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.
Tuesday, December 05, 2006
Monday, December 04, 2006
AWAITING YOUR RESPONSE
---------- 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.
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
---------- 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
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
---------- 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.
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
---------- 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
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
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)
_________________________________________________________________
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---------- 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)
_________________________________________________________________
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http://search.msn.click-url.com/go/onm00200636ave/direct/01/
Sunday, December 03, 2006
PLEASE GIVE URGENT RESPONSE TO THIS MAIL...
---------- 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
_________________________________________________________________
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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
_________________________________________________________________
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Please read and reply
---------- 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.
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
---------- 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
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?
---------- 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
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
---------- 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
Start Yahoo! Auction now! Check out the cool campaign
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
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.
---------- 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
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
---------- 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
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
Friday, December 01, 2006
US$16.5 Million Dollars Business/Reply
---------- 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.
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
---------- 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
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.
---------- 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.
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.
Thursday, November 30, 2006
I Need Your Help!
---------- 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: 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
---------- 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: 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
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
---------- 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
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
---------- 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: 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.
---------- 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
--------------------------------------------------------------------------------------------
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¡Descargatela gratis! http://barra.ozu.es/
--------------------------------------------------------------------------------------------
Correo enviado desde http://www.ozu.es
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
--------------------------------------------------------------------------------------------
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¡Descargatela gratis! http://barra.ozu.es/
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Correo enviado desde http://www.ozu.es
Greetings
---------- 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
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
Wednesday, November 29, 2006
Fast Reply Needed/Call Me Through 00226 76 146 448 .
---------- 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:
< /DIV>
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.INVESTMENT PROPOSAL(PLEASE READ AND RESPOND)
---------- 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
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
Tuesday, November 28, 2006
it might definitely be you becase its recognised worldwide
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.
---------- 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
---------- 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/
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!!
---------- 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: 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.
---------- 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>
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,
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/
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.
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
---------- Forwarded message ----------
From: [redacted]
Reply-To: patrickchan_hk12@yahoo.com.hk
Date: 28-Nov-2006 19:02
Subject: RESPONSE NEEDED
To:
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.
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
---------- 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.
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
---------- 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
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.
---------- 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.
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
---------- 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
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
---------- 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
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?
---------- 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
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
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