know I am in possession of such money.
I have succeded in making the people at the security company believe that I am the next of Kin and all the documents related to this are now with me. And I do not know what to do with it, but I have decided to contact you to seek your assistance in helping me to take it out to your country and help me to come to your country to continue my education and you will help me to get the money invested until such a time that I will be ready to begin to use it.
I am really desperate as I am the only one know in my family.please,Let me know what you want as compensation for helping me to solve this my problem, because the security company said that they will not release the cash trunk box a lone for me unless i get involve of my father late business associate because accordinding to my late father they said that he deposited the cash trunk box un behalf of his foreign business associate but he did not mention any name of the person and i dont know the person, so please let me use you as my late father foreign associate in orther for them to release this cash trunk box for us.
But most importantly,I seriously appeal that you maintain high level of secrety and confidentiality in the whole thing.
Please I know that, this letter may sound strange and incredible to you, Therefore for the sake of God and humanity give an immediate positive consideration and reply to me through this my private e-mail address:(solomonkabiah2005@yahoo.fr ) I will willingly agree to offer you any suitable percentage of the money you will propose as your compensation for your assistance with regards to the above.
I remain yours sincerely,
Solomon Kabiah.
Greetings
From: Lady Nadeen Satti - nadeen.satti@yahoo.co.uk
Greetings in the name of the Almighty God.
Dearly beloved, good day to you and please forgive me for contacting you in this manner as I had no option but to do so but I beg you in the name of God to read what I have explained in email for you and do grant me the request.
I am NADEEN SATTI from SUDAN. I am married to Late Mallam ABDEL RAHMAN SATTI of blessed memory was an oil explorer in Libya and Kuwait for twelve years before he died in the year 2000. We were married for twelve years without a child. He died after a brief illness that lasted for only four days. Before his death we were both devoted God fearing people. Since his death I have been battling with both Cancer and fibroid problems. When my late Husband was alive he made a huge deposit in millions of US dollars (USD27.5Million) with a Deposit Company in United Arab Emirates (U.A.E).
Presently am in Ghana receiving treatment and will like to talk to you on phone so as to get to know you better. Recently, my doctor told me that I have only six months to live due to cancer problem. Though what disturbs me most is my stroke sickness. Having known my condition I decided to donate this fund to either an organization or devoted God fearing individual that will utilize this money the way I am going to instructs herein. I want this organization or individual to use this money in all sincerity to fund cancer research institutes, orphanages, widows, and also propagating the word of GOD and to ensure that the society upholds good belief and views towards each other and stop the crisis and war.
I took this decision because I don't have any child that will inherit this money and my husband relatives are into some radical organisations and I don't want a situation where this money will be used in an Unholy manner. Hence the reasons for this bold decision. I know that after death I will be with GOD the most beneficent and the most merciful.
I don't need any telephone communication in this regard because of my health, because of the presence of my husband's relatives around me always. I don't want them to know about this development. With GOD all things are possible. As soon as I receive your reply on Email I shall give you the contact information of the Deposit Company in oversea where the money was deposited. I will also issue a letter of authority to the Deposit Company authorizing them that the said fund Have being willed to you and a copy of such authorization will be forwarded to you. I want you and the the community where you reside to always pray for me. My happiness is that I lived a true devoted life worthy of emulation. Whoever that wantsto serve GOD must serve him in truth and in fairness.
Please always be prayerful all through your life. Any delay in your reply will give room in sourcing for an organization or a devoted individual for this same purpose. Until I hear from you email my dreams will rest squarely on your shoulders.
May the Almighty GOD continue to guide and protect you.
Remain blessed.
MRS. NADEEN SATTI.
Greetings in the name of the Almighty God.
Dearly beloved, good day to you and please forgive me for contacting you in this manner as I had no option but to do so but I beg you in the name of God to read what I have explained in email for you and do grant me the request.
I am NADEEN SATTI from SUDAN. I am married to Late Mallam ABDEL RAHMAN SATTI of blessed memory was an oil explorer in Libya and Kuwait for twelve years before he died in the year 2000. We were married for twelve years without a child. He died after a brief illness that lasted for only four days. Before his death we were both devoted God fearing people. Since his death I have been battling with both Cancer and fibroid problems. When my late Husband was alive he made a huge deposit in millions of US dollars (USD27.5Million) with a Deposit Company in United Arab Emirates (U.A.E).
Presently am in Ghana receiving treatment and will like to talk to you on phone so as to get to know you better. Recently, my doctor told me that I have only six months to live due to cancer problem. Though what disturbs me most is my stroke sickness. Having known my condition I decided to donate this fund to either an organization or devoted God fearing individual that will utilize this money the way I am going to instructs herein. I want this organization or individual to use this money in all sincerity to fund cancer research institutes, orphanages, widows, and also propagating the word of GOD and to ensure that the society upholds good belief and views towards each other and stop the crisis and war.
I took this decision because I don't have any child that will inherit this money and my husband relatives are into some radical organisations and I don't want a situation where this money will be used in an Unholy manner. Hence the reasons for this bold decision. I know that after death I will be with GOD the most beneficent and the most merciful.
I don't need any telephone communication in this regard because of my health, because of the presence of my husband's relatives around me always. I don't want them to know about this development. With GOD all things are possible. As soon as I receive your reply on Email I shall give you the contact information of the Deposit Company in oversea where the money was deposited. I will also issue a letter of authority to the Deposit Company authorizing them that the said fund Have being willed to you and a copy of such authorization will be forwarded to you. I want you and the the community where you reside to always pray for me. My happiness is that I lived a true devoted life worthy of emulation. Whoever that wantsto serve GOD must serve him in truth and in fairness.
Please always be prayerful all through your life. Any delay in your reply will give room in sourcing for an organization or a devoted individual for this same purpose. Until I hear from you email my dreams will rest squarely on your shoulders.
May the Almighty GOD continue to guide and protect you.
Remain blessed.
MRS. NADEEN SATTI.
READ AND GET BACK TO ME
From: George Collins - geo_collins01@yahoo.com
Dear Friend,
I did not mean to disturb you at all but kindly consider this message,the message could be strange but reality will definitely dawn on you if you pay some attention to it's contents.
I wouldn't have notified you but for the sake of your integrity and goodwill.Please accept my sincere apologies in bringing this message to you,I have to say that I have no intentions of causing you any personal pains or discomfort.I found myself in unwanted situation that I never dream of .
First of all I have to tell you who Am,I am COLLINS MORRIS.the only surviving child to the late Liberia diamond dealer Dr MORRIS Dia.. I have lost my parent. I left liberia to claim $20.5 million dollars secure in one of the security firm outside our country where my father has deposition according to his WILL the deposit is for my future investment as the only child.But unfortunately,on getting to Accra Ghana by road I was attacked and I lost the whole document for the deposit including my travelly papers,that makes me to seek asseylum in Togo as a refegue.But I have tried to get intouch with the firm where the deposition was made we agree that I will get a partner who will stand to deal with the security company since my status here is just as a refugee.
I am presently passing a difficute time here in Togo,although I stay under the united nation as a refuge.I have borne the burden for too long. That is the reason I decided to contact you myself and seek for your attention to stand behalf as partner to claim my inheritant and transfer it to your position,I have decided to reward you with some amount of money for expenses and kindness .
On getting a positive response from you,I will send to you the modalities for processing the necessary information for the Security firm . I also want to find out the kind of investment in your country which you will advise for us to look into,I need your advise.
Yours sincerely,
Collins Morris.
Dear Friend,
I did not mean to disturb you at all but kindly consider this message,the message could be strange but reality will definitely dawn on you if you pay some attention to it's contents.
I wouldn't have notified you but for the sake of your integrity and goodwill.Please accept my sincere apologies in bringing this message to you,I have to say that I have no intentions of causing you any personal pains or discomfort.I found myself in unwanted situation that I never dream of .
First of all I have to tell you who Am,I am COLLINS MORRIS.the only surviving child to the late Liberia diamond dealer Dr MORRIS Dia.. I have lost my parent. I left liberia to claim $20.5 million dollars secure in one of the security firm outside our country where my father has deposition according to his WILL the deposit is for my future investment as the only child.But unfortunately,on getting to Accra Ghana by road I was attacked and I lost the whole document for the deposit including my travelly papers,that makes me to seek asseylum in Togo as a refegue.But I have tried to get intouch with the firm where the deposition was made we agree that I will get a partner who will stand to deal with the security company since my status here is just as a refugee.
I am presently passing a difficute time here in Togo,although I stay under the united nation as a refuge.I have borne the burden for too long. That is the reason I decided to contact you myself and seek for your attention to stand behalf as partner to claim my inheritant and transfer it to your position,I have decided to reward you with some amount of money for expenses and kindness .
On getting a positive response from you,I will send to you the modalities for processing the necessary information for the Security firm . I also want to find out the kind of investment in your country which you will advise for us to look into,I need your advise.
Yours sincerely,
Collins Morris.
Peace Be Unto You From Mrs Joyce B. Benenoch
From: Mrs Benita Benenoch - benita_b04@yahoo.de
From. Sister Joyce B. Benenoch
Dearest In The Lord,
I know that this mail maybe of a surprise to you and i will be highly appreciated to have your positive response Through My Private Email Adress (benbenitafamily_wbb1@yahoo.co.uk)
I am the above named person from Republic of Qatar. I am married to Engr. Williams Benenoch who was the chief executive director of an oil and gas producing company here in Cote D' Ivoire for eleven 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 born again Christian. Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of $3.5Million (three.five Million U.S. Dollars)in the Security Company here in Abidjan,and adviced me that he used my name as the next of kin and that the security company officials does noty know the real content of the trunk box because he comorflage it as (FAMILY VALUABLES AND TREASURES) it is still with the Security Company .
Recently, my Doctor told me that i have serious sickness which is cancer problem. The one that disturbs me most is my stroke sickness.Having known my condition I decided to donate this fund to a church or individual that will utilize this money the way Iam going to instruct herein. I want a church that will use this fund for orphanages, widows, propagating the word of God and to endeavor that the house of God is maintained. The Bible made us to understand that,Blessed is the hand that giveth, Itook the is decision because I don’t have any child that will inherit this money and I don't want my husband’s efforts to be in vain. I don’t want a situation where this money will be used in an ungodly way.
This is why I am taking this 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 and i know with this development With God all things are possible. As soon as I receive your reply I shall give you the contact of the security company here in Abidjan.I want you and the church to always pray for me because the lord is my shephard. My happiness is that I lived a life of a worthy Christian. Whoever that Wants to serve the Lord must serve him in spirit and Truth.
Please always be prayerful all through your life.Contact me on the above e_mail address for more informations, any delay in your reply will give me room in sourcing another church or individual for this same purpose. Please assure me that you will act accordingly as I Stated herein.
Hoping to receive your reply.
Remain blessed in the Lord.
Yours in Christ,
Sister Joyce B. Benenoch.
From. Sister Joyce B. Benenoch
Dearest In The Lord,
I know that this mail maybe of a surprise to you and i will be highly appreciated to have your positive response Through My Private Email Adress (benbenitafamily_wbb1@yahoo.co.uk)
I am the above named person from Republic of Qatar. I am married to Engr. Williams Benenoch who was the chief executive director of an oil and gas producing company here in Cote D' Ivoire for eleven 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 born again Christian. Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of $3.5Million (three.five Million U.S. Dollars)in the Security Company here in Abidjan,and adviced me that he used my name as the next of kin and that the security company officials does noty know the real content of the trunk box because he comorflage it as (FAMILY VALUABLES AND TREASURES) it is still with the Security Company .
Recently, my Doctor told me that i have serious sickness which is cancer problem. The one that disturbs me most is my stroke sickness.Having known my condition I decided to donate this fund to a church or individual that will utilize this money the way Iam going to instruct herein. I want a church that will use this fund for orphanages, widows, propagating the word of God and to endeavor that the house of God is maintained. The Bible made us to understand that,Blessed is the hand that giveth, Itook the is decision because I don’t have any child that will inherit this money and I don't want my husband’s efforts to be in vain. I don’t want a situation where this money will be used in an ungodly way.
This is why I am taking this 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 and i know with this development With God all things are possible. As soon as I receive your reply I shall give you the contact of the security company here in Abidjan.I want you and the church to always pray for me because the lord is my shephard. My happiness is that I lived a life of a worthy Christian. Whoever that Wants to serve the Lord must serve him in spirit and Truth.
Please always be prayerful all through your life.Contact me on the above e_mail address for more informations, any delay in your reply will give me room in sourcing another church or individual for this same purpose. Please assure me that you will act accordingly as I Stated herein.
Hoping to receive your reply.
Remain blessed in the Lord.
Yours in Christ,
Sister Joyce B. Benenoch.
FROM;MADAMA MARY CLEMENT
From: Mrs.mary1@centrum.cz - mrs.mary1@centrum.cz
FROM;MADAMA MARY CLEMENT
COTE D'IVOIRE,ABIDJAN.
IVORY COAST.
Email : mrs.clement1@yahoo.com
Dear
I am Mrs. MARY CLEMENT from Ivory Coast. I am a widow being that I lost my husband a couple of months ago. My husband was a serving director of the Cocoa exporting board until his death.
He was assassinated last january by the rebels following the political uprising. Before his death he has account in a bank here in Côte d´Ivoire, having up to the sum of $18M which he told the bank was for the importation of cocoa processing machine.
I want you to do me a favour to receive this funds to a safe account in your country or any safer place as the beneficiary .
I have plans to do investment in your country, like real estate and industrial production. This is my reason for writing to you. Please if you are willing to assist me and my only son, indicate your interest in replying soonest.
Thanks and best regards.
Mrs.MARY CLEMENT
FROM;MADAMA MARY CLEMENT
COTE D'IVOIRE,ABIDJAN.
IVORY COAST.
Email : mrs.clement1@yahoo.com
Dear
I am Mrs. MARY CLEMENT from Ivory Coast. I am a widow being that I lost my husband a couple of months ago. My husband was a serving director of the Cocoa exporting board until his death.
He was assassinated last january by the rebels following the political uprising. Before his death he has account in a bank here in Côte d´Ivoire, having up to the sum of $18M which he told the bank was for the importation of cocoa processing machine.
I want you to do me a favour to receive this funds to a safe account in your country or any safer place as the beneficiary .
I have plans to do investment in your country, like real estate and industrial production. This is my reason for writing to you. Please if you are willing to assist me and my only son, indicate your interest in replying soonest.
Thanks and best regards.
Mrs.MARY CLEMENT
Please Sir Help Me Stand On My Behalf
From: miss vivian - henryvivian98@yahoo.com
Hello My Dearest One ,
My name is Miss Vivia ,I am single, not yet married fair in complexion , 5.8ft tall, How are you doing today? hope you are fine and in good condition of health.l am very far from you, and i know that distance can never be of any hinderance to a geniue love not to grow BUT i think it is very necessary that i let you know more about me because it is very important,that l let you know about me well, l am an orign of Rwanda l am currently residing here in dakar senegal which is in West Africa because of the war that happened in my country of origine.i dont have a phone number with me here but i will try to get&give you the phone number of the Revrend here in the camp that is incharge of our hostel so that you can call me through there if you whish,but that will be on your next mail to me.I believe that this may not supprrise you but what l am telling you is my feelings.as i have lead your mail,which i know that God will help us,and please it does not matter of your age ok.
Please could you grant me a favour, i did not known well how to tell you these, i am miss Henry Vivian , the only daughter to late Mr George .W.Bizimungu. once ex-minister in Rwanda who was later killed during the problem in Rwanda with my mother and my only brother' now i am in dakar senegal under refugee because after the death of my father my uncle started to persecute me about my fathers properties ' which he later snatched from me under treathning.
Now there is nothing i can do than to run for my life'which is very important to me now i am in critical condition,some one to be under refugee!to compare with senegal where things are very hard' every thing is high. no i have desided to get married by this my age'while i supose to be in school by now' but nothing i can do'because i can not deside to go for prostitution.
And the only thing that makes me to feel happy at times is that my father left the sum of ($4.3 Million us dallar) in the finance house which i am the only person that is aware of it as the next of kin' that is called family treadure, Like what l will like to know if you can be able to stand and have it cleared on our behalf,l knows that you may ask me,how do l know if you can be able to do this but,l am telling you this in confident because you have spoken with your heart through your profile as l have lead it and there is a confident in me that l should tell you this without weasting much as l hoping that things will work between me and you IN acheiving this I will like you to be aware that every documents to attestify for this is with me.please i want you to read this mail with free heart and try to put consideration into it for you to understand my situation for i need your help into this issue.
Now the only things that i want from you is your contacts informations as to enable me to use it to write to thefinance house and there by confarming them that you are my partner abroad.thanks and will be waiting for your respond towards my mail.have a nice week.
Take Care,
Yours Sincerly,
Miss vivian Henry
Hello My Dearest One ,
My name is Miss Vivia ,I am single, not yet married fair in complexion , 5.8ft tall, How are you doing today? hope you are fine and in good condition of health.l am very far from you, and i know that distance can never be of any hinderance to a geniue love not to grow BUT i think it is very necessary that i let you know more about me because it is very important,that l let you know about me well, l am an orign of Rwanda l am currently residing here in dakar senegal which is in West Africa because of the war that happened in my country of origine.i dont have a phone number with me here but i will try to get&give you the phone number of the Revrend here in the camp that is incharge of our hostel so that you can call me through there if you whish,but that will be on your next mail to me.I believe that this may not supprrise you but what l am telling you is my feelings.as i have lead your mail,which i know that God will help us,and please it does not matter of your age ok.
Please could you grant me a favour, i did not known well how to tell you these, i am miss Henry Vivian , the only daughter to late Mr George .W.Bizimungu. once ex-minister in Rwanda who was later killed during the problem in Rwanda with my mother and my only brother' now i am in dakar senegal under refugee because after the death of my father my uncle started to persecute me about my fathers properties ' which he later snatched from me under treathning.
Now there is nothing i can do than to run for my life'which is very important to me now i am in critical condition,some one to be under refugee!to compare with senegal where things are very hard' every thing is high. no i have desided to get married by this my age'while i supose to be in school by now' but nothing i can do'because i can not deside to go for prostitution.
And the only thing that makes me to feel happy at times is that my father left the sum of ($4.3 Million us dallar) in the finance house which i am the only person that is aware of it as the next of kin' that is called family treadure, Like what l will like to know if you can be able to stand and have it cleared on our behalf,l knows that you may ask me,how do l know if you can be able to do this but,l am telling you this in confident because you have spoken with your heart through your profile as l have lead it and there is a confident in me that l should tell you this without weasting much as l hoping that things will work between me and you IN acheiving this I will like you to be aware that every documents to attestify for this is with me.please i want you to read this mail with free heart and try to put consideration into it for you to understand my situation for i need your help into this issue.
Now the only things that i want from you is your contacts informations as to enable me to use it to write to thefinance house and there by confarming them that you are my partner abroad.thanks and will be waiting for your respond towards my mail.have a nice week.
Take Care,
Yours Sincerly,
Miss vivian Henry
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