Wednesday, May 31, 2006

Business Partnership Solicitation

From: Salah Haaziq <salahhaazi@netscape.net>
Date: 31-May-2006 11:22
Subject: Business Partnership Solicitation

This letter may come to you as a surprise due to the fact that we have
not yet met. I have to say that I have no intentions of causing you
any pains so i decided to contact you through this medium .As you
read this, I don't want you to feel sorry for me, because, I believe
everyone will die someday.

My name is Salah Haaziq a merchant in Dubai, in the U.A.E. I have been
diagnosed with prostate 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 am 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.
Now that I know my time is near, I have willed and given most of my
properties and 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 alms to charity organizations, as I want this to be one of the
last good deeds I do on earth. So far, I have distributed money to
some charity organizations in the U.A.E, London and Ireland. Now that
my health has deteriorated so badly, I cannot do this my self any
more. I once asked members of my family to close one of my accounts
and donate the money, which I have there to charity organization i

God be with you.
Salah Haaziq

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. and Also I will be contacting with you by email as I
don't want anybody to know cos they are always around me. Do Endeavour
to send your phone as well as your fax for easy communication.

Please reply to: salahhaaziq@netscape.net

Tuesday, May 30, 2006

veronica franklin

From: veronica franklin <veronica_franklin0@yahoo.co.in>
Date: May 30, 2006 9:47 PM
Subject: veronica franklin

Dear ,
I got your contact from the Ecowas Infomation Center in SENEGAL.
My sources of your contact gave me the courage and
confidence.

It is my pleasure to contact you for a business venture which I intend
to establish in your country, though I have not met with you before
but I believe
one has to risk confiding in success sometimes in life. I am Mis
Veronika Franklin, the daughter of the former minister for DEFENCE
and INTERIOR. There is this huge amount of US$6.8million (SIX MILION
EIGHT HUNDRED THOUSAND US DOLLARS) which my late father kept for us in
the security company here in senegal dakar before he was assassinated
by unknown persons.

Now I and my younger brother have decided to invest these money in your
country or anywhere save enough outside Africa for security and
political reasons.We want you to help us claim and retrieved these
fund from the Fiduciary Fund Holders and Transfer it into your
personal account in your country for investment purposes on profitable
ventures.

If you can be of an assistance to us, we will pleased to offer you 25%
of the total fund. while we have set aside 15% of the total fund for any
expenses incur by you during the process. I await your soonest response
through our private
mailbox: veronica_franklin7@yahoo.co.in

Your house Addres............................
Your Phone Number .........................
Your Fax Number .............................
N.B. Upon your interest, I will forward you the
security company contact immediately .

Respectfully yours,
Veronica Franklin

Greetings,

From: widowsmind6@virgilio.it <widowsmind6@virgilio.it>
Date: 30-May-2006 19:03
Subject: Greetings,

Greetings,

My name is Mrs.Sarah S.A Ahmed widow to late Mr.Smith
Adams Ahmed, fomer owner of Petroleum & Gas company, here in Kuwait.
Iam 68years old, suffering from long time Cancer of the breast. From
all indications my condition is really deteriorating and Its quite
obvious that I won't live more than 2 months according to my doctors.
This is because the cancer stage has gotten to a very bad stage. I
dont want your pity but i need your trust.

My late husband died early
last year from Heart attack, and during the period of our
marriage we
couldn't produce any child. My late husband was very wealthy and after
his death, I inherited all his business and wealth. The doctor has
advised me that I
will not live for more than 2 months, so Ihave now
decided to spread all my wealth,
to contribute mainly to the
development of charity in Africa, America, Asia and Europe.am sorry if
you are embarrassed by my mail.I found your e-mail address in the web
directory, and i have decided to contact you, but if for any reason you
find this mail offensive, you can ignore it and please accept my
apology.

Before my late husband died he was major oil tycoon, in
Kuwait and deposited the sum of 25 million dollars (Twenty Five million
dollars) in a company in Europe some years ago, hats all i have left
now, I need you to collect this funds and distribute it yourself to
charity so that when i die my soul can rest in peace. The funds will be
entirely in your hands and management. I hope God gives you the wisdom
to touch very many lives that is my main concern.20% of this money will
be for your time and effort, while 80% goes to charity.Please I need
your urgent reply to enable us carry out this project together for the
benefit of charity.

Send your reply to me on smithadams50@netscape.
net

God bless you.

MRS.Sarah S.A Ahmed

REGARDS

From: MRS. EVGENY GERASHENKO <g_evgeny2222@yahoo.co.uk>
Date: May 30, 2006 10:21 AM
Subject: REGARDS

I have a new email address!
You can now email me at: g_evgeny2222@yahoo.co.uk

MRS. EVGENY GERASHENKO

HEAD,

CENTRAL ACCOUNTING UNIT

YUKOS OIL COPORATION

RUSSIA.

evgeny_g@myway.com

DEAR FRIEND,

MY NAME IS MRS. EVGENY GERASHENKO, HEAD CENTRAL ACCOUNTING UNIT OF

YUKOS OIL COPORATION IN RUSSIA.

I HAVE THE DOCUMENTS OF FUNDS FOR ANAETHESIA GROUP PTY IN OUR CENTRAL

ACCOUNTING SYSTEM A COMPANY SECRETLY OWNED BY THE CHAIRMAN OF YUKOS OIL

COPORATION,MR MIKHAIL BORIS KHODORKOVSKY WHO WAS RECENTLY JAILED FOR

FINANCING POLITICAL PARTIES IN RUSSIA(the union of right forces, led
by Boris nemtsov, and yabloko, a liberal/social democratic party led
by Gregor yavlinsky).

00000e2511c8,dwp_uuid=4bb9612a-d254-11d8-b661-00000e2511c8.html>5c1b8d20858c>5c1b8d20858c>

00000e2511c8,dwp_uuid=4bb9612a-d254-11d8-b661-00000e2511c8.html>

THE TOTAL AMOUNT OF FUNDS IN THE CENTRAL ACCOUNTING SYSTEM DUE FOR

PAYMENT TO ANAETHESIA GROUP PTY IS ONE HUNDRED AND FIFTY FIVE MILLION

UNITED STATES DOLLARS (USD$155,000,000.00).

DUE TO THE FACT THAT HIS FINANCES AND ASSESTS HAVE BEEN FROZEN BY THE

RUSSIAN GOVERNEMENT,HIS WIFE(MRS.INNA KHODORKOVSKY)HAS APPROACHED ME TO

GET AN INDIVIDUAL OR PREFERABLY A COMPANY TO HELP REPROFILE THE FUNDS

IN THEIR NAME AND CONSEQUENTLY GET THEM TRANSFERRED OUT OF RUSSIA FOR

INVESTMENT ON THEIR BEHALF.

I AM CONTACTING YOU IN THIS REGARDS BECAUSE SHE HAS AGREED TO
COMPENSATE US WITH 10% OF THE TOTAL SUM.

AS SOON AS I GET YOUR RESPONSE,I WILL SEND YOU THE NECESSARY DETAILS
AND MY IDENTIFICATION.

REGARDS,

MRS. EVGENY GERASHENKO

- MRS. EVGENY GERASHENKO

Monday, May 29, 2006

ATTENTION CONTRACT PAYMENT

From: Professor Charles Soloudo <charlessoludoc@excite.com>
Date: 30-May-2006 03:43
Subject: ATTENTION CONTRACT PAYMENT
To: ideceive@gmail.com

CENTRAL BANK OF NIGERIA
&nbsp
TINUBU SQUARE,VICTORIA ISLAND,LAGOS-NIGERIA,
FROM THE DESK OF PROFESSOR.CHARLES.C.SOLUDO
THE EXECUTIVE GOVERNOR OF CENTRAL BANK (CBN)
HEAD OFFICE ABUJA NIGERIA,
GARIKI FACE 2.
F.C.T ABUJA.
TEL: 234-802-200-1628
http://www.cenbank.org
Attn: HONOURABLE CONTRACTOR

IMMEDIATE CONTRACT PAYMENT.CONTRACT:MAV/NNPC/FGN/MIN/009
We apologies, for the delay of your payment and all the inconveniences
and inflict that we might have indulge you through. However, we were
having some minor problems with our payment system, which is
inexplicable, and have held us stranded and indolent, not having the
aspiration to devote our 100% assiduity in accrediting foreign
contract payments. We apologies once again. From the records of
outstanding contractors due for payment with the federal government of
Nigeria, your name and company was discovered as next on the list of
the outstanding contractors who have not yet received their
payments. I wish to inform you now that the square peg is now in
square whole and can be voguish for that your payment is being
processed and will be released to you as soon as you respond to this
letter. Also note that from my record in my file your outstanding
contract payment is us £4.500,000.00 (Four million five hundred
thousand GBP).

Kindly re-confirm to me the followings:

1) your full name.

2) Phone, fax and mobile #.

3) Company name, position and address.

4) Profession, age and marital status.

5) Working I?d/Int'l passport.

As soon as this information is received, your payment will be made to
you in a certified bank draft or wired to your nominated bank
account directly from Central Bank of Nigeria.

Regards,

PROFESSOR CHARLES C. SOLUDO,
Vice President Western Union Financial Services Inc,
GOVERNOR, CENTRAL BANK OF NIGERIA (CBN).
DIRECT LINE:234-802-2001-628

I NEED YOUR HELP

From: IDOWU SABINA <sabina_idowu@yahoo.com>
Date: 30-May-2006 05:38
Subject: I NEED YOUR HELP
To: sabina_idowu@yahoo.com

MISS SABINA IDOWU.
BUNGALO OF PEACE
RUE 1000 HENRI AV.
ILOT 88, LOT 0081 COCODY
ABIDJAN IVORY-COAST.

ATTN:DAEREST ONE.

I NEED YOUR HELP
Permit me to inform you of my desire of going into school over there
with you. I know this mail may come to you as a surprise, since we
have not known or written before.My Mother died long ago when she was
about to delivered my younger Sister, based that i lost my mother so
early when i was four years old,Introducing myself.

I am miss Sabina 20 years of age, the only surviving daughter of the
late Chief and Mrs Patrick Idowu,My father was former ministr of
economy in Abidjan (Ivory Coast )he hard motor accident on his way to
ghana,he where rosh to private hospital where he die,but before he
died, he hand me over to pastor moses whom i called father he
instructed him that when ever i am up to some body he will send me
abraod so that i will finish my educaction over there, that is why i
am seeking for help whom i will send the money i inherrited from my
late father, USD$6M.5H ( SIX Million FIVE hundred thousand U.S), into
his account,so that i will come over there and live with him or her
and finish my education there.

Please I humbly seeeking your assistance in the following ways.

1- To assist me in providing an account of yours where this fund can
quietly be transferred into.
2-To serve as the guardian of this fund since I am still in the
secoundary school
3- To make arrangement for me to come over to your country to futher
my education and to help me secure a residential permit in your
country.

Moreover, I am willing to offer you 15% of the total sum as
compensation for your effort/ Input after the successful transfer of
this fund into your nominated account overseas, while 5% will be set
aside to offset any expenses we may incure. Furthermore, you can
indicate your option towards assisting me as I believe that this
transaction would be concluded within the shortest possible time if
you signify interest to assist me
NB: Please contact me immediately you receive this message through the
above e-mail address or you contact (Pastor moses)on
past_moses@yahoo.fr God bless

Yours sincerely
Miss.Sabina Idowu.

________________________________
Do you Yahoo!?
Next-gen email? Have it all with the all-new Yahoo! Mail Beta.

Urgent Attn !!!

From: Frank Summers <frank_summers4@virgilio.it>
Date: 30-May-2006 03:39
Subject: Urgent Attn !!!

With urgent attention !!!!!!
From the Desk of the
Director of Integrated and Acquisition Finance Bank of scotland
Dear
Friend,

My name is Frank Summers, an executive staff
and Director of Integrated and Acquisition Finance
here in our bank.
I have only written to seek your indulgence and assistance. I know this
is coming as a suprise but it is the truth. Keep this confidential.
15,000,000 Million pounds is what we are talking about. All i need from
you is your utmost trust and honesty.
I am proposing to make the
transfer of the above mentioned money to a designated bank account of
your choice. Thus, i need your indulgence and support.
I will be
furnishing you with the details of the transaction as soon as i get a
positive response from you. This email is an awareness . It is of great
importance to let you know that this business is strictly CONFIDENTIAL.
Kindly reply me stating your interest, and I shall furnish you with the
details and necessary procedures with which to make the transfer.
I
anxiously await your response.
Send your replies to f.summers@yahoo.co.
uk .You can also call me on my mobile +447040124814

Thanks and
Godbless.
Sincerely Yours,
Frank Summers

Mrs Teressa Stevens.

From: Mrs Teressa Stevens. <sealed@kaixo.com>
Date: May 30, 2006 2:50 AM
Subject: Mrs Teressa Stevens.
To: undisclosed-recipients

Dear Friend, Mrs Teressa Stevens.

In a brief, I am Mrs Teressa Stevens, Wife of late Mr Stevens James, a white
farmer, murdered by unknown assailants 2003 in Zimbabwe.

My husband was a great white farmer in Zimbabwe who was brutally murdered in the
land dispute in Zimbabwe by the agents of the ruling government of President
ROBERT MUGABE for his alleged support and sympathy for the opposition MDC PARTY
led by the minority white farmers. My husband was among the few white rich
farmers murdered in cold blood by the war veterans backed by the government.
Before the death of my husband, he deposit the sum of US$20.5M (Twenty Million
Five hundred thousand United State Dollars) with one of the Financial
Institution, as if he knew the looming danger in ZIMBABWE. We were married for
twelve years and God blessed us with twin's children.

Presently this money is still with the Financial Institution. Recently, my
Doctor told me that I might not last for the next Eight months due to an
inflammation of my liver. This has led to my being on 24 hours intensive care,
in a private clinic here in Cotonou Rep. of Benin. I am tired of living like
this.

I have decided to donate part of this fund to an individual, group or a charity
organisation that will utilize this money the way I am going to instruct herein
while half of the money shall be kept for the betterment of my children. I want
an individual, or Charity Organisation that will use this fund for orphanages,
widows, and helping land mine victims worldwide.

I took this decision because my husband's relatives are Trouble Makers and I
don't want my husband's efforts to be used for trivialities I do not want a
situation where my husband's sweat will be used in material pursuits. This is
why I am taking this decision.

As soon as I receive your reply I shall give you the contact name of my lawyer,
telephone number and email address who will issue you a letter of authority
that will prove you the present beneficiary of this fund.

Please ensure to contact with this email:teressa_stevens@caramail.com to enable
me direct you to my lawyer.

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.

Hope to receive your reply.

Remain blessed.

You're Sister,
Mrs Teressa Stevens.

Dear beloved

From: Chimda Azay <azay0e@yahoo.ca>
Date: May 29, 2006 10:20 PM
Subject: Dear beloved

My name is Chimda Azay, the only daughter of Dr.Enagua Azay from
Zimbabwe.During the current war against the farmers in Zimbabwe from the
supporters of our President Robert Mugabe to claim all the white-owned farms
for his party members and his followers, he ordered all white farmers to
surrender all their farms to his party members and his followers. My father
was one of the biggest farmers in our country and because he strongly
opposed Mugabe's ideas, Mugabe's supporters invaded my father's farm and
burnt everything in the farm, killing my father in the incident and made
away with a lot of items in my father's farm.
Before my father's death,he had made deposite with a Security Company in
Senegal, the sum of US$18.5(eighteen Million Five Hundred Thousand United
States Dollars) which I apear to be the next of kin. He intended to
use the money in buying new machinery and to set up a new farm in
Dakar. After the death of my father, due to the harassment and threat
from Mugabe and his supporters, I and my mother ran to Senegal where
we are now seeking political refuge.
As the beneficiary, l have my late father's statement of account and
death certificate here with me which i will send to which l will send
to you later and i have been making contact with the company to see
how i can withdraw this money and leave Senegal too because Mugabe and
his supporters may locate us and all they are advicing is for them to
marry me but l have never dream of getting married to a Senegales
meanwhile l know their plans, to have these money and dump me because
they are so wicked and that is the reason why l decided to contact
you.
I am seeking for your assistance to help us so that this money will be
transfered into your account while we will be coming to meet you
latter.
For your role in this transaction, my mother and i have agreed to
offer you 30% of the total sum for your assistance, while 5% will be
set-aside for any expenses that maybe incurred in the course of this
transaction and the remaining 65% will be for my family and to invest
in any lucrative investment.
All I want you to do is to help me finish this transaction and at the
sametime help me to invest some of our share of the money in a
lucrative business in your country.
Please get back to me if you can be of assistance or should incase you
have any questions you would like to ask contact me as soon as
possible. Thanks and God bless as i will be looking forward to your
swift and positive response.
Best regards,
Chimda Azay.

HELLO

From: mariam hajia <haj_4555@yahoo.com.hk>
Date: 29-May-2006 23:42
Subject: HELLO
To: ideceive@gmail.com

我有新的電郵地址!
你現可電郵給我:haj_4555@yahoo.com.hk

Dear Beloved,

Due to the sudden death of my husband General Abacha the former head
of state of Nigeria in June 1998, I have been thrown into a state of
hopelessness by the present administration.I have lost confidence with
anybody within my country.

I got your contacts through personal research,and had to reach you
through this medium. I will give you more details when you reply. Due
to security network placed on my daily affairs I cant visit the
embassy so that is why I have contacted you.

My husband deposited $12.6million dollars with a security firm abroad
whose name is witheld for

now till we communicate. I will be happy if you can receive this funds
and keep it safe I assure you 20% of this fund.

I will need your tel/ mobile numbers so that we can commence
communication.I await your

urgent response.

Sincerely yours,

Hajia Mariam.

- mariam hajia

YOUR AWAITING PAYMENT

From: REVD.FR THOMAS DOUGLAS <rev@unorganisation.com>
Date: May 29, 2006 10:11 PM
Subject: YOUR AWAITING PAYMENT

OFFICE OF REVD.FR THOMAS DOUGLAS
DIRECTOR SPECIAL DUTIES, UNITED NATIONS ORGANISATION
IN CONJUNCTION WITH THE INTERNATIONAL MONETARY FUND
WORLD BANK FACT-FINDING & SPECIAL DUTIES OFFICE
DAKAR, SENEGAL.
TEL: +221 4183317
Email:Revdouglas@mail2world.com

Dear Friend.

I am Revd. Fr. Thomas Douglas, a senior staff with the World Bank fact
finding & special duties office. I am writing you this letter based on
the fact that cool penny is better than millions of dollars means it's
better for one to live and die poor honest man than a rich dishonest
one.

I and the Chief security officer (CSO) of this organisation have
arranged with an officer in the computer section the person of
Engineer Peter Cliff to bring out part of your total pending payment
with reference number (LM-05-371) amounting to US$10 million. Why we
did this is because according to information gathered from the bank's
security computer, you have been waiting for a long time to receive
this payment without success. As I found out that you have almost met
all the statutory requirements in respect of your pending payment. The
problems you are having is that of interest groups. A lot of people
are interested in your payment and those people are merely doing paper
works with you and that explains why you receive different kinds of
untrue fax and phone messages from different people everyday. Also we
found out that some of the officials of the parastatals have been
extorting a lot of money from you with the pretext of helping you
receive your !
money. I can assure you this will keep happening if you do not do
away with those officers. For security reasons you do not have to tell
anybody that your have your payment on the way until the payment gets
to you.

The said payment is been arranged in a security-proof box weighing
75kg. In order to get this box shipped to you I and the (CSO)
Yesterday went to this four courier companies Dhl, Ems, FedEx and Ups
to make arrangements on how to get the box shipped to you by courier,
but to no avail the above courier companies all made us to understand
that they will have to open the box for inspection by the customs
before shipment. This is something we want to avoid because this box
is been padded with synthetic nylon and to open it you will have to
cut the pad before you will meet the button that you will press to
open the dial code-lock. There is no way you can open the box and be
able to close it again because it was padded with machine. We told the
courier services that the box contained film materials and when open
will spoil the materials. <N: B> we did not declare money because
courier does not carry money.

Today a friend of mine who is a diplomat disclosed to me that there is
a security courier service company that is specialised in sending
diplomatic materials and information from one country to another,
which also has diplomatic immunity and consignment such as this cannot
be checked by any customs anywhere in the world. I have therefore met
the official of the security courier service and concluded shipping
arrangement with them, which they will commence as soon as I have your
go ahead order. The diplomat who will be bring in this consignment to
you is an expert and has been in this line of work for many years now
so we have Notting to worry about. After all arrangements we have
concluded that you must donate Five Hundred Thousand United States
dollars (US$500,000.00) to any charity organisation I designate as
soon as you receive your money. To this effect, you will send to us a
promissory note for the donation along with your address where you
will li!
ke the box to be delivered to by the courier. Please maintain topmost
secrecy as it may cause a lot of problems if found out that we are
using this way to help you. You are advised not to inform anyone about
this until you received your money. Am helping you on this because
something in me is tells me that you are an honest person. When you
conclude this and you send our promise, we will help to ship the final
part of your money to you.

May God be with you as i wait for your response Feel free to call me
if you will like us to discuses more on this TEL: +221 4183317.

Yours Faithfully
Revd. Fr. Thomas Douglas
Director, Special Duties. UNO/WBF

Dearest Beloved One!!!

From: Ms. Mariam. A. Hakin <mariamhakin1985@aim.com>
Date: 29-May-2006 08:00
Subject: Dearest Beloved One!!!
To: Sir/Madam

Dearest Beloved,

ENDEAVOUR TO READ
THIS CAREFULLY.
DO REPLY EMAIL TO MY PRIVATE E-MAIL ADDRESS
BELOW PLEASE.

mariamhakin_1985@walla.com

How are you, hope all is well with you and your family. My name is
Maria Angela Hakin, a girl from Sierra
Leone, am 21 years old am a house maid by profession, and I have a
proposal to make which I believe
will be helpful to both of us.

Like I told you at the beginning, I am a house help working under a
woman who died recently. Before her
death, she was a very well known diamond merchant in Ghana and
Bokinafaso who lived in Sierra
Leone. My late madam (Madam Theresa Abu),died having only one son and
no husband.

As a mark of appreciation for working with my Madam for several years,
she gave me a will to the tune of
US$5.5 million which is presently with a security company in Europe
with me as the beneficiary.

l am presently living in Sierra Leone while this fund is in Europe, I
cannot travel to Europe because of
difficulty in obtaining a visa moreover I don't have a bank account
where this money can be lodged, this
is the reason why I have contacted you i want you to stand as the
beneficiary and help me claim this
fund from the security company in Europe.

You shall also help me invest this fund in any profitable business in
your country or any part of the world
also intend to come over to continue my education. I have been in
contact with the security company;
they promised that they will act on my instructions as soon as am
through with my arrangement on who
can stand as a beneficiary to claim the fund on my behalf.

For your assistance I will offer you 20% for making my dream come
true, I will also set aside 10% of the
total amount for any expenses that will arise during the course of
transaction. Please note that all
documents relating to this transaction is with my late Madams lawyer,
I will make them available once you
indicate your willingness to assist me.

Kindly include your telephone/fax number and other related information
about yourself in your reply to
enable my lawyer call you for more clarification. Please make sure all
your replies are directed to my
private email mariamhakin_1985@walla.com have a nice day and God bless you.

Best regards,
Ms.Mariam.A.Hakin
Reply email to mariamhakin_1985@walla.com

Saturday, May 27, 2006

From James Mark, Very Vital

From: James <james_m_ar_k88@yahoo.com>
Date: 27-May-2006 06:02
Subject: From James Mark, Very Vital

James Mark
Hotel Dino,
Abidjan, Cote D'Ivoire
Tel;+22507935610
Email;james_m_ar_k88@yahoo.com

Dearest One,
To introduce myself, I am James Mark the only son to Mr and Mrs Victor
Mark, I was a in the university studying Electrical Engr, before the
sudden death of my late father,who was a very wealthy Gold/Diamond
dealer in Freetown, the economic capital of Sierra Leone. My father
was poisoned to death by his close business associates on one of
their outings on a business trip, in collaboration of my Uncle my late
father younger brother.

It is just a long story, as I have to let you know more about my life
experiences.

Presently I am in Ivory Coast a nearby country, as my Uncle threatens
to eliminate me also, but why I contacted you was just to confide in
you the deposit my late father deposited in a security company in
Europe , before his death.

He made a deposit of,TEN MILLION UNITED STATES DOLLARS(concealed in a
metallic box ) in a security company in Europe,as he declares it as
family valuables for the security of the money involved. he used my
name as the next of kin when he made the deposit as I have all the
documents meant for the deposit, since my arrival here I have
contacted the security company and inform them of my father death, and
our willingness to retrieve the deposit,they are waiting for our
foreign partner now for the release of the deposit, as was stated in
the agreement reached by the security company and my late father.

All I am looking for now is for you to assist me in the claim and
investment of this only remaining heritage of my late father in your
country as our foreign partner.
I will forward you all the documents for your understanding.
Please there is a very big political problem going on in this country
that I am presently now as I need your urgent assistance to retreive
the deposit that will enable me come over to your country to continue
my education that was stoped because of treats from my uncle and the
death of my late father.
I offer you ten percent of the total money for your assistance.

I await for your urgent response, or call me with this number, +22507935610.

May God be with you.

James Mark.

MAY PEACE BE WITH YOU

From: cd_nmbeke@virgilio.it <cd_nmbeke@virgilio.it>
Date: 27-May-2006 05:21
Subject: MAY PEACE BE WITH YOU

FROM DENIS AND CLARA NMBEKE
AVENUE 12 RUE 47 ABIDJAN
DANANI REFUGEE
CAMP, ABIDJAN
REPUBLIC OF COTE-D'IVOIRE

Please contact us through this
our private EMAIL ADDRESS. (cd_denisnmbeke2001@yahoo.fr ) OUR NUMBER: (
+225 08 69 59 44 )

Dear,

Good Day and God bless as I introduce my
self to you with all faith and hope you will understand us and not to
betray us at the end.

I have the intention to introduces myself to
you My name is DENIS the only son and my sister's name is CLARA NMBEKE
the only daughter, We are the children of late CHIEF BENSON NMBEKE. I
am 19 Years old, our father died about 2 years ago on the 5th of April
2004, in a gold mine in MENDE, Republic of Serria Leone . He was into
legal gold mining, he has succeeded in saving $18 millions dollars
(eighteen million U.S. Dollars) during his Business on Gold, before he
went on a trip to Republic of Cote D' Ivoire near by country to our
country to save his money for security reasons because of the political
problem in our country Unfortunately he is dead and I will not want the
money to be kept like that without any investment purpose, so I am
contacting you with full trust that you will not let us down .

We need
help from you to help us transfer this money to your country for
investment and who will be sincere to invert us to his country with out
cheating us or doing bad to us on my arrival with my sister, I'm
willing to give you 20% of the money after the transfer of the money
and 5% extra for any expense you incurs in this transaction, please
mail us immediately urgent to know your stands before looking else
where you're the first person we are contacting and also send your
phone number as soon as possible to enable us to beat the said time.

Now permit us to ask these few questions:-

1. Can you honestly help us
as your own person?

2. Can we completely trust you?

3. Hope our
percentage offer is good accepted by you?

Please, Treat this email
confidential and get back to us as soon as possible.

Yours Sincerely,

Denis and Clara Nmbeke

Friday, May 26, 2006

Business project

From: qin wang <wangqininfo@lloydstsqin.com>
Date: May 27, 2006 2:22 AM
Subject: Business project
To: undisclosed-recipients

Business project

From Mr.Qin Wang
Lloyds TSB Pacific Limited
Hong Kong Branch
Two Exchange Square
Central, Hong Kong
Fax: +852-301-66259
+:852-301-77134

http://www.lloydstsb.com.hk

Thank you for giving me your time,it is of great importance for you to
take care and understand every word which I have written down below;
please be patient and read my email.

I am a staff of Lloyds TSB Group Plc here in Hong Kong attached in
Private Banking Services. I am contacting you concerning a customer
and an investment placed under our banks management; as a matter of
fact it was 3 years ago. I would respectfully request that you keep
the contents of this mail private and also to kindly respect the
integrity of the information you come by as a result of this email.I
contacted you independently of our investigation and no one is
informed of this communication; I would like to intimate you with
certain facts that I believe would be of interest to you.

In 2000, the subject matter; Ref: FI/TSB/957/048/0532 came to our bank
to engage in business discussions with our Private Banking Services
Department. He informed us that he had a financial portfolio of 11.37
million United States Dollars, which he wished to have us turn over
(invest) on his behalf. I was the officer assigned to his case; I made
numerous suggestions in line with my duties as the de-facto chief
operations officer of the Private Banking Services Department,
especially given the volume of funds he wished to put into our bank.
We met on numerous occasions prior to any investments being placed,
and however I encouraged him to consider various growth funds with
prime ratings. The favored route in my advice to customers is to start
by assessing data on 600 traditional stocks and bond managers and 200
managers of alternative investments. Based on my advice, we spun the
money around various opportunities and made attractive margins for our
first months of operation, the accrued profit with interest included,
stood at this point at over 13.2 million United States Dollars, this
margin was not the full potential of the fund but he desired low risk
guaranteed returns on investments. In mid 2001, he asked that the
money be liquidated because he needed to make an urgent investment
requiring cash payments in Europe. He directed that I liquidate the
funds and had it deposited with a firm in Europe.I informed him that
our bank would have to make special arrangements to have this done and
in order not to circumvent due process, the bank would have to make a
9.5 % deduction from the funds to cater for banking and statutory
charges. He complained about the charges but later came around when I
explained to him the complexities of the task he was asking of us.
Cash movement across borders has become especially strict since the
incidents of 9/11.

I contacted my affiliate in Europe and had the funds available in
mainland Europe, I undertook all the processes and made sure I
followed his precise instructions to the letter and had the funds
deposited in a security consultancy firm, the firm is a specialist
private firm that accepts deposits from high net worth individuals and
blue chip corporations that handle valuable products or undertake
transactions that need immediate access to cash. This small and highly
private organization is familiar especially to the highly placed and
well-connected organizations. In line with instructions, the money was
deposited; he told me he wanted the money there in anticipation of his
arrival from Norway later that week. This was the last communication
we had, this transpired around February 25th 2002. In June last year,
we got a call from the security firm informing us of the inactivity of
that particular portfolio. This was an astounding position as far as I
was concerned, given the fact that I managed the private banking
sector I was the only one who knew about the deposit, and I could not
understand why he had not come forward to claim his deposit.I made
futile efforts to locate him I immediately passed the task of locating
him to the internal investigations department of our bank. Four days
later, information started to trickle in, that he was apparently dead,
a person who suited his description was declared dead of a heart
attack in Cannes, South of France; we were soon enough able to gather
more information and the cause of death was confirmed. The bank
immediately launched an investigation into possible surviving next of
kin to alert about the situation and also to come forward to claim his
estate. If you are familiar with private banking affairs, those who
patronize our services usually prefer anonymity, but also some levels
of detachment from conventional processes. In his bio-data form, he
listed no next of kin. In the field of private banking, opening an
account with us means no one will know of its existence, accounts are
rarely held under a name; depositors use numbers and codes to make the
accounts anonymous. This bank also gives the choice to depositors of
having their mail sent to them or held at the bank itself, ensuring
that there are no traces of the account and as I said, rarely do they
nominate next of kin. Private banking clients apart from not
nominating next of kin also usually in most cases leave wills in our
care, in this case; he died in testate.

In line with our internal processes for account holders who have
passed away, we instituted our own investigations in good faith to
determine who should have right to claim the estate, this
investigation for several months were futile. We have scanned every
continent and used our private investigation affiliate companies to
get to the root of the problem. It is this investigation that resulted
in my decision to obtain your contact details and contact you, being
as a foreigner or rather non-Asian, as a potential benefactor of the
estate even if you are in no way affiliated with this individual (the
deceased).My official capacity dictates that I am the only party to
supervise the investigation and the only party to receive the results
of the investigation. What this means, with you being a foreigner, I
have considered the fact that our dear late fellow died with no known
or identifiable family member.

This leaves me as the only person with the full picture of what the
prevailing situation is in relation to the deposit and the late
beneficiary of the deposit. According to practice, the firm will by
the end of this financial year broadcast a request for statements of
claim to our bank, failing to receive viable claims they will most
probably revert the deposit back to our bank. This will result in the
money entering our bank's accounting system and the portfolio will be
out of my hands and out of the Private Banking Services Department.
This will not happen if I have my way.

What I wish to relate to you might be a smack of unethical practice
but I want you to understand something; it is only an outsider to the
banking world who finds the internal politics of the banking world
aberrational. The world of private banking especially is fraught with
huge rewards for those who occupy certain offices and oversee certain
portfolios; you should have begun by now to put together the general
direction of what I propose. There is USD$ 11,991,674 deposited, I
alone have the deposit details and they will release the deposit to no
one unless I instruct them to do so.I alone know of the existence of
this deposit for as far as the finance firm is concerned, the
transaction with our deceased customer concluded when I sent the funds
to the firm, all outstanding interactions in relation to the file are
just customer services and due process. The finance firm has no single
idea of what's the history or nature of the deposit, they are simply
awaiting instructions to release the deposit to any party that comes
forward, and this is the situation.

This bank has spent great amounts of money trying to track the family
of the deceased; they have investigated for months and have found no
family but however the investigation has come to an end. My proposal;
I am prepared to place you in a position to instruct the finance firm
to release the deposit to you as the closest surviving relation. Upon
receipt of the deposit, I am prepared to share the money with you in
half and no more; that is: I will simply nominate you as the next of
kin and have them release the deposit to you; afterwards we share the
proceeds 50/50.I would have gone ahead to ask the funds be released to
me, but that would have drawn a straight line to me and my involvement
in claiming the deposit, but on the other hand, you as a indifferent
foreigner would easily pass as the beneficiary with the rights to
claim, I assure you that I could have the deposit released to you in a
few days. I will simply inform our bank of the final closing of the
file relating to the customer, I will then officially communicate with
the finance company and instruct them to release the deposit to you;
with these two things: all is done. The alternative would be for us to
have the firm direct the funds to another bank with you as account
holder, this way there will be no need for you to think of receiving
the money from the firm.

We can fine-tune this based on our interactions, I am aware of the
consequences of this proposal and I ask that if you find no interest
in this project that you should discard this mail. I ask also, that
you do not be vindictive or destructive, if my offer is of no appeal
to you, delete this message and forget I ever contacted you; please
not destroy my career because you do not approve of my proposal. You
may not know this but people like me who have made tidy sums out of
comparable situations run the whole private banking sector, I am not a
criminal and what I do, I do not find against good conscience, this
may be hard for you to understand, but the dynamics of my industry
dictates that I make this move. Such opportunities only come ones' way
once in a lifetime. I cannot let this chance pass me by and I hope you
understand, because for once I found myself in total control and face
to face with my destiny.

These chances won't pass me by, I ask that you do not destroy my
chance, if you will not work with me please let me know, and hence
move on with my life, but do not destroy me; I am a family man and
this is an occasion to provide them with new opportunities. There is a
reward for this project and it is a task well worth undertaking, I
have evaluated the risks and the only risk I have here is from you
refusing to work with me and alerting my bank; I am the only one who
knows of this situation, good fortune will bless you and plant you
into the center of relevance in my life, let�s share the blessing.

If you find yourself interested to work with me, please contact me
specifically, through this email account (qin2wang2000@yahoo.com.cn),
if you give me positive signals, I will initiate this process towards
a conclusion. It is necessary to inform you that under no condition
should you contact me via official channels; I will simply deny
knowing you and about this project. I repeat, I do not want you
contacting me through our official lines neither do I want you
contacting me through my official email account. Contact me only
through this email address above; I do not want any direct link
between you and me.My official lines are not secure lines as they are
periodically monitored to assess our level of customer care in line
with our Total Quality Management policy, please observe this
instruction religiously.

Please, again, note I am a family man; I happily married with two
kids, I send you this mail not without a measure of fear as to what
the consequences might be, but I know within me that nothing ventured
is nothing gained and that success and riches never come easy or on a
platter of gold, this is the one truth I have learned from my private
banking clients; do not betray my confidence. If we can be of one
accord, I shall have the pleasure of meeting you after this task has
been completed plan a meeting, soon.

I await your response.

Yours Sincerely,

Qin.

From James Mark, Very Vital

From: James <james_m_ar_k88@yahoo.com>
Date: 27-May-2006 03:08
Subject: From James Mark, Very Vital

James Mark
Hotel Dino,
Abidjan, Cote D'Ivoire
Tel;+22507935610
Email; james_m_ar_k88@yahoo.com

Dearest One,

To introduce myself, I am James Mark the only son to Mr and Mrs Victor
Mark, I was a in the university studying Electrical Engr, before the
sudden death of my late father,who was a very wealthy Gold/Diamond dealer
in Freetown, the economic capital of Sierra Leone. My father was
poisoned to death by his close business associates on one of their outings
on a business trip, in collaboration of my Uncle my late father younger
brother.

It is just a long story, as I have to let you know more about my life
experiences.

Presently I am in Ivory Coast a nearby country, as my Uncle threatens
to eliminate me also, but why I contacted you was just to confide in
you the deposit my late father deposited in a security company in Europe
, before his death.

He made a deposit of,TEN MILLION UNITED STATES DOLLARS(concealed in a
metallic box ) in a security company in Europe,as he declares it as
family valuables for the security of the money involved. he used my name
as the next of kin when he made the deposit as I have all the documents
meant for the deposit, since my arrival here I have contacted the
security company and inform them of my father death, and our willingness to
retrieve the deposit,they are waiting for our foreign partner now for
the release of the deposit, as was stated in the agreement reached by
the security company and my late father.

All I am looking for now is for you to assist me in the claim and
investment of this only remaining heritage of my late father in your country
as our foreign partner.
I will forward you all the documents for your understanding.
Please there is a very big political problem going on in this country
that I am presently now as I need your urgent assistance to retreive the
deposit that will enable me come over to your country to continue my
education that was stoped because of treats from my uncle and the death
of my late father.
I offer you ten percent of the total money for your assistance.

I await for your urgent response, or call me with this number,
+22507935610.

May God be with you.

James Mark.

Thursday, May 25, 2006

Very Urgent, From Peter

From: Peter Daniel <pete_dan310@yahoo.com>
Date: 25-May-2006 18:37
Subject: Very Urgent, From Peter

I have a new email address!
You can now email me at: pete_dan310@yahoo.com

Hello ,

I pray that this email reaches you in the best of health. This letter
may come to you as a surprise due to the fact that we have not yet
met. The message could be strange but it's real if you pay some
attention to it. I want to notify you about it at least for the sake
of your integrity.

In a brief introduction, I am Peter Daniel , the Director of Operation
with Cooperative Bank of Benin-Cotonou ,Republic of Benin. I have a
very interesting transaction to discuss with you.

The business under discussion has to do with George Stearns a national
of your country, who is a Consultant/ contractor with Societe
Nationale Des Products D' Agricole (SONAPRA) Company in Benin-Cotonou.

I managed to get your contact details through the Internet search
myself because time is of importance to it and I am desperately
looking for someone to assist me to pull this money out from the bank
before our corrupt government officials will confiscate the money.

On Thursday, December 25, 2003, George Stearns , his wife and their
only daughter were involved in Air-Crash near the Atlantic Ocean in
Cotonou suburb. For more clarifications, you can visit the CNN web
news for the tragedy.

http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/

Since then I have made several inquiries to your Embassy, in a bid to
locate any relation of George Stearns . All attempts to reach the next
of kin of George Stearns has been futile as He had no family here in
Benin Republic. Hence my decision to contact you. I want you and I to
go into partnership, the nature of your business is completely
irrelevant to this transaction as all I need from you is an assurance
that my interest will be fully protected once this transaction is
concluded.

George Stearns , made a numbered time (fixed) deposited for twelve
calendar and his account with our Bank accrues to about (Four Million,
Three hundred and Fifty- Two Thousand US Dollars) $USD4.352M.

According to the Benin Law, at the expiration of (Three) years, the
money will revert to the ownership of the Benin government if nobody
applies to claim the funds.

Consequently, my proposal is that I will like you as a foreigner to
stand in as the next of kin to George Stearns so that the fruits of
this old man's labour will not get into the hands of some corrupt
government officials who will latter use the money to sponsor war in
Africa and kill innocent citizens in the search for political
power/seat.

Please note that There will be no problem at all, my position as the
Director of Operation guarantees the successful execution of this
transaction within 7 Banking days and the money will be paid into your
account for us to share in the ratio of 40% for you and 60% for me.

This is very simple, I will like you to reply immediately so that I
can send you the Text of application which you will fill and apply to
the bank as the next of kin to George Stearns and I will use my good
position in the bank as the Director of Operation to make sure that
the application is approved, during board meeting for immediate
payment.

If you are interested, reply immediately via my private e-mail address:

pete_dan03@yahoo.fr or fabieluk404@walla.com, so that we can proceed at once.

Please send to me also your private phone, or mobile numbers for
easier correspondence or you can give me a call on 00229-97728650. I
look forward to hearing from you soon.

Best Regards

Peter.

- Peter Daniel

Greetings

From: Dr. Gregory Mancer <gregorymancer02@yahoo.com>
Date: 25-May-2006 03:25
Subject: Greetings

Dear faithful One,

My name is Dr Gregory Mancer,am the branch and computer manager here in
our bank.I have only written to seek your indulgence and assistance. I
wish to make a transfer involving a huge amount of base £15,000,000.00
{Fifteen Million B.Pounds Sterlings}of Late Mr Mark Smith out of the
bank,he died since 1995,till now the account remains dormat.I am proposing
to make this transfer to a designated bank account of your choice. Thus,
for your indulgence and support, I propose an offer of 20% of the total
amount to be yours after the transfer has been successfully concluded.Your
full name and phone number/fax is need in the first place.

Kindly reply me stating your interest, and I shall furnish you with the
details and necessary
proceedures with which to make the transfer progress. I am anxiously
awaiting your response.
Thanks and God bless You.
Dr Gregory Mancer.
...............................
My Informations will be given to you in my next mail.

Wednesday, May 24, 2006

HONGKONG BANKING .

From: MR.PETER TUNG PO <ptungpo@yahoo.com.hk>
Date: 25-May-2006 03:46
Subject: HONGKONG BANKING .
To: ideceive@gmail.com

ATTN: PARTNER.

My name is Mr. Peter Tung Po, a member of Independent Committee of Eminent
Persons (ICEP), Hong Kong. ICEP is charged with the responsibility of
finding bank accounts in Hong Kong belonging to non-Hong Kong Citizen, which
has remained dormant since World War II.
It may interest you to know that in July of 1997, the Hong Kong Banker's
Association published a list of dormant accounts originally opened by
non-Hong Kong citizens. These accounts had been dormant since the end of
World War II (May 9, 1945).Most belonged to Holocaust victims.

The continuing efforts of the Independent Committee of Eminent Persons
(ICEP) have since resulted in the discovery of additional dormant
accounts-54,000 in December, 1999. The published lists contain all types of
dormant accounts, including interest-bearing Savings Accounts, Security
Accounts, Safe Deposit Boxes, Custody Accounts, and Non-interest-bearing
transaction Accounts. The Claims Resolution Tribunal (CRT) handles
processing of all claims on accounts due non-Hong Kong citizens.

A dormant account of ORDNER ADELE with a credit balance of 45,000,000 US
dollar plus accumulated interest was discovered by me. The beneficiary was
murdered during the holocaust era, leaving no WILL and no possible records
for trace of heirs. The Claims Resolution Tribunal has been mandated to
report all unclaimed funds for permanent closure of accounts and transfer of
existing credit balance into the treasury of Hong Kong Government as
provided by the law for management of assets of deceased beneficiaries who
died interstate (living no wills).
Being a top Executive at ICEP, I have all secret details and necessary
contacts for claim of the funds without any hitch. The funds will be banked
in Europe, being a safe haven for funds and we can share the funds and use
in investment of our choice. Due to the sensitive nature of my job, I need a
Foreigner to HELP claim the funds.

All that is required is for you to provide me with your details for
processing of the necessary Legal and Administrative claim documents for
transfer of the funds to you.
Kindly provide me with your full name, address, and telephone/fax. I will
ensure that the Funds is transferred to a secure, numbered account in your
name outside HONGKONG, but in Europe of which you will be capable of
accessing the funds gradually and transferring to your country and other
banks of choice in the world. My share will be 75%percent and your share is
25% percent of the total amount.

The Holocaust Claims Processing Office has put funds in Escrow awaiting
submission of valid claims for necessary disbursement. Due to security
reasons, reply to me via email only. You may reply to me securely on through
this email address (petertungpo@yahoo.com.hk). Your urgent response to this
proposal via my email address will be highly appreciated.
My Regards
MR PETER TUNG PO.

Hope all is well

From: Mr.Daniel Lakele Zuma <danielekezuma@walla.com>
Date: Wed, 24 May 2006 15.50.04 +0200
Subject: Hope all is well

Dear Sir/Madam,

My name is Daniel lakele Zuma,a relative to former vice president Jacob
Zuma of South Africa. I got your email address from the web directory
so I decided to contact you.

I am interested in diverting some funds currently floating in the
foreign suspense account of the federal pay office to your account as soon
as possible.

Source of the funds are:

During the South Africa arms deal with French arms manufacturer,
Thales, involvling Jacob Zuma and his adviser, Schabir Shaik, government?s
officials awarded contracts to their own companies, these contracts were
grossly over invoiced. Now the present government set up review panel
to investigate the contract. My cousin (Jacob Zuma) and I lodged a huge
amount totaling US$18.5m ( Eighteen million,Five hundred thousand U.S
dollars) in a finance house in Europe.

I will want US$9.5m (Nine million Five Hundred Thousand) united states
dollars out of this money oversea transferred to your account because
I'm not eligible to operate foreign account because of the present
political situation involving my cousin Jacob Zuma, and I am searching for a
partner abroad. I really want this transfer made as soon as possible
before the government, who have started refunding money from our foreign
accounts track this money. I will be offering 25% for your assistance.

If you would want to proceed with this transaction please reply with
your phone/fax number to: danielkele_26@zwallet.com
and if you do not accept my
offer please treat with utmost confidentiality.

For more information check and browse carefully all the links in the
website below.
<http://news.bbc.co.uk/1/hi/world/africa/4430678.stm>

Best Regards,

Daniel Lakele Zuma

TREAT AS URGENT AND CONFIDENTIAL.

From: adamu att010 <adamu_att010@hotmail.com>
Date: 24-May-2006 17:21
Subject: TREAT AS URGENT AND CONFIDENTIAL.

FROM, THE DESK OF MR ADAMU ATTAHA
BILL AND EXCHANGE MANAGER
FOREIGN REMITTANCE DEPARTMENT
AFRICAN DEVELOPMENT BANK,
OUAGADOUGOU, BURKINA FASO.

Dear Friend,

I am the manager bill and exchange of the foreign remittance department,
African Development Bank Burkina, I am trusting this transaction to you,
that you will handle it with sincerity and without any problems. In my
department file, I discovered an abandoned sum of US
$15.5m(Fifteen million, five hundred thousand US Dollars) in an account,
belonging to
one of our bank's foreign customer who died along with his family in a
plane crash.

Since I got information about his death, I have done a lot of
investigations and verifications to confirm if anyone such as a next of kin
or relative of the deceased has called to claim the inheritance fund.
These is because, the bank cannot release it to anyone, unless somebody
applies for the fund as next of kin or relative to the deceased as it is
indicated in our banking laws and guidelines. Fortunately, if I should say,
I have fully confirmed that, no one has come up to claim the fund and I
have spent a lot of money into getting this vital information's and
classified details secretly, about the deceased customer and the said
inheritance fund. It is therefore upon this discovery that I have decided to
make this Business proposal to you as a foreigner, for you to assist and
stand as the next of kin or a relation(best convenient for you), to the
deceased
person and subsequent disbursement will be made into your designated
account, since nobody is coming to claim the inheritance fund and this
money must not go into the bank's treasury as unclaimed bill, the banking
law and guideline of "ARTICLE A section ABD/O11 of 1991, stipulates that,
if such account is found dormant for the banking period of eight (8)years,
such fund will be
automatically transferred and deposited in the bank's treasury as Unclaimed
fund.

The request of a foreigner as next of kin in this business is occasioned by
the fact that, the customer is a foreigner, a Burkinabe, cannot stand as a
next of kin to a foreigner's assets, unless there must be a link. It is
more convincing when a foreigner stands in. Also, considering the demands
of the bank, and my inability to cope with the fees to process the account
and
activate the fund for further access to the account. I arrange that 30% of
this money will be for you as my foreign partner in respect to applying to
the bank as the next of kin. 10% will be set
aside for expenses incurred during the transaction, handled by you
courteously and highly secretive and 60% will be for me, in the sense that,
I will visit your country for residing and investment purposes for a
brighter and prosperous future. Therefore, to enable the immediate transfer
and crediting of your account with this fund, you have to apply first to
the bank as relative or next of kin to the deceased customer. Upon receipt
of your reply, I will send to you by fax or e-mail a suitable text of the
application letter. I will not also, fail to bring to your notice that this
transaction is hitch free and you do not need to entertain any fear as all
possible loop-holes from where there might be a problem, has been taken
care of, I believe, by the Merciful Grace of God.
You should contact me immediately you receive my letter through my
telephone
or e-mail. Waiting on your assistance.

Yours faithfully,

ADAMU ATTAHA.

_________________________________________________________________
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Buiseness proposal,Urgent/Confidential

From: Mr John Alhassan <john_a_1000@indiatimes.com>
Date: May 24, 2006 6:53 PM
Subject: Buiseness proposal,Urgent/Confidential

FROM THE DESK OF MR. JOHN ALHASSAN
AUDITING AND ACCOUNTING MANAGER,
BANK OF GHANA (BOG)
WEST AFRICA.

Dear Friend,
I am the AUDITING AND ACCOUNTING MANAGER BANK OF GHANA WEST AFRICA
(BOG) here in Accra Republic of Ghana. In my department I discovered an
abandoned Sum Of US$9.3m dollars (Nine Million Three Hundred Thousand US
DOLLARS) in an account that Belongs to one of our foreign customer Mr.Morris

Thompson,of
Fairbanks, Alaska America who died on January 31st 2000 with Alaska
Airlines Flight 261.
You can as well confirm it by yourself through under stated Website of
the incident http://www.cnn.com/2000/US/02/01/alaska.airlines.list/
As the fund has been dormant in his account with this Bank without any
claim of the fund in our custody either from his family or relation because
he did not indicate any next of kin to this account incase of death such as
these.
Although personally, I keep this information secret within myself. As
it may interest you to know, I got your impressive information through one of
my good friends who works with Chamber of Commerce on foreign business
relations here in Ghana after a series of praying and fasting though I
did not disclose the deal to him.
Meanwhile as a Senior Staff in this bank, and the Manager of Auditing
and Accounting, I have in my possession all the necessary documents to
perfect this deal by making you the bonafide next of kin/Partner whom this
money will be transferred into your account.
I need your assistance and co-operation to get this deal done. Because
as a foreigner, you stand a better position to be presented through
documentation as the next of kin/Partner since the deceased is also a
foreigner,this
is the reason why I could not do this deal alone as a Ghanian and a staff
of the bank as well.
I will not fail to inform you that this transaction is 100% risk free.
On smooth Conclusion of this transaction, you will be entitled to 30% of
the total sum as gratification, 5% will be set aside to take care of
expenses that may arise during the time of transfer and also telephone bills,
while 65% will be for my investment.
Please, you have been advised to keep this "Top Secret" as I am still
in service and intend to retire from service after I conclude this deal
with you. And I assure you that this transaction will not last more than 10
working days and you confirm the money in your account.
I will be monitoring the whole situation here in this bank until you
confirm the money in your account. And ask me to come down to your country for
subsequent sharing of the fund according to percentages previously
indicated and further investment,either in your country.
All other necessary vital information will be sent to you when I hear
from you. I suggest you get back to me as soon as possible stating your wish

in this deal. I am expecting your urgent reply as soon as you receive this
message. My alternative mail: john_a_1000@yahoo.com

God bless you And your family.
Best Regards,
Mr. John Alhassan.

Monday, May 22, 2006

KINDLY AIST ME

From: RICHARD <mr_mboma001@virgilio.it>
Date: 22-May-2006 21:57
Subject: KINDLY AIST ME

ROYAL FINANCE AND TRUST BANK,
RUE CLUB DE FIFADJI,
1551 B.P. 00235
COTONOU,
BENIN REPUBLIC.

TEL +22997312310

Compliments Of The Day,

Permit me to introduce myself to you. My name is Mr.Rchard Mboma a top
Management Official of the above Finance Corporation in Cotonou,Benin
Republic I came to know about you in my private search for a reliable
person/company to handle an important assingment on behalf of my
Colleagues and myself.

PROPOSITION: An Australian Engr MICHEAL ALLEN,
a prosperous oil\Gold merchant had in our Bank the sum of $48.5million
in a domiciliary account.Unfortunately, he was involved in a
ghastlymotor accident in Benin Republic,which lead to his untimely
demise in June 2003. Efforts had been made by the management of my bank
through the Australian Embassy to contact any of the deceased children
but to no avail. We later discovered that he had no children.Given the
skeletal information available to the bank, it has so far been
impossible to reach any of the relatives.

The situation left for the
Management is to declare the deceased account dormant and revert the
funds to trading for interest to the Bank. In order to avoid this
development, my Colleagues and I now seek your approval to have you
stand as a distant relative to Engr MICHEAL ALLEN,so that the money
would be released to you.All documents and proofs to enable you get the
money will be carefully packaged once we receive your consent on this
proposal.I shall apply for a leave as soon as the funds get into your
reliable account to come to your country for sharing and investments
which you will assist me in doing.

May I assure you that this is
safe and risk-free, as we have taken care of all necessary modalities
to ensure a hitch-free movement. I have the authority of my partners
involved in this assignment to propose that should you be willing to
assist us in this, your share would be 30 %.I have reposed my
confidence in you and hope that you will not disappoint me. As soon as
I hear from you I will send to you all the evidence and proof.

Best
Regards,

Mr.Richard Mboma.

Saturday, May 20, 2006

FOR YOUR ATTENTION ONLY

From: marlickvan <marlickv@virgilio.it>
Date: 20-May-2006 07:26
Subject: FOR YOUR ATTENTION ONLY

Dear Good Friend

FOR YOUR ATTENTION ONLY

My name is Dr Marlick
Van,am the branch and computer manager here in our bank.I have only
written to seek your indulgence and assistance. I wish to make a
transfer involving a huge.

amount of base £15,000,000.00 {Fifteen
Million B.Pounds Sterlings}of Late Mr Mark Smith out of the bank,he
died since 1995,till now the account remains dormat.I am proposing to
make this transfer to a designated bank account of your choice. Thus,
for your indulgence and support, I propose an offer of 20% of the total
amount to be yours after the transfer has been successfully concluded.
Your full name and.

phone number/fax is need in the first place.
Kindly reply me stating your interest, and I shall furnish you with the
details and necessary proceedures with which to make the transfer
progress.

yourself.I will send you all the document you may need for
the transaction when i received your reply

Yours faithfully,
Dr,
Marlick Van.

Thursday, May 18, 2006

ATTENTION NEEDED

From: MARY JOSH <maryjosh_014@yahoo.fr>
Date: 18-May-2006 21:42
Subject: ATTENTION NEEDED
To: ideceive@gmail.com

Content-Type: text/plain

Content-Transfer-Encoding: 8bit

Message-Id: <20060518094006.687D714EB0D7@beta.server4you.cz>
Date: Thu, 18 May 2006 11:40:06 +0200 (CEST)

Dear Sir/Madam

PLEASE REPLY TO ME ON THIS ALTERNATIVE EMAIL

ADDRESS:mary_josh013@yahoo.fr

Greetings in the name of God,Pls let this not sound strange to you for
my only surviving lawyer who would have done this died early this
year.i prayed and got you email id from your countrys chambers of
commerce which i have been with my late huband and liked to visit once
more if God will in his infinite mercies.

PLEASE REPLY TO ME ON THIS ALTERNATIVE EMAIL

ADDRESS:mary_josh013@yahoo.fr

I am Mrs.Mary Josh,I am 51 years old,i am deaf and suffering from a
long time cancer of the breast which also affected my brain,from all
indication my conditions is really deteriorating and it is quite
obvious that, according to my doctors they have advised me that i may
not live for the next two months,this is because the cancer stage has
gotten to a very bad stage. I was brought up from a motherless babies
home was married to my late husband for twenty years without a child
,died in a fatal motor accident Before his death we were true
Christians. Since his death I decided not to re-marry,I sold all my
inherited belongings and deposited all the sum of $18.5million dollars
with a Security Company.

PLEASE REPLY TO ME ON THIS ALTERNATIVE EMAIL

ADDRESS:mary_josh013@yahoo.fr

Presently, this money is still with them and the management just wrote
me as the true owner to come forward to receive the money for keeping
it so long or rather issue a letter of authorization to somebody to
receive it on my behalf since I can not come over because of my
illness or they get it confisticated. Presently, I'm with my laptop in
a hospital where I have been undergoing treatment for cancer of the
lungs. I have since lost my ability to talk and my doctors have told
me that I have only a few months to live.It is my last wish to see
that this money is invested to any organisation of your choice and
distributed each year among the charity organization,the poor and the
motherless babies home where i come from.I want you God fearing,to
also use this money to fund churches, orphanages and widows, I took
this decision, before i rest in peace because my time will soon be up.
As soon as I receive your reply I shall give you the contact of the
Security Company.

I will also issue you a letter of authority that will prove you as the
new beneficiary of my fund. Please assure me that you will act
accordingly as I stated herein. Hoping to hearing from you soon.

PLEASE REPLY TO ME ON THIS ALTERNATIVE EMAIL

ADDRESS:mary_josh013@yahoo.fr

Waiting for our reply

Yours in Christ,

Mrs Mary Josh

Urgent Response

From: Mariam Camara <mcama111@yahoo.co.uk>
Date: 18-May-2006 17:35
Subject: Urgent Response

Dear good friend

Greetings to you.Please pardon me for contacting you without any
formal appointment or communication. I am an asylum seeker in
Porto-Novo Benin.

I will like to seek your assistance in receiving and investing the sum
of US$4.8M held in a holding finance firm in Benin Republic.The money
was deposited by my late father who was killed by the rebels during
the uprising in my country Abidjan-Cote d' Ivoire. He was until his
sudden death a diamond /cocoa dealer in Angola and Cote d'Ivoire which
is where he made his wealth. My aged mother and I managed to escape to
Benin Republic with the assistance of Red Cross officials. We have
confirmed the validity of this deposit then I decided to contact you
for assistance in relocating the fund to your country for further
business investment.

I got your contact through the Internet data base while searching for
someone to assist. More details will be given to you as soon as i hear
from you.Please include some of your personal details for us to
establish a good business and family relationship.

I look forward to hearing from you

Honestly yours

Mariam Camara

Wednesday, May 17, 2006

Urgent & Confidential

From: DR. JUSTIN MASAR <justinmasar@msn.com>
Date: 17-May-2006 18:28
Subject: Re: Urgent & Confidential
To: ideceive@gmail.com

URGENT & CONFIDENTIAL
Hello,
17/05/2006

It is my warmest pleasure in drawing your attention to this
confidential business proposal.Dispite the fact that we have not met or
done anything before,I want to assure you that this business will definately
benefit both of us.So I pray that you give this proposal some
consideration.

I am Dr Justin Masar, the managing director of Diamond Security
And storage Company Ghana, one of the best in Africa,where most African
leaders and prominet men deposit their valuables such as money,diamond,gold
etc.

I have been with this company for the past 10 years now so I am
conversant with anything that goes on in it.Presently,there are some
consignments deposited by such persons for the past 6 years with nobody
coming for them or paying for their dumorage. I carried out a private
investigation and found out that some of them have died and there are
no traces of any member of their families.To me this is an opportunity of
making money.And this is where you come in.
You will present yourself as the beneficiary of one Mark Zumba,who
owns 2 of such consignments.

If you agree to do this business,all the relevant documents will be
prepared in your name
for the consignment to be transferred to your country.And I shall come over
to meet you so we can then share the valuables in these boxes.The worth of
the contents inside each of these boxes is $12million.

I shall give you 20% of the deal if you indicate interest.I am
assuring you that you shall not be subjected to any form of risk, if
you indicate interest.I hope to further strengthen my business relationship
with you after the execution of this one.Inspite of the fact that we have
not done business before,i strongly believe that for the sake of God,you
will exihibit a trust worthy character when you receive these
consignments.

Please note that your ability to keep this transaction secret, is very
important for the sake of my job and reputation.Hoping to hear from
you soonest.
You can contact me on my private email. justinmasa@netscape.net

Regards,

Dr. Justin Masar.
(Managing Director,Diamond Security & Storage Company)

Tuesday, May 16, 2006

From Kenneth Prosper Jr.

From: Prosper Jr. <kprosperjr@seznam.cz>
Date: 17-May-2006 01:58
Subject: From Kenneth Prosper Jr.
To: undisclosed-recipients

My dear,

I am Mr. Kenneth Prosper Jr, the only son of late Mr. Kenneth Prosper, my father
was a Cocoa merchant based in Abidjan, the Economic Capital of Ivory Coast. He
was shot by the Rebel Soldiers on his way to his Cocoa plantation in Daloa,
along Bouake Highway.

Before the death of my father on 29th of October 2002 in a private Hospital here
in Abidjan, he secretly called me on his bed side and told me that he deposited
some cash in a Security and Finance Company, and that the trunk box contains
$27,000,000 United States Dollars($27m USD). He deposited and registered the
Consignment as family Valuables/Artifacts. So the Staff and Management of the
Security Company do not know the real content of the box, that he used my name
as the Next of Kin in depositing of the Consignment. He told me that I should
seek for a foreign partner in a foreign Country of my choice where I will
transfer this money and use it for investment purpose in a lucrative venture or
Real Estate business. I am humbly seeking for your assistance in the follow
ways:

1) To assist bring this funds out from the Security Company and assist to
transfer this money to your Country.

2)To serve as the Guardian of this funds both investments.

3) To arrange for a face to face meeting to discuss the area of investment and
for the transfer of the funds.

Moreover, I am willing to offer you 15% of the total sum as compensation for
your efforts and input after the successful transfer of this funds to your
Country.

Furthermore, you can indicate your option toward assisting me as I believe that
this transaction would be concluded within Seven(7) working days as you signify
interest to assist me.

Anticipating hearing from you soon.

Thanks and God bless you.

Mr. Kenneth Prosper Jr.
N.B. Please for more information, contact me via email:-
kenn_prosperjr@caramail.com
+229 932 06 053.

Hope all is well

From: Mr.Daniel Lakele Zuma <danielkele@walla.com>
Date: Tue, 16 May 2006 13.06.13 +0200
Subject: Hope all is well

Dear Sir/Madam,

My name is Daniel lakele Zuma,a relative to former vice president Jacob
Zuma of South Africa. I got your email address from the web directory
so I decided to contact you.

I am interested in diverting some funds currently floating in the
foreign suspense account of the federal pay office to your account as soon
as possible.

Source of the funds are:

During the South Africa arms deal with French arms manufacturer,
Thales, involvling Jacob Zuma and his adviser, Schabir Shaik, government?s
officials awarded contracts to their own companies, these contracts were
grossly over invoiced. Now the present government set up review panel
to investigate the contract. My cousin (Jacob Zuma) and I lodged a huge
amount totaling US$18.5m ( Eighteen million,Five hundred thousand U.S
dollars) in a finance house in Europe.

I will want US$9.5m (Nine million Five Hundred Thousand) united states
dollars out of this money oversea transferred to your account because
I'm not eligible to operate foreign account because of the present
political situation involving my cousin Jacob Zuma, and I am searching for a
partner abroad. I really want this transfer made as soon as possible
before the government, who have started refunding money from our foreign
accounts track this money. I will be offering 25% for your assistance.

If you would want to proceed with this transaction please reply with
your phone /fax number to: danielkele_26@yahoo.com
and if you do not accept my
offer please treat with utmost confidentiality.

For more information check and browse carefully all the links in the
website below.
<http://news.bbc.co.uk/1/hi/world/africa/4430678.stm>

Best Regards,

Daniel Lakele Zuma

Business Partnership Solicitation

From: Salah Haaziq <salahhaazi@netscape.net>
Date: 16-May-2006 16:27
Subject: Business Partnership Solicitation

This letter may come to you as a surprise due to the fact that we have
not yet met. I have to say that I have no intentions of causing you
any pains so i decided to contact you through this medium .As you
read this, I don't want you to feel sorry for me, because, I believe
everyone will die someday.

My name is Salah Haaziq a merchant in Dubai, in the U.A.E. I have been
diagnosed with prostate 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 am 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.
Now that I know my time is near, I have willed and given most of my
properties and 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 alms to charity organizations, as I want this to be one of the
last good deeds I do on earth. So far, I have distributed money to
some charity organizations in the U.A.E, London and Ireland. Now that
my health has deteriorated so badly, I cannot do this my self any
more. I once asked members of my family to close one of my accounts
and donate the money, which I have there to charity organization i

God be with you.
Salah Haaziq

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. and Also I will be contacting with you by email as I
don't want anybody to know cos they are always around me. Do Endeavour
to send your phone as well as your fax for easy communication.

Please reply to: salahhaaziq@netscape.net

Monday, May 15, 2006

URGENT MESSAGE FROM MR ERNEST MADUO

From: ernest maduom <ernestkelechimaduom@yahoo.fr>
Date: 15-May-2006 01:53
Subject: URGENT MESSAGE FROM MR ERNEST MADUO
To: ernestkelechimaduom@yahoo.fr

FROM/ Ernest Maduo
Abidjan Cote D'Ivoire.

Dearest one,

It is my great interest and the trust which I have on you, though we
have not meet before, neither have we seen for the first time,because
before I pick up your address and write to you I prayed over it that
God should direct me to a trust woulthy and God fearing partner who
will help me out over my problem.

For this permit me to go into business relationship with you, since I
have made up my mind to do this business with you.My name is Ernest
Maduo(21 yrs), the only child of Mr and Mrs Kalvin Maduo, who was a
wealthy Gold and Cocoa marchant based in Abidjan Côte d'Ivoire. My
father was poisonesd to death by his business associate on one of
their business outings in Accra Ghana, on 19th Oct 2004, while my
mother died. When I was a baby after which my father took me so
special because I am his only child. Before the death of my father on
a private hospital here in Abidjan , He sincerely called me on bed
side and told me that he had a sum of 17.8 (SEVENTEEN MILLION EIGHT
HUNDRED THOUSAND DOLLARS) which he deposited in Security orgernisation
here in Abidjan Cote d'Ivoire. And he let me to know that he diposit
it as a family venture goods not the dierctor and the staff know that
the content of the box is money it is register as a family venture
.Which he used his foriegn partner as the beneficiary of the trunk
box. And used my name as next of kin. But now i don't want to contact
him as my father told me, because of the nature of my father's death.
This is more reason i have contacted
you, so that you will assist me.

He also explained to me that it was because of this wealth that he
was poisoned by his business assocaites, That I should seek for a foreign
partner in a country of my choice where I will transfer this money
and use it for investment purposes, I want you to assist me by
investing this money into a profitable business and also be a guidean over this
money , My intrested areas of investment are. REAL ESTATE,HOTELS,
PETROLUM INDUSTRY. , I am honourably seeking for your assistance in
the following ways.
(1)To assist me claim this fund out of the security company .
(2) You are requied to come down to Abidjan as my partner in order to
claim this consignment as My late fathers forign partner.
(3)To serve as the guardian of this money, and also you will promise
me that this money will be used for the investment purposed.
(4) To make arrangement for me to come over to your country to
further my Education and to secure a residential permit in your
country.

Moreover, I am willing to offer you 15% of the total sum as
compensation for your effort /input after the successful transfer of
this fund to your nominated account.
Furthermore, you can indicate your option towards assisting me as I
believe that this transaction would be concluded as soon as I receive
your reply, and from the day you signify interest to assist me.
Awaiting to hear from you soonest. Please reach me through the above
E-mail address
above.
Thanks and God bless you for your anticipated coperation.

Best Regards,

Ernest Maduo.

________________________________
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monde entier à partir de 0,012 euros/minute ! Téléchargez la version
beta.

Sunday, May 14, 2006

Greetings from (UBA)

From: Charles Brown <cboffice@virgilio.it>
Date: 13-May-2006 22:02
Subject: Greetings from (UBA)

Dear faithful One,

My name is Charles Brown,I am the branch and
computer manager here in UBA bank plc Abuja branch.I have only written
to seek your indulgence and assistance. I wish to make a transfer
involving a huge amount of base $12,000,000.00 {twelve Million dollars}
of Late Mr Mark Michelle out of the bank,he died since 1995,till now
the account remains dormat.I am proposing to make this transfer to a
designated bank account of your choice. Thus, for your indulgence and
support, I propose an offer of 20% of the total amount to be yours
after the transfer has been successfully concluded.Your full name and
phone number/fax is need in the first place.

Kindly reply me stating
your interest, and I shall furnish you with the details and necessary
proceedures with which to make the transfer progress. I am anxiously
awaiting your response through my confidential/bank email address:
charlesbrownonlaw@latinmail.com

My Informations will be given to you
in my next mail.

Thanks and God bless You.
Charles Brown.
Tel.+234
802 680 7970

Wednesday, May 10, 2006

Business project/Representative

From: qin wang <qinwanginfo@lloydstsqin.com>
Date: 10-May-2006 20:04
Subject: Business project/Representative
To: undisclosed-recipients

Business project/Representative

From Mr.Qin Wang
Lloyds TSB Pacific Limited
Hong Kong Branch
Two Exchange Square
Central, Hong Kong
Tel/Fax: +852-301-57932
+:852-301-77134
http://www.lloydstsb.com.hk

Thank you for giving me your time,it is of great importance for you to
take care and understand every word which I have written down below;
please be patient and read my email.

I am a staff of Lloyds TSB Group Plc here in Hong Kong attached in Private
Banking Services. I am contacting you concerning a customer and an
investment placed under our banks management; as a matter of fact it was 3
years ago. I would respectfully request that you keep the contents of this
mail private and also to kindly respect the integrity of the information
you come by as a result of this email.I contacted you independently of our
investigation and no one is informed of this communication; I would like
to intimate you with certain facts that I believe would be of interest to
you.

In 2000, the subject matter; Ref: FI/TSB/957/048/0532 came to our bank to
engage in business discussions with our Private Banking Services
Department. He informed us that he had a financial portfolio of 11.37
million United States Dollars, which he wished to have us turn over
(invest) on his behalf. I was the officer assigned to his case; I made
numerous suggestions in line with my duties as the de-facto chief
operations officer of the Private Banking Services Department, especially
given the volume of funds he wished to put into our bank. We met on
numerous occasions prior to any investments being placed, and however I
encouraged him to consider various growth funds with prime ratings. The
favored route in my advice to customers is to start by assessing data on
600 traditional stocks and bond managers and 200 managers of alternative
investments. Based on my advice, we spun the money around various
opportunities and made attractive margins for our first months of
operation, the accrued profit with interest included, stood at this point
at over 13.2 million United States Dollars, this margin was not the full
potential of the fund but he desired low risk guaranteed returns on
investments. In mid 2001, he asked that the money be liquidated because he
needed to make an urgent investment requiring cash payments in Europe. He
directed that I liquidate the funds and had it deposited with a firm in
Europe.I informed him that our bank would have to make special
arrangements to have this done and in order not to circumvent due process,
the bank would have to make a 9.5 % deduction from the funds to cater for
banking and statutory charges. He complained about the charges but later
came around when I explained to him the complexities of the task he was
asking of us. Cash movement across borders has become especially strict
since the incidents of 9/11.

I contacted my affiliate in Europe and had the funds available in mainland
Europe, I undertook all the processes and made sure I followed his precise
instructions to the letter and had the funds deposited in a security
consultancy firm, the firm is a specialist private firm that accepts
deposits from high net worth individuals and blue chip corporations that
handle valuable products or undertake transactions that need immediate
access to cash. This small and highly private organization is familiar
especially to the highly placed and well-connected organizations. In line
with instructions, the money was deposited; he told me he wanted the money
there in anticipation of his arrival from Norway later that week. This was
the last communication we had, this transpired around February 25th 2002.
In June last year, we got a call from the security firm informing us of
the inactivity of that particular portfolio. This was an astounding
position as far as I was concerned, given the fact that I managed the
private banking sector I was the only one who knew about the deposit, and
I could not understand why he had not come forward to claim his deposit.I
made futile efforts to locate him I immediately passed the task of
locating him to the internal investigations department of our bank. Four
days later, information started to trickle in, that he was apparently
dead, a person who suited his description was declared dead of a heart
attack in Cannes, South of France; we were soon enough able to gather more
information and the cause of death was confirmed. The bank immediately
launched an investigation into possible surviving next of kin to alert
about the situation and also to come forward to claim his estate. If you
are familiar with private banking affairs, those who patronize our
services usually prefer anonymity, but also some levels of detachment from
conventional processes. In his bio-data form, he listed no next of kin. In
the field of private banking, opening an account with us means no one will
know of its existence, accounts are rarely held under a name; depositors
use numbers and codes to make the accounts anonymous. This bank also gives
the choice to depositors of having their mail sent to them or held at the
bank itself, ensuring that there are no traces of the account and as I
said, rarely do they nominate next of kin. Private banking clients apart
from not nominating next of kin also usually in most cases leave wills in
our care, in this case; he died in testate.

In line with our internal processes for account holders who have passed
away, we instituted our own investigations in good faith to determine who
should have right to claim the estate, this investigation for several
months were futile. We have scanned every continent and used our private
investigation affiliate companies to get to the root of the problem. It is
this investigation that resulted in my decision to obtain your contact
details and contact you, being as a foreigner or rather non-Asian, as a
potential benefactor of the estate even if you are in no way affiliated
with this individual (the deceased).My official capacity dictates that I
am the only party to supervise the investigation and the only party to
receive the results of the investigation. What this means, with you being
a foreigner, I have considered the fact that our dear late fellow died
with no known or identifiable family member.

This leaves me as the only person with the full picture of what the
prevailing situation is in relation to the deposit and the late
beneficiary of the deposit. According to practice, the firm will by the
end of this financial year broadcast a request for statements of claim to
our bank, failing to receive viable claims they will most probably revert
the deposit back to our bank. This will result in the money entering our
bank's accounting system and the portfolio will be out of my hands and out
of the Private Banking Services Department. This will not happen if I have
my way.

What I wish to relate to you might be a smack of unethical practice but I
want you to understand something; it is only an outsider to the banking
world who finds the internal politics of the banking world aberrational.
The world of private banking especially is fraught with huge rewards for
those who occupy certain offices and oversee certain portfolios; you
should have begun by now to put together the general direction of what I
propose. There is USD$ 11,991,674 deposited, I alone have the deposit
details and they will release the deposit to no one unless I instruct them
to do so.I alone know of the existence of this deposit for as far as the
finance firm is concerned, the transaction with our deceased customer
concluded when I sent the funds to the firm, all outstanding interactions
in relation to the file are just customer services and due process. The
finance firm has no single idea of what's the history or nature of the
deposit, they are simply awaiting instructions to release the deposit to
any party that comes forward, and this is the situation.

This bank has spent great amounts of money trying to track the family of
the deceased; they have investigated for months and have found no family
but however the investigation has come to an end. My proposal; I am
prepared to place you in a position to instruct the finance firm to
release the deposit to you as the closest surviving relation. Upon receipt
of the deposit, I am prepared to share the money with you in half and no
more; that is: I will simply nominate you as the next of kin and have them
release the deposit to you; afterwards we share the proceeds 50/50.I would
have gone ahead to ask the funds be released to me, but that would have
drawn a straight line to me and my involvement in claiming the deposit,
but on the other hand, you as a indifferent foreigner would easily pass as
the beneficiary with the rights to claim, I assure you that I could have
the deposit released to you in a few days. I will simply inform our bank
of the final closing of the file relating to the customer, I will then
officially communicate with the finance company and instruct them to
release the deposit to you; with these two things: all is done. The
alternative would be for us to have the firm direct the funds to another
bank with you as account holder, this way there will be no need for you to
think of receiving the money from the firm.

We can fine-tune this based on our interactions, I am aware of the
consequences of this proposal and I ask that if you find no interest in
this project that you should discard this mail. I ask also, that you do
not be vindictive or destructive, if my offer is of no appeal to you,
delete this message and forget I ever contacted you; please not destroy my
career because you do not approve of my proposal. You may not know this
but people like me who have made tidy sums out of comparable situations
run the whole private banking sector, I am not a criminal and what I do, I
do not find against good conscience, this may be hard for you to
understand, but the dynamics of my industry dictates that I make this
move. Such opportunities only come ones' way once in a lifetime. I cannot
let this chance pass me by and I hope you understand, because for once I
found myself in total control and face to face with my destiny.

These chances won't pass me by, I ask that you do not destroy my chance,
if you will not work with me please let me know, and hence move on with my
life, but do not destroy me; I am a family man and this is an occasion to
provide them with new opportunities. There is a reward for this project
and it is a task well worth undertaking, I have evaluated the risks and
the only risk I have here is from you refusing to work with me and
alerting my bank; I am the only one who knows of this situation, good
fortune will bless you and plant you into the center of relevance in my
life, let�s share the blessing.

If you find yourself interested to work with me, please contact me
specifically, through this email account (qinwangq@emanssv.com), if you
give me positive signals, I will initiate this process towards a
conclusion. It is necessary to inform you that under no condition should
you contact me via official channels; I will simply deny knowing you and
about this project. I repeat, I do not want you contacting me through our
official lines neither do I want you contacting me through my official
email account. Contact me only through this email address above; I do not
want any direct link between you and me.My official lines are not secure
lines as they are periodically monitored to assess our level of customer
care in line with our Total Quality Management policy, please observe this
instruction religiously.

Please, again, note I am a family man; I happily married with two kids, I
send you this mail not without a measure of fear as to what the
consequences might be, but I know within me that nothing ventured is
nothing gained and that success and riches never come easy or on a platter
of gold, this is the one truth I have learned from my private banking
clients; do not betray my confidence. If we can be of one accord, I shall
have the pleasure of meeting you after this task has been completed plan a
meeting, soon.

I await your response.

Yours Sincerely,

Qin.