HELLO!MAIL FROM DR.WILLIAMS._

From: abiola williams <abiola.williams6@virgilio.it>
Date: 29-Jun-2006 22:14
Subject: HELLO!MAIL FROM DR.WILLIAMS._

ATT:
I am a staff of bank in Africa. I will give you the name of my
bank and other important information if I receive a positive reply from
you. For security reasons I cannot disclose my full identity to you now
until I am sure of your cooperation. I work in the operations dept
where I serve as account officer to numerous customers. One of the
customers whom I worked as his account officer was a wealthy diamond
merchant from Australia. Because this man was good to me when he was
alive, I took it upon myself to travel to his country last month, to
see if I could locate any of his close relations. On reaching there I
discovered that his only surviving uncle died a few months back. I
sponsored this trip on my own and nobody in the bank knew I was
undertaking the journey so I did not present any official report of my
findings in the bank. Now there are two things I could do with regards
to the money. First, as his accounts officer, I could formally notify
the bank authorities that the man is dead and has no next of kin. In
this case the money would be forfeited to the government after some
time. As a matter of fact this is the proper thing I am supposed to do.
Another thing I can do is to arrange for someone else, a foreigner, to
act as the next of kin of the late man so that he will claim the money.
This is the option that I can do to help anybody and myself since the
money actually is public fund due to the fact that my friend was a
close ally to the late brutal military president that looted government
treasury. And that is why I have chosen to do it. I want you to be my
partner. All you would have to do is act as the next of kin of the dead
man and the whole money in the account will be transferred to your
account. As the accounts officer to the late man, I have all the
necessary documents that will require claiming the money in the
account. The total money in the account is USD17 million. Your share
will be 30%, which is USD5, 100,000. My own share will be 70%.
Reach
me immediately by mail or phone 234-80-35254945.so that I can give you
further details. Also provide me you with direct tel to reach you.
Yours truly,
Dr.Williams

From Mr.Larry Douglas

From: Mr.Larry Douglas <thankgood6@virgilio.it>
Date: 29-Jun-2006 14:01
Subject: From Mr.Larry Douglas

Dear Friend,

I wish to accost you with a request that would be of
immense benefit to both of us. Being an executor of wills, it is
possible that we may be tempted to make fortune out of our client's
situations, when we cannot help it, or left with no better option. The
issue I am presenting to you is a case of my client who did not will a
fortune to any next-of-kin.I am now faced with who to pass the fortune
to.

According to the English law,the fortune is supposed to be
bequeathed to the government if unclaimed.However,I don't belong to
that school of thought which proposes that the fortune of unlucky
people be given to the government.My purpose of contacting you is to
seek your acting as the beneficiary of the money,and lay claims the
legacy of $12.4million, which this unfortunate client of mine
bequeathed to no next-of-kin. For now, I alone know about this money.

Everything will be left between you and I to share between us. I would
want to take care of the needy and less privileged,as this is my
primary objective. All I have to do is to make you the beneficiary to
the $12.4million legacy.Again, I feel that you may be apprehensive and
consider this amount too big for you to defend. It does not matter, as
there are documents to back it up.

Thanks and God bless.

Sincerely yours,
Mr Larry Douglas

pls, reply soon

From: smart jona <smartjona@plasa.com>
Date: 28-Jun-2006 21:49
Subject: pls, reply soon

> 28TH JUNE, 2006
>
> Dearest,
> I, smart jona , of YUKOS OIL COMPANY, representing
> Mr. Mikhail Khodorkovsky (M.K.) and would like to ask
> for your partnership in re-profiling funds over
> US$84.5million.
> I will give the details, but in summary, the funds are
> coming via private bank and this is a legitimate
> transaction. You will be paid 12% for your "management
> fees". If you are interested, please write back and I
> will provide further instructions.
> Keep this confidential. Finally, please note that this
> must be concluded within a short time.
> Write me back.I look forward to it.
>
> Sincerel
samrt jonah
>

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Greetings

From: Dr. Gregory Mancer <gregorymancer06@virgilio.it>
Date: 28-Jun-2006 04:09
Subject: Greetings

Dear faithful One,

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

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

I NEED YOUR ASSISTANT

From: wilfredfranklin franklin <franklin_wilfredfranklin@yahoo.co.uk>
Date: 28-Jun-2006 03:32
Subject: I NEED YOUR ASSISTANT

FROM THE OFFICE OFTHE ACCOUNTS DEPT PETROLEUM TRUST FUND
{PTF} PLOT 34/40 DENVILLA NEW HEAVEN, VICTORIA ISLAND.
Compliments of the day to you, Permit me to introduce myself.
I am Mr Wilfred Franklin of the accounts department of the
petroleum {special} trust fund {PTF} an institution established by the
federal government to manage the proceeds from the sale of petroleum
products as well as the application of the funds in contracts
execution. My colleages and I are inclined to contact you in view of a
high level
business {deal} that we want to strike with you, it is quite natural to
be suprised when some body you do not know contacts you especially when
it comes to a business of this type. The choice of picking you for the
deal is based on satisfactory enquiries and reports that we gatherd
about your person,The sourse of our information shall be disclosed to
you in the coures of this transaction. The deal stems from an
over-valued invoice of a contract executed in
our institution P.T.F for the up-grading of facilities in our
refineries, The actual contract valued was USD$40.5 Milion, but at the
point of aproval, it was deliberately inflated to USD$60.8 Million, which was
approved as such, the contract has since been executed and the original
German contractor has been paid the actual contract value of USD$40.5
Million which is the only money due to him, The over-valued sum of
USD$20.3 Million still hanging in our system unclaimed.This is the deal
and this is where we want you to come in, as appointees within the system,we
have since perfected arrangement through which the fund {USD$20.3
Million} can be
transferred out.How ever, the only way this can be done successfully is
with the collaboration of an oversea partner, it has to be so, since it is a
foreign denominated contract the destination of the fund must be an oversea
account and we the top officials of the institution are not permitted
to operate a
foreign account so to avoid suspicion of any sort.Thus the only condition under
which the deal will be prosecuted is for it to be kept in absolute
secretcy and confidentiality.I hope that you will give us this
all-important guarantee otherwise there will be no need of starting in
the first place, But if the secrecy can be kept by you, then i"ll
require you to provide us with the following information to enable us
obtain the necessary
approvals and authourization for the transfer of the fund.
1. Your private telephone number.
2. Your name in full.
This will be used to facilitate the transaction.Since it is a deal, we
intend all the parties involved to have commensurate share of the fund when it
gets to your account.this our hope that it is something that would be
finally agreed upon as we get started for now we proposed as follows;
1.We the officials 80%
2.Account owner 20%
In conclusion, as we go on in the transaction you will also have to
advice us on the type of investment in your
country, that we could put our own share into, as we do not intend to
bring back our own entire share to our country. Your early response
will be highly appreciated,
Yours Sincerely,
Mr Wilfred franklin

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Urgent

From: Dr,Cyril Ramaphosa <drrama_cy1@yahoo.com>
Date: 27-Jun-2006 23:54
Subject: Urgent

(PLEASE HANDLE THIS INFORMATION CAREFULLY)

Dear,

I am the Director of a prime bank in South Africa.I have a
very
urgent and confidential business proposition for you.In
1985,
A Miner made a time deposit in a bank Which I am presently
the
Computing Auditor.He did not declare any next of kin in his
application paper. The money is very big and no one knows
the
source of this money because apparently the time frame of
his
employment with the company here in Africa does indeed
preclude
such a large amount of money.It can be assumed that he
brought
his money over from his country or previous place of work
but
that is open to peculation.However,the point is that he is
dead
and his employers are not aware Of this money,and therefore
it
can be safely assumed that no one will ever come forward to
claim
this money, he died in 1992.

The total sum (inclusive of accrued interests) is
$43,000,000.00(forty three million united states dollars)
still sitting in my Bank in the Dormant Account Portfolio.
No one
will ever come forward to claim it now or in the future and
according to our banking laws,after 15 years,the money will
automatically reverted to the Federal Government Treasury if
the
Account owner is a foreigner and is certified dead but with
you a
foreigner applying for the transfer of this fund to your
nominated account anywhere in the world and all documents
backing
the transfer legally secured and there is certification that
the
funds being transferred are from non-criminal sources we
will
have no problems.

In short this will be a proper and legal money transfer and
there
will be no related risk! We will have to process the initial
paperwork to obtain approval from the Probate Registry
(Ministry of Justice) and obtain the Letter of
Administration
empowering you as Sole trustee/executor to the deceased
Estate
after which I will use my position and influence in the bank
to effect onward transfer of this money from our bank to
your
nominated account. If you therefore agree to be the
official
Beneficiary, then please note that you will be required to
avail
me with a bank account (a bank account with zero Credit
Balance
is ok).Your full address, phone and fax,full name and brief
background information on your (CV). As soon as I receive a
positive response on your willingness to assist me then I
will
initiate the processing of the transfer and in about 7
working
days the money will be in your nominated bank account for us
To
share in the ratio of 50% for me and 50% for you.

This transaction is guaranteed to succeed without any
problems. If you agree to assist me by sending me the
above requested Information, I will give you my
complete address, including phone/ fax etc and any
further clarifications you may require.
God Bless You.

Best Regards,
Cyril Ramaphosa.
(Director SBSA)
You can contact me through my alternative mail address
on (drrama_cy1@yahoo.com)

----------------------------------------
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PLS READ FROM BANK MANAGER NATIONAL BANK OF DUBAI

From: Read From Bank <saleem_h1@yahoo.com>
Date: Jun 27, 2006 8:02 PM
Subject: PLS READ FROM BANK MANAGER NATIONAL BANK OF DUBAI

My Dear Friend,

I got your contact through a desperate and personal search on the web
for someone I could really trust as I have prayed over it and I wish
to express my interest to handle this matter with you as Ibelieve that
you are reliable in handling these type of international transaction.

Though we have not met before but I believe one has to risk confiding
in someone to succeed sometimes in life but however is not mandatory
or in any manner compel you to Honor against your will.

Although I am not suppose to contact you through email but it is
because of the confidential nature of this transaction please bear
with me I am Saleem Mohd Ahmed Mohd, a top bank official in the
National Bank of Dubai,(UNITED ARAB EMIRATES).
I am writing this letter to ask for your support and co-operation to
carry out this business opportunity in my department.

On June 6, 1999,an Oil consultant/contractor with Dubai Petroleum
Corporation, MR DAVID AMEERALY, made a numbered time(fixed)deposit for
twelve calendar months,Valued at US$16,500, 000.00 (sixteen Million
Five Hundred Thousand Dollars) in my branch. upon maturity I sent a
routine notification to his forwarding address but got no reply.

After a month,we sent a reminder and finally we discovered from his
contract employers,the Dubai Petroleum Corporation that MR DAVID
AMEERALY, died in the plane crash On October 31,1999,(an Egyptian
Boeing767Flight 990) with other passengers on board as you can confirm
it yourself via the website below:
http://www.cbsnews.com/stories/1999/11/01/iran/main49778.shtml
On further investigation,I found out that he died without making a
WILL and attempts to trace his next of kin were fruitless .I therefore
made further investigation and discovered that MR DAVID AMEERALY,did
not declare any next of kin or relations in all his official
documents,including his bank deposit paperwork in my bank.

This sum of US$16,500, 000.00 and the interest is being rolled over
with the principal sum at the end of each year.No one will ever come
forward to claim it and according to UNITED ARAB EMIRATES LAW,at the
expiration of(Ten) years,the money will revert to the ownership of the
UNITED ARAB EMIRATES Government if nobody applies to claim the fund.

My proposal is that I will like you to stand as the next of kin to MR
DAVID AMEERALY, so that the fruit of this old man labour will not get
into the hands of some corrupt Government officials.This is simple, I
will like you to provide immediately your full name and address so
that I can forward to you the contact of our bank Attorney for
preparing the necessary documents and affidavits which will put you in
place as the next of kin.

Any bank account in any part of the world,which you will provide,will
then facilitate the transfer of this money to you as the
beneficiary/next of kin.The money will be paid into your account for
us to share in ratio of 45% for me and 45% for you and 10 % will be
set aside for expenses in cured during the business.There is no risk
at all.

The paperwork for this transaction will be done by the attorney and my
position as the Branch Manager guarantees the successful execution of
this transaction.
If you are interested,please reply immediately and upon your
responses,I shall provide you with more details and relevant documents
that will help you understand the transaction.

Please observe utmost confidentiality and be rest assured that this
transaction would be most profitable for both of us because I shall
require your assistance to invest my share in your country.

Please upon the receipt of this mail message,send to me the following
below to enable me start the processing of the transfer,

saleem_h2@yahoo.com
saleem_h3@yahoo.com
saleem_h4@yahoo.com

1.Your Full Name
2.Your House Address.
3.Your Phone Number and Fax,
Thank You And God Bless You.
Sincerely,
Saleem Mohd Ahmed Mohd

Please Contact Me Urgently From Hassan Usman.

From: Hassan Usman <hassanusman13@virgilio.it>
Date: 27-Jun-2006 12:59
Subject: Please Contact Me Urgently From Hassan Usman.

Please Contact Me Urgently From Hassan Usman.

Greetings From Hassan.
writing to seek your consent in a private and confidential matter
regarding some funds unaccounted for in my bank here in South Africa
during the last 2005 business year. I need assistance from a
trustworthy and reliable person whom I will fill in as the
beneficiary.

Your major role would be to provide either an existing
bank account or to set up a new Bank account immediately to receive
this money and get 30% of the total funds as commission.

There are
practically no risks involved, the transaction will be executed under a
legitimate arrangement that will protect us from any breach of the law,
it will be simply a bank-to-bank transfer, and all I need from you is
to stand claim as the beneficiary of these funds who made the deposit
with my branch so that my head office can order the transfer to your
designated bank account under few working days.I am Mr.Hassan Usman,
the regional manager of AFRICA DEVELOPMENT BANK (AFDB), and I write you
this proposal in good faith; I am married with five lovely kids. It is
my duty as the regional manager to send in financial report to my head
office in the capital city at the end of each business year. On the
course of the last year 2005 business report, I discovered the sum of
Twenty six million eight hundred and fifty
thousand united state
dollars 26,850,000.00 belonging to a foriengn Industrialist Kenneth
Gardner who died without a beneficiary, in my branch in which I am the
manager.Our head office is not aware of and will never be aware of it.

I have placed this funds on what we call escrow call account with no
beneficiary and as an officer of this bank I cannot be directly
connected to this money, hence i contacted you. If you accept to work
with me I will appreciate it very much as you are the first and the
only person I am contacting for this transaction.

We will start the
first transfer with sixteen million dollars,upon successful transaction
without any disappointment from your side,we shall re-apply for the
payment of the remaining amount to your account.At this juncture i wish
to tell you what prompted me to package this
deal. I have a 9-year old
daughter who has leukemia,disease of the blood, and she needs a bone
marrow transplant or she will die. I want this transplating to be done
in any good Childrens hospital in your country if there is one. Once
this fund is transferred into your account, I shall resign from my job
and bring my family to start a new life in your country.I would be
grateful if you would help me in looking out for good investment
oppurtunities with my own part of the money in a very profitable
business. I have worked for this bank for the past 15 years yet I have
nothing to show for it, I really need your assistance to secure this
fund as soon as possible.Send me mail:<hassanusman83@latinmail.comk> as
soon as you receive this message if you think we can work together, so
that we can go over the details.

Send also your Private Mobile and
fax numbers for a more proper elaboration.
Remain blessed.

Truly
yours,
Mr Hassan Usman

From: Mrs.Kamara.

From: mrs kamara <mrskamara_63@hotmail.fr>
Date: 26-Jun-2006 20:32
Subject: From: Mrs.Kamara.

From: Mrs.Kamara.
17 Copse Hill,
Wimbledon, SW20 0NE,
London, United Kingdom.
My Dear Beloved,

I am the above named person but now undergoing medical treatment in Barnes
Hospital, South Wople Way, SW14 8SU, London, England. I am married to
ENGR.Vincent. Kamara who worked with British Judicial Commission in Chelsea
England for over a decade before he died on 7th of may in the year 2004. We
were married for fifteen years without a child. He died after a brief
illness that lasted for two weeks. Before his death he made a vow to use his
wealth for the down trodden and the less privileged in the society.

Since his death I decided not to re-marry or get a child outside my
matrimonial home. When my late husband was alive he deposited the sum of £13
Million (thirteen Million Pounds sterling) with one
Cote D, Ivoire /Security Company in Europe. Presently, this money is still
with the Security Company. Recently, my Doctor told me that I would not last
for the next 4 months due to a rare form of cancer of the pancreas.

Though what disturbs me most is my stroke. Having known my condition I
decided to donate this fund to an individual or better still a God fearing
person who will utilize this money the way I am going to instruct here in.
as I want an individual that will use this to fund and provide succor to
poor and indigent persons, orphanages, and widows and for propagating peace
in the universe.

I understand that blessed is the hand that grivet. I took this decision
because I do not have any child that will inherit this money and my husband
relatives are not inclined to helping poor persons and I do not want my
husband's hard earned money to be misused or spent in the manner in which my
late husband did not specify. I do not want a situation where this money
will be used in an ungodly manner, hence the reason for taking this bold
decision. I am not afraid of death hence I know where I am going. as I know
that I am going to be in the bosom of the Almighty.

I do not need any telephone communication in this regard because of my
health and because of the presence of my husband's relatives around me
always. I do not want them to know about this development. With God all
things are possible. As soon as I receive your reply I shall give you the
contact of the Cote d, Ivoire/Security Company in Europe. I will also issue
you a letter of authority that will empower you as the original beneficiary
of this fund. I want you to always pray for me.

My happiness is that I lived a life worthy of emulation. Whosoever that
wants to serve the Almighty must serve him with all his heart and mind and
soul and also in truth. Please always be prayerful all through your life.
Any delay in your reply will give me room in sourcing for an individual for
this same purpose. Please assure me that you will act according to my
specification here in. Hope to hear from you soon.

Thank you and May the Almighty bless you.

Yours sincerely,
Mrs. Kamara

_________________________________________________________________
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AT YOUR SERVICE!!!

From: Ms. Cyndy Asante <cyndyasante2006@aim.com>
Date: 25-Jun-2006 22:52
Subject: AT YOUR SERVICE!!!
To: Sir/madam

Dearest Beloved,
ENDEAVOUR TO READ
THIS CAREFULLY.
DO RELPY EMAIL TO MY PRIVATE
EMIL ADDRESS BELOW PLEASE!

cyndyasante@aim.com

How are you, hope all is well with you and your family. My name is
Cyndy Asante , a girl from Ghana, am
28 yearsold am a house maid by profession, and I have a proposal to
make which I believe will be helpful
to both of us.

Like I told you at the beginning, I am a house maid working under a
woman who died recently. Before
her death, she was a very well known diamond merchant in Ghana and
Bokinafaso. My late madam died
having one son and no husband.

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

l am presently living in Ghana while this fund is in Europe,I cannot
travel to Europe due to my condition
and difficulty in obtaining a visa.Moreover I don;t have a bank
account where this money can be lodged,
this is the reason why I have contacted you l want you to stand as
the beneficiary and help me claim this
fund from the security company in Europe.

Since i can not travel to europe due to those condition,i deceided to
get a representative together with
my lawyer that will help me sign for the on my signing space in the
necessary document my lawyer shall
obtain on our behalf.

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

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

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

Best regards,
Cyndy Asante,
Reply email to cyndyasante@aim.com

ROLAND Z BERSSON

From: DR. ROLAND Z. BERSSON <rolandzumas@aim.com>
Date: 24-Jun-2006 06:49
Subject: ROLAND Z BERSSON
To: ideceive@gmail.com

Dear Sir,
My name is Dr.Roland.Z. Bersson, I am member of Independent Committee of Eminent
Persons (ICEP), Switzerland.

ICEP is charged with the responsibility of finding bank accounts in Switzerland
belonging to non-Swiss indigenes, which have remained dormant since World War
II. It may interest you to know that in July of 1997, the Swiss Banker's
Association published a list of dormant accounts originally opened by non-Swiss
citizens. These accounts had been dormant since the end of World War II (May 9,
1945). Most belonged to Holocaust victims.

The continuing efforts of the Independent Committee of Eminent Persons (ICEP)
have since resulted in the discovery of additional dormant accounts -54,000 in
December, 1999. The published lists contain all types of dormant accounts,
including interest-bearing savings accounts, securities accounts, safe deposit
boxes, custody accounts, and non-interest-bearing transaction accounts. Numbered
accounts are also included. Interest is paid on accounts that were interest
bearing when established.

The Claims Resolution Tribunal (CRT) handles processing of all claims on
accounts due non-Swiss citizens. A dormant account of Hami Ramzy with a credit
balance of 15,800,000 US dollar plus accumulated interest was discovered by me.
The beneficiary was murdered during the holocaust era, leaving no WILL and no
possible records for trace of theirs. The Claims Resolution Tribunal has been
mandated to report all unclaimed funds for permanent closure of accounts and
transfer of existing credit balance into the treasury of Switzerland government
as provided by the
law for management of assets of deceased beneficiaries who died interstate
living no wills).

Being a top executive at ICEP, I have all secret details and necessary contacts
for claim of the funds without any hitch. The funds will be banked in the
Holland, London or Spain, being a safe for funds and we can share the funds and
use in investment of our choice. Due to the sensitive nature of my job, I need a
foreigner to HELP claim the funds. All that is required is for you to provide me
with your details for processing of the necessary legal and administrative claim
documents for transfer of the funds to you.

Kindly provide me with your full name, address, and telephone/fax. For the fund
to be transferred to a secure, numbered account in your name and country via any
of the corresponding banks in London or Spain, of which you will be capable of
accessing the funds gradually and transferring to your country and other banks
of choice in the world. My share will be 60 percent and your share is 40 per
cent of the total amount. THERE IS NO RISK INVOLVED. You can find additional
information about unclaimed funds through the internet at the following
websites:
www.swissbankclaims.com <http://www.swissbankclaims.com/> <
<http://www.swissbankclaims.com/>>
< <http://www.cnn.com/WORLD/europe/9902/09/germany.holocaust/> >
www.avotaynu.com <http://www.avotaynu.com/> < <http://www.avotaynu.com/>>
www.icheic.org <http://www.icheic.org/> < <http://www.icheic.org/>>
www.livingheirs.com <http://www.livingheirs.com/> <
<http://www.livingheirs.com/>
>
www.wiesenthal.com <http://www.wiesenthal.com/> < <http://www.wiesenthal.com/>>

The Holocaust Claims Processing Office has put funds in Escrow awaiting
Submission of valid claims for necessary disbursement, I find myself privileged
to have this information and this may be a great opportunity for a life time of
Success without risks.

Thanking you in anticipation for your prompt response.
Please if you are interested on this let me know by writing me on this
email; rolandzumas@aim.com
Dr.Roland.Z. Bersson

Export Representative Wanted.

From: haokai_ltd haokai_ltd <haokai_ltd@hotmail.com>
Date: 23-Jun-2006 13:56
Subject: Re: Export Representative Wanted.

FROM THE DESK OF Mr.Derrick Ye Ling
Managing Director/Ceo
Haokai Import/Export Company.Jiangsu
CHINA).

This mail is serving as an invitation to treat with
the above named company. I will not fail to state that
I am sorry for encroaching in your privacy.

Since its inception, Haokai has been helping
businesses do business better.Our line of business
includes office equipment technology communication
accessories,cocoa,raw materials,steel and other
products for world trade.Over the years we have
limited countries where our products are been exported
and accepted due to the quality of our products and as
a result we have sucessfully quite a number of
customers in the American continent.

Due to the increase in demand of our products in
America,Canada and Europe, we have decided to move our
products fully into the continent of America And
Europe. To achieve this, we are searching for reliable
persons/companies who can act as a
DISTRIBUTOR/RECEIVING OFFICER who will act as medium
of reach between our customers and us in their area
of locality.

Note that , you are entitled to 10% of whatever amount
you receive from customers who are making payments for
outstanding invoices on behalf of
the company. The Accounts Department will convey to
you the medium which you will use to remit any funds
received on our behalf. If you are interested in being
a REPRESENTATIVE OFFICER in the above location and
your locality,please fill out this form below:

Ciemens Import/Export Company.Distributor/Receiving
account Form
Title please select Ms/Mr/Mrs/Dr
First Name:
Surname:
Age: please select 25-35 36-45 46-55 55+
Relevant Experience:
Company Background:
Postal Address:
Residential Address:
Phone:
Fax:
Email:
Do you have a relationship with another Chinese based
company?
YES /NO
Please also let us know the best time to reach you via
telephone especially as we have a difference in time.
Thank you.

Respectfully Submitted,
Mr.Derrick Ye Ling
Managing Director/Ceo
Haokai Import/Export Company.
(CHINA)
No.32 Jian Road,Nanjing Jiangsu, China
Tel/Fax:85230101775
Reply me on haokai_ltd@myway.com

_________________________________________________________________
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From: Mr.Abdulla Hassan. WILLING TO ASSIST

From: Abdulla Hassan <abdulla.hassan@virgilio.it>
Date: 23-Jun-2006 13:26
Subject: From: Mr.Abdulla Hassan. WILLING TO ASSIST

From: Mr.Abdulla Hassan. WILLING TO ASSIST
My name is Abdulla Hassan, A
Bahrain national I have been diagnosed with Oesophageal 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. I believe when God gives me a
second chance to come to this world I would live my life a different
way from how I have lived it. Now that God has called 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 so, I have decided to give alms to
charity organizations, as I want this to be one of the last good deeds
I do on earth. So far, I have Distributed money to some charity
organizations in the U.A.E, Somalia and Malaysia. 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 leftfor them. The last of my money which no one knows of is the
huge cash deposit of Eighteen Million dollars($18,000,000,00) that I
have with a finance House abroad. I will want you to help me collect
this deposit and despatch it to charity organizations.
N/B:KINDLY NOTE
THAT 20% of this funds must go to the tsunami victims
and another 10%
for your effort and time.
Regards,
Mr.Abdulla Hassan.

Immediate response is needed, please

From: barr_basil46@sify.com <barr_basil46@sify.com>
Date: 23-Jun-2006 13:46
Subject: Immediate response is needed, please

FROM: ROBERT BASIL

ROBERT & ASSOCIATE

54 Albert Embankments,
London

SE1 7SR, United Kingdom.

Email:
basil_esq@yahoo.co.uk

Attn;-:DEAREST ONE

I am Barrister Robert
Basil. I have a client Mr.Mark, a foreigner who used to work with
Nigerian National Petroleum Corporation (NNPC) in Nigeria.

On the 2nd
of August 2003, my client, his wife and their three children were
involved in a car accident along Manchester Express Road. All occupants
of the vehicle unfortunately lost their lives. Since then I have made
several enquiries to your Embassy to locate any of my client's extended
relatives, this has also proved unsuccessful.

After these several
unsuccessful attempts, I decided to trace his relatives over the
internet, to locate any member of his family but of no avail, hence I
contacted you. I have contacted you to assist me in repatriating the
money left behind by my client before they got confiscated or declared
unserviceable by the Finance House where these huge deposits were
lodged. Particularly, the Finance House where the deceased had an
account valued at about US$12.4M has issued me a notice to provide the
next-of-kin or have the account confiscated within the next ten official
working days.

Since I have been unsuccessful in locating the
relatives for many months now, I seek your consent to present you as the
next of kin to the deceased so that the proceeds of this account valued
at US$12.4M can be paid to you and then you and I can share the money.

I have all necessary legal documents that can be used to back up any
claim we may make, all I require is your honest co-operation to enable
us see this transaction through. I guarantee that this will be executed
under a legitimate arrangement that will protect you from any breach of
the law.

Please, get in touch with me through this particular
email:basil_esq@yahoo.co.uk@yahoo.co.uk, immediately you acknowledge the
good receipt of this message.

Anticipating your prompt
response.

BARR. ROBERT BASIL (ESq)

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Dear

From: john alume <jj27alou@centrum.sk>
Date: 23-Jun-2006 05:17
Subject: Dear
To: unlisted-recipients

Dear ,

I'm a 27 Years my father died about 3 years ago in a gold mine in
MENDE, Republic of Serria Leone ,He was into legal gold minning,he has
succeded in saving $12.8 millions dollars during his Business on
Gold, before he went on a trip to Republic of Cote D' Ivoire West
Africa near by country to our country to save his money for security
reasons because of the political problem in our country.

I need help from you out there who i can transfer this money to your
country for investment and who will be sincere to invert me to his
country with out cheating me or doing bad to me on my arraival me and
my brother, I'm willing to give the you 15% of the money after the
transfer of the money , please mail me immidately urgent to know your
stands before looking else where you're the first person i'm
contacting relating to this business.

Now permit me to ask these few questions:-
1. Can you honestly help me as your son and daughter?
2. Can I completely trust you?
3. What percentage of the total amount in question
will
be good for you after the transfer and the money is in your account?
Please,Consider this and get back to me as soon as possible.
Treat this email confidential and it is never a joke for your information
Yours Sincerely

Take care to keep that confidential and respond us on our email
address jj27alou@yahoo.fr

John And Ruth Aloume for the family

THE PRESIDENCY

From: drprince agu <drprince_agu@virgilio.it>
Date: 22-Jun-2006 22:44
Subject: THE PRESIDENCY

THE PRESIDENCY
PRESIDENTIAL
COMMITTEE ON FOREIGN PAYMENTS
FOREIGN
REMITTANCE DEPARTMENT
CENTRAL BANK
OF NIGERIA {CBN}
TEL 234-1-480-4975
FAX" 234-9272-8731

Attn:

Going by series of petition received
from International Body on the way your inheritance fund was handled
by our correspondense office. After Extentive close door meeting
with Board of Directors and other Stake holders in the
Government, Subcommittees of the House Of Assembly and the House
of Rep , Federal Republic of Nigeria.

It was Resolved and Agreed
upon that your Heritance Fund would be released on a special
method of payment , which tag Name Reads SWIFT CREDIT CARD. This
method of payment is designed by the Government to avert fraud
perpetration or stoppage of fund by Some Agencies.Either Through
Anti Terrorist Certificate or other certificates.This Swift
Credit Card would be issued to you upon meeting with the Bank
Requirement.

This office, has Been Mandated to take charge of the
Issuance of
the SWIFT CREDIT CARD .And that your inheritance
payment file
should be passed to my desk for clarification .Upon
Certification that
your file is ok.This Office would Direct you on
how to receive your over
Due inheritance fund via SWIFT CREDIT
CARD.The SWIFT CREDIT CARD would be delivered to you via Courier. In
the light of this aforementioned, You are required to furnish this
office with the following information:

Your Name: Address. Madian
Name Your Next of Kin Name
and your date of Birth.Your telephone
number and fax.

This Informations would be used in openning of an
account here .It's from here that the ATM would be used in
issuance of The SWIFT CREDITS CARD in your favour with the Credt
card Number and all your information inserted into the card. Upon
completion of this issuance of the Credit Card,It would be send to
you via Courier to your residential Address.

Urgently furnish
this office with your Contact information inorder to reconfirm if
it's in line with the one contained in our payment data.

Be informed
that your fund has been called back and it's now in a suspence
Account here in Our Bank. A new Account has to be opened in your
Name Before The Swift Credit Card is issued.

Waiting for an
urgent response.

Yours Faithfully,
DR. prince agu..
------------------------
DIRECTOR FOREIGN REMITTANCE DEPARTMENT
CENTRAL
BANK OF NIGERIA {CBN}

ATTENTION FOR MUTUAL BENEFIT

From: RICHARD U.F <richuduku@she.com>
Date: 22-Jun-2006 15:07
Subject: ATTENTION FOR MUTUAL BENEFIT
To: ideceive@gmail.com

Attn: The Director&Ceo.
Greetings,
I know that this mail will come to you as a surprise but honestly I do
not intend to surprise you.
In introduction my name is Richard Uduku I write this letter in
respect of my intention to transfer and invest the sum of
US$18,000,000.00 in your company which I inherited from my Father who
was a Politician and oil/Gold dealer from Guinea Bissau . But
unfortunately he was shot dead by his political opponent during one of
his business trip to Cote D Ivoire. I am now left with my only
surviving mother who unfortunately has been critically ill since 2
months after the death of my father because of the shock of his late
husband's death. And because of how my dad's political opponents has
been trying to eliminate our entire family, I then had to run out of
my country with my mum for our dear lives.
The fund in question is now with the Financial Firm where it was
deposited and all it's Documents are still intact with me. In view of
this plight, I expect you to be trust worthy and kind enough to assist
me ,I hereby agree to compensate your sincere and candid effort in
this regard with 20% of the total fund and 5% for expenses,which may
arise during the transaction.
Whatever your decision is please contact me immediately through this
email richuduku@she.com
Best Regards.
Richard U.F

From Ivan Tulla.

From: Ivan Tulla <ivantulla01@yahoo.com>
Date: 22-Jun-2006 06:14
Subject: From Ivan Tulla.

Dear Friend,

My name is Ivan Tulla,a merchant in Spain.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 was 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.
I believe when God gives me a second chance to come to this world,I
would live my life a different way from how I have lived it.

Now that God has called 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 so 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 and Malaysia. 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 organizations in Asia and U.K,
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.

The last of my money which no one knows of is the huge cash deposit of
ten million dollars $10,000,000.00 that I have with a finance
institution in Europe. I will want you to help me collect this deposit
and dispatche it to charity organizations.
I have set aside 20% for you once you do this for me.May the Lord be
with you.Please remember to keep this known to yourself alone and I
for now,as I am doing this as a contribution to life on earth.I will
also appreciate if you provide me with your contact phone numbers,so
that i can call you and put you through the whole process.I will
really appreciate your quick response.

Yours Faithfully,

Ivan Tulla.
PLEASE REPLY TO MY PRIVATE EMAIL ADDRESS:ivantulla@aim.com

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

ROLAND Z BERSSON

From: DR. ROLAND Z. BERSSON <rolandzumas@aim.com>
Date: 22-Jun-2006 00:41
Subject: ROLAND Z BERSSON
To: ideceive@gmail.com

Dear Sir,
My name is Dr.Roland.Z. Bersson, I am member of Independent Committee of Eminent
Persons (ICEP), Switzerland.

ICEP is charged with the responsibility of finding bank accounts in Switzerland
belonging to non-Swiss indigenes, which have remained dormant since World War
II. It may interest you to know that in July of 1997, the Swiss Banker's
Association published a list of dormant accounts originally opened by non-Swiss
citizens. These accounts had been dormant since the end of World War II (May 9,
1945). Most belonged to Holocaust victims.

The continuing efforts of the Independent Committee of Eminent Persons (ICEP)
have since resulted in the discovery of additional dormant accounts -54,000 in
December, 1999. The published lists contain all types of dormant accounts,
including interest-bearing savings accounts, securities accounts, safe deposit
boxes, custody accounts, and non-interest-bearing transaction accounts. Numbered
accounts are also included. Interest is paid on accounts that were interest
bearing when established.

The Claims Resolution Tribunal (CRT) handles processing of all claims on
accounts due non-Swiss citizens. A dormant account of Hami Ramzy with a credit
balance of 15,800,000 US dollar plus accumulated interest was discovered by me.
The beneficiary was murdered during the holocaust era, leaving no WILL and no
possible records for trace of theirs. The Claims Resolution Tribunal has been
mandated to report all unclaimed funds for permanent closure of accounts and
transfer of existing credit balance into the treasury of Switzerland government
as provided by the
law for management of assets of deceased beneficiaries who died interstate
living no wills).

Being a top executive at ICEP, I have all secret details and necessary contacts
for claim of the funds without any hitch. The funds will be banked in the
Holland, London or Spain, being a safe for funds and we can share the funds and
use in investment of our choice. Due to the sensitive nature of my job, I need a
foreigner to HELP claim the funds. All that is required is for you to provide me
with your details for processing of the necessary legal and administrative claim
documents for transfer of the funds to you.

Kindly provide me with your full name, address, and telephone/fax. For the fund
to be transferred to a secure, numbered account in your name and country via any
of the corresponding banks in London or Spain, of which you will be capable of
accessing the funds gradually and transferring to your country and other banks
of choice in the world. My share will be 60 percent and your share is 40 per
cent of the total amount. THERE IS NO RISK INVOLVED. You can find additional
information about unclaimed funds through the internet at the following
websites:
www.swissbankclaims.com <http://www.swissbankclaims.com/> <
<http://www.swissbankclaims.com/>>
< <http://www.cnn.com/WORLD/europe/9902/09/germany.holocaust/> >
www.avotaynu.com <http://www.avotaynu.com/> < <http://www.avotaynu.com/>>
www.icheic.org <http://www.icheic.org/> < <http://www.icheic.org/>>
www.livingheirs.com <http://www.livingheirs.com/> <
<http://www.livingheirs.com/>
>
www.wiesenthal.com <http://www.wiesenthal.com/> < <http://www.wiesenthal.com/>>

The Holocaust Claims Processing Office has put funds in Escrow awaiting
Submission of valid claims for necessary disbursement, I find myself privileged
to have this information and this may be a great opportunity for a life time of
Success without risks.

Thanking you in anticipation for your prompt response.
Please if you are interested on this let me know by writing me on this
email; rolandzumas@aim.com
Dr.Roland.Z. Bersson

Transfer request.

From: Mr.Sylvester Gange Taylor <gtaylor@survivormail.com>
Date: 22-Jun-2006 00:29
Subject: Transfer request.
To: ideceive@gmail.com

Dear sir,
I pray may my mail reach you in a good condition inorder to give you
the ability to reply to my mail as soon as possible.
This mail is to request your helping hand to enable us transfer the
sum of 7.5 million usa dollars deposited by my counsin son Mr.Emmanuel
Taylor
This money was deposited with a metallic truck box in a security
company here in Liberia and my name stated on the deposit documents as
the next of kin.which i can do to send you copies of the deposit
documents upon your requsest for them.
My name is Mr.Sylvester Gange Taylor a cousin to the former president
of Liberia Mr.charles taylor.
Hence my cousin was arrested by the united nation security forces and
now presently in Jail in Freetown Serria Leone awaiting trial, i have
decided to transfer this fund to a foreighn country for a business
investment.because the present woman president of Liberia has frozen
all our family banks accounts and treasures both in Liberia, other
foreighn countries and in the swiss bank.
So this is why i am writting you this mail today so that you can lend
us a helping hand to facilitate the transfer of this box from the
security company to over there in your country.
I will give you 20% of the total sum should any expenses you may
encure during this transaction. I will appriciate if you reply with
your contact telphone number so that we can also have a close
communication regarding this transaction.
i will stop here for now and i will hope to receive reply from you soon
Thanks
My best Regard.
Mr.Sylvester Gange Taylor.

From:Mrs.Amina.A Bello.

From: amina bello <aminabelloa02@she.com>
Date: 21-Jun-2006 16:35
Subject: From:Mrs.Amina.A Bello.
To: ideceive@gmail.com

From:Mrs.Amina.A Bello.
Attn:The Managing Director
Before I proceed, may I humbly introduce myself to your goodself, My
Name is Mrs. Amina.A.Bello, an Iraqi refugee ,my husband was one of
the personal aid to the president of Iraq who was formerly overthrown
out of power by American Government .
Prior to this last serious crisis that is still ravaging in my
country,which recently led to misfortune of our government and my late
husband position as the personal aid to the president, we were able to
come over here in Thailand ,we inherited the sum of US11 million.The
funds were originally gotten from my late husband proceeds.
My late husband was able to safe guard the fund with a very good
diplomatic contact from my Country.
I have decided to contact you because I am interested in investing in
your country which is investment friendly. Please kindly guide and
assist me in making the right investment since I am also interested in
buying a residential property as I will be moving my family over there
as soon as every thing regarding technical and logictics details is
worked out and ascertained to our respective satisfaction. In view of
your participation,I am ready to give you a good negotiable percentage
for your assistance,or better still commit it into viable Joint
venture projects,be assured that you stand no risk of any kind as the
funds belong to me and my only survived son. As soon as I get your
consent, we will quickly move this fund to your country for investment
.
However, upon your acceptance to work as my partner, you can contact
me with my private email:aminabelloa002@she.com for more details.
I am here with my only surviving son Musa,
I strongly believe that associating with you to embark on this and
other business ventures will derive a huge success here after, please
include you private contact telephone number and private e-mail when
replying.
Yours Sincerely.
Mrs.Amina.A.Bello.

Help me my dear!!!

From: Lucia Nuhan <nuhanluce@yahoo.co.uk>
Date: Jun 21, 2006 6:11 AM
Subject: Help me my dear!!!

Dear Friend,

Kindly accept my apology for sending my mail to you. I want you to
trust me and help me out in this my condition. I believe you
are a highly respected personality, considering the fact that I
sourced your profile from a human resource profile database on
your country in the Internet. Though, I do not know to what extent you
are familiar with events and fragile political situation in
Liberia but it has formed consistent headlines in the CNN, BBCnews bulletins.

My Name is Miss. Lucia Nuhan 20 years old and my mother is Susan Nuhan
from Liberia, a Country in West Africa, now
seeking for refugee in Dakar-Senegal under the(UNHCR). The only
surviving daughter and my mother a widow who is
presently in Hospital in Dakar-Senegal. My late Father is Issac Nuhan
Vaye, Deputy Minister of Public Works in Liberia. My
Father was falsely accused of plotting to remove the then PRESIDENT OF
LIBERIA CHARLES TAYLOR) from office.
Without trial, Charles Taylor killed him. I am looking looking for
someone who can take me as child I promise to be obedient to
you and I will bring happiness to your life. I got your contact from
the Internet Search. I want you to assist me in this
transaction. The deposit documents indicate me as the next of kin.
Presently, I am saddled with the problem of securing a
trust worthy foriegn personality to help me.

You can verify this from some of the international newspapers posted
in the web sites below:

(I) http://www.usatoday.com/news/world/2003-07-15-liberia_x.htm
(ii) http://www.unwire.org/UNWire/20030716/449_66 21.asp

Before my Father was killed, he moved out the sum of $5.2 million and
deposited it with a Finance Company.
All that is needed is for me to instruct the Finance company to
transfer the fund to your account, We will renumerate you with
20% at the end, but most of all is that I solicit your trust in this
transaction.

Kindly include your Full Name, Private Telephone and Fax Numbers where
you can always be reached, your Residential or
Company Address to enable him send detail information/documents that
will enable you receive the fund without any problem
either now or in future as all modalities as been perfected.As soon as
I get your full acceptance I will forward you the contact
informations of the Finance company. My email address is nuhanlucia@yahoo.com

I will send my picture when I hear from you. Please your urgent
response is needed.

Best Regards.

MISS. LUCIA NUHAN

From Rev. Fr. David Clark

From: Rev. Fr. David Clark <rev.davclk1@mail.com>
Date: 20-Jun-2006 22:24
Subject: From Rev. Fr. David Clark
To: ideceive@gmail.com

FROM: OFFICE OF REVD.FR David CLARK DIRECTOR SPECIAL
DUTIES,UNITED NATIONS IN CONJUNCTION WITH THE
INTERNATIONAL MONETARY FUND WORLD BANK SPECIAL
DUTIES,OFFICE DAKAR,SENEGAL. TEL:+(221)4488469
EMAIL: rev.davclk1@katamail.com

Dear Friend.

I am Rev. Fr. David Clark, a senior staff with the UN special duties
office,my office monitors and controls the affairs of all banks and
financial institutions.
I have before me list of funds, which could not be transferred to
some nominated accounts as these accounts have been identified either
as ghost accounts, unclaimed deposits and over-invoiced sum etc; I
have the opportunity to write you based on the instructions among
others i received days ago from the officer in the computer section in
person of Engineer Peter Cliff,to bring out part of your total pending
payment with reference number(LM-05-371) amounting US$10 million.The
(Ten Million Dollars) is been arranged in a security-proof box
weighing 75kg. In order to get the box shipped to you.
As I found out that you have almost met all the statutory
requirements in respect of your pending payment. The problems you are
having is that of interest groups. A lot of people are interested in
your payment and those people are merely doing paper works with you
and that explains why you receive different kinds of untrue fax and
phone messages from different people everyday. Also we found out that
some of the officials of the parastatals have been extorting a lot of
money from you with the pretext of helping you receive your money. I
can assure you this will keep happening if you do not do away with
those officers. For security reasons you do not have to tell anybody
that your have your payment on the way until the payment gets to you.

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

Today a friend of mine who is a diplomat disclosed to me that there
is a security courier service company that is specialized in sending
diplomatic materials and information from one country to another,
which also has diplomatic immunity and consignment such as this cannot
be checked by any customs anywhere in the world. I have therefore met
the official of the security courier service and concluded shipping
arrangement with them, which they will commence as soon as I have your
go ahead order. The diplomat who will be bringing in this consignment
to you is an expert and has been in this line of work for many years
now so we have Notting to worry about. After all arrangements we have
concluded that you must donate Five Hundred Thousand United States
dollars (US$500,000.00) to any charity organisation I designate as
soon as you receive your money. To this effect, you will send to us a
promissory note for the donation along with your address where you
wil!
l like the box to be delivered to by the courier. Please maintain
topmost secrecy as it may cause a lot of problems if found out that we
are using this way to help you. You are advised not to inform anyone
about this until you received your money. Am helping you on this
because something in me is tells me that you are an honest person.
When you conclude this and you send fufill the agreement, we will help
to ship the final part of your money to you.
May God be with you as i await your response. Feel free to call me if
you will like us to discuses more.
Yours Faithfully,
Revd. Fr. David Clark.
Director, Special Duties.UN/WBF.
TEL:+(221)4488469

From: Mr.Abdulla Hassan.

From: abdullahassan7 @ yahoo. com. hk <abdullahassan@tutopia.com.br>
Date: 20-Jun-2006 16:50
Subject: From: Mr.Abdulla Hassan.
To: abdullahassan7@yahoo.com.hk

From: Mr.Abdulla Hassan.
Dear friend, please i need your assistance.

My name is Abdulla Hassan, A Bahraini national I have been diagnosed with
Oesophageal 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. I believe when God gives me a second chance to
come to this world I would live my life a different way from how I have
lived it. Now that God has called
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 so, I have decided to give alms
to charity organizations, as I want this to be one of the last good
deeds I do on earth. So far, I have Distributed money to some charity
organizations in the U.A.E, Somalia and Malaysia. 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 leftfor them. The
last of my money
which no one knows of is the huge cash deposit of Eighteen Million
dollars($18,000,000,00) that I have with a finance House abroad. I
will want you to help me collect this deposit and despatch it to charity
organizations.
Note that 20% of this funds must go to the recent disaster victims
and another 20% for your effort and time.
Please do reply if you are willing to assist me.

Regards,
Mr.Abdulla Hassan.

Investment Assistance

[Note that the telephone number given in this spam incorporates the
country code for Thailand.]

From: Mr. Benson Dime <benson_dime@yahoo.com>
Date: 19-Jun-2006 05:08
Subject: Investment Assistance
To: ideceive@gmail.com

From: Mr. Benson Dime
Tel: +665 244 7562
E-mail: benson_dime@yahoo.com

Dear Sir

Compliments of the day, before I proceed, I must be grateful to
introduce myself. I am Mr. Benson Dime, a former Aide to one of the
ministers of the Sierra-Leonian government, prior to the time of
crisis which is presently on and I got your contact from a directory I
have just acquired. Due to my position, I have been able to come away
with a reasonable sum of money and I have the tendency to invest this
money in a company with good line of products like your own company
and with potential for a good capital returns. Since your country is
one of the good investor friendly nations in the world, I have
decieded to live and run business over there I would therefore like
you to help me in every possible way in securing this money in your
country.

Furthermore I will like you to assist me in finding a good business
that I will invest this fund. However upon acceptance, you will be
required to come to Bangkok-Thailand for a meeting. This will enable
us to know ourselves better and finalize arrangement towards moving
this fund to your country. In view of your participation, I am ready
to give you a good negotiation percentage for your assistance or
better still commit it into a joint venture project. Be assured that
you stand no risk of any kind as the fund belongs to me only. As soon
as I get your consent, I will quickly move this fund to your country
and finally move my family over there as well.

I strongly believe that associating with you to embark on this and
other business ventures will derive a huge success hereafter. If you
have any question do not hesitate to include same in your reply. I am
looking forward to hearing from you with regards to our collaboration
and our immediate formal meeting. Kindly include in your reply, your
phone number (probably mobile) for ease of communication and ask that
you call me on the number: +665 244 7562

Best regards

Benson dime.

CAN YOU ASSIST ME PLEASE?

From: Mr. Jackson Momoh <jackmomoh@netscape.net>
Date: 18-Jun-2006 04:49
Subject: CAN YOU ASSIST ME PLEASE?

Dear Friend,

I am a project manager with the Federal Ministry of Works & Housing
(FMW&H). I obtained your email from the internet, while searching for
a reliable person, who could assist us in receiving cash gift from
contractors awarded contracts executed under the current budgetary
allocation for NDDC. These bills had been approved for payment by the
concerned ministry. The contracts had been executed and commissioned.

What we are about to receive now, is a promised cash gift from the
contractors whom we have helped during the process of obtaining the
contracts and in the processing of their payments. On our part, all
modalities had been worked out in ensuring a smooth conclusion of the
transfer to you within the next twenty one days. All I want from you
is your details to enable these foreign contractors forward the cash
gift to you on our behalf, because as government officials we cannot
collect these cash gift directly from them, neither are we allowed by
law to operate/run a foreign accounts.

If you are trustworthy and can assist me in receiving these cash gift,
I will like you to provide immediately to me, your full names,
address, and telephone number.

Please note that there will be no financial obligation required from
you and this transaction is risk free. For each cash you receive on
our behalf, you will be entitled to 10% of that sum. As soon as you
indicate your interest, further instructions will be passed on to you
on the procedure that we will follow in accomplishing this deal.

Kindly reach me immediately furnishing me with your details as stated
above. Looking forward to hearing from you.

Best regards,

Mr.Jackson Momoh.

TREATS AS URGENT

From: jones <dylan@the-nyc.com>
Date: 16-Jun-2006 22:55
Subject: TREATS AS URGENT
To: ideceive@gmail.com

From : Barr Jones Dylan.
ZulberZulberg Closeoff
Ernest Oppenheimer
Road Bruma Lake,
Johannesburg,2196
South Africa.

Compliments of the day !

Dear Friend,

Its been my pleasure contacting you to
establish a long lasting business relationship with you as it has been
my wish to conclude this transaction with you.
Though, I choose to reach you through this medium because it still
remains the fastest medium of communication. However,this
correspondence is unofficial and private, and it should be treated as
such.
My name is Barr Jones Dylan, I work in the account management section
in charge of credit and foreign bills of one of a prime banks her in
South Africa, On a routine inspection I discovered a dormant
domiciliary account with a Balance of US$68,559,000. 00 (sixty eight
million five hundred and fifty nine thousand U.S dollars only}.
The deceased who died with all the members of his family in a car
accident. Fortunately, I came across your contact, to my utmost
amazement, I discovered that you and my client are from the same
country.

Until his death he was the Manager of DIAMOND DAGMAN [PTY] S.A. His
company DIAMOND DAGMAN was a South Africa based company that
specialized in diamond, gold and petroleum minning in Africa and Asia.
and the account has been dormant since his death. I work with here in
the bank.
This money will revert to the ownership of
the Bank if no one applies to claim the fund .because the chairman and
the board of Directors are planning to declare the fund unclaimed The
abandoned property degree of 1996 gives the bank a legal authority for
such a decision.
I solicit your assistance to enable us transfer the said amount into
your safe account for onward investment , since you are of advantage
and God has made it that you bear the same sure name with the late
costomer.
However my proposal is that you stand as a /next of kin /foreigner,
and make claims as the next of kin to the Industries and his closing
balance will be paid in your favour .so that the fruits of this old
mans labor will not get into the hands of some corrupt top officials
here.
I am only contacting you as a foreigner because this money can not be
approved to a local person here, but can only be approved to any
foreigner who has the correct information of the account which I will
provide for you.Your assistance as a foreigner is necessary, because
the management of the bank will welcome any foreigner who has correct
information to this account which I will give to you immediately, if
you are interested to do this business with me. assure you that this
transaction is 100% risk and trouble free to both parties.

I have access to most of what it will take to transfer the money . I
will provide you with answers to all security questions which you
would have to answer to move the process towards completion. I will
also provide you answers to questions that only a person related to
him will know.
As an insider in the bank I assure you all things will work out well.
I make this proposal in trust and in good faith,therefore,if you
receive this email, there is a
more to talk about and discussion on how best we can proceed ,

To achieve this successfully ,please send immediatly to me
------ Your confidential telephone/fax number for
easy communication,
-------Your contact address
However, your area of specialization is not a hindrance to the
successful execution, I have reposed my confidence in you and hope
that you will not disappoint me,

Regards
Barr Jones Dylan.

Reply Urgently.

From: Jennifer Stephens. <jennifer.stephens8@yahoo.ie>
Date: Jun 17, 2006 1:27 AM
Subject: Reply Urgently.

From. Jennifer Stephens.
Dakar-Senegal, West Africa.
I am requesting for your assistance in a financial transaction. I got
your contact from
the Dakar chamber of commerce and industry.I wish to invest in a
manufacturing and
real estate management industry in your country. I have ten million,
five hundred thousand United State Dollars. USD($10.500,000) to invest
in the industry and I will require your assistance in receiving the
funds into your bank account in your country. I will gladly give
you 10% of the total sum for your assistance. Please it is important
that you reply as soon as posible with your private phone and fax
number for our verbal communication.
Waiting for your urgent response.
Thanks
Jennifer.

INDICATE YOUR INTEREST AND GET BACK TO ME.

From: Dr.Maxwell San. <maxsan01@yahoo.com>
Date: 15-Jun-2006 21:32
Subject: INDICATE YOUR INTEREST AND GET BACK TO ME.
To: ideceive@gmail.com

From Commercial bank of senegal(CBS).
Desk Of Dr.Maxwell San
Contact Email (maxwell_7@myway.com )

Wassalamualaikum.

My Dear,

I write to seek your services in a private confidential matter
regarding to a great late Mr. Ahmed Qi Chang who died leaving some
funds unclaimed in our bank without any beneficiary.

I am aware that you might not be related to him but I want you to
stand as the beneficiary and I will fill you in, since I have all the
details for the transfer proper.

This requires a private arrangement. Could you perhaps be able to
receive these fund! s under legal claims then I will fill you in I am
willing give you 30% at the conclusion of this business.

I will need you in legal capacity to stand as his beneficiary. I have
all the details and will fill you in if you are really willing.

Your major role would be either provide me with an Existing account
or to open a bank account where the funds will be transferred.
All correspondences will be via email for now. The funds in question
are quite large the sum in question Sixteen Million Us
Dollars($16,million Us Dollars)

I will expect a straight answer from you. YES or NO. If yes, then let's
work out the modalities and a brief profile of your person
is expected.
contact me with this email. address
Email ( maxwell_7@myway.com)

Closing with anticipation.
Dr.Maxwell San.

INVESTMENT PATENERSHIP.M/D:

From: Mr Al- Adel <al_adel12@yahoo.com>
Date: Jun 15, 2006 1:32 AM
Subject: INVESTMENT PATENERSHIP.M/D:

Dear Sir/Madam,
With deep appreciation of your esteem contact i got from your business
wedsite,i wish to introduce myself to u, I am mr Al-Adel from (Iraq),
but i am living now in Thailand Bangkok (conditionally) actually i
will like to invest in your company. sir i will like to know the
procedures of a non-citizen investing in your company\country,
actually after reading through your web-site, i decided to contact you
because i cannot invest in your company or country without an
assistant from someone from your country.I will like you to advice me
on a business there that i can invest and the procedures before the
investment, why i inquired is because, in investments, you have to
look for a good company and country that the safety environmental
condition of the foriegn investor is quaranteed,
A company\ country that is trustworthy with good government,good
management and better economy to invest so that you can be sure of
reaping the good dividends of investment.
thanks very much for taking time to go through my e-mail and i am also
looking forward to read your reply soon so that i can detail you on
why i contacted you and having interest in investing in your company
and how much fund that i will like to invest in the area of the
business that we will discuss very well. Please get in touch with me
through my private email:al_adel 20@yahoo.com for confidential
purpose.
Thanks
Mr Al-Adel

urgent please

From: Barrister Andersin smith <barrister_andersin@yahoo.com>
Date: 14-Jun-2006 16:47
Subject: urgent please
To: ideceive@gmail.com

Dear,
I am barrister Anderson smith the lawyer of late Mr. Patrick A FROM U
S A WHO DIED LAST YEAR in accident. The point is that I seek your
consent to present you to the bank (Trans International Bank Plc) as
next-of-kin of my late client, Patrick A, so that the balance on his
deposit account could be remitted to you as inheritance and thereafter
both of us will share it according to percentages in my first mail.

The deceased, Patrick A, arrived Nigeria in February 1989 from Agip
France on special assignment. He participated actively in the Escravos
Gas Project (EGP), and the Nigeria Liquefied Natural Gas (NLNG)
project in Delta and Rivers States of Nigeria respectively, between
1990 and 1997.

He died interstate in an auto accident on Dec 21st 2004 at the age of
56 and until his death was a management (engineering) staff of Nigeria
Agip Oil Company, NAOC, in charge of OPL 244 Offshore Oil and Gas
Concession, off the coast of Delta State, in the Niger Delta Offshore.
I must not fail to mention here that he was such an amiable
personality and he always talked about his plans of settling in the US
with his wealth at the end of his career in the oil industry.
Representing him was such a positive influence on my career and I
always pray that his soul rests in peace.

To commence the process of claiming the funds, I will require the
following information:
1. Your full names.
2. Your telephone and fax numbers.
3. Your contact address.
4. Your date of birth.
5. Your occupation

As soon as I receive these information I will file-in a formal
application to the bank for the inheritance in your name as
next-of-kin of the deceased. That will enable the bank to process the
transaction with you as beneficiary.

Meanwhile you are welcome to call me for any further clarification on
this matter.
I thank you once again and I await your urgent response.

With best regards,
Barr Anderson Smith,

View attach document and see my international passport and my law
degree certificate.
Urgent reply needed.
As soon as you send the required information i will send you the
Deposit Slip and Death Certificate of my late client

__________________________________________________
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http://mail.yahoo.com

DEAR SIR/ MADAM

From: ruth4god2006@zipmail.com.br <ruth4god2006@zipmail.com.br>
Date: 13-Jun-2006 03:15
Subject: DEAR SIR/ MADAM
To: ruth4god2006@zipmail.com

DEAR SIR/ MADAM
I am mrs Ruth Anderson from Solomon Islands. I was married to Mr.Micheal
Anderson who was a contractor with the government of Cote D'Ivoire before
he died in the year 2004 after few days in the hospital. The doctor said
his death was as a result of food poison.We were married for so many years
without a child.

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 $18.5 Million with
A security company here in abidjan cote d ivoire. Presently this money is
still in the custody of the security company.

Recently, my Doctor told me that it is very likely i will not live longdue
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 people that need 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 relatives 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's property and I don't want my husband's
efforts to be used by those that conspired for his death.

I don't want them to know about this development and l know that With God
all things are possible This is why I am taking this decision.Though it
was very painful to hear this kind of news from my doctor but I am not afraid
of death because I know where I am going. I know that I am going to be in
the bosom of the Lord.

As soon as I receive your reply I shall give you the contact of the security
company I will also issue a letter of authorization to the company 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 shepherd. 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.

Any delay inyour reply will give me room in sourcing another goodperson,
church,organization for this same purpose. Please assure me that you will
act accordingly as I Stated here in.

Hoping to receive your response immedaitely.

Thanks and Remain blessed in the Lord.

l remain yours sister in Christ,

Mrs Ruth Anderson

Legal Notice to you

From: Koahs kharaderd <koahsconsultants@rediffmail.com>
Date: 12-Jun-2006 19:07
Subject: Legal Notice to you

Legal Notice
THIS IS AN OFFICIAL NOTIFICATION OF FUNDS DEPOSITED IN YOUR NAME AND
THIS IS NOT A SALES SOLICITATION OR SPAM.
I represent a law firm that arranges untraceable asset management and
safekeeping of special and valuable packages and baggage in trust for
reputable clients that are honest and trustworthy.

We wish to inform you of the availability of a safe deposit box with a
Security firm for which you have been listed as the beneficiary, a benefactor
whose identity can not be disclosed because of the Non Circumvention
and Non Disclosure Agreement that was signed with the said benefactor
when the safe deposit box was being deposited, made you the
beneficiary of a box which contains some amount of money and
instructed clearly that you should only be notified of its
availability after the expiration of the maturity date and that time
has already elapsed, that is why you are being contacted.
The Non Circumvention and Non Disclosure Agreement signed with the
benefactor mandates us to fully divulge and disclose the benefactor's
identity one month after you, the beneficiary, has confirmed receipt
of the funds.

The funds in the safe deposit box totals £12 million British Pound
Sterling) and we confirm that these funds are fully free of any liens,
or encumbrances and are clean, clear and of non-criminal origin and
are available in the form of CASH. The monies have been declared as
Family Documents instead of CASH. The Security Company does not know
the true contents of the box and you must not disclose the information
to them or to anybody whatsoever.
You are hereby advised to reconfirm your Full Contact Information for
verification with information contained in our computer data base as
well as other relevant information in the format stated below.
As soon as the information is confirmed with that provided by your
benefactor, you will be notified immediately with instructions
necessary for you to arrangements and pick up the safe deposit box
from the security company.

We at EMIRATES INTERNATIONAL LAW FIRM ADVOCATES & LEGAL CONSULTANTS,
U.A.E want to state clearly that our job will be to monitor the claim,
give assistance where necessary and also advice you on behalf of your
benefactor. We cannot be directly involved in the claim, you will have
to arrange directly with the Security company on the best and safest
way for you to pick up your money as soon as possible.

The Requested Information is to ensure that no mistake or error is made
and it
should be forwarded in the manner stated below:
Your Full Name: ___________________________________
Your Complete Address: ___________________________________
Name of City of Residence: ___________________________________
Age ___________________________________
Occupation ___________________________________
Direct Telephone Number: ___________________________________
Direct Fax Number: ___________________________________
The Telephone & Fax numbers are very necessary as they will be
forwarded to the
security company staff, and forms faxed to you before the funds would
be handed over to you so as to ensure that the package is handed over
to the right person.
So, it's mandatory you send your Direct Telephone Number preferably your
mobile or
Cell Phone Number.
You May Contact me on this Matter on my Contact Information.
Name: - Koahs kharaderd
E-Mail: koahsconsultants@rediffmail.com
Congratulations in advance.
Thank you and I sincerely remain

LEGAL CONSULTANTS, U.A.E

Dear Friend

From: loraly lora <loraly_lora@yahoo.com>
Date: 10-Jun-2006 22:17
Subject: Dear Friend

dear friend,

Compliment of the season.
We got your name and contact from the Ivoirian chamber of commerce and
industry. We understand that you are capable in investing this money
for us so we prayed over it before contacting you for help.

I am Lora Ebenezer (23 years old) while my Brother Mark Ebenezer (21
years old) we are the children of late Mr & Mrs Richard Ebenezer, who
was a rich famous and wealthy cocoa merchant and Gold dealers based in
Abidjan,the economic capital of Ivory Coast. We are seeking your
attention to help us transfer this sum of (2.4 million US dollars to
your country in your account for an investment purposes,such as real
estates and stock markets,as this money was deposited with my name in
suspence Security Company here in Abidjan, as the next of kin before
the sudden death of our father.

why we are contact you is to help us invest this money in your country
for us,and help us to continue our education,and as this money
transfer to your country you will help us to get our resident permit
in your country. As we will need your urgent assistance to transfer
this money out of Africa because of our uncle who killed our father
his after our lives because of this money.

Please dear, I and my Brother are willing to offer you 15% of this
total money as a compensation for your urgent assistance to us
.Please kindly contact us immediately as soom as you got this mail.

Have a wonderful time with your entire family.altanative email
loraly_lora@yahoo.com

Yours sincerely,

__________________________________________________
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FOR YOUR ATTENTION ONLY

From: marlickvan0 <marlickck@virgilio.it>
Date: 09-Jun-2006 07:02
Subject: FOR YOUR ATTENTION ONLY

Dear Good Friend

FOR YOUR ATTENTION ONLY

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

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

phone number/fax is need in the first place.
Kindly reply me stating your interest, and I shall furnish you with the
details and necessary proceedures with which to make the transfer
progress.
yourself.I will send you all the document you may need for
the transaction when i received your reply.

Yours faithfully,

Dr,
Marlick Van.

IN GOOD FAITH

From: deborah koroma <deborah_koroma4@yahoo.com>
Date: 09-Jun-2006 06:35
Subject: IN GOOD FAITH
To: deborah_koroma4@yahoo.com

Dearest beloved,

Hello and how are you, hope you are fine and in good condition of
health.I want you to understand that my contact with you is not by
accident, It is true that we have not known each other for the first
time but just getting to know one another which I strongly believe
that it will take us to great relationship financially and otherwise.
Before I continue with my discussion with you, let me introduce myself
in details.
I am Deborah Koroma the only daughter of late Mr. and Mrs Joseph
Koroma My father was a very wealthy Timber Dealers and cocoa merchant
in Abidjan , the economic capital of Ivory coast. my father was
poisoned to death by his business associates on one of their outings
on a business trip .My mother died when I was a baby and since then my
father took me so special. Before the death of my father on November
2003 in a private hospital here in Abidjan he secretly called me on
his bed side and told me that he has the sum of US$ 2,500,000 ( two
million five hundred thousand, United states Dollars) left in a
suspense account here in Abidjan cote D'voire. He place my name as
next of kin, and also gave the documents pertaining the consignment to
me. 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 a country of my choice where I will transfer this
money and use it to invest in a profitable ventures.
I am just 25 years old and a university undergraduate. I have
suffered a lot of set backs as a result of members of my late
father's family who has not stop disturbing me about the where about
of this fund after they have succeeded in claiming almost all the
valuable properties that he left behind for me, coupled with incessant
political crisis here in Ivory coast. The death of my father actually
brought sorrow to my life I will like every thing to be conclude soon
so that I will join you for me further my study and also prefer to go
pastoral school in your country.
I am honourably seeking your assistance in the following ways.
1)To help me transferred of the fund to your destination account in
your country.
(2)To serve as the guardian of this fund during and after the
transaction. since I am just 25 years.
(3)To make arrangement for me to come over to your country after the
money has been transferred and invest.
Moreover, I am willing to offer you 10% of the total sum as
compensation for your effort / input after the successful transfer of
this fund to your nominated account in overseas. Furthermore, you can
indicate your option towards assisting me as I believe that this
transaction would be concluded within some days you signify your
interest to assist me. I will appreciate your early
responds. Anticipating to hear from you soon.
Thanks and God Bless.
Best regards,

Deborah Koroma.

__________________________________________________
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