Fund Transfer

From: Mr Sam G Brown - privatesam_box@yahoo.com.hk

Greetings,

I discovered a dormant account in my office, as Group
finance director with Alpha bank London. It will be in my interest to
transfer this fund worth Twenty Million Pounds Sterling 20,000,000) in
an account offshore. If you can be a collaborator/partner to this
please indicate interest immediately for us to proceed. Remember this
is absolutely confidential, as I am seeking your assistance as the
beneficiary of this unclaimed funds,

since we are not allowed to
operate a foreign account, Your contact phone numbers and name will be
necessary for this effect, I have reposed my confidence in you and hope
that you will not disappoint me. pls reply me at my private email box

mrsambrown_privatebox1@yahoo.com.hk

My Regards,
Mr. Sam G Brown

URGENT BUSINESS OPPORTUNITY

From: robert gilbert - dr.robertgilbert06@yahoo.co.in

Allied Irish Bank(GB)Bankcentre,Belmont Road, Uxbridge,Middlesex,UB8 1SA.London.
Hello My Dear!!
I discovered a dormant account in my office belonging to one of our client who does not exist anymore.As Group External Auditor with Allied Irish Bank(AIBGB),London,it will be my interest to transfer this fund worth £15.000,000 million pounds in an account offshore.Why I contacted you is due to the agreement he had with the bank during deposit,I've been denied total access to the money,the bank Manager told me precisely that the money was deposited in a suspense fixed account with a clause attached to it for onward transfer into a foreign account of which the bank will follow the agreement written and signed by both parties(the bank and my client)
I was advised to look for a foreign partner account where the money can be transferred before I can have access to it. If you can assist in getting the money transfered,contact me immediately.Remember this is absolutely confidential.Your contact phone numbers and name will be necessary for this effect.
Let me ask you, Can i invest in your country? Bear it in mind that 40% will be your share while 45% will be for me then 15% will be for expences.Regards and respect,Please contact me urgently through this email address:
dr.robertgilbert06@yahoo.co.in
N.B.Rememeber,this mail is sent to you personally and copied to no other person.
Dr. Robert GilbertGroup External AuditorAllied Irish Bank,London.
_________________________________________________________________
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A votre attention

From: waziri bashiru - waziri_1bashiru@yahoo.it

A votre attention, Je sais que mon message vous viendra comme une surprise et je m'en excuse d'avance. Je vous écris pour demander votre assistance pour le transfert d'un fond de 18.5 million $ US que je veux investir dans les industries hôtelières et la gestion de domaine dans votre pays. Je suis Monsieur WAZIRI BASHIRU le première fils du DR.SEYDOU Y.BASHIRU, ancien directeur général du port de Port au Prince (Haïti), Qui a été récemment enlevée et tuée par les groupes rebelles pendant la crise politique dans mon pays. Je pense que vous êtes au courant de ce qui passe dans mon pays actuellement. En raison de la crise politique dans mon pays Haïti qui mènent au déplacement l'ancien président JEAN BERTRAND ARISTIDE qui est actuellement en asile politique en Reps Dominicaine et quelques, citoyens étant forcés de laisser le pays. Moi et mon et ma soeur nous avons quitter le pays et nous sommes maintenant à Abidjan la ville capitale de Côte D'Ivoire dans l'intérêt de notre sécurité Un jours,j'ai découvert dans les documents confidentiels de notre défunt père un document approprié (bordereau de versement de fonds) au sujet d'un fonds qui s'élève à un montant de 18.5 million $US que notre défunt père a déposé dans une banque ici à abidjan. A notre arrivée à Abidjan moi et ma soeur avons visité la banque et la banque a confirmé le dépôt du fonds dans un compte codé.Aussi la banque nous a révélé que mon défunt père avait programmé letransfert à un compte étranger et que la banque attendait à ce que mon père leur donne le compte destinataire.C'est à ce moment que mon père a trouvé la mort. Je cherche donc un étranger digne de confiance dont le compte sera employé pour transférer les fonds hors de Cote d'Ivoire .C'est pourquoi je vous contacte aujourd'hui pour m'aider à effectuer le transfert des fonds dans votre compte à votre pays et que nous allons investir ensemble.Pour votre aide, nous sommes prêts à vous offrir 10% du montant total des18,500,000.00 $ US (dix huit million cinq cents mille dollars desEtats-Unis).A tracer, ce courrier je vous prie maintenant de m'expédier les informations de votre compte bancaire, avec votre tel/fax privé et si vous avez besoins de certaines informations je me tiens à votre entière dispositions pour vous les fournir. Nous attendons votre réponse immédiate. Vous pourrez me joindre dèsréception du présent message a mon émail.Bien de choses à vous.Monsieur Waziri.
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EIN VORSCHLAG

From: F Kwabina - fkwabina2@myway.com

Hallo,
Ich weiss, dass diese E-mail zu Ihnen als Überraschung kommt, aber machen
sich keine sorgen. Ich habe email benutzt, um mit Ihnen in Verbindung zu
treten, weil es die sicherste und schnellste Weise ist, aus meinem Land in
Verbindung mit Ihnen zu stehen.

Als Erstes moechte ich mich bei ihnen vorstellen. Mein Name is Herr Fabian
Kwabina, ein Manager bei der STANBIC BANK Ghana Ltd, Accra. In meiner
Abteilung entdeckte ich eine verlassene Summe von USD 1.8M (Ein Millionen,
Achthundert Tausend, US Dollar) in einem Konto, diese Geld gehort eine
Kunde von deine Land aber die Mann is in 1999 gestorben in eine
Flugzeugabsturz mit seine ganz Familie.Seit damals ist niemand für das Geld
angekommen und wenn niemand für das Geld kommen, geht die komplette Summe
an die Bank und die Regierung von Ghana.
Jetzt wünscht wir, dass wir zusammen arbeiten und dieses Geld teilen. Es
ist nur ein Ausländer, der dieses Geld behaupten kann. Daher haben meine
Kollegen und ich beschlossen,vor Ablauf der Frist,eine entsprechende Person
zu benennen.Mit Ihrer Erlaubnis wuerden wir Sie als Verwandten des
verstorbenen Kunden deklarieren, damit Sie den Anspruch in Höhe von
USD$1.8M erhalten wuerden.Infolge dessen koennten Sie als der Verwandte der
Kunden dieser Summe gelten.Die Urkunden und die Beweise zu diesem Vorgang
werde ich Ihnen selbstverstaendlich erbringen und zu Ihrer Verfuegung
stellen. Wir versichern Ihnen eine 100% risikofreie Abwicklung Bitte Sie
solle diese Sache mit der höchsten Geheimhaltung und Vertraulichkeit
behandeln.

Zu diesem Zwecke senden Sie mir bitte Ihre Personlichen Daten wie Voll
Namen, Adresse Telefon-,und Fax nummer ihre vertrauliche E-mail Adresse,
damit ich Ihnen die relevanten Details dieser Offerte zukommen lassen
kann,bitte antwort nur unter: fkwabina2@myway.com

Mit freundlichen Grußen

Fabian Kwabina

PERSONAL

From: BRITISH TOBACCO PROMO NOTIFICATION - britishtobaccoverification11@yahoo.co.uk

ONLINE PROMO OFFICIAL NOTIFICATION:

This is to inform you that you have been selected for a cash prize of
1,500,000.00USD(one million Five Hundred Thousand United State Dollars)in
the International programs held on the 14th of June of 2007 in London Uk.
The selection process was carried out through random selection in our
computerized email selection system(s) from a database of over 250,000
email addresses drawn from all the continents of the world. The British
Tobacco is approved by the British Gaming Board and also Licensed by The
International Association of Gaming Regulators (IAGR). To begin the
processing of your prize you are to contact our executive claims officer
through the contact stated below with your personal informations for
verification purpose:

E-mail: britishtobaccoverificaton11@yahoo.co.uk
Please Fill Your Personal Informations Below:
1.Name in full:
2.Address:
3.Nationality:
4.Age:
5.Occupation:
6.Phone/Fax
7.Present Country:

KAREN PETERSON
Co-coordinator

Important Reply

From: Frank Jim - frankjim_300@yahoo.co.uk

Dear Sir/Madam,

I am Mr Frank Jim. the Auditor/Computing manager in a Bank. There is a
deal of a transfer involving a huge amount £15,000,000.00.(fifteen
million pounds sterling).I am proposing to make this transfer to a
designated bank account of your choice.Thus,For your indulgence and
support you will have 25% share of the total amount after the transfer
must have been successfully concluded.

Kindly reply me stating your interest,and I shall furnish you with the
details and necessary proceedure with which to make the transfer.I
anxiously await your response.Kindly reply me
at (frankjim_200@yahoo.co.uk)and call +44 - 7624172660.stating your
interest, and I shall send you the details and necessary proceedure
with which to make the transfer. I anxiously await your response.
Thanks and GodBless.

Mr Frank Jim.

---------------------------------
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CARRING OUT MY FINAL WISH

From: MrWalid Mohammed - mohammedwal@aim.com

My Dear One,

May the blessings of almighty allah be with you, i am a muslim but my
believe in life is that muslim or christain, we all serve the same god and
all humans are created by the same god so we must love one another. i am ibn
mohammed mohammed, i am 72 years old and i am a citizen of Dubai and i am
living here in Dubai, i was born an orphan,i have no father or mother and i
have no relatives. as a young orphan, i struggled and worked hard and
almighty allah blessed me abundantly with his riches.

I used to be a dealer in gold and diamonds, due to my illness my company
was liquidated and sold 3 years back.i am now old and sick, but i am not a
happy man as i have no wife and no children and for 4 years now i have been
seriously sick.

I am presently suffering from lung cancer and i have a heart attack which
has affected my speech and my body is now paralysed. the doctors say i have
about few months left to live. so i am sending you this mail with the help
of my private nurse,who is helping me through my illness.

what i have written is been sent to you via email by my private nurse and i
have little time so i have committed it to spreading my remaining wealth
towards better health care for mankind and especially abandoned children.

My contacting you is the wish of almighty allah, as i dont know you, but
due to my condition and the instruction of almighty allah i have decided to
contact you. in my mind almighty allah {swt} says that i must contact a
total stranger to carryout this wish. this i have done and i am therfore
contacting you with the hope that you will carryout my wish and the
instruction of almighthy allah [swt} for the sake of humanity.

I have one boxes with a storage/delivery company, and i want you to take
custody of the box, inside it is twelve million dollars and i want you to
use the money to build an orphanage in your country.

you will name it after me,mohammed orphanage home. you must follow my wish
for it will gladen the heart of almighty allah.if you are ready to do this
for God"s sake and carryout my wish, then send me [1]your full names [2]
your phone/fax number [3] and your residential address [4]company name.

Note:please reply:mohammedwld@aim.com and with the help of my private nurse
i will be in contact with you,may almighty allah bless you. i await your
swift reply.

Sincerely,
Mr.Walid Mohammed

STAND AS THE BENEFICIARY TO THESE TREASURES

From: HARRIS COLE - harris.cole@mail.ru

Dear,
Greetings!

Do accept my sincere apologies if my mail does not meet your personal ethics. I am Harris Cole, and work with a reputable financial institution here in United Kingdom, as a financial controller.

There are TREASURES in our custody and the depositor is late with no BENEFICIARY. I would want you to stand as the BENEFICIARY to these TREASURES.

This is why I contacted you. Please, there is every tendency that you can claim it.

Get back to me through my alternate email id { harris_cole@pochta.ru }, for other modalities.

Thanks,
Harris