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Scam Email Alert |
A public service from the |
| Law Offices of Thomas Gross | |
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419 Fraud, Lottery Fraud, Phishing & Other Scams |
Exposing Internet Fraud & Scams |
Advance Fee Scam E-mails (12)
If you receive an unsolicited e-mail seeking you to receive a large sum of money or be presented as the next of kin of a large fortune from someone you never heard of (especially if that person resides overseas), don't believe it. This is almost certainly a scam where you will be asked to pay some type of fee before you can claim the money or you will be presented with a phony check and asked to return a share. Don't be fooled by official looking documents as scammers make a living forging these things. Also many scammers work in rings and have partners who may pose as lawyers, government officials, bank officials etc.
If you get such an e-mail or you get one that is similar to one in our database, you should delete the letter. Do not contact the person and especially do not give out personal information such as bank account information. NEVER pay any fees of any kind. Also, do not accept a check from this stranger and especially do not return a portion of the check . If you are victimized by the fraud, there is not much that you can do. You may want to file a police report so that you can have a record of the loss (for tax reasons). You can also notify the Secret Service about your loss. You may want to visit other sites to learn more:
"MR. MUSTAFA SALAH AL ELDEEN" <mustafa_aledeen@yahoo.com.au>
Subject: GET BACK TO ME FOR MORE INFORMATION'S. Date: Sat, 17 Sep 2005 23:00:27 +0400 FROM THE DESK OF MR. MUSTAFA SALAH AL ELDEEN. OPERATIONAL MANAGER NATIONAL BANK OF ABU-DHABI. UNITED ARAB EMIRATES. Email: mustafa_aledeen@yahoo.com.au Good Day, I am Mr. Mustafa Salah Al Eldeen, the Branch Manager of National bank of Abu-Dhabi United Arab Emirates, I am writing you following an Opportunity in my office that will be of immense benefit to both of us. In my department I discovered an abandoned Sums of $13.700, 000 (Thirteen Million Seven Hundred Thousand United States Dollars) in an account that belongs to one of our foreign customers, Late Mr. Morris Thompson an American who unfortunately lost his life in the plane crash of Alaska Airlines Flight 261 which crashed on January 31 2000, including his wife and their only daughter. You shall read more about this story visiting this site. http://www.nativefederation.org/history/people/mThompson.html Since we got information about his death, we have been expecting his Next of kin or relatives to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or Relation to the deceased as indicated in our banking guidelines. Unfortunately I learnt that his supposed next of kin being his only Daughter died along with him in the plane crash leaving nobody with The knowledge of this fund behind for the claim, and the banking law and guidelines here in United Arab Emirates, that such money Remained after five years the money will be transferred into banking treasury as unclaimed funds. Note: I want you to stand as the business partner of Late Morris Thompson so that my bank can transfer the money to your account without any problem, so now I will like you to provide me your full name and address so that the attorney will prepare the necessary documents and affidavit that will put you in place as the next of kin of late Mr. Morris Thompson. Now my questions are as follows: - 1. Can you handle this project? 2. Can I give you this trust and confidence, hoping that you will not betray me after the fund might have been transfered into your nominated account in your country? Please consider these two questions and get back to me as soon as possible to enable us proceed further. Finally, it is our humble prayer that the information as contained herein be accorded the necessary attention, urgency as well as the secrecy it deserves. We shall employ the services of an attorney for drafting and notarization of the will and to obtain the necessary documents and letter of probate administration in your favor to commence on the transfer into your nominated bank account in any part of the world, then I will facilitate the transfer of this money to you as the beneficiary next of kin. The money will be paid into your account for us to share in the ratio of 60% for me and 40% for you, there is no risk at all as the paperwork for this transaction will be done by the attorney and my position as branch manager guarantees the successful execution of this transaction if you are interested, please reply immediately via the private email address above. Upon your response, I shall then provide you with more details and relevant documents that will help you understand the transaction. Please send me your confidential telephone and fax numbers for easy communication. Please observe utmost confidentiality, and rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country. Awaiting your urgent and positive response via my confidential email address at, m_salahaleldeen@yahoo.ca Yours Sincerely. Mr. Mustafa Salah Al Eldeen.
From: "Binta Nehanda" <nehanda_binta@yahoo.com.my> Add to Address Book To: tgross@svbizlaw.com Subject: Please Go This Message, It's For You Date: Sat, 17 Sep 2005 15:03:00 -0700
Dear,
My name is Miss Binta Nehanda, the daughter of Mr. Amos Nehanda of blessed memory from Indonesia .I am 20 years of age, live after the Tsunami in my country as Asylum seeker in another country. My father being One of the most successful banker in our country and he was also a victim of the tragedy of Tsunami along side with my mother and his driver.
Before his death, my father had deposited with a FINANCE house in ASIA the sum of (USD 4.5 MILLION). After the death of my father, I decided to move out of Indonesia to Malaysia where the money was deposited and re-located under political asylum as a refugee to seek for foreign partner overseas that will assist me to move this money out of the FINANCE house here to your country as I have made up my mind to invest and live in your country. I accept to offer you 10% of the total sum for your assistance as soon as the money gets into your account .I want truth and honest to be our watch word in this transaction and please treat these transactions with strictly confidentiality for successful out come of it. All I want you to do is to send me your personal phone and fax numbers and also your private e-mail address for easy and urgent communication. Note that this transaction is 100% risk free and requires absolute confidentiality.
Thanks and May Allah bless you. Sincerely, Miss Binta Nehanda.
plz contact through this e-mail.com:nehanda_binta@yahoo.com.my
Date: Sun, 18 Sep 2005 19:12:26 +0400 (MSD) From: salim76ibrahim@pisem.net Add to Address Book Add Mobile Alert To: salim76ibrahim@pisem.net Subject: PLEASE TREAT AS URGENT
Email: salim55ibrahim@mmail.com Dear Sir/Madam,
My name is SALIM IBRAHIM a merchant in Dubai,in the U.A.E.I have been diagnosed with Esophageal cancer.It has defiled all forms of medical treatment,and right now I have only about a few months to live, according to medical experts.
I have not particularly lived my life so well,as I never really cared for anyone (not even myself) but my business.Though I am very rich,I was never generous,I was always hostile to people and only focused on my business as that was the only thing I cared for.
But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world.I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it.Now that God has called me,I have willed and given most of my properties and assets to my immediate and extended family members as well as a few close friends.
I have decided to give also to charity organizations,as I want this to be one of the last good deeds I have done on earth.So far,I have distributed money to some charity organizations in the U.A.E, Algeria and Malaysia.
Now that my health has deteriorated so badly,I cannot do this myself any more I once asked members of my family to close one of my accounts and distribute the money which I have there to charity organization in Bulgaria and Pakistan, they refused and kept the money to them selves. Hence,I do not trust them any more, as they seem not to be contended with what I have left for them.
The last of my money which no one knows of is the huge cash deposit of (Twenty million five hundred thousand u.s dollars)that i have with a finance/Security Company abroad.I will want you to help me collect this consignment and dispatched it to charity organizations.I have set aside 15% for you,5% for any expenses incured
Dear,should you made up your mind to assist,so that,i will give you all details regarding the safety and successful procurement of this fund.I am awaiting your earliest possible response.
Yours truly,
Salim Ibrahim.
Date: Sun, 18 Sep 2005 19:12:30 +0200 (CEST) From: "odeme uche" <barr_ode1@yahoo.fr> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.fr. Learn more Subject: ATTN:URGENT To: ms@yamama-transport.com
NOTIFICATION OF ASSISTANCE/PAYMENT
Good day to you. I may have to trouble your sense of personal achievement and reward for an opportunity properly taken advantage of. I am Barr.Uche Ode, a representative and attorney to Kenneth Lay, the former chairman & CEO, Enron Corp Industry: Energy & Natural Resources Home, presently in jail and facing trial on charges of corruption and embezzlement of funds while in power. He deposited Nine Million Eight Hundred Thousand united states dollars($9.8,000,000.00)with me when he was in power as the chairman.
I am contacting you because I want you to deal with the finance house and claim the money on my behalf since I have declared that the funds belongs to my foreign business partner. You shall also be required to assist me in investment in your country. I hope to trust you as a God fearing person who will not sit on this money when you claim it but rather assist me properly to share in this ratio, 60% to me and 40% to you.
When I receive your positive response I will give you viable information relating to this project i.e. the Finance institution where the money was deposited and the required documentation that will enable you lay claims to the funds, which is very important. What I need is for you to indicate your interest that you will assist us by receiving the money as the beneficiary once I have your details as stated below, the finance institution will contact you for release of the funds to your account as soon as payment is effected, and the amount mentioned above will be successfully transferred into your account, I intend to use my own share in acquiring some estates abroad. For this too, I will need your assistance to acquire and manage the properties and you will be paid based on a certain percentage agreed on by both parties.
I guarantee you that this transaction will be executed under a legitimate arrangement that will protect you from any breach of the law. please get in touch with me urgently providing me the following:
1.Your Full Name. 2.Your Telephone and Fax Number. 3.Your Contact Address.
I am presently in LONDON and I look forward to your prompt response. Best Regards, Barr.Uche Ode.Esq.
Date: Mon, 19 Sep 2005 05:26:39 +0300 (EEST) Subject: URGENT From: "MRS. RT. MABUDAFHASI" <adenuga1@mailbg.com> Add to Address Book Add Mobile Alert
Greetings to you,
With warm heart I offer my friendship, and greetings and I hope this mail meets you in good time. However strange or surprising this contact might seem to you as we have not met personally or had any dealings in the past, I humbly ask that you take due consideration of its importance and the immense benefit it will be to you.
After careful consideration with my children, we resolved to contact you for your most needed assistance in this manner. I duly apologize for infringing on your privacy, if this contact is not acceptable to you, as I make this proposal to you as a person of integrity.
First and foremost I wish to introduce myself properly to you. My name is Mrs.Rejoice Thizwilondi Mabudafhasi, mother of two a Deputy Minister of Environmental Affairs and Tourism of the Republic of South Africa since 17 June 1999.You can go through my profile.
http://www.info.gov.za/leaders/depmin/envtour.htm
I will now give you a general overview of the situation. When I was sworn in as Deputy Minister of Environmental Affairs and Tourism in 1999, with my influence, my husband Mr. Zungana T. Mabudafhasi, a very successful businessman was awarded several contracts in my ministry and had direct dealings with foreign investors in this field. Due to my political status, I was not involved in my husband’s business, which was very vast and successful.
My beloved husband died whilst on an official trip to Trinidad and Tobago in February 2001.When my husband died, I was contacted as Next of Kin by a Foreign Financial Institution in overseas to come forth with the Certificate of Deposit and claim a safety deposit my husband has in their Vault in his name. At that time, my children and I did not have an idea where the Certificate might be. We then I instructed the a Foreign Financial Institution to continue holding the safety deposit until further instructions from me.
Whilst preparing for the second remembrance of my beloved husband, I was going through his library collection and to my astonishment I discovered a Certificate of Deposit for the safety deposit with this Financial Institution, and other documents relating to the safety deposit in a file. The safety deposit according to the documents is available in a trunk and is stocked with hard currency (US Dollars)$26,500,000, which was generated from cash payments from his business associates in the diamond trade. Though, I knew my late husband was in the diamond business, but did not have the knowledge that he moved funds in cash.
This has came as a shock to me and my children, and we have decided to have this fund invested immediately in commercial and residential properties abroad as well as in any profitable ventures, since no member of my family can hold such huge amount in our name due to my political status and to avoid any Government investigations, hence we sincerely appeal to you to render us your most needed assistance in this regard.
If you agree to render us your assistance, your role in this project will be to act on my behalf as a trustee to receive the safety deposit containing the funds from the Financial Institution, and then open up an account there and deposit the fund first before re-transfer of the fund to your personal account. After the fund might have get into your personal account in your country I will apply for my medical leave to come and meet you for an investment in any valuable project in your country as you may advice.
For your reliable assistance, we are offering you 25% ($6,625,000) of the funds. I wish to thank you in advance as we anticipate your assistance in enabling us achieve this goal. On hearing from you, I will forward your contact to the diplomat who will be representing us, and also give you his contact for both of you to communicate and proceed with the transaction.
He will be working with you for a mutual conclusion of the process and I look forward to a long lasting business relationship with you. As you may understand, due to my sensitive position in the present government, it is not safe to communicate with me via phone or fax for now.
With warm regards, MRS. RT. MABUDAFHASI. Deputy Minister of Environmental Affairs and Tourism, South Africa.
From: "kevin born" <kevborn2002@zwallet.com> Add to Address Book Add Mobile Alert To: kevborn2002@zwallet.com Subject: Urgent / business proposal Date: Sat, 17 Sep 2005 05:56:22 -0400
Dear sir,
Greetings!
It is indeed my pleasure to write you this letter, which I believe will be a surprise to you as we have never met before, and I am deeply sorry if I have in any manner disturbed your privacy. Please forgive this unusual manner of contacting you, but this particular letter is of exceptional and very private nature. There is absolutely going to be a great doubt and distrust in your heart in respect of this email, coupled with the fact that, so many individuals have taken possession of the Internet to faci litate their nefarious deeds, thereby making it extremely difficult for genuine and legitimate business class persons to get attention and recognition. There is no way for me to know whether I will be properly understood, but it is my duty to write and r each out to you.
My name is Kevin Born, and I head a four-man Committee on Debt Reconciliation at the Ministry of Petroleum Resources, where I am also a Director of Project Implementation. In recent past, we have carefully arranged a contract with a foreign firm, in whi ch the cost was over-invoiced deliberately to favour us. Now, we want to get the funds out of the apex bank into your provided account within one week from now, and a percentage (20%) will be given to you for your assistance and efforts. The amount we ar e about transferring is totaled at US$24,300,000.00.
Also, there is the need for you to know that, we shall be sending you upon commencement, about US$10,000.00 that will be used in taking care of some expenses, as well as settling some taxes here, which you shall handle personally, so there are absolutely no bills to be paid by you in the course of the transfer.
Note however that it is only on the condition that you have an account domiciled in the United States, Canada and in the UK, that is when we shall make the funds available to you. Our financier is only prepared to release funds to the US Canada and UK on ly.
But if you are outside these regions, we will have to talk further. All we need from you now is concrete mailing address, to enable us send via courier money orders in the amount of US $10,000.00, which you shall use in settling the bills as they come. W e have set aside funds to offset whatever bills that crop up in the event of transfer. You will certainly ask yourself how consequential this letter is. Indeed, is it not surprising to receive such a letter seeking immediate assistance? This is why today I am making you a non-binding, unrestricted offer, to bring us close into mutual understanding and cooperation now, and in the near future.
Trust is definitely the most noble trait in the world, and I urge you to trust my sincerity and the word of a simple and humble person of faith, who is willing to accomplish the task of doing business with you. It is up to you to decide whether this lett er deserves your trust and confidentiality.
And if indeed it does, please send me the following:
(i) Acceptance of this offer (ii) Your company name/address, telephone/fax numbers and a bank account where the funds would be lodged. (iii) Convincing Honesty, Trustworthiness and Willingness to abide by the requirements of this proposal paramount of which is CONFIDENTIALITY.
Upon receipt of the above, I shall communicate with you, and let you know the details of the transfer. Whatever your actions and your decision, I thank you for taking the time to read this email.
Best personal regards.
Kevin Born.
From: "From: Mrs Amina M.M" <c5264178@yahoo.com> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Date: Mon, 19 Sep 2005 17:20:24 +0700 Subject: Re: Mrs Amina M.M
From: Mrs Amina M.M c/o United Nations for Refugee , Thailand Email: mrs_katerobertson@she.com Tell: +(66) 51-36 27 46 Attn: President/ Manager/CEO Dear Sir, Salam alaykom wrahmatu Allah You may be surprised to receive this letter from me since you do not know me personally. I got your contact courtesy of the Thailand chamber of commerce and Industry Business Directory here in Bangkok and decided to unfold our investment plan to you of which we are convince as to seek for your assistance and partnership. I am Mrs Amina Musa Musharaf, a Sierra Leonine National and the wife of late Dr. Musa Musharaf Ankoh. My husband was the Deputy Minister for Mineral Resources and General overseer of Diamond and Gold Mines in the Kaneina District of Sierra Leone before the recent war in my country. Due to the out break of the war I lost him and my two kids to rebel attacks who invaded our residence in freetown and dragged out my husband and murdered him. As a result of this I, and my only surviving Son escaped and eloped from the country with the help of the Ecomog Soldiers who immediately handed us over to the International Red Cross Society in Freetown, Sierra Leone, the red cross society finally arranged for our safe movement to the Refugee Rehabilitation Camp in Coite De Voire. But presently I have just arrived here Bangkok Thailand along with my Son Musa Musharaf (Jnr) through the help of United Nations and we have been granted asylum under the protection of United Nation High Commission on refugee. Before this problem began in my country, My husband was able to secure some considerable amount of foriegn currencies which he got from his personal quota of sales of diamonds and some other mineral resources and secured also some of the raw mineral resources with the assistance of my Son (Musa) who have a BSC/MBA in engineering /Geology, working as a field technical engineer in the Sierra leonian Mineral resources Minning company before the civil took off war in country years ago. This treasures were kept safely in security boxes as the family tangible treasure in our family house away from his official residence . When my husband sensed the insecurity and rumours of rebels invasion of the country's ruling authority, He moved this fund and treasures into a security firm sealed up as family treasure which no body knows the content except me and Son. The contents of one the security boxes is sum of $20million US Dollars Cash sealed with cotton and gun powder under family treasures with the firm. Now with the documents of this deposit of the boxes into financial security firm the treasures was transffered to Thailand for remote safety away from Africa. This was why I and my Son decided to come to Thailand to claim the consignment from the financial security firm and then know the next thing to do with the valuables. But we are finding out that situations here are not favourable to us and their policies so harsh. This is why we needed some one who we can trust so much because we dont know much about investments and who will assist us in the handling of all these processes. We have no other option than to seek for your assistance good legal agreement, armed with all the legal document about the money you should now act as the beneficiary/my late husband business associate to enable us sign this valuables/treasures out from the security firm if possible transfer the fund to your country or any of the investment friendly country where possibly a small scale industry can be establish with such an amount under my supervision. Having met you, I am obliged to open up to you hoping your assistance and advise will be of huge benefit in our realizing this dream, Insha Allah. Your role in this collaboration will be that you help me move this fund out of here to your country or a good place and our investing of the fund in a worthwhile profit orienting bussiness. In view of your particapation, you will be rewarded by my parting with some percentage cash or being into a joint venture partnership. Other terms may be discussed as may be proposed by you and I am looking forward to your accepting this offer to help and to recommend some profiting business areas over there for my perusal and approval after which we plan on ways and avenues of moving this und out of here and our eventual meeting face to face to know each other better. Thank you for your understanding and we are looking forward to having a successful business relationship with you. . I anticipate an rapid response from you. Sincerely Yours. Mrs Amina M.M +66-51-362-746
From: "James Fontane" <jamestane@fsmail.net> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Subject: INTREST OF TRUST Date: Mon, 19 Sep 2005 13:39:47 +0200
Dear Friend, I am, a private financial consultant /Account portfolio manager of a financial and securities firm in Amsterdam. And I happen to have managed a particular account for a Resident Foreign client here in the Netherlands, who died Intestate, leaving in our care a sizable amount in a domiciliary United States Dollars Investment ACC. For some reason my client does not have an easily identifiable next of Kin, and I have made several enquiries to locate any of my clients relatives; immediate and extended, this has proved unsuccessful. Hence, I am contacting you. I need your assistance in securing the Money and property left behind before they get confiscated or declared unserviceable by the Finance House here in the Netherlands. The Finance House has already issued a Government Mandatory formality notice to provide the Next of Kin or have the account confiscated and this should expire within a month. Since I have not been successful in locating any of his relatives for over two years and convinced that no one is coming up and having satisfied the mandatory legal requirement of Beneficiary/next of kin Notification, I now seek a Reliable and Trustworthy person, with your consent and perfect understanding, to present you as the next of kin of the deceased so that the proceeds of this account initially valued at Nine Million, Three Hundred And Twenty Thousand United States Dollars, interest not inclusive, can be paid into an account to be provided by you(preferably outside the Netherlands Financial Institutions), as the perceived next of kin legally and otherwise. All I require is your honest cooperation and confidence in me; which I know would not come easy. I guarantee that this will be executed under a legitimate background that will protect you from any breach of the Law. I would advise that you give this a positive consideration and get back to me soon. I'll be flexible and considerate in the percentage share that will be given to you for your assistance. Upon receipt of your response which I await eagerly, I will bring you into a clearer picture of this risk free transaction. Regards, James Fontane.
Date: 19 Sep 2005 16:38:38 -0000 To: Subject: URGENT HELP NEEDED From: "jenniferwilsonmrs" <jenniferwilsonkk@netscape.net> Mobile Alert CC:
Hello,
My name is Mrs.Jennifer Wilson I am a dying woman who had decided to donate what I have to you. I am 59 years old and was diagnosed for cancer about 2 years ago,immediately after the death of my husband, who had left me everything he worked for.
I have been touched to donate from what I have inherited from my late husband to you for the good work of charity organizations,rather than allow my relatives to use my husband's hard earned funds in a selfish way. I will be going in for an operation,and i pray that i survive the operation.
I have decided to WILL/donate the sum of $1,500,000(One million five hundred thousand dollars) to you for assisting Charity organizations, and to help the motherless,less privileged and also for the assistance of the widows.
At the moment I cannot take any telephone calls, due to the fact that my relatives are around me and i have been restricted by my doctor from taking telephone calls because i deserve all thee rest i can get.Presently,I have informed my lawyer about my decision in WILLING this fund to you.
I wish you all the best and may you be blessed abundantly, and please use the funds well and always extend the good work to others. Kindly Contact my lawyer through this email address ( brownwalteresq@netscape.net ) if you are interested,so that he can arrange the release of the funds ($1,500,000.00) to you.My lawyer's name is Brown Walter.
I know I have never met you and i hope you act sincerely.
NB: I will appreciate your utmost confidentiality in this matter until the task is accomplished,as I don't want anything that will Jeopardize my last wish, due to the fact that i do not want relatives or family members standing in the way of my last wish.
Love, Jennifer Wilson
From: "RICHARD AND SISTERS" <wilfordrichard@walla.com> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Subject: BUSSINESS RELATIONSHIP.(CODE 16) Date: Mon, 19 Sep 2005 21:38:18 +0200
Mr. Richard Wilford Spain Barcelona email:richard1wilford@yahoo.com Tel:+34 677-040-164
Dear Friend. I am Mr. Richard Wilford, the only son of late Chief John Wilford from Sierra-Leone. I got your contact from the Internet through My Search to help me and need assistance from you.,i am sorry to inconvinience you,But your help is Needed in our life. My sources of your contact gave me encouragement and confidence to write you. I am writing you in absolute confidence primarily to seek for your assistance to transfer our cash of (Fifty-Five Million United Stated Dollars) (55,000,000.00) now in the custody of the Security and trust Company In Europe to your private account pending our arrival to your country.
SOURCES OF THE FUND My late father, chief John Richard Wilford, a native of Mende District in the northern province of Sierra-Leone, he was the general manager of Sierra-Leone Mining Co-operation (S.L.M.C) Freetown. According to my father, this money was the income accrued from mining co-operation overdraft and minor sales. Before the peace of the civil war between the rebel forces of Major Paul Korormah and the combined forces of ECOMOG peace keeping operation that almost destroyed my country, following the forceful removal of the civilian elected president Ahmed Tejan Kabbah from power by the rebels.
My father had already made arrangement for his family, my mother, my little sister and myself to be evacuated to Spain, with our personal effort and the box containing the money. My father deposited the box in a private security company here in Spain for the safe custody until after the war when he will join us. During the war in my country, and following the! Indiscriminate searching of the public and government properties by the rebels forces, the Sierra-Leone mining corporation. Was one of the targets looted and destroyed. My father including other top government functionaries were attacked and killed by the rebels because of the relationship with the civilian president Ahmed Tejan Kabbah.
As a result of my father's death, our hope of survival was shattered. The untimely deaths caused my mother heart failure and other related complications of which she later died in hospital after we spent a lot of money on her. Now, my 16 years old sister and myself are alone in this strange country suffering without any care or help. Without any relation, we are now like refugees and orphans In The street,We dont even have a home,we only survive By the food given to us by the Cruz roja of spain,Meaning Red cross.. Our only hope now is in you and the box deposited in a Security Company. To this effect, I humbly solicit for your assistance in the following ways. To assist me claim this box from Security Company as co-beneficiary. To transfer this money in your name and to your country and to make good arrangement for a joint business investment on our behalf in your country, and you will be the caretaker, and also to secure a college for my little sister and myself in your country to further our education. And to make arrangement for our traveling with you to your country after you have transferred this fund. Most importantly, the security company officials do not know the exact content of the box because it was declared as family valuables. The whole document issued after deposit is in my custody. For your assistance, I have conceded 45% of the money to your efforts assistance. Please reply at richard1wilford@yahoo.com if you are willing to Help. Best of Regards Richard Wilford.
From: "Prince Michael" <theprince_0001@hotmail.com> Add to Address Book Add Mobile Alert Subject: Your Soonest reply will be appreciated/Votre le plus bientôt réponse sera appréc Date: Tue, 20 Sep 2005 03:34:40 +0000
Kindly accept my apology for sending this unsolicited mail to you which I hope you will treat as HIGHLY CONFIDENTIAL.I believe you are a highly respected personality, considering the fact that i sourced your profile from a human resource profile database on your country.I am Prince Michael Randolph Mobutu Sese Sekou, Son of the late President Mobutu Sese Sekou of Zaire, new Democratic Republic of Congo (DRC).There was war in my country and so my family members escaped to Morocco or God knows where they are right now in africa.I have for the past {6} years, been moving from boder to boder and country to country.Yesterday i managed to find my way into lagos, a western boarder town of Nigeria where my old friend, now a retired military officer resides.This Country is too big and there are so many Nationalities here, I have simply just adjusted quick as usually.Due to my fathers tarnished image and past crises, It is not safe to put any investment in my country.Seven troubled years has passed and everything has supposedly died down. Now I want to set up Viable Business Ventures in your country.I sincerely have the sum of $29.6 million u.s dollars set aside for this project but I would not want my name or family's name to be used for security reasons.I am prepared to offer you 12% (or a re-negotiated sum) of the total amount received,if you assist me in claiming the funds from the financial and security vault in london, where i deposited two {2} boxes containing the funds in my name before my fathers death.I honestly assure you that this deal is 100% risk-free,So Please contact me if you are interested and capable of helping by sending your telephone number for me to reach you because I cannot receive any international call due to my present condition.I came into this country with only $40 and intend to use this money to stay in touch with you all the way.If you can convince me of your honesty and profound interest in this transaction,then i can proceed to furnish you with the details of this transaction.I need sound assurance that you are solvent and capable of handling a transaction of this magnitude and that my share of the money will be safe with you. You can read more about my father on this web link " http://partners.nytimes.com/library/world/090897obit-mobutu.html "I look forward to your prompt reply.
Please send a copy of your reply to my private email address: iamdprince@terra.com.mx
Warm regards, Prince Michael Randolph Mobutu Sese sekou.
Nous vous saurions gré d'accepter mes excuses pour vous envoyer ce courrier non sollicité ce que j'espère vous traiterez comme FORTEMENT CONFIDENTIAL.I croient que vous êtes une personnalité fortement respectée, vu le fait qu'I originaire votre profil d'une base de données de profil de ressource humaine sur votre prince Michael Randolph Mobutu Sese Sekou, fils de country.I AM du défunt président Mobutu Sese Sekou du Zaïre, nouvelle République démocratique du Congo (DRC).There était guerre dans mon pays et ainsi mes membres de famille échappés au Maroc ou le Dieu sait où ils sont en ce moment dans africa.I prennent pour {les 6} dernières années, se déplaçant du boder au boder et le pays à country.Yesterday j'est parvenu à réussir à pénétrer mon Lagos, une ville occidentale d'interne du Nigéria où mon vieil ami, maintenant un pays militaire retiré de l'officier resides.This est trop grand et il y a tant de nationalités ici, je simplement me suis juste ajusté vite comme usually.Due sur ma image ternie par pères et après des crises, il n'est pas sûr de ne mettre aucun investissement en mes années préoccupées par country.Seven a passé et tout est censément mort vers le bas. Maintenant je veux installer des entreprises viables d'affaires dans votre country.I ai sincèrement la somme de dollars de $29.6 millions États-Unis affectés à ce projet mais je ne voudrais pas mon nom ou le nom de famille à employer pour la sécurité reasons.I AM prête pour vous offrir 12% (ou une somme renégociée) du montant total reçu, si vous m'aidez en réclamant les fonds de la chambre forte financière et de sécurité à Londres, où j'ai déposé deux {2} boîtes contenant les fonds dans mon nom avant que mes pères death.I vous assurent honnêtement que cette affaire est 100% risque-libre, satisfaites ainsi me contactez si vous êtes intéressé et capable d'aider en envoyant votre téléphone pour vous atteindre parce que je ne peux recevoir aucun appel international dû à mon condition.I ai hérité ce pays avec seulement $40 et prévois pour employer cet argent pour rester dans le contact avec vous tout le way.If que vous pouvez me convaincre de votre honnêteté et intérêt profond pour cette transaction, puis je peux procéder vous fournir avec les détails de cette assurance de bruit du besoin de transaction.I que vous êtes dissolvant et capable de manipuler une transaction de cette grandeur et que ma part de l'argent il sera sûre avec vous. Vous pouvez lire plus au sujet de mon père sur ce lien "http://partners.nytimes.com/library/world/090897obit-mobutu.html" d'enchaînement que j'attends avec intérêt votre réponse prompte.
Veuillez envoyer une copie de votre réponse à mon email address privé : iamdprince@terra.com.mx
Amitiés sincères, sekou de prince Michael Randolph Mobutu Sese.
From: "Marie-laure Anne BILLARD" <marie_laure1970@terramail.com> Add to Address Book Add Mobile Alert To: __ Date: Tue, 20 Sep 2005 15:13:51 +0100 Subject: Bonjour
Bonjour . Avant toute chose, je voudrais m'excuser pour mon intrusion dans votre vie privée. Je me nomme Mme Marie-laure Anne BILLARD, Cadre au Departement Comptabilité et transaction au sein du groupe EcoBank-Côte d'Ivoire.j'ai obtenu votre contact à partir de l'annuaire de la chambre de commerce et d'industrie de Cote D'ivoire par la recherche d'Internet et je veux établir un rapport d'affaires avec vous. Un compte a été ouvert au sein de notre banque en 1992 et depuis 1994,aucune opération bancaire ne s'est effectuée. Ce compte présente à ce jour dans nos livres, un compte créditeur de 20.8 millions de dollars américains. Après avoir consulté méticuleusement toutes les archives et les dossiers relatifs à ce compte, je me suis rendu compte que je pouvais disposer aisément de cet argent si je réussissais à le virer sur un compte à l'extérieur du pays. Le possesseur de ce compte feu Mark Davids, un expatrié,ingenieur en chimie fut directeur de Petrol-Technical Support Services Inc.,il trouva la mort suite à un accident de la circulation. Personne ne sait à ce jour l'existence de ce compte. Ce compte ne possède aucun autre bénéficiaire aussi bien dans sa famille que dans son entreprise. Je voudrais transférer l'argent de ce compte sur un compte fiable à l'étranger mais je ne connais personne à l'extérieur. C'est ainsi que l'idée m'est venue de vous contacter et de vous faire la proposition de virer cette somme sur votre compte bancaire, pour partage. J'ai conscience que ce message vous surprendra car nous ne nous connaissions pas auparavant, mais soyez sûr que c'est une véritable opportunité qui s'offre a vous et a moi. Je vous demande de me répondre le plus vite possible pour eventuelle finalisation,tout en sachant compter sur votre dicrétion la plus totale .
cordialement.
Marie-laure Anne BILLARD
To: Subject: contact me as soon as you get this mail From: "peter" <rostampeters@myway.com> Add to Address Book Add Mobile Alert CC: Date: Tue, 20 Sep 2005 19:03:47 +0300
STANDARD BANK LONDON 5TH FLOOR CANNON BRIDGE HOUSE 25 DOWGATE HILL LONDON EC4R 2SB UNITED KINDOM. GOOD DAY TO YOU,
MY NAME IS MR.RICHARD SMITH WITH THE MINING FINANCE DEPT. WITH STANDARD BANK LONDON. WE HAD A FOREIGN CUSTOMER WHO DEPOSITED A HUGE SUM OF MONEY WITH OUR BANK, WHO LATER DIED AS A RESULT OF PLANE CRASH IN 1999. BEFORE HIS DEATH, HE TRANSFERED THE SUM OF US$26.5M (TWENTY-SIX MILLION FIVE HUNDRED THOUSAND UNITED SATES DOLLARS) TO A BANK IN AMSTERDAM, HOLLAND.
SINCE THE DEATH OF THIS CUSTOMER, I PERSONALLY HAVE 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 US$26.5M (TWENTY-SIX MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) WHICH HAS BEEN WITH THE BANK IN HOLLAND FOR A VERY LONG TIME. ON THIS NOTE I DECIDED TO SEEK FOR WHOSE NAME SHALL BE USED AS THE NEXT OF KIN AS NO ONE HAS COME UP TO BE THE NEXT OF KIN.
IN VIEW OF THIS I GOT YOUR CONTACT THROUGH MY COUNTRY`S FOREIGN TRADE MISSION AFTER I WAS CONVINCED BY PROVIDENCE THAT YOU COULD BE USED AS THE NEXT OF KIN. THE REQUEST OF THE FOREIGNER AS A NEXT OF KIN IN THIS BUSINESS IS OCCASIONED BY THE FACT THAT THE CUSTOMER WAS A FOREIGNER AND YOU SHARE THE SAME SURNAME AND SOMEBODY IN LONDON CANNOT STAND AS THE NEXT OF KIN TO OUR LATE CUSTOMER
I AGREED THAT US$5 MILLION OF THIS MONEY WILL BE FOR YOU AS A FOREIGN PARTNER FOR PROVIDING AN ACCOUNT, WHILE THE REST WILL BE FOR ME, THEREAFTER, I WILL VISIT YOUR COUNTRY FOR DISBURSEMENT AS I AM ALMOST DUE FOR RETIREMENT.
THEREFORE, TO FACILITATE THE IMMEDIATE TRANSFER OF THIS FUND TO YOUR ACCOUNT AS ARRANGED, YOU MUST APPLY FIRST TO THE BANK AS A RELATION TO THE DECEASED INDICATING YOUR PRIVATE TELEPHONE NUMBER, AND FAX NUMBER FOR EASY COMMUNICATION AND LOCATION WHERE THE MONEY WILL BE REMITTED. UPON THE RECEIPT OF YOUR REPLY, I WILL SEND YOU BY FAX OR E-MAIL THE NEXT STEP TO TAKE.
I WILL NOT FAIL TO BRING TO YOUR NOTICE THAT THIS BUSINESS IS HITCH-FREE AND THAT YOU SHOULD NOT ENTERTAIN ANY FEAR AS THE WHOLE REQUIRED ARRANGEMENT HAS BEEN MADE FOR THE TRANSFER. YOU SHOULD CONTACT ME IMMEDIATELY AS SOON AS YOU RECEIVE THIS EMAIL OR CALL ME ON MY NYMBER
+44 7031846394 TRUSTING TO HEAR FROM YOU.
YOUR RESPECTFULLY RICAHRD SMITH +447031846394
Date: Tue, 20 Sep 2005 12:10:54 -0500 (GMT+5) From: "mary" <mrsmaryrose77@yahoo.com> Add to Address Book Add Mobile Alert To: Subject: GOOD DAY
GOOD DAY I am Mrs Mary Rose Adams from Maldrid, presently staying in United Kingdom. I am married to Mr. Jim Adams who worked as the financial Director United nation Development on Africa for more than Ten years before he died in the year 2004. 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 16.8Million Pounds Sterlings(Sixteen Million Eight hundred thousand Pounds Sterlings) with one Bank in my name. Presently, this money is still with the Security Company. Recently, my Doctor told me that I would not last long due to cancer problem. The one that disturbs me most is my stroke sickness. Having known my condition I decided to keep this fund in the Security Company in Europe. I want an organization or an individual 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. I took this decision because I don't have any child that will inherit this money and my husband relatives are not Christians and I don't want my husbands efforts to be used by unbelievers. 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. I don't need any telephone communication in this regard because of my health hence the presence of my husband's relatives around me always. I don't want them to know about this development. With God all things are possible. As soon as I receive your reply I shall inform the security company in Europe that you are the beneficiary of the said consignment you will need to go and claim this fund in Europe. I will also issue you an authority letter that will prove you the present beneficiary of this fund. I want you and the organization to always pray for me because the lord is my shepherd. My happiness is that I lived a life of a worthy Christian. Whoever that wants to serve the Lord must serve him in spirit and truth. Please always be prayerful all through your life. Any delay in your reply will give me room in sourcing another person for this same purpose. Please assure me that you will act accordingly as I stated herein. Hoping to receive your reply and Remain blessed in the Lord. Yours in Christ, MARYROSE
Date: Wed, 21 Sep 2005 08:00:20 +0800 From: "LUISA RAYMOND" <luisaraymond637@netscape.com> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Subject: BELOVED IN THE LORD
Dearly Beloved in Christ,
It is by the grace of God that I received Christ,Having known the truth, I had no choice than to do what is lawful and right in the sight of God for eternal life and in the sight of man for witness of God´s mercy and glory upon my life.I am Mrs Luisa Raymond the wife of Mr George Raymond, my husband worked with the Chevron/Texaco in Kenya for twenty years before he died in the year 2001.
We were married for twenty-seven years without a child. My Husband died after a brief illness that lasted for only four days. Before his death we were both born again Christians.
Since his death I decided not to re-marry or get a child outside my matrimonial home which the Bible is against. When my late husband wabs alive he deposited the sum of US $10.5M. (Ten million Five Hundred Thousand U.S. Dollars) with a Bank in Europe. Presently, this money is still with the Bank and the management just wrote me as the beneficiary to come forward to sign for the release of this money or rather issue a letter of authorization to somebody to receive it on my behalf if I can not come over.
Presently, I'm in a hospital in Kenya where I have been undergoing treatment for esophageal cancer. I have since lost my ability to talk and my doctors have told me that I have only a few weeks to live. It is my last wish to see this money distributed to charity organizations any where in the World. Because relatives and friends have plundered so much of my wealth since my illness, I cannot live with the agony of entrusting this huge responsibility to any of them. Please, I beg you in the name of God to help me Stand and collect the Funds from the Bank.
I want a person that is God fearing that will use this money to fund churches, orphanages and widows propagating the word of God and to ensure that the house of God is maintained. The Bible made us to understand that blessed is the hand that giveth. I took this decision because I don't have any child that will inherit this money and my husband relatives are not Christians and I don't want my husband's hard earned money to be misused by unbelievers. I don't want a situation where this money will be used in an ungodly manner. Hence the reason for taking this bold decision. I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that the lord will fight my case and I shall hold my peace. I don't need any telephone communication in this regard because of my soundless voice and presence of my husband's relatives around me always. I don't want them to know about this development. With God all things are possible.
As soon as I receive your reply I shall give you the contact of Attorney who is in Europe as he will be the one to assist you in laying claims for this funds.
Please send all emails to : luisaraymond45@netscape.net
Yours in Christ, Luisa Raymond.
From: "MRS SUSAN VAYE" <mrs_svaye1@myway.com> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Subject: REPECTED 1 Date: Wed, 21 Sep 2005 15:07:28 +0400
FROM MRS SUZANA VAYE. 1974 LUARENT PETERS STREET, MONROVIA-LIBERIA Confidential Email;mrs_svaye1@hotmail.com DATE; 21/09/2005
Dearest one,
Kindly accept my apology for sending this mail to you.It is neither a sales solicitation nor spam. Though, I do not know how conversant you are with events and the fragile political situation in Liberia, it has mad consistent headlines on CNN, BBC and several news bulletinsaround the world. I am Mrs.Suzana Vaye, wife of the late Deputy Ministe of Works in Liberia (Isaac Nuhan Vaye) who was murdered by Taylor during the regime of President Charles Taylor on the false accusation and trumped up charges of trying to overthrow Charles Taylor.You can verify this from many international newspapers like the one posted on the website below:http://www.usatoday.com/news/world/2003-07-15-liberia_x.htm During my husband's stay in office,he raised a substantial amount of money from Diamond Sales over a period of 6 years and these funds were carefully moved out through legal means and deposited in a Security Firm in Dubai.The amount accrued from the Diamond sales is USD9.7M(Nine Million,Seven Hundred Thousand U.S.Dollars) and I confirm that these funds are fully free of any liens, or encumbrances and are clean, clear and has no criminal origin.My Children and I have been confined only to our country home since the death of my husband and all our calls and movements are monitored, as a result,its absoultely impossible for me to do anything as regards retrieving the money.My only means of communication is via internet and you are being contacted because your assistance is needed in retrieving the funds on my behalf. I want to use this medium to assure you that the transaction is absolutely legal and 100% risk free as all documentations needed to prove the source of the funds were submitted when the funds were being deposited and these documents have proven the origin of the funds as well as authenticating the fact that the funds are clean and has no links whatsoever with any form of illegality.Due to my present condition, its completely impossible for me to do anything as regards retrieving the funds and I implore you to send me the information stated below if you are genuinely interested in assisting me and my children.For your assistance in this transaction,you shall be entitled to 25% of the total amount and your role entails retrieving the funds on my behalf from the Security Firm in Europe. All information needed to retrieve the funds would be sent to you as soon as you send me the following information: 1) Your Full Names and address 2) Your Company or Residential Address 3) Private Telephone,Mobile and Fax Numbers where you can be reached at all time as these numbers are important because they would be forwarded to the Security Firm so as to notify them that you would be claiming the funds on my behalf.Please reply to my private email address,(, Looking forward to receiving your response. yours sincierly, Mrs, Suzana Vaye
From: "Kevin Williams" <kev@williams.net.ar> Add to Address Book Add Mobile Alert Date: Thu, 22 Sep 2005 08:51:48 +0000 Subject: Dearest one To:
Dearest one
First of all, i must said that its very risk to what i am about to introuduce to you, but i puted all my trust in god alone and i know that he will not let me go on shame.
My name is Kevin Williams from Sierra-Leone. I have a reasonable amount of money inherited from my late father US$5.600.000 (FIVE MILLION SIX HUNDRED THOUSAND,UNITED STATES DOLLARS). I want to invest in your country with a very honest person and again in a very profitable venture. And you being in a business line and for your country been so peaceful i think you are in a good position to assist me.
However, since the money was deposited in a vault of a Bank here in Abidjan, Cote d Ivoire by my late father on behalf of his foreign business partner. As the company has refused to entertain my claims on the Consignment unless i provide this my father’s foreign partner.
I need you to come in as my late father’s foreign partner for us to officially put a claim on the Consignment(money),immediatey we do this the money will be transfered abroad for onward investment(s). Your percentage on all these activities will be considered on amutual agreement.
I’m in Abidjan, Cote d Ivoire, protected under refugee status. I need your assurance that you shall not take an undue advantage over my inexperience or situation here.
Time is not on my side, i will appreciate if you can get intouch with me as soon as you receive this letter so that i can give you more information about my proposal.Thanks and God bless,
i’m looking forward to hear from you. Warmest regards, Kevin Williams
From: "Dr robin quest" <rbquest389@freeuk.com> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Subject: Office of Auditor General Date: Wed, 21 Sep 2005 20:37:17 +0100
Office of Auditor General, CITIBANK, 364 Kensington High St London W14 8NS 21/09/2005
Dear Friend, I am Dr. Robin Quest the Chief auditor general of CITIBANK 364 Kensington High St London W14 8NS. I have urgent and very confidential business proposition for you. On May 20, 2000, an Iraqi Foreign Oil consultant/contractor with the BRITISH PETROLUEM CORPORATION Mr. Dara Baraz. Made a numbered time (Fixed deposit) for 24 calendar months, valued at US$32,200,000.00 (Thirty two Million two hundred thousand dollars only) in this bank. Upon maturity in 2002, I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers, the British petroleum corporation that Mr. Dara Baraz died as a result of torture in the hand of Sadam Hussein during one of his trips to his country Iraq. On further investigation, I found out that he died without making a WILL, and all attempts to trace his next of kin was fruitless. I therefore made further investigation and discovered that mr Dara Baraz did not declare any kin or relations in all his official documents, including his Bank Deposit paperwork in my Bank. This sum of US$32,200,000.00 has been floating as unclaimed since 1999 in my bank as all efforts to get his relatives have hit the stones. According to the British law at the expiration of 6 (six) years, the money will revert to the ownership of the British Government if nobody applies to claim the fund and the six years is the end of april 2006 Consequently, my proposal is that i want to seek your consent as a foreigner to stand in as the owner of the money as the next of kin to the deceased so that the bank will transfer the money to your designated account. All documents and proves to enable you get this fund will be carefully worked out. I have secured from the probate an order of mandamus to locate any of the deceased beneficiaries, and more so I are assuring you that the business is risk free involvement. Your share stays while the rest be for me and for investment purpose as I will leave London by the end of the year. The sharing of the funds will be based According to agreement within you and me. As soon as i receive an acknowledgement of receipt of this message in acceptance of our mutual business proposal, I will furnish you with the necessary modalities and disbursement ratio to suit both parties without any conflict. If this proposal is acceptable by you, do not take undue advantage of the trust i have bestowed in you. PLEASE, APPRECIATE THE FACT THAT DOING BUSINESS OVER THE INTERNET IS RISK. ENDEAVOR TO SEND YOUR CONFIDENTIAL TELEPHONE AND FAX NUMBER IN YOUR REPLY TO THIS BUSINESS. Regards. Robin Quest reply to my private email rb_quest389@yahoo.co.uk
From: "emmanuel benard" <benard_emmanuel@mighty.co.za> Add to Address Book Add Mobile Alert Subject: Dear One Date: Thu, 22 Sep 2005 10:55:23 +0200
Cote D'Ivoire West Africa
Dear,
I'am Emmanuel Banerd 22 Years old, my father Eward Banerd died in a gold mine in mende,Republic of Serria Leone.
,He was into legal gold minning,he has succeded in saving $19, millions dollars during his Business on Gold, before he went on a trip to Republic of Cote D' Ivoire West Africa near by country to our country to save his money for security reasons because of the political problem in our country.
I need help from you out there who i can transfer this money to your country for investment and who will be sincere to invite me to your country with out cheating me or doing bad to me on my arraval, I'am willing to give you 15% of the total sum after the transfer of the money, please mail me immidately to know your stands before looking else where, you're the first person i'm contacting relating to this business.
Now permit me to ask these few questions:- 1. Can you honestly help me as your son 2. Can I completely trust you? 3. What percentage of the total amount in question will be good for you after the transfer and the money is in your account?
Please,Consider this and get back to me as soon as possible. Treat this email confidential and it is never a joke for your information because this time there are many joke email on internet.
PLEASE CONTACT ME WITH THIS EMAIL ADDRES: (e_benard222@yahoo.fr)
Thanks and be bless,
Your's Sincerely. Emmanuel Banerd. Please call with this number(+225 0822 2540)
From: "Mr.Williams Samora." <williamssamora@zwallet.com> Add to Address Book Add Mobile Alert To: __ Subject: Dear Friend Investment Opportunity. Date: Thu, 22 Sep 2005 15:57:06 +0200
Dear sir, I am Mr.Williams Samora, the auditor general of the african continental bank of nigeria,during the course of our auditing i discovered a floating fund of us$18 million usd in an account opened in our bank in 1999 and since 2003 nobody has operated on this account again, after going through some old files in the records I discovered that the owner of the account died without a [heir] hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing.the owner of this account is Mr.Ahmed Yousuf Mustapha an Iraqi citizen and a contractor with Shell Plc,who died since 2003,and no other person knows about this account or anything concerning it, the account has no other beneficiary. Consequent upon this i need you as a foreigner to claim this funds from our offshore affliate payment office in Italy because as an official of this bank and also a civil servant i cannot emback on this venture. All modalities have been put in place for the success of this business venture and i will use my influence and the position of the bank to attain all necessary documents as regards to this funds. However,reply urgently so that I will inform you the next step to take urgently. Send also your private telephone and fax number including the full details of the account to be used for the deposit and also your identification such as your driver's licence or international passport. At the conclusion of this business, you will be given 30% of the total amount, 60% will be for me, while 10% will be for expenses both parties might have incurred during the process of transferring. I look forward to your earliest reply through my email or you can reach me on my personal phone number +234 80 422 01616 for further clarifications. Sincerely, Mr.Williams Samora.
From: "Binta Nehanda" <nehanda_binta@yahoo.com.my> Add to Address Book Add Mobile Alert To: __ Subject: GOOD DAY Date: Fri, 23 Sep 2005 12:50:29 -0700
Dear,
My name is Miss Binta Nehanda, the daughter of Mr. Amos Nehanda of blessed memory from Indonesia .I am 20 years of age, live after the Tsunami in my country as Asylum seeker in another country. My father being One of the most successful banker in our country and he was also a victim of the tragedy of Tsunami along side with my mother and his driver.
Before his death, my father had deposited with a FINANCE house in ASIA the sum of (USD 4.5 MILLION). After the death of my father, I decided to move out of Indonesia to Malaysia where the money was deposited and re-located under political asylum as a refugee to seek for foreign partner overseas that will assist me to move this money out of the FINANCE house here to your country as I have made up my mind to invest and live in your country. I accept to offer you 10% of the total sum for your assistance as soon as the money gets into your account .I want truth and honest to be our watch word in this transaction and please treat these transactions with strictly confidentiality for successful out come of it. All I want you to do is to send me your personal phone and fax numbers and also your private e-mail address for easy and urgent communication. Note that this transaction is 100% risk free and requires absolute confidentiality.
Thanks and May Allah bless you. Sincerely, Miss Binta Nehanda.
From: "Evangelist Lindy" <widow_elindy@widowworld.net> Add to Address Book Add Mobile Alert Subject: Evangelist Lindy Mike(Widow). Date: Mon, 19 Sep 2005 07:47:32 +0000
Evangelist Lindy Mike(Widow).
Calvary greetings in the name of our Lord Jesus Christ, I am Evangelist Lindy Mike, The dughter of Late Sherrif Kindimbu from Weste Africa Nigeria.
I am 34years old,my mother is From England,while my father is from Nigeria,I am an half cast (White Girl) I married to Late John from England, I am now a new christian convert,suffering from long time liver problem.
From all indications, my condition is serious and according to my doctor it is quite obvious that I may not survive the sickness,although as a christain,I beleive God and I know that I will not die,I will leave to declare the glory of God. My late Husband Late Mr.John Mike is From England,he and my only son was killed by his family members,because he does not agree with them, I am presently leaving alone.Our Lord Jesus Christ is my comforter.
After the death of my husband,I made up my mind to travel abroad to leave the rest of my life and continue to do the work of God as a missionary.I called our lawyer and I instructed him to sell all my Husband properties and shares to enable me raise some money to conitue my mission.
The lawyer sold the Shares and some of the properties and he was able raise the sum of ($15,500,000.00(Fifteen Million Five Hundred Thousand US Dollars)The fund is in cash,for the safety of the fund till am able to travel out,he packaged the fund in consignments deposited it with UNITED BANK FOR AFRICA UBA PLC.
Presently,all the documents concerning the FUND are with me, Now that my sickness has gone to this stage,I am scared and I want the fund to be used for the work of God all over the world. I have prayed and I told God to direct me to an honest christain who will receive this fund and utilise it for things that will glorify the name of God After my prayers,I searched the christian site in the internet,I found your email address and contacted you.
Please if you are interested in using this Fund for the work of God,please send to me your private phone and fax number full names and address to enable me direct you to my late Husband lawyer for immediate arrangement with the UNITED BANK FOR AFRICA on how the Fund will be claimed by you on my Late Husbands Behalf as his Next of Kin and New Beneficiary
I await to here your urgent reply.
Thanks and God bless you.
Evangelist Lindy Mike(Widow).
Date: Wed, 21 Sep 2005 22:01:10 +0100 (GMT+01:00) From: "MR V.Ford" <viera_ford3@virgilio.it> Add to Address Book Add Mobile Alert Subject: Great opportunity
Dear Sir/Madam
Do accept my sincere apologies if my mail does not meet your personal ethics.I will introduce myself as Viera Ford, a staff in the accounts management section of a well-known bank here in the South Africa. One of our accounts with holding balance of $15,000,000(Fifteen Million united states dollars) has been dormant and has not been operated for the past 4 years.
From my investigations and confirmations, the owner of this account a foreigner by name Austin Martins died in August 2000 and since then nobody has done anything as regards the claiming of this money because he has no family members who are aware of the existence of neither the account nor the funds.Also Information from the National Immigration states that he was also single on entry into the SA.
I have secretly discussed this matter with some of the bank officials and we have agreed to find a reliable foreign partner to deal with. We thus propose to do business with you, standing in as the next of kin of these funds from the deceased and funds released to you after due processes have been followed.
This transaction is totally free of risk and troubles as the fund is a legitimate and does not originate from drug, money laundry, terrorism or any other illegal act. On your interest, let me hear from you.
Regards,
Viera Ford.
Date: Sat, 24 Sep 2005 14:11:35 +0100 From: oduuba2@universia.pt Add to Address Book Add Mobile Alert Subject: BUSINESS OFFER
BUSINESS OFFER
I am Engr. Micheal Uba Federal Ministry of Sports and Youth Development, Federal Secretariate, Gariki, Abuja, Nigeria,
Dear Friend
I was a member of the Abuja National stadium building and organizing committee of the concluded "ALL AFRICAN GAMES" in 2003 which was organized and hosted by Nigeria but before now I have been a director of sports in the Federal Ministry of Sports and Youth Development.
We were appointed over 5 years ago to supervise the building of the ultra modern Abuja National Stadium, putting in place all equipments needed for the completion of the stadium which is acclaimed to be one of the best in the world today..
The stadium project has been completed, During the construction, planning and execution of this project, we were able to over invoiced the contract to the tune of USD$17,850,000.00 United States Dollars All I want you to do is to assist me in clearing this amount from the Ministry as the contractor that executed the project, into your account..
To enable us commence business immediately, I would need the following information from you if you agree to be my partner in this transaction:
1. Your full names. 2, your current contact address. 3. Your Telephone numbers for easy communication. 4. Your company account and name
For your participation and being my partner in this transaction, you will be entitled to 30% . Please feel free to inform me if you are o.k. with this percentage. I will tell you more about this when I hear from you. Please do contact me immediately.
PLS SEND YOUR REPLY TO THIS ADDRESS; ooolinkik@hotmail.com
Regards. Engr. Micheal Uba
From: "Zanikhalifa Rasaq." <zanikha2@yahoo.com> Add to Address Book Add Mobile Alert To: tgross@svbizlaw.com Subject: REPLY IMMEDIATELY Date: Sat, 24 Sep 2005 17:46:26 +0400
Dear friend, I got your contact through a desperate and personal search on the web for someone I could really trust as I have prayed over it and I wish to express my interest to handle this matter with you as I believe that you are reliable in handling these type of international transaction. Though we have not met before but I believe, one has to risk confiding in someone to succeed sometimes in life.however is not mandatory or in any manner compel you to Honor against your will,
I am Zanikhalifa Rasaq, 22 years old Girl and the only Daughter to the former Minister of Mines and Energy who was killed during the Sierra-Leone crisis by the rebels.
I am now residing in Brunei as refuge and my father before his untimely death left behind a box containing physical cash of US$35 Million (thirty five million US dollars) Which he safely deposited in a security vault during his regime in the office and now I need a foreign business man or woman who may stand as my guardian and benefactor to this fund by acting as my father foreign partner so that I can retrieve the money from the security company and transfer it to the persons foreign bank account for safe keeping and proper investment to secure my future.
I am just 22, years old and a highly school college girl, with little knowledge of business which is why I am in need of a partner whom will assist me to get this fund released for investments in his or her country while I proceed with my education.
Dearest, I am in a sincere desire of your humble assistance on this regard, and If you know you are capable of handling such a huge amount of money respond to me and I will compensate you by giving you 30% of the total fund and Note also that you must keep this transaction secret as my life is at stake if any one hears of this transaction .
Please,Consider this and get back to me as soon as possible to enable me give you the full information's that will be needed but please if my proposal do suit your interest please confirm to me as to enable me solicit for another person. Thank you so much and God bless you abundantly. Yours sincerely, Zanikhalifa Rasaq.
From: "J.M" <jabulani@tbfinder.me.uk> Add to Address Book Add Mobile Alert To: jabulani@tbfinder.me.uk Subject: HELP Date: Sat, 24 Sep 2005 16:27:10 +0100
Dear friend,
I want to solicit with you for assistance in regards to a financial transaction. I am the son of late Lange Mbambo, one of the foremost and rich black farmers in Zimbabwe that was murdered for land dispute in my country. Before the death of my father, he had given me the certificate of deposite he used to deposit the sum of US$30.5 million (Thirty Million Five Hundred United State Dollars) in one of the private security companies in Europe, as family valuables, when he realized the looming dangers in Zimbabwe. This amount was meant for the purchase of new machineries and chemicals for the farms and also for the establishment of new farms in Swaziland.This land dispute started when President Robert Mugabe introduced a new land reform,which was particularly targeted at the rich white farmers and a few black farmers (my father included).This resulted in the gruesome killing of rich farmers (mainly whites) and the unlawful possession of their properties by Mugabe's war veterans, under the disguise of fighting for the interest of the country. It is against this background that I fled the country with my family,to the United Kingdom where we are currently seeking asylum.I have been adviced to seek foreign assistance, as the United Kingdom law prohibits asylum seekers from operating bank accounts or involve in financial transaction of any kind, hence this letter to you. All I need is your trustworthiness to be able to entrust the above said amount and help me with investment opportunities. My family's survival depends on this money as we have virtually lost all our other assets. There are two options, firstly, you can choose to accept 15% of the total amount for your assistance or go into partnership for the proper investment of the money in your country. We shall discuss in detail the modalities involved when I hear from you. I await your reply through the above media, while I implore you to maintain the absolute secrecy required to ensure a safe and hitch free transaction. I shall furnish you with more details on request. Yours truly, J.M N.B. PLEASE REPLY VIA MY CONFIDENTIAL EMAIL ACCOUNT:(mbambo777@mail.az)
From: "James Fontane" <jamestane@fsmail.net> Add to Address Book Add Mobile Alert To: tgross@svbizlaw.com Subject: INTREST OF TRUST Date: Fri, 23 Sep 2005 23:37:26 +0200
EMAIL: jamestane@fsmail.net
Dear Friend,
I am, a private financial consultant /Account portfolio manager of a financial and securities firm in Amsterdam. And I happen to have managed a particular account for a Resident Foreign client, here in the Netherlands, who died Intestate, leaving in our care a sizable amount in a domiciliary United States Dollars Investment ACC. For some reason my client does not have an easily identifiable next of Kin, and I have made several enquiries to locate any of my clients relatives; immediate and extended, this has proved unsuccessful.
Hence, I am contacting you. I need your assistance in securing the Money and property left behind before they get confiscated or declared unserviceable by the Finance House here in the Netherlands. The Finance House has already issued a Government Mandatory formality notice to provide the Next of Kin or have the account confiscated and this should expire within a month.
Since I have not been successful in locating any of his relatives for over two years and convinced that no one is coming up and having satisfied the mandatory legal requirement of Beneficiary/next of kin Notification, I now seek a Reliable and Trustworthy person, with your consent and perfect understanding, to present you as the next of kin of the deceased so that the proceeds of this account initially valued at Nine Million, Three Hundred And Twenty Thousand United States Dollars, interest not inclusive, can be paid into an account to be provided by you(preferably outside the Netherlands Financial Institutions), as the perceived next of kin legally and otherwise.
All I require is your honest cooperation and confidence in me; which I know would not come easy. I guarantee that this will be executed under a legitimate background that will protect you from any breach of the Law. I would advise that you give this a positive consideration and get back to me soon. I'll be flexible and considerate in the percentage share that will be given to you for your assistance.
Upon receipt of your response which I await eagerly, I will bring you into a clearer picture of this risk free transaction.
Regards,
James Fontane.
Date: Sun, 25 Sep 2005 01:04:43 +1000 From: "Frederick Buthelezi" <frederickbuthelezi@zwallet.com> Add to Address Book Add Mobile Alert To: -- Subject: urgent Plea
FROM THE DESK OF: MR.FREDERICK BUTHELEZI. STANDARD BANK HEAD OFFICE :78 Fox STREET. JOHANNESBURG SOUTH AFRICA
I am Mr.Frederick Buthelezi, credit officer of STANDARD BANK OF SOUTH AFRICA. I have an urgent and very confidential business proposition for you. In June, 1999, a German property consultant and importer of used cars ,Mr Andreas Schranner made a numbered time (Fixed) Deposit for twelve calendar months, valued at US$25,000,000.00(Twenty five Million United States Dollars only) in my branch. It was to our utter suprise that we heard of his death, wife and children in an AF4590 plane crash in July 2000. See website below: http://news.bbc.co.uk/1/hi/world/europe/859479.stm
On further investigation,I found out that he died without making a WILL, and hitherto, all attempts to trace his next of kin was fruitless. Mr Andreas Schranner was residing at No 7B Jubilee Road Parktown Johannesburg South Africa. I therefore made further investigation and discovered that Mr Andreas Schranner 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$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 as a foreigner to stand in as the next of kin or business partner to Mr Andreas Schranner so that the fruits of this old man's labor will not get into the hands of some corrupt government officials. This is simple, I will like you to provide immediately your full names and address,phone and fax numbers so that the attorney will prepare the necessary documents and affidavits that will put you in place as the next of kin or business partner. I have two of my colleagues who are top officials of the bank involved in this transaction. Your role in the transaction is to send an application for claim of the funds to our bank. Then, as top officials of the bank, we shall work behind-the-scene to make sure that your application is approved by the management of the bank, and the funds transfered to your nominated bank account. Please note that there is no iota of risks at all as all the paperwork for this transaction will be done legitimately and with our positions as top officials of the bank would ensure a successful execution of this transaction. If you are interested, please reply immediately to my email box. Please send me your confidential telephone and fax numbers for easy communication.All positive response should be sent by email to frederickbuthelezi@excite.com You should observe utmost CONFIDENTIALITY AND SECRECY in this transaction, and rest assured that this transaction would be most profitable for both of us because I will require your assistance to invest my share in your country. I look forward to your prompt response. Thanks and regards.
Mr.Frederick Buthelezi.
From: "mercy kume" <kumemercy10@hotmail.com> Add to Address Book Add Mobile Alert To: smaoc@earthlink.net Subject: PLEA FOR AN URGENT ASSISTANCE Date: Thu, 22 Sep 2005 13:03:50 +0000
Dear Sir & Madam
I got your contact mail from Ghana Chamber of Commerce with impression that you are a good Christian. I am Mrs. Mercy Kume, the store keeper of Allied Security Company here in Ghana where Late President Eyadema of Togo safe kept a truck box of his family valuable in our affiliate safe-keeping Warehouse in London .Now after his death the step son from her last wife, who is to inherited the consignment came to review to me that inside the content is cash of £6.5million.
As a storekeeper i held it a secret between us against his senior brother from another mother, the current president of Togo. And she urged me to help him seek for a foreign partner to help him retrive the said cash consignment from London. And invest his share for him in your country. Hence the reason why I am contacting you to seek your urgent assistance to retrive this cash consignment in London. It was not made known to our entire company in London that the content is money for security reasons.
The sharing arrangement is 30% for both every one of us and 10% to balance back for any expenses encured, like flight fare and telephone call.etc. And he accepted that.Now i will like you to furnish me your phone and fax numbers to enable the young boy speak with you and thereafter enable us furnish you Power of Attorney that will be obtained from High Court here that will give you title to claim the said consignment on his behalf in London.
Best Regards, Mrs. Mercy Kume.
From: "Grace Thomas" <gthomas2002@hotmail.com> Add to Address Book Add Mobile Alert To: gthomas2002@hotmail.com Subject: From: Ms. Grace Thomas. Date: Sat, 24 Sep 2005 23:10:56 +0000
From: Ms. Grace Thomas. 16 Milford Road Sandston. Johannesburg; South Africa. Phone: +27-73-249-6787 Alternative e-mail: gthomas0101@webmail.co.za
TO:THE MANAGING DIRECTOR.
Greeting!
Probably you may be surprised to receive this letter from me since you do not know me personally. But for the need of introducing myself, I am Mrs. Grace Thomas the wife of late Mr. Johnson Thomas, who was recently murdered in the land dispute in Zimbabwe. Considering the imagination of my letter, I want you to be rest assured that your contact was made available to me through the Johannesburg Chamber of commerce hence I decided to writes to you. Before the death of my husband, he had notified me about the sum of US$7.6MILLION (SEVEN MILLION SIX HUNDRED THOUSAND UNITED STATES DOLLARS), which he deposited with a private security Company in Johannesburg South Africa as if he foresaw the looming danger in Zimbabwe. This money was deposited in a box as personal valuables belonging to his a foreign partner to avoid much demurrage from the Security Company. This amount was meant for the establishing and purchasing of new machines and chemicals for a new farm in Swaziland. The land problem came in when Zimbabwean President MR. ROBERT MUGABE introduced a new Land Reform Act, which wholly affected all the rich white farmers and some few black farmers. And it resulted to killings and mob action by Zimbabwean war veterans and some lunatics in the society. In fact, a lot of people were killed because of this land reformed Act for which my husband was one of the victims. It is against this background that, my children and I who are currently staying in South Africa as refugees decided to transfer my husbands money to a foreign country since the law of South Africa prohibits Asylum seeker from operating any bank account or to be involved in any financial transaction throughout the territorial zones of South Africa. Now I am saddled with the responsibility of seeking for a trustworthy foreigner who can provide us with a reliable account where this money could be transferred. In view of my obligation, all I seek for is an honest person, whom I can entrust my future and that of my family, which is this fund. I must also let you know that this transaction demands absolute confidentiality hence our future depends upon the fund. Therefore If you're willing to assist me and my family, you have to aid us with a reliable foreign bank account which this fund will be transferring into. And for accepting my proposal, we are prepared to offer to you 20% of the total funds, in other words, we can go into partnership with you for the proper profitable investment of the money in your country. Whichever the option you want, feel free to notify me. I have also mapped out 5% of this money for all kinds of expenses we might incur in the process of transferring the fund to any of your nominated bank account overseas. Therefore if you are really capable and willing to assist us please do not hesitate to contact me immediately, through my alternative e-mail address above or you can call me with the above telephone number.
Finally, please treat this matter as urgent as possible as my family and I are in dare need to leave this country immediately the fund is transferred out of the country. Thanks for your mutual co-operation as we await your urgent response. And please remember to reply to me through my alternative email address at gthomas0101@webmail.co.za
Best Regards,
MS.GRACE THOMAS.
From: "Sithole Xingwana" <sitholex9@hotmail.com> Add to Address Book Add Mobile Alert Subject: Soliciting For Partnership Date: Sun, 25 Sep 2005 02:00:03 +0000
FROM Mr. Sithole M. Xingwana
Dear Friend,
Before I go further I will like to introduce myself, I am Mr. Sithole M. Xingwana, a citizen of South African and I am an Executive Accountant with the South Africa Department of Minerals & Energy. First and foremost, I apologized using this medium to reach you for a transaction/business of this magnitude, but this is due to Confidentiality and prompt access repose on this medium. Be informed that a member of the South Africa Export Promotion Council (SEPC) who was at the Government delegation to your country during a trade exhibition gave your enviable credentials/particulars to me. I have decided to seek a confidential co-operation with you in the execution of this deal described Hereunder for the benefit of all parties and hope you will keep it as a top secret because of the nature of this transaction.
Within the Department of Minerals & Energy where I work as an Executive Accountant and with the cooperation of my colleague Mr. Richard Michaels, who is also a top official, we have in our possession as overdue payment bills totaling Forty Million, Two Hundred Thousand U. S. Dollars (US$40,200,000.00) which we want to transfer abroad with your assistance and cooperation to receive the said fund on our behalf. More so, we are handicapped in the circumstances, as the South Africa Civil Service Code of Conduct does not allow us to operate offshore account hence your importance in the whole transaction.
This amount US$40.2m represents the balance of the total contract value executed on behalf of my Department by a foreign contracting firm, which I and my colleague over-invoiced deliberately. Though the actual contract cost have been paid to the original contractor, leaving the balance in the tune of the said amount which we have in principles gotten approval to remit by Telegraphic Transfer (T.T) to any foreign bank account you will provide by filing in an application of claim for the transfer of your contract entitlement.
I have the authority of my colleague involved to propose that should you be willing to assist us in the transaction, your share of the sum will be 25% of the US$40.2 million, 70% for us and 5% for taxation and miscellaneous expenses. The business itself is 100% safe, on your part provided you treat it with utmost secrecy and confidentiality. Also your area of specialization is not a hindrance to the successful execution of this transaction. I have repose my confidence in you and hope that you will not disappoint me.
Endeavor to contact me immediately directly with my above private Fax or telephone number, whether or not you are interested in this deal. If you are not, it will enable me scout for another foreign partner to carry out this deal I want to assure you that my partner and myself are in a position to make the payment of this claim possible provided you can give us a very strong assurance and guarantee that our share will be secured and please remember to treat this matter as very confidential matter, because we will not comprehend with any form of exposure as we are still in active Government Service and remember once again that time is of the essence in this business. I wait in anticipation of your fullest co-operation.
Yours faithfully, Mr. Sithole M. Xingwana Oranje Nassau Building Schoeman St. Pretoria, Jhb South Africa Direct Tel: +27 73 811 5748 Direct Fax: +27 11 507 5903
From: " MURRAY MURRAY" <murray_com2@wanadoo.es> Add to Address Book Add Mobile Alert To: murray_com2@wanadoo.es, Subject: MON CHER Date: Sun, 25 Sep 2005 13:45:39 +0200 (CEST)
MON CHER,
Mon nom est MADAME BEVERLY MURRAY, une citoyenne des Etats-Unis d'Amérique,je suis marié à M. SHERIF LAWAL MURRAY qui a travaillé avec l'ancien Président libérien M. Charles Taylor, il était un des conseillers spéciaux à l'ancien président du LIBERIA Charles Taylor, mon mari a été assassiné sur le 10/08/2003 pendant la guerre civile libérienne. Nous étions mariés pendant onze années avec seulement un enfant, j'ai décidé de ne pas me remarier pour ne pas faire un autre enfant en dehors de ma maison matrimoniale. Quand mon défunt mari était vivant, il a déposé la somme de $10Million(dix un million d'U.S.Dollars) dans une compagnie de sécurité a abidjan. Cet argent est toujours avec la compagnie de sécurité a abidjan, vu ma situation actuelle, j'ai décidé de rechercher une bonne personne qui a la crainte de Dieu qui investira cet argent pour mon fils et l'utilisera à bon escient. C'est pourquoi je prends cette décision. Je n'ai pas peur de la mort; par conséquent que je sais où je vais.Je sais aussi que je vais être dans la poitrine du seigneur. L'exode 14 -14 indique que le seigneur défendra ma cause et j' obtiendrai ma paix. J'ai besoin de votre adresse de téléphone,de fax et de contact de sorte que je puisse vous envoyer tous les documents. Avec Dieu toutes les choses sont possibles. Dès que je recevrai votre réponse, je vous donnerai le contact de la compagnie de sécurité, je vous donnerai également une lettre d'autorisation qui prouvera que vous étiez associé à mon défunt mari, prions ensemble parce que le seigneur est notre berger. Mon bonheur est que j'ai vécue une vie d'un digne chrétien. Celui qui veut servir le seigneur doit le servir dans l'esprit et la vérité. Veuillez être toujours fort dans la prière toute votre vie. j'attends impatiemment votre réponse car je compte dans la foi du seigneur beaucoup sur vous. En outre, je souhaiterais que vous sachez que j'ai subit nue intervention chirurgicale au niveau de mon oreille,qui s'est mal soldé alors j'ai actuellement un probleme de surdité,et jusqu' à present je prends encore des traitements. je voudrais que vous sachiez que cet argent se trouvant dans une malle est une propriété familiale;elle a été déposée comme un bien de famille par mon défunt mari dans ladite société ; mais la société ne connait pas le contenu de la malle.je sollicite votre assistance véritable pour le retrait de cette malle pour un investissement afin que mon fils puisse se réaliser ; avec votre aide bien sur; je peux vous consentir un pourcentage de 15% pour tout effort que vous fournirez pour nous. Sincerement c'est parce que je traverse une situation financière difficile que je vous sollicite. Veuillez m'assurer que vous agirez en conséquence comme je l'ai énoncé ci-dessus.J'espère recevoir votre réponse. Pour des raisons de sécurité, je voudrais que vous mainteniez cette information de transaction secrète , ainsi j'attendrai pour avoir de vos nouvelles aussitôt que possible. Veuillez s'il vous plait me repondre à cette boite electronique :
Restez béni dans le seigneur et croyons en DIEU. MADAM BEVERLY MURRAY
From: "Miehael Sally" <miehaelsally@msn.com> Add to Address Book Add Mobile Alert Subject: URGENT RESPONSE Date: Thu, 22 Sep 2005 23:15:24 +0000
phone---- +447031906374
reply to---michealsally@sify.com
Dear sir Kindly permit me to reach you through this medium i got your contact through the internet while i was desperately searching for a reliable foreigner who can help my present predicament.
first and foremost i want to introduce myself to you my name is MICHAEL SALLY a 31 years old son of a siera-leonian industrialist known as Dr DIOUF SALLY who died some months ago before his death he willed some of his properties and fund to me without my knowledge untill the day of his death when he called upon me and informed me, following this development being his favourite son among many, i was more favoured than the other children and being from a polygamous home, jalousy arose amongst my family and now they are after my life so i had no choice than to sell the properties wllled to me by my father along with the money, i was able to lodge it in a financial firm with the help of my father friend right now am in the U.K you can reach me on my phone here in the uk (447031906374) .
Dear brother i need your assistance in helping me recieve this $15million usd in your account and also your assistance in helping me get a residence permit in your country so that when the fund gets to your account i can come over to invest in your country as i want to start a new life abroad, you will also assist in advising me on which line of investment i can put my fund on i will be glad if you can work with me in actualising this goal.
I want you to know that this is all i have in life now and that is why i am asking for your assistance, and i need your total trust and co-operation, for your assistance i am hereby offering you 20% of the total sum i pray as you help me, we go along way as friends brothers and bussines partners i look forward to a long lasting relationship with you hoping to hear from you soonest so you can call me on the above number asnd also reply me to the above email address.
Thanks yours faithfully MICHAEL SALLY
please kindly indicate your ability to receive my fund, from the financial firm when you indicate your ability i will inform you of how you can receive my fund and, after which we will make arrangement for my coming but i want you to assure me of the following.
1== that you will be capable of receiving my fund
2== that you are assuring me of your trust
3== that you will help in in advising me of where we can invest our fund
4== that you will help in helping me come over to your country after the conclusion of our transaction
Date: Sun, 25 Sep 2005 14:30:32 -0400 (EDT) From: "jordan hamson" <jordan_hamson_6@yahoo.ca> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.ca. Learn more Subject: TRUST To: jordan_hamson_6@yahoo.ca
FROM: jordan hamson ABIDJAN COTE D’IVOIRE WEST AFRICA ATTN: President Dear sir, It is my pleasure to write you, pending on this business proposal. It may be strange to you of whom I am and how I got your contact. However, I am Mr jordan Hamson a citizen of republic of Sierra- Leone. Also I am the accountant general / treasurer of the then republic of Sierra- Leone I am 39 years old of age and happily married. I got your contact through a reliable and a confident source with pleasant motives which I shall reveal to you as soon as you are interested to know. As you must have heard about my country (Sierra-Leone) and the serious suffering for humanity and the national unrest killing and hostility in the hands of the rebels this event have caused much more death and destruction of properties in the country. As a matter of fact my people have become emergency refugees in other Africa countries. Consequently I am badly affected because the rebels needed my assistance and co-operation by releasing the national treasury department to them which I Strictly refused their entry. Therefore out of my four children two was kidnapped including my father and they were eventually killed by the rebels. Further more, all my investments and other asst were burst to pieces. Even my life and my wife and rest of my family are in danger. But it was not only me in the government facing this hard time, all top the government official were also maltreated after all these, I patiently continued but I now see it necessary to quit Africa with my family since the trouble never make any step of reconciliation and Africa continent is very unreliable now as there’s political and ethnic war in every part. Presently, I am taking refugee with my family in Abidjan Côte d’Ivoire under the United Nations refugee umbrella. Unfortunately Côte d’Ivoire is Having political unrest and many equally burst to pieces soonest, so I am tired and sincerely need your support and assurance to invest wisely and relocate to your country through your productive ideas and qualities. I have $18.5 million US dollar to be invested in your country though your support and this existing amount is right safe and presently not in SIERRA LEONE but lodge in the custody of a security and finance company some where around west Africa region which I may disclosed to you as soon as I receive your complacence. I would be contented to have your private contact for security reasons and I am very optimistic to release a reasonable percentage of this amount to you for your assistance. I anticipate your speedy response remain. Please kindly contact me immediately you receive this message through my telephone number or my electronic box . Yours sincerely. jordan Hamson
Date: Mon, 26 Sep 2005 09:28:33 +1000 (YAKST) Subject: THANKS From: "adamso23" <adamso23@8-12.ru> Add to Address Book Add Mobile Alert
Phone: 234-80-27640445 Email: ADAMSO23@8-12.RU
I am the chairman of the contract award committee of the oil ministry here in Nigeria, for security reasons, I may not wish to disclose how I got your email address for now.
After due deliberation with my partner, I decided to forward to you this business proposal, we want you to assist us receive the sum of Twenty eight million, six hundred thousand united state bills(us28.6m) into your account. This fund resulted from an over-invoiced contract awarded by us under the budget allocation to my ministry and the bill was approved for payment by the concerned ministries. The contract was executed, commissioned and the contractor was paid his actual cost of the contract. Now, we are left with the balance of us28.6m as the over invoiced amount, which we have deliberately over estimated for our own use. Please note that the law forbids civil servants to operate or own foreign accounts hence this contact, we have agreed to share the money in the following percentages: 30 for you, 60 for us 10 for tax as may be required by your government.
Note that this transaction is very much free from all sorts of risk hence the business was carefully planned before it was successfully executed and we the officials involved in the deal have put many years in service to our ministry. We have been exercising patience for this privilege for so long not until the presidential announcement last week, that all foreign contractors owed be paid forthwith, this will enable the presidency reconcile our debt ratio with the outside world and to most of us, this is a lifetime blessing we cannot afford to miss. Upon indication of your interest to fully co-operate with us, a payment application/information form will be sent to you via email for completion. Note that the following information: a) bankers name and address, b) account number and account name and c) your private phone number and email address will enable us seek/secure approval of the fund from the concerned government quarters/ministries within 3-4 banking days.
As soon as we confirm receipt of this money in your nominated bank account, my partner and I will come over to your country to arrange for our own share and possibly invest part of this money in your country.
Let honesty and trust be our watchword throughout this transaction. I shall furnish you with some details about myself. Your prompt reply will be highly appreciated.
Best regards. Engr. I St.michael Adams
From: "Mr. Ali Raza Khan" <rk200ad@yahoo.co.uk> Add to Address Book Add Mobile Alert Date: Fri, 23 Sep 2005 20:11:31 +0400 Subject: From Mr. Ali Raza Khan, Dubai - U.A.E
Greetings from Dubai,
This letter must come to you as a big surprise, but I believe it is only a day that people meet and become great friends and business partners. I am Mr. Ali Raza Khan, currently Head of Coporate affairs with a reputable bank here in U. A. E. I write you this proposal in good faith, believing that I can trust you with the information I am about to reveal to you.
I have an urgent and very confidential business proposition for you. On November 6, 2000, an Iraqi Foreign Oil consultant/contractor with the CHEVRON PETROLEUM CORPORATION, MR. jack farrer powell made a (Fixed deposit) for 36 calendar months, valued at US$17,500,000.00 (Seventeen Million Five hundred Thousand Dollars only) in my bank and I happen to be his account officer before I was moved to my present position recently. Upon maturity in 2003, as his account officer and as well the bank manger, it is my duty to notify him on the maturity date so I sent a routine notification to his forwarding address but the letter was returned undelivered.
After sometime, I tried sending back the letter, but it was again returned and finally I discovered from his contract employers, Chevron Petroleum Corporation that Mr.jack farrer powell died as a result of torture in the hand of Saddam Hussein (former Iraqi President) during one of his trips to his country Iraq, as he was accused of leaking information to the Americans. On further investigation, I discovered that Mr. jack farrer powell family wife and two sons died during the Gulf War in Iraq and was the reason why he did not declare any next of kin or relation in all his official documents, including his Bank Deposit paperwork in my Bank and did not leave any WILL. This sum of US$17,500,000.00 have been floating and placed under dormant/unserviceable account by my bank management since no one have heard from the owner since 2003. I wish to let you know that all the investigation I have made so far, my bank management is not aware of it, I am the only one that have the information.
With the recent change of government in my country and with their efforts to support the United Nations in checkmating terrorism aid in the U. A. E. By end of this year, the government will pass a new financial control law which will give the government authority to interrogate account owners of above $5,000,000.00 to explain the source of the funds, making sure it is not for terrorism support. If I do not move this money out of the country immediately, by end of the year the government will definitely confiscate the money, because my bank cannot provide the account owner to explain the source of the money.
I cannot directly transfer out this money without the help of a foreigner and that is why I am contacting you for an assistance. As the Account Officer to late jack farrer powell , coupled with my present position and status in the bank as Head of Retail Banking Groug , I have the power to influence the release of the funds to any foreigner that comes up as the next of kin to the account, with the correct information concerning the account, which I shall give you. All documents to enable you claim this fund will be carefully worked out and there is practically no risk involved, the transaction will be executed under a legitimate arrangement that will protect you from any breach of law, beside U. A. E is porous and anything goes.
If you accept to work with me, I want you to state how you wish us to share the funds in percentage, so that both parties will be satisfied. If you are interested, contact me as soon as you receive this message so we can go over the details. Thanking you in advance and may God bless you. Please, treat with utmost confidentiality. I shall send you copy of the deposit certificate issued to Al Nasser when the deposit was made for your perusal. I wait your urgent response.
Regards, Mr. Ali Raza Khan.
Date: Mon, 26 Sep 2005 08:46:20 +0200 From: "Mrs Kate Oshodi" <mrskate_oshodi1@fastermail.com> Add to Address Book Add Mobile Alert Subject: Your service needed To:
Attn. Director
Sir/Madam,
I am a member of the contract award committee, Federal Ministry of Petroleum Resources Nigeria (F.M.P.R.N) 13 Marina Road, Apapa, Lagos-Nigeria. http://www.nigerianoil-gas.com
We are in search of an agent to assist us in the transfer of (USD17.7m) and subsequent investment in properties in your country. You will be required to (1) Assist in the transfer of the said sum (2) Advise on lucrative areas for investment (3) Assist us in purchase of properties.
If you decide to render your service to us in this regard, the committee has resolved to reward you handsomely for your sincere assistance.
Looking forward for your partnership.
I will be expecting your urgent response.
Thanks.
Yours faithfully,
Mrs. Kate Oshodi For Dr. Mahamadu Saraki, Chairman F.M.P.R.N
From: "Mr. Richard Benson" <richben_44@yahoo.com> Add to Address Book Add Mobile Alert To: __ Date: Mon, 26 Sep 2005 16:54:50 +0700 Subject: Business Proposal.
From Mr. Richard Benson
Tel:+66-9-0462275.
E-mail: richben_44@yahoo.com
Dear ,
Compliments of the day, before I proceed, I must be grateful to introduce myself. I am Mr. Richard Benson, a former Aide to one of the ministers of the Sierra-Leonian government, prior to the time of crisis which is presently on and I got your contact from a directory I have just acquired. Due to my position, I have been able to come away with a reasonable sum of money Ten Point five Millon Dollars ( $10.500.000.00)and I have the tendency to invest this money in a company with good line of products like your own company and with potential for a good capital returns. Since your country is one of the good investor friendly nations in the world, I have decieded to live and run business over there I would therefore like you to help me in every possible way in securing this money in your country. Furthermore I will like you to assist me in finding a good business that I will invest this fund. However upon acceptance, you will be required to come to Bangkok-Thailand for a meeting. This will enable us to know ourselves better and finalize arrangement towards moving this fund to your country. In view of your participation, I am ready to give you a good negotiation percentage for your assistance or better still commit it into a joint venture project. Be assured that you stand no risk of any kind as the fund belongs to me only. As soon as I get your consent, I will quickly move this fund to your country and finally move my family over there as well. I strongly believe that associating with you to embark on this and other business ventures will derive a huge success hereafter. If you have any question do not hesitate to include same in your reply. I am looking forward to hearing from you with regards to our collaboration and our immediate formal meeting. Kindly reply with this E-mail also add your phone number (probably mobile) for ease of communication and ask that you call me on the number: + 66-9-0462275.
Best regards
Richard Benson.
Date: Mon, 26 Sep 2005 20:48:19 +0200 From: "komana jennifer" <jennifer.komana@quipo.it> Add to Address Book Add Mobile Alert To: jennifer.komana@quipo.it Subject: Dearest One,
Dearest One, How are you and every members of your family hope fine Good a thing to write you. I have a proposal for you-this however is not mandatory nor will I in any manner compel you to honour against your will. Your profile pushed me to send you this mail, I am Jennifer Komana 19 YRS OLD and my younger brother David Komana, the children of my late parents Mr.and Mrs.Komana William. My father was a highly reputable business magnet (a cocoa merchant) who operated through out West Africa during his days. It is sad to say that he passed away mysteriously in France during one of his business trips broad.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 6 years old, and since then my father never hide anything from me.Before he made the trip to france that lead to his misfortune (his death) He called me and explained to me the reason why he will make the trip and also told me that he has the sum of four million five hundred thousand United State Dollars.(USD$4.500,000) deposited in one of the bank here in Abidjan Ivory coast West Africa,which he disguised and ordering the transfer through a help of a foreign partner for our favour. The deposit document which I have in my possession carries my late father's name as the depositor, while I'm the next of kin on the same document. I am just a student university undergraduate and I do not really know what to do. This is because we have suffered a lot of set backs as a result of incessant political crisis here in Ivory coast. The death of our father actually brought sorrow to our life. we are in a sincere desire of your humble assistance in this regards. Your suggestions and ideas will be highly regarded. Now permit us to ask these few questions:- 1. Can you honestly help us ? 2. Can we completely trust you? 3. What percentage of the total amount in question will be good for you after the money is been transfer into your account? Please Kindly consider this and get back to us as possible if you wish to help, please we are in sincerely of your need urgently, upon the reciept of your mail further deatils will be forwarded to you immediately.
Yours Sincerely. Jennifer & David
From: "mr johnhouseni" <johnhouseni_30@yahoo.co.in> Add to Address Book Add Mobile Alert To: _ Date: Thu, 29 Sep 2005 19:51:01 +0200 Subject: i want your co_oprate urgent assitance.
Hello Dear, In view of my difficulties and problems in this country, I'm so pleased to have found someone like you in whom I can confide or at least talk to. My name is john houseni, a Liberian. I am here in Senegal as a refugee. I arrived here a year ago during the peak of our national crises (civil war) My father, Edward houseni was a military personel in the rebel camp. While serving in the Army, he deposited the sum of seven million one Hundred thousand USD cash($ 7.1 million us dollars cash) to my mother for my life inheritance.In a finance and security company here in Dakar Senegal. He (my father) drowned in a river while attempting to cross during a battle with the government troops. I'm using this opportunity pleading for you to help me retrieve this money and transfer it into your account pending when I will come over to your country for investment. You will be compensated for all your efforts in actuallising this transaction with 15 percent of the total sun involved. I expect your response immediately you receive tthis proposal. I wait to hear from you soon through this email johnhouseni10@yahoo.co.in Thanks Yours Sincerely, John Houseni
To: Subject: From Emma Johnson From: "EmmaJohnson" <johnson6@o2.pl> Add to Address Book Add Mobile Alert CC: Date: Thu, 29 Sep 2005 04:27:03 +0100 (BST)
Emma Johnson Emma Johnson & Associates 13 Dale House London SE16 2PT United Kingdom sept,2005.
Tel/Fax: + 44 870 478 3738
Tel/Fax: + 44 870 490 2901
Dear Partner,
I am Emma Johnson an attorney to Christian Eich Mason, a deceased Immigrant. Property magnate, who was based in the U.K., Also referred to as my client.On the 25th of July 2000, my client, his wife and their two Children died in the Air France concord plane crash bound for New York in their plan for a world cruise,
http://news.bbc.co.uk/1/hi/world/europe/851119.stm
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Since then I have been managing his properties here in the U.K. and some of his properties,which he put out for sale. which I monitored the payment as his attorney, has been bought and paid for.
Now the money paid was deposited into his Local account here. I have contacted you to assist in repatriating the money and property left behind by my client before they get confiscated or declared unserviceable by his bank particularly, the bank has issued me a notice to provide any of his next of kin or have the account confiscated within a short time.
My late client has an account valued at $12.5 million dollars.Since I have been unsuccessful in locating the relatives for some time now, and with the bank giving me deadline, I now seek your consent to present you as the next of kin of the deceased, so that the proceeds of this account valued at 12.5 million dollars can be paid to you And then you and I can share the money. 65% to me and 30% for you and 5% for miscellaneous expenses that might arise. I have all necessary information that can be used to back up any Claim we may make.
All I require is your honest co-operation to enable us seeing this deal through. I Guarantee that this will be executed under a legitimate arrangement that will Protect you from any breach of the law. Trust me, as his attorney, this is a Risk free business relationship. Please get in touch with me by my email address:johnsonchambers001@yahoo.com
For us to conclude this transaction I will want you to send me the following information stated below:
1) Your full name. 2) Telephone and fax number, if possible include you mobile telephone number. 3) Company name,position and address. 4) Profession, age and marital status.
Enable us discuss further about this transaction.Looking forward hearing from you soon.
Best regards,
Emma Johnson.
Date: Wed, 28 Sep 2005 03:48:12 -0700 (PDT) From: "john smith" <henry2see2006@yahoo.com> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more Subject: URGENT REPLY NEDDED To: paulderreumaux002@volny.cz
FROM: BAR. EDWARD SMITH UNITY CHAMBERS AND SOLICITORS PLOT 250 WORKS LAYOUT, LAGOS NIGERIA Email: bolaji2see@yahoo.com
Attn: Sir/Madam,
This letter may come to you as a surprise as we have not met before, but is with trust and believe that I write to you. I am Barrister Edward Smith ESQ, a Solicitor at Law. I am the personal attorney to Late. Williams, a citizen of your country, who used to work with Chevron oil Company here in Nigeria.
On the 21st of April 2002, my client, his wife and their only daughter were involved in a car accident along Sagamu express road Ondo State. All occupants of the vehicle unfortunately lost their lives. 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. I have contacted you to assist in recovering the fund valued at US$9.5Million left behind by my client before it gets confiscated or declared unserviceable by international bank where this huge amount were deposited.
The said bank has issued me a notice to provide the Next of Kin or have the account confiscated with in the next twenty-one official working days. Since I have been unsuccessful in locating the relatives for over 2 years now, I seek your consent to present you as the Next of Kin to the deceased since you bear his last names, so that the proceeds of this account can be paid to you.
Therefore, on receipt of your positive response, we shall then discuss the modalities for the transfer of this fund into your account. 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 you that this will be executed under legitimate arrangement that will protect you from any breach of the law.
I would be grateful if this mail will be favored with an early reply.
Best regards,
Bar. Berrister Edward Smith ESQ,
Date: Wed, 28 Sep 2005 00:25:46 +0100 (GMT+01:00) From: "Dr mary joy" <mary_joy@virgilio.it> Add to Address Book Add Mobile Alert Subject: REPLY
27/09/2005 Good Day,
I am Dr Mrs Mary JOY Alfred from South Africa, presently staying here in South Africa,l am the Managing Director of BESTWAY TRUST CHARITY HOME, south Africa, A non Govmental Charitable Organisation.
I am married to Mr John Alfred who worked as the financial Director United nation Development on Africa for more than Ten years before he died in the year 2002. We were married for eleven years without a child. He died after a brief illness, 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 $6.8 Million (Six Million Eight hundred thousand U.S. Dollars)in a bank,in my name. Recently, i became ill and my Doctor told me that I would not last for the next Eight months due to my cancer problem. But the one that burders me most is my passal stroke sickness. Having known my condition I decided to help in donating this fund to the ophange and the handicaped. So l am searching for representative who can help to establish a medium of getting to the handecaped, ophanage and the needy around your country, as well as establishing charity homes in your country in my name. I want an organization or individual that will use this fund for orphanages, widows, propagating the word of God and to endeavor that the house of God is maintained. Because the Bible made me to understand, that Blessed is the hand that giveth. So i took this decision because I don't have any child that will inherit this money. 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. AS Exodus 14 VS 14 told me that the lord will fight my case and I shall hold my peace. So If you have interest to this proposal, kindly contact me urgently for more details.
yours, Sincerely Dr Mrs Mary Joy.(MD).
From: "jennifer wilson" <jjjwww@chrismike.com> Add to Address Book Add Mobile Alert Subject: urgent Date: Tue, 27 Sep 2005 18:33:02 +0000
Hello,
My name is Mrs.Jennifer Wilson I am a dying woman who had decided to donate what I have to you. I am 59 years old and was diagnosed for cancer about 2 years ago,immediately after the death of my husband, who had left me everything he worked for.
I have been touched by God to donate from what I have inherited from my late husband to the you for the good work of God,rather than allow my relatives to use my husband's hard earned funds ungodly.I have asked God to forgive me all my sins and i believe he has because He is a merciful God. I will be going in for an operation,and i pray that i survive the operation.
I have decided to WILL/donate the sum of $1,500,000(One million five hundred thousand dollars) to you for the good work of the lord, and to help the motherless,less privileged and also for the assistance of the widows.
At the moment I cannot take any telephone calls, due to the fact that my relatives are around me and i have been restricted by my doctor from taking telephone calls because i deserve all thee rest i can get.Presently,I have informed my lawyer about my decision in WILLING this fund to you.
I wish you all the best and may the good Lord bless you abundantly, and please use the funds well and always extend the good work to others. Kindly Contact my lawyer through this email address ( brownwalterx@netscape.net )if you are interested in carrying out this task,so that he can arrange the release of the funds ($1,500,000.00) to you.My lawyer's name is Brown Walter.
I know I have never met you but my mind tells me to do this,and i hope you act sincerely.
NB: I will appreciate your utmost confidentiality in this matter until the task is accomplished,as I don't want anything that will Jeopardize my last wish, due to the fact that i do not want relatives or family members standing in the way of my last wish.
Love, Jennifer Wilson
Date: Tue, 27 Sep 2005 16:42:42 +0300 (EEST) Subject: CRY FOR HELP From: "stella_humphries" <stella_humphries@mynet.com> Add to Address Book Add Mobile Alert To: stellahumphries1@yahoo.com
FROM STELLA HUMPHRIES
CONTACT EMAIL:stellahumphries1@netscape.net
Dearly Beloved
It is by the grace of the Lord that I send you this letter ,Having known the truth, I had no choice than to do what is lawful and right in the sight of The Lord for eternal life and in the sight of man for witness of God,s mercy and glory upon my life.
I am Mrs stella humphries the wife of Mr john humphries, my husband worked with the Chevron/Texaco in cote d,ivoire for Fifteen years before he died in the year 2001.We were married for ten years without a child. My Husband died after a brief illness that lasted for only four days. Before his death we were both born again Christians.
Since his death I decided not to re-marry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of US $10.5M. (Ten Million Five Hundred Thousand U.S. Dollars) with a Bank in Europe .Presently, this money is still with the Bank and the management just wrote me as the beneficiary to come forward to sign for the release of this money or rather issue a letter of authorization to somebody to receive it on my behalf if I can not come over.
Presently, I'm in a hospital in abidjan where I have been undergoing treatment for esophageal cancer. I have since lost my ability to talk and my doctors have told me that I have only a few weeks to live. It is my last wish to see this money distributed to charity organizations any where in the World. Because relatives and friends have plundered so much of my wealth since my illness, I cannot live with the agony of entrusting this huge responsibility to any of them. Please, I beg you in the name of God to help me Stand and collect the Funds from the Bank.
I want a person that is God fearing that will use this money to fund churches, orphanages and widows propagating the word of God and to ensure that the house of God is maintained.
It is said that blessed is the hand that giveth.I took this decision because I don't have any child that will inherit this money and my husband relatives are not Christians and I don't want my husband's hard earned money to be misused by unbelievers. I don't want a situation where this money will be used in an ungodly manner.Hence the reason for taking this bold decision. I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord.
I don't need any telephone communication in this regard because of my soundless voice and presence of my husband's relatives around me always.
I don't want them to know about this development. With God all things are possible.
As soon as I receive your reply I shall give you the contact of Attorney who is in Europe as he will be the one to assist you in laying claims for this funds.
Yours Ever. stella humphries.
stellahumphries1@netscape.net
Date: Fri, 30 Sep 2005 13:24:43 +0100 (GMT+01:00) From: "col_peter@yahoo.com" <peter_cole2@virgilio.it> Add to Address Book Add Mobile Alert Subject: THIS IS PETER COLE FROM LONDON UK, I WAIT TO HEAR FROM YOU.
My greetings,
My apologies for this unsolicited Mail as I am aware that this is certainly an unconventional approach to establishing a relationship, however I will definitely accept your decision should this proposal not appeal to you.
My Name is Mr. Peter Cole, an Auditor to a Finance Institution in United Kingdom.During the course of auditing, I discovered a floating fund,£4,257,017.00 (Four Million, Two Hundred and Fifty-Seven Thousand, SeventeenPounds).
This amount is deposited in a corporate account # 02347567 belonging To Pax-Ton Industry, a Company owned by one Mr.Edson Proffitt, an Industrialist.
Since 2002, nobody has operated this account. And our files about this account,indicates that Mr. Edson Proffitt has died, other of his personal accounts has been closed down, living this Corporate Account #: 02347567, as it was not listed on his WILL that was submitted to the Bank.
I seek therefore, your interest and consent to present you as the new Managing director of Pax-Ton Industry, to claim this fund, preventing it from being frozen or misappropriated.
With your consent, I will arrange the documentation in your favor and present you as the only available nearest relative and my bank contacts will authorize the bank to pay the fund into your account.
With your consent, I will use the influence and position of my collaborators in the bank to obtain all legal approvals for onward transfer of this money to your nominated account.
At the conclusion of this transaction, I believe to last about 10 Working days, all documents relating to this transaction will be destroyed, leaving no trace of the money to you. The money will be shared,as we must have agreed before commencing.
Please and urgently, e-mail me through this private email: (pcole_1961@yahoo.com) for more details.
If I do not receive your reply within one week of this mail, I will Understand that you are not interested and will definitely respect your decision in this regard as there will be no follow-up communication to you unless otherwise
Once more, my sincere apologies for your time.
Yours Sincerely
Peter Cole
-------
same e-mail also from c_peter@yahoo.co.uk
From: "PAT NGENE" <patngene02@msn.com> Add to Address Book Add Mobile Alert Subject: pat Date: Sat, 01 Oct 2005 12:21:45 +0000
From:lady pat ngene. Lagos-Nigeria. 1/10/05. Dear Sir/madam I am lady pat ngene, I work with Standard trust bank in Lagos office. I have urgent and very confidential business proposition for you. On July 6, 2002, our customer/Civil Engineer with the BM Interiors Corporation Company, Mr. Charles Anderson made a numbered time (Fixed) Deposit for twelve calendar months, valued at US$21,5 00, 000, 00 and in our Bahamas branch. Upon maturity, our bank in Bahamas sent a routine notification to us here in Nigeria and we forwarded it to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers, the BM Interiors Corporation Company that Mr. Charles Anderson died from an automobile accident. On further investigation, I found out that he died without making a WILL and all attempts to trace his next of kin were fruitless.
I therefore made further investigation and discovered that Mr. Charles Anderson 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$21,500,000.00( twenty one million five hundred thousand dollars )is still sitting in my Bank and the interest is being rolled over with the principal sum at the end of each year. No one will ever come forward to claim it. According to Nigerian Law, at the expiration of 5 (five) years, the money will revert to the ownership of the Nigerian Government if nobody applies to claim the fund. Consequently, my proposal is that I will like you as an individual to stand in as the next of kin to Mr. Charles Anderson so that the fruits of this old man's labour will not get into the hands of some corrupt government officials. This is simple, I will like you to provide immediately your
1] name and contact adress
2] your private telephone and fax number
The money will be paid into your account for us to share in the ratio of 70% for me, while 30% for you,your assistance will be highly appreciated. There is no risk at all as all the paperwork for this transaction will process and my position in the bank guarantees the successful execution of this transaction. If you are interested,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.
Thanks and regards. lady pat ngene.
From: "Engr Sam" <engrsam002@hotmail.com> Add to Address Book Add Mobile Alert Subject: BUSINESS ASSISTANCE Date: Mon, 03 Oct 2005 16:22:40 +0000
BUSINESS ASSISTANCE
I am Engr. Micheal Uba Federal Ministry of Sports and Youth Development, Federal Secretariate, Gariki, Abuja, Nigeria,
Dear Freind
I was a member of the Abuja National stadium building and organizing committee of the concluded "ALL AFRICAN GAMES" in 2003 which was organized and hosted by Nigeria but before now I have been a director of sports in the Federal Ministry of Sports and Youth Development.
We were appointed over 5 years ago to supervise the building of the ultra modern Abuja National Stadium, putting in place all equipments needed for the completion of the stadium which is acclaimed to be one of the best in the world today..
The stadium project has been completed, During the construction, planning and execution of this project, we were able to over invoiced the contract to the tune of USD$20,850,000.00 United States Dollars/ 'TWENTLY MILLION U.S. DOLLARS'
All I want you to do is to assist me in clearing this amount from the Ministry as the contractor that executed the project, into your account..
To enable us commence business immediately, I would need the following information from you if you agree to be my partner in this transaction:
1. Your full names. 2, your current contact address. 3. Your Telephone numbers for easy communication. 4. Your account number
For your participation and being my partner in this transaction, you will be entitled to 30% . Please feel free to inform me if you are o.k. with this percentage.
I will tell you more about this when I hear from you. Please do contact me immediately.
Regards.
Engr. Micheal Uba
From: "salla khumalo" <sallakhumalo6@hotmail.com> Add to Address Book Add Mobile Alert To: sallakhumalo6@hotmail.com Subject: FROM: MRS. SALLA KHUMALO. Date: Mon, 03 Oct 2005 14:36:42 +0200
FROM: MRS. SALLA KHUMALO. SUITE 141 JAN SMITHS AVE, JOHANESSBURG, SOUTH AFRICA. TELE: 27-72-761 7336 TELE: 27-83-237 3377. EMAIL: sallakhumalo6@hotmail.com
ATTN:
URGENT CONFIDENTIAL BUSINESS PORPOSAL
Good day! My name is MRS. SALLA KHUMALO the wife of MR. ANTHONY KHUMALO of ZIMBABWE. This might be a surprise to you where I got your contact address from South African Chamber of Commerce and Industry in Johannesburg. During the current war against the farmers in Zimbabwe from the supporters of our PRESIDENT ROBERT MUGABE to claim all the white owned farms in our country, he ordered all the white owned farmers to surrender all their farms to his party members and his followers and my husband is one of the best farmers in the country. Because he did not support his idea, his supporters invaded my husbands farm and burnt everything in the farm and killed my husband and confiscated all his investment.
After the death of my husband and my children, I decided to move out of Zimbabwe because our lives are still in danger with the money my husband kept in his hidden safe in my house. The amount contained in the safe is US$25,000,000.00 (twenty-five Million United States Dollars) and we decided to move with the money through Diplomatic means to the Republic of South Africa where we deposited the money through diplomatic means and we were forced to seek a political asylum as a refugee.
So I decided to make contact with an overseas firm who will assist us to transfer the money out of South Africa because we are asylum seekers here in South Africa, Which deprive us not to operate an account with any bank here in South Africa neither to invest. If you consider this proposal, we have agreed to offer you the total sum of 25% for helping us transfer this money to your country and 5% will be mapped out for expenses both of us incurred during the transaction while 70% will be for my family to invest in your country. You are requested to fly down to South Africa for a crucial meeting and signing agreement. Of there is time, we will also commence in the transaction which will take 2 to 3 working days.
Your personal phone and fax number is needed for easy communication. You can contact me with the above fax number. Note: This transaction is 100% Risk free and absolute confidential. And you can also contact my son MR.GODWIN KHUMALO on his phone numbers 27-72-7617 336 OR 27-83-237 3377,for more information.
Your urgent response will be highly appreciated.
Please I am a fully Born again Christine woman I need you honesty and trustwort. Thanks and God be with you.
MRS. SALLA KHUMALO, (For the family)
From: "Mrs Amina Shettima" <aminabulama@hotmail.com> Add to Address Book Add Mobile Alert Subject: Hello Date: Mon, 03 Oct 2005 10:08:34 +0300
SALAM.
My name is Hajia Amina Shettima Mohammed Bulama the eldest wife of Shettima Mohammed Bulama who was the est. while managing director of the Bank of the North Nig. Plc
I am contacting you in a benevolent spirit; utmost confidence and trust to enable us provide a solution to a money transfer of $12M that is presentlt the last resort of my family.My husband has just been retired from office and has also been placed under survelience of which he can not travel out of the country for now due to allegations levelled against him while in office as the Managing director of the bank of the north Nig. Plc of which he is facing litigations right now.
You may be quite surprised at my sudden contact to you but do not despair, I got your contact from a business site on the internet and following the information I gathered about you, I was convinced that you could be of assistance to me. So, decided to contact you at once due to the urgency required for us to immediately transfer the said funds out of the country. During the time my husband was with the bank he made several loans to various oil firms and inreturn he was given various sums as gratifications .
The prominent amongst the deals was monies that emanated from funds set aside for the importation of various ballot equipmemts for the just concluded april general elections . If you are conversant with world news, you would understand better. During this period my husband was able to make some good money for himself and kept in a private security finance accounts in Europe as persopnal effects . Out of the money my husband made, he left the sum of US$12M (Twelve Mllion United States Dollars) which was kept in a Private security firm in Europe and he kept it in the vaults of this firm as personal effects.
The reason is because no names were used to lodge in the consignment containing the funds. Instead, he used PERSONAL IDENTIFICATION NUMBERS (PIN) and declared the contents as Bearer Bonds and Treasury Bills. Also the firm issued him with a certificate of deposit of the consignment. Note that I have these information in my custody.Right now, my husband has asked me to negotiate with a foreigner who would assist us lay claim to the consignment, as the eldest wife of my husband, I believe that I owe the entire family an obligation to ensure that the US$12M is successfully transferred abroad for investment purposes.
With the present situation, I cannot do it all by myself. It is based on this that I am making this contact with you. I have done a thorough homework and fine-tuned the best way to create you as the beneficiary to the consignment containing the funds and effect the transfer of the consignment accordingly. It is rest assured that the modalities I have resolved to finalize the entire project guarantees our safety and the successful transfer of the funds. So, you will be absolutely right when you say that this project is risk free and viable. If you are capable and willing to assist,contact me at once via this email for more details.
Believe me, there is no one else we can trust again. All my husband’s friends have deserted us after exploiting us on the pretence of trying to help my husband. As it is said, it is at the time of problems that you know your true friends.
So long as you keep everything to yourself, we would definitely have no problems. For your assistance, I am ready to give you as much as 25% of the total funds after confirmation in your possession and invest a reasonable percentage into any viable business you may suggest. Please, I need your assistance to make this happen and please do not undermine it because it will also be a source of up liftment to you also. You have absolutely nothing to loose in assisting us instead, you have so much to gain.
I will appreciate if you can contact me at my private Email:mrsaminabulamas@hotmail.com
Awaiting your urgent and positive response.
Thanks and Allah be with you
Hajia (Mrs) Amina Shettima Bulama
Date: Sat, 1 Oct 2005 04:23:22 +0100 (BST) From: "princess linda duruobi" <linda_4life221@yahoo.co.in> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.co.in. Learn more Subject: CRY FOR HELP To: linda_4life221@yahoo.co.in
dear,friend. i cry for help.. i am writing this in confidence believing that if it the wish of god for you to help me and my famliy, god almighty will bless and reward you abundantiy. my famliy and i are true christian and worship god truthfully. we have been living happily and great until some so death took away all my joy and happiness.i got your contact on internet trying to search for someone who can help me out of this. i am a female student of the universiy of (NIGERIA), l study international relation, i am 23 years old, and i would like to build up a solid foundation with you in future if you can work together with me to achieve my aim. well to start with, my father was a king he died earlier two months after which my younger brother was made the king by the town citizens before his death too. my mother suddenly developed astrange sickness that led to her death after some time, now i am left alone in the famliy with all my fathrs wealth. he left behinds a mega some of amount (1.3billion naira) and that's about($8.500 000). and some estates and other properties, my father"s kingred has startet possessions on his properties they have already taken away his estates and some more thing and their plans how is to embezzie his money all this are happening to me because i am female as stated by our cuiture in the town. but i will never allow such to happen to me because i have a future build. at this junction i strongly following the advice of my late fathers"lawyer and solictor, this money should be ivested aboard and hereby need your help and your suggestion on what business this money should be invested on after transferring his money into your account. according to the security company (the bank) such mega amount of money cannot be pulled out without some official documentation for the transfer of the money into your account, i met the account controller he said that he will need some money to procure this document for the tranfer of the funds he also made me understand that it"s only this fund that can delay the tranfer,that as soon as i get the money it will only take him 5 [five]working days to procure thedocument. i here by need your help to intransferring this money into your account, after which i will be coming over to your country to invest. please if willingly to help me contact my lawyer via this email adderss barrister_edwardkk@myway.com with your contact name, adderss and phone number let him know that you are willing to help, he will then tell you what to do. if this get done you get 30% of the money that"s to show my appreciation and another 10% for the annual income to your, for handling this businessfor me, which you will strongly have absolute control of ibelieve you can handle this for me, kindly reach my lawyer he will tell you what next to do.n.b i assure you that this transaction is safe and showyour interest it sealed between us,hope to hear from you ASAP..... Thanks and have a nice day, Princess Linda duruobi.
To: Subject: Please Respond From: "Hassan Abdul Kareem" <haskareem@netscape.net> Add to Address Book Add Mobile Alert CC: Date: 03 Oct 2005 20:16:34 CEST
My name is Hassan Abdul Kareem, A well know Businessman in the U.A.E. I have been diagnosed with prostate cancer and esophageal cancer that was discovered very late due to my laxity in caring for my health. It has defiled all form of medicine and right now, I have only about a few months to live according to medical experts.
I have not particularly lived my life so well, as I never really cared for anyone not even myself but my business. Though i was very rich, I was never generous, I was always hostile to people and only focus on my business as that was the only thing I cared for.
But now I regret all this as i now know that there is more to life than just wanting to have or make all the money in the world. I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it before.
Now that I know my time is near, I have willed and given most of my assets to my immediate and extended family members and as well as a few close friends and Schools in the UAE. I have decided to give aims to charitable organizations, I want this to be one of the last good deeds I have done on earth.
So far, I have distributed funds among some charitable organizations in the U.A.E, London and Ireland. Now that my health has deteriorated so badly, I can’t do this my self any more. I once asked members of my family to close one of my accounts and donate the money, which was in the account to some charitable organizations in Bulgaria; they refused and kept the money to themselves.
Hence, I don’t trust member of my family anymore, as they seem not to be contended with what I gave them. The last of my money which is a great sum I deposited with a security and finance company in Europe is $ 20.5 Million US Dollars
I will want you to help me collect this deposit and dispatched it to charitable organizations and let them know that it was Hassan Abdul Kareem that is making this donation.
I am sending you this email message from my computer in my hospital bed where i wait for my time to come. I pray that God uses you to support and assist me with good heart.
I will appreciate your utmost confidentiality in this matter until the task is accomplished as I don't want anything that will jeopardize my last wish. and Also I will be contacting with you by email as I don't want my relation or anybody to know because they are always with me me.
Regard. Hassan Abdul Kareem
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