Thursday, August 31, 2006

REPORT BACK IMMEDIATELY/(0022676415269)

From: 101010 kabiru <kabiru_3@latinmail.com>
Date: 31-Aug-2006 06:28
Subject: REPORT BACK IMMEDIATELY/(0022676415269)
To: "kabiru_3 @ latinmail. com" <kabiru_3@latinmail.com>


FROM THE DECK OF
MR KABIRU DANKATA,
BILL AND EXCHANGE
MANAGER BANK OF
AFRICA (BOA)
OUAGADOUGOU BURKINA
FASO.

DEAREST FRIEND,
I KNOW THAT THIS MESSAGE WILL DEFINITELY COME TO YOU AS A SURPRISE,
AND I WAS DETERMINED IN CONTACTING YOU GENTLY ON THIS CRUISING PLUS
HUGE PROFITABLE BUSINESS TRNSACTION WE ARE ABOUT COMMENCING.
BUT BEFORE I KICK OFF NARRATING THE TERMS AND CONDITIONS INVOLVED IN
THIS DEALINGS, LET ME FIRSTLY INJECT FULL DETAIL ABOUT AND MY
OCCUPATION RIGHT INSIDE THEE.

I AM THE BILL AND EXCHANGE MANAGER IN BANK OF AFRICA (BOA),
OUAGADOUGOU BURKINA FASO. I HOPED THAT YOU WILL NOT EXPOSE OR BETRAY
THIS TRUST AND CONFIDENT THAT I AM ABOUT TO REPOSE ON YOU FOR THE
MUTUAL BENEFIT OF OUR FAMILIES.

I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF (USD$38)
MILLION TO YOUR ACCOUNT WITHIN 10 TO 18 BANKING DAYS. THIS MONEY HAS
BEEN DORMANT FOR YEARS IN OUR BANK WITHOUT CLAIM. I WANT THE BANK TO
RELEASE THE MONEY TO YOU AS THE NEAREST PERSON TO OUR DECEASED
CUSTOMER (THE OWNER OF THE ACCOUNT) DIED ALONG WITH HIS SUPPOSED NEXT
OF KIN IN AN AIR CRASH SINCE JULY, 2000.
I DON'T WANT THE MONEY TO GO INTO OUR BANK TREASURER ACCOUNT AS AN
ABANDONED FUND. SO THIS IS THE REASON WHY I CONTACTED YOU SO THAT THE
BANK CAN RELEASE THE MONEY TO YOU AS THE NEXT OF KIN TO THE DECEASED
CUSTOMER. PLEASE I WOULD LIKE YOU TO KEEP THIS PROPOSAL AS A TOP
SECRET AND DELETE IT IF YOU ARE NOT INTERESTED.
UPON RECEIPT OF YOUR REPLY, I WILL GIVE YOU FULL DETAILS ON HOW THE
BUSINESS WILL BE EXECUTED AND ALSO NOTE THAT YOU WILL HAVE 30% OF THE
ABOVE MENTIONED SUM IF YOU AGREE TO HANDLE THIS BUSINESS WITH ME? AND
10% WILL BE SET ASIDE FOR ANY EXPENSES THAT WARRANT ON THE PROCESS
BEFORE THE FUND GET INTO YOUR BANK ACCOUNT SUCH AS TELEPHONE CALLS
BILLS (ETC).

I SIGHT FAR SIGHTEDLY AHEAD RECEIVING YOUR RETURNING MAIL.

BEST REGARD.

YOURS

MR KABIRU.


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¡Miles de amigos con tus mismas aficiones! http://www.latinchat.com

Monday, August 28, 2006

CONFIRM RECEIPT

From: GHAZI KRAYTEM <ghazikray67@yahoo.co.uk>
Date: Aug 29, 2006 1:10 AM
Subject: CONFIRM RECEIPT


Dear Friend,


May God bless you richly as you read this mail, My name is Ghazi
Kraytem a former head Lebanese chamber of commerce .Iam a Labanese
citizen and also a businessman with a large orange farm and an orange
juice processing Factory in the Southern Port City of Tyre. Business
was going on well until the war between my country and Isreal broke
out I manage to escape death on a very bloody saturday morning when
the
Isreali milliant forces attacked Lebanon and raised my factory down
with bomb shells.God on my side I fled with my family to where I am
presently which I can not mention for Security reasons.

I have the sum of US$20M in the safe in my farm which only my trusted
assistant knows the unlocking numbers. I have instructed him to seal
the funds as valuables and family treasure in a trunk box and have it
delivered via a Diplomatic courier service, this is where i seek your
assistance to help me recieve the funds in your safe hands until I
will be able to come over to where youare with my family and have the
funds duely invested in a foreign country as I do not which to go back
to Lebanon.


For your assistance you will be entitled to 20% of the total funds
upon the claims of the funds and I will have my 80% do reach me in the
earliest possible time, I still have more details for you upon the
reciept of
your very possitive response.


Stay Blessed.


Ghazi Kraytem

MR ABBAS AZIZ

From: David Duke <aa.aziz1@hotmail.com>
Date: 28-Aug-2006 09:45
Subject: MR ABBAS AZIZ


DEAR FRIEND,

MY NAME IS MR ABBAS AZIZ. I AM 55 YEARS OLD MAN. I AM FROM SAUDI
ARABIA BUT RESIDENT IN DUBAI - UNITED ARAB EMIRATE FOR THE PAST
25YEARS. I AM MARRIED WITH TWO CHILDREN. MY WIFE AND CHILDREN DIED IN
A CAR ACCIDENT TWO YEARS AGO WHILE ON HOLIDAY IN THE EGYPT. SINCE I
HAVE NO CHILDREN OF MY OWN AND IMMEDIATE RELATIVES, I DECIDED TO ASK
FOR YOUR HELP IN THIS PROJECT. I HAVE BEEN HELPING ORHANPS AND
CHILDREN IN ORPHANAGE HOMES BY DONATING MONEY AND OTHER VALUABLE ITEMS
TO THEM AROUND THE WORLD.PRESENTLY, I AM RECEIVING INTENSIVE TREATMENT
IN A PRIVATE HOSPITAL HERE IN LONDON-UNITED KINGDOM. MY DOCTORS TOLD
ME THAT I HAVE CANCER OF THE LUNGS AND THAT I HAVE TWO MONTHS TO LIVE.
BEFORE I BE CAME ILL, I SAVED SOME MONEY (US$20 MILLION DOLLARS) FROM
THE SALES OF MY REAL ESTATES,GULF COURT AND SOME FUNDS I INHERITED
FROM MY WEALTHY LATE PARENTS AND THIS FUNDS HAVE SINCE BEEN DEPOSITED
IN CASH CONSIGNMENTS VOLTS WITH A TRUST FINANCE/SECURITY COMPANY IN
UNITED KINGDOM.

PLEASE, I BEG YOU IN THE NAME OF GOD TO HELP ME COLLECT THESE CASH
CONSIGNMENTS (FUNDS) FROM THE TRUST FINANCIAL SECURITY COMPANY BY
NOMINATING YOU AS MY PARTNER AND THE NEW ENEFICIARY. AFTER THE
COLLECTION OF THE CASH CONSIGNMENTS (FUNDS), YOU WILL NOW HELP ME TO
DONATE THESE FUNDS TO CHARITY/ORHANPANGE HOMES IN THE UNITED STATES,
EUROPE, ASIA AND AFRICA. THIS WILL MAKE MY LIFE A DREAM COME THROUGH
WHEN I REST WITH THE LORD SOON. THE WORD OF GOD SAYS, WHAT IT SHALL
PROFIT A MAN IF HE GAIN THE WHOLE WORLD AND LOSE HIS OWN SOUL. THIS IS
THE SWEAT OF MY LABOUR AND THE STRUGGLE OF MY LIFE.

I BELIEVE YOU CAN BE TRUSTED AFTER SERIES OF PRAYERS AND WOULD OFFER
THIS SERVICE FOR HUMANITY SAKE. I AUTHORISE YOU TO TAKE 20% OF THE
TOTAL SUM FOR YOU AND YOUR FAMILY TO TOUCH MANY LIVES AROUND THE
WORLD. IF YOU CAN HELP ME, PLEASE MAIL ME SO THAT I WILL GIVE YOU THE
CONTACT DETAILS OF THE TRUST FINANCIAL SECURITY COMPANY AND THE
NECESSARY INFORMATIONS REGARDING THIS PROJECT. I NEED YOUR HELP AS I
HAVE NO IMMEDIATE RELATIVE I CAN ENTRUST THIS PROJECT WITH FOR SOME
PRIVATE REASONS. I KNOW YOU WILL BE SURPRAISE TO THIS PROPOSAL AS I DO
NOT KNOW YOU PHYSICALLY BUT DESPIRATE PROBLEM DESERVES DESPIRATE
SOLUTIONS THUS I GOT YOUR CONTACT FROM THE INTERNET DURING MY SEARCH
FOR A RELIABLE PERSON I CAN ENTRUST THIS PROJECT WITH AND I DECIDED TO
MAKE CONTACT WITH YOU AND ASK FOR YOUR HELP. I KNOW THERE ARE LOTS OF
ILLEGAL THINGS GOING ON AROUND THE WORLD AND IN THE INTERNET BUT THIS
IS FAR FROM ONE AS THIS IS A JUST, LEGITIMATE AND REAL PLEAD FOR HELP
MAY THE GOOD LORD BLESS YOU AND YOUR FAMILY. I AWAIT YOUR POSITIVE AND
URGENT RESPONSE.

REGARDS,

MR ABBAS AZIZ
________________________________
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Saturday, August 26, 2006

REPORT BACK IMMEDIATELY.

From: kabiru abdulaziz <kabiru_abdulaziz313@latinmail.com>
Date: 27-Aug-2006 03:34
Subject: REPORT BACK IMMEDIATELY.
To: "kabiru_abdulaziz313 @ latinmail. com" <kabiru_abdulaziz313@latinmail.com>


FROM:MR KABIRU ABDULAZIZ
BANK OF AFRICA (BOA)
OUAGADOU-BURKINA FASO

ATTN: SIR,

THIS MESSAGE MIGHT MEET YOU IN UTMOST SURPRISE.HOWEVER,IT'S JUST MY
URGENT NEED FOR FOREIGN PARTNER THAT MADE ME TO CONTACT YOU FOR THIS
TRANSACTION. I AM A BANKER BY PROFESSION FROM BURKINA FASO IN WEST AFRICA
AND CURRENTLY HOLDING THE POST OF FOREIGN REMITTANCE DIRECTOR IN OUR
BANK.

I HAVE THE OPPORTUNITY OF TRANSFERRING THE LEFT OVER FUNDS
($15.5MILLION) OF ONE OF MY BANK CLIENTS WHO DIED ALONG WITH HIS
ENTIRE FAMILY ON
31 JULY 2000 IN A PLANE CRASH.
YOU CAN CONFIRM THE GENUINE OF THE DECEASED DEATH BY CLICKING ON THIS
WEB SITE

http://news.bbc.co.uk/1/hi/world/europe/859479.stm

HENCE, I AM INVITING YOU FOR A BUSINESS DEAL WHERE THIS MONEY CAN BE
SHARED BETWEEN US IN THE RATIO OF 60/40 IF YOU AGREE TO MY BUSINESS
PROPOSAL.

FURTHER DETAILS OF THE TRANSFER WILL BE FORWARDED TO YOU AS SOON AS I
RECEIVE YOUR RETURN MAIL.

MAY THE ALMIGHTY BE WITH YOU AS YOU ASSIST ME IN RECOVERING THIS FUND
IN YOUR BANK ACCOUNT.

YOURS,

MR ABDULAZIZ.


¡Miles de amigos con tus mismas aficiones! http://www.latinchat.com

Friday, August 25, 2006

YOUR ATTENTION

From: mr willison van dotse <willisonvan111@yahoo.com>
Date: Aug 25, 2006 12:27 PM
Subject: YOUR ATTENTION


From:Willison van Dotse
Bezuidenhout Rd.,
Hurlyvale,Johannesburg
South Africa.
With due respect and regards.I am the External Auditor of a prime bank
here in South Africa and In course of my duty I discovered that
ENGR.ANDERSON NORTHLEY until his death he was the owner of Defunct
ANDERSON OIL SERVICE PTY SOUTH AFRICA an industrialist and a
foreigner,hence the deceased have a floating account opened in the
bank in 2001 and before his death he has no WILL or Heir apparent to
the throne and no other one who know about this fund because after his
death his company was liquidated by the management and during my stay
with him his parents was reported died in a plane crash.

As a matter of fact this is a life given back to us to make better use
of it to assist the humanity.The banking ethics here does not allow
such money to stay more than six years and it will be fortified for
nothing and be used by the top government officials to supress and
subdue the poor masses in the society.

In veiw of all this I decided to seek for a reliable and trustworthy
foreigner who shall forward an application to the bank as the next of
kin so that the fund will be approved in his or her favour. I need
your assist to transfer this fund to safe haven in your country for
onward investment in Lucrative business in your country.
The total amount involved is Seventeen Million Two Hundred Thousand
United States Dollars only.We will start the first transfer After this
first transfer without any let down from your side b/c you know that
this opportunity requries great trust and confidentiality as you know
that no business survives without secrecy,we will be together in your
country to transfer the remaning balance($10m)
At the conclusion of this business,you will be given 35% of the total
amount,60% will be for me and my co-partner,while 5% will be for
expenses both parties might have incurred during the transfer process.
I look forward to your earliest reply for further correspondence.
Regards,

Willison van Dotse.

Your Attention is Urgently Needed

From: Mr. Umaoru A. Sadiq <umaoru_sadiq@hotmail.co.uk>
Date: 25-Aug-2006 11:46
Subject: Your Attention is Urgently Needed
To: ideceive <ideceive@gmail.com>


Dear Friend,


I am sure you will be surprise on how i got your data, just like
perhaps i am wondeing if you are
the right person i was told to contact. Whichever the case, If you are
the right person (which will
be made known in your next correspondence), then i will furnish you
with the rest of the information
to see how we can work this out.

I am Umaoru A. Sadiq and english of Sudanese origin, working in a
finance & security company here in the UK.
I will give you the full detail at the right time. A client, Mr.
Abedeem M. Hussein,an Iraqi who died on
the 27th 2005, had some fund deposited with our company. Though there
was a beneficiary in his will, all
our efforts to locate or contact any relation or family member yielded
no fruit. I and my colleague did not
bother much about this, till the discovery of the plot by some
individuals to bomb some airplanes in mid-air
and the subsequent government crack downs and freezing of accounts of
individuals or corporate bodies by the
authorities even with some flimsy excuses, we decided to move some of
our fund overseas, it is frozen. You
are therefore being asked to be fronted as the international business
partner of late Abedeem. All necessary
documentation will be provided on request.

I and my colleague, who incidentally, is the signatory before release
of customers deposit have decided that
for any individual who assists us, a good reward will be given to the
person. You are however requested to:


1. Find out sector in your economy that is investment friendly
2. Are there restrictions on fund being transferred to your country
3. What would you be asking for in return, if you assist us in this.


In your mail, please give us your full contact address for
verification purpose, since we were directed
to contact you by an individual in your embassy who asked we do not
disclose his identity. Equally important
is the fact whatever your response, please keep this to yourself. You
can also include your phone and fax
numbers for easy communication.

Finally, you can contact me as soon as possible on any of these
emails: umaoru_sadiq@she.com

Regards
Umaoru A. Sadiq

Thursday, August 24, 2006

Urgent and confidential

From: SGT FERRY BAKKER <ferry@islamicvoice.com>
Date: Aug 25, 2006 1:35 AM
Subject: Urgent and confidential


Good Day,
I hope my email meets you well. I am in need of your assistance. My
name is Sgt Ferry Bakker, Jr. I got your contact informations as i was
browsing on my free day with my lap top computer in search of some one
that will assist us in this venture.
I am in the Engineering military unit here in Ba'qubah in Iraq,we
have about $25 Million US dollars that we want to move out of the
country. My partners and I need a good partner someone we can trust.
It is oil money and legal.
But we are moving it through diplomatic means, to send it to your
house directly or a bank of your choice using diplomatic courier
service.The most important thing is that can we trust you? Once the
funds get to you, you take your 30% out and keep our own 70%. Your own
part of this deal is to find a safe place where the funds can be sent
to. Our own part is sending it to you.If you are interested i will
furnish you with more details. But the whole process is simple and we
must keep a low profile at all times.
The fund at present is under the custody of a finance company security
vault. I want a straight answer from you if you will be interested to
make this deal successful for us , you responds and send to me your
name , address and phone number.
I look forward to your reply and co-operation, and I thank you in
advance as I anticipate your co-operation.
You can reach me on via email :
Waiting for your urgent response. reply me at
Regards,
Sgt Ferry Bakker

FROM BASIL

From: BASIL YAHI <basil.yani@virgilio.it>
Date: 24-Aug-2006 20:28
Subject: FROM BASIL


FROM BASIL
I am Mr Basil yahi,the only son of late Mr and Mrs A.B.J
Yahi.My father was a very wealthy cocoa merchant in Abidjan,the
economic capital of Ivory Coast, my father was poisoned to death by
his business associates in one of their outings on a business trip.
My
mother died when I was a baby and since then, my father took me so
special.Before the death of my father on January 2003 in a private
hospital here in Abidjan,he secretly called me on his bedside and told
me that he has the sum of Eighteen Million,Five Hundred Thousand
USdollars(US$18,500,000)left in a fixed/ suspense account in one of
the prime banks here in Abidjan waiting until i find a God fearing
person to help me.
I want to transfer this money and use it for
investment purpose such
as real estate management or hotel management.
I am honourably seeking
your assistance in the following ways:
1) To
serve as a guardian of this fund since I am only 20years old
2) To
make arrangement for me to come over to your country to further my
education and to secure a resident permit for me in your country.I am
prepared to negotiate with you regarding your percentage commission
for assisting me.
Best
Regards
Basil

Wednesday, August 23, 2006

I need your urgent assistance From, Mrs. Mariyamu Hamza

From: Mrs. Mariyamu Hamza <mariyamuh1@web.de>
Date: 23-Aug-2006 03:15
Subject: I need your urgent assistance From, Mrs. Mariyamu Hamza
To: ideceive@gmail.com


Good Day,

I would like to apply through this medium for your co-operation and to
secure an opportunity to invest and do joint business with you in
your country. i feel confident therefore to introduce myself and this
offer to you based on this problem of war in my country.

Evertheless I am Mrs. Mariyamu Hamza, the wife of Dr. Abdiwahab
Hamza, former Minister of Agriculture in Somalia.

As a result of war in my country, I am saddled with problems of my ill
health of protracted diabetes and high blood pressure which is getting
of increase in the resent times and also getting a trust worthy
individual abroad to receive the sum of US$8.2 million deposited by my
late husband on our behalf, before he was kill by the rebel.

Due to this war crises in my city Mogadishu our home town,me and my
son Danjuma 23 years of age and my daughters were sneaked out of
Mogadishu to Dakar senegal through the land boarder for safety by the
help of some government militant group.

Before my husband was killed by the hearthed rebel he adviced me to
get a trust worthy individual abroad to receive the deposit. I feel
confident therefore to introduce myself and this offer to you based on
this problem of war in my country and our present condition as all our
foreign contacts and connections got lost during this crises, all
properties burnt by the rebels.

I am desperately in need to move and re-locate this huge deposit to
your country for safe keeping on the advice of my husband as this is
the only wealth remaining for the future survival and well being of
our large family.

I shall be glad to reserve this respect and opportunity for you,if you
so desire,but do urge you to give the matter your immediate attention
it deserves. If this proposal is acceptable by you, please do not make
undue advantage of the trust i bestow on you,and your urgent reply is
highly needed ,for more detailes informations.

For your percentage for assistance, a negotiable percentage will be
discussed as soon as I receive your response based on this plea for
your assistance as our lives are highly in danger due to war.

Looking forward to your candid and urgent and positive reply today on
Email, mariyamuhamza@yahoo.com

Sincerely yours.

Mrs. Mariyamu Hamza
N/B: always contact me on this mariyamuhamza@yahoo.com for urgent respond.

Monday, August 21, 2006

Dear One, I am, (Adams George Dickson). Is Urgently Needed

From: adams george <adamsgeorge0@yahoo.com>
Date: 21-Aug-2006 20:14
Subject: Dear One, I am, (Adams George Dickson). Is Urgently Needed
To: adamsgeorge0@yahoo.com

I Am,Adams George.
>From Sierra_Leone
I Am In refugee camp.
Abidja Cote D' Ivoire
Email:adamsgeorge0@yahoo.com

Confidential
Dear One,

May the peace of gracious God be with you,please I have a problem and
needs your help, I have decided that it good a thing to write you for
A help.
My name is (Adams George Dickson).the only Son/child of (Dr Dickson
George),from Sierra_Leone. I am an orhpan being that I lost my parents
a couple of years ago during the last war in Sierra_Leone.and now i am
here in Abidjan cote d ivoire at the refugee camp, again in my life
due to the political uprising here in the Cote d'Ivoire.

The death of my late parents has exposing me into danger.

My late Father was a serving director of the Cocoa exporting board
untill their death,both my father and mother was killed during the
last rebels war in my conutry Sierra_Leone.But before there death My
father (Dr Dickson George), He revealed to me that he deposited the
sum of ($12.5 Million US Dollars) in a bank here in abidjan cote
d'ivoire which he wrote on how he deposited the money on it he said it
is for importation of cocoa processing machine and i will like to
invest the money to your country.

And i have go to the bank for them to release my late father fund and
they told me that my late father deposited the money in there bank, he
declear that the only person that touch it is his foreign
partner/beneficiary and his son.

The money was deposited by my late father name on which he did not
declear any name as his foreign partner/beneficiary to the bank with
this i want you to stand as his foreign partner/beneficiary, for the
bank here to use your name to transfer the money out from Abidjan Cote
D'Ivoire due to the political war here.I want you to do me a favour to
receive this funds to a safe account in your country or any safer
place as the foreign partner/beneficiary I have plans to do investment
in your country, like real estate houses and private school or
importation of raw materials.

You will help me Get a visa to your country for residence in order for
us to continue invest the fund in a viable business venture and you
will also get a school for me, so that i will finish my education
there.If you are not interested, please delete this letter so that I
can scout for another competent partner to conclude this transaction
with,Should you be interested please send me the following:

1)_house/address...........
2)_Your Telephone................
3)_State Country.....................

Upon your assistance out of the 100% of the money we will share
45%,45%,and 10% will be for any expencess all i need from your is
honesty and you will promise me that you will not run away with my
father's money.

I will send to you all the documentation that prove the source of the
fund before the transfer.

Your earliest response to this letter will be appreciated.I require
you to treat this letter with the utmost urgency.If you are not
interested,please delete this letter so that I can scout for another
competent partner to conclude this transaction.

For now am still in the refugee camp here in Abidjan Cote D'Ivoire due
to i dont have any money to go back to my country Sierra_Leone due to
war and i want you to help me so that as my late father business
foreign partner so that the bank will release the fund in your name.

Note: Please if you are willing to assist me i will send you my
international passport and my late picture contact me with this my
private email address below for security purpose :
adamsgeorge0@yahoo.com

Your earliest response to this letter will be appreciated,I require
you to treat this letter with the utmost urgency.

Thank's and best regards.
Adams George


________________________________
Talk is cheap. Use Yahoo! Messenger to make PC-to-Phone calls. Great
rates starting at 1¢/min.

Your prompt reply will be highly appreciated.

From: Engr Phillip wayas <engrphillip_wayas1111@yahoo.com>
Date: 21-Aug-2006 01:35
Subject: Your prompt reply will be highly appreciated.


Attention: President/Director,
I am Engr phillip wayas the chairman of the contract award committee
of the Gold and Natural resources ministry here in dakar senegal for
security reasons, I may not wish to disclose the most important thing
for now until I hear from you.
After due deliberation with my partner, I decided to forward to you
this business proposal, we want you to assist us receive the sum of
Twenty eight million, six hundred thousand united state bills ($28.6M)
into your account.
This fund resulted from an over-invoiced contract awarded by us under
the budget allocation to my ministry and the bill was approved for
payment by the concerned ministries. The contract was executed,
commissioned and the contractor was paid his actual cost of the
contract. Now, we are left with the balance of $28.6M as the over
invoiced amount, which we have deliberately over estimated for our own
use. Please note that the law forbids civil servants to operate or own
foreign accounts hence this contact, we have agreed to share the money
in the following percentages: 30 for you, 60 for us 10 for tax as may
be required by your government, because we don?t need anything will
delay this money when it arrive in your bank account.
Note that this transaction is very much free from all sorts of risk
hence the business was carefully planned before it was successfully
executed and we the officials involved in the deal have put many years
in service to our ministry. We have been exercising patience for this
privilege for so long not until the presidential announcement last
week, that all foreign
contractors owed be paid forthwith, this will enable the presidency
reconcile our debt ratio with
the outside world and to most of us, this is a lifetime blessing we
cannot afford to miss.
Upon indication of your interest to fully co-operate with us, a
payment application/information form will be sent to you via email for
completion. Note that the following information: your private phone
number and email address willenable us seek/secure approval of the
fund from the concerned government quarters/ministries within 3-4
banking days.
As soon as we confirm receipt of this money in your nominated bank
account, my partner and I will come over to your country to arrange
for our own share and possibly invest part of this money in your
country. Let honesty and trust be our watchword throughout this
transaction.
I shall furnish you with some details about myself. Your prompt reply
will be highly appreciated.
Best regards.
Engr Phillip wayas

Saturday, August 19, 2006

Can I have Confident in You

From: Mrs. Mariyamu Hamza <mariyamuhamza@web.de>
Date: 20-Aug-2006 05:47
Subject: Can I have Confident in You


Good Day,

I would like to apply through this medium for your co-operation and to
secure an opportunity to invest and do joint business with you in
your country. i feel confident therefore to introduce myself and this
offer to you based on this problem of war in my country.

Evertheless I am Mrs. Mariyamu Hamza, aged 52 years, the wife of
Major Abdiwahab Hamza, former Minister of Interior in Somalia.

As a result of war in my country, I am saddled with problems of my ill
health of protracted diabetes and high blood pressure which is getting
of increase in the resent times and also getting a trust worthy
individual abroad to receive the sum of US$8.2 million deposited by my
late husband on our behalf, before he was kill by the rebel.

Due to this war crises in my city Mogadishu our home town,me and my
son Danjuma 23 years of age and my daughters were sneaked out of
Mogadishu to Dakar senegal through the land boarder for safety by the
help of some government militant group.

Before my husband was killed by the hearthed rebel he adviced me to
get a trust worthy individual abroad to receive the deposit. I feel
confident therefore to introduce myself and this offer to you based on
this problem of war in my country and our present condition as all our
foreign contacts and connections got lost during this crises, all
properties burnt by the rebels.

I am desperately in need to move and re-locate this huge deposit to
your country for safe keeping on the advice of my husband as this is
the only wealth remaining for the future survival and well being of
our large family.

I shall be glad to reserve this respect and opportunity for you,if you
so desire,but do urge you to give the matter your immediate attention
it deserves. If this proposal is acceptable by you, please do not make
undue advantage of the trust i bestow on you,and your urgent reply is
highly needed ,for more detailes informations.

For your percentage for assistance, a negotiable percentage will be
discussed as soon as I receive your response based on this plea for
your assistance as our lives are highly in danger due to war.

Looking forward to your candid and urgent and positive reply today on
Email, mariyamuhamza@yahoo.com

Sincerely yours.

Mrs. Mariyamu Hamza
N/B: always contact me on this mariyamuhamza@yahoo.com for urgent respond.

Urgent and confidential

From: SGT FERRY BAKKER <ferry@islamicvoice.com>
Date: Aug 19, 2006 8:47 PM
Subject: Urgent and confidential


Good Day,
I hope my email meets you well. I am in need of your assistance. My
name is Sgt Ferry Bakker, Jr. I got your contact informations as i was
browsing on my free day with my lap top computer in search of some one
that will assist us in this venture.
I am in the Engineering military unit here in Ba'qubah in Iraq,we
have about $25 Million US dollars that we want to move out of the
country. My partners and I need a good partner someone we can trust.
It is oil money and legal.
But we are moving it through diplomatic means, to send it to your
house directly or a bank of your choice using diplomatic courier
service.The most important thing is that can we trust you? Once the
funds get to you, you take your 30% out and keep our own 70%. Your own
part of this deal is to find a safe place where the funds can be sent
to. Our own part is sending it to you.If you are interested i will
furnish you with more details. But the whole process is simple and we
must keep a low profile at all times.
The fund at present is under the custody of a finance company security
vault. I want a straight answer from you if you will be interested to
make this deal successful for us , you responds and send to me your
name , address and phone number.
I look forward to your reply and co-operation, and I thank you in
advance as I anticipate your co-operation.
You can reach me on via email :
Waiting for your urgent response. reply me at
Regards,
Sgt Ferry Bakker

FROM BANGKOK THAILAND.

From: Mrs. Ramatui Ibrahim <ramatuiibrahim@she.com>
Date: Aug 18, 2006 5:10 PM
Subject: FROM BANGKOK THAILAND.


From: Mrs.Ramatui Ibrahim
Before I proceed, may I humbly introduce myself to you My Name is Mrs.
Ramatui Ibrahim, an Iraqi refugee here in Bangkok –Thailand .I am
widow to late Mr. Maliki Ibrahim who was killed by the former
president of Iraqi My husband was one of the opposition leaders to the
president of Iraq who was recently overthrown by American Government.
Prior to this last serious crisis that is still ravaging in my
country, which recently led to misfortune of our government and my
late husband position as an opposition to the president, we were able
to come over here in Thailand with the sum of US$4.5M. These funds
were originally gotten from my late husband proceeds. My late husband
was able to safe guard the fund with a very good diplomatic contact
from my Country before his death and after his death we decide to move
out from our country with the fund. I have decided to contact you
because I am interested in investing in your country which is
investment friendly. Please kindly guide and assist me to channel the
funds in a nice and profitable investment. I am also interested in
buying a residential property as I will be moving my family over there
as soon as every thing regards to the funds transfer works out fine.
In view of your participation, I am ready to give you a good
negotiable percentage for your assistance, or better still commit it
into Joint venture projects. Be assured that you stand no risk of any
kind as the funds belong to me and my only survived son. As soon as I
get your consent, we will quickly move this fund to your country for
investment. However, upon your acceptance to work as my partner, you
can contact me through e-mail for more details.
I am here with my only surviving son kazim , I strongly believe that
associating with you to embark on this and other business ventures
will derive a huge success here after. Please include you private
contact telephone number and private e-mail when replying.
Yours Sincerely.
Mrs. Ramatui Ibrahim

From Miss Caroline and Brother

From: caroline johnson <caro_line-aj1@hotmail.com>
Date: 19-Aug-2006 12:08
Subject: From Miss Caroline and Brother


>From Miss Caroline and Brother John.
Ivoire Coast Abidjan.
5 Matemelle Abobote Annexe
Phone;00225 0604 0660

Dear.

We saw your contact through the Internet directory and my instinct advised
us to contact you.While I was searching for someone who can help us out of
this my present predicament. as We are introduce our self to you with all
faith, trust and hope that you will understand and assist us not to
betray us at the end of the trasaction.

I am 23 Years old and my brother is 20 Years, our father died 2 years ago in
a gold mine in MENDE, Republic of Serria Leone . He was into legal gold
minning,he has succeded in saving $10.5millions dollars during his Business
on Gold, before he went on a trip to Republic of Cote D'Ivoire West Africa
near by country to our country to save his money for security reasons
because of the political problem in our country.

We need help from you to transfer this money to your country for investment
and who will be sincere to invite us to his country with out cheating us
or doing bad to us on our arrival to your country, We are willing to give
you 20% of the total money after transfering the money into your account,
please mail us immidately to know your stands before looking else where
you're the first person we are contacting.

Please permit us to ask you this Question;Can you honestly help us as your
own person. and can we completely trust you.

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

Sincerely Yours,
Miss Caroline and Brother John..
Call us for more information Pls.00225 0604 066

_________________________________________________________________
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Wednesday, August 16, 2006

WAITING FOR YOUR URGENT RESPONSE

From: Mr. Arif Shaikh <arif_shaikh@mail2world.com>
Date: Aug 16, 2006 1:22 AM
Subject: WAITING FOR YOUR URGENT RESPONSE

Greetings from Dubai,

This letter must come to you as a big surprise, but I believe
it is only a day that people meet and become great friends
and business partners. I am Mr. Arif Shaikh, currently Chief
Credit & Risk Officer with a reputable bank here in U. A. E.
I write you this proposal in good faith,believing that I can
trust you with the information I am about to reveal to you.

I have an urgent and very confidential business proposition
for you. On November 6, 2000, an Iraqi Foreign Oil consultant
/contractor with the CHEVRON PETROLEUM CORPORATION, MR MOHAMMAD
AL NASSER made a (Fixed deposit) for 36 calendar months,valued
at US$17,500,000.00 (Seventeen Million Five hundred Thousand
Dollars only) in my bank and I happen to be his account officer
before I was moved to my present position recently. Upon
maturity in 2003, as his account officer and as well the bank
manger, it is my duty to notify him on the maturity date so I
sent a routine notification to his forwarding address but the
letter was returned undelivered.

After sometime, I tried sending back the letter, but it was
again returned and finally I discovered from his contract
employers, Chevron Petroleum Corporation that Mr. Mohammad Al
Nasser died as a result of torture in the hand of Saddam
Hussein (former Iraqi President) during one of his trips to
his country Iraq, as he was accused of leaking information
to the Americans. On further investigation, I discovered
that Mr. Al Nasser's family wife and two sons died during
the Gulf War in Iraq and was the reason why he did not declare
any next of kin or relation in all his official documents,
including his Bank Deposit paperwork in my Bank and did not
leave any WILL. This sum of US$17,500,000.00 have been
floating and placed under dormant/unserviceable account by my
bank management since no one have heard from the owner since
2003. I wish to let you know that all the investigation I
have made so far, my bank management is not aware of it, I am
the only one that have the information.

With the recent change of government in my country and with
their efforts to support the United Nations in checkmating
terrorism aid in the U. A. E. By end of this year, the
government will pass a new financial control law which will
give the government authority to interrogate account owners
of above $5,000,000.00 to explain the source of the funds,
making sure it is not for terrorism support. If I do not
move this money out of the country immediately, by end of
the year the government will definitely confiscate the money,
because my bank cannot provide the account owner to explain
the source of the money.

I cannot directly transfer out this money without the help
of a foreigner and that is why I am contacting you for an
assistance. As the Account Officer to late Al Nasser,coupled
with my present position and status in the bank as Chief
Credit & Risk Officer , I have the power to influence the
release of the funds to any foreigner that comes up as the
next of kin to the account, with the correct information
concerning the account, which I shall give you. All documents
to enable you claim this fund will be carefully worked out and
there is practically no risk involved, the transaction will be
executed under a legitimate arrangement that will protect you
from any breach of law, beside U. A. E is porous and anything
goes.

If you accept to work with me, I want you to state how you
wish us to share the funds in percentage, so that both
parties will be satisfied. If you are interested, contact
me as soon as you receive this message so we can go over
the details. Thanking you in advance and may God bless you.
Please, treat with utmost confidentiality. I shall send
you copy of the

deposit certificate issued to Al Nasser when the deposit
was made for your perusal.

I wait your urgent response.

Regards,

Mr. Arif Shaikh

Tuesday, August 15, 2006

Business Proposal.

From: stock_exchange@terra.es <stock_exchange@terra.es>
Date: 15-Aug-2006 23:06
Subject: Business Proposal.

Dear Friend,

I am the procurement manager to the London Stock
Exchange London and I saw your name in the Japan Chamber
of commerce and Industry in London as a prospective in Business.
This interested me to introduce my proposal to you
and it is all about transfer involving £3,000,000.00 (Three
Million Pounds Sterling) which was as a result of a
perfect way of over invoicing supplies and the various
original suppliers has been paid off now it is the excess
that I want you to assist by standing as the supplier so
that the approvals will be made and you are paid.
This transaction is to be shared at the ratio of 70%
for me and 30% for you.

If you are interested please contact me either by
email on my private email: (stockexchange@myway.com)

NOTE: YOU ARE REQUIRED TO SEND YOUR PRIVATE TEL
NUMBERS AND FAX NUMBERS, BANK DETAILS WHERE THIS MONEY WILL BE
TRANSFERED INTO NOT LATER THAN 21 WORKING DAYS.

Best regards,
Stanley Pritchard.

Prueba el Nuevo Correo Terra; Seguro, rápido, fiable.

A CRY FOR HELP

From: MISS PRINCESS DANJUMA <princess_danjuma01@yahoo.ca>
Date: Aug 15, 2006 9:02 PM
Subject: A CRY FOR HELP

Dear Sir,
My name is Princess Danjuma,am 24 years old from Sierra-Leone, the
only daughter of Chief Dr.Usman Danjuma.Former Personal Assistance to
the present Minister for Mines and Natural Resources in-charge of the
diamond production sales in my country Sierra-Leone.
Unfortunately some months ago before the peace pact in my country, my
father and his colleagues were killed by rebel group of Mr. Dunga
Sankibo during an inspection visit to the rich diamond mining area in
the village of Izumba, where the rebels laid an ambush and open fire
on the convoy killing my father and some of his colleagues who where
on their way to the diamond mining zone.
Following the peace pact that was introduce by the united nation
keeping force some months back,my mother deem it fit to say that it is
right time for us to leave the country for safety and for europe or
any other stable economic bloc with the 6.3.million us.dollars
six.three million dollars deposited by my late father in a finance
house on my name as the next of kin or beneficiary,
I want you to assist us so that we can transfer this money to your
account for safe keeping pending our arrival to your country, to start
up an investment in your country through your wise advice. You will
act as our international business representative and also my family
business associate,so that we can transfer this money to your account
for safe keeping.
We are now in Dakar-Senegal for the facilitation of this
transaction.Please kindly communicate your acceptance or otherwise of
this proposal through email address for us to discuss the modalities
of seeing this transaction through.
However, if you are not disposed to assist kindly destroy the letter
in view of the families interest and personal security. I count on you
greatly for your assistance.
Please,if How i contacted you is not okay with you,do not hesitate to
tell me and provide another address where i will be contacting you.A
good percentage awaits you for your assistance.
Expecting to hear from you soon.
Yours Faithfully,
Miss Princess Danjuma.

WAITING FOR YOUR URGENT RESPONSE

From: Mr. Arif Shaikh <arif_shaikh@mail2world.com>
Date: Aug 15, 2006 7:42 PM
Subject: WAITING FOR YOUR URGENT RESPONSE

Greetings from Dubai,

This letter must come to you as a big surprise, but I believe
it is only a day that people meet and become great friends
and business partners. I am Mr. Arif Shaikh, currently Chief
Credit & Risk Officer with a reputable bank here in U. A. E.
I write you this proposal in good faith,believing that I can
trust you with the information I am about to reveal to you.

I have an urgent and very confidential business proposition
for you. On November 6, 2000, an Iraqi Foreign Oil consultant
/contractor with the CHEVRON PETROLEUM CORPORATION, MR MOHAMMAD
AL NASSER made a (Fixed deposit) for 36 calendar months,valued
at US$17,500,000.00 (Seventeen Million Five hundred Thousand
Dollars only) in my bank and I happen to be his account officer
before I was moved to my present position recently. Upon
maturity in 2003, as his account officer and as well the bank
manger, it is my duty to notify him on the maturity date so I
sent a routine notification to his forwarding address but the
letter was returned undelivered.

After sometime, I tried sending back the letter, but it was
again returned and finally I discovered from his contract
employers, Chevron Petroleum Corporation that Mr. Mohammad Al
Nasser died as a result of torture in the hand of Saddam
Hussein (former Iraqi President) during one of his trips to
his country Iraq, as he was accused of leaking information
to the Americans. On further investigation, I discovered
that Mr. Al Nasser's family wife and two sons died during
the Gulf War in Iraq and was the reason why he did not declare
any next of kin or relation in all his official documents,
including his Bank Deposit paperwork in my Bank and did not
leave any WILL. This sum of US$17,500,000.00 have been
floating and placed under dormant/unserviceable account by my
bank management since no one have heard from the owner since
2003. I wish to let you know that all the investigation I
have made so far, my bank management is not aware of it, I am
the only one that have the information.

With the recent change of government in my country and with
their efforts to support the United Nations in checkmating
terrorism aid in the U. A. E. By end of this year, the
government will pass a new financial control law which will
give the government authority to interrogate account owners
of above $5,000,000.00 to explain the source of the funds,
making sure it is not for terrorism support. If I do not
move this money out of the country immediately, by end of
the year the government will definitely confiscate the money,
because my bank cannot provide the account owner to explain
the source of the money.

I cannot directly transfer out this money without the help
of a foreigner and that is why I am contacting you for an
assistance. As the Account Officer to late Al Nasser,coupled
with my present position and status in the bank as Chief
Credit & Risk Officer , I have the power to influence the
release of the funds to any foreigner that comes up as the
next of kin to the account, with the correct information
concerning the account, which I shall give you. All documents
to enable you claim this fund will be carefully worked out and
there is practically no risk involved, the transaction will be
executed under a legitimate arrangement that will protect you
from any breach of law, beside U. A. E is porous and anything
goes.

If you accept to work with me, I want you to state how you
wish us to share the funds in percentage, so that both
parties will be satisfied. If you are interested, contact
me as soon as you receive this message so we can go over
the details. Thanking you in advance and may God bless you.
Please, treat with utmost confidentiality. I shall send
you copy of the

deposit certificate issued to Al Nasser when the deposit
was made for your perusal.

I wait your urgent response.

Regards,

Mr. Arif Shaikh

TRANSACTION

From: barrister tinta <barrister@mailpersonal.com>
Date: 15-Aug-2006 12:34
Subject: TRANSACTION
To: undisclosed-recipients

For Your Attention,

The Managing Director / Owner

REF: RE-CONSTRUCTION OF IRAQ - VARIOUS SUPPLIES...

My name is Barrister Dragos Tinta and this is an urgent contract
invitation from Iraq. My benefactor who is a memeber of the new
Iraqi/UN American controlled governemnt has mandated me to seek for
your cooperation in a multi million dollars worth of supply contract.
Please if you can assist us, then kindly contact me via My Fax Number:
+ 44-8700686257. (PLEASE MAKE SURE TO SEND FAX ONLY DETAILING YOUR
DIRECT TELEPHONE, FAX NUMBER AND EXCLUSIVE EMAIL). As soon as we
recieve those, I shall get back to you with all details exclusively.

Regards,

Barrister Dragos Tinta

Nazek A. Hariri

From: MRS. NAZEK AUDI HARIRI. <yvk2k@netscape.net>
Date: Tue, 15 Aug 2006 00:14:12
Subject: Nazek A. Hariri
To: ideceive@gmail.com

From: Mrs. Nazek Audi Hariri.

Greetings to you, with warm heart I offer my friendship, and
greetings, and I hope this fax meets you in good time. However strange
or surprising this contact might seem to you as we have not met
personally or had any dealings in the past, I humbly ask that you take
due consideration of its importance and the immense benefit it will be
to you. After careful consideration with my children, we resolved to
contact you for your most needed assistance in this manner. I duly
apologize for infringing on your privacy, if this contact is not
acceptable to you, as I make this proposal to you as a person of
integrity. First and foremost I wish to introduce myself properly to
you. My name is Mrs. Nazek Audi Hariri, mother of five, my husband Mr.
Rafik Baha al-din Hariri a very successful businessman and proficient
politician in Lebanon. Though I was involved in some of my husband's
business, which was very vast and successful. My beloved husband was
among those killed in the massive explosion that rocked central
Beirut's fashionable seafront district, on his way back from Lebanon
parliament on 14th February. 2005.

http://www.cnn.com/2005/WORLD/meast/02/14/beirut.hariri/index.html

When my husband died, I was contacted as next of kin by a private
security firm in Europe to come forth to claim the consignment with
the Certificate of Deposit and claim a safety deposit my husband has
in their Vault in his name. I discovered a Certificate of Deposit for
the safety deposit with this private security firm, and other
documents relating to the safety deposit in a book. The safety
deposit, which is a trunk, is stocked with hard currency (US Dollars)
totaling $36,000,000 (Thirty Six Million US Dollar), which was
generated from cash payments from his business associates. Though I
knew my late husband was politician and the money was reserved for May
election campaign.
This has came as a shock to me and my children, and we have decided to
have this fund invested immediately in commercial and residential
properties in abroad as well as profitable ventures, now that the US
Govt. has ordered Syria Govt. to leave and not to intervene in any
Lebanon affair and we don't know what is going to happen, hence we
sincerely propose to you to render us your most needed assistance in
this regard. If you agree to render us your assistance, your role in
this project will be to act on my behalf as a trustee to receive the
safety deposit containing the funds from the Security firm. Though I
believe this transaction should be based on mutuality, a family
associate, who is a diplomat, will protect my family's interest, and I
have informed him that I am locating one of my husband's business
associates (you) to handle the funds and pending till the crisis in
Lebanon will die down, the part of service s the diplomat is required
to render is to assist you in claiming the consignments from the
terminal of the security company and to set up a transit domiciliary
account in your name in one of the prime bank he has contacts to carry
out the exercise through the back door.

The purpose of the account is to enable you deposit the funds for
further transfer into your nominated bank For your reliable
assistance, we are offering you 25 % of the funds. I thank you in
advance as we anticipate your assistance in enabling us achieve this
goal. On hearing from you, I will forward your contact to the diplomat
who will be representing us, and also give you his contact for both of
you to communicate and proceed with the transaction. He will be
working with you for a mutual conclusion of the process and I look
forward to a long lasting business relationship with you. As you may
understand, due to my husband sensitive position in the present
government, it is not safe to communicate with me via phone or fax.
Please all your correspondence should be forwarded to diplomat who
reside in Zeeland, The Netherlands Name: Mr. Francis Fremont, Tel/Fax:
+ 31 616 557 608, I will like us to keep this way, for the safety of
this transaction. Whether or not you are interested in assisting us.
This will enable us make alternative plans, in the event of
non-interest on your part.

With warm regards,
MRS. NAZEK AUDI HARIRI.

Monday, August 14, 2006

GREETINGS!!!!!!!!

From: charles_benson02@yahoo.com <charles_benson02@yahoo.com>
Date: Aug 16, 2006 3:14 AM
Subject: GREETINGS!!!!!!!!
To: charles_benson02@yahoo.com

FROM: MR CHARLES BENSON.
TEL+27 739 100 427
CAPE TOWN
SOUTH AFRICA.

GREETINGS!

I AM VERY HAPPY TO USE THIS OPPURTUNITY TO CONTACT YOU, WITH THE HOPE
THAT YOU WILL BE OF HELP TO ME.I AM MR CHARLES BENSON THE SON LATE MR
DAWOOD BENSON OF ZIMBABAWE. UNFORTUNATELY MY LATE DAD WAS AMONG THE
BLACK FARMERS WHO WERE GRUESOMELY MURDERED BY THE THUGS OF THE PRESENT
HEAD OF STATE: ROBERT MUGABE. THIS HAPPENED AS A RESULT OF HIS REFUSAL
TO SUPPORT THE EVICTION OF THEY WHITE FARMERS AND HIS RECENT LAND
REFORM ACT.
THEREFORE, THE REASON I AM CONTACTING YOU IS TO HELP ME AND MY FAMILY
TO TRANSFER THE SUM OF US$22,400,000.00 (Twenty two Million, four
Hundred
Thousand United States Dollars), WHICH HE CAREFULLY DEPOSITED INTO A
SECURITY COMPANY HERE IN JOHANNESBURG SOUTH AFRICA BEFORE HIS DEATH,
IN THE NAME OF VALUABLES.

PRESENTLY, MY FAMILY AND I ARE RESIDING HERE IN SOUTH AFRICA AS
REFUGEES.AS A MATTER OF FACT WE ARE LIMITED TO SOME CERTAIN FINANCIAL
RIGHTS.THIS IS ONE OF THE REEASONS WE ARE LOOKING FOR AN OVERSEA
PARTNER TO HELP US.

FINALY, IF YOU DEEM YOURSELF CAPABLE OF HELPING MY FAMILY, PLEASE
CONTACT ME THROUGH THE ABOVE EMAIL ADDRESS AND DON'T FAIL TO INCLUDE
YOUR DIRECT PHONE AND FAX NUMBERS IN RETURN.THEN SHALL WE DISCUSS IN
DETAIL.
HOPING TO HAVE A FAVOURABLE RESPONSE FROM YOU.

YOURS SINCERELY.
CHARLES BENSON
EMAIL:charles_benson03@yahoo.com

Greg

From: Mr.Greg <venson@mail.az>
Date: 14-Aug-2006 23:54
Subject: Greg
To: ideceive <ideceive@gmail.com>

Good day,

I am Mr.Greg Stevenson, staff of Kleinwort Benson. I am contacting you
concerning a deceased customer and an investment he placed under our
banks management three years ago.I Would respectfully request that you
keep the contents of this mail confidential and respect the integrity
of the information you come by as a result of this mail.
I am contacting 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 the year
2002, the subject matter; came to our bank to engage in business
discussions with our private banking division. He informed us that he
had a financial portfolio of Six 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 sector then, especially given the volume of funds he
wished to put into our bank. We met on numerous occasions prior to any
investments being placed.I encouraged him to consider various growth
funds with prime ratings. The favored route in my advice to customers
is to start by assessing data on 6000 traditional stocks and bond
managers and 2000 managers of alternative investments. Based on my
advice, We spun the money around various opportunities and made
attractive margins for our first months of operation,
the accrued profit and interest stood at this point at over Two
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 2003, he asked that the money be liquidated because he needed to
make an urgent investment requiring cash payments in Helsinki- Finland.
He directed that I liquidate the funds and deposit it with a security
firm. I informed him that my 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 boarders has become especially strict since the
incidents of 9/11. I contacted my affiliate and made the funds
available to the security firm. I undertook all the processes and made
sure I followed his precise instructions to the letter and had the
funds deposited with the security firm. The Security 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 with the security firm.
The deceased 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 25th of November 2003.In June last
year, we got a call from the security firm informing us about 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 at the security firm, and I could not understand
why the deceased had not come forward to claim his deposit. I made
futile efforts to locate the deceased. I immediately passed the task of
locating him to the internal investigations department of Kleinwort
Benson.Four days later, information started to trickle in, apparently
our client was dead. A person who suited his description was declared
dead of a heart attack in canne, in Southern part of France.We were
soon enough to identify the body and cause of death was confirmed.
The bank immediately launched an investigation into possible surviving
next of kin to alert about the situation and also to come forward to
claim his estate.
If you are familiar with private banking affairs, those who
patronize our services usually prefer anonymity, but also some levels
of detachment from conventional processes. In his bio-data form, he
listed no next of kin. In the field of private banking, opening an
account with us means no one will know of its existence, accounts are
rarely held under a name; depositors use numbers and codes to make the
accounts anonymous.
This bank also gives the choice to depositors of having
their mail sent to them or held at the bank itself, ensuring that
there are no traces of the account and as I said, rarely do they
nominate next of kin. Private banking clients apart from not
nominating next of kin also usually in most cases leave wills in our
care, in this case; the deceased died without a 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 has for the past months been unfruitful. We have
scanned every continent and used our private investigation affiliate
companies to get to the root of the problem. It is this investigation
that resulted in my being furnished with your details as a possible
relative of the deceased.

My present official capacity as the Head of Finance 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,is 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.

What I wish to relate to you will smack of unethical practice but I
want you to understand something.
It is only an outsider to the banking world who finds the
internal politics of the banking world aberrational. The world of
private banking especially is fraught with huge rewards for those that
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 Six Million dollars deposited in a security firm, 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 my Bank is concerned.

The transaction with our late customer concluded when I sent the funds
to the security firm, all outstanding interactions in relation to the
file are just customer services and due process. The security Firm has
no sign or idea,history or nature of the deposit. They are
simply awaiting instructions to release the deposit to any party that
comes forward. This is the situation. This bank has spent great amounts
of money trying to track this man's family, they have investigated for
months and have found no family. The investigation has come to an end.

This is what i want to do,I now seek your permission to present you as
a next of kin to the deceased, as all documentations will be carefully
worked to make you the beneficiary to the funds $6,000 000 00 (Six
Million United states Dollar),I am prepared to place you in a position
to instruct The security 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. That is:- I will simply nominate you as
the next of kin and have them release the deposit to you. We share the
proceeds 60/40.I would have gone ahead to ask that the funds be
released to me, but that would have drawn a straight line to me and my
involvement in claiming the deposit.

I assure you that I could have the deposit released to you within a few
days. I will simply inform Kleinwort Benson of the final closing of the
file relating to the deceased. I will then officially communicate with
The Security Firm and instruct them to release the deposit to you. With
these two things: all is done. The alternative would be for us to have
The Security 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 Security Company. We can fine-tune this based on our
interactions am aware of the consequences of this proposal. I ask that
if you find no interest in this project that you should discard this
mail. I ask that you do not be vindictive and destructive. If my offer
is of no appeal to you, delete this message and forget I ever contacted
you. Do not destroy my career because you do not approve of my
proposal. You may not know this but people like myself who have made
tidy sums out of comparable situations run the whole private banking sector.

I am not a criminal and what I do, I do not find against good
conscience, this may be hard for you to understand, but the dynamics of
my industry dictates that I make this move. Such opportunities only
come ones' way once in a lifetime. I cannot let this chance pass me by,
for once I find myself in total control of my destiny. These chances
won't pass me by. I ask that you do not destroy my chance, if you will
not work with me let me know and let me move on with my life but do not
destroy me. There is a reward for this project and it is a
task well worth undertaking.

I have evaluated the risks and the only risk I have here is from you
refusing to work with me and alerting my bank. I am the only one who
knows of this situation, good fortune has blessed you with a luck that
has planted you into the center of relevance in my life. Let's share
the blessing. If you find yourself able to work with me, contact me
through this email account. If you give me positive signals, I will
initiate this process towards a conclusion. I wish to inform you that
should you contact me via official channels; I will deny knowing you
and about this project. I repeat, I do not want you contacting me
through my official phone lines nor do I want you contacting me
through my official email account. Contact me only through the numbers
I will provide for you and also through this email address. I do not
want any direct link between you and myself. My official lines are not
secured 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 that I am a family man, I have a wife and children.
I send you this mail not without a measure of fear as to what the
consequences, but I know within me that nothing ventured is nothing
gained and that success and riches never come easy or on a platter of
gold. This is the one truth I have learned from my private banking
clients. Do not betray my confidence.

I awaits your earliest response.
Mr.Greg Stevenson
Tel;+447040101710

REQUEST FOR PATNERSHIP IN CONTRACT EXECUTION

From: JOHN DANIEL <johndaniel20@virgilio.it>
Date: 14-Aug-2006 19:03
Subject: REQUEST FOR PATNERSHIP IN CONTRACT EXECUTION

REQUEST FOR PATNERSHIP IN CONTRACT EXECUTION

I am Mr JOHN
DANIEL l, Otel a staff of the secretariat of the Economic Community of
West African States (ECOWAS) in Lome, Togo.

ECOWAS is awarding
contracts involving the supply of Rice Cloths and Beverages for victims
of drought in Niger republic and displaced refugee from Liberian
conflict.
The quantity of rice required is 250 metric tones (about 50
000 bags of rice) and the quantity of used cloths: 37 metric tones of
shirts, trousers etc.

The statutes do not permit a staff of ECOWAS,
to participate in contract bids and execution in other to avoid the
abuse of due process and corporate Governance.
So I decided to look for
a reputable individual or company, who would secure the bid for the
contract and give me a commission of 10% of the profit for providing
inside information for a successful bid.

The beauty of the ECOWAS
contracts is that,
1. The contracts are very lucrative because they
are usually awarded at about 10 times the prevalent market value.
2.
Once you are successful in the bid, 75% of the total contract sum is
paid upfront as mobilization. Thus the contract does not necessarily
require ownership of a big company; all that is required is your
ability to convince the ECOWAS consultants of your integrity,
reliability and competence in the execution.

If by any chance you
are not predisposed to do this job after we have secured a bid, I can
assist you rearward the contract with about 10% of the mobilization
upfront that will be paid to you.

Indicate your interest by email, So
that we may reach an agreement and get started.

This is golden
opportunity.

THANKS AND BEST REGARDS

Mr JOHN
DANIEL

Saturday, August 12, 2006

FROM BRIAN SMITH

From: Brian Smith <briansmithmidland12@adinet.com.uy>
Date: 12-Aug-2006 23:46
Subject: FROM BRIAN SMITH

I am Brian Smith Esq, my client is one of the top Managers of Midland
Bank London Branch and his colleague in the same bank here in the
United Kingdom have an urgentand very confidential business
proposition
for you.On June 6th, 2001, a Chinese business man, Mr.CHOW LIU,
deposited in his personal safety deposit vault currency valued at
17,500,000.00 (Seventeen Million, Five Hundred Thousand British Pound
Sterling) in my client's branch.Upon expiration of the period of
leasehold of his safety deposit vault Two years ago, my client sent a
routine notification to his forwarding address but got no reply.

Some months ago,a reminder was sent and finally it was discovered he
had passed away.On further investigation, it was discovered that he
did
not leave a WILL and all attempts to trace his next of kin were
fruitless. Further investigations revealed that Mr. CHOW LIU did not
declare any next-of- kin in all his official documents in my clients'
bank.This sum of 17,500,000.00 is still in the Vault which was opened
and the keys changed upon the expiration of the period of leaseholdby
myclients.Consequently, my proposal is that my clients will like you
as
a foreigner to stand in as the next of kin to Mr. CHOW LIU. This is
simple. I will like you to provide me immediately with your full
names
and address so that by virtue of my position as an attorney, I will
prepare the necessary documents and affidavits, which will put you in
place as the next of kin.

I shall do the drafting and notarization of the WILL andobtain the
necessary documents and letter of probate/administration in your
favor
for the shipment of the funds through a courrier company to you. The
money will be shipped by courier to you for us to share in the ratio
of
80% for me and my clients and 20% for you. I hope that is okay.There
is
no risk at all as all the paperwork for this transaction will be done
by me as an attorney and the position of my client as the Branch
Manager guarantees the successful execution of this transaction. If
you
areinterested, please reply immediately via email. If on the other
hand
you are not interested please disregard this mail and I will not
contact you again.Upon your response, I shall then provide you with
my
phone number, more details of the transaction and the relevant
documents that will help you understand.

Please observe utmost confidentiality and be restassured that this
transaction would be most profitable for all of us.

BUSINESS OFFER (from mr. richard masterton, Holding & Finance ltd)

From: RICHARD MASTERTON <rich_masterton@repmail11.com>
Date: Aug 12, 2006 7:53 PM
Subject: BUSINESS OFFER (from mr. richard masterton, Holding & Finance ltd)
To: undisclosed-recipients

Good day,

I am Mr. Richard Masterton,a Manager of the Broad Street Cahoot
Holding & Finance Ltd in London.

On June 6, 2000, a Consultant with the Exxon Mobil oil company in
Malaysia, Mr. Alfred Carlson made a numbered time (Fixed) Deposit for
twelve calendar months,to the tune of £14,000,000.00(Fourteen Million,
Pounds Sterling) in my Branch.

Upon maturity, I sent a routine notification to his forwarding address
but got no reply.

After a month, I wrote a reminder and finally I discovered from his
employers, Exxon Mobil Corporation that Mr. Alfred Carlson died in an
explosion while working on one of their Oil Rigs in Malaysia.

On further investigation, I found out that he died without making a
WILL.

I therefore made additional investigation and discovered that Mr.
Alfred Carlson did not declare any next of kin or relations in all his
official documents, including his Bank Deposit papers in our
possession.

The sum of £15,000,000.00, which represents Capital and Interest on
the deposit, has been carefully moved out of my bank to a security
company for safekeeping.

No one will ever come forward to claim it.

According to our Banking Act of 1990, at the expiration of 6 (Six)
years,the money will revert to the ownership of the Government if
nobody applies to claim the fund.

I would want you, as a person to stand in as his Next of Kin.

You will then be entitled to the deposit.

I will prepare all the paper work and necessary documents involved and
as the manager of the branch and custodian of the deposit.

I will ensure that all the documents regarding this Money reflect your
name as the next of Kin to Late Mr. Alfred Carlson.

I will share the money with you in the ratio 35:5:60. 35% for your
effort,5%for logistics and 60% for me.

I want to assure you that there is virtually no risk on your person as
you will not be made to appear in person and all the paper work will be
prepared in your name by me.

To achieve this: you will first of all, assure me that you will
maintain strict confidentiality on this information and must assure me
that you will not make away with the money when it gets into your
possession and that no harm will befall me when I join you to invest my
share of the money.

Your reply is urgently needed.

Upon your response, I shall then provide you with more details.

Reply to my confidential email address:rich_masterton@yahoo.co.uk or you
could fax me on +448701351830

Please observe utmost confidentiality.

Awaiting your urgent reply.

Regards.
Richard Masterton

Business inquiry/Mr. Udem

From: Emanuel Udem <em16dem@excite.com>
Date: 12-Aug-2006 17:56
Subject: Business inquiry/Mr. Udem
To: ideceive@gmail.com

From: Emanuel Udem
Tel: 66-1-6990313
Email: emaudem@myway.com
Bangkok, Thailand.

Attention: Managing director.

Dear Sir,

l am very interested in doing business in your country, therefore l
would need your assistance and co-operation. l am particularly
interested in properties but your advice on the other areas of the
private sector will be higly appreciated.l got your contacts from a
business guide and l am of the belief that you will be of a great help
in guiding me to a successfull establishment of a good business in
your country which is a good business atmosphere profit advantage to
both of us.

My name is Emanuel Udem from the Republic of Sierra Leone, l am the
first son of Mr Silver Udem who was a top manager in the Central Bank
of Sierra Leone. My late father was kidnapped by the rebels on the day
they attacked our capital city ( freetown) looting and destroying
government offices, although he was later rescued by the soldiers, he
latter died of injuries he sustained.

Due to his position, he was able to secure some reasonable amount of
money ( US$12.6million) which he deposited in a private security
company outside our country. The officials of the security company
have no idea that this is money because my late father registered the
cosignment as family valuables. Now after his burial, my family
decided to leave the country for two reasons; one for our safety and
also to find a way of properly securing this funds and then investing
it in viable business ventures, hence l am writing you.

I will therefore like you to help me in very possible way in securing
this money in your country,you will also assist me in finding a good
business I will invest on. In view of your participation, I have made
up my mind to give you 20% of this money. You will be required to come
to Bangkok for a meeting with me, this will give us the chance to know
each other better before this money will be moved to your country.

if you have any question do not hesitate to include same in your
reply. l would like to assure you that there is no risk involved in
this business so there is no need to entertain any fear. You can also
contact me on the above telephone numbers.

You will do well to reply this mail.

Best regards,

Emanuel Udem.

Dearest

From: mary allen <maryallen@atlas.sk>
Date: 12-Aug-2006 13:12
Subject: Dearest

Dearest
I am delighted to write to you. My name is Mary Sandra Allen, I am
sorry if this mail will come to you as an embarrassment or a surprise,
I just felt like empting myself to you, after reading your profile ,I
decided to confide in you, as am faced with total frustration and
hardship. My Ernest prayer is that you find this mail in good health
and blessings.
I am presently residing in Abidjan,Cote d'Ivoire.I left my country
with my father after the death of my mother during the war in our
country and we came here because my father owned a business
here,(cocoa business), during the going political crisis here which
has turn out into a civil war since 2003,my father was attacked and
killed here at the hit of the crisis as the rebels were killing
prominent foreigners with the reason that they were financially
supporting the government against them and the rebels are accusing the
government of doing the killing.
Presently,I am staying in a REFUGEE camp assisted by the Red cross
organisation, due to the way which the camp is securitized by united
nations forces and after the death of my father, our house was set
ablaze, I was unable to meet my needs pay my bills and accommodation
and in my dilemma which was another reason for going to the camp,
where I could not at least feed and sleep as I did not know anyone
here. I take permission to go to the town where they have internet
access to enable me correspond with you.
Secondly, my late father confided in me before his death the sum of
$8.5 million dollars which he deposited with a bank here in cote
d'ivoire.I will want you to help me see that this fund is transfered
out of this country because of the war here.My father confided so much
in me after the death of my mother, we were so close that he never did
anything without my knowledge and opinion. All that I want is your
sincere and genuine help in helping me to see that this fund is
transfered to your account in your country were you will also help me
invest this fund in a very good business as soon its been transfered
to your account.
I cannot allow the money remain here, why, because of the war here
which possess a great risk to as my life and future solely lies on it.
If you have heard from the news for the past few months now there has
been intense fighting and bombing by the French troops which I will
like to live here as soon as we have this money moved out of this
country.

I will also like to know if you can come down here for this assistance
but if you cant come,i will also suggest you ask the bank to provide
you with a lawyer that will represent you here because am a small girl
and i really dont know much about transaction.I know that this is our
first mail, but I have decided to confide in you from the choice of
your word on your profile. I want you to know that for years now, I
have lived inabsolute frustration, tires and pains without any person
around me, no parent, uncles or friend, but God had kept me until now,
which I believe that I will smile once again.
Thirdly, I do not want to attach myself to you out of desperation so
that I do not get used rather I intend you helping me to see that this
money as I intend living for your country to start an entire new life
and complete my education, as you will have to help in the investment
of this money. But I really need your help at this trial and difficult
time of mine. I am totally frustrated that my whole mind for now lies
on my survival which is securing this money.
Finally,i am going to give you 20% of the total money for your
assistance.Please I am confiding completely in you and I really need
your assistance at this point of my life as you alone knows of this
venture. I have enclosed my copies of my personal pictures and my late
father's pictures for your view while I will expect to have yours in
return. I wait to

hear from you. e-mail me(mary_allen@katamail.com)
Thank you.
Mary

From Frank Jasper

From: barr frank jasper frank jasper <frank_jasper@wanadoo.es>
Date: 12-Aug-2006 11:19
Subject: From Frank Jasper
To: "frank_jasper @ wanadoo. es" <frank_jasper@wanadoo.es>

From Frank Jasper.
Accra Ghana,West Africa.

Confidential message.

I am writing this mail to you from my residence
because of how confidential it is,this letter contains
some confidential materials and should be delected
from your mail box if you are unable to help me out
concerning the proposal.I am the director of
international remittance in a bank here in Accra
Ghana.

I and my colleagues have an amount of 28 million
dollars belonging to Gen Robert Guei who was shot dead
together with all his family last September by the
Government soldiers here on an accusation of plotting
a failed coup de etat.this money was 58
million dollars but some have been used in the
importation of arms by the General until he met the
unexpected death.

I have all the necessary documents involved in the
deposition and the withdrawal of the part of the money
and the next of kin was his personal security guard
who also met death.Now I want you to stand as the next
of kin and help us transfer this amount of money out
from here.This business is 100% risk free and I will
prepare all the documentation and prove the source of
the fund before the transfer.

I want you to know that this business involves I and 5
top officials in our bank and must not be taken as a
joke,I advice you to think very well before responding
because we need a very strong hand in this
transaction.

Your percentage and other important details will be
discussed once I confirm your kind willingness in
helping to the transfer. I await your postive
response.

Thanks.

Frank Jasper.

Automóviles, telefonía, imagen y sonido, belleza ¡Encuentra todo lo
que necesitas! http://clasificados.wanadoo.es

Friday, August 11, 2006

FROM ISABILA ADEL

From: isabila adel <isabila6@yahoo.com>
Date: 11-Aug-2006 21:43
Subject: FROM ISABILA ADEL
To: ideceive@gmail.com

FROM ISABILA ADEL
IVORY COAST WEST AFRICAN

DEAREST ONE

I AM ISABILA ADEL
FROM IVORY COAST AND I AM CONTACTING YOU BECAUSE I NEED YOUR HELP IN
THE MANAGEMENT OF A SUM OF MONEY THAT MY DEAD FATHER LEFT FOR ME
BEFORE HE DIED.THIS MONEY IS USD 6.5 MILLION AMERICAN DOLLARS AND THE
MONEY IS IN A BANK HERE IN ABIDJAN.

MY FATHER WAS A VERY RICH COCOA FARMER AND HE WAS POISONED BY HIS
BUSINESS COLLEAGUES AND NOW I WANT YOU TO STAND AS MY GUIDIAN AND
APPOINTED BENEFICIARY AND RECEIVE THE MONEY IN YOUR COUNTRY SINCE I AM
ONLY 19 YEARS AND WITHOUT MOTHER OR FATHER.

PLEASE I WILL LIKE YOU TO REPLY TO THIS EMAIL SO THAT I WILL TELL YOU
ALL THE INFORMATION SO THAT THIS MONEY WILL BE TRANSFERRED TO YOU SO
THAT YOU WILL GET ME PAPERS TO TRAVEL TO YOUR COUNTRY TO CONTINUE MY
EDUCATION THERE.I AM WAITING FOR YOUR URGENT REPLY AND I WILL CALL YOU
AS SOON AS I HEAR FROM YOU. I AM SENDING TO YOU A COPY OF MY PICTURE
SO THAT YOU WILL KNOW THE PERSON YOU ARE HELPING. pl contact (
isabila6@yahoo.com )

THANKS.

ISABILA

________________________________
How low will we go? Check out Yahoo! Messenger's low PC-to-Phone call rates.

Wednesday, August 09, 2006

URGENT RESPONSE NEEDED

From: MARK DONALD <frankdike58@virgilio.it>
Date: 10-Aug-2006 04:49
Subject: URGENT RESPONSE NEEDED

Hello Dear,

I need your services in a confidential matter regarding
consignment out of a family beneficiary deposit.This requires a private
arrangement.You will receive these consignment under all due legal
claims,as all legal documents will be carefully worked out to ensure a
risk free claim.

I am willing to pay a generous management fee as
well as appreciation as soon as this transaction is completed.I have
all the details,all correspondences will be via email, for now.

The
consignment in question are quite large amount.I will expect a straight
answer from you. Yes or no.If yes, Kindly furnish me with your personal
information which must include your direct cell phone and fax number,
your address and company name, then lets work out the modalities.

Thanks and God bless you.
Dr.Mark Donald

From: Mr.Paul Richard.

From: mr paul richard <bobhunter30@virgilio.it>
Date: 09-Aug-2006 13:40
Subject: From: Mr.Paul Richard.

From: Mr.Paul Richard.

Dear partner,
In order to transfer out (Thirty-
million pounds sterlings) from our bank here in London, the owner of
this account in Mr John Hughes, a foreigner and the manager of petrol
chemical service here in London,A chemical engineer by proffession and
he died since 1995.The amount involved is(30,000,000.00)pounds
sterlings.

I want to transfer this money into a safe foreign account
abroad but i don't know any foreigner,I know that this massage will
come to you as a surprise as we don't know our self before,but be rest-
asured that it is real and a genuine business.I believe in God that you
will never let me down in this investment.Your full contact information
phone and fax number,Name will be necessary for this effect.Hope to
hear from you immediately.
Thanks.

Mr.Paul Richard

Hello/Urgent

From: Dike Ahmed <dikeahmed003@walla.com>
Date: 09-Aug-2006 08:55
Subject: Hello/Urgent
To: ideceive@gmail.com

Dear.Sir/Madam,

I am Mr DIKE AHMED, Bank Manager of a reputable bank in
Johannesburg,Gauteng Province, and Republic of South Africa. I have an
urgent and very confidential business proposition for you.On feb 27,
2002,a British Oil Consultant/contractor with the South African Mining
Corporation, (Name deliberately with held) made a numbered time
(Fixed)Deposit for twelve calendar months, valued at US$50,000,000.00
(Fifty Million Dollars) in my branch. Upon maturity, I sent a routine
notification to his forwarding address but got no reply.

After a month, we sent a reminder and finally we discovered from his
contract employers, the South African Mining Corporation, that the
depositor died from an automobile accident. On further investigation,
I found out that he died without making a WILL, and all attempts to
trace his next of kin was fruitless.I therefore made further
investigation and discovered that the depositor did not declare any
kin or relations in all his official documents,US$50,000,000.00 is
still sitting in my Bank and the interest is being rolled over with
the principal sum at the end of each year. No one will ever come
forward to claim it. According to Laws of Republic of South Africa,at
the expiration of 5(five) years, the money will revert to the
ownership of the South African Government if nobody applies to claim
the fund.Consequently, my proposal is that I will like you as a
foreigner to stand in as THE NEXT OF KIN to the depositor so that the
fruits of this old man's labour will not get into the hands of some
corrupt government
officials.

This is simple, I will like you to provide immediately your full names
and address so that the attorney will prepare the Necessary documents
and affidavits that will put you in place as the next of kin.We shall
employ the services of an attorney for drafting and notarisation of
the WILL and to obtain the necessary documents and letter of
probate/administration in your favour for the transfer. A bank account
in any part of the world that you will provide will then facilitate
the transfer of this money to you as the beneficiary/next of kin.The
money will be paid into your account for us to share in the ratio of
65%for me and 35% for you.There is no risk at all as all the paperwork
for this transaction will be done by the attorney and my position as
the Branch Manager guarantees the successful execution of this
transaction. If you are interested, please reply immediately via the
private email address .Upon your response, I shall then provide you
with more details and relevant documents that will help you underst
and the transaction.

Please send me your confidential telephone and fax numbers for easy
communication.Also,Please observe utmost confidentiality, and be rest
assured that this transaction would be most profitable for both of us
because I shall require your assistance to invest my share in your
country.

Awaiting your urgent reply via my email address.

Regards.

DIKE AHMED.
ALTERNATIVE EMAIL:dikeahmed@caliescali.com
Tel:27 73 823 9880

Tuesday, August 08, 2006

URGENT NEED REPLY SOON

From: dr_peter_duke <dr_peter_duke_private_2@walla.com>
Date: Aug 8, 2006 9:50 AM
Subject: URGENT NEED REPLY SOON

MEMO BANK OF SCOTLAND.

I would want you to assist in a business venture involving
£35.700,000.00 Thirty Five million seven hundred thousand Pounds from
employers(BANK OF SCOTLAND,LONDON) I am seeking for a reliable person
who will be capable to provide either an existing bank account or set
up a new or empty Bank account immediately to receive this fund.
I am Dr.Peter zonas Duke,Chief Executive of Corporate (BANK OF
SCOTLAND,LONDON).An accountant and bank manager, During the course of
our auditing I discovered a floating fund in adomiciliary account
opened in the bank in 1997 and since 2000 nobody has operated on this
account, After going through some old files,i discovered that the
owner of the account who is a foreigner died without any traceable
next of kin hence the dormant nature of the account and if I do not
remit this money out urgently it will be re-channeled into the bank's
reserve.
You will be given 15% of the total amount, 80% will be for me,while 5%
will be for expenses both parties might have incurred during the
process of this transaction. I look forward to your earliest reply.

Best Regard,

Dr.Peter Z.Duke.

Monday, August 07, 2006

URGENT NEED REPLY SOON

From: dr_peter_duke <dr_peter_duke_private_2@walla.com>
Date: Aug 8, 2006 8:41 AM
Subject: URGENT NEED REPLY SOON

MEMO BANK OF SCOTLAND.

I would want you to assist in a business venture involving
£35.700,000.00 Thirty Five million seven hundred thousand Pounds from
employers(BANK OF SCOTLAND,LONDON) I am seeking for a reliable person
who will be capable to provide either an existing bank account or set
up a new or empty Bank account immediately to receive this fund.
I am Dr.Peter zonas Duke,Chief Executive of Corporate (BANK OF
SCOTLAND,LONDON).An accountant and bank manager, During the course of
our auditing I discovered a floating fund in adomiciliary account
opened in the bank in 1997 and since 2000 nobody has operated on this
account, After going through some old files,i discovered that the
owner of the account who is a foreigner died without any traceable
next of kin hence the dormant nature of the account and if I do not
remit this money out urgently it will be re-channeled into the bank's
reserve.
You will be given 15% of the total amount, 80% will be for me,while 5%
will be for expenses both parties might have incurred during the
process of this transaction. I look forward to your earliest reply.

Best Regard,

Dr.Peter Z.Duke.

Sunday, August 06, 2006

URGENT NEED REPLY SOON

From: dr_peter_duke <peter.duke30@virgilio.it>
Date: Aug 7, 2006 3:32 AM
Subject: URGENT NEED REPLY SOON

MEMO BANK OF SCOTLAND.

I would want you to assist in a business
venture involving £35.700,000.00 Thirty Five million seven hundred
thousand Pounds from employers(BANK OF SCOTLAND,LONDON) I am seeking
for a reliable person who will be capable to provide either an existing
bank account or set up a new or empty Bank account immediately to
receive this fund.
I am Dr.Peter zonas Duke,Chief Executive of
Corporate (BANK OF SCOTLAND,LONDON).An accountant and bank manager,
During the course of our auditing I discovered a floating fund in
adomiciliary account opened in the bank in 1997 and since 2000 nobody
has operated on this account, After going through some old files,i
discovered that the owner of the account who is a foreigner died
without any traceable next of kin hence the dormant nature of the
account and if I do not remit this money out urgently it will be re-
channeled into the bank's reserve.
You will be given 15% of the total
amount, 80% will be for me,while 5% will be for expenses both parties
might have incurred during the process of this transaction. I look
forward to your earliest reply.

Best Regard,

Dr.Peter Z.Duke.

Saturday, August 05, 2006

Dear Friend,

From: Mrs_Rita_Osborne <mrsritaosborne@yahoo.ie>
Date: 06-Aug-2006 01:39
Subject: Dear Friend,

Dear Friend,

My name is Mrs Rita Osborne, a Briton by origin, but married to a South
African, Mr Williams Osborne who was murdered by unknown assainants
last year in Wales.

My husband worked with Intel Limited in England as a Manager for a long
time before he was appointed adviser to the Prime Minister of England
on o-operation and integration with africa, a post he held until he was
brutally murdered by the suspected rival political parties.We were
marriedfor eleven years without a child.

When my late husband was alive he deposited the sum of 10 Million
pounds sterling. This fund,(10 Million pounds sterling) is in a bank
here in UK 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 England. I am tired of living like
this.

I have decided to donate this fund to an individual,group or a
charityorganisation that will utilize this money the way I am going to
instruct erein.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 I don't have any child that will inherit
this money and my husband's relatives are Trouble Makers and I don't
want my husband's efforts to be used for trivialties.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.

Contact my lawyer with this specified email address
Barrister Timothy Martins Esq
Email:barr_timothymartins@yahoo.de

and tell him that I have WILLED £10,000,000 to you by quoting my
personal reference number
Law/chamber/solicitors/rt/osb/WILL/9834520012 and I have also notified
him that I am WILLING that amount to you for a specific and good
work.

NB: I will appreciate your utmost confidentiality in this matter until
the task is accomplished as I don't want anything that will Jeopardize
mylast wish. And Also I will be contacting with you by email as I don't
want my relation or anybody to know because they are always around me.

Any delay in your reply will give me room in sourcing another person
forthis same purpose. Please assure me that you will act accordingly as I
hace stated herein.

My lawyer would be waiting to receive your reply.

Remain blessed.

Your Sister,
Mrs.Rita Osborne

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