HONGKONG BANKING .

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

ATTN: PARTNER.

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

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

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

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

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

Hope all is well

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

Dear Sir/Madam,

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

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

Source of the funds are:

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

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

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

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

Best Regards,

Daniel Lakele Zuma

TREAT AS URGENT AND CONFIDENTIAL.

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

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

Dear Friend,

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

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

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

Yours faithfully,

ADAMU ATTAHA.

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

Buiseness proposal,Urgent/Confidential

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

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

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

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

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

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

KINDLY AIST ME

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

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

TEL +22997312310

Compliments Of The Day,

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

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

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

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

Best
Regards,

Mr.Richard Mboma.