The 419 Files

This Blog is On Hold

2006-12-05T17:42:00.000Z

Due to the recent increase in scams of the sort reported here, the workload associated with this blog has become too large. Consequently, and with apologies, I am not going to update this blog any further, indefinitely.

AWAITING YOUR RESPONSE

2006-12-04T21:45:00.001Z

---------- Forwarded message ----------
From: patrickchan1 <patrickchan1@1web2.net>
Reply-To: patrickchan_hk12@yahoo.com.hk
Date: 04-Dec-2006 02:23
Subject: AWAITING YOUR RESPONSE
To:

Hang Seng Bank Ltd,
Taikoo Shing Branch,
25 Taikoo Shing Road,
Hong Kong.
Fax: +852-301-76685
Email: patrickchan_hk12@yahoo.com.hk

Dear Friend,

I am Mr. Patrick Chan Executive Director and Chief Financial Officer of the Hang Seng Bank Ltd.I have a Secured business suggestion for you.

Before the U.S and Iraqi war our client Col. Hosam Hassan who was with the Iraqi forces and also business man made a numbered fixed deposit for 18 calendar months, with a value of Thirty million United State Dollars ($30,000, 000.00) only in my branch. Upon maturity several notices was sent to him, even during the war early this year. Again after the war another notification was sent and still no response came from him. We later find out that Col. Hosam Hassan along with his wife and only daughter had been killed during the war in a bomb blast that hit their home.

After further investigation it was also discovered that Col. Hosam Hassan did not declare any next of kin in his official papers including the Paper work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my Bank. So, Thirty million United State Dollars ($30,000, 000.00) is still lying in my bank and no one will ever come forward to claim it. What bothers me most is that according to the laws of my country at the expiration 6 years the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds.

Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Col. Hosam Hassan so that you will be able to receive his funds.

MODALITIES:

I want you to know that I have had everything planned out so that we shall come out successful. I have contacted an attorney that will prepare the necessary document that will back you up as the next of kin to Col.Hosam Hassan , all that is required from you at this stage is for you to provide me with your Full Names and Address so that the attorney can commence his job. After you have been made the next of kin, the attorney will also file in for claims on your behalf and secure the necessary approval and letter of probate in your favor for the move of the funds to an account that will be provided by you.

There is no risk involved at all in the matter as we are going to adopt a legalized method and the attorney will prepare all the necessary documents. Please endeavor to observe utmost discretion in all matters concerning this issue.

Once the funds have been transferred to your nominated bank account we shall share in the ratio of 60% for me, 40% for you, Should you be interested please send me information's below,

1. Full names and Age
2. Private phone number
3. Current residential address.

I will prefer you reach me on my private Email address or Fax it to my private fax machine number below

Email: patrickchan_hk12@yahoo.com.hk
Fax: +852-301-76685

And finally after that I shall provide you with more details on this transaction. Your earliest response to this letter will be highly appreciated.

Kind Regards,

Mr. Patrick K.W Chan.

CONTACT OUR AFFILIATE AGENT

2006-12-04T21:28:00.001Z

---------- Forwarded message ----------
From: rita[@]dinatarita.orangehome.co.uk <rita[@]dinatarita.orangehome.co.uk>
Date: 03-Dec-2006 23:04
Subject: CONTACT OUR AFFILIATE AGENT
To: undisclosed-recipients

CONTACT OUR AFFILIATE AGENT

REAL CAMPO FREE THE DESK OF THE MANAGING DIRECTOR INTERNATIONAL PROMOTIONS/PRICE AWARD DEPARTMENT.IN MADRID-SPAIN. REAL CAMPO FREE AWARD 2006.

REF: FINAL NOTICE

Dear Winner.

We are happy to inform you of the result of the Real Campo Free programs held on December 2, 2006 your email address were attached to one of the ten winning TICKET NUMBER (AL/104) with GAME NUMBER 725-43-06) SERIAL NUMBER 567501-DTL/18. YOU'RE
REF:AT/WL62/08/06.SN. You have therefore been approved for a cash prize pay out of 550, 000, 00 Euros (Five Hundred Fifty thousand Euros)

CONGRATULATIONS!!

All participants were selected through a computer ballot system from our sponsors databases, including over 6,000 companies and 10,000 individual e-mail addresses and names submitted by our agents drawn from Africa, Europe, Asia, North And South America, Oceania and around the world.

To file for your urgent claim, please contact our affiliate agent.

Contact Person:
M0RRIS CATALDO'
REAL CAMPO AWARD AGENCY
S.A.28009 MADRID-SPAIN.
Tel:+34-635-112-356
E-mail:realcampo@aim.com

It is part of our security procedure to avoid double claiming and to minimize identification difficulties advise you to keep this information confidential until your claim is processed successfully and to avoid unwarranted abuse of this program by some participants. please note that non-residence winner will be required to pay for issuance of winning certificate and all winnings must be claimed not later than December 18th, 2006.after this date all unclaimed winnings will be null and void.

In Order to avoid unnecessary delays and complications remember to quote your ticket number and game numbers in all correspondence. Furthermore, should there be any change of address do inform our agents as soon as possible.

Congratulations once more and thank you for being part of our promotional program. Note: Anybody under the age of 18 is automatically disqualified.

Yours faithfully,

Mrs. Rita Dinata,
Award Co-coordinator.
REF:LD/648/WL

From Steven

2006-12-04T21:26:00.001Z

---------- Forwarded message ----------
From: STEVEN LYON <stevenlyon21@virgilio.it>
Date: 03-Dec-2006 17:42
Subject: From Steven
To:

My private tell number ( +44-7040112855 )
private e-mail <
stevenlyon08@yahoo.co.uk >

Good Day,
I am Mr. Steven Lyon,the
executive auditor and head of computing department of bank of Scotland
here in United Kingdom.I got your e-mail address on line,as i was
searching for a reliable and capable person to do this business with.So,
i have an obscured business suggestion for you.I am the personal
account officer to a great late Engineer who has an account in one of
the top banks here in united kingdom.His names is Late Mr. John Hughes
was an Australian who was a chemical enginer by profession died since
1996.No other person knows about this account or anything concerning it.
After further investigation it was also discovered that Mr. John
Hughes's has no other beneficiary and my investigation proves to me as
well that his company does not know anything about this account and the
amount involved is thirty Million Pounds Sterling (£30,000,000.00).

I
am contacting you to stand and act as the next of kin to Mr. John
Hughes,At the conclusion of this business, you will be given 45% of the
total amount,while 50% will be for me and 5% incase of any expenses,
from both parties might have incurred during the process of this
transaction.As soon as I hear from you and upon your strong assurance
that you will not let me down once the fund goes into your account I
will then start to process the transfer of the fund to your account
without further delay.Kindly reply me explaining your interest,or call
me on my mobile +44-7040112855. So that i can feed you with more
details of the transaction. I awaits your response. Reply through this
my private ( stevenlyon08@yahoo.co.uk)

Regards,
Steven Lyon.

VERY URGENT

2006-12-04T21:25:00.001Z

---------- Forwarded message ----------
From: jimsmith <jimsmith_01@ibatam.com>
Date: 02-Dec-2006 07:26
Subject: VERY URGENT
To:

31 Eugene Marais Avenue,
Constantia,
South Africa.

My name is Mr. JIM SMITH, and I work in the International operation
department in a Local Bank here in South Africa. On a routine inspection I
discovered a dormant domiciliary account with a BAL. Of 36,000,000 (Thirty
Six Million USD) on further discreet investigation, I also discovered that
the account holder has long since passed away (dead) leaving no
beneficiary to the account.

The bank will approve this money to any foreigner because the former
operator of the a/c is a foreigner and from Iraq in particular and I am
certainly sure that he is dead, and nobody will come again for the
Claim of this money A foreigner can only claim this money with legal
claims to the account Holder; therefore I need your cooperation in this
transaction.
I will provide the necessary information needed in
order to claim this money, But you will need to open an account where this
can be transferred.

Account No...........
Account Name.........
Bank Name...........
Bank Address........
Swift Code...........

If interested send your private Telephone No. And
Fax number including full details of the account to be used for the
deposit I wish for utmost confidentiality in handling this transaction
as my job and The future of my family would be jeopardized if it were
breached.

I want to assure you that the transaction is without risk if due process
is followed accordingly. Finally I will give you 25%for your coperation.

Reply through my private email ;jimsmith11@ yahoo.co.in

Regards,
Mr. JIM SMITH

URGENT REPLY

2006-12-04T03:46:00.000Z

This guy likes to keep it simple.

---------- Forwarded message ----------
From: mr paul clark <mrpaulclark44@hotmail.com >
Reply-To: mrpaul_clark@yahoo.com
Date: 03-Dec-2006 07:53
Subject: URGENT REPLY
To: mrpaulclark44@hotmail.com

From: Mr.Paul Clark

Country: Ghana, West Africa

Hello Beloved,

My name is Mr Paul Clark a banker working with one of the leading banks in
West Africa. I have a transaction involving US$32,000,000.00; I need you to
be my partner. If you are interested, kindly get back to me.

Respectfully yours,

Mr. Mr Paul Clark
(Ghana, West Africa)

_________________________________________________________________
Don't just search. Find. Check out the new MSN Search!
http://search.msn.click-url.com/go/onm00200636ave/direct/01/

PLEASE GIVE URGENT RESPONSE TO THIS MAIL...

2006-12-03T16:35:00.001Z

---------- Forwarded message ----------
From: jasir kelzi <jasir_kelzi36@hotmail.fr>
Reply-To: jasir_kelzi101@yahoo.fr
Date: 03-Dec-2006 05:39
Subject: PLEASE GIVE URGENT RESPONSE TO THIS MAIL...
To:

FROM THE DESK OF DR.JASIR KELZI,
AUDITING AND ACCOUNTING MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
BANK WEBSITE:www.bkofafrica.net
PRIVATE TELEPHONE:00226-70-357-881

I am the manager of auditing and accounting  department of BANK OF AFRICA
(B.O.A) here in Ouagadougou, Burkina Faso. In my department we discovered an
abandoned sum of US$20.5m dollars (Twenty Million Five Hundred Thousand US
dollars) in an account that belongs to one of our foreign customer (MR.
ANDREAS SCHRANNER from Munich, Germany) who died along with his entire
family in Jully 2000 in a plane crash.For more informations about the crash
you can visit this site: http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Since we got information about his death, we have been expecting his next of
kin to come over and claim his money because we can not release it unless
some body applies for it as next of kin or relation to the deceased as
indicated in our banking guidlings and laws but unfortunately we learnt that
all his supposed next of kin or relation died alongside with him at the
plane crash leaving nobody behind for the claim. It is therefore upon this
discovery that I now decided to make this business proposal to you,so that
the money can be  release to you as the next of kin or relation to the
deceased for safety and subsequent disbursement since nobody will come for
it and we don't want this money to go into the bank treasury as unclaimed
dormant fund.
The banking law and guidline here stipulates that if such money remained
unclaimed after six years, the money will be transfered into the bank
treasury as unclaimed dormant fund. The request of foreigner as next of kin
in this business is occassioned by the fact that the customer was a
foreigner and a Burkinabe like me  can not stand as next of kin to a
foreigner.
I agreed that 30% of this money will be for you as a respect to the
provision of a foriegn account ,10% will be set aside for expenses incurred
during the business and 60% would be for me.Thereafter, I will visit your
country for disbursement according to the percentage indicated Therefore, to
enable the immediate transfer of this fund to you arranged,you must apply
first to the bank as relation or next of kin to the deceased customer with a
text of application that i will send to you,but before i send to you the
text of application form,I will like you to send me the following
informations.
1. NAME IN FULL:................................
2. ADDRESS:.......................................
3. NATIONALITY:...................................
4. AGE:.............................................
5. Sex..............................................
6. OCCUPATION:......................................
7. MARITAL STATUS:..................................
8. PRIAVTE PHONE NO............................................
9. PRIVATE FAX NO:.............................................
so i will like you to send to me those informations for easy and effective
communication,also location where the money will be remitted.
Upon receipt of your reply, I will send to you by fax or email the text of
the application form.
I will not fail to bring to your notice that this transaction is hitch-free
and that you should not entertain any atom of fear as all required
arrangements have been made for the transfer. You should contact me
immediately as soon as you receive this letter,if only you are intrested and
ready to help.
Trusting to hear from you immediately.
Yours Faithfully,
DR.JASIR KELZI
MANAGER AUDITING AND ACCOUNTING DEPARTMENT
BANK OF AFRICA

_________________________________________________________________
Express yourself instantly with MSN Messenger! Download today it's FREE!
http://messenger.msn.click-url.com/go/onm00200471ave/direct/01/

Please read and reply

2006-12-03T16:14:00.001Z

---------- Forwarded message ----------
From: alansamuza01@terra.es <alansamuza01@terra.es >
Reply-To: "alansamuza01@terra.es" <alansamuza01@terra.es >
Date: 02-Dec-2006 21:28
Subject: Please read and reply
To:

Hello Friend,

Its me Alan from Bahrain i want to donate what I have
to the needy.
You Could be surprised why i picked you. But someone
has to do it. I am have been diagonised with
Oesophageal cancer which has defiled all forms of
medical treatment. and I have been told by my doctor
that my days are numbered on earth. I have been
touched to donate from what I have made from this
World to charity through you for the good work of
humanity, rather than allow my relatives to use my
hard earned funds inappropriately after my death.

I hope to be fogiven for all my sins and I believe he
has, because He is merciful. I have been living with
Oesophageal cancer and i know that the disease has no
cure therefore i will surely die. I have made up my
mind to give out ( Eighteen Million Five Hundred
Thousand Dollars) towards the fight against
Oesophageal cancer, and other human related diseases.
I want this to be done through you. Part of the money
would also be used to help the motherless, less
privileged and also for the assistance of the widows.
Presently, i can not answer calls because i have been
restricted by my doctor from taking telephone calls
because I deserve all the rest I can get.

Presently,I have informed a lawyer about my decision
in donating the funds. I wish you all the best, and
please use the money well and always extend the good
work to others. If you are able to carry out this
task, i will inform the legal adviser so that he can
arrange the release of the funds to you. I know i have
never met you but my mind tells me to do this,and I
hope you act sincerely.I will pay you a handsome
amount of this money if you will assist me because I
am now weak to do things myself because of my cancer.

NB: I will appreciate your utmost secrecy in this
matter until the task is carried out,as I don't want
anything that will halter this my last wish Love.I
will provide you with further details immediately I
hear from you. Please respond through this email
address as I might not be checking the email I used in
sending this message to you: alansamuza02@yahoo.com.hk

Regards.

Alan Samuza
alansamuza02@yahoo.com.hk

PLEASE I WILL LIKE YOU TO REPLY ME VIA MY EMAIL
ADDRESS FOR CONFIDENTIALITY PURPOSE: alansamuza02@yahoo.com.hk

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

Mrs Rita Abed

2006-12-03T16:13:00.001Z

---------- Forwarded message ----------
From: rita abed <rita_a48_abed@hotmail.com>
Reply-To: rita3_abed@yahoo.com
Date: 02-Dec-2006 21:55
Subject: Mrs Rita Abed
To: rita_a48_abed@hotmail.com

Call me + 225 07 500 630
GREETINGS,

Based on the information and recommendation I got about quick growth of
business, investment and commerce in your country, I deemed it necessary to
write and inform you about my interest to invest in any viable venture in
joint partnership with you.

I am Mrs Rita Abed the first wife of king George Abed K.S.M the king of
mende tribe in Sierra-Leone. On the 19th May, 2004 my husband was murdered
by some rebel group on the accusation that he is a great sponsor and in
support to restore the democratically elected President of Alhadji Tejan
Kabba. Almost half of the palace was burnt.Fortunately I was not in the
place when they raided the palace my husband married 4 wives with 16
children two of the wives, with my 3 children where murdered in cold blood
while my second son escape the incident with bullet wounds on his right leg
at the moment where the remaining families are I don?t know their way about
whether they are alive or not. Right now I am left alone with only one son
since the sudden assassination of my husband the family has been displaced
and totally disorganized left with noting.
Early that year befor my husband was Late husband was murdered he came back
from travel and gave me some document to keep for him as usual he told me
that he deposited 18.5 million USD in a trunk box with private security
company in Abidjan Côte d?Ivoire as a family treasure. So I decided to go
and search for the documents where I use to keep them I discovered the
documents covering the deposit he made with the company and some other
documents like his will and other documents for his business. As my town has
been
a serious war zone, I made arrangement with two peace keeping force to help
me and my son move out of the country, however we moved out of Sierra-Leone
successfully, to Abidjan Côte d?Ivoire where we are now. I have gone and
conform the deposit with the
company with all the documents all the documents are with me here.
Now I wish to transfer these funds abroad and enter
into a business venture as the country (Côte d?Ivoire) is no longer in peace
since they conducted their Presidential election on the 22nd October 2004
the country has witness all sort of political unrest
ranging from ethnic clash which resulted to killing of innocent citizens and
strangers people are living in fears as the country is no longer that
peaceful nation as it was before due to this reason that I have
decided to contact you, to assist me to lift this my consignment out of this
country. Please I need your assistance. Waiting for your urgent reply.Thanks
and God bless.
Best regards
Mrs Rita Abed.+22507500630

_________________________________________________________________
MSN Hotmail : créez votre adresse e-mail gratuite & à vie !
http://www.msn.fr/newhotmail/Default.asp?Ath=f

CAN I TRUST YOU?

2006-12-03T16:02:00.001Z

---------- Forwarded message ----------
From: Dr. Williams Mbuzu <sunia.nasri@virgilio.it>
Reply-To: williamsmbuzu@yahoo.co.uk
Date: 02-Dec-2006 04:16
Subject: CAN I TRUST YOU?
To:

Name : Dr. williams Mbuzu
Email: williamsmbuzu@yahoo.co.uk
Greetings,
I discovered a dormant account inmy office,as Group finance
director withImperial Bank of South Africa.It will be in my
interest
to transfer this fund worth Thirty six Million United
state dollars
($36,000,000)inan account offshore.If you can be a
collaborator/partnerto this please indicate interest immediately
for
us to proceed. Remember this is absolutely confidential,as I am
seeking your assistance as the beneficiary of this unclaimed funds.

My aim of contacting you was due to the fact that
we are not allowed to
operate a foreign accountand secondly,
the bank willrelease the money
to any foreigner that come
in respectto the fund because, the former
operator of the account
is a foriegner, Your contact phone numbers and
name will be
necessary for this effect.I have reposed my confidence in
you and
hope thatyou will not disappoint me. I await for your immidiate
reply.
My Regards,
Dr.Williams Mbuzu

contact Mrs Lisa

2006-12-03T04:53:00.003Z

---------- Forwarded message ----------
From: mrs lisa kokori <lisakk001@yahoo.co.jp>
Date: 02-Dec-2006 04:31
Subject: contact Mrs Lisa
To: lisakk001@yahoo.co.jp

From Mrs Lisa Kokori

lot 107 Bassam

Abidjan ivory coast

Attn.
My name is Mrs.Lisa Kokori . I am a widow and a mother a son. I know you will see my letter to you as anembarrassment considering the fact that we do not know ourselves. I plead with you to be patient with me and give me audience because I found myself in a situation that I dont have any option than to contact you,so that you can help me in this problem I found myself into, so I feel very pleased to contact you for your assistance and business relationship.
We from sierria Leone my dear husband Mr Paul Kokori was killed by the president Tejan Kabbah gunmen due to his political ambitions the evil president whorefuse to go out from power after a long civil war has also gave order to confiscate all my late husband assets including his bank accounts, since his death life has become miserable to our family, but we are lucky to have the information's of his company fixed deposit account of $18.3 million united states dollars outside the country which i and my son jacob has the all the numbers covering the deposit . i am soliciting for your help to provide a bank account where this fund will be transfer to and invested into a profited venture such as
1 Real-Estate
2 Hotel business
3 Gas station
in your country. you will also help my son and i to have our resident visa to be in your country with out any problem. we have decided to compensate you with a good sum for any of your effort in getting things done for us which will be discuses after you declare your interest in helping us . you will also save asthe director of any establishment which will be done with part of this fund in your country. we are now as a refuge in a local hotel abidjan i will like you to contact me and my son jacob for more details about this transaction if you are honest and capable in handling the transfer. we are hoping to hear from your urgently
thanks and god bless.
Mrs Lisa Kokori

Start Yahoo! Auction now! Check out the cool campaign

Aslam-o-Alikum.

2006-12-03T04:53:00.001Z

---------- Forwarded message ----------
From: Mr   Ibrahim. <jacklin_west6@virgilio.it>
Date: 02-Dec-2006 03:30
Subject: Aslam-o-Alikum.
To:

Aslam-o-Alikum.

Hello my friend,
Hope this day finds you well?, I am
Khalid Ibrahim Mohamed a merchant  in DUBAI,
I have been diagnosed with
Esophageal cancer, It has defiled all forms of medical treatment, and
right now I have only about a few months to live, according to medical
experts.
I have not particularly lived my life so well, as I never
really cared for anyone (not even myself) but my business. Though I am
very rich, I was never generous, I was always hostile to people and
only focused on my business as that was the only thing I cared for. But
now I regret all this as I now know that there is more to life than
just wanting to have or make all the money in the world.

Now that God
is about to call me, I have willed and given most of my property and
assets to my immediate and extended family members as well as a few
close friends. I want God to be merciful to me and accept my soul. I
have decided to give also 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, Algeria, Sudan and
Kenya. Now that my health has deteriorated so badly, I cannot do this
myself anymore.

I once asked members of my family to close one of my
accounts and distribute the money which I have there to charity
organization in Bulgaria and Pakistan, they refused and kept the money
to themselves. Hence, I do not trust them anymore, as they seem not to
be contended with what I have left for them. I will want you to help me
collect my last deposit and dispatched it to charity organizations
which I deposited in security/finance house abroad, which no one knows
of is the huge cash deposit of (Twenty Million, Five Hundred Thousand U.
S dollars) I have set aside 25% for you, then 5% for any expenses
incurred.
If you are interested, please send your prompt reply to my
private  email address below which you will have to reply to if you
will be kind enough to assist;
Reply through Private Email:
khalidbrah@aim.com
May the almighty Allah bless

Khalid Ibrahim
Mohamed

khalidbrah@aim.com

Mrs Rita Abed

2006-12-03T04:52:00.001Z

---------- Forwarded message ----------
From: rita abed <rita_a54_abed@hotmail.com>
Date: 02-Dec-2006 02:45
Subject: Mrs Rita Abed
To: rita_a54_abed@hotmail.com

Call me + 225 07 500 630
GREETINGS,

Based on the information and recommendation I got about quick growth of
business, investment and commerce in your country, I deemed it necessary to
write and inform you about my interest to invest in any viable venture in
joint partnership with you.

I am Mrs Rita Abed the first wife of king George Abed K.S.M the king of
mende tribe in Sierra-Leone. On the 19th May, 2004 my husband was murdered
by some rebel group on the accusation that he is a great sponsor and in
support to restore the democratically elected President of Alhadji Tejan
Kabba. Almost half of the palace was burnt.Fortunately I was not in the
place when they raided the palace my husband married 4 wives with 16
children two of the wives, with my 3 children where murdered in cold blood
while my second son escape the incident with bullet wounds on his right leg
at the moment where the remaining families are I don?t know their way about
whether they are alive or not. Right now I am left alone with only one son
since the sudden assassination of my husband the family has been displaced
and totally disorganized left with noting.
Early that year befor my husband was Late husband was murdered he came back
from travel and gave me some document to keep for him as usual he told me
that he deposited 18.5 million USD in a trunk box with private security
company in Abidjan Côte d?Ivoire as a family treasure. So I decided to go
and search for the documents where I use to keep them I discovered the
documents covering the deposit he made with the company and some other
documents like his will and other documents for his business. As my town has
been
a serious war zone, I made arrangement with two peace keeping force to help
me and my son move out of the country, however we moved out of Sierra-Leone
successfully, to Abidjan Côte d?Ivoire where we are now. I have gone and
conform the deposit with the
company with all the documents all the documents are with me here.
Now I wish to transfer these funds abroad and enter
into a business venture as the country (Côte d?Ivoire) is no longer in peace
since they conducted their Presidential election on the 22nd October 2004
the country has witness all sort of political unrest
ranging from ethnic clash which resulted to killing of innocent citizens and
strangers people are living in fears as the country is no longer that
peaceful nation as it was before due to this reason that I have
decided to contact you, to assist me to lift this my consignment out of this
country. Please I need your assistance. Waiting for your urgent reply.Thanks
and God bless.
Best regards
Mrs Rita Abed.+22507500630

_________________________________________________________________
MSN Messenger : appels gratuits de PC à PC !
http://www.msn.fr/newhotmail/Default.asp?Ath=f

US$16.5 Million Dollars Business/Reply

2006-12-01T14:42:00.001Z

---------- Forwarded message ----------
From: Mr. Fong E. <edwinfng@webmail.co.za>
Reply-To: "Mr. Fong E." <edwinfng@webmail.co.za>
Date: 01-Dec-2006 20:39
Subject: US$16.5 Million Dollars Business/Reply
To: ideceive < ideceive@gmail.com>

Mr. Fong Edwin.
Maybank Hong Kong,
21/F, Man Yee Building,
68 Des Voeux Road Central, Hong Kong.

Good day To You.

I am Mr. Fong Edwin of Trade Finance Department,
Maybank Hong Kong. On July 6,2004, our client Dr.
Ravia Pumin, a businessman, made a numbered fixed
deposit for 6 (six) calendar months, with a value of
US$16.5m only in my branch. Upon maturity several
notice was sent to him and no response came from him.
Another notification was sent early August 2005 and
still no response came from him. The Bank officially
sent two-man delegate to his residence in Malaysia
were he reside only to find out that the business
mogul and his family perished in the Tsunami Disaster
on 26th december 2004.

After further investigations, it was also discovered
that Dr. Ravia Pumin did not declare any next of kin
in his official papers, including the paper work of
his bank deposit. And he also confided in me the last
time he visited my office that no one except me knew
of his deposit in my bank. So, Sixteen million, Five
Hundred Thousand United State Dollars is still lying
in my bank and no one will ever come forward to claim
it.

According to the laws in Hong Kong, at the expiration
of two year (2 year six month) the funds will revert
to the ownership of Hong Kong Government if nobody
applies to claim the funds.I will like you as a
foreigner to stand as the next of kin to Dr. Ravia
Pumin to enable you receive the funds. Lets put heads
together to see how we cantransfer these funds out of
Hong Kong and use it judiciously.

I have contacted my Attorney that will prepare the
necessary document that will back you up as the next
of kin to Dr. Ravia Pumin, all that is require
from you at this stage is for you to provide me with
your full names and Address including your direct
phone and fax numbers for my Attorney to commence
his job. It can be sent through my personal Fax Line
+852 301 493 75 or email.

My Attorney will also file in for claims on your
behalf and secure the necessary approval and letter of
probate in your favor for the funds to be move
to an account that will be provided by you.We are
going to adopt a legalized method and the Attorney
will prepare all the necessary documents and no risk
involve.

Note that sharing percentage is negotiable by the two
parties. Contact me via my personal fax line +852 301
493 75 or email address: with your full names,
address, fax and telephone number if you are
interested and more details will be provided to you
about the Project.

Sincerely,

Mr. Fong Edwin.

please reply me now

2006-12-01T14:26:00.001Z

---------- Forwarded message ----------
From: CRUDE OIL INVESTMENT COMPANY <goldingfactory1@netscape.net>
Date: 01-Dec-2006 13:37
Subject: please reply me now
To: ideceive@gmail.com

Hello
I am Dr. ANDREW COLA, the Director For Projects with the Ministry of Petroleum. First and Foremost, I
apologize for using this medium to reach you for a transaction/business of this magnitude, but this is due
to the confidentiality and prompt access reposed on this medium. I got your contact from the Nigerian
Export and Promotion Council I have decided to seek a confidential co-operation with you in the
execution of the deal described hereunder for the benefit of all parties and hope you will keep it as top
secret because of the nature of the transaction. Within the Ministry of Petroleum where I work as a
Director, and with the co-operation of four other top officials, we have in our possession as overdue
payment bills totaling Twenty Eight Million, Five Hundred Thousand United States Dollars (US$28,500,
000.00) which we want to transfer abroad with the assistance and co-operation of a foreign company
who will receive the said funds on our behalf or a reliable foreign non-company account to receive such
funds. More also, we are handicapped in this circumstances as the Nigerian Civil Service Code of
Conduct does not allow us to operate offshore account hence your importance in this whole transaction.
This amount US$28,500, 000.00 represents the balance of the total contract value executed on behalf
of my Ministry by a foreign contracting firm, which we the officials over-invoiced deliberately. Though the
actual contract cost has been paid to the original contractor, leaving behind the balance in the tune of
the said amount which we have by principle gotten approval by Key Tested Telegraphic Transfer (
K.T.T.) to any foreign bank account you will provide by filling an application through the Justice Ministry
here in Nigeria for the transfer of rights and privileges of the former contractor to you. I have the authority
of my partner involved to propose that should you be willing to assist us in the transaction, your share of
the sum will be 30% of the $28.5M, 60% for us and 10% for taxation and miscellaneous expenses. The
business itself is 100% safe on your part provided you treat it with utmost secrecy and confidentiality.
Also, your area of specialization is not a hindrance to the successful execution of this transaction.
Endeavour to contact me immediately through my direct email address for confidential reason as we
progress I will give you my telephone and fax number whether or not you are interested in this deal. If you
are not, it will enable me scout for another foreign partner to carry out this deal. And please remember to
treat this matter as very confidential because we will not comprehend any form of exposures as we are
still in active Government service and also remember that time is of the essence in this business.
I await your response in anticipation of your fullest co-operation.
Yours faithfully,
Dr. ANDREW COLA E
Mail:goldingfactory@netscape.net

Dear Good Friend.

2006-12-01T12:33:00.001Z

---------- Forwarded message ----------
From: joy77williams77@centrum.cz < joy77williams77@centrum.cz>
Date: 01-Dec-2006 03:58
Subject: Dear Good Friend.
To: joy77williams77@centrum.cz

Dear Good Friend.
I am Mrs joy William from Solomon Islands. I am married to Mr. Lobi William who worked with our Embassy in Ivory Coast for nine years before he died in the year 2004. We were married for eleven years without a child. He died after a brief illness that lasted for only four days.Before his death we were both born again Christian. Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against.

When my late husband was alive he deposited the sum of $8.5 Million with a Bank in Cote D lvoire. Presently this money is still in the custody of the Bank in Cote D lvoire.Recently, my Doctor told me that I would not last for the next Eight months due to cancer problem. Having known my condition I decided to donate this fund to a church,organization or good person that will utilize this money the way I am going to instruct herein.I want a church,organization or good person that will use this fund for orphanages, widows and other peoples that needs help and also propagating the word of God and to endeavor that the house of God is maintained.

The Bible made us to understand that"Blessed is the hand that giveth".l took this decision because I don't have any child that will inherit this money and my husband elatives are not Christians not even good at all because they are the one that responsible for the death of my husband in other to have all my late husband prperties and I don't want my husband's efforts to be used by those that

conspired for his death. This is why I am taking this decision, I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord.Exodus 14 VS 14 says that "the lord will fight my case and I shall hold my peace". I don't need any telephone communication in this regard because of my health hence the presence of my husband's relatives around me always. I don't want them to know about this development and l know that With God all things are possible.

As soon as I receive your reply I shall give you the contact of the Bank in Cote d' lvoire. I will also issue a letter of authorization to the bank that will prove you the present beneficiary of this money. I also want you, church or the organization to always pray for me because the lord is my only shephard.

My happiness is that I lived a life of a worthy Christian. Whoever that Wants to serve the Lord must serve him in spirit and Truth. Please always be prayerful all through your life.

Contact me on the this email address and any delay in your reply will give me room in sourcing another good person, church,organization for this same purpose.

Please assure me that you will act accordingly as I Stated herein. Hoping to receive your response immedaitely.
Thanks and Remain blessed in the Lord.
l remain yours sister in Christ.
Mrs. joy William.

I Need Your Help!

2006-11-30T15:36:00.001Z

---------- Forwarded message ----------
From: GENEVIEVE LLOYD <genevieve_lloyd@[yukos.com]>
Reply-To: genevievelloyd1980@yahoo.com
Date: 01-Dec-2006 02:34
Subject: I Need Your Help!
To: ideceive@gmail.com

Dear Friend,

I am GENEVIEVE LLOYD and I represent Mr. Mikhail Khordokovsky the former C.E.O of Yukos Oil Company in Russia. I have a very sensitive and confidential brief from this top (oligarch) to ask for your partnership in re-profiling funds US$14 Million. I will give the details, but in summary, the funds are coming via bank. This is a legitimate transaction.

You will be paid a very handsome percentage as your commission/compensation for your active efforts in the area of representation and accommodation of this fund. If you are interested, please do indicate by providing me with your confidential telephone number, fax number and postal address and I will provide further details and instructions.

Please keep this confidential as we cannot afford more political problems.

Contact me: genevieve_lloyd1980@yahoo.co.uk
Thank you,
Genevieve Lloyd.

FROM Mrs Joy Kokou

2006-11-30T15:04:00.001Z

---------- Forwarded message ----------
From: joy_kouu@pobox.sk <joy_kouu@pobox.sk >
Reply-To: Joy Koau <joykouu222@yahoo.fr>
Date: 30-Nov-2006 18:46
Subject: FROM Mrs Joy Kokou
To:

FROM Mrs Joy Kokou
LOT 857 RUE 21 ZONE 4
ABIDJAN COTE D'IVOIRE

DEAR Good Day,

I AM CONTACTING YOU FROM MY OFFICE CONFIDENTIALLY CONCERNING THE IMMEDIATE TRANSFER OF AN AMOUNT OF MONEY FROM HERE IN ABIDJAN WEST AFRICA.

THIS MONEY IN QUESTION IS USD $6.5M MILLION DOLLARS AND THE FUND IS CURRENTLY IN A SUSPENSE ACCOUNT, IN A BANK AND I WANT YOU TO HELP ME TO RECEIVE THE MONEY IN YOUR BANK ACCOUNT SO THAT I CAN COME OVER TO MEET WITH YOU FOR THE SHARING OF THE FUND AS I HAVE AGREED TO OFFER YOU 20% OF THE TOTAL FUND WHILE THE REST OF 80% WILL BE THERE IN YOUR BANK ACCOUNT UNTIL I WILL MEET WITH YOU AS SOON AS THE TRANSACTION IS OVER.

PLEASE SEND ME YOUR DIRECT AND CONFIDENTIAL TELEPHONE NUMBER SO THAT I CAN CALL YOU SO THAT WE CAN TALK IN FULL DETAILS AND I WILL SEND YOU THE NECESSARY DOCUMENTS INVOLVED.

I AM WAITING FOR YOUR EMAIL RESPONSE URGENTLY.

THANKS.

Mrs Joy Kokou

Mail

2006-11-30T01:21:00.001Z

---------- Forwarded message ----------
From: samuel_d19498@eyou.com <samuel_d19498@eyou.com >
Reply-To: admin_2005@eyou.com
Date: 30-Nov-2006 04:47
Subject: Mail
To: samuel_d19498@eyou.com

I greet you, 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 the present branch Manager of a bank here in Ghana. last December I was asked to take position of a Manager of our branch in Kumasi, As I resumed duty, I discovered an account with total sum of $12,500,000 million that has not been operated on for the past 4 years. From my investigation, I found out that this account belongs to one Late Mr. Emad Chaudhary, an Iraqi citizen who unfortunately lost his life and that of his family during the War in Iraq. The account is an escrow fixed deposit account, and no other person in my bank knows about the death of Mr. Emad Chaudhary. meaning that no one is aware of the account. I cannot directly take out this money without the help of a foreigner and that is why I am contacting you for an assistance to claim the funds and share it with me. As the Manager of my bank branch, 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. The transaction will be executed under a legitimate arrangement that will protect you from any breach of law. If you accept to work with me, I want you to state how you wish us to share the funds in percentage. Regards,

-- 外国货也超便宜!
--http://sms.eyou.com
--无忧二二族、足球大富翁...尽在亿邮短信

Goodday From Olom Berghert

2006-11-30T01:21:00.000Z

---------- Forwarded message ----------
From: YUKOS OIL <antony_campbell@virgilio.it>
Reply-To: mr.olom_berghert@yahoo.com
Date: 30-Nov-2006 04:09
Subject: Goodday From Olom Berghert
To:

Dear Friend,

I am Mr. Olom Berghert a personal treasurer to Mikhail
Khodorkovsky the Richest man in Russia and owner of the following
companies: Chairman/CEO: YUKOS OIL (Russian's Largest Oil Company),
Chairman/CEO: Menatep SBP Bank (A well reputable financial institution
with its Branches all over the world)
SOURCE OF FUNDS:

I have a
profiling amount in an excess of US$35,000,000 which I seek your
Partnership in accommodating for me. You will be rewarded with 10% of
the total sum for your partnership. Can you be my partner on this?

INTRODUCTION OF MYSELF As a personal treasurer to him, authority was
handed over to me to transfer some money to an American oil merchant
for his last oil deal with my boss Mikhail Khodorkovsky.Already the
funds have left the shore of Russia to a European private Bank where
the final crediting is expected to be carried out. While I was on the
process, My Boss got arrested for his Involvement in politics by
financing the leading and opposing political parties (the Union of
Right Forces, Led by Boris Nemtsov, and Yabloko, a liberal/social
democratic party Led by Gregor Yavlinsky) which poses a treat to
President Vladimir Putin's Second Tenure as Russian president.

You
can catch more of the story on this website:

http://newsfromrussia.
com/main/2003/11/13/51215.html

YOUR ROLE: All I need from you is to
stand as the beneficiary of the above quoted Sum and I will re-profile
the funds with your name, which will enable the European bank transfer
the sum to you with the aid of an online bank in London. The
transaction has to be Concluded before Mikhail Khodorkovsky is out on
bail. As Soon as I confirm your readiness to conclude the transaction
with me, I will provide you with the details.

Thank you very much
Regards
Olom Berghert (Mr.)
Email: mr.olom_berghert@yahoo.com

FROM: Mrs. Mercy K. Owen.

2006-11-30T01:19:00.000Z

---------- Forwarded message ----------
From: mckate_owen7@ozu.es <mckate_owen7@ozu.es >
Date: 30-Nov-2006 03:43
Subject: FROM: Mrs. Mercy K. Owen.
To: mckate_owen7@ozu.es

FROM: Mrs. Mercy K. Owen.

Dear ,

It is with tears that I am writing this message to you from a hospital bed
far away from my home where I have no mother, father, sister , brother or
any relative, in the mist of strangers with a diffrent language that I
don't understand, imaging how painful it is being a cancer patient.

There is absolutely going to be a great doubt and distrust in your heart
in respect of this mail,coupled with the fact that so many individual have
taken possession of internet to facilate their nefariouse deeds,thereby
making it extremely difficult for genuine and legitimate business class
persons to get attention and recognition.

I am Mrs. Mercy K. Owen. I am Married to Mr. David Owen, who worked with
our Embassy in Spain for nine years before he died in the year 2002. We
were married for eleven years without a child. He died after a brief
illness that lasted for only four days.
Before his death we were both born again Christian. Since his death I
decided not to re-marry or get a child outside my matrimonial home which
the Bible is against. When my late husband was alive he deposited the sum
of $18.5 Million with a Bank in Benin Republic Presently this money is
still in the custody of the Bank in Benin.

Recently, my Doctor told me that I would not last for the next Eight
months due to cancer problem, but I know that my doctor is not God. Having
known my condition I decided to donate this fund to a Church, Organisation
or good person that will utilize this money the way I am going to instruct
herein. I want a Church, Organisation or good person that will use this
fund for Orphanages, Widows and other peoples that needs help and also
propagating the word of God and to endeavor that the house of God is
maintained.

The Bible made us to understand that "Blessed is the hand that giveth " I
took this decision because I don't have any child that will inherit this
money and my husband relatives are not Christians not even good at all
because they are the one that are responsible for the death of my husband
in other to have all my late husband properties and i don't want my
husband's effort to be used by those that conspired for his death.

This is why I am taking this decision, I am not afraid of death hence I
know where I am going. I know that I am going to be in the bossom of the
Lord. Exodus 14 Vs 14 says that "the Lord will fight my case and I
shall hold my peace". I don't need any telephone communication in this
regard because of my health hence the presence of my husband's relatives
are around me always. I don't want them to know about this development and
I know that with God all things are possible to those who trust in Him.

As soon as I received your reply I shall give you the contact of the Bank
in Benin. I will also issue a letter of authorization to the bank that
will prove you the present beneficiary of this money. I also want your,
Church or Organization to always pray for me because the Lord is my only
Shephard. My happiness is that I lived a life of a worthy Christian.
Whoever that wants to serve the Lord must serve Him in spirit and truth.
Please always be prayerful l through your life. Contact me on this email
address and any delay in your reply will give me room in sourcing another
good person, church or organization for this same purpose.

Please assure me that you will act accordingly as I stated herein.
Hoping to receive your response immediately,

Thanks and Remain blessed in the Lord.
I remain yours sister in Christ.

Mrs. Mercy K. Owen

--------------------------------------------------------------------------------------------
Nueva Barra de Herramientas de OZÚ. Navega Más facilmente por Internet.
¡Descargatela gratis! http://barra.ozu.es/
--------------------------------------------------------------------------------------------
Correo enviado desde http://www.ozu.es

Greetings

2006-11-30T01:18:00.000Z

---------- Forwarded message ----------
From: Frank Torres <gregorymancer11@virgilio.it>
Reply-To: franktorres_12@yahoo.com.hk
Date: 30-Nov-2006 03:15
Subject: Greetings
To:

Hello,

I am mr.Frank Torres, one of the Funds Managers of Fidelity
Investment International. The World Largest Funds Management Company
with over $4.2Trillion Capital Investment Funds.

Nevertheless, as
Fidelity Funds Manager, I handle some of our Investor's Direct Capital
Funds and privately extract 1.2% Excess Maximum Return Capital Profit
(EMRCP) per annum on each of the Investor's Magellan Capital Funds. As
an expert, I have made over BPS.12m (twelve million British Pounds
sterling).

From the Investor's EMRCP and hereby looking for someone
to trust who will stand in as an Investor to receive the funds as
Annual Investment Proceeds from Fidelity Magellan Capital Funds.

All
confirmable documents to back up the claims will be made available to
you prior to your acceptance.

Meanwhile, I have worked out the
strategies and technicalities whereby the funds can be claimed in any
of our 6 clearing Houses without any hitches. Our sharing ratio will be
40-60 should incase you are interested.

Please email me immediately
for more details .

Sincerely.

Mr. Frank Torres
+44 703 189 6090.

Funds Manager of Fidelity Investment International.

www.fidelity-
international.com

Fast Reply Needed/Call Me Through 00226 76 146 448 .

2006-11-29T07:40:00.000Z

---------- Forwarded message ----------
From: woango ndielem <wg01x5@hotmail.com>
Date: 29-Nov-2006 08:11
Subject: Fast Reply Needed/Call Me Through 00226 76 146 448 .
To:

Dear Friend ,

I am contacting you in regards to a business transfer of a huge sum of money from a deceased account. Though I know that a transaction of this magnitude will make anyone apprehensive and worried, but I am assuring you that all will be well at the end of the day.I decided to contact you due to the urgency of this transaction.

PROPOSITION;

I discovered an abandoned sum of $9M(Nine Million United states Dollars)in an account that belongs to one of our foreign customers who died along with his entire family In an airplane crash. Since his death, none of his next-of-kin or relations has come forward to lay claims to this money as the heir. We cannot release the fund from his account unless someone applies for claim as the next-of-kin to the deceased as indicated in our banking guidelines.

Upon this discovery,I now seek your permission to have you stand as a next of kin to the deceased as all documentations will be carefully worked out by me concerning the funds $9(Nine Million United states Dollars) to be released in your favor as the beneficiary's next of kin.It may interest you to note that I have secured from the probate an order of mandamus to locate any of deceased beneficiaries. Please acknowledge receipt of this message in acceptance of this mutual business endeavor by furnishing me with the following;

1. Your Full Names and Address.

2. Direct Telephone and Fax numbers.

These requirements will enable us file a letter of claim to the appropriate departments for necessary approvals in your favor before the transfer can be made.I shall be compensating you with 40% on final conclusion of this project, while 60% will be mine.As a matter of facts,I have decided to invest 80% of my share in any lucrative business venture in your country upon conclusion.

If this proposal is acceptable by you, do not take undue advantage of the trust I have bestowed in you, I await your urgent email.

Regards,

Dr Wongo Ndielem

Bills & Exchange Manager

Bank Of Africa (BOA)

Burkina Faso, West Africa.

< /DIV>

INVESTMENT PROPOSAL(PLEASE READ AND RESPOND)

2006-11-29T07:39:00.000Z

---------- Forwarded message ----------
From: Mr. Martins Bulinga <martinbulinga@netscape.net>
Date: 29-Nov-2006 08:06
Subject: Re:INVESTMENT PROPOSAL(PLEASE READ AND RESPOND)
To: friend

MARTINS BULINGA
ZAMBIAN MINISTRY OF MINES AND
NATURAL RESOURCES.
martinbulinga@netscape.net

Dear Prospective Partner,

Permit me to introduce myself my name is Martins Bulinga a Zambian citizen, I got your contact through
the Zambian Chamber of Commerce and Industry through a web based directory while searching for a
foreign partner to execute this project together. I am the close associate to an undisclosed minister (for
the purpose of confidentiality for now)in the present political dispensation of my country. Due to the trust
and confidence reposed on me, he has mandated that I seek out a "Reliable and Trustworthy"
foreign partner who will help receive funds, the funds in question is in safe deposit totaling US$25m
(Twenty Five Million United States American Dollars). This amount has to be lodged into a personal or
company bank account for commitment into any legitimate investment venture for a pre-defined time
frame. We cannot afford to have a direct relationship with any major investment for now by virtue of our
position in Government. We definitely do not want to raise any eyebrows in the ministry as an internal
probe might jeopardize his office.
The fund came about by series of over invoiced contracts and gratification by contractors who have had
their contract entitlement covered by the government. The fund is in safe deposit and free from any
speculation.
However I have managed to push the money abroad through diplomatic coverage to a Courier & Trust
Company and it is presently in custody of an affiliate/sister security company in Europe. Please, be rest
assured this business relationship will bring a long term and lasting relationship between us, before
proceeding with this, terms of agreement will be drawn stating clearly each level of involvement and
commitment in this program. I have the necessary documents backing the deposit to facilitate claim from
the deposit house.
The modality for the disbursement of funds is as follows:
1.70% of the total to us
2.30% to you
All logistics are in place and all modalities worked out for a smooth actualization of the transaction within
the next few working days of commencement. For further details as to the workability of this transaction,
please reach me as soon as possible for further clarification.
Please, on receipt of this mail send me an email on martinbulinga@netscape.net
Phone.0031-617 620 611 this is my telephone number in the Netherlands where i am presently
undergoing a refresher's course.
Thank you and God bless as I await your urgent response.
Yours Sincerely,
Mr. Martin Bulinga

it might definitely be you becase its recognised worldwide

2006-11-28T17:05:00.000Z

Slight variation on the ususal scam: the bait is a promise of a large interest-free loan. But hey -- they want your full credit card details first! Uh-huh...

---------- Forwarded message ----------
From: southafricanreservebank11@yahoo.com <southafricanreservebank11@yahoo.com >
Date: 28-Nov-2006 20:33
Subject: it might definitely be you becase its recognised worldwide
To: southafricanreservebank11@yahoo.com

Hello,

You are actually getting this mail today,perharps because this year is your year of becoming a billionaire.
My name is Mr T.T. Mboweni,the Governor of South African Reserve Bank.this is an annual sweepstake program that enables south africa come to the aid of those that wants to invest in bigger businesses.but do not have the finance to do so.all we do is to get your profile,then look into it if you are qualified we send you this mail,you give us your bank detail,we confirm from your bank to ensure you are reliable then we give you a loan of ten million dollars(10,000,000),we have to be very sure you will pay back the loan in ten years and its interest free.we give this loan out to five people annually,worldwide.who knows you might be one of the lucky winners for this year.once we get you bank details we will give you a reference number which you will keep to check if you are qualified at the end of the day.

The aim of this project is to

1.Bring south africa to lime light

2.Bring possible investors to South Africa.

Pls feel free to fill this form below in BLOCK letters

Name:

Address:

Telephone number:

Credit card number

Expiry date

C V V:

Name on credit card:

billing address of the card
(i.e. address to which the bills of the card are sent)

When we get these infomations we will tell you what next to do,also take note that these details are neccesary because we are going to send the money straight to this card once you qualify

Thanks.

T.T. MBOWENI
E mail-southafricanreservebank11@yahoo.com
+27 78 2972 624

T.T. MOBWENI
GOVERNOR SOUTH AFRICAN RESERVE BANK

Laws and regulations governed or administered by the South African Reserve Bank. The South
African Reserve Bank is located in Pretoria. Physical address: 370 Church Street, Pretoria, 0002.

please help us

2006-11-28T16:54:00.001Z

---------- Forwarded message ----------
From: donatus pumer <donatuspumer18@hotmail.fr>
Reply-To: glorynelson222@yahoo.fr
Date: 29-Nov-2006 00:50
Subject: please help us
To:

please help us
FROM MISS GLORY AND MASTER PHILIP
ADDRESS :IVORY COAST WEST AFRICA

DEAREST ONE

MY NAME IS GLORY NELSON AND MY BROTHER'S NAME IS PHILIP NELSON WE ARE THE
ONLY CHILDREN OF LATE DR & MRS JEFTA NELSON  FROM IVORY COAST IN WEST AFRICA
AND WE ARE  CONTACTING YOU FOR YOUR ASSISTANCE BECAUSE WE NEED YOUR HELP IN
THE MANAGEMENT OF HELPING US TO TRANSFER THE MONEY OUR LATE FATHER DEPOSITED
IN A SUSPENCE ACCOUNT WITH A BANK HERE IN THIS COUNTRY BEFORE HE
DIED.

THIS MONEY WAS DEPOSITED BY MY LATE FATHER  IN ONE OF A LOCAL BANK HERE IN
THIS COUNT AND HE DEPOSITED THE MONEY IN A SUSPENCE ACCOUNT AND WE WANT YOU
TO HELP US TO TRANSFER THE MONEY TO YOUR FORIEGN ACCOUNT SO THAT WE CAN BE
ABLE TO WITHDRAW MONEY FROM IT. WE NEED YOUR HELP TO ASSIST US BECAUSE I AND
MY BROTHER CAN NOT HANDLE THE FUND OUR SELF BECAUSE WE ARE ONLY SMALL
CHILDREN I AM 20YRS OLD AND MY BROTHER IS 17YRS OLD SO WE CAN NOT HANDLE
THIS HUG AMOUNT OF MONEY OUR SELF AND WE DID NOT WANT TO CONTACT ANY ONE
FROM THIS COUNTRY BECAUSE THE BANK TOLD US THAT THEY CAN ONLY TRANSFER THE
FUND IN A FORIEGN ACCOUNT SO THEY TOLD US TO PROVIDE A FORIEGN ACCOUNT AS WE
DID NOT KNOW ANY FORIEGNER WHO WILL HELP US THAT IS WHY WE DESIDE TO CONTACT
YOU TO HELP US TRANSFER THIS FUND TO YOUR ACCOUNT.

WE WILL GIVE YOU THE CONTACT OF THE BANK AND THE DEPOSIT SLIP AND THE
AGREEMENT THAT OUR LATE FATHER HAD WITH THE BANK. THE AMOUNT IS $8.5m US
DOLLARS AND WE ARE TRUSTING YOU TO HELP US TRANSFER THIS MONEY TO YOUR
FORIEGN ACCOUNT SO THAT WE CAN COME TO YOUR COUNTRY TO CONTIUNE OUR
EDUCATIONS SINCE WE DID NOT HAVE ANYONE TO TAKE CARE OF US IN THIS COUNTRY
AND BECAUSE OF THE POLITICAL PROBLEM IN THIS COUNTRY WE DID NOT WANT TO STAY
IN THIS COUNTRY AGAIN.

OUR FATHER WAS A VERY RICH COCOA FARMER AND HE WAS POISONED BY HIS BUSINESS
COLLEAGUES  AND BECAUSE OF THE DEATH OF OUR FATHER OUR MOTHER DIED IN HEART
ATTACK LAST 4MONTHS SO WE HAVE NO ONE TO HELP OR TAKE CARE OF US AND WE WANT
YOU TO HELP US IF YOU CAN GIVE US YOUR TRUST.AND NOW I WANT YOU TO STAND AS
OUR GUIDIAN AND APPOINTED BENEFICIARY AND RECEIVE THE MONEY IN YOUR ACCOUNT
IN YOUR  COUNTRY SINCE WE ARE THE ONLY
CHILDREN OUR PARENTS AND OUR UNCLES WANTS TO KILL US AND GET THIS MONEY ON
THEIR OWN SO WE DID NOT WANT THEM TO TAKE OVER THIS MONEY BECAUSE THIS IS
THE ONLY THING WE HAVE TO SUVIVE IN THIS WORLD NOW SO WE NEED YOUR URGENT
HELP, I  AM  20 YEARS AND MY BROTHER IS 17 YRS WITHOUT MOTHER NEITHER
FATHER.

PLEASE WE WILL LIKE YOU TO REPLY TO THIS EMAIL SO THAT WE WILL TELL YOU ALL
THE INFORMATION AND THE CONTACT OF THE BANK AND THE DOCUMENTS OF THE DEPOSIT
SO THAT  YOU WILL CONTACT THE BANK AND ASK FOR THE TRANSFER OF THE FUND AND
YOU WILL HELP US TO GET PAPERS  THAT WILL HELP US TO TRAVEL TO YOUR COUNTRY
TO CONTINUE OUR EDUCATION THERE.WE ARE WAITING FOR YOUR URGENT REPLY AND  I
WILL LIKE YOU TO CALL MY BROTHER ON 0022501261486  FOR MORE INFORMATIONS .WE
WILL LIKE YOU TO SEND TO US  THIS INFORMATIONS SO THAT WE WILL PRESENT IT TO
THE BANK AS OUR GUARDIAN.

1)  YOUR BANK ACCOUNT
2)  YOUR FULL NAME
3)   YOUR COUNTRY ADDRESS
4)   YOUR PHONE /FAX NUMBER

PLEASE WE WILL LIKE YOU TO SEND TO US YOUR PICTURE SO THAT WE WILL KNOW MORE
ABOUT YOU. AS SOON AS WE HEAR FROM YOU. IN OUR NEXT MAIL WE WILL SEND YOU
THE COPY OF OUR PICTUREU SO THAT YOU WILL KNOW THE PERSON YOU ARE HELPING
OK.

THANKS.
FROM GLORY & PHILIP

_________________________________________________________________
Windows Live Spaces : créez votre Space à votre image !
http://www.windowslivespaces.fr/

CONFIDENTIAL!!

2006-11-28T16:54:00.000Z

---------- Forwarded message ----------
From: Billy Bangura <dickdada@postino.it>
Reply-To: d_dada@postino.it
Date: 29-Nov-2006 00:46
Subject: CONFIDENTIAL!!
To:

Dear sir,
CONFIDENTIAL
Compliment of the day!
With the good reference made of your esteemed personal/office by the chamber
of commerce here in Accra Ghana, I hereby wish to commence talks with you
on a high confidential level.
I am Billy Bangura presently a political refugee in Accra Ghana the son
of the former MINISTER OF FINANCE of SIERRA LEONE, MR THAIMU BANGURA a gold
dealer.
During the recent crisis in my country, my late father was captured and killed by the rebels who accused him of mis-appropriation of funds and embezzlement.
Shortly after his death, I and the rest of the family escaped to Ghana-West Africa region for safety.
He [my late father] left some document with me indicating consignment deposit made with a security company here in Ghana before his death, which the content US $50M {Fifty Million United States Dollars}.
I and my family are soliciting for your personal assistance with top arrange and to receive this money on behalf of my family and ensure that the money is utilized wisely in a country of stable Economy like your country. The purpose of the money will be for a viable investment after we have collected
the money from the security Vault Company. The box was deposited for safe-keeping and your assistance is required because our status as political refugee does not permit us to handle large sum of money here, and you will also be excepted to provide us with information on investment opportunities in your country. We do not wish to contact any of my late father's business
comrades/partner because we do not know who exactly caused his death.
I and my family reason of contacting you is for your co-operation for you to assist the family in the removing of the fund out of the security company in your favour and ours as well. Moreover, to help us use the fund carefully for investment. All the necessary document are at my reach. With confidence in you as a trust-worthy person to act in good faith! I will introduce you to an attorney as my father's foreign partner who will assist you with legal proceedings.
Since your particulars will appear on every vital document as the owner of the fund this transaction will attract 30% for the assist you are rendering.
I look forward to your reply.
Best regards,
Billy Bangura.
[For: The Family]

FROM:BLEUDI DIDDIE.

2006-11-28T16:50:00.000Z

---------- Forwarded message ----------
From: bleudi diddie lato <bleudi12006@mixmail.com>
Reply-To: bleudi12006@mixmail.com
Date: 28-Nov-2006 22:25
Subject: FROM:BLEUDI DIDDIE.
To: "bleudi12006@mixmail.com" <bleudi12006@mixmail.com>

FROM:BLEUDI DIDDIE.

Ivory Coast, West Africa.

bleudididdie@yahoo.fr

GREETING!!!

Dearest One,

Good thing to write you. I have a proposal for you,this however is not mandatory nor will I in any manner compel you to honour against your will. Your profile pushed me to send you this mail.

I am BLEUDI ,21years old.the only son of late Mr & Mrs LATO DIDDIE.my late father was a highly reputable business magnet-(a cocoa merchant)who operated in the capital of Ivory coast during his days. It is sad to say that he passed away mysteriously in France during one of his business trips abroad year, 12th.decmber 2005.

Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who travelled with him at that time.But God knows the truth! My mother died when I was just 4 years old,and since then my father took me so special. Before his death on 12th.decmber 2005. he called me who accompanied him to the hospital and told me that he has the sum of Twenty million,seven hundred thousand United State Dollars.(USD$20.700,000) compile in two metallic boxes and deposited with one of the leading security company here in Abidjan Ivroy coast West Africa.

He further told me that he deposited the consignment in my name,and finally issued a written instruction to his the security company whom he said is in possession of all the necessary but legal documents to this fund and the security company .

I am just 21 years old and a university undergraduate and really don't know what to do,this is because I have suffered a lot of set backs as a result of incessant political crisis here in Ivory coast.The death of my father actually brought sorrow to my life.I am in a sincere desire of your humble assistance in this regards.Your suggestions and ideas will be highly regarded.

Now permit me to ask these few questions:-
1. Can you honestly help me as your child?
2. Can i completely trust you?
3. What percentage of the total amount in question will be good for you? Please,Consider this and get back to me as soon as possible.

Thank you so much as you read this mail comprehensively.

Best regards,

BLEUDI DIDDIE.

NB:PLEASE GET BACK TO ME THROUGH THE EMAIL FOR MORE DETAILS(bleudididdie@yahoo.fr)

Juega y llévate una PS2 two: Envía GENIOS al 5959.
Ya.com ADSL 24h + Llamadas Nacionales y Locales 24h - desde 9,95 €/mes+IVA.
¡Llévate el BALÓN del Mundial!: http://www.promomundial.ya.com/

RESPONSE NEEDED

2006-11-28T16:46:00.000Z

---------- Forwarded message ----------
From: [redacted]
Reply-To: patrickchan_hk12@yahoo.com.hk
Date: 28-Nov-2006 19:02
Subject: RESPONSE NEEDED
To:

FROM: PATRICK CHAN
Hang Seng Bank Ltd,
Taikoo Shing Branch,
25 Taikoo Shing Road,
Hong Kong.
Fax: +852-301-76685
Email: patrickchan_hk12@yahoo.com.hk

Dear Friend,

Let me start by introducing myself. I am Mr. Patrick Chan Executive Director and Chief Financial Officer of the Hang Seng Bank Ltd.I have a Secured business suggestion for you.

Before the U.S and Iraqi war our client Col. Hosam Hassan who was with the Iraqi forces and also business man made a numbered fixed deposit for 18 calendar months, with a value of Thirty million United State Dollars only in my branch. Upon maturity several notices was sent to him, even
during the war early this year. Again after the war another notification was sent and still no response came from him. We later find out that Col.Hosam Hassan and his family had been killed during the war in bomb blast that hit their home.

After further investigation it was also discovered that Col. Hosam Hassan did not declare any next of kin in his official papers including the Paper work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my Bank. So, Thirty million United State Dollar is still lying in my bank and no one will ever come forward to claim it. What bothers me most is that according to the laws of my country at the expiration 6 years the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds.

Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Col. Hosam Hassan so that you will be able to receive his funds.

WHAT IS TO BE DONE ARE:

I want you to know that I have had everything planned out so that we shall come out successful. I have contacted an attorney that will prepare the necessary document that will back you up as the next of kin to Col.Hosam Hassan , all that is required from you at this stage is for you to provide me with your Full Names and Address so that the attorney can commence his job. After you have been made the next of kin, the attorney will also file in for claims on your behalf and secure the necessary approval and letter of probate in your favor for the move of the funds to an account that will be provided by you.

There is no risk involved at all in the matter as we are going to adopt a legalized method and the attorney will prepare all the necessary documents. Please endeavor to observe utmost discretion in all matters concerning this issue.

Once the funds have been transferred to your nominated bank account we shall share in the ratio of 60% for me, 40% for you, Should you be interested please send me information's below,

1. Full names and Age
2. Private phone number
3. Current residential address.

I will prefer you reach me on my private Email address or Fax it to my private fax machine number below

Email: patrickchan_hk12@yahoo.com.hk
Fax: +852-301-76685

And finally after that I shall provide you with more details on this transaction. Your earliest response to this letter will be highly appreciated.

Kind Regards,

Mr. Patrick K.W Chan.

URGENT BUSINESS OPPORTUNITY

2006-11-28T16:44:00.000Z

---------- Forwarded message ----------
From: Robert Gilbert <solgar10@virgilio.it>
Reply-To: robertgilbert_2@yahoo.co.in
Date: 28-Nov-2006 18:25
Subject: URGENT BUSINESS OPPORTUNITY
To:

My Dear,
In order to transfer out 36,000, 000.00 (Therty Six Million
Pounds sterling)
from our bank here I have the courage to look for a
reliable and honest person who will be capable for this important
transaction, believing that you will never let me down either now or in
future.

My name is Robert Gilbert I am the Group Finance Director here
in Bank of Scotland United Kingdom.There is an account opened in this
bank in 1990 and since my inception into office in 1991, no body has
operated on this account again,after going through some old files,I
discovered that if i do not remit this money out urgently the money
will be their for Nothing, please know that 40% will be for yourshare,
all so 55% will be for me and my family,while 5% cater for all the
expenses.Let me ask you can i invest in you country?

Thanks
Best
regards
Dr.Robert Gilbert
London.

SCHOLARSHIP & FINANCIAL AI

2006-11-28T16:41:00.000Z

---------- Forwarded message ----------
From: SCHOLARSHIP & FINANCIAL AID <evan_oij@yahoo.co.uk>
Reply-To: evan_oij@yahoo.co.uk
Date: 28-Nov-2006 13:29
Subject: SCHOLARSHIP & FINANCIAL AI
To: ideceive@gmail.com

Blessed of the Lord
I am happy to bring to your notice that the International Gospel Teachers Ministry based in the united kingdom is giving

scholarship award and full financial aid to one hundred Christians all over the world irrespective of their denomination,

their sex and their race.
This is gear towards the turning of many to God and Jesus Christ who created all in their own Image and likeness. Whose

desire is for all to be saved eternally through his only begotten son Jesus Christ whom he allowed to die for the remission

of the sins of the whole world.
It is instructive to note that this scholarship award and full financial aid is for those who are willing to obey Jesus

Christ by going into all the world to preach the gospel and turning all to Jesus Christ.
You are allowed to choose any country and ministry of your choice were you wish to study and become a minister of God's word.

It is instructive to note also that age is not a barrier, for those who have family, adequate support will be given to them

to make their family happy and comfortable. For the gospel of Jesus Christ is for all, because of one the Lord has made the

race and through one has come before, for where sin has gone must go his grace for the gospel is for all.
For you to be qualified for this life changing opportunity you are expected to give five good reasons why you want to be a

minister in the vineyard of the lord.
If you are not interested you can introduce any Christian for this programme and you can support the work of God by

contributing financially to assist those who are willing.
May God Almighty bless you abundantly through Jesus Christ.

CONTACT INFORMATIONS
Scholarship Co-ordinator Pastor Mr Evans Jodan
Email Address evan_oij@yahoo.co.uk

PAYMENT NOTICE.

2006-11-28T16:39:00.000Z

---------- Forwarded message ----------
From: Rev. Mark Phillips <father_mark@katamail.com>
Reply-To: "Rev. Mark Phillips" <father_mark@katamail.com>
Date: 28-Nov-2006 10:09
Subject: PAYMENT NOTICE.
To: ideceive <ideceive@gmail.com>

UNITED NATIONS ORGANISATION
IN CONJUNCTION WITH THE INTERNATIONAL MONETARY FUND
WORLD BANK FACT-FINDING & SPECIAL DUTIES OFFICE
Office of The Director Special duties.
Dakar, Senegal
Tel: +221 418 3317
Fax: +221 418 4418
Email: father_mark@katamail.com

Special duties reference

**UNO/WBF LM-05-371**
**ORDERING CONTRACTOR:
UNO/WBF – SG
DIPLOMATIC BOX 55KG

To the Beneficiary,

The World Bank Group, Fact Finding & Special Duties office In conjunction with the United Nations Organization, has received part of your pending payment with reference number (LM-05-371) amounting to (Ten Million United State Dollars) out of your contractual/inheritance funds from our ordering contractor Bank quoting reference to UNO/WBF LM-05-371, the said payment is been arranged in a Security-proof box weighing 75kg padded with synthetic nylon. According to information gathered from the bank's security computer we were notified that you have waited for so long to receive this payment without success, we also confirmed that you have not met all statutory requirements in respect of your pending payment. You are therefore advised to contact our Payment Clearance Department to obtain necessary information to the Security courier service company that is specialized in sending diplomatic materials and information from one country to another, which also has diplomatic immunity to carry consignment (Box) such as this.

This office has met with this Security courier service and concluded shipping arrangement with them,therefore shipment will commence as soon as we have your go ahead order,the diplomat who will be bringing in this Consignment(Box) to you is an expert and has been in this line of work for many years now,so you have notting to worry about. After all arrangements we have concluded that you must donate (Five Hundred Thousand United States Dollars) to a charity organization we designate to you as soon as you receive your money. To this effect, in your response you should send to us a promissory note promissing to donate the stated amount and also with your address where you will like the Box to be delivered.

Please maintain topmost secrecy as it may cause a lot of problems if found out that we are using this media to help you. Therefore you are advised not to inform anyone about this until you received your money. The above requirement qualifies you for final remittance process of the received sum.

Please confirm message granted with "GO AHEAD ORDER" on mail: father_mark@katamail.com

Congratulations.

Yours Faithfully
Rev. Fr Mark Phillips
Director, Special Duties UNO/WBF.

Mrs Rita Abed

2006-11-28T16:34:00.000Z

---------- Forwarded message ----------
From: rita abed <rita_a19_abed@hotmail.com>
Reply-To: rita_2001abed@yahoo.co.jp
Date: 28-Nov-2006 02:44
Subject: Mrs Rita Abed
To: rita_a19_abed@hotmail.com

Call me + 225 07 500 630
GREETINGS,

Based on the information and recommendation I got about quick growth of
business, investment and commerce in your country, I deemed it necessary to
write and inform you about my interest to invest in any viable venture in
joint partnership with you.

I am Mrs Rita Abed the first wife of king George Abed K.S.M the king of
mende tribe in Sierra-Leone. On the 19th May, 2004 my husband was murdered
by some rebel group on the accusation that he is a great sponsor and in
support to restore the democratically elected President of Alhadji Tejan
Kabba. Almost half of the palace was burnt.Fortunately I was not in the
place when they raided the palace my husband married 4 wives with 16
children two of the wives, with my 3 children where murdered in cold blood
while my second son escape the incident with bullet wounds on his right leg
at the moment where the remaining families are I don?t know their way about
whether they are alive or not. Right now I am left alone with only one son
since the sudden assassination of my husband the family has been displaced
and totally disorganized left with noting.
Early that year befor my husband was Late husband was murdered he came back
from travel and gave me some document to keep for him as usual he told me
that he deposited 18.5 million USD in a trunk box with private security
company in Abidjan Côte d?Ivoire as a family treasure. So I decided to go
and search for the documents where I use to keep them I discovered the
documents covering the deposit he made with the company and some other
documents like his will and other documents for his business. As my town has
been
a serious war zone, I made arrangement with two peace keeping force to help
me and my son move out of the country, however we moved out of Sierra-Leone
successfully, to Abidjan Côte d?Ivoire where we are now. I have gone and
conform the deposit with the
company with all the documents all the documents are with me here.
Now I wish to transfer these funds abroad and enter
into a business venture as the country (Côte d?Ivoire) is no longer in peace
since they conducted their Presidential election on the 22nd October 2004
the country has witness all sort of political unrest
ranging from ethnic clash which resulted to killing of innocent citizens and
strangers people are living in fears as the country is no longer that
peaceful nation as it was before due to this reason that I have
decided to contact you, to assist me to lift this my consignment out of this
country. Please I need your assistance. Waiting for your urgent reply.Thanks
and God bless.
Best regards
Mrs Rita Abed.+22507500630

_________________________________________________________________
Testez Windows Llive Mail Beta !
http://www.msn.fr/newhotmail/Default.asp?Ath=f

Greetings in the name of God

2006-11-28T16:31:00.000Z

---------- Forwarded message ----------
From: annett. maxwell <annett.maxwell@ig.com.br>
Date: 27-Nov-2006 19:27
Subject: Greetings in the name of God
To: annett.maxwell@ig.com.br

Dearest Friend,

I am Annet  Maxwell from Libya. I am married to Late
Jamail Maxwell of blessed memory who is an oil
explorer in Libya and Kuwait for twelve years before
he died in the year 2005. We were married for twelve
years without a child. He died after a brief illness
that lasted for only four days.Since his death I too
have been battling with both Cancer and fibroid
problems.When my late Husband was alive he deposited a
substancial amount of money in millions of dollars
with a security company in oversea.

Recently, my doctor told me that I have only six
months to live due to cancer problem. Though what
disturbs me most is my stroke sickness.
Having known my condition I decided to donate this
fund to either a charity/orphanage home or devoted God
fearing individual that will utilize this money the
way I am going to instruct herein. I want this
organization or individual to use this money in all
sincerity to fund charity homes (motherless
homes),orphanages, widows.Itook this decision
because I don't have any child that will inherit this
money and my husband relatives are into radical
organisation and I don't want a situation where this
money will be used in an Unholy manner. Hence the
reasons for this bold decision.Please, pray for me to
recover as your paryers will go a long way in
uplifting my spirit.I don't need any telephone
communication in this regard because of my
health,because of the presence of my husband's
relatives around me always. I don't want
them to know about this development.As soon as I
receive your reply(annet.maxwell@sify.com)

I shall give you further directives on what to do and
how to go about actualising this project. I will also
issue a letter of authority to the Bank authorizing
them that the said fund Have being willed to you and a
copy of such  authorization will be forwarded to you.
I want you to always pray for me.Any delay in your
reply will give room in sourcing for an organization
or a devoted Individual for this same purpose. Until
I hear from you by email my dreams will rest squarely
on your shoulders

Remain blessed.

Annet  Maxwell

Can you help me please?

2006-11-28T16:22:00.000Z

---------- Forwarded message ----------
From: Dave Bemba <dbemba3@hotmail.com>
Reply-To: dvbemba@yahoo.com
Date: 27-Nov-2006 05:18
Subject: Can you help me please?
To:

From David Bemba ,
Refugee square camp
Thriechville, abidjan
Cote d' ivoire, west africa.

Attention: good friend,
Permit me to inform you of my desire of going into business relationship
with you,I am David Bemba a refugee from congo living in refugee camp in
abidjan cote d'ivoire, the son of late Dr. Mitchelle Bemba.I was searching
for a good and reliable person who will assist me and my younger sister
sandrah in this transaction.

My father was a very wealthy cocoa /timber exporting merchant based in
Kinshasa, before he was poisoned to death by his business associates on one
Of their outing to discuss on a business. When our mother died on the 21st
October 1989, our father took us so special because we are motherless.

Before the death of our father on 29th june 2006 in a private hospital here
in Abidjan.
He secretly called me on his bedside and told me that he has the sum of Nine
million five hundred thousand united states dollars which he deposited in a
bank here in Abidjan, that the money is being kept for me and my younger
sister.
He later disclose the name of the bank to me and also handed over the
banking documents to me and ask me to seek for a reasonable foreigner who
can help and assist us transfer the money abroad for our future.

I have also make enquiries to the bank where he deposite the money and
confirmed it.
He also explained to me that it was because of this wealth that he was
poisoned by his business associates that i should seek for a foreign partner
in any country of my choice where we will transfer this money and use it
for investment purposes for our future.
Dear, we are honourably seeking for your assistance in the following ways.
1) to serve us as the guardian of this fund since we are teenagers and now
living in the refugee camp.
2) to help us transfer this money into your own personal account to enable
you help us invest this money in your country on our behalf before we can be
able to come down to continue with our education in your country over there.
Your suggestions and ideas will be highly regarded.

Now permit me to ask these few questions:-
1. Can you honestly help me as your son?
2. Can I completely trust you?
3. What percentage of the total amount in question will be good for you
after the money is in your account?

Please, Consider this and get back to me as soon as possible.

My email is: d.bemba@yahoo.com

Thanks and remain blessed.
Your's faithfully, David Bemba

_________________________________________________________________
MSN Messenger: appels gratuits de PC à PC !
http://www.msn.fr/msger/default.asp

Urgent Message From George To You,

2006-11-28T16:21:00.000Z

---------- Forwarded message ----------
From: George Adams <georgeadams44ci@hotmail.com>
Reply-To: george111ci@koreanmail.com
Date: 27-Nov-2006 04:29
Subject: Urgent Message From George To You,
To:

FROM:GEORGE ADAMS

TELE: +22506565406

GREETING SIR,

I WRITE TO TELL YOU OF A MATTER THAT REQUIRED AN URGENT ATTENTION WITH
REGARDS TO YOUR REPOSED PERSONALITY AS A RELIABLR, TRUSTWORTHY AND GOD
FEARING PERSON. IN BRIEF INTRODUCTION,I AM THE ONLY SON OF LATE MR MICHAEL
KOVO ADAMS FROM SIERRA-LEONE.I AM PRESENTLY STAYING IN ABIDJAN COTE D'IVOIRE
AS A REFUGEES.

MY FATHER WAS ONE OF THE MINISTERS OF JOHNNY PAUL KOROMAH'S REGIME IN
SIERRA-LEONE. DURING THE INTERVENTION OF THE ECOMOG SOLDIERS TO RESTORE THE
PRESIDENCY OF ALHJI TEJAN KABBAH FROM JOHNNY KOROMAH, MY FATHER AND MY
MOTHER WAS AMONG THE 23 EXECUTED MINISTERS.BUT BEFORE THE DEATH OF MY FATHER
AND MY MOTHER THERE WAS A DEPOSIT OF USD 18 MILLION MADE BY MY LATE FATHER
IN ONE OF THE FINACIAL PRIVATE SECURITY COMPANY IN COTE D'IVOIRE. AND HE
REGISTERD THE DEPOSIT AS FAMILY VALUABES, BUT MY CONDITION AND POSSIBILITIES
MAKES IT VERY DIFFICULT FOR ME TO APPROACH ANY PERSON FOR RECOMMENDATION.

EVER SINCE THEN I HAVE BEEN RECEIVING HELP FROM OUR MISSION BECAUSE I AM
STAYING IN ONE OF THE VISITORS VILLA IN THE CHURCH PREMISES AND ATTEND
FELLOWSHIP AND WORSHIP FULLY, I HOPE YOU WILL BE TOUCHED TO UNDERSTAND MY
REQUEST. YOU WILL PROVIDE OR LOOK FOR A LUCRATIVE VENTURE WHERE THIS MONEY
CAN BE INVESTED ON, TOGETHER WITH YOU. I HAVE AGREED TO INVEST MY MONEY
VIABLE IN ANY OVERSEAS COUNTRY THROUGH YOUR ASSISTANCE AND DIRECTIVES.

BEFORE PROCEEDING WE WILL GET TO BE MORE FAMILIAR AND ALSO GO INTO AN
UNDERSTANDING WORKING AGREEMENT BECAUSE MY LIFE FUTURE NOW DEPENDS ON THIS
VERY MONEY. THE BOX CONTAINING THE MONEY IS DEPOSITED AND REGISTERED AS
FAMILY TREASURE. THIS WAS DONE FOR SECURITY REASONS. I HAVE AGREED TO GIVE
YOU 20% OF THE TOTAL SUM OF USD18 MILLION FOR YOUR ASSISTANCE TO ME.

I SINCERELY WISH TO INTRODUCE AND MAKE YOU MY BUSINESS PARTNER AND ADVISORY
CONSULTANT OF MY PROPOSED INVESTMENT IN YOUR COUNTRY. SO IF YOU CAN BE ABLE
TO ASSIST ME, PLEASE DO URGENTLY REPLY ME SO THAT I WILL LINK YOU FOR
FURTHER DETAILS,AND DON'T FORGET TO GIVE ME YOUR PRIVATE TELEPHONE AND FAX
NUMBERS WHILE REPLYING THIS LETTER.

PLEASE YOU CAN ALSO REACH ME THROUGH THIS MY ALTERNATIVE EMAIL ADDRESS///
george111ci@koreanmail.com

THANKS AND GOD BLESS YOU .

YOURS SINCERELY ,
GEORGE ADAMS

_________________________________________________________________
MSN Hotmail sur i-mode™ : envoyez et recevez des e-mails depuis votre
téléphone portable ! http://www.msn.fr/hotmailimode/

From Mr Mpaagu Labih

2006-11-28T16:19:00.000Z

---------- Forwarded message ----------
From: Mpaagu Labih <mpaagu_labih@atlas.sk>
Reply-To: Mpaagu Labih <mpaagu_lab007@yahoo.it>
Date: 27-Nov-2006 03:35
Subject: From Mr Mpaagu Labih
To:

From Mr Mpaagu Labih
112,rue de' gastine cocody
Abidjan Cote d'ivoire.

My Dear,
I am Mr Mpaagu Labih an accounts clerk with ECOBANK of West Africa-International Remittance Department which has it´s corporate head office here in Abidjan, Côte d´Ivoire.

The bank involves in disbursement of funds to finance United Nation projects and common wealth development projects in Africa. In the course of my duty, I discovered the total sum of USD $8,500,000 (Eight million Five hundred thousand dollars) in cash for disbursement for a contract that has been concluded. Unfortunately, the beneficiary to that fund is dead.

The fund was deposited in a name of a family with a secret coded number, which I happened to have in my possession. I have all the necessary information within my disposal to move this fund out of the bank for private use without the knowledge of anybody. The area of assistance required of you is to front you as the Beneficiary, so that the fund can be retrieved for onward transfer to your designated bank account overseas.

I shall provide you with detailed information on how to execute this transaction upon receipt of your reply. I have mapped out 30% for you, 65% for me and 5% for reimbursement of both parties for expenses incurred during the pendency of the transaction. Be rest assured that there is no risk involved. I hope to hear from you soon. Thanks and God bless you.

Yours faithfully,

Mr Mpaagu Labih

URGENT INVESTMENT PARTNERSHIP

2006-11-28T11:47:00.000Z

---------- Forwarded message ----------
From: george02bongani@yahoo.ca < george02bongani@yahoo.ca>
Date: 27-Nov-2006 13:18
Subject: URGENT  INVESTMENT PARTNERSHIP
To: george02bongani@yahoo.ca

  Korporatiewe Bank FNBSA  Limited / Beperk trading
/ handeldrywend as FNBSA  Corporate Bank/FNBSA Corporatiewe Bank
Director Audit / Accounts Units, Foreign Remittance  Department

ATTN:

Good day! My name is MR, GEORGE BONGANI , the  Director  in charge of Audit /Accounts Unit, Foreign  Remittance Department of  FIRST NATIONAL BANK  SOTH AFRICA,. Your contact is be courtesy of
Johannesburg Chamber of Commerce and Industry. During auditing, verification/investigation in out  bank at the end of last  fiscal (financial) year, I discovered the sum of US$10.000.000.00(TEN MILLION  UNITED STATES DOLLARS) in a dormant account belonging to an Israeli International businessman who died along with his family in a plane crash on 5th November, 1997 in Abidjan, Cote D'Ivoire.
My investigations revealed no survival for claims as I have long been expecting someone to forward applications for claims as it applies to our bankingregulations and if I do not remit this money out  urgently, it will be forfeited. However, I kept this information (SECRET) confidential within my
jurisdiction to enable me submit claims and transfer this fund through trustworthy person whom I shall present as the bonafide next of kin to the deceased. With my position now in the office, I can transfer this fund to any reliable designated foreign account, with assurance that this fund will be intact pending my physical arrival in your country for sharing.
All documents to  this transfer will be destroyed on confirmation of the money in your account thus leaving no trace to anything. Meanwhile, all domestic arrangements have been put in place awaiting your response to enable  me conclude this transaction.
At the conclusion of this transaction,
you will be  given 30% Of  United States Dollars of the total amount, 60% of United States Dollars  of the total amount will be for me and Investment in your country. And 10% Will be kept aside for any expences incured from both side. Kindly call me on my phone numbers and keep it
confidentiality.
God bless us.
Best regards.

MR GEORGE BONGANI,

Mrs Rita Abed

2006-11-28T11:46:00.000Z

---------- Forwarded message ----------
From: rita abed <rita_a32_abed@hotmail.com>
Reply-To: rita_a_abed2@yahoo.com
Date: 27-Nov-2006 03:00
Subject: Mrs Rita Abed
To: rita_a32_abed@hotmail.com

Call me + 225 07 500 630
GREETINGS,

Based on the information and recommendation I got about quick growth of
business, investment and commerce in your country, I deemed it necessary to
write and inform you about my interest to invest in any viable venture in
joint partnership with you.

I am Mrs Rita Abed the first wife of king George Abed K.S.M the king of
mende tribe in Sierra-Leone. On the 19th May, 2004 my husband was murdered
by some rebel group on the accusation that he is a great sponsor and in
support to restore the democratically elected President of Alhadji Tejan
Kabba. Almost half of the palace was burnt.Fortunately I was not in the
place when they raided the palace my husband married 4 wives with 16
children two of the wives, with my 3 children where murdered in cold blood
while my second son escape the incident with bullet wounds on his right leg
at the moment where the remaining families are I don?t know their way about
whether they are alive or not. Right now I am left alone with only one son
since the sudden assassination of my husband the family has been displaced
and totally disorganized left with noting.
Early that year befor my husband was Late husband was murdered he came back
from travel and gave me some document to keep for him as usual he told me
that he deposited 18.5 million USD in a trunk box with private security
company in Abidjan Côte d?Ivoire as a family treasure. So I decided to go
and search for the documents where I use to keep them I discovered the
documents covering the deposit he made with the company and some other
documents like his will and other documents for his business. As my town has
been
a serious war zone, I made arrangement with two peace keeping force to help
me and my son move out of the country, however we moved out of Sierra-Leone
successfully, to Abidjan Côte d?Ivoire where we are now. I have gone and
conform the deposit with the
company with all the documents all the documents are with me here.
Now I wish to transfer these funds abroad and enter
into a business venture as the country (Côte d?Ivoire) is no longer in peace
since they conducted their Presidential election on the 22nd October 2004
the country has witness all sort of political unrest
ranging from ethnic clash which resulted to killing of innocent citizens and
strangers people are living in fears as the country is no longer that
peaceful nation as it was before due to this reason that I have
decided to contact you, to assist me to lift this my consignment out of this
country. Please I need your assistance. Waiting for your urgent reply.Thanks
and God bless.
Best regards
Mrs Rita Abed.+22507500630

_________________________________________________________________
MSN Messenger : discutez en direct avec vos amis !
http://www.msn.fr/msger/default.asp

URGENT AND CONFIDENTIAL.

2006-11-28T11:38:00.000Z

---------- Forwarded message ----------
From: usman hamed02 <usman_hamed02@hotmail.com>
Date: 26-Nov-2006 20:45
Subject: URGENT AND CONFIDENTIAL.
To:

FROM THE DESK OF MR.USMAN HAMED
BILL AND EXCHANGE MANAGER
AFRICAN DEVELOPMENT BANK (ADB)
OUAGADOU-BURKINA FASO

Dear Friend,

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 Bill and Exchange Manager in our bank,AFRICAN
DEVELOPMENT BANK (ADB).I have the opportunity of transfering the left over
funds ($25million) Twentyfive Million,United State Dollars of one of my bank
clients. Mr. Andreas Schranner,who died along with his entire family on
Monday 31 july 2000 in a plane crash,living nobody behind to claim his left
over fund with my bank.

You can confirm the genuiness of the deceased death by clicking on this web
site below.

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 40/60 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.

Have a great day.

Yours Fiathfully,

MR.USMAN HAMED
BILL AND EXCHANGE MANAGER
AFRICAN DEVELOPMENT BANK (ADB).

_________________________________________________________________
Express yourself instantly with MSN Messenger! Download today it's FREE!
http://messenger.msn.click-url.com/go/onm00200471ave/direct/01/

Assalamu'Alaikum, From Ibrahim & Sister Fatue

2006-11-28T05:37:00.000Z

---------- Forwarded message ----------
From: ibrahim fatue <ibrahim_sister_fatue5@yahoo.com>
Date: 26-Nov-2006 01:59
Subject: Assalamu'Alaikum, From Ibrahim & Sister Fatue
To: [redacted]

Assalamu'Alaikum
I Hope This Mail Meets You In Good Health And Spirit, I Am, Ibrahim Ousman
A Sierra Leonia. Presently, am liveing as A Refugee with my younger
sister fatue In republic of senegal dakar ,we are a Victim Of War And
The Son Of Late Chief Dr.Ousman The Assassinated Former Assistant
Director Of Sierra Leone Gold And Diamond Mining Corporation.

Our Father Was Killed With Other Government Officials During Official
Hours When
The Rebel Troops Stormed And Raided The Mining Corporation Office At The
Heat Of The Crisis In our Country. A Few Weeks Later, The Rebels Also
Invaded Our
Residential Building In Which Our Mother And Two Of Our Security Men Were
Killed In The Compound While I Was Out For A Special Research Program And My
Younger Sister Was In School.

I Had A Singular Shock And Trauma, Which Compelled Us To Flee From The
Country To republic of senegal dakar By The Help Of An Army Colonel,
Who Is A Close Friend Of My Late Father,
I Have First Degree In Marketing And Would Have Further My Education If Not
For The Death Of My Parents. I Have Never Worked To Earn My Living
Since My Late
Parents Had Enough Wealth For Us.

We Are Contacting You Now Because Of The Present Difficulty we are Facing.
Unfortunately our Father's Two Accounts In West Africa Have Recently Been
Frozen. However This Did Not Affect The Twenty five Million
Dollars.(Us$ 25,000,000), Which He Kept In a Priam Bank in Senegal Dakar .
For Now, we are Having Every Information And Document of the Deposit
of The Money In The Priam Bank Here In senegal dakar, And I Want You
To Act As The
Beneficiary Of The Fund For Easy And Smooth Transfer To Your Account Abroad
For Investment Purposes.

You Will No Doubt Be Adequately Compensated With As Well As A Percentage Of
The Profit From Investment Of The Fund. Also You Will See To It That My Sister
And I Come Over To Your Country At The Earliest Possible Time. I Am Making This
Request To You With Tears In My Eyes And I Feel That Almighty Ahllah Will Touch
You With His Spirit To Listen To Our Cry For Help And Answer Us Without Delay.
Since Our Breadwinner Is No More And This Is The Only Hope For Life.

Your Positive Response Will Give Us The Greatest Joy And Relief. Ahllah Bless
You For Your Kind Assistance We Have Agreed To Offer You
30% Of The Total Sum. Seriously Waiting For Your Urgent Reply.

Best regard,

Ibrahim & Sister Fatue
Contact Us thruogh ibrahim_sister_fatue5@yahoo.com

________________________________
Want to start your own business? Learn how on Yahoo! Small Business.

Regards

2006-11-28T05:35:00.000Z

---------- Forwarded message ----------
From: JOHN OBI <alfred_obi@walla.com>
Date: 26-Nov-2006 23:42
Subject: Regards
To: [redacted]

8,Suez crescent,
Off Aso Drive,
Abuja,
Nigeria.
Email:eng_alfredobi@yahoo.com
Tel:+234-80804-90931

BUSINESS PROPOSAL.

I am the chairman of Ac-Hoc Committee in charge of Award of oil
bloc recently in Nigeria by the Department of Petroleum Resources on
behalf of Nigerian National Petroleum Coperation.

As a chairman,one of the Oil Bloc was awarded to my company here in
Nigeria,but it is required that a very prospecting firm must have a
technical partner oversees with required technical know-how and neccessary
fund.

The Oil Bloc is worth more than one billion Dollars off the coast
of bio-tonnes and equitorial axis.

I am proposing a sharing formular of 60%-30%, the remaining 10% for
administrative and legal costs.

Please indicate your willingness by sending your Bank Name, Account
Number, Fax Number, and your Company Name.

Please this is confidential and nobody should know about it.

Best Regards,
Engr.Okonkwor.
________________________________

Walla! Mail - get your free 3G mail today

TREAT AS URGENT/REPLY IMMEDIATELY

2006-11-28T05:34:00.000Z

---------- Forwarded message ----------
From: ALI AHEMD <a_ah020@hotmail.com>
Date: 25-Nov-2006 21:33
Subject: TREAT AS URGENT/REPLY IMMEDIATELY
To:

>From the Desk of Dr. Ali Ahemd
Manager Bill And Exchange Dept
African Development Bank(ADB)
Ouagadougou Burkina Faso.

Dear Friend,

I know that this mail will come to you as a surprise.I am the bill and
exchange manager in African Development Bank .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 both families.

I need your urgent assistance in transferring the sum of $11.3 million
immediately to your account.The money has been dormant for years in our
Bank here without any body coming for it.

I want to release the money to you as the nearest person to our deceased
customer(the owner of the account)who died a long with his supposed next of
kin in an air crash since July 2000. For more prove you can have a look of
the plane
crash in this web site.

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

I don't want the money to go into our Bank treasury 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 nearest person to the deceased
cutomer. Please i will like you to keep
this proposal as a top secret and delete if you are not interested.

Upon receipt of your reply,i will send you full details on how the
business will be executed and also note that you will have 40% of the
above mentioned sum if you agree to transact the business with me.

Dr. Ali Ahemd
African Development Bank,
Burkina Faso-West Africa.

_________________________________________________________________
Express yourself instantly with MSN Messenger! Download today it's FREE!
http://messenger.msn.click-url.com/go/onm00200471ave/direct/01/

RESPONSE NEEDED

2006-11-27T02:13:00.001Z

---------- Forwarded message ----------
From: Patrick Chan <marifederona112@bellsouth.net>
Reply-To: patrickchan_12hk@yahoo.com.hk
Date: 25-Nov-2006 20:43
Subject: RESPONSE NEEDED
To: marifederona112@marifederona112

RESPONSE NEEDED
Hang Seng Bank Ltd,
Taikoo Shing Branch,
25 Taikoo Shing Road,
Hong Kong.
Fax: +852-301-76685
Email: patrickchan_hk12@yahoo.com.hk

Dear Friend,

Let me start by introducing myself. I am Mr. Patrick Chan Executive Director and Chief Financial Officer of the Hang Seng Bank Ltd.I have a Secured business suggestion for you.

Before the U.S and Iraqi war our client Col. Hosam Hassan who was with the Iraqi forces and also business man made a numbered fixed deposit for 18 calendar months, with a value of Thirty million United State Dollars only in my branch. Upon maturity several notices was sent to him, even
during the war early this year. Again after the war another notification was sent and still no response came from him. We later find out that Col.Hosam Hassan and his family had been killed during the war in bomb blast that hit their home.

After further investigation it was also discovered that Col. Hosam Hassan did not declare any next of kin in his official papers including the Paper work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my Bank. So, Thirty million United State Dollar is still lying in my bank and no one will ever come forward to claim it. What bothers me most is that according to the laws of my country at the expiration 6 years the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds.

Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Col. Hosam Hassan so that you will be able to receive his funds.

WHAT IS TO BE DONE ARE:

I want you to know that I have had everything planned out so that we shall come out successful. I have contacted an attorney that will prepare the necessary document that will back you up as the next of kin to Col.Hosam Hassan , all that is required from you at this stage is for you to provide me with your Full Names and Address so that the attorney can commence his job. After you have been made the next of kin, the attorney will also file in for claims on your behalf and secure the necessary approval and letter of probate in your favor for the move of the funds to an account that will be provided by you.

There is no risk involved at all in the matter as we are going to adopt a legalized method and the attorney will prepare all the necessary documents. Please endeavor to observe utmost discretion in all matters concerning this issue.

Once the funds have been transferred to your nominated bank account we shall share in the ratio of 60% for me, 40% for you, Should you be interested please send me information's below,

1. Full names and Age
2. Private phone number
3. Current residential address.

I will prefer you reach me on my private Email address or Fax it to my private fax machine number below

Email: patrickchan_hk12@yahoo.com.hk
Fax: +852-301-76685

And finally after that I shall provide you with more details on this transaction. Your earliest response to this letter will be highly appreciated.

Kind Regards,

Mr. Patrick K.W Chan.

FROM:MR PARTRICK CHAN
(patrickchan_63yahoo.com.hk)

Dear Friend,

Let me start by introducing myself.I am Mr.Partrick Chan director of
operations of the Hang Seng  Bank Ltd.I have a secured business
suggestion for you.

Before the U.S and Iraqi war our client Col. Hosam Hassan who was with
the Iraqi forces and also  business man made a numbered fixed deposit
for 18 calendar months, with a value of Thirty million  United State
Dollars only in my branch. Upon maturity several notice was sent to him all to no  avail. We later found out that Col.Hosam Hassan and his family had been killed during the war in  bomb blast that hit their home.

After further investigation it was also discovered that Col. Hosam Hassan did not declare any  next of kin in his official papers including the paper work of his bank deposit. And he also  confided in me the last time he was at my office that no one except me knew of his deposit in my bank.So,Thirty million United State Dollars is still lying in my bank and no one will ever come  forward to claim it.What bothers me most is that according to the laws of my country at the  expiration 4 years the funds will revert to the ownership of the Hong Kong Government if nobody  applies to claim the funds.

Against this backdrop, my suggestion to you is that I will like you as
a foreigner to stand as  the next of kin to Col. Hosam Hassan so that you will be able to receive his funds.

Should you be interested please send me your full names and current residential address and I  will prefers you to reach me on the email
address below
(patrickchan_63yahoo.com.hk)

And finally after that i shall provide you with more details of this operation.

Your earliest response to this letter will be appreciated.

Kind Regards,
Mr.Partrick Chan.

get back to me soon

2006-11-27T02:10:00.001Z

This guy is incompetent: the formatting is awful, and many addressees were visible in the "Cc:" field.

---------- Forwarded message ----------
From: Elvin Ahmed <shaibuahmed@virgilio.it>
Reply-To: ah_asibu@yahoo.com
Date: 25-Nov-2006 12:17
Subject: get back to me soon
To:
Cc: [large number of addresses redacted]

please Read!

I am soliciting for business
proposal to
make with

you.
I
do seriously need your help
because I am
disabled from a

motor
accident
and cannot travel
abroad on Doctor,s orders.

I was
an
Oil
consultant
based in the United Kingdom,
and because I helped
a
lot of
foreign
Crude OilCompanies to get Crude
Oil Lifting Rights
and
lucrative Oil

Contracts from Nigeria, I was able to
amass a

fortune
worth
USD50million.
On 12th January 2005, I left the UK

finally with
my
family, and came back to Nigeria.
But because of the
unfavourable
political and economic climate in
my country, and for

security
reasons,
I left my money total
USD50million in a Security

Safe
Deposit Vault in
London.

On 2nd March 2006, I and my whole

family was
involved
in a
very bad accident on our way home

to our

Village
at
Benin, about 100 km
from Lagos; I lost my
entire family
in
the
accident, and I myself fell
intoa coma since then:

I
eventually
recovered from coma, and was
discharged from the hospital
forthnight
later. I have no money with
which to sponsor any one in
Nigeria to
undertake the
trip for me; in
any case , my extended
family here
abandoned me in hospital when they
realized that the
money which
I
came back with had been spent on
hospital bills; I am
currently
living
on the charity of the church.
And now, I need your
help to
collect
this money in London and invest it
in a profitable
venture
abroad;
I cannot bring in this money into
Nigeria for fear
of seizure
by the Government

If the money is properly
and
profitably invested
abroad , I
intend to leave Nigeria permanently.

Can I count on your
help? If you agree to help me, I
will send you by
courier the
ELECTRONIC CARD KEY of my
vault so that you can travel
to
London and
open the
vault;

For your help and assistance, you
will
keep 30%
of
the money for your self and keep 70%

for me in
safe
custodyuntil I
travel to meet you and invest my share:
If you
agree to
help me,
please reply giving me the
following information:

1. Your
Complete
name and Street (POSTAL) address
2. Your Phone and
fax number,
including mobile
3. Your confidential email address

Regards,
Mr.
Young
Ahmed shaibu

Rev Father Felix Boda

2006-11-27T02:08:00.001Z

---------- Forwarded message ----------
From: Rev Father Felix Boda <edmond_boda@virgilio.it>
Reply-To: felixbboda27@yahoo.com.hk
Date: 25-Nov-2006 11:11
Subject: Rev Father Felix Boda
To:

My Dear

My name is Rev Father Felix; I am 76 years old now. I have
been suffering in the sick bed for the past 7 years. Now I believe
that
my time has come to join my ancestors in heaven. I got your
email
address from the Internet, as the spirit of Almighty God
directed me to
contact you for this charity work. I have
$18,000,000.00 deposited in a
safe location, which I want you to claim
on my behalf for an important
charitable project. Can you honestly do
this for me?
Remain bless in
the Lord.
Rev Felix.

From The Desk of Mr.Amos Zongo

2006-11-27T02:07:00.001Z

---------- Forwarded message ----------
From: amos zongo <amoszongo0010@hotmail.com>
Reply-To: amos_zongo2001@latinmail.com
Date: 25-Nov-2006 09:14
Subject: From The Desk of Mr.Amos Zongo
To:

From The Desk of Mr.Amos Zongo
Audits & Accounts Dept
Bank of Africa
Ouagadougou Burkina Faso

Dear Friend,

I am Mr Amos Zongo, a banker with the above mentioned bank in Ouagadougou
Burkina Faso in West Africa, holding the post of the Audit & Accounts dept.
On Monday, 31 July, 2000, one Andreas Schranner, a German National, An
Astute Business man of international repute, a contract with ecowas country,
whose endeavours spans various areas of Business interest, (Real estate,
contract and Farming .etc) made a numbered time (Fixed) Deposit, valued at
$10,600,000.00 (Ten Million, Six Hundred thousand United States Dollars) for
twelve calendar months in my Bank Branch.

Upon Maturity, we 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 company that Mr. Andreas Schranner was aboard the AF4590 plane,
which crashed Monday, 31 July 2000 into the Hotelissimo.

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

After further investigation, it was discovered that he died without making a
WILL and all attempts to trace his next of kin proved fruitless.

On further investigation, it was discovered that Late Mr. Andreas Schranner
did not declare any next of kin or relatives in all his official documents,
including his Bank Deposit paper work here in our Bank. The total sum,
$10,600,000.00 is still in my bank and the interest is being rolled over
with the principal sum at the end of each year. All efforts to trace and
locate his next of kin proved abortive.

In accordance with the country's  banking laws and constitution guiding this
banking institution stated that  after  the expiration of 5 (five) years, if
no body or person comes for the claim as the next of kin , such  money will
be revert to the Burkina Faso government  treasury if nobody applies as the
next of Kin to claim of the fund. Consequently, It is upon this respect, I
seek to present you as a foreign partner to stand in as the next of kin to
the late Mr. Andreas Schranner since no one will come up for the claim.

Upon acceptance of this proposal, I shall send to you by mail the ASB Bank
"Next of Kin Payment Application Text Form" as well as detailed information
on how this deal would be carried out.

The money will be shared in the ratio: Sixty percent for me, thirty percent
for you and ten percent for any arising contingencies during the Course of
this transaction. I guarantee that this will be executed under legitimate
arrangement that will protect you from any breach of the law, as I will use
my position in the Bank's here to perfect this business transaction & secure
Approvals and guarantee the successful execution of this transaction.

Please be informed that your utmost confidentiality is required. If this
interests you, I want to remind you of the confidentiality of this
Transaction at hand whatever your decision is.

I await your urgent response. Your detailed reply should contain your
telephone and fax numbers for easier communication for onward proceeding.

Thanks.
Mr. Amos Zongo
Audits & Accounts Manger

_________________________________________________________________
MSN Hotmail : créez votre adresse e-mail gratuite & à vie !
http://www.msn.fr/newhotmail/Default.asp?Ath=f

URGENT ASSISTANCE

2006-11-27T02:05:00.000Z

---------- Forwarded message ----------
From: gloria more <gloriamore01@walla.com>
Date: 25-Nov-2006 07:08
Subject: URGENT ASSISTANCE
To: gloriamore01@walla.com

Dear Friend,
Good day and Compliments,
I am writing this letter in confidence believing that if it is the wish of God for you to help me and my family, God almighty will bless and reward you aboundantly and you would never regreat this.
I am a female student from University of Cote,D,Ivoire Abidjan. I am 22 yrs old. I'd like any person who can be caring, loving and home oriented.
I will love to have a long-term relationship with you and to know more about you.
I would like to build up a solid foundation with you in time coming if you can be able to help me in this transaction.

Well, my father died earlier two months ago and left I and my junior brother behind. He was a king, which our town citizens titled him over sixteen years before his death.
I was a princess to him and I am the only person who can take care of his wealth now because my junior brother is still young and my mother is not iterate enough to know all my father's wealth.
He left the sum of USD 5,350, 000.00 dollars (five Million, Three Hundred and Fifty Thousand US Dollars)in
a security company.This money was annually paid into my late fathers account from Shell petroleum development company(spdc)and chevron oil company operating in our locality for the compensation of youth and community development n our jurisdiction.
I don't know how and what I will do to invest this money somewhere in abroad, so that my father's kindred will not take over what belongs to my father and our family, which they were planning to do without my present because

I am a female as stated by our culture in the town.Now, I urgently need your humble assistance to move this money from the security company to your destination and I strongly believe that by the grace of God, you will help me invest this money wisely.
I am ready to pay 20% of the total amount to you if you help us in this transaction and another 10% interest of Annual After Income to you, for handling this transaction for us, 5% is for any expenciss which you will strongly have absolute control over.
If you can handle this project sincerely and also willing to assist me in lifting this fund, kindly reach me.
Please, note that this transaction is 100% risk free and I hope to commence the transaction as quick as possible.

Yours sincerely,
Prince Mathew and princess Gloria

Walla! Mail - get your free 3G mail today

FROM BARRISTER THOMAS

2006-11-24T14:04:00.001Z

---------- Forwarded message ----------
From: NDUKAUBA THOMAS <ndukaubachambers@walla.com>
Reply-To: ndukaubachambers@walla.com
Date: 24-Nov-2006 23:50
Subject: FROM BARRISTER THOMAS
To: ideceive@gmail.com

FROM THE DESK OF BARRISTER THOMAS
PRINCIPAL PARTNER THOMAS &CO
B.P: 603 CENTRE DE MATAM, CONAKRY,
REPUBLIQUE DE GUINEE.

ATTN.

I am Barrister Thomas a solicitor at law, personal attorney to Mr.mohamed Koroma, Who was the Gold and Diamond consultant / contractor with the Guinea Gold and Diamond Corporation. Here in after shall be refered to as my client.
On the 15th of Dec. 2004, my client, his wife and their only daughter were involved in a car accident along Conkary-Suigiri new Expressway.
All occupants of the vehicle unfortunately lost their lives, and since then I have made several enquiries with the embassies here to locate any of my client extended relatives, this has also proved unsuccessful.
After these several unsuccessful attempts, I decided to track his last name over the Internet, to locate any of his relatives hence I have contacted you to assist in repatriating the fund valued at US$17.5 million left behind by my client.
Before it gets confiscated or declared unserviceable by the security firm where this huge amount in two trunk boxes, deposited and declear under the coverage of family valuables.
And according to the laws of the Federal Republic of Guinea, under Section 2
Sub-Section 5, paragraph IV states that at the expiration of 5(five) years,
any unclaimed fund shall be reverted into the escrow account of the Federal Government if nobody puts claims of ownership.
Since I have been unsuccessfully in locating the relatives for almost two years now, I will like you as a foreigner to stand in as the next of kin to my late client so that the box will be release and transfer to your home address as his next of kin.
Therefore, on receipt of your positive response, we shall then discuss the sharing ratio and modalities for transfers as I have every necessary information and legal documents needed to back you up for claim.
All I required is your honest cooperation to enable us see this transaction through.
You are also advised to observe utmost confidentiality and rest assured that this transaction would be most profitable to both of us as I guarantee that this will be
executed under legitimate arrangement that will protect you from any breach of the law.
Note that this transaction is simple and risk free because I will provide expert legal services that will guarantee the successful execution of the deal.
If you are interested, please contact me as soon as possible and I shall provide you with more details and how we shall proceed with the claims.
Reply me on my private email: ndukaubachambers@walla.com

Regards
Barr.Thomas.

VERY IMPORTANT

2006-11-24T14:02:00.001Z

---------- Forwarded message ----------
From: pin44fr <rickfr@myway.com>
Date: 24-Nov-2006 17:53
Subject: VERY IMPORTANT
To:

Atten,

RE:TRANSFER OF 36,759,000.00 MILLION POUNDS TO YOUR ACCOUNT.

My name is Mr.BleyRick Wilson, and I work in the
International Operation Department in a Bank here in
London.I feel quite safe dealing with you in this important
business.Though, this medium (Internet) has been greatly
abused, I choose to reach you through it because it still
remains the fastest medium of communication. However, this
correspondence is unofficial and private, and it should be
treated as such.

At first I will like to assure you that this transaction is
100% risk and trouble free to both parties. WE WANT TO
TRANSFER OUT MONEY FROM OUR BANK HERE IN LONDON. THE FUND
FOR TRANSFER IS OF CLEAN ORIGIN.

THE OWNER OF THIS ACCOUNT IS  A FOREIGNER, a program
leader.Until his death,The Late Prime Minister, Mr. Rafik
Hariri,  has a huge investment here in the United Kingdom
and all over the world, as a matter of fact he has the sum
of(THIRTY SIX MILLION SEVEN HUNDRED AND FIFTY NINE THOUSAND
POUNDS STERLINGS) in his account here in London which he
deposited as a family valuables.The family do not know about
this deposit.

I was on a routine inspection that I dscovered a dormant
domiciliary account with a BAL. Of (THIRTY SIX MILLION SEVEN
HUNDRED AND FIFTY NINE THOUSAND POUNDS STERLINGS) on further
discreet investigation, I also discovered that the account
holder has  passed away (dead) leaving no beneficiary to the
account. The bank will approve this money to any foreigner
because the former operator of the a/c is a foreigner. I am
certainly sure that nobody will come again for the claim of
this money. A foreigner can only claim this money with legal
claims to the account Holder, therefore I need your
cooperation in this transaction. I will provide all
necessary information needed in order to claim this money,
Hoping in God that you will never let me down now and in the
future, o.k!

Rafik Bahaa Edine Hariri (November 1, 1944 - February 14,
2005), married to Nazek Audi Hariri, was a Lebanese self-
made millionaire and business tycoon, and was five times
Prime Minister of Lebanon (1992-1998 and 2000-2004) before
his last resignation from office on October 20, 2004. The
late Rafik Hariri died on February 14, 2005 when explosives
equivalent to around 300 kg of C4 were detonated as his
motorcade drove past the Saint George Hotel in the Lebanese
capital, for more information please log on to
(http://www.hariri.info).

I WANT TO TRANSFER THIS MONEY INTO A SAFE FOREIGN ACCOUNT
ABROAD BUT I DON'T KNOW ANY FOREIGNER WHOM I CAN TRUST, I
KNOW THAT THIS MESSAGE WILL COME TO YOU AS A SURPRISE AS WE
DON'T KNOW OURSELVES BEFORE, BUT BE SURE THAT IT IS REAL AND
A GENUINE BUSINESS.

I CONTACT YOU BELIEVING THAT YOU WILL NOT LET ME DOWN ONCE
THE FUND GOES INTO YOUR ACCOUNT. Let me hear from you
URGENTLY by Email.

Regards,

Mr.BleyRick Wilson.

----------------------------------------
Upgrade your account today for increased storage; mail
forwarding or POP enabled e-mail with automatic virus
scanning. Visit our member benefits page at
https://members.canada.com/benefits.aspx for more
information.

Good day to you.

2006-11-24T14:01:00.001Z

---------- Forwarded message ----------
From: Andrew <okandy02@o2.pl>
Reply-To: okandy01@o2.pl
Date: 24-Nov-2006 15:04
Subject: Good day to you.
To:

Good day to you.
I hope this letter meets you well, I am sorry if I have intruded on your
privacy or barged in on you without your permission.I have a very
rewarding project which I think will be beneficial to both of us putting
trust,confidentialty and most of all the fear of God into focus. If after
going through this email you do not find it interesting please disregard
it and send me a formal response.I was a member of the Abuja National
stadium building and organizing committee of the just concluded "ALL
AFRICAN GAMES" which was organized and hosted by Nigeria but before now I
have been a director of sports in the Federal Ministry of Sports and Youth
Development.We were appointed over 3 years ago to supervise the building
of the ultra modern Abuja National stadium, putting in place all
equipments needed for the completion of the stadium which is acclaimed to
be one of the best in the world today and also involved in the planning
and hosting of the games.This project cost the government of Nigeria
millions of dollars.

The stadium project has been completed,all equipments put in place and
commissioned and used for the All African Games tagged "ABUJA 2003".The
accounts have been rendered to the government satisfactorily and we have
received commendations for a job well done.During the construction,
planning and execution of this project,as the chairman of contract award
committee I was able to make some money for myself through contract that
was awarded to Dewolfgang Gmbh which I over-invoiced to the tune of
USD18.5M with the help of Dewolfgang contractor.All I want you to do is to
assist me in clearing this amount while standing in as the owner and
director of Vacknol Nigeria International Limited in whose name I made as
the beneficiary of the funds.Vacknol Nigeria International Limited is an
international company and could have a company anywhere in the world the
mostimportant thing been that it is registered here in Nigeria as a
limited liability company in line with the company and allied matters
decree of Nigeria which I have since done, I have also in my possession
some contract document which will act as proof that Vacknol Nigeria
International Limited executed the contract as a sub contractor under the
Dewolfgang Gmbh who is the major contractor that executed the contract
that was over -invoiced.

On the payment of this money to you as the supplier in the name of Vacknol
Nigeria International Limited because I will apply for the transfer in
this name,and you as the director of the company. I will come to meet with
you so that we can both sit down and discuss further,what kind of business
we will enter into or if need be expand your already existing business,
but actually I hope to establish a five star hotel and go into real estate
development as these are life time businesses that I know are of high
yeild interest any where in the world.I know you will be entitled to some
percentage of this money as compensation for your efforts, Please feel
free to indicate what you will take from this amount,as this is very
important to me before we commence proceedings.I will tell you more about
this when I hear from you.I will give you every detail of what we are to
do.

Best Regards.
Andrew

My Dear ,

2006-11-24T13:57:00.001Z

---------- Forwarded message ----------
From: MR TONY JACK <ste_mat2@virgilio.it>
Reply-To: mrjacktony@yahoo.com
Date: 24-Nov-2006 07:38
Subject: My Dear ,
To:

My Dear ,

I am in a desperate situation and need your immediate
assistance now.I can no longer hold back for fear of people not being
honest with me,I have resorted to take my fate in my hand.Until very
recently,I was the event manager/protocol officer of a former Governor
of a state in my Country.The governor,having been forceds out of office
rather disgracefully,have been made to return about US$10 billion to
the government.

Meanwhile,I have some of his money in my care lodged
in an
overseas country.i need your assistance to receive this fund
immediately even if I have to share it on a 50-50 basis with you.
Please understand that this is a desperate situation that needs your
absolute confidence. Please let me know your interest .
Hope I can
trust you.

Regards,
Dr Tony Jack
Tele;2348035601811

From Miss Kate Kuba

2006-11-24T13:52:00.001Z

---------- Forwarded message ----------
From: Kate Kuba <kate_kuba66@hotmail.com>
Reply-To: kate_kuba19@yahoo.co.uk
Date: 24-Nov-2006 05:17
Subject: From Miss Kate Kuba
To:

From Miss Kate Kuba
39 Le Sheik Rd Abidjan
Abidjan Cote d'ivoire

Dearest One,

After carefully reading and considering your profile, I wish to apeal for
your help, I hope you're fine, my name is Miss Kate Kuba, the only
daughter of Mr and Mrs Coulibaly Kuba, I'm 19 Years old, I'm unmarried
without kids. Unfortuantely, life is not that so good on my side.
My sufferings and ordeals began after my uncle masterminded the killing and
mysterious disappearance of my father in his business visit to France . This
painful lose of my father traumatises me everyday, because I'm living in
difficulty. All the assets of my father has been taken away by my uncles,
due to the fact that I'm not able to carry out any actions against them
because my life is largely treatened. Before the death of my father, I was
a student reading chemical engineering at the university and could not
complete this program due to these problems.

One important thing I would like to tell you is about my father deposit in a
security company, before his death he deposited a Metalic trunk box
containing (4,700,000Million United States Dollars ), in Security company
run by Abn-Amro bank subsidiaries which he disguised and declared the box to
contain family
valuables instead of money, by this way the company does not know the true
content of the box. I have in my possesion the deposit document which the
company gave to my late father when he deposited the box with the security
company. I really don't know what to do. This is because I have suffered a
lot of set backs as a result of incessant political crisis here in cote
d'ivoire.
The death of my father actually brought sorrow to my life. I am in a sincere
desire of your assistance in this regards. Your suggestions and ideas will
be highly regarded.

Now permit me to ask these few questions:-

1. Can you honestly and willingly help me?
2. Can I completely trust you?
3. What percentage of the total amount in question will be good for you
after the money is in your country?
4. Can you stand in as my father's foriegn partner to claim the box from the
company?

If you decide to positively help me, I will send you the deposit document
and the informations to contact the security company for information about
the box Please, Consider this and get back to me as soon as possible. Thank
you so much and God bless you.

Kind regards,
Miss Kate kuba.

_________________________________________________________________
View Athlete's Collections with Live Search
http://sportmaps.live.com/index.html?source=hmemailtaglinenov06&FORM=MGAC01

CALL ME 00226-76 58 88 47

2006-11-24T13:51:00.001Z

---------- Forwarded message ----------
From: alhaji danco <alhaji_danco3@hotmail.com>
Reply-To: alhaji_danco@hotmail.com
Date: 24-Nov-2006 05:17
Subject: CALL ME 00226-76 58 88 47
To:

TREAT AS URGENTFROM THE DESK OF DR ALHAJIDANCO
AUDITING AND ACCOUNTING UNIT.
FOREIGN REMITTANCE DEPT.
BANK OF AFRICA (BOA)OUAGA-BURKINA FASO

DEAR FRIEND
I Am DR DR ALHAJIDANCOIthe manager in charge of auditing and accounting unit
foreign remittance depatmet of BANK OF AFRICA (BOA)ouaga-burkina faso in
west Africa. with due respect and regards I have decided to contact you
on a business transaction that will be very beneficial to both of us at
the end of the transaction,During our investigation and auditing in the
bank, my department came across a very huge sum of money belonging to a
deceased person, a foriegner who died a plane crash and the fund has been
dormant in his account with the bank witho
ut any claim of the fund in our custody either from his family or relation
before our discovery to this development,Although personally, I kept this
information secret within myself and partners to enable the whole plans
and idea be profitable and uccessful during the time of execution.The amount
involved is (USD$10. Million UNTED STATE DOLLARS). Meanwhile all the whole
arrangement and directives needed to put claim over this fund as the
bonafide
next of kin to the deceased, will be forward to you upon your acceptance
nformation will be relayed to you as soon as you indicate your interest
and willingness to assist us and also benefit your self to this great
business
portunity.
In fact I could have done this deal alone but because of my position in
this country as a civil servant,we are not allowed to operate a foriegn
account and would eventually raise an eye brow on my side during the time
of transfer because I work in this bank,This is the actual reason why it
will require a second party or fellow who will forward claims as the next
of kin with affidavit of trust of Oath to the bank and also
present a foriegn account where you will need the said money (USD$10,Million
UNTED STATE DOLLARS)to be transfered into, after due verification and
clarification
to designated bank account.
I will not fail to inform you that this transaction is 100% risk free, On
smoth conclusion of this transaction, you will be entitled to 30% of the
total sum as ratification, while 10% will be set aside to take care of
expenses
that may arise during the time of transfer such as telephone bills etc,
while 60% will be for me and my partners. Please you have been adviced to
keep top secret as we are still in service and intend to retire from service
after we conclude this deal with you. I will be monitoring the whole
situation
here in the bank until you confirm the money in your account and ask us
to come down to your country for subsequent shearing of the fund according
to percentages previously indicated and further investment,either in your
country or any other country you may advice us to invest in.
All other necessary 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.
Yours
faithfully,
DR ALHAJIDANCO

(CONFIDENTIAL)

_________________________________________________________________
Express yourself instantly with MSN Messenger! Download today it's FREE!
http://messenger.msn.click-url.com/go/onm00200471ave/direct/01/

PRIVATE [INHERITANCE]

2006-11-23T17:10:00.001Z

---------- Forwarded message ----------
From: DENNIS HOLMES [esQ] <dynamicattorney@walla.com>
Reply-To: dynamicattorney@walla.com
Date: 24-Nov-2006 01:49
Subject: PRIVATE [INHERITANCE]
To: ideceive@gmail.com

Dennis Holmes[esq]
DYNAMIC CHAMBERS,
LONDON,ENGLAND
UNITED KINGDOM.
IF YOU ARE WILLING AND INTERESTED,
Please Respond to barristerholmes2@aim.com

I Dennis Holmes of Dynamic chambers,London
do hereby seek your consent on behalf of my late
client (Name Withheld) to present you as the
beneficiary to his estate which is worth US$30.5million
Dollars [in both shares and dividends] and was
deposited with the Management of a Private Banker
[Name & Place witheld].

My late client died on the 8th day of February 2004
in a fatal accident with his wife and only son who
was the beneficiary/Next of kin to his Estate.
Until his death he was consultant to several Oil and
Gas industries.He had a sojourn in the United States
of America and many other countries before he came
to Cairn Energy PLC,An Oil and Gas exploration and
Production Company based in both the United Kingdom
and Australia.He was a knight in the Church and belonged
to several non-governmental and scientific organizations.
He was also a great philanthropist and a Paul Harris
Fellow of the Rotary Club International.

In accordance to our Inheritance laws over here in the
United Kingdom of Great Britain,the estates of any death
British citizen are been processed and transferred to
the beneficiary(s) of the said estates within the quarterly
periods or range in which the estate was deposited.
And on that notice,I was mandated by his Bank to provide
the beneficiary to my clients Estate within the next
seven official working days or have the total sum rendered
unserviceable and declared unclaimed.

All the inheritance sum for this quarter has been
processed and approved for transfer and my clients
name happened to be in the Batch 031NBIHT.This bank will
be transferring the inheritance to the beneficiaries this
quarter that will end soonest.

To that effect I officially seek your consent to present
you to the bank as the beneficiary to the said estate
so that i can apply and secure approvals for this entitlements to
be transferred over to you through the said legal process.
Every legal clearance backing you up for claims shall be prepared,
proceesed and submitted to the bank and they will be contacting you as
soon as they get the documents which will establish you as the
beneficiary of the Inheritance.It is pertinent to notify
that there is no risk involve in this transaction as every
arrangement is perfect and in my control as the Attorney.

All I require from you is your maximum support and
honest co-operation to enable us see this transaction
through successfully.The modalities and sharing ratio
at the end of this business will be 40% percent to you
and 60% to me.I guarantee that this transaction will be
executed under a legitimate arrangement that will protect
you from any breach of the British laws.

You are required to forward the following details:
Yor full names,Contact address, Private Telephone and
fax numbers,your occupation and position,age and marital
status.For verification and re-confirmation please acknowledge
the receipt of this letter immediately.

As the case may be,I have to stand by your side as your
Personal Attorney and the executor of this transaction,
to make sure that this fund gets to you as soon as you
supply the necessary Information needed for manadatory
documentation for your claim of the inheritance.

I hope you will not delay in this transaction because
I don't want this transaction to last more than five
official working days so that you can have this fund
in your custody.Get back to me immediately in other
to enable me know my next line of actions.

Thanks for your co operation and understanding.

Yours Sincerely,
Dennis Holmes (esq)
Email:barristerholmes2@aim.com

PRIVATE[ CHANGE OF OWNERSHIP]

2006-11-23T17:09:00.001Z

---------- Forwarded message ----------
From: ALEXANDER.SHADRIN.GUSINSKY@localhost.localdomain <ALEXANDER.SHADRIN.GUSINSKY@localhost.localdomain>
Reply-To: alexandershadrin@walla.com
Date: 24-Nov-2006 01:49
Subject: PRIVATE[ CHANGE OF OWNERSHIP]
To: ideceive@gmail.com

Alexander Shadrin Gusinsky
Franchise Owner of Yukos Engineering,
IF YOU ARE WILLING TO HELP,
Please Respond to egongbada2x@yahoo.com

Dear Friend,

I write you this letter because of the need to
open discussions with you.I do not want you to
misunderstand this offer in any aspect, if it is
acceptable to you I ask for your partnership and full
cooperation.

I am Alexander Gusinsky,the Franchise Owner of Yukos
Engineering an international affiliate of Yukos Oil
and Gas Company.Due to ill Health,I have been diagonised
and found to have Esophageal Cancer,it has defiled all forms
of medical treatment and according to the medical experts it is a
terminal illness therefore i do not know how much longer
I have to live.

Certain unfolding events has made it very
necessary for me to seek your help,my company is
fighting investigations and bankrupcy due to the Yukos
Oil problems in Russia, most of my assets were seized
due to this case.

Recently I received a bulk payment from South Africa
Ministry of Mineral Resources for my last contract
there. I instructed them specifically not to send
the funds to Russia due to the problem,instead the
funds be deposited with a Private Banker/Financial
Security company[name and place witheld] on hold.
A huge cash deposit of Eighteen Million dollars was
domiciled with this Private Banker/financial Security
Company only to my knowledge.

This is the last of my assets and now that my
health has deteriorated so badly, I cannot do this
myself anymore, I therefore need you to be my business
partner to help me collect this funds deposited with
the security company and disburse it secretly based
on instructions.

Because my time is short, I have decided to give most
of this money to charity organizations, as I want this
to be one of the last good deeds I do on earth before
i go.For all your good efforts you will receive 30% of
the Funds and you must disburse the rest of the net
funds based on instructions.

I want you to understand my seriousness in this case
and if you are capable to handle this business kindly
contact me via this email:egongbada2x@yahoo.com
I have all the necessary documents to legally back this
business, please contact me asap so we can discuss more.

Thank you for your anticipated cooperation and understanding.

Best Regards,
Alexander Shadrin Gusinsky

You can visit this site for more story;
http://www.gateway2russia.com/art/Unrubricated/YUKOS%20stock%20tumbles%20on%20freeze%20report_275326.html

message from dafjohnson

2006-11-23T13:32:00.000Z

---------- Forwarded message ----------
From: dafjohnson06@ibatam.com <dafjohnson06@ibatam.com>
Reply-To: daf_johnson12@myway.com
Date: 23-Nov-2006 10:16
Subject: message from dafjohnson
To:

66 PLANTATION DRIVE,
VICTORIA ISLAND
LAGOS, NIGERIA.

Compliments,

I am a director in the foreign affairs department of the Nigerian National
Petroleum Corporation (NNPC). I got your email during a Personal research
on the Internet and wish to use this opportunity to notify you of the
existence of a certain amount we wish to transfer Overseas for the purpose
of investments and importation of goods from your country.

In May 2003, a contract of sixty-six million United States dollars
($66,000,000) was awarded to a foreign company by my ministry. The
Contract was supply, erection and system optimization of supper polypore
200,000-bpsd, system optimization of 280,000-monax axial plants and the
computerization of conveyor belt for Kaduna refinery. With the Consent of
only the head of the contract evaluation department, I over Invoiced the
contract value by thirty four million United States dollars
($34,000,000:00).

The contract has since been completed and the foreign company fully paid
off. But, in the office files and paper work, the company is still owed
USD34M representing the over invoiced amount. Because this amount is
derived from the award and execution of a foreign contract, there is no
way the money can be paid locally. That is why I am contacting you so that
we can do the project together for our mutual benefit. We have concluded
every necessary arrangement to transfer this amount to a foreign account
as the final phase payment for the said contract.

I solicit your assistance to enable us transfer the said amount into your
safe bank account and after we shall come over there to share the money
with you. You can either provide us with an existing account or to set up
a new bank account immediately to receive this money, even an empty a/c
can serve to receive this money, as long as you will remain honest to me
till the end of this important business trusting in you and believing that
you will never let me down either now or in future.

We sincerely need an honest person to work with and have agreed to share
the money in the following percentages, 65% will be for us, 30% will be
for you whose account is used to secure the funds and 5% will be used to
settle every expenses incurred during the transaction like air tickets
etc. There is no risk involvement because applications will be made to the
concerned Federal ministries and parastatals with official approvals given
by the Federal government before the Central bank of Nigeria will be
officially authorized to wire the funds to your nominated bank account by
telegraphic transfer. Those involved over here are directors in the
ministry, they know how best to effect the transfer and will come over
there to collect their own share.

If you are interested, contact me via email indicating your full
names,company/business name and address. Your direct telephone and fax
numbers for effective communication. The name and address of the bank you
will like us to deposit the money, the telephone and fax numbers of the
bank, the account name and number etc. Everything has been arranged and I
will send more information about the business transaction to you as soon
as I hear from you. For obvious reasons, please keep the proposal top
secret.

please if you are interested,kindly reply me to this private e mail
box:daf_johnson12@myway.com,

Kind regards,
Mr. Daf Johnson.

FROM THE OFFICE MR SULEMAN BELLO

2006-11-23T13:27:00.001Z

---------- Forwarded message ----------
From: suleman bello <s_bello098@hotmail.com>
Reply-To: sulemanbello2001@fastermail.com
Date: 23-Nov-2006 21:00
Subject: FROM THE OFFICE MR SULEMAN BELLO
To:

FROM THE OFFICE MR SULEMAN BELLO
AFRICAN DEVELOPMENT BANK (ADB).
OUAGADOUGOU BURKINA FASO.
WEST AFRICA.

TRANSFER OF ($ 25,200.000.00) TWENTY FIVE MILLION, TWO HUNDREN
THOUSAND DOLLARS.

I AM SULEMAN BELLO, THE AUDITOR GENERAL OF AFRICAN DEVELOPMENT BANK HERE IN
BURKINA FASO. DURING THE COURSE OF OUR AUDITING, I DISCOVERED A FLOATING
FUND IN AN ACCOUNT OPENED IN THE BANK BY MR JOHN KOROVO  AND AFTER GOING
THROUGH SOME OLD FILES IN THE RECORDS I DISCOVERED THAT THE OWNER OF THE
ACCOUNT DIED IN  THE (BEIRUT-BOUND CHARTER JET) PLANE CRASH ON THE 25TH
DECEMBER 2003 IN COTONOU (REPUBLIC OF BENIN). HERE IS THE:

(WEBSITE= HTTP://WWW.CNN.COM/2003/WORLD/AFRICA/12/26/BENIN.CRASH/INDEX.HTML).AND
NOBODY HAS OPERATED ON THIS ACCOUNT AGAIN, THE OWNER OF THIS ACCOUNT IS MR
JOHN KOROVO A FOREIGNER, AND A TRADER WHO TRADE ON GOLD AND MINING, HE DIED,
SINCE 2003 AND NO OTHER PERSON KNOWS ABOUT THIS ACCOUNT OR ANY THING
CONCERNING IT, THE ACCOUNT HAS NO OTHER BENEFICIARY AND MY INVESTIGATION
PROVED TO ME AS WELL THAT MR JOHN KOROVO DIE ALONG WITH HIS TIRED FAMILY.

THE AMOUNT INVOLVED IS (USD 25.2 M) TWENTY-FIVE MILLION, TWO HUNDRED
THOUSAND UNITED STATES DOLLARS ONLY , I AM  CONTACTING YOU AS A FOREIGNER
BECAUSE THIS MONEY CAN NOT BE APPROVED TO A LOCAL PERSON HERE,  BUT CAN ONLY
BE APPROVED TO ANY FOREIGNER WITH VALID INTERNATIONAL PASSPORT OR DRIVERS
LICENSE AND FOREIGN ACCOUNT BECAUSE THE MONEY IS IN US DOLLARS AND THE
FORMER OWNER OF THE ACCOUNT MR JOHN KOROVO IS A FOREIGNER TOO, AND THE MONEY
CAN ONLY BE APPROVED INTO A FOREIGN ACCOUNT.

I NEED YOUR STRONG ASSURANCE THAT YOU WILL NEVER, NEVER CHEAT ME AS SOON AS
THIS FUND HIT INTO YOUR ACCOUNT. WITH MY INFLUENCE AND THE POSITION OF THE
BANK OFFICIAL WE CAN TRANSFER THIS MONEY TO ANY FOREIGNER'S RELIABLE ACCOUNT
WHICH YOU CAN PROVIDE WITH ASSURANCE THAT THIS MONEY WILL BE INTACT PENDING
OUR PHYSICAL ARRIVAL IN YOUR COUNTRY FOR SHARING. THE BANK OFFICIAL WILL
PROVE ALL DOCUMENTS OF TRANSACTION IMMEDIATELY FOR YOU TO RECEIVE THIS FUND
LEAVING NO TRACE TO ANY PLACE AND TO BUILD CONFIDENCE.

ON THE CONCLUSION OF THIS TRANSACTION YOU WILL BE ENTITLED TO 30% OF THE
TOTAL SUM AS GRATIFICATION, WHILE 10% WILL BE SET ASIDE TO TAKE CARE OF
THEEXPENSES THAT MAY ARISE DURING THE TIME OF TRANSFER AND ALSO TELEPHONE
BILLS, WHILE 60% WILL BE FOR ME.

SO ON THE INDICATION OF YOUR WILLINGNESS I WANT YOU TO FORWARD TO ME  YOUR
:FULL NAME: SEX: COMPANY: ANY FULL CONTACT ADDRESS: PHONE: CELL: FAX: CITY:
STATE:ZIP CODE COUNTRY: OCCUPATION AND ALL THE NECESSARY INFORMATION WILL BE
SENT TO YOU ON THE ACCEPTANCE TO CHAMPION THIS TRANSACTION WITH ME.

THANKS
YOURS TRULY
SULEMAN BELLO

_________________________________________________________________
MSN Messenger : discutez en direct avec vos amis !
http://www.msn.fr/msger/default.asp

Your payment has been released.

2006-11-23T04:50:00.000Z

---------- Forwarded message ----------
From: Fr. Mark Phillips <father_mark@katamail.com>
Date: 23-Nov-2006 14:51
Subject: Your payment has been released.
To: ideceive <ideceive@gmail.com>

UNITED NATIONS ORGANISATION
IN CONJUNCTION WITH THE INTERNATIONAL MONETARY FUND
WORLD BANK FACT-FINDING & SPECIAL DUTIES OFFICE
Office of The Director Special duties.
Dakar, Senegal
Tel: +221 418 3317
Fax: +221 418 4418
Email: father_mark@katamail.com

Special duties reference

**UNO/WBF LM-05-371**
**ORDERING CONTRACTOR:
UNO/WBF – SG
DIPLOMATIC BOX 55KG

To the Beneficiary,

The World Bank Group, Fact Finding & Special Duties office In conjunction with the United Nations Organization, has received part of your pending payment with reference number (LM-05-371) amounting to (Ten Million United State Dollars) out of your contractual/inheritance funds from our ordering contractor Bank quoting reference to UNO/WBF LM-05-371, the said payment is been arranged in a Security-proof box weighing 75kg padded with synthetic nylon. According to information gathered from the bank's security computer we were notified that you have waited for so long to receive this payment without success, we also confirmed that you have not met all statutory requirements in respect of your pending payment. You are therefore advised to contact our Payment Clearance Department to obtain necessary information to the Security courier service company that is specialized in sending diplomatic materials and information from one country to another, which also has diplomatic immunity to carry consignment (Box) such as this.

This office has met with this Security courier service and concluded shipping arrangement with them,therefore shipment will commence as soon as we have your go ahead order,the diplomat who will be bringing in this Consignment(Box) to you is an expert and has been in this line of work for many years now,so you have notting to worry about. After all arrangements we have concluded that you must donate (Five Hundred Thousand United States Dollars) to a charity organization we designate to you as soon as you receive your money. To this effect, in your response you should send to us a promissory note promissing to donate the stated amount and also with your address where you will like the Box to be delivered.

Please maintain topmost secrecy as it may cause a lot of problems if found out that we are using this media to help you. Therefore you are advised not to inform anyone about this until you received your money. The above requirement qualifies you for final remittance process of the received sum.

Please confirm message granted with "GO AHEAD ORDER" on mail: father_mark@katamail.com

Congratulations.

Yours Faithfully
Rev. Fr Mark Phillips
Director, Special Duties UNO/WBF.

URGENT ASSISTANCE PLEASE

2006-11-22T14:54:00.001Z

---------- Forwarded message ----------
From: kanga williams <wkanga41@hotmail.fr>
Reply-To: w.kanga11@yahoo.fr
Date: 23-Nov-2006 01:51
Subject: URGENT ASSISTANCE PLEASE
To:

CONFIDENTIAL.
Dear,
I am MR WILLIAMS KANGA the only son of late former
Director of finance, DR KANGA KOROMAH
Sierra-Leone diamond and mining corporation. I must
confess my agitation is real, and my words is my bond,
in this proposal. My late father diverted this money
meant for purchase of ammunition, for my country,
during the peak of disastrous civil war in my country,
now he has deposited the money with a BANK in Abidjan,
where I am residing under political Assylum with my
younger sister MARY KANGA who is 19 years old.

Now the war in my country is over with the help of
ECOMOG soldiers, the present government of Sierra
Leone has revoked the passport of all officers who
served under the former regime and now ask countries
to expel such person at the same time freeze their
account and confiscate their asset, it is on this note
that I am contacting you, all I needed from you is to
furnish me with your bank particulars:
1) Account name
2) Account number
3) Bank address, telephone and fax number
4) your private telephone /fax numbers
For you to assist me transfer this money in your
private bank account, the said amount is TWENTY ONE
Million Dollars (US$21.000.000.00 Million). I am
compensating you with 15 % of the total money amount,
now all my hope is banked on you and I really wants to
invest this money in your country, were their is
stability of Government, political and economic
welfare.

Honestly I want you to believe that this transaction
is real and never a joke. My late father DR KANGA KOROMAH
gave me the deposit slip issued to him by
by the BANK on the date of deposit, for you to be clarify
because, I do not expose my self to anybody I see, I
believe that you are able to keep this transaction
secret for me because this money is the hope of my
life, it is important.

Please write me immediately after you must have gone
through my message fill free and make it urgent. That
is the reason why I offered you 15 % of the total
money amount, and in case of any other necessary
expenses you might incure, I am resolving to give you
an addition of 2% during this transaction.

N.B Try and negotiate for me some profitable blue chip
investment opportunities which is risky free which I
can invest with this money when it is transferred to
your account, personally I am interested in estate
management and hotel business, please advise me. And
promise me and my younger sister to be our guardian
considering our situation and not to betray us.
And my late father used me the only son as the
beneficiary / next of kin on the day of deposit and
also told me I need an assistance of a foreigner with
a legitimate bank Account abroad who will stand as
co-beneficiary and partner abroad to ensure a
successful hitch free transfer of the fund abroad.

Get Back to me through my private yahoo mail- Box
(w.kanga11@yahoo.fr) for security purpose or
you Call me +22507953950 for more informations.

Thanks and God bless

Yours truly
MR WILLIAMS KANGA

_________________________________________________________________
Découvrez Windows Live Messenger : le futur de MSN Messenger !
www.windowslivemessenger.fr

(no subject)

2006-11-22T13:24:00.001Z

---------- Forwarded message ----------
From: MARK ANI <maroke_1@yahoo.co.uk>
Reply-To: maroke_6@yahoo.co.uk
Date: 23-Nov-2006 00:13
Subject:
To: ideceive@gmail.com

Dear SIR /MADAM
I am a director with the Federal Ministry of Finance and was instructedby the Hon Minister of Finance of Nigeria to find out before the end of this month, WHY your contract/ claim of your fund have not been credited to your account, after instructions has been passed to all various Government quarters that all over due contract/
claim payments should be released as a lot of petitions by
beneficiary's has been received by the Minister. Your bank
details are what this office want you to reconfirm, with your telephone and fax numbers, any other information,WHY you have not received your payment up-till date?. However I will give my assistance to make sure your file is in order for payment as two people came for the claim of the fund and submitted account saying that you are notwell.
Yours faithfully

MARK ANI
DIRECTOR,FMF
PHONE...2348076149903
EMAIL..maroke_6@yahoo.co.uk

ARE YOU INTERESTED

2006-11-22T13:23:00.001Z

---------- Forwarded message ----------
From: FRANK OSSEY <frank.ossey@yahoo.com>
Date: 24-Nov-2006 00:14
Subject: ARE YOU INTERESTED
To: ideceive@gmail.com

Dear, Sir.
Good day to you, I am so sorry for sending you unsolicited mail, I got your contact from a Business directory and decided to contact you directly for the sake of business, My name is ossey williams from liberia in Ghana now searching for a reliable business partner, Please i need your assistance for immidiate transfer of 4.5 million dollars in to your account, this fund was deposited by my late father for business six years ago he made this money from the diamond sales in Sierra Leone and because of his status in the government then he didnt want any body to know that he owned such an amount of money that is why he deposited the money in the bank here in Ghana.

The agreement that my father whom is the depositor made with the bank states that the fixed deposit which he fixed in bonds will be transfered to the foreign bank account of his business partner whom i the first son of my family will present to them, I will present you to the bank for this transfer into the account you provided so that it can be invested, all the original deposit documents including the BEQUEST FUNDS ORIGIN CERTIFICATE AND DEPOSITORY AGREEMENT SIGNED AND THE DEPOSITORY RECIEPTS are all in my custody which i will send to you as soon as possible..
Please you will be required to send in the scaned copy of your international passport or a recent identification card of yours or a drivers license because this funds will be encoded in a password which will make it accesible by you and i alone making it easy for us to monitor the funds in the process of transfer against interception from the authorities,this password will be gotten from the United nations office here in Ghana as well as a document called a CLEAN BILL OF RECORD CERTIFICATE, this certificate will cover this fund to prove that it is not funds for terrorism or for the payment of weapons sold to third world countries this document is going to cost money but we will find out how much it will cost as soon as the attorney returns from his enquiries about the documents that the bank have demanded from us,
The bank also requested for (1,AN AFFIDAVIT OF OATH FOR THE FOREIGN BENEFICIARY OF THE ACCOUNT,
(2,RE-VALIDATION AND AUTHENTICATION OF FUNDS DOCUMENTS FROM THE MINISTRY OF JUSTICE. After the successful transfer i would like to meet with you for investment terms and agreement,please am trusting you dont let me down.Please give me your most confidential contact phone number.
Williams

MUTUAL BENEFITS

2006-11-22T13:22:00.003Z

---------- Forwarded message ----------
From: MR. DENTON SAI <dentonsai@tokyo.com>
Date: mié, 22 nov 2006 14:05:16
Subject: MUTUAL BENEFITS
To: ideceive@gmail.com

Dear Prospective Representative,

Let me crave your indulgence to introduce myself to you, I am Denton Sai, managing director of Xiangon Arts and Crafts We are a group of business men who deal on Japanese Art and Craft and export into Canada, the United States of America, Europe and Australia. We are searching for representatives who can help us establish a medium of
getting to our customers in Canada, the United States of America, Europe and Australia as well as making payments
through you to us.

Please if you are willing to assist, i will want you to furnish me with your particulars, so as to enable me give you further details. Please, you have to be an honest and trusted person, as more payments will be made through you in the course of this transaction.And more so you will
be entitled to 10% of every payment that you are able to receive for us from our customers.

Please to indicate your interests please send to us the following information about yourself

NAME: ......................
HOUSE ADDRESS:..............
AGE: .......................
STATUS:.....................
STATE/COUNTRY:..............
TEL/FAX NUMBERS:............
CELL PHONE:.................
COMPANY NAME: ..............
OCCUPATION: ................
NAME OF YOUR BANK:..........

We look forward in working with you.

Thanks In advance

Yours sincerely,
Mr. Denton Sai
Managing Director,
Xiangon arts and crafts.
Japan.
dentonsai@tokyo.com

URGENT REPLY

2006-11-22T13:22:00.001Z

---------- Forwarded message ----------
From: buhari tija1 <buharitija1@hotmail.com>
Reply-To: buharitijan1@myway.com
Date: 22-Nov-2006 22:47
Subject: URGENT REPLY
To:

Mr.BUHARI  TIJANI
The Manager of Audit & Accountancy Dept.
BANK  OF  AFRICA  BOA
Ouagadougou, Burkina-Faso.

                             ( READ CAREFULLY AND KEEP SECRET)

Greeting, and how are you doing? I hope fine.Please let this my message do
not be a surprise to you because i got your information and lay trust in you
before i contacted you.I am the MANAGER OF AUDIT & ACCOUNTANCY DEPARTMENT of
our bank and i decided to contact you over this financial transaction worth
the sum of TWENTY TWO MILLION,THREE HUNDRED THOUSAND UNITED STATES DOLLARS
($22,300,000.00).This is an abandoned fund that belongs to the one of our
bank foreign customers who died along with his completely family on 25th
oct,2002 in a plane crash disaster.

I was very fortune to came acroos the deceased file when i was arranging the
old and abandoned customers files of 2003-2004 in other to submit to the
bank managements accordingly for documentation purposes.It is clearly stated
in our BANKING FOREIGN POLICY and signed lawfully that if such fund remains
unclaimed by the NEXT OF KIN till the period of SIX(6) years starting from
the date when the beneficiary died, the money will be transferred into the
BANK TREASURY as an unclaimed fund.Besides,it is not authorized by the law
guiding our bank for a citizen of BURKINA FASO to make the claim of the
fund.
So the request of you as a foreigner is necessary to apply for the claim and
transfer of the fund smoothly into your reliable bank account as the NEXT OF
KIN to the deceased.When the fund is transferred into your account,FOURTY
PERCENT(40%) will be for you in an assistance and in provision of the bank
account,while SIXTY PERCENT (60%) will be for me. If you are really sure of
your integerity, trustworthy and confidentiality,reply with your contact
necessary for the transfer and call me as you so that i will let you know
the steps to follow in order to finalize this transaction immediately.I will
be waiting for your urgent reply.

My. regards to you and your family,

   MR BUHARI  TIJANI

_________________________________________________________________
MSN Hotmail : créez votre adresse e-mail gratuite & à vie !
http://www.msn.fr/newhotmail/Default.asp?Ath=f

SEEKING FOR FINANCAL ASSISTANCE/ PARTNERSHIP

2006-11-22T11:40:00.001Z

This looks familiar. Didn't I receive this one a little while ago from a similar-but-different hotmail address? (Yes.)

---------- Forwarded message ----------
From: ahmed derick <ah_derick10@hotmail.com>
Reply-To: ahmderick2@yahoo.fr
Date: 22-Nov-2006 22:15
Subject: SEEKING FOR FINANCAL ASSISTANCE/ PARTNERSHIP
To:

Dear Partner,

               Confidencial and top secret

This mail might come to you as a surprise and the temptation to ignore it as
unserious could come into your mind but please consider it a divine wish and
accept it with a deep sense of humility,. I am the bill and exchange manager
in   African Development Bank. 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 both families.

We need your urgent assistance in transferring the sum of US$12.5M ( Twelve
Million, Five Hundred Thousand  million US dolloars) immediately to your
account.The money  has been dormant for may years in our Bank here without
any body coming for it.

We want to release the money to you as the nearest person to our deceased
customer(the owner of the account)who died a long with his supposed  next of
kin in an air crash since July 2000.

We don't want the money to go into our Bank treasury as an abandoned fund.
So this is the reason why i contacted you, so that my bank will release the
money to you as the nearest person to the deceased cutomer.

Please we would like you to keep this proposal as a top secret and delete if
you are not interested. you will have 30% of the above mentioned sum if you
agree to transact the business with us Lestly, This transaction will only
take us 14 banking days.

MR Ahmed Derick.
African Development Bank ,Burkina Faso-West Africa

_________________________________________________________________
MSN Messenger: appels gratuits de PC à PC !
http://www.msn.fr/msger/default.asp

Greetings

2006-11-22T11:38:00.001Z

Note #1: This guy is lying about his association with Fidelity Investment.
Note #2: He's also lying about everything else.
Note #3: At the time I write, I have received four copies of this spam.

---------- Forwarded message ----------
From: franktorres_12@yahoo.com.hk <franktorres_12@yahoo.com.hk >
Date: 22-Nov-2006 20:13
Subject: Greetings
To:

Hello,

I am mr.Frank Torres, one of the Funds Managers of
Fidelity Investment International. The World Largest
Funds Management Company with over $4.2Trillion Capital
Investment Funds.

Nevertheless, as Fidelity Funds Manager, I handle some
of our Investor's Direct Capital Funds and privately
extract 1.2% Excess Maximum Return Capital
Profit(EMRCP) per annum on each of the Investor's
Magellan Capital Funds. As an expert, I have made over
BPS.12m (twelve million British Pounds sterling).

From the Investor's EMRCP and hereby looking for
someone to trust who will stand in as an Investor to
receive the funds as Annual Investment Proceeds from
Fidelity Magellan Capital Funds.

All confirmable documents to back up the claims will be
made available to you prior to your acceptance.

Meanwhile, I have worked out the strategies and
technicalities whereby the funds can be claimed in any
of our 6 clearing Houses without any hitches. Our
sharing ratio will be 40-60 should incase you are
interested.

Please email me immediately for more details .

Sincerely.

Mr. Frank Torres
+44 703 189 6090.

Funds Manager of Fidelity Investment International.

www.fidelity-international.com

__________________________________________________________________
Get your own free Chinese email account at ReXian.com today.
http://www.rexian.com

Dearest One,

2006-11-22T11:33:00.003Z

---------- Forwarded message ----------
From: book <henry_2006@centrum.sk>
Date: 22-Nov-2006 19:41
Subject: Dearest One,
To: henry_2006@centrum.sk

Dearest One,

Good day and how are you?

My name is Henry Bernard, the only Son of DR. BERNARD DEMEL from Republic of
Cote D'Ivoire.

I know it is normal and natural for you to wonder why I contacted for assistance in this transaction when we have not met each other before, I am pleading that you be patient with me because I have no choice than to do what I am doing now since it is the only way out of this problem I found myself based on the fact that most times in life, One must confide in another Person to survive, I therefore decided to contact you to find a solution to my problem irrespective of the fact that we never knew each other, please do not misunderstand me since a journey of hundred miles starts with a step, I am therefore begging you to accept me with an open heart and mind, it is the situation I found myself that made me to contact
you and ask for your assistance.

I am contacting you to assist me claim the Sum of US$9,500.000.00 in a security company I inherited from my Late Father which he made from the sale of Crude Oil
Business for investment in your Company under your Management while I continue my education because my education stopped abruptly due to the death of my Father. My mother died after giving birth to me, so I never knew my mother. Behold, my only hope and courage in life which was my father was brutally killed by unknown assasins.

Many thanks to you if you can help me as I would compensate you with a good percentage of the money which is negotiable after the money has been
successfully claim by you .
Thanks and God Bless you abundantly.

Yours Respectfully,
Henry Bernard

SEEKING FOR FINANCAL ASSISTANCE/ PARTNERSHIP

2006-11-22T11:33:00.001Z

---------- Forwarded message ----------
From: ahmed derick <ah_derick7@hotmail.com>
Date: 22-Nov-2006 19:37
Subject: SEEKING FOR FINANCAL ASSISTANCE/ PARTNERSHIP
To:

Dear Partner,

               Confidencial and top secret

This mail might come to you as a surprise and the temptation to ignore it as
unserious could come into your mind but please consider it a divine wish and
accept it with a deep sense of humility,. I am the bill and exchange manager
in   African Development Bank. 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 both families.

We need your urgent assistance in transferring the sum of US$12.5M ( Twelve
Million, Five Hundred Thousand  million US dolloars) immediately to your
account.The money  has been dormant for may years in our Bank here without
any body coming for it.

We want to release the money to you as the nearest person to our deceased
customer(the owner of the account)who died a long with his supposed  next of
kin in an air crash since July 2000.

We don't want the money to go into our Bank treasury as an abandoned fund.
So this is the reason why i contacted you, so that my bank will release the
money to you as the nearest person to the deceased cutomer.

Please we would like you to keep this proposal as a top secret and delete if
you are not interested. you will have 30% of the above mentioned sum if you
agree to transact the business with us Lestly, This transaction will only
take us 14 banking days.

MR Ahmed Derick.
African Development Bank ,Burkina Faso-West Africa

_________________________________________________________________
MSN Hotmail : créez votre adresse e-mail gratuite & à vie !
http://www.msn.fr/newhotmail/Default.asp?Ath=f

DEAR FRIEND.

2006-11-22T01:15:00.000Z

---------- Forwarded message ----------
From: JOY EGO <unitedorg01@virgilio.it>
Reply-To: joyego_4@yahoo.it
Date: 22-Nov-2006 11:23
Subject: DEAR FRIEND.
To:

DEAR FRIEND.

CENTRAL BANK OF NIGERIA,
OFFICE OF THE GOVERNOR,
TINUBU
SQUARE,
LAGOS,
CONTRACT MEMO.

ATTN: BENEFICIARY/NEXT OF KIN,
FIRST
QUARTER PAYMENT NOTIFICATION ADVICE OF THE YEAR.

IN OUR RESPONSE TO
INSTRUCTION FROM THE FEDERAL GOVERNMENT OF NIGERIA TORELEASE AND PAY
ALL FOREIGN CONTRACT FUNDS TO THEIR BENEFICIARIES, I THE GOVERNOR OF
CENTRAL BANK OF NIGERIA ON THIS DAY ISSUED THE RELEASE OF YOURFOURTY
TWO MILLION UNITED STATE DOLLARS (USD42,000,000,000.00) CONTRACT
PAYMENT BY CLASSIFIED BANK DRAFT.

THIS IS BECAUSE THE FEDERAL
GOVERNMENT OF NIGERIA HAS DIRECTED THAT ALLFOREIGN PAYMENTS AT THIS
TIME THAT INVOLVED HUGE SUMS OF MONEY SHOULD BEPAID BY CLASSIFED BANK
DRAFT AS MEASURE TO CHECK TERRORIST ACCOUNT OPERATION AND TO BE ABLE TO
MONITOR EVERY PAYMENT.IN LINE WITH THIS DEVELOPMENT, I HAVE THEREFORE
SIGNED YOUR PAYMENT DRAFT.A DRAFT PAYMENT COVERING YOUR (USD42,
000,000,.00) CONTRACT SUM HAS BEEN RAISED IN YOUR FAVOUR TO BE DRAWN
FROM CENTRAL BANK OF NIGERIA OFF SHORE ACCOUNT IN AMERICA AND EUROPE.
AS A MATTER OF URGENCY, YOU ARE HEREBY ADVISED TO CONTACT DR. MRS.JOY
EGO.

INTERNATIONALREMITTANCE DEPARTMENT OF CENTRAL BANK OF NIGERIA FOR
THE MAILING OF YOUR DRATF.CONTACT HER VIA EMAIL: joyego_4@yahoo.it
Please get in touch with me by my email: you are
adviced to send me
your full information below
1,YOUR FULL NAME
2,YOUR MOBILE TELEPHONE
AND FAX INCLUDING OUR OFFICE
AND HOME PHONE NUMBER.
3,YOUR MAILING
ADDRESS.
4,YOUR AGE AND OCCUPATION.
5,YOUR COMPANY NAME.
6,THE NAME
OF YOUR CLOSEST AIRPORT IN YOUR CITY

ONCE AGAIN CONGRATULATIONS.
YOURS
FAITHFULLY,
PROF.CHARLES SOLUDO,
EXECUTIVE GOVERNOR CENTRAL BANK OF
NIGERIA.

From Madam Maria Sara Akim

2006-11-22T01:13:00.000Z

---------- Forwarded message ----------
From: what is your name <maria_sara1@centrum.sk>
Date: 22-Nov-2006 07:31
Subject: From Madam Maria Sara Akim
To: unlisted-recipients

From Madam Maria Sara Akim
Dear In The Lord,

CONTACST ME (maria_12sara@yahoo.com)

I am Madam Maria Sara Akim-a citizen of philippine, widow, and legitimate heir to the late former Minister of finance who was assassinated for been working with the ex-president Joseph .E in philippine. I inherited a total sum of $18.3 million dollars from my late husband, The presure from my decease husband's family for this money has compelled me to leave Manila and have the money which is concealed in a metallic trunk box is deposited with a security and finance company Cote d'ivoire under a secret arrangement as a family treasure.

This means that the security company does not know the content of this box that was shipped from the Philippine to Cote d' ivoire under a diplomatic coverage.

My purpose of asking for your assistance boil down to the fact that I don't want my late husband's family to be aware or name involve, and the deposit statement of the boxes authorized the company to make this box avaliable for shipment on request only to my foreign bussiness representative, though unname. Hence I want you to contact the the security company as my bussiness partner / associate, after receiving the prove from me to enable the company release the consigment to you diplomatically, while I join you on the arrival of the boxes.

I have recently paid all demurrage ,storage charges and the shipment fee, all you need do is to help me contact the security company and introduce yourself as my bussiness partner / associate ,requesting the shipment of the box to your address which you will provide. And as soon as Diplomatic shipping agent approves the shipment and tell you the arrival date of the boxes then I will join you to give you 15% of the money instantly before I go on with the proposed investment in your domain provided is secured and investment friendly.
Please if you are interested and willing to represent me as my bussiness partner / CONTACST ME (maria_12sara@yahoo.com)associate kindly write me as soon as possible.Reply to:
I awaits your urgent response

Best wishes,
Madam Maria Sara Akim.

DONATION FROM ROSE FRANCIS

2006-11-22T01:11:00.000Z

---------- Forwarded message ----------
From: rose francis <rose26francis@yahoo.com>
Date: 22-Nov-2006 06:27
Subject: DONATION FROM ROSE FRANCIS
To: rose26francis@yahoo.com

Dearest in christ

I greet you in the name of our Lord Jesus Christ our Lord, we have to worship our Lord Jesus christ with all our heart because we have determined to remain under the covering of His anointing, Obedience to His purpose and living a life that honours Him will keep us under His hand of blessing.

I am Mrs Rose Francis. from Kuwait. I am married to Mr Ken Francis who worked with Kuwait embassy in Ivory Coast for nine years before he died in the year 2004.We were married for eleven years without a child. He died after a brief illness that lasted for only four days.Before his death we were both born again Christian.

Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against.When my late husband was alive he deposited the sum of US$2.480million dollars in a Bank here in Abidjan Cote d'Ivoire.Presently, this money is still in bank.
Recently, my Doctor told me that I would not last for the next Eight months due to cancer problem. The one that disturbs me most is my stroke sickness. Having known my condition I decided to donate this fund to a charity organization that will utilize this money the way I am going to instruct herein.

I want an organization that will use this fund for orphanages, school and church ,widows, propagating the word of God and to endeavor that the house of God is maintained. The Bible made us to understand that "Blessed is the hand that giveth".I took this decision because I don't have any child that will inherit this money and my husband relatives are not Christians and I don't want my husband's efforts to be used by unbelievers.

I don't want a situation where this money will be used in an ungodly way. This is why I am taking this decision. I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord.Exodus 14 VS 14 says that "the lord will fight my case and I shall hold my peace".

I don't need any telephone communication in this regard because of my health hence the presence of my husband's relatives around me always. I don't want them to know about this development.With God all things are possible. As soon as I receive your reply I shall give you the contact of the Bank here in Abidjan Cote d'Ivoire.

I will also issue you an authority letter that will prove you the present beneficiary of this fund. I want you and the church to always pray for me because the lord is my shephard. My happiness is that I lived a life of a worthy Christian. Whoever that Wants to serve the Lord must serve him in spirit and Truth.

Please always be prayerful all through your life.
Contact me on the this e mail :rose26francis@yahoo.com
:any delay in your reply will give me room in sourcing another church for this same purpose. Please assure me that you will act accordingly as I Stated herein. Hoping to receive your reply.

Remain blessed in the Lord
.
Yours in Christ,
Mrs Rose Francis.

Sponsored Link

Degrees for employed people - in as fast as 1 year. A.S. / Bachelors / Masters

Sponsored Link

Mortgage rates near 39yr lows. $510,000 Mortgage for $1,698/mo - Calculate new house payment

DEAR ONE, IS URGENTLY NEEDED.

2006-11-22T01:10:00.000Z

---------- Forwarded message ----------
From: susan <susan.taylor0@centrum.sk>
Date: 22-Nov-2006 03:16
Subject: DEAR ONE, IS URGENTLY NEEDED.
To: unlisted-recipients

DEAR ONE, IS URGENTLY NEEDED.
DEAR SIR/MADAM,.

WE KNEW IS WRONG TO CONTACT YOU THROUGH THIS MEANS BUT WE ARE DESPERATE AND OUR PRESENT CONDITION NOW IS FRUSTRATING ,THAT IS WHY WE USE THIS MEDIUM TO FASTING UP OUR REQUEST.

MY NAME SUSAN MENDY TAYLOR AND MY BROTHER NAME IS  MICHEAL TAYLOR WE ARE THE CHILDREN OF FOMER LIBERIAN PRESIDENT WHO IS CURRENTLY UNDER DETENTION WITH THE UNITED NATIONS SECURITY COUNCIL IN SIERE-LEONE.

THE UNITED NATIONS IS PROBING HIM FOR WAR CRIMES AND EMBEZZLEMENT OF PUBLIC FUNDS TOTALLING OVER 1.4 BILLION EUROS.

DURING MY FATHER,S TENURE AS THE PRESIDENT OF LIBERIA, HE MAINTAINED A GOOD BUSINESS RELATIONS WITH THE SINGAPORIAN GOVERNMENT EVEN IN TIMES OF SERIOUS ECONOMIC CHALLENGES, HE ASSISTED THE COUNTRY IN HARMONIZATION, MONETIZATION AND CONSOLIDATION OF DEMOCRATIC GAINS.

AT THIS TIME, THE GOVERNMENT HAS CONFISTICATED ALL HIS PROPERTIES AND CASH DISCOVERED IN VARIOUS BANK ACCOUNTS. WE ARE INFORMED TODAY BY MY FATHER VIA TEXT MASSAGE THROUGH A MOBILE PHONE THAT THE SUM OF 10 MILLION EUROS IN A METTALLIC  PARCKAGE WAS  DEPOSITED WITH  DUBAI SECURICOR AROUND THE AIRPORT AXIS .THE REASON WHY WE ARE CONTACTING YOU IS TO  ASSIST US CLAIM AND CLEAR THE PARCKAGE ON OUR BEHALF  AS THE BENEFICIARY.

PRESENTLY, WE ARE IN A HOTEL IN DUBAI  LOOKING FOR WHO WILL ASSIST   US  PROCESS THE DELIVERY/RELEASE  OF THE DEPOSIT. IF YOU ARE WILLING TO ASSIST US PLEASE CONFIRM TO US IMMEDIATELY TO ENABLE US GIVE YOU THE CONTACT OF OUR COUSIN WHO IS ALREADY IN DUBAI TO ARRANGE WITH HIM WHEN YOU WILL BE IN DUBAI FOR THE  CLEARING AND COLLECTION OF THE PARCKAGE.

THEREFORE, WE NEED YOUR ASSISTANCE URGENTLY TO HELP US CLEAR THIS PARCKAGE FROM THE SECURICOR AND POSSIBLY INVEST THE MONEY IN YOUR LINE OF BUSINESS.

BELOW IS THE WEB SITE COVERING OUR FATHERS ARREST BY THE UN.

http://news.amnesty.org/index/ENGAFR440092006
http://news.bbc.co.uk/1/hi/world/africa/4858500.stm
http://www.nowpublic.com/tag/Liberia

WE ARE WILLING TO GIVE YOU 21% OF THE TOTAL MONEY IF YOU ARE
INTERESTED.

BEST REGARDS,
SUSAN/MICHEAL.

BUSINESS REPLY ME URGENTLY

2006-11-21T15:17:00.001Z

---------- Forwarded message ----------
From: jean savimbi <jean_savimbi2002@yahoo.com>
Date: 22-Nov-2006 01:58
Subject: BUSINESS REPLY ME URGENTLY
To: jean_savimbi2002@yahoo.com

Dear Friend,

This is strictly confidential; my name is Jonas Kwame the regional manager of standard chartered bank Plc here in Ghana in Obuasi branch in the eastern part of the country..I write you this proposal in good faith, I am 58 years old married with six children and a devoted Christian and a man of peace.

I have packaged a financial transaction that will benefit me and you as the regional manager of the standard chartered bank it is my duty to send in a financial report to my head office in the capital city Accra at the end of each business year.

On the course of 2005 business report, I discovered that my branch in which I am the regional manager made Three million Eight Hundred and fifty Thousand united states dollars( $3,850,000.00USD) which my head office are not aware of and will never be aware of it. I have placed the funds on what we call escrow call account with no beneficiary. As an officer of this bank I cannot be directly connected to this money that is my aims of contacting you to assist me receive this fund in your bank account and get 30% of the total fund as your commission.

There practically no risk involved in this transaction, it will be a bank to bank transfer and all I need from you is to stand and claim the fund as the original depositor that made the deposit in my branch so that my head office can order the transfer
to your designated bank account.

If you accept to work with me I will appreciate it very much. Call me
immediately on my private number 233-243871647.for more details.
Thank you in advance and God bless you.

Yours Jonas S.Kwame

Sponsored Link

Mortgage rates near 39yr lows. $420,000 Mortgage for $1,399/mo - Calculate new house payment

Dear Good Friend

2006-11-21T12:28:00.000Z

---------- Forwarded message ----------
From: marlickvan <marlickjj@virgilio.it>
Date: 21-Nov-2006 22:42
Subject: Dear Good Friend
To:

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.

VERY URGENT PLEASE

2006-11-21T12:27:00.001Z

---------- Forwarded message ----------
From: JOHN TAYLOR <kaludav_1965@islamicnetwork.com>
Date: 21-Nov-2006 23:05
Subject: VERY URGENT PLEASE
To: ideceive@gmail.com

Dear sir,

Best wishes and greetings from London!
I crave your indulgence to give me the benefit of
attending to this mail.
My name is John George Taylor. I am the younger
brother of Mr Charles Taylor,former President of
Liberia. He is presently being held for war crimes at
The Hague, Netherlands for aiding and escalating the
civil wars in the countries of West Africa several
years ago.

The reason why I write you is to seek your
co-operation in the investment of some funds belonging
to my family which is presently in my custody since my
brother is expected to be in jail for a long while.

The funds are presently being kept safe in a Bank
here in Europe.

I chose to contact you based on the fact that I can't
trust any of my brother's aides and associates since
most of them have at one point or the other betrayed
the family trust and confidence. I have therefore
chosen to find myself new friends and business
associates. Infact,I need people I can really trust
and confide in to develop mutually beneficial business
relationship as I know that your country's economy is
doing reasonably well.

I look forward to your response if you intend to get
into business with me. You might as well send me your
telephone number for further discussions with regards
to the above subject matter.
:Feel free and get back to me either by email or this my private telephone number: + 447024022 309
Remain blessed.

Yours truly,
John George Taylor.

Enquiry Investment

2006-11-21T12:26:00.002Z

---------- Forwarded message ----------
From: Mrs. Stella Goma <stella2112@thaimail.org>
Date: 21-Nov-2006 22:31
Subject: Enquiry Investment
To: ideceive <ideceive@gmail.com>

From:    Mrs. Stella Goma.
Email:    stella211@thaimail.org

                  I  Need Your Candid Assistance.
Dear   Sir.
I am sorry if this message comes to you as a surprise, due to my condition here and ill health, I am obliged to seek your assistance for the investment of the fund deposited by my late husband here in Thailand.
I am from republic of Sierra Leone and my Husband was formally the Minister for finance before the war broke out' due to the disagreement with the rebels, he was eventually killed during the war, before his death, he informed me of the fund he deposited abroad and hand over the documents to me incase of death, my son Jonathan was the next of kin on the deposited paper.
After his death, I was forced to fled my country due to insecurity and treat from the rebels who take over the main city, though normalcy have returned to my country and civilian president installed but due to the position my husband held in the previous government, I have to seek for political asylum here in Thailand which was granted to me and my son by united nation.
Because of my nature of stay here, I decided to contact you to assist me to retrieve the fund out from here to your place and help me to plan for the investment hence I have been house wife through out the time I have been with my husband and my son was studding, therefore non of us have no business knowledge, the total amount deposited is {Three Million Five Hundred United State Dollars}  $3.5m. This fund was legitimately made by my husband during his time in government, and all the documents is with me.
You presence will be needed here in Thailand to finalize the arrangement of getting the fund out.
I will offer you 20% from the total fund or be into joint partnership with your firm, I will like to settle in your country hence the condition of my stay here is not favorable to me and my son.
Due to my sickness my son can answer to you call some times incase if I am in hospital, I was diagnosed of diabetic and heart problem due to the pressure after my husband death.
If you are in position to assist me, kindly send your full contact details to me possibly your private phone number and call us on  or send message to me on
I will be very much happy to give you more information.
My regards to your Family with hope that you will answer to my request.

Letter of Assistance

2006-11-21T12:26:00.001Z

---------- Forwarded message ----------
From: PASCAL GOETHALS <pascalgoethals@atlas.sk>
Date: 21-Nov-2006 22:22
Subject: Letter of Assistance
To:

Dear

My name is Mr. PASCAL GOETHALS, I am 23 years old single . I lost my parents and my only sister of 19 years to the war in my country. I am lucky that I was taken to this country Cote d'Ivoire by some good sameritans who have families here in Ivory coast.

I am staying in a missionary camp for people displaced by the crisis in my country and those from this country's crisis. I would like to appeal to you confidentialy to assist me concerning my late father's deposit in a (security company) here in Abidjan of ($8 million USD) I want to move out of here because the crisis that started here for years now is still on, and there is no sign that it will be well with the country. Also the condition in this camp is not condusive for me that had life very easy before.

Can I trust you to help me retrieve the treasure box from the (security company) as my (foriegn partner) and also provide a place for me to stay in your country? Can I also trust you to safe keep this fund and also help me invest this fund in a profitable business in your country when this money get to you?

If you are willing to help me please indicate in your next mail.

I will discuss with you some details, Let me know also from you what will you deduct
from the total money after you help me clear the treasure from the (security company) here

Awaiting your urgent response.

Please respond to my private box pascalgoethalsx5@yahoo.fr

God bless you.

Mr. PASCAL GOETHALS

INVESTMENT PROJECT?

2006-11-21T12:19:00.001Z

---------- Forwarded message ----------
From: Dr.Igwe Godwin <godwillhelpus2@yahoo.com.hk>
Date: 21-Nov-2006 18:47
Subject: INVESTMENT PROJECT?
To: ideceive@gmail.com

Dear Beloved,

I am looking for your cooperation in building a Tourist Hotel/shopping Mall or Real Estate in your country. I am sorry if this is not in line with your business.I need an experienced person like you to assist me to set up , develop the project and assume responsibility of ownership as chairman but will be bringing in profit /distribute profit monthly or annually.

I am Dr.Igwe Godwin,a citizen of Nairobi ,Kenya.A former Presidential adviser on Budget and planning to the former president of Kenya,Daniel Arab Moi.I acuirred this money as a result of gold and diamond export.

I am currently in possession of $58.1m,which i want to use for investment purposes preferably in your country.

Now the present government of Mwai Kibaki has intensified efforts at probing Moi\'s government,goverment officials have turned their backs on us and have been frustrating me and others that served under Daniel Arab Moi. For this reason, I left Kenya for Western part of Africa, in the Calabar City.

That is why i need someone like you who is trustworhty and honest, to assist me achieve my objectives,and also manage the business for me.However ,I got your email information on your Hotel contact list,that is why i am making this exclusive contact with you. your immediate reply will be highly appreciated and I shall give you more information on this project,and your percentage and all what is expected of you.
Please contact me at my private email address :

Private Email: godwillhelpus2@yahoo.com.hk

Your response is higly welcomed.
Thanks and God bless.

you can call me for more Details: 234-8082-163-401
I Remain Yours;
Dr.Igwe Godwin
INVESTMENT PROJECT?

Enquiry for Investment

2006-11-21T12:16:00.000Z

---------- Forwarded message ----------
From: Mrs. Stella Goma <stella211@thaimail.org>
Date: 21-Nov-2006 16:44
Subject: Enquiry for Investment
To: ideceive <ideceive@gmail.com>

From:    Mrs. Stella Goma.
Email:    stella211@thaimail.org

                  I  Need Your Candid Assistance.
Dear   Sir.
I am sorry if this message comes to you as a surprise, due to my condition here and ill health, I am obliged to seek your assistance for the investment of the fund deposited by my late husband here in Thailand.
I am from republic of Sierra Leone and my Husband was formally the Minister for finance before the war broke out' due to the disagreement with the rebels, he was eventually killed during the war, before his death, he informed me of the fund he deposited abroad and hand over the documents to me incase of death, my son Jonathan was the next of kin on the deposited paper.
After his death, I was forced to fled my country due to insecurity and treat from the rebels who take over the main city, though normalcy have returned to my country and civilian president installed but due to the position my husband held in the previous government, I have to seek for political asylum here in Thailand which was granted to me and my son by united nation.
Because of my nature of stay here, I decided to contact you to assist me to retrieve the fund out from here to your place and help me to plan for the investment hence I have been house wife through out the time I have been with my husband and my son was studding, therefore non of us have no business knowledge, the total amount deposited is {Three Million Five Hundred United State Dollars}  $3.5m. This fund was legitimately made by my husband during his time in government, and all the documents is with me.
You presence will be needed here in Thailand to finalize the arrangement of getting the fund out.
I will offer you 20% from the total fund or be into joint partnership with your firm, I will like to settle in your country hence the condition of my stay here is not favorable to me and my son.
Due to my sickness my son can answer to you call some times incase if I am in hospital, I was diagnosed of diabetic and heart problem due to the pressure after my husband death.
If you are in position to assist me, kindly send your full contact details to me possibly your private phone number and call us on  or send message to me on
I will be very much happy to give you more information.
My regards to your Family with hope that you will answer to my request.

suply inquiry

2006-11-21T07:45:00.000Z

This is different, but not unheard-of. The major possibilities for the scam are advance fees (the story being that they want to accept your tender, but need bribes or something to make it go through), or that the payment itself is bogus and they just want a shipload of free tee-shirts. If they're feeling really cocky, they overpay and ask for the excess to be wired back. Appropriately, they request "your dignity". :-)

---------- Forwarded message ----------
From: jerry mensah <jerry_men@walla.com>
Date: 21-Nov-2006 18:11
Subject: Re: suply inquiry
To:

<jerry men@walla.com>
suply inquiry

DEAR,
A CONTRACT OFFER EXIST FOR THE SUPPLY OF ONE
MILLION(1,000,000PCS)PIECES OF T-SHIRTS FOR THE ON-GOING
REHABILITATION PROGRAMME OF GHANA PRISONERS.

WE HEREBY WISH TO INFORM YOU ABOUT A CONTRACT FROM THE
MINISTRY GOVERMENT OF GHANA,THEIR INTENTION TO AWARD A
CONTRACT TO ANY FOREIGN FIRM BE IT COMPANY OR INDIVIDUAL
THAT CAN BE ABLE TO HANDLE A CONTRACT SUPPLY ORDER OF 1
MILLION PIECES OF ROUND NECK POLO T-SHIRTS OF WHITE COLOURS
ONLY FOR THE GHANIAN
PRISON SERVICES TO THE MINISTRY OF INTERNAL AFFAIRS.

THERFORE ,WE KINDLY ASK YOU TO CONFIRM TO US IF YOU CAN ABLE
TO HANDLE THIS CONTRACT SUPPLY ORDER TO THE MINISTRY,BY
RESPONDING TO THIS MESSAGE URGENTLY.

ASSUMING YOU ARE IN THE POSITION TO BID FOR THE OFFER,KINDLY
CONFIRM BY RETURN E-MAIL YOUR INTEREST IN THIS SUPPLY OFFER
AND YOUR ABILITY TO CARRY OUT THE SHIPPMENT 90 DAYS AFTER
RECEIPT OF 100% UPFRONT PAYMENT BY TT.

SPECIFICATIONS FOR T-SHIRTS:

1.Style : Round Neck T-shirts, Short sleeve

2.Yarn : 100% cotton

3.Size : Normal European size (M:L:XL)

4.Color : WHITE (NO PRINTING, NO EMBROIDERY)

5.Packing : 1 doz / 1 poly bag

TERMS OF PAYMENT:100% BANK TT IN ADVANCE BEFORE SHIPPMENT.

QUOTATION :FOB

DELIVERY :OCEAN FREIGHT

DELIVERY TIME :90 DAYS AFTER RECEIPT OF PAYMENT.

GSM :185

QUATITY :ONE MILLION PCS. ONLY

ONLY SERIOUSE EXPORTER WILL BE CONSIDERED.

I MAY NEED YOUR CONTACT FOLLW AS.....
YOUR EMAIL ADDRESS...............
DIRECT TELEPHON NUMBER........
FAX NUMBER............
YOUR DIGNITY.......

REGARDS,

LINK POINT LTD,

REPLY TO MY PRIVATE MAIL agent@babbalu.com

Walla! Mail - get your free 3G mail today

FROM MR.DON DOUGLAS

2006-11-21T04:46:00.001Z

---------- Forwarded message ----------
From: DON DOUGLAS <don_douglas@virgilio.it>
Date: 21-Nov-2006 13:27
Subject: Re: FROM MR.DON DOUGLAS
To:

Attn: Sir/Madam,

{HIGHLY CONFIDENTIAL}

(RE: TRANSFER OF (THIRTY SIX
MILLION SEVEN HUNDRED AND
FIFTY NINE THOUSAND POUNDS STERLINGS)

RE:
TRANSFER OF 36,759,000.00 MILLION POUNDS TO YOUR
ACCOUNT.

My name is
Mr.DON DOUGLAS and I work in the
International Operation Department in
a Bank here in
London.I feel quite safe dealing with you in this
important business.Though, this medium (Internet) has
been greatly
abused, I choose to reach you through it
because it still remains the
fastest medium of
communication. However, this correspondence is
unofficial and private, and it should be treated as
such.

At first I
will like to assure you that this
transaction is 100% risk and trouble
free to both
parties. WE WANT TO TRANSFER OUT MONEY FROM OUR BANK
HERE
IN LONDON. THE FUND FOR TRANSFER IS OF CLEAN
ORIGIN. THE OWNER OF THIS
ACCOUNT IS A FOREIGNER, a
program leader.Until his death,The Late Prime
Minister, Mr. Rafik Hariri, has a huge investment here
in the United
Kingdom and all over the world, as a
matter of fact he has the sum of
(THIRTY SIX MILLION
SEVEN HUNDRED AND FIFTY NINE THOUSAND POUNDS
STERLINGS) in his account here in London which he
deposited as a family
valuables.The family do not know
about this deposit.I was on a routine
inspection that
I discovered a dormant domiciliary account with a BAL.
Of (THIRTY SIX MILLION SEVEN HUNDRED AND FIFTY NINE
THOUSAND POUNDS
STERLINGS) on further discreet
investigation, I also discovered that
the account
holder has passed away (dead) leaving no beneficiary
to the
account. The bank will approve this money to
any foreigner because the
former operator of the a/c
is a foreigner. I am certainly sure that
nobody will
come again for the claim of this money. A foreigner
can
only claim this money with legal claims to the
account Holder,

Therefore I need your cooperation in this transaction.
I will provide
all necessary information needed in
order to claim this money.Hoping in
God that you will
never let me down now and in future.o.k! Rafik Bahaa
Edine Hariri (November 1, 1944 - February 14, 2005),
married to Nazek
Audi Hariri, was a Lebanese self-made
billionaire and business tycoon,
and was five times
Prime Minister of Lebanon (1992-1998 and 2000-2004)
before his last resignation from office on October 20,
2004. The late
Rafik Hariri died on February 14, 2005
when explosives equivalent to
around 300 kg of C4 were
detonated as his motorcade drove past the
Saint George
Hotel i n the Lebanese capital, for more information
please log on to (http://www.hariri.info/)

I WANT TO TRANSFER THIS
MONEY INTO A SAFE FOREIGN
ACCOUNT ABROAD BUT I DON'T KNOW ANY FOREIGNER
WHOM I
CAN TRUST, I KNOW THAT THIS MESSAGE WILL COME TO YOU
AS A
SURPRISE AS WE DON'T KNOW OURSELVES BEFORE, BUT
BE SURE THAT IT IS REAL
AND A GENUINE BUSINESS. I
CONTACT YOU BELIEVING THAT YOU WILL NOT LET
ME DOWN
ONCE THE FUND GOES INTO YOUR ACCOUNT.

Let me hear from you
urgently by
Email<DON_DOUGLAS1@MYWAY.COM>

Best Regards

Mr DON
DOUGLAS,

Waiting for your response

2006-11-21T04:45:00.001Z

Good ol' Charlie Brown turns out to be a no-good 419 scammer.

---------- Forwarded message ----------
From: Charles Brown < kdr_56t@virgilio.it>
Date: 21-Nov-2006 11:29
Subject: Waiting for your response
To:

Hello,

I am Mr. Charles Brown, A Canadian Attorney based in
Manchester, United Kingdom and the personal attorney to Late Mr. Mark
Michelle a citizen of France. Late Mr. Mark Michelle was a private oil
consultant/ contractor with the Shell Petroleum Development Company in
Saudi Arabia before his death, hereinafter shall be referred to as my
client.

Unfortunate, my client with his wife and three children lost
their life in plane clash in 2003. My several attempts to locate any of
his relatives as directed by his Bank became void. I had make enquires
with his country Embassy and non of his relatives have been traced. It
may interest you to know that my client died "in testate".

PROPOSITION:
I decided to contact you purely on the personal
conviction of trust and confidence that we can co-operate with each
other and do a very lucrative business for our mutual benefits. I want
you to give me the needed assistance by allowing me to present you as
the next of kin to the deceased and the beneficiary to his estate. The
deceased had a deposit valued presently at ( US $18,000,000 ) and his
Bank has issued me a notice to provide his next of kin or beneficiary
by will, otherwise the account would be confiscated.

Already, i have
marked out modalities for achieving my aim of appointing a next of kin
as well as transfer the money out of this country, for us to share the
money in the ratio of 50% for me and 35% to you, The 5% of the fund
will serve as reimbursement of expenses both local and international
any of us will make in the course of this transaction. While we shall
collectively donate the remaining balance of 10% to Tsunami Relief
Organizations.

It is my intention to achieve this transfer in a
legitimate way, all i required is your honest co-operation,
confidentiality and trust to enable us see this transaction through.
This is a very legal business that I am very sure of its success and is
absolutely risk free.

If this proposal is acceptable to you, kindly
email following information's to me;
1. Private telephone number and
fax number.
2. Your residential address.
3. Identification /
occupation.

Further details await you upon a positive response from
you. I wait your reply.

Yours faithfully,

Bar. Charles Brown

Hello

2006-11-20T13:23:00.001Z

---------- Forwarded message ----------
From: Mrs. Qwin Rafer <Parkbrownesq@netscape.net>
Date: 20-Nov-2006 23:26
Subject: Hello
To: ideceive <ideceive@gmail.com>

Mrs. Qwin Rafer
Email: qwinrafer@afamcosenza.zzn.com
Dear Sir/Madam
My name is Mrs.Qwin Rafer, I am a dying woman who have decided to donate
what I have to you/ church. I am 59 years old and I was diagnosed for
cancer for about 2 years ago, immediately after the death of my husband,
who has left me everything he worked for.
I have been touched by God to donate from what I have inherited from my
late husband to you for the good work of God, rather than allow my
relatives to use my husband hard earned funds ungodly. Please pray that the
good Lord forgive me my sins. I have asked God to forgive me and I believe
he has because He is a merciful God. I will be going in for an operation in
less than one hour.
I decided to WILL/donate the sum of $2,500,000 (two million five hundred
thousand dollars) to you for the good work of the lord, and also to help
the motherless and less privilege and also for the assistance of the
widows.
At the moment I cannot take any telephone calls right now due to the fact
that my relatives are around me and my health status. I have adjusted my
WILL and my lawyer is aware I have changed my will you and he will arrange
the transfer of the funds from my account to you.
I wish you all the best and may the good Lord bless you abundantly, and
please use the funds well and always extend the good work to others.
Contact my lawyer (Barrister Parker Brown) with this specified email:
Parkbrownesq@netscape.net and tell him that I have WILLED ($2,500,000.00) to
you and I have also notified him that I am WILLING that amount to you for a
specific and good work. I know I don?t know you but I have been directed to
do this. Thanks and God bless.
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 my
relation or anybody to know because they are always around me.
Regards,
Mrs. Qwin Rafer

Please I wait for your immediate response

2006-11-20T13:18:00.001Z

---------- Forwarded message ----------
From: Malik El Kadel <malik_elkadel@yahoo.co.uk>
Date: 20-Nov-2006 20:25
Subject: Please I wait for your immediate response
To: ideceive@gmail.com

From: Malik El Kadel

Abidjan Côte D'Ivoire

mail: malik_elkadel@yahoo.co.uk

Dear Respectful One,

Due to the sudden death of my father the former financial controller to Gas company in my country cameroon who died on his way to office in June 2001, I have been thrown into a state of hopelessness by the present administration.I have lost confidence with everybody 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 our entire family affairs I can't visit the embassy so that is why I have contacted you. My late father deposited $8.6million dollars with a security firm in Abidjan 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,

Malik El Kadel

Send instant messages to your online friends http://uk.messenger.yahoo.com

FROM ALHASSAN BALA MOHAMMED

2006-11-20T11:45:00.003Z

---------- Forwarded message ----------
From: ALHASSAN BALA  MOHAMMED <balahassan001h@yahoo.com>
Date: 20-Nov-2006 08:00
Subject: FROM ALHASSAN BALA  MOHAMMED
To: ideceive@gmail.com

FROM ALHASSAN BALA  MOHAMMED

Private Email: balahassan@aol.com

Dear friend,

Let me introduce my self to you, I am Alhassan
Bala Mohammed.

I have a serious sickness which has failed all medical treatment and right
now I have only about a few months more to live on this earth,
I want God to be merciful to me and accept my soul so;  I have decided to
give alms to the less privilege around the world, as I want this
to be one of the last of my good deeds on earth.

So far, I have distributed money to some organizations in the Asia,
Pakistan and Sudan. Now that my health has deteriorated so badly,
I cannot do this myself anymore. I once asked members of my family to close
one of my accounts and distribute the money which I have
there to a motherless baby's home in Bulgaria, they refused and kept the
money to themselves.

Hence, I do not trust them anymore, as they seem not to be contended with
what I have left for them. Hence, I do not trust them anymore,
as they seem not to be contended with what I have left for them.

The last of my money which no one knows of is the huge cash deposit of U.S$
10m (Ten million United States Dollars) in two metallic trunks.
This trunks were deposited in 2004 with a trusted Security Company abroad.
I want you to help me collect the trunks and dispatched the funds
therein to reputable charity organizations. I have also set out 10% of this
money to be giving to the less privileged in Sri lanka, Indonesia and
Thailand 10% has being set aside for you and for your time.

If this proposition interest you,and you really want to assist me, kindly
forward the following information to me: Your name, telephone number(s)
and residential address.

Please understand that these requested information will enable me gain
trust and confidence in you as i will need to prepare all documents in your
favor to make you the new beneficiary to the trunks. Note that I made the
deposit as a diplomatic consignment and no one is aware of the content
except you.

Kindly respond through my private e-mail address.

Email (Private): balahassan@aol.com

Kind Regards,
Mr.Alhassan Bala Mohammed.

Investment Enquiry

2006-11-20T11:45:00.001Z

---------- Forwarded message ----------
From: Mrs. Stella Goma <stella2112@thaimail.org>
Date: 20-Nov-2006 03:41
Subject: Investment  Enquiry
To: ideceive <ideceive@gmail.com>

From:   Mrs. Stella Goma.
Email: stella211@thaimail.org

                                                 I  Need Your Candid Assistance.
Dear   Sir/Madam.
I am sorry if this message comes to you as a surprise, due to my condition here and ill health, I am obliged to seek your assistance for the investment of the fund deposited by my late husband here in Thailand.
I am from republic of Sierra Leone and my Husband was formally the Minister for finance before the war broke out' due to the disagreement with the rebels, he was eventually killed during the war, before his death, he informed me of the fund he deposited abroad and hand over the documents to me incase of death, my son Jonathan was the next of kin on the deposited paper.
After his death, I was forced to fled my country due to insecurity and treat from the rebels who take over the main city, though normalcy have returned to my country and civilian president installed but due to the position my husband held in the previous government, I have to seek for political asylum here in Thailand which was granted to me and my son by united nation.
Because of my nature of stay here, I decided to contact you to assist me to retrieve the fund out from here to your place and help me to plan for the investment hence I have been house wife through out the time I have been with my husband and my son was studding, therefore non of us have no business knowledge, the total amount deposited is {Three Million Five Hundred United State Dollars}  $3.5m. This fund was legitimately made by my husband during his time in government, and all the documents is with me.
You presence will be needed here in Thailand to finalize the arrangement of getting the fund out.
I will offer you 20% from the total fund or be into joint partnership with your firm, I will like to settle in your country hence the condition of my stay here is not favorable to me and my son.
Due to my sickness my son can answer to you call some times incase if I am in hospital, I was diagnosed of diabetic and heart problem due to the pressure after my husband death.
If you are in position to assist me, kindly send your full contact details to me possibly your private phone number and call us on  or send message to me on
I will be very much happy to give you more information.
My regards to your Family with hope that you will answer to my request.

CAPITAL-PROJECT GOD IS ABLE

2006-11-18T14:36:00.001Z

---------- Forwarded message ----------
From: michaeljeff@alice.it <michaeljeff@alice.it >
Date: 19-Nov-2006 01:27
Subject: CAPITAL-PROJECT GOD IS ABLE
To:

Dear friend,

I am in the administrative department of an investment
company that specializes in the handling huge capitals both
in alluvial dust,stocks and liquid cash for some eligible
clients.

By virtue of my position, I'm privilege to some
information that will be useful for you and our company once
we establish a trust and mutually benefited relationship
between us.

We shall be obliged to explain to you into details once we
have a favorable response from you about the investment
intent but we do apologize for intruding into your privacy
without any prior notification however.

We shall be looking forward to hearing from you while
communicating the Chief Consultant Harlton William Esquire
through E-mail ID:harltonwilliam@mail.md

yours sincerely,
Michael Jeff

Digitare la firma qui

*********************
Alice BASIC: mail, antivirus, antispam e invio allegati fino a 2 GB!
Per maggiori informazioni vai su: http://adsl.alice.it/servizi/alicebasic.html

message from daf

2006-11-18T14:35:00.001Z

---------- Forwarded message ----------
From: dafjohnson03@ibatam.com <dafjohnson03@ibatam.com >
Date: 14-Nov-2006 08:40
Subject: message from daf
To:

66 PLANTATION DRIVE,
VICTORIA ISLAND
LAGOS, NIGERIA.

Compliments,

I am a director in the foreign affairs department of the Nigerian National
Petroleum Corporation (NNPC). I got your email during a Personal research
on the Internet and wish to use this opportunity to notify you of the
existence of a certain amount we wish to transfer Overseas for the purpose
of investments and importation of goods from your country.

In May 2003, a contract of sixty-six million United States dollars
($66,000,000) was awarded to a foreign company by my ministry. The
Contract was supply, erection and system optimization of supper polypore
200,000-bpsd, system optimization of 280,000-monax axial plants and the
computerization of conveyor belt for Kaduna refinery. With the Consent of
only the head of the contract evaluation department, I over Invoiced the
contract value by thirty four million United States dollars
($34,000,000:00).

The contract has since been completed and the foreign company fully paid
off. But, in the office files and paper work, the company is still owed
USD34M representing the over invoiced amount. Because this amount is
derived from the award and execution of a foreign contract, there is no
way the money can be paid locally. That is why I am contacting you so that
we can do the project together for our mutual benefit. We have concluded
every necessary arrangement to transfer this amount to a foreign account
as the final phase payment for the said contract.

I solicit your assistance to enable us transfer the said amount into your
safe bank account and after we shall come over there to share the money
with you. You can either provide us with an existing account or to set up
a new bank account immediately to receive this money, even an empty a/c
can serve to receive this money, as long as you will remain honest to me
till the end of this important business trusting in you and believing that
you will never let me down either now or in future.

We sincerely need an honest person to work with and have agreed to share
the money in the following percentages, 65% will be for us, 30% will be
for you whose account is used to secure the funds and 5% will be used to
settle every expenses incurred during the transaction like air tickets
etc. There is no risk involvement because applications will be made to the
concerned Federal ministries and parastatals with official approvals given
by the Federal government before the Central bank of Nigeria will be
officially authorized to wire the funds to your nominated bank account by
telegraphic transfer. Those involved over here are directors in the
ministry, they know how best to effect the transfer and will come over
there to collect their own share.

If you are interested, contact me via email indicating your full
names,company/business name and address. Your direct telephone and fax
numbers for effective communication. The name and address of the bank you
will like us to deposit the money, the telephone and fax numbers of the
bank, the account name and number etc. Everything has been arranged and I
will send more information about the business transaction to you as soon
as I hear from you. For obvious reasons, please keep the proposal top
secret.

please if you are interested,kindly reply me to this private e mail
box: daf_johnson12@myway.com,

Kind regards,
Mr. Daf Johnson.

CALL ME 00226-76 58 88 47

2006-11-18T13:15:00.000Z

---------- Forwarded message ----------
From: alhaji danco <alhaji_danco21@hotmail.com>
Date: 18-Nov-2006 18:55
Subject: CALL ME 00226-76 58 88 47
To:

FROM THE DESK OFDR.ALHAJI DANCO
AUDITING AND ACCOUNTING UNIT.
FOREIGN REMITTANCE DEPT.
BANK OF AFRICA (BOA)OUAGA-BURKINA FASO

DEAR FRIEND,
I Am DR.ALHAJI DANCO the manager in charge of auditing and accounting unit
foreign remittance depatmet of BANK OF AFRICA (BOA)ouaga-burkina faso in
west Africa.

with due respect and regards I have decided to contact you
on a business transaction that will be very beneficial to both of us at
the end of the transaction,During our investigation and auditing in the
bank, my department came across a very huge sum of money belonging to a
deceased person, a foriegner who died a plane crash and the fund has been
dormant in his account with the bank without any claim of the fund in our
custody either from his family or relation before our discovery to this
development,Although personally, I kept thisinformation secret within myself
and partners to enable the whole plansand idea be profitable and uccessful
during the time of execution.

The amountinvolved is (USD$10. Million UNTED STATE DOLLARS). Meanwhile all
the whole arrangement and directives needed to put claim over this fund as
the bonafidenext of kin to the deceased, will be forward to you upon your
acceptance Information will be relayed to you as soon as you indicate your
interest and willingness to assist us and also benefit your self to this
great business opportunity.

In fact I could have done this deal alone but because of my position in
this country as a civil servant,we are not allowed to operate a foriegn
account and would eventually raise an eye brow on my side during the time of
transfer because I work in this bank,This is the actual reason why it will
require a second party or fellow who will forward claims as the next of kin
with affidavit of trust of Oath to the bank and also present a foriegn
account where you will need the said money(USD$10,MillionUNTED STATE
DOLLARS)to be transfered into, after due verification and clarification to
designated bank account.

I will not fail to inform you that this transaction is 100% risk free, On
smoth conclusion of this transaction, you will be entitled to 30% of the
total sum as ratification, while 10% will be set aside to take care of
expensesthat may arise during the time of transfer such as telephone bills
etc,while 60% will be for me and my partners.

Please you have been adviced to keep top secret as we are still in service
and intend to retire from service after we conclude this deal with you. I
will be monitoring the whole situationhere in the bank until you confirm the
money in your account and ask usto come down to your country for subsequent
shearing of the fund according to percentages previously indicated and
further investment,either in yourcountry or any other country you may advice
us to invest in.

All other necessary 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.

Yours
faithfully,
DR.ALHAJI DANCO

_________________________________________________________________
Don't just search. Find. Check out the new MSN Search!
http://search.msn.click-url.com/go/onm00200636ave/direct/01/

FROM THE DESK OF MR ALLASSAN IBRAHIM

2006-11-18T02:23:00.001Z

As received, this thing was duplicated seven times in the one message. Seven times! I've cut out six of them in the interests of conservation -- of disk space, screen space, and sanity. Our so-called "Mr Ibrahim" obviously has technical issues.

---------- Forwarded message ----------
From: allassan ibrahim <allassanibrahim005@hotmail.com>
Date: 18-Nov-2006 10:32
Subject: FROM THE DESK OF MR ALLASSAN IBRAHIM
To:

FROM THE DESK OF:
MR ALLASSAN IBRAHIM
BANK OF  IbrahimAFRICA (BOA)
OUAGADOUGOU BURKINA-FASO,
WEST AFRICA.

DEAR FRIEND,
(PRIVATE/CONFIDENTIAL).
I AM MR ALLASSAN IBRAHIM  DIRECTOR IN CHARGE OF AUDITING SECTION
BANK OF AFRICA (BOA) OUAGADOUGOU BURKINA-FASO IN WEST AFRICA.

AS IT MAY INTERESTYOU TO KNOW, I GOT YOUR IMPRESSIVE INFORMATION THROUGH THE
INTERNET SEARCH HERE IN OUAGADOUGOU BURKINA-FASO.

I HAVE DECIDED TO CONTACT YOU ON A PROJECT THAT WILL BE VERY BENEFICIAL
TOBOTH OF US.DURING OUR AUDITING IN THIS BANK,I CAME ACROSS SOME AMOUNT OF
MONEY BELONGING TO A DECEASED FOREIGNER MR.CHEN HUANG HEAD OF THE BANK'S
DEPARTMENT OF FOREIGN EXCHANGE WHO  DIED WITH FOUR OTHERS FINANCE OFFICIALS
ON FEBRUARY 16,1998 IN A PLANE CRASH.
THE FUNDHAS BEEN DORMANT IN HIS ACCOUNT WITH THIS BANK WITHOUT ANY CLAIM OF
THE FUNDIN OUR CUSTODY FROM HISRELATION BEFORE MY DISCOVERY TO THIS
DEVELOPMENT.
HE WAS HEAD OF THE BANK'S DEPARTMENT OF FOREIGN EXCHANGE.THE SAID AMOUNT IS
U.S$25.7, 000.00 DOLLARS( TWENTY FIVE MILLION, SEVEN HUNDRED  THOUSAND
USDOLLARS).DECEASED FELLOW. THEIR DEATH  OCCURED AS A RESULT OF PLANE CLASH.
PLEASE VIEW THIS
WEBSITE:HTTP://WWW.CNN.COM/WORLD/9802/16/TAIWAN.CRASH.UPDATE2/
FOR YOUR INFORMATION BEEN YOU NOT A TAIWANESE WILL NOT POSE ANY PROBLEM
FORTHE SUCESSFUL TRANSFER OF THIS FUND INTO YOUR ACCOUNT. ALL THE WHOLE
ARRANGEMENT TO PUT CLAIM OVER THIS FUND AS THE BONAFIDE NEXT OF KIN TO THE
DECEASED HAS BEEN PUT IN PLACE AND DIRECTIVES WILL BE RELAYED TO YOU AS SOON
AS YOU INDICATE YOUR INTEREST AND WILLINGNESS TO ASSIST ME AND ALSO
BENEFITYOUR SELF TO THIS GREAT BUSINESS OPPORTUNITY.
IN THIS COUNTRY AS A CIVIL SERVANT(A BANKER),WE ARE NOT ALLOWED TO OPERATE
AFOREIGN ACCOUNT. THIS IS THE ACTUAL REASON WHY ITWILL REQUIRE A SECOND
PARTYOR FELLOW WHO WILL FORWARD CLAIMS AS THE NEXT OF KIN TO THE BANK AND
ALSOPRESENT A FOREIGN ACCOUNT WHERE HE WILL NEED THE MONEY TO BE
RE-TRANSFERREDINTO ON HIS REQUEST.
OUR BANKING LAW STIPULATES THAT IF SUCH MONEY REMAINED UNCLAIMED AFTER
SEVENYEARS, THE MONEY WILL BE TRANSFERRED INTO THE BANK TREASURY AS
UNCLAIMED
FUND.THE REQUEST OF FOREIGNER AS NEXT OF KIN IN THIS BUSINESS IS
OCCASIONEDBY THE FACT THAT THE CUSTOMER WAS A FOREIGNER AND A BURKINABE
CANNOT STANDAS NEXT OF KIN. I DONT WANT THIS MONEY TO GO INTO THE BANK
TREASURY ASUNCLAIMED BILL. BE ASSURED THIS TRANSACTION IS 100% RISK FREE.
ON CONCLUSION OF THIS PROJECT, YOU WILL BE ENTITLED TO 30% OF THE TOTAL
SUMAS GRATIFICATION,WHILE 60% WILL BE FOR ME. AND THE REST OF THE 10% WILL
BE FORANY EXPENSES THAT WE MAY INCCUR DURING THIS TRANSACTION. PLEASE YOU
HAVE BEEN ADVICED TO KEEP "TOP SECRET

I WILL FLY DOWN TO YOUR COUNTRY FORSUBSEQUENT SHARING OF THE FUND ACCORDING
TO PERCENTAGESPREVIOUSLY INDICATEDAND FURTHER INVESTMENT WILL BE DISCUSSED.
ON YOUR ACCEPTANCE TO BE MYPARTNER, PLEASE EMAIL FOR A BRIEF DISCUSSION
BEFORE WE PROCEED. PLEASE KEEP
THIS PROPOSAL SECRET, EVEN IF YOU ARE NOT INTERESTED.
LOOKING FORWORD TO RECEIVE YOUR URGENT REPLY.YOU CAN REPLY ME THROUGH THIS
EMAIL allassanibrahim200@hotmail.com

URGENT RESPONSE NEEDED.
YOURS FAITHFULLY,
MR ALLASSAN IBRAHIM
_________________________________________________________________
MSN Messenger : discutez en direct avec vos amis !
http://www.msn.fr/msger/default.asp

PLEASE GET BACK TO ME

2006-11-18T02:18:00.001Z

---------- Forwarded message ----------
From: Coleone Atere <coleone1@marsool.com>
Date: 18-Nov-2006 08:52
Subject: PLEASE GET BACK TO ME
To: coleone1@marsool.com

BUSINESS INVESTMENT

Dear Sir,

I am an international consultant, and right now i have a client, who is seriously interest in investing a substantial amount of money into your country's private sector, particularly in medium and small scale industrial sectors. But this is subjected to the availability of by- laws allowing for   foreign investment and unhindered after tax repatriation of profits.
My client needs an honest and prudent manager, who will for a commission, based   on binding agreement undertakes to manage and invest this fund on a chosen sector.
My client is willing to invest the sum of 45 millions USD in to this project , and he also agreed to give you 15% commission , if you accept to undertakes this you will be required to advise and suggest other lucrative project were   we can also invest. We are seriously intends working with you, if our proposal is
acceptable to you, please contact us immediately for further details
Best Regards

Dr. Coleone Atere.

أحصل على بريد عربي مجاني مدى الحياة بريد مرسول!

INVESTMENT PROPOSAL (PLEASE READ AND RESPOND)

2006-11-18T02:16:00.001Z

---------- Forwarded message ----------
From: Mr. Martins Bulinga <martinbulinga@netscape.net>
Date: 18-Nov-2006 05:49
Subject: Re:INVESTMENT PROPOSAL (PLEASE READ AND RESPOND)
To: friend

MARTINS BULINGA
ZAMBIAN MINISTRY OF MINES AND
NATURAL RESOURCES.
martinbulinga@netscape.net

Dear Prospective Partner,

Permit me to introduce myself my name is Martins Bulinga a Zambian citizen, I got your contact through
the Zambian Chamber of Commerce and Industry through a web based directory while searching for a
foreign partner to execute this project together. I am the close associate to an undisclosed minister (for
the purpose of confidentiality for now)in the present political dispensation of my country. Due to the trust
and confidence reposed on me, he has mandated that I seek out a "Reliable and Trustworthy"
foreign partner who will help receive funds, the funds in question is in safe deposit totaling US$25m
(Twenty Five Million United States American Dollars). This amount has to be lodged into a personal or
company bank account for commitment into any legitimate investment venture for a pre-defined time
frame. We cannot afford to have a direct relationship with any major investment for now by virtue of our
position in Government. We definitely do not want to raise any eyebrows in the ministry as an internal
probe might jeopardize his office.
The fund came about by series of over invoiced contracts and gratification by contractors who have had
their contract entitlement covered by the government. The fund is in safe deposit and free from any
speculation.
However I have managed to push the money abroad through diplomatic coverage to a Courier & Trust
Company and it is presently in custody of an affiliate/sister security company in Europe. Please, be rest
assured this business relationship will bring a long term and lasting relationship between us, before
proceeding with this, terms of agreement will be drawn stating clearly each level of involvement and
commitment in this program. I have the necessary documents backing the deposit to facilitate claim from
the deposit house.
The modality for the disbursement of funds is as follows:
1.70% of the total to us
2.30% to you
All logistics are in place and all modalities worked out for a smooth actualization of the transaction within
the next few working days of commencement. For further details as to the workability of this transaction,
please reach me as soon as possible for further clarification.
Please, on receipt of this mail send me an email on martinbulinga@netscape.net
Phone.0031-617 620 611 this is my telephone number in the Netherlands where i am presently
undergoing a refresher's course.
Thank you and God bless as I await your urgent response.
Yours Sincerely,
Mr. Martin Bulinga

Dr. Ms. Christine Kibbassa

2006-11-17T16:54:00.000Z

---------- Forwarded message ----------
From: christine kabbissa <christine_kabbissa67@yahoo.com>
Date: 18-Nov-2006 03:25
Subject: Dr. Ms. Christine Kibbassa
To: christine_kabbissa67@yahoo.com

My Full Names: Dr. Ms. Christine Kabbissa
My Refugee Permit #: JWRTSZE
Born in Democratic Republic of Congo.
My Address in South Africa is: Unit 68 Sunset Villa
No. 2 Witgoud Street
Randfontein, Johannesburg 2000
TEL/FAX: 27 76 792 1435

Good Day!

Firstly, I would like to introduce my humble self to you: I am Christine Jabu Moyo Kabissa, a wife to the late KIBASSA MADIBA a former Minister Mineral Resources of Congo (DRC) and former financial aid. Who was appointed after President Laurent Kabila took over power from the exile dictator Mobutu Sese Seko; for the export of valuables stones (DIAMOND, GOLD ETC) to Europe.

My husband's sector had generated a lot of money. Unfortunately, 3 years ago the Tutsi rebels from the Eastern bordering motivated by the incumbent president of Uganda Dr. Youri Museveni launched an attack against the government of Congo, which was under the leadership of Laurent Kabila. In view of pushing him out of his power. So far all efforts made by the O.A.U and the United Nation for a cease-fire has been null and void.

Due to the war that was going in my country, my husband used his position and his diplomatic immunity as a government official to disguise the sum of US$25.5 Million in a trunk box and succeeded in transporting it to Johannesburg South Africa.

After my husband's death last year, I and my son MS.CHRISTINE & JABU MOYO KABISSA went to South Africa and seek Asylum, we could not transfer this money immediately out of South Africa due to our status as a refugees. My husband had deposited the consignment with one of the Finance Security Company in Johannesburg for safekeeping. During the time of the deposit, the funds were declared as Family Valuables, for security reasons.

Due to the forthcoming and restrictions pervading South African refugees on monetary policies, we kindly request that you grant us the consent to present you and your company as the beneficiaries of the consignment so that we can be able to transfer the money to your nominated account outside South Africa for investment purposes.

This transaction is 100% risk free on all our parts; all the legitimate documents will be forwarded to you, when you indicate your interest.

1. Should you be interested in being part of this venture, contact me on this number 27 76 792 1435 or email:

christine_kabbissa66@yahoo.com .

2. Percentage will be discussed upon your positive response.

3. An Insight of how these fund will be invested, will also be discussed. With your vast experience in business I would like your close supervision and directives concerning this investments, should you accept this humble porposal .

NB: KINDLY STATE CLEARLY YOUR DIRECT FAX AND TELEPHONE NUMBER FOR SWIFT EXCHANGE OF NEEDED INFORMATION

Truly yours

DR. MS. CHRISTINE KABBISSA

Sponsored Link

Mortgage rates near 39yr lows. $310,000 Mortgage for $999/mo - Calculate new house payment

Very Urgent

2006-11-17T16:53:00.000Z

---------- Forwarded message ----------
From: Dr Bello Musa <bellomusa1@wmail.saigonnet.vn>
Date: 17-Nov-2006 09:45
Subject: Very Urgent
To:

15/11/006

Greetings,

I am a Fund Manager with the Fidelity Investment UK and I handle all our Investor's Capital Project Funds that enables me to divert 1.2% Investors Excess Return Capital Funds to our Magellan Trust Funds Account whereby anyone can be presented to claim the funds. On this note, the total sum of US$34.5 has been diverted representing the 1.2% Excess Return Capital Funds from the Investor Capital Project Funds for 2005/2006.I need a reliable and trustworthy person that can work this deal out with me so that we can claim the funds as mentioned
above.

There is no risk attached and the funds in question can never be dictated or traced. Our sharing ratio is 50:50.If you are interested,
please send your direct telephone numbers for discussion of this deal
in further details.
Sincerely.
Dr Bello Musa.
www.fidelityinternational.com

------------------------------------------------------
**This mail was sent by SaigonNet WebMail 1.0
------------------------------------------------------

TREAT AS UTMOST URGENCY,

2006-11-17T16:51:00.000Z

---------- Forwarded message ----------
From: Barrister David <david_obi3@virgilio.it>
Date: 18-Nov-2006 01:23
Subject: TREAT AS UTMOST URGENCY,
To:

Good Day,

I am David Obi, Head of foreign payment department I have
been mandated to inform you about the recent development as
in payment
this money after our board meeting, your case was
mentioned and we have
agreed to pay you without any further
delay so i would required you to
desist from any partner who
may have been asking you to not receive
your fund.

The Federal Government has mandated the payment commission
that all payment that has been overdue and those owed by the
government would be paid unilaterilly to the tune of $5m
(Five Million
U.S Dollars Only) Therefore all we will pay
you now is the $5m and the
rest afterwards.

I would like you to employ transparency and honesty
in this
regards because aiding and abetting will only keep your
payment pending so I will like you to confirm the following
to avoid
any mistake or wrong transfer. The total fund
belonging to you etc,
the requested information is to ensure
that no mistake or error is
made and it should be forwarded
in the manner stated below:

Your Full
Name:
Your Complete Address:
Direct Telephone Number:
Mobile Number:
Fax Number:

TREAT AS UTMOST URGENCY,
P/H;234 -80 3-440-1702
Reply to
my private email:( barr_david_obi2@yahoo.com)
Head of Foreign Payment
Department
Mr David Obi.

Your Kind Attention.

2006-11-17T16:39:00.000Z

I thought the bit I highlighted in bold was funny.

---------- Forwarded message ----------
From: Donald Muntari < donmuntari@excite.com>
Date: 17-Nov-2006 17:57
Subject: Your Kind Attention.
To: ideceive <ideceive@gmail.com>

Name:   Donald Muntari
Address: Project Implementation
Ministry of Energy and Mineral Resources
B612/8 Musuli Lane,
Accra, Greater Accra,
Ghana.
E-mail:  donmuntari@excite.com

Dear Sir/Madam,

It is my pleasure to write this letter to you. First, I must ask your utmost confidentiality in this transaction by virtue of it  being utterly confidential. I am Mr. Donald Muntari a member of the Ghana Export Promotion Council (GEPC) who was with the government delegation to europe during a bilateral trade conference. I have decided to seek your assistance and co-operation in the execution of a business transaction described here under for the benefit of all parties and hope that you keep it confidential because of the nature of the Transaction. We basically seek your assistance to front in the transfer of US$30,500, 000.00(Thirty Million, Five Hundred Thousand United States Dollars Only).

Source: I work as a Director of Project Implementation within the Ministry of Energy and Mineral Resources and with co-operation of three other top officials, we have in our possession an overdue payment in US funds. The said funds represents certain percentage of the contract value executed on behalf of my Ministry by a foreign contracting firm, which we the officials over-invoiced by a total amount of US$30,500, 000.00 (Thirty Million Five Hundred Thousand United States Dollars). Though the actual contract cost has been paid to the original contractor, leaving the excess balance unclaimed. But by virtue of us being civil servants we cannot acquire this fund in our names, Therefore I was delegated as a matter of trust by my colleagues to look for an overseas partner into whose account we would transfer the funds hence we are writing you this letter.

Our government is determined to pay foreign contractors all debts owed so as to maintain continued good relations with both the foreign governments and non government financial agencies. We have decided to include our bills for approval with the co-operation of some officials at the Department of Finance and the Central Bank of Ghana (CBG).We hereby  seek your assistance to act as the beneficiary of the unclaimed funds since we are not allowed to operate a foreign account. You will provide us with a good front and partnership to process the remittance of the money to you as a form of contract payment. This process will be an internal arrangement with the departments concerned and we will handle this here, your duty is to act as the contractor and have the contract sum paid to you. I have the authority of my partners to invite you into this matter and with your acceptance of our invitation, your share as compensation will be 30%, and 70% will be for us.

The business itself is 100% safe, fail proof and risk-free, provided you treat it with utmost secrecy and you follow my instructions carefully and religiously. Your area of business specialization does not matter as it cannot hinder the successful execution of this transaction. I hope I can put my confidence in you in this matter. Please contact me on my private email: donmuntari@excite.com to indicate your willingness and capability to assist us.

Thank you for your anticipated co-operation and I await the receipt of your message to enable me bring you into the complete picture of the transaction.

Yours faithfully,
Donald Muntari.

From: Sir.Bello Abbah Khan

2006-11-17T16:37:00.000Z

---------- Forwarded message ----------
From: Sir.Bello A. Khan <sunia_akhan8@virgilio.it>
Date: 17-Nov-2006 16:18
Subject: From: Sir.Bello Abbah Khan
To:

From: Sir.Bello Abbah Khan
Greetings,
Dear
I am Sir.Bello Abbah
Khan, Perm.Secretary Ministerial Contract Evaluation and
Implementation,
Presidency Federal Rebuplic of Nigeria , l have a
mutal investment  business which l will like to
introduce to you in
your country as  equity participation and as part of measures to secure
the
betterment   of my retirement future, till I come over to meet with
you.We face  finiancial & Movement restriction and as a metter of fact
we are not  allowed to own and operate Dollar Accounts, especially
outside the  country.This more of a reason why i soliciting your
confidence,support  and assistance as my partner to secure this fund
for the investment  project with your name and support for this
investment project.  Please  do reply this letter so that l can give
you the details of this
business transaction. Do include your phone
number for an oral  discussuon on this issue or reach me on my private
mobile number 234-80- 52811120 as i expect you to be trustworthy and
kind enough to respond  positively to this mail.
Thanks
Sir.Bello A.
Khan

INVESTOR NEEDED

2006-11-17T16:35:00.000Z

---------- Forwarded message ----------
From: geoge nexing <geogekenedy@yahoo.ca>
Date: 17-Nov-2006 09:46
Subject: INVESTOR NEEDED
To: [redacted]

Dear Good Friend,

I am chri kofi and i am in search of
a trustworthy investor.

I inherited 3million us dollars and i need
a fund Manager,that will asist me for
reterive of the fund and transfer into
your account.

Also help me invest this amount as i do
not have any knowledge in Financial
investments.As soon as i hear from you,
i will forward to you all the doccuments
that covered the fund.

For Further details please get back to me
as soon as possible with your,

Full Names.
Cellphone.
Contact Address.
Tel/Fax Numbers.
I await your urgent response.

Yours Sincerely,
chris kofi

Now you can have a huge leap forward in email: get the new Yahoo! Mail.

Dear Friend,

2006-11-17T16:34:00.000Z

---------- Forwarded message ----------
From: frank williams <frankwilliams@mail.mn>
Date: 17-Nov-2006 05:52
Subject: Dear Friend,
To: frankwilliams@mail.mn

Dear Friend,

Greetings to you in the name of our heavenly God. This mail might come to you as a surprise and the temptation to ignore it as unserious could come into your mind,but please, consider it as a divine wish and accept it with a deep sense of humility. My name is Mr.FRANK WILLIAMS I'm a 55 years old man,living in united kingdom,Though an American.

I was a merchant and i owned two businesses in Dubai. I was also married, with two children. My wife and my two children died in a september 11,plane bomb blast that happen in USA 5 years ago.

Before this happened my business and my concern for making money was all my interest as A living man. I never really cared about other values in life. But since i lost of my family, I have found a new desire to assist helpless families. I have been helping orphans in orphanage/ motherless homes. I have donated some money to orphans in Sudan, South Africa, Cameroon, Brazil, Spain, Austria,Germany and some Asian countries. Before I became ill, I kept $ 8.5 Million in a long-term deposit account in a SECURITY/FINANCE COMPANY.

Presently, I'm in a hospital where I have been undergoing treatment for oesophageal cancer. 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 this money distributed to charity organizations. Because relatives and friends have plundered so much of my wealth since my illness, I cannot live with the agony of entrusting this huge responsibility to any of them.

Please, I beg you in the name of God to help me collect the deposit and the interest accrued from the company and distribute it amongst charity homes and poor & needy in your country. Use your judgement to distribute the money and feel free to reimburse yourself when you have the money for any cost you incure during the process of collecting and distributing the money to Hurricane Katrina victims in USA ,Charity organisations,and motherless babies homes.

I'm willing to offer you a reward If you are willing to help, please reply as soon as you can through my personal Email: frankwilliams_213@yahoo.it

May the good Lord bless you and your family.

Regards,

Mr.FRANK WILLIAMS

__________________________________________________________________________________
MailMN-Mongol Tumnii Email.

Fwd: LOAN MADE EASY(GET IT NOW)

2006-11-17T16:32:00.000Z

This guy is a rank amateur.

---------- Forwarded message ----------
From: MARLEN ZINK <marlenzink_lender@yahoo.com >
Date: 17-Nov-2006 05:59
Subject: LOAN MADE EASY(GET IT NOW)
To: [loads and loads of addresses redacted]

HELLO, I AM A MONEY LENDER WHO GIVES OUT LOANS TO THOSE WHO ARE INTERESTED IN GETTING A LOAN AT LOW INTEREST RATE.IF YOU NEED A LOAN AT THE RATE OF 4.5% YOU CAN REPLY THIS MAIL. REGARDS MARLEN ZINK