---------- 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.
Thursday, November 30, 2006
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
--------------------------------------------------------------------------------------------
Nueva Barra de Herramientas de OZÚ. Navega Más facilmente por Internet.
¡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
--------------------------------------------------------------------------------------------
Nueva Barra de Herramientas de OZÚ. Navega Más facilmente por Internet.
¡Descargatela gratis! http://barra.ozu.es/
--------------------------------------------------------------------------------------------
Correo enviado desde http://www.ozu.es
Greetings
---------- 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
Urgent Message From George To You,
---------- Forwarded message ----------
From: George Adams <georgeadams44ci@hotmail.com>
Reply-To: george111ci@koreanmail.com
Date: 27-Nov-2006 04:29
Subject: Urgent Message From George To You,
To:
FROM:GEORGE ADAMS
TELE: +22506565406
GREETING SIR,
I WRITE TO TELL YOU OF A MATTER THAT REQUIRED AN URGENT ATTENTION WITH
REGARDS TO YOUR REPOSED PERSONALITY AS A RELIABLR, TRUSTWORTHY AND GOD
FEARING PERSON. IN BRIEF INTRODUCTION,I AM THE ONLY SON OF LATE MR MICHAEL
KOVO ADAMS FROM SIERRA-LEONE.I AM PRESENTLY STAYING IN ABIDJAN COTE D'IVOIRE
AS A REFUGEES.
MY FATHER WAS ONE OF THE MINISTERS OF JOHNNY PAUL KOROMAH'S REGIME IN
SIERRA-LEONE. DURING THE INTERVENTION OF THE ECOMOG SOLDIERS TO RESTORE THE
PRESIDENCY OF ALHJI TEJAN KABBAH FROM JOHNNY KOROMAH, MY FATHER AND MY
MOTHER WAS AMONG THE 23 EXECUTED MINISTERS.BUT BEFORE THE DEATH OF MY FATHER
AND MY MOTHER THERE WAS A DEPOSIT OF USD 18 MILLION MADE BY MY LATE FATHER
IN ONE OF THE FINACIAL PRIVATE SECURITY COMPANY IN COTE D'IVOIRE. AND HE
REGISTERD THE DEPOSIT AS FAMILY VALUABES, BUT MY CONDITION AND POSSIBILITIES
MAKES IT VERY DIFFICULT FOR ME TO APPROACH ANY PERSON FOR RECOMMENDATION.
EVER SINCE THEN I HAVE BEEN RECEIVING HELP FROM OUR MISSION BECAUSE I AM
STAYING IN ONE OF THE VISITORS VILLA IN THE CHURCH PREMISES AND ATTEND
FELLOWSHIP AND WORSHIP FULLY, I HOPE YOU WILL BE TOUCHED TO UNDERSTAND MY
REQUEST. YOU WILL PROVIDE OR LOOK FOR A LUCRATIVE VENTURE WHERE THIS MONEY
CAN BE INVESTED ON, TOGETHER WITH YOU. I HAVE AGREED TO INVEST MY MONEY
VIABLE IN ANY OVERSEAS COUNTRY THROUGH YOUR ASSISTANCE AND DIRECTIVES.
BEFORE PROCEEDING WE WILL GET TO BE MORE FAMILIAR AND ALSO GO INTO AN
UNDERSTANDING WORKING AGREEMENT BECAUSE MY LIFE FUTURE NOW DEPENDS ON THIS
VERY MONEY. THE BOX CONTAINING THE MONEY IS DEPOSITED AND REGISTERED AS
FAMILY TREASURE. THIS WAS DONE FOR SECURITY REASONS. I HAVE AGREED TO GIVE
YOU 20% OF THE TOTAL SUM OF USD18 MILLION FOR YOUR ASSISTANCE TO ME.
I SINCERELY WISH TO INTRODUCE AND MAKE YOU MY BUSINESS PARTNER AND ADVISORY
CONSULTANT OF MY PROPOSED INVESTMENT IN YOUR COUNTRY. SO IF YOU CAN BE ABLE
TO ASSIST ME, PLEASE DO URGENTLY REPLY ME SO THAT I WILL LINK YOU FOR
FURTHER DETAILS,AND DON'T FORGET TO GIVE ME YOUR PRIVATE TELEPHONE AND FAX
NUMBERS WHILE REPLYING THIS LETTER.
PLEASE YOU CAN ALSO REACH ME THROUGH THIS MY ALTERNATIVE EMAIL ADDRESS///
george111ci@koreanmail.com
THANKS AND GOD BLESS YOU .
YOURS SINCERELY ,
GEORGE ADAMS
_________________________________________________________________
MSN Hotmail sur i-mode™ : envoyez et recevez des e-mails depuis votre
téléphone portable ! http://www.msn.fr/hotmailimode/
From: George Adams <georgeadams44ci@hotmail.com>
Reply-To: george111ci@koreanmail.com
Date: 27-Nov-2006 04:29
Subject: Urgent Message From George To You,
To:
FROM:GEORGE ADAMS
TELE: +22506565406
GREETING SIR,
I WRITE TO TELL YOU OF A MATTER THAT REQUIRED AN URGENT ATTENTION WITH
REGARDS TO YOUR REPOSED PERSONALITY AS A RELIABLR, TRUSTWORTHY AND GOD
FEARING PERSON. IN BRIEF INTRODUCTION,I AM THE ONLY SON OF LATE MR MICHAEL
KOVO ADAMS FROM SIERRA-LEONE.I AM PRESENTLY STAYING IN ABIDJAN COTE D'IVOIRE
AS A REFUGEES.
MY FATHER WAS ONE OF THE MINISTERS OF JOHNNY PAUL KOROMAH'S REGIME IN
SIERRA-LEONE. DURING THE INTERVENTION OF THE ECOMOG SOLDIERS TO RESTORE THE
PRESIDENCY OF ALHJI TEJAN KABBAH FROM JOHNNY KOROMAH, MY FATHER AND MY
MOTHER WAS AMONG THE 23 EXECUTED MINISTERS.BUT BEFORE THE DEATH OF MY FATHER
AND MY MOTHER THERE WAS A DEPOSIT OF USD 18 MILLION MADE BY MY LATE FATHER
IN ONE OF THE FINACIAL PRIVATE SECURITY COMPANY IN COTE D'IVOIRE. AND HE
REGISTERD THE DEPOSIT AS FAMILY VALUABES, BUT MY CONDITION AND POSSIBILITIES
MAKES IT VERY DIFFICULT FOR ME TO APPROACH ANY PERSON FOR RECOMMENDATION.
EVER SINCE THEN I HAVE BEEN RECEIVING HELP FROM OUR MISSION BECAUSE I AM
STAYING IN ONE OF THE VISITORS VILLA IN THE CHURCH PREMISES AND ATTEND
FELLOWSHIP AND WORSHIP FULLY, I HOPE YOU WILL BE TOUCHED TO UNDERSTAND MY
REQUEST. YOU WILL PROVIDE OR LOOK FOR A LUCRATIVE VENTURE WHERE THIS MONEY
CAN BE INVESTED ON, TOGETHER WITH YOU. I HAVE AGREED TO INVEST MY MONEY
VIABLE IN ANY OVERSEAS COUNTRY THROUGH YOUR ASSISTANCE AND DIRECTIVES.
BEFORE PROCEEDING WE WILL GET TO BE MORE FAMILIAR AND ALSO GO INTO AN
UNDERSTANDING WORKING AGREEMENT BECAUSE MY LIFE FUTURE NOW DEPENDS ON THIS
VERY MONEY. THE BOX CONTAINING THE MONEY IS DEPOSITED AND REGISTERED AS
FAMILY TREASURE. THIS WAS DONE FOR SECURITY REASONS. I HAVE AGREED TO GIVE
YOU 20% OF THE TOTAL SUM OF USD18 MILLION FOR YOUR ASSISTANCE TO ME.
I SINCERELY WISH TO INTRODUCE AND MAKE YOU MY BUSINESS PARTNER AND ADVISORY
CONSULTANT OF MY PROPOSED INVESTMENT IN YOUR COUNTRY. SO IF YOU CAN BE ABLE
TO ASSIST ME, PLEASE DO URGENTLY REPLY ME SO THAT I WILL LINK YOU FOR
FURTHER DETAILS,AND DON'T FORGET TO GIVE ME YOUR PRIVATE TELEPHONE AND FAX
NUMBERS WHILE REPLYING THIS LETTER.
PLEASE YOU CAN ALSO REACH ME THROUGH THIS MY ALTERNATIVE EMAIL ADDRESS///
george111ci@koreanmail.com
THANKS AND GOD BLESS YOU .
YOURS SINCERELY ,
GEORGE ADAMS
_________________________________________________________________
MSN Hotmail sur i-mode™ : envoyez et recevez des e-mails depuis votre
téléphone portable ! http://www.msn.fr/hotmailimode/
From Mr Mpaagu Labih
---------- Forwarded message ----------
From: Mpaagu Labih <mpaagu_labih@atlas.sk>
Reply-To: Mpaagu Labih <mpaagu_lab007@yahoo.it>
Date: 27-Nov-2006 03:35
Subject: From Mr Mpaagu Labih
To:
From: Mpaagu Labih <mpaagu_labih@atlas.sk>
Reply-To: Mpaagu Labih <mpaagu_lab007@yahoo.it>
Date: 27-Nov-2006 03:35
Subject: From Mr Mpaagu Labih
To:
From Mr Mpaagu Labih
112,rue de' gastine cocody
Abidjan Cote d'ivoire.
My Dear,
I am Mr Mpaagu Labih an accounts clerk with ECOBANK of West Africa-International Remittance Department which has it´s corporate head office here in Abidjan, Côte d´Ivoire.
The bank involves in disbursement of funds to finance United Nation projects and common wealth development projects in Africa. In the course of my duty, I discovered the total sum of USD $8,500,000 (Eight million Five hundred thousand dollars) in cash for disbursement for a contract that has been concluded. Unfortunately, the beneficiary to that fund is dead.
The fund was deposited in a name of a family with a secret coded number, which I happened to have in my possession. I have all the necessary information within my disposal to move this fund out of the bank for private use without the knowledge of anybody. The area of assistance required of you is to front you as the Beneficiary, so that the fund can be retrieved for onward transfer to your designated bank account overseas.
I shall provide you with detailed information on how to execute this transaction upon receipt of your reply. I have mapped out 30% for you, 65% for me and 5% for reimbursement of both parties for expenses incurred during the pendency of the transaction. Be rest assured that there is no risk involved. I hope to hear from you soon. Thanks and God bless you.
Yours faithfully,
Mr Mpaagu Labih
URGENT INVESTMENT PARTNERSHIP
---------- Forwarded message ----------
From: george02bongani@yahoo.ca < george02bongani@yahoo.ca>
Date: 27-Nov-2006 13:18
Subject: URGENT INVESTMENT PARTNERSHIP
To: george02bongani@yahoo.ca
Korporatiewe Bank FNBSA Limited / Beperk trading
/ handeldrywend as FNBSA Corporate Bank/FNBSA Corporatiewe Bank
Director Audit / Accounts Units, Foreign Remittance Department
ATTN:
Good day! My name is MR, GEORGE BONGANI , the Director in charge of Audit /Accounts Unit, Foreign Remittance Department of FIRST NATIONAL BANK SOTH AFRICA,. Your contact is be courtesy of
Johannesburg Chamber of Commerce and Industry. During auditing, verification/investigation in out bank at the end of last fiscal (financial) year, I discovered the sum of US$10.000.000.00(TEN MILLION UNITED STATES DOLLARS) in a dormant account belonging to an Israeli International businessman who died along with his family in a plane crash on 5th November, 1997 in Abidjan, Cote D'Ivoire.
My investigations revealed no survival for claims as I have long been expecting someone to forward applications for claims as it applies to our bankingregulations and if I do not remit this money out urgently, it will be forfeited. However, I kept this information (SECRET) confidential within my
jurisdiction to enable me submit claims and transfer this fund through trustworthy person whom I shall present as the bonafide next of kin to the deceased. With my position now in the office, I can transfer this fund to any reliable designated foreign account, with assurance that this fund will be intact pending my physical arrival in your country for sharing.
All documents to this transfer will be destroyed on confirmation of the money in your account thus leaving no trace to anything. Meanwhile, all domestic arrangements have been put in place awaiting your response to enable me conclude this transaction.
At the conclusion of this transaction,
you will be given 30% Of United States Dollars of the total amount, 60% of United States Dollars of the total amount will be for me and Investment in your country. And 10% Will be kept aside for any expences incured from both side. Kindly call me on my phone numbers and keep it
confidentiality.
God bless us.
Best regards.
MR GEORGE BONGANI,
From: george02bongani@yahoo.ca < george02bongani@yahoo.ca>
Date: 27-Nov-2006 13:18
Subject: URGENT INVESTMENT PARTNERSHIP
To: george02bongani@yahoo.ca
Korporatiewe Bank FNBSA Limited / Beperk trading
/ handeldrywend as FNBSA Corporate Bank/FNBSA Corporatiewe Bank
Director Audit / Accounts Units, Foreign Remittance Department
ATTN:
Good day! My name is MR, GEORGE BONGANI , the Director in charge of Audit /Accounts Unit, Foreign Remittance Department of FIRST NATIONAL BANK SOTH AFRICA,. Your contact is be courtesy of
Johannesburg Chamber of Commerce and Industry. During auditing, verification/investigation in out bank at the end of last fiscal (financial) year, I discovered the sum of US$10.000.000.00(TEN MILLION UNITED STATES DOLLARS) in a dormant account belonging to an Israeli International businessman who died along with his family in a plane crash on 5th November, 1997 in Abidjan, Cote D'Ivoire.
My investigations revealed no survival for claims as I have long been expecting someone to forward applications for claims as it applies to our bankingregulations and if I do not remit this money out urgently, it will be forfeited. However, I kept this information (SECRET) confidential within my
jurisdiction to enable me submit claims and transfer this fund through trustworthy person whom I shall present as the bonafide next of kin to the deceased. With my position now in the office, I can transfer this fund to any reliable designated foreign account, with assurance that this fund will be intact pending my physical arrival in your country for sharing.
All documents to this transfer will be destroyed on confirmation of the money in your account thus leaving no trace to anything. Meanwhile, all domestic arrangements have been put in place awaiting your response to enable me conclude this transaction.
At the conclusion of this transaction,
you will be given 30% Of United States Dollars of the total amount, 60% of United States Dollars of the total amount will be for me and Investment in your country. And 10% Will be kept aside for any expences incured from both side. Kindly call me on my phone numbers and keep it
confidentiality.
God bless us.
Best regards.
MR GEORGE BONGANI,
Mrs Rita Abed
---------- Forwarded message ----------
From: rita abed <rita_a32_abed@hotmail.com>
Reply-To: rita_a_abed2@yahoo.com
Date: 27-Nov-2006 03:00
Subject: Mrs Rita Abed
To: rita_a32_abed@hotmail.com
Call me + 225 07 500 630
GREETINGS,
Based on the information and recommendation I got about quick growth of
business, investment and commerce in your country, I deemed it necessary to
write and inform you about my interest to invest in any viable venture in
joint partnership with you.
I am Mrs Rita Abed the first wife of king George Abed K.S.M the king of
mende tribe in Sierra-Leone. On the 19th May, 2004 my husband was murdered
by some rebel group on the accusation that he is a great sponsor and in
support to restore the democratically elected President of Alhadji Tejan
Kabba. Almost half of the palace was burnt.Fortunately I was not in the
place when they raided the palace my husband married 4 wives with 16
children two of the wives, with my 3 children where murdered in cold blood
while my second son escape the incident with bullet wounds on his right leg
at the moment where the remaining families are I don?t know their way about
whether they are alive or not. Right now I am left alone with only one son
since the sudden assassination of my husband the family has been displaced
and totally disorganized left with noting.
Early that year befor my husband was Late husband was murdered he came back
from travel and gave me some document to keep for him as usual he told me
that he deposited 18.5 million USD in a trunk box with private security
company in Abidjan Côte d?Ivoire as a family treasure. So I decided to go
and search for the documents where I use to keep them I discovered the
documents covering the deposit he made with the company and some other
documents like his will and other documents for his business. As my town has
been
a serious war zone, I made arrangement with two peace keeping force to help
me and my son move out of the country, however we moved out of Sierra-Leone
successfully, to Abidjan Côte d?Ivoire where we are now. I have gone and
conform the deposit with the
company with all the documents all the documents are with me here.
Now I wish to transfer these funds abroad and enter
into a business venture as the country (Côte d?Ivoire) is no longer in peace
since they conducted their Presidential election on the 22nd October 2004
the country has witness all sort of political unrest
ranging from ethnic clash which resulted to killing of innocent citizens and
strangers people are living in fears as the country is no longer that
peaceful nation as it was before due to this reason that I have
decided to contact you, to assist me to lift this my consignment out of this
country. Please I need your assistance. Waiting for your urgent reply.Thanks
and God bless.
Best regards
Mrs Rita Abed.+22507500630
_________________________________________________________________
MSN Messenger : discutez en direct avec vos amis !
http://www.msn.fr/msger/default.asp
From: rita abed <rita_a32_abed@hotmail.com>
Reply-To: rita_a_abed2@yahoo.com
Date: 27-Nov-2006 03:00
Subject: Mrs Rita Abed
To: rita_a32_abed@hotmail.com
Call me + 225 07 500 630
GREETINGS,
Based on the information and recommendation I got about quick growth of
business, investment and commerce in your country, I deemed it necessary to
write and inform you about my interest to invest in any viable venture in
joint partnership with you.
I am Mrs Rita Abed the first wife of king George Abed K.S.M the king of
mende tribe in Sierra-Leone. On the 19th May, 2004 my husband was murdered
by some rebel group on the accusation that he is a great sponsor and in
support to restore the democratically elected President of Alhadji Tejan
Kabba. Almost half of the palace was burnt.Fortunately I was not in the
place when they raided the palace my husband married 4 wives with 16
children two of the wives, with my 3 children where murdered in cold blood
while my second son escape the incident with bullet wounds on his right leg
at the moment where the remaining families are I don?t know their way about
whether they are alive or not. Right now I am left alone with only one son
since the sudden assassination of my husband the family has been displaced
and totally disorganized left with noting.
Early that year befor my husband was Late husband was murdered he came back
from travel and gave me some document to keep for him as usual he told me
that he deposited 18.5 million USD in a trunk box with private security
company in Abidjan Côte d?Ivoire as a family treasure. So I decided to go
and search for the documents where I use to keep them I discovered the
documents covering the deposit he made with the company and some other
documents like his will and other documents for his business. As my town has
been
a serious war zone, I made arrangement with two peace keeping force to help
me and my son move out of the country, however we moved out of Sierra-Leone
successfully, to Abidjan Côte d?Ivoire where we are now. I have gone and
conform the deposit with the
company with all the documents all the documents are with me here.
Now I wish to transfer these funds abroad and enter
into a business venture as the country (Côte d?Ivoire) is no longer in peace
since they conducted their Presidential election on the 22nd October 2004
the country has witness all sort of political unrest
ranging from ethnic clash which resulted to killing of innocent citizens and
strangers people are living in fears as the country is no longer that
peaceful nation as it was before due to this reason that I have
decided to contact you, to assist me to lift this my consignment out of this
country. Please I need your assistance. Waiting for your urgent reply.Thanks
and God bless.
Best regards
Mrs Rita Abed.+22507500630
_________________________________________________________________
MSN Messenger : discutez en direct avec vos amis !
http://www.msn.fr/msger/default.asp
URGENT AND CONFIDENTIAL.
---------- Forwarded message ----------
From: usman hamed02 <usman_hamed02@hotmail.com>
Date: 26-Nov-2006 20:45
Subject: URGENT AND CONFIDENTIAL.
To:
FROM THE DESK OF MR.USMAN HAMED
BILL AND EXCHANGE MANAGER
AFRICAN DEVELOPMENT BANK (ADB)
OUAGADOU-BURKINA FASO
Dear Friend,
This message might meet you in utmost surprise,however,it's just my urgent
need for foreign partner that made me to contact you for this transaction.
I am a banker by profession from Burkina faso in west Africa and currently
holding the post of Bill and Exchange Manager in our bank,AFRICAN
DEVELOPMENT BANK (ADB).I have the opportunity of transfering the left over
funds ($25million) Twentyfive Million,United State Dollars of one of my bank
clients. Mr. Andreas Schranner,who died along with his entire family on
Monday 31 july 2000 in a plane crash,living nobody behind to claim his left
over fund with my bank.
You can confirm the genuiness of the deceased death by clicking on this web
site below.
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Hence,i am inviting you for a business deal where this money can be shared
between us in the ratio of 40/60 if you agree to my business
proposal,further details of the transfer will be forwarded to you as soon as
i receive your return mail.
Have a great day.
Yours Fiathfully,
MR.USMAN HAMED
BILL AND EXCHANGE MANAGER
AFRICAN DEVELOPMENT BANK (ADB).
_________________________________________________________________
Express yourself instantly with MSN Messenger! Download today it's FREE!
http://messenger.msn.click-url.com/go/onm00200471ave/direct/01/
From: usman hamed02 <usman_hamed02@hotmail.com>
Date: 26-Nov-2006 20:45
Subject: URGENT AND CONFIDENTIAL.
To:
FROM THE DESK OF MR.USMAN HAMED
BILL AND EXCHANGE MANAGER
AFRICAN DEVELOPMENT BANK (ADB)
OUAGADOU-BURKINA FASO
Dear Friend,
This message might meet you in utmost surprise,however,it's just my urgent
need for foreign partner that made me to contact you for this transaction.
I am a banker by profession from Burkina faso in west Africa and currently
holding the post of Bill and Exchange Manager in our bank,AFRICAN
DEVELOPMENT BANK (ADB).I have the opportunity of transfering the left over
funds ($25million) Twentyfive Million,United State Dollars of one of my bank
clients. Mr. Andreas Schranner,who died along with his entire family on
Monday 31 july 2000 in a plane crash,living nobody behind to claim his left
over fund with my bank.
You can confirm the genuiness of the deceased death by clicking on this web
site below.
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Hence,i am inviting you for a business deal where this money can be shared
between us in the ratio of 40/60 if you agree to my business
proposal,further details of the transfer will be forwarded to you as soon as
i receive your return mail.
Have a great day.
Yours Fiathfully,
MR.USMAN HAMED
BILL AND EXCHANGE MANAGER
AFRICAN DEVELOPMENT BANK (ADB).
_________________________________________________________________
Express yourself instantly with MSN Messenger! Download today it's FREE!
http://messenger.msn.click-url.com/go/onm00200471ave/direct/01/
Assalamu'Alaikum, From Ibrahim & Sister Fatue
---------- Forwarded message ----------
From: ibrahim fatue <ibrahim_sister_fatue5@yahoo.com>
Date: 26-Nov-2006 01:59
Subject: Assalamu'Alaikum, From Ibrahim & Sister Fatue
To: [redacted]
From: ibrahim fatue <ibrahim_sister_fatue5@yahoo.com>
Date: 26-Nov-2006 01:59
Subject: Assalamu'Alaikum, From Ibrahim & Sister Fatue
To: [redacted]
Assalamu'Alaikum
I Hope This Mail Meets You In Good Health And Spirit, I Am, Ibrahim Ousman
A Sierra Leonia. Presently, am liveing as A Refugee with my younger
sister fatue In republic of senegal dakar ,we are a Victim Of War And
The Son Of Late Chief Dr.Ousman The Assassinated Former Assistant
Director Of Sierra Leone Gold And Diamond Mining Corporation.
Our Father Was Killed With Other Government Officials During Official
Hours When
The Rebel Troops Stormed And Raided The Mining Corporation Office At The
Heat Of The Crisis In our Country. A Few Weeks Later, The Rebels Also
Invaded Our
Residential Building In Which Our Mother And Two Of Our Security Men Were
Killed In The Compound While I Was Out For A Special Research Program And My
Younger Sister Was In School.
I Had A Singular Shock And Trauma, Which Compelled Us To Flee From The
Country To republic of senegal dakar By The Help Of An Army Colonel,
Who Is A Close Friend Of My Late Father,
I Have First Degree In Marketing And Would Have Further My Education If Not
For The Death Of My Parents. I Have Never Worked To Earn My Living
Since My Late
Parents Had Enough Wealth For Us.
We Are Contacting You Now Because Of The Present Difficulty we are Facing.
Unfortunately our Father's Two Accounts In West Africa Have Recently Been
Frozen. However This Did Not Affect The Twenty five Million
Dollars.(Us$ 25,000,000), Which He Kept In a Priam Bank in Senegal Dakar .
For Now, we are Having Every Information And Document of the Deposit
of The Money In The Priam Bank Here In senegal dakar, And I Want You
To Act As The
Beneficiary Of The Fund For Easy And Smooth Transfer To Your Account Abroad
For Investment Purposes.
You Will No Doubt Be Adequately Compensated With As Well As A Percentage Of
The Profit From Investment Of The Fund. Also You Will See To It That My Sister
And I Come Over To Your Country At The Earliest Possible Time. I Am Making This
Request To You With Tears In My Eyes And I Feel That Almighty Ahllah Will Touch
You With His Spirit To Listen To Our Cry For Help And Answer Us Without Delay.
Since Our Breadwinner Is No More And This Is The Only Hope For Life.
Your Positive Response Will Give Us The Greatest Joy And Relief. Ahllah Bless
You For Your Kind Assistance We Have Agreed To Offer You
30% Of The Total Sum. Seriously Waiting For Your Urgent Reply.
Best regard,
Ibrahim & Sister Fatue
Contact Us thruogh ibrahim_sister_fatue5@yahoo.com
________________________________
Want to start your own business? Learn how on Yahoo! Small Business.
Regards
---------- Forwarded message ----------
From: JOHN OBI <alfred_obi@walla.com>
Date: 26-Nov-2006 23:42
Subject: Regards
To: [redacted]
From: JOHN OBI <alfred_obi@walla.com>
Date: 26-Nov-2006 23:42
Subject: Regards
To: [redacted]
8,Suez crescent,
Off Aso Drive,
Abuja,
Nigeria.
Email:eng_alfredobi@yahoo.com
Tel:+234-80804-90931
BUSINESS PROPOSAL.
I am the chairman of Ac-Hoc Committee in charge of Award of oil
bloc recently in Nigeria by the Department of Petroleum Resources on
behalf of Nigerian National Petroleum Coperation.
As a chairman,one of the Oil Bloc was awarded to my company here in
Nigeria,but it is required that a very prospecting firm must have a
technical partner oversees with required technical know-how and neccessary
fund.
The Oil Bloc is worth more than one billion Dollars off the coast
of bio-tonnes and equitorial axis.
I am proposing a sharing formular of 60%-30%, the remaining 10% for
administrative and legal costs.
Please indicate your willingness by sending your Bank Name, Account
Number, Fax Number, and your Company Name.
Please this is confidential and nobody should know about it.
Best Regards,
Engr.Okonkwor.
________________________________
Walla! Mail - get your free 3G mail today
TREAT AS URGENT/REPLY IMMEDIATELY
---------- Forwarded message ----------
From: ALI AHEMD <a_ah020@hotmail.com>
Date: 25-Nov-2006 21:33
Subject: TREAT AS URGENT/REPLY IMMEDIATELY
To:
From: ALI AHEMD <a_ah020@hotmail.com>
Date: 25-Nov-2006 21:33
Subject: TREAT AS URGENT/REPLY IMMEDIATELY
To:
>From the Desk of Dr. Ali Ahemd
Manager Bill And Exchange Dept
African Development Bank(ADB)
Ouagadougou Burkina Faso.
Dear Friend,
I know that this mail will come to you as a surprise.I am the bill and
exchange manager in African Development Bank .I Hoped that you will not
expose or betray this trust and confident that i am about to repose on you
for the mutual benefit of our both families.
I need your urgent assistance in transferring the sum of $11.3 million
immediately to your account.The money has been dormant for years in our
Bank here without any body coming for it.
I want to release the money to you as the nearest person to our deceased
customer(the owner of the account)who died a long with his supposed next of
kin in an air crash since July 2000. For more prove you can have a look of
the plane
crash in this web site.
http://news.bbc.co.uk/1/hi/world/europe/859479.
stm
I don't want the money to go into our Bank treasury as an
abandoned fund. So this is the reason why i contacted you,so that the bank
can release the money to you as the nearest person to the deceased
cutomer. Please i will like you to keep
this proposal as a top secret and delete if you are not interested.
Upon receipt of your reply,i will send you full details on how the
business will be executed and also note that you will have 40% of the
above mentioned sum if you agree to transact the business with me.
Dr. Ali Ahemd
African Development Bank,
Burkina Faso-West Africa.
_________________________________________________________________
Express yourself instantly with MSN Messenger! Download today it's FREE!
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Monday, November 27, 2006
RESPONSE NEEDED
---------- Forwarded message ----------
From: Patrick Chan <marifederona112@bellsouth.net>
Reply-To: patrickchan_12hk@yahoo.com.hk
Date: 25-Nov-2006 20:43
Subject: RESPONSE NEEDED
To: marifederona112@marifederona112
RESPONSE NEEDED
Hang Seng Bank Ltd,
Taikoo Shing Branch,
25 Taikoo Shing Road,
Hong Kong.
Fax: +852-301-76685
Email: patrickchan_hk12@yahoo.com.hk
Dear Friend,
Let me start by introducing myself. I am Mr. Patrick Chan Executive Director and Chief Financial Officer of the Hang Seng Bank Ltd.I have a Secured business suggestion for you.
Before the U.S and Iraqi war our client Col. Hosam Hassan who was with the Iraqi forces and also business man made a numbered fixed deposit for 18 calendar months, with a value of Thirty million United State Dollars only in my branch. Upon maturity several notices was sent to him, even
during the war early this year. Again after the war another notification was sent and still no response came from him. We later find out that Col.Hosam Hassan and his family had been killed during the war in bomb blast that hit their home.
After further investigation it was also discovered that Col. Hosam Hassan did not declare any next of kin in his official papers including the Paper work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my Bank. So, Thirty million United State Dollar is still lying in my bank and no one will ever come forward to claim it. What bothers me most is that according to the laws of my country at the expiration 6 years the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds.
Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Col. Hosam Hassan so that you will be able to receive his funds.
WHAT IS TO BE DONE ARE:
I want you to know that I have had everything planned out so that we shall come out successful. I have contacted an attorney that will prepare the necessary document that will back you up as the next of kin to Col.Hosam Hassan , all that is required from you at this stage is for you to provide me with your Full Names and Address so that the attorney can commence his job. After you have been made the next of kin, the attorney will also file in for claims on your behalf and secure the necessary approval and letter of probate in your favor for the move of the funds to an account that will be provided by you.
There is no risk involved at all in the matter as we are going to adopt a legalized method and the attorney will prepare all the necessary documents. Please endeavor to observe utmost discretion in all matters concerning this issue.
Once the funds have been transferred to your nominated bank account we shall share in the ratio of 60% for me, 40% for you, Should you be interested please send me information's below,
1. Full names and Age
2. Private phone number
3. Current residential address.
I will prefer you reach me on my private Email address or Fax it to my private fax machine number below
Email: patrickchan_hk12@yahoo.com.hk
Fax: +852-301-76685
And finally after that I shall provide you with more details on this transaction. Your earliest response to this letter will be highly appreciated.
Kind Regards,
Mr. Patrick K.W Chan.
FROM:MR PARTRICK CHAN
(patrickchan_63yahoo.com.hk)
Dear Friend,
Let me start by introducing myself.I am Mr.Partrick Chan director of
operations of the Hang Seng Bank Ltd.I have a secured business
suggestion for you.
Before the U.S and Iraqi war our client Col. Hosam Hassan who was with
the Iraqi forces and also business man made a numbered fixed deposit
for 18 calendar months, with a value of Thirty million United State
Dollars only in my branch. Upon maturity several notice was sent to him all to no avail. We later found out that Col.Hosam Hassan and his family had been killed during the war in bomb blast that hit their home.
After further investigation it was also discovered that Col. Hosam Hassan did not declare any next of kin in his official papers including the paper work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank.So,Thirty million United State Dollars is still lying in my bank and no one will ever come forward to claim it.What bothers me most is that according to the laws of my country at the expiration 4 years the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds.
Against this backdrop, my suggestion to you is that I will like you as
a foreigner to stand as the next of kin to Col. Hosam Hassan so that you will be able to receive his funds.
Should you be interested please send me your full names and current residential address and I will prefers you to reach me on the email
address below
(patrickchan_63yahoo.com.hk)
And finally after that i shall provide you with more details of this operation.
Your earliest response to this letter will be appreciated.
Kind Regards,
Mr.Partrick Chan.
From: Patrick Chan <marifederona112@bellsouth.net>
Reply-To: patrickchan_12hk@yahoo.com.hk
Date: 25-Nov-2006 20:43
Subject: RESPONSE NEEDED
To: marifederona112@marifederona112
RESPONSE NEEDED
Hang Seng Bank Ltd,
Taikoo Shing Branch,
25 Taikoo Shing Road,
Hong Kong.
Fax: +852-301-76685
Email: patrickchan_hk12@yahoo.com.hk
Dear Friend,
Let me start by introducing myself. I am Mr. Patrick Chan Executive Director and Chief Financial Officer of the Hang Seng Bank Ltd.I have a Secured business suggestion for you.
Before the U.S and Iraqi war our client Col. Hosam Hassan who was with the Iraqi forces and also business man made a numbered fixed deposit for 18 calendar months, with a value of Thirty million United State Dollars only in my branch. Upon maturity several notices was sent to him, even
during the war early this year. Again after the war another notification was sent and still no response came from him. We later find out that Col.Hosam Hassan and his family had been killed during the war in bomb blast that hit their home.
After further investigation it was also discovered that Col. Hosam Hassan did not declare any next of kin in his official papers including the Paper work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my Bank. So, Thirty million United State Dollar is still lying in my bank and no one will ever come forward to claim it. What bothers me most is that according to the laws of my country at the expiration 6 years the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds.
Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Col. Hosam Hassan so that you will be able to receive his funds.
WHAT IS TO BE DONE ARE:
I want you to know that I have had everything planned out so that we shall come out successful. I have contacted an attorney that will prepare the necessary document that will back you up as the next of kin to Col.Hosam Hassan , all that is required from you at this stage is for you to provide me with your Full Names and Address so that the attorney can commence his job. After you have been made the next of kin, the attorney will also file in for claims on your behalf and secure the necessary approval and letter of probate in your favor for the move of the funds to an account that will be provided by you.
There is no risk involved at all in the matter as we are going to adopt a legalized method and the attorney will prepare all the necessary documents. Please endeavor to observe utmost discretion in all matters concerning this issue.
Once the funds have been transferred to your nominated bank account we shall share in the ratio of 60% for me, 40% for you, Should you be interested please send me information's below,
1. Full names and Age
2. Private phone number
3. Current residential address.
I will prefer you reach me on my private Email address or Fax it to my private fax machine number below
Email: patrickchan_hk12@yahoo.com.hk
Fax: +852-301-76685
And finally after that I shall provide you with more details on this transaction. Your earliest response to this letter will be highly appreciated.
Kind Regards,
Mr. Patrick K.W Chan.
FROM:MR PARTRICK CHAN
(patrickchan_63yahoo.com.hk)
Dear Friend,
Let me start by introducing myself.I am Mr.Partrick Chan director of
operations of the Hang Seng Bank Ltd.I have a secured business
suggestion for you.
Before the U.S and Iraqi war our client Col. Hosam Hassan who was with
the Iraqi forces and also business man made a numbered fixed deposit
for 18 calendar months, with a value of Thirty million United State
Dollars only in my branch. Upon maturity several notice was sent to him all to no avail. We later found out that Col.Hosam Hassan and his family had been killed during the war in bomb blast that hit their home.
After further investigation it was also discovered that Col. Hosam Hassan did not declare any next of kin in his official papers including the paper work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank.So,Thirty million United State Dollars is still lying in my bank and no one will ever come forward to claim it.What bothers me most is that according to the laws of my country at the expiration 4 years the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds.
Against this backdrop, my suggestion to you is that I will like you as
a foreigner to stand as the next of kin to Col. Hosam Hassan so that you will be able to receive his funds.
Should you be interested please send me your full names and current residential address and I will prefers you to reach me on the email
address below
(patrickchan_63yahoo.com.hk)
And finally after that i shall provide you with more details of this operation.
Your earliest response to this letter will be appreciated.
Kind Regards,
Mr.Partrick Chan.
get back to me soon
This guy is incompetent: the formatting is awful, and many addressees were visible in the "Cc:" field.
---------- Forwarded message ----------
From: Elvin Ahmed <shaibuahmed@virgilio.it>
Reply-To: ah_asibu@yahoo.com
Date: 25-Nov-2006 12:17
Subject: get back to me soon
To:
Cc: [large number of addresses redacted]
please Read!
I am soliciting for business
proposal to
make with
you.
I
do seriously need your help
because I am
disabled from a
motor
accident
and cannot travel
abroad on Doctor,s orders.
I was
an
Oil
consultant
based in the United Kingdom,
and because I helped
a
lot of
foreign
Crude OilCompanies to get Crude
Oil Lifting Rights
and
lucrative Oil
Contracts from Nigeria, I was able to
amass a
fortune
worth
USD50million.
On 12th January 2005, I left the UK
finally with
my
family, and came back to Nigeria.
But because of the
unfavourable
political and economic climate in
my country, and for
security
reasons,
I left my money total
USD50million in a Security
Safe
Deposit Vault in
London.
On 2nd March 2006, I and my whole
family was
involved
in a
very bad accident on our way home
to our
Village
at
Benin, about 100 km
from Lagos; I lost my
entire family
in
the
accident, and I myself fell
intoa coma since then:
I
eventually
recovered from coma, and was
discharged from the hospital
forthnight
later. I have no money with
which to sponsor any one in
Nigeria to
undertake the
trip for me; in
any case , my extended
family here
abandoned me in hospital when they
realized that the
money which
I
came back with had been spent on
hospital bills; I am
currently
living
on the charity of the church.
And now, I need your
help to
collect
this money in London and invest it
in a profitable
venture
abroad;
I cannot bring in this money into
Nigeria for fear
of seizure
by the Government
If the money is properly
and
profitably invested
abroad , I
intend to leave Nigeria permanently.
Can I count on your
help? If you agree to help me, I
will send you by
courier the
ELECTRONIC CARD KEY of my
vault so that you can travel
to
London and
open the
vault;
For your help and assistance, you
will
keep 30%
of
the money for your self and keep 70%
for me in
safe
custodyuntil I
travel to meet you and invest my share:
If you
agree to
help me,
please reply giving me the
following information:
1. Your
Complete
name and Street (POSTAL) address
2. Your Phone and
fax number,
including mobile
3. Your confidential email address
Regards,
Mr.
Young
Ahmed shaibu
---------- Forwarded message ----------
From: Elvin Ahmed <shaibuahmed@virgilio.it>
Reply-To: ah_asibu@yahoo.com
Date: 25-Nov-2006 12:17
Subject: get back to me soon
To:
Cc: [large number of addresses redacted]
please Read!
I am soliciting for business
proposal to
make with
you.
I
do seriously need your help
because I am
disabled from a
motor
accident
and cannot travel
abroad on Doctor,s orders.
I was
an
Oil
consultant
based in the United Kingdom,
and because I helped
a
lot of
foreign
Crude OilCompanies to get Crude
Oil Lifting Rights
and
lucrative Oil
Contracts from Nigeria, I was able to
amass a
fortune
worth
USD50million.
On 12th January 2005, I left the UK
finally with
my
family, and came back to Nigeria.
But because of the
unfavourable
political and economic climate in
my country, and for
security
reasons,
I left my money total
USD50million in a Security
Safe
Deposit Vault in
London.
On 2nd March 2006, I and my whole
family was
involved
in a
very bad accident on our way home
to our
Village
at
Benin, about 100 km
from Lagos; I lost my
entire family
in
the
accident, and I myself fell
intoa coma since then:
I
eventually
recovered from coma, and was
discharged from the hospital
forthnight
later. I have no money with
which to sponsor any one in
Nigeria to
undertake the
trip for me; in
any case , my extended
family here
abandoned me in hospital when they
realized that the
money which
I
came back with had been spent on
hospital bills; I am
currently
living
on the charity of the church.
And now, I need your
help to
collect
this money in London and invest it
in a profitable
venture
abroad;
I cannot bring in this money into
Nigeria for fear
of seizure
by the Government
If the money is properly
and
profitably invested
abroad , I
intend to leave Nigeria permanently.
Can I count on your
help? If you agree to help me, I
will send you by
courier the
ELECTRONIC CARD KEY of my
vault so that you can travel
to
London and
open the
vault;
For your help and assistance, you
will
keep 30%
of
the money for your self and keep 70%
for me in
safe
custodyuntil I
travel to meet you and invest my share:
If you
agree to
help me,
please reply giving me the
following information:
1. Your
Complete
name and Street (POSTAL) address
2. Your Phone and
fax number,
including mobile
3. Your confidential email address
Regards,
Mr.
Young
Ahmed shaibu
Rev Father Felix Boda
---------- Forwarded message ----------
From: Rev Father Felix Boda <edmond_boda@virgilio.it>
Reply-To: felixbboda27@yahoo.com.hk
Date: 25-Nov-2006 11:11
Subject: Rev Father Felix Boda
To:
My Dear
My name is Rev Father Felix; I am 76 years old now. I have
been suffering in the sick bed for the past 7 years. Now I believe
that
my time has come to join my ancestors in heaven. I got your
email
address from the Internet, as the spirit of Almighty God
directed me to
contact you for this charity work. I have
$18,000,000.00 deposited in a
safe location, which I want you to claim
on my behalf for an important
charitable project. Can you honestly do
this for me?
Remain bless in
the Lord.
Rev Felix.
From: Rev Father Felix Boda <edmond_boda@virgilio.it>
Reply-To: felixbboda27@yahoo.com.hk
Date: 25-Nov-2006 11:11
Subject: Rev Father Felix Boda
To:
My Dear
My name is Rev Father Felix; I am 76 years old now. I have
been suffering in the sick bed for the past 7 years. Now I believe
that
my time has come to join my ancestors in heaven. I got your
address from the Internet, as the spirit of Almighty God
directed me to
contact you for this charity work. I have
$18,000,000.00 deposited in a
safe location, which I want you to claim
on my behalf for an important
charitable project. Can you honestly do
this for me?
Remain bless in
the Lord.
Rev Felix.
From The Desk of Mr.Amos Zongo
---------- Forwarded message ----------
From: amos zongo <amoszongo0010@hotmail.com>
Reply-To: amos_zongo2001@latinmail.com
Date: 25-Nov-2006 09:14
Subject: From The Desk of Mr.Amos Zongo
To:
From The Desk of Mr.Amos Zongo
Audits & Accounts Dept
Bank of Africa
Ouagadougou Burkina Faso
Dear Friend,
I am Mr Amos Zongo, a banker with the above mentioned bank in Ouagadougou
Burkina Faso in West Africa, holding the post of the Audit & Accounts dept.
On Monday, 31 July, 2000, one Andreas Schranner, a German National, An
Astute Business man of international repute, a contract with ecowas country,
whose endeavours spans various areas of Business interest, (Real estate,
contract and Farming .etc) made a numbered time (Fixed) Deposit, valued at
$10,600,000.00 (Ten Million, Six Hundred thousand United States Dollars) for
twelve calendar months in my Bank Branch.
Upon Maturity, we sent a routine notification to his forwarding address but
got no reply. After a month, we sent a reminder and finally we discovered
from his company that Mr. Andreas Schranner was aboard the AF4590 plane,
which crashed Monday, 31 July 2000 into the Hotelissimo.
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
After further investigation, it was discovered that he died without making a
WILL and all attempts to trace his next of kin proved fruitless.
On further investigation, it was discovered that Late Mr. Andreas Schranner
did not declare any next of kin or relatives in all his official documents,
including his Bank Deposit paper work here in our Bank. The total sum,
$10,600,000.00 is still in my bank and the interest is being rolled over
with the principal sum at the end of each year. All efforts to trace and
locate his next of kin proved abortive.
In accordance with the country's banking laws and constitution guiding this
banking institution stated that after the expiration of 5 (five) years, if
no body or person comes for the claim as the next of kin , such money will
be revert to the Burkina Faso government treasury if nobody applies as the
next of Kin to claim of the fund. Consequently, It is upon this respect, I
seek to present you as a foreign partner to stand in as the next of kin to
the late Mr. Andreas Schranner since no one will come up for the claim.
Upon acceptance of this proposal, I shall send to you by mail the ASB Bank
"Next of Kin Payment Application Text Form" as well as detailed information
on how this deal would be carried out.
The money will be shared in the ratio: Sixty percent for me, thirty percent
for you and ten percent for any arising contingencies during the Course of
this transaction. I guarantee that this will be executed under legitimate
arrangement that will protect you from any breach of the law, as I will use
my position in the Bank's here to perfect this business transaction & secure
Approvals and guarantee the successful execution of this transaction.
Please be informed that your utmost confidentiality is required. If this
interests you, I want to remind you of the confidentiality of this
Transaction at hand whatever your decision is.
I await your urgent response. Your detailed reply should contain your
telephone and fax numbers for easier communication for onward proceeding.
Thanks.
Mr. Amos Zongo
Audits & Accounts Manger
_________________________________________________________________
MSN Hotmail : créez votre adresse e-mail gratuite & à vie !
http://www.msn.fr/newhotmail/Default.asp?Ath=f
From: amos zongo <amoszongo0010@hotmail.com>
Reply-To: amos_zongo2001@latinmail.com
Date: 25-Nov-2006 09:14
Subject: From The Desk of Mr.Amos Zongo
To:
From The Desk of Mr.Amos Zongo
Audits & Accounts Dept
Bank of Africa
Ouagadougou Burkina Faso
Dear Friend,
I am Mr Amos Zongo, a banker with the above mentioned bank in Ouagadougou
Burkina Faso in West Africa, holding the post of the Audit & Accounts dept.
On Monday, 31 July, 2000, one Andreas Schranner, a German National, An
Astute Business man of international repute, a contract with ecowas country,
whose endeavours spans various areas of Business interest, (Real estate,
contract and Farming .etc) made a numbered time (Fixed) Deposit, valued at
$10,600,000.00 (Ten Million, Six Hundred thousand United States Dollars) for
twelve calendar months in my Bank Branch.
Upon Maturity, we sent a routine notification to his forwarding address but
got no reply. After a month, we sent a reminder and finally we discovered
from his company that Mr. Andreas Schranner was aboard the AF4590 plane,
which crashed Monday, 31 July 2000 into the Hotelissimo.
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
After further investigation, it was discovered that he died without making a
WILL and all attempts to trace his next of kin proved fruitless.
On further investigation, it was discovered that Late Mr. Andreas Schranner
did not declare any next of kin or relatives in all his official documents,
including his Bank Deposit paper work here in our Bank. The total sum,
$10,600,000.00 is still in my bank and the interest is being rolled over
with the principal sum at the end of each year. All efforts to trace and
locate his next of kin proved abortive.
In accordance with the country's banking laws and constitution guiding this
banking institution stated that after the expiration of 5 (five) years, if
no body or person comes for the claim as the next of kin , such money will
be revert to the Burkina Faso government treasury if nobody applies as the
next of Kin to claim of the fund. Consequently, It is upon this respect, I
seek to present you as a foreign partner to stand in as the next of kin to
the late Mr. Andreas Schranner since no one will come up for the claim.
Upon acceptance of this proposal, I shall send to you by mail the ASB Bank
"Next of Kin Payment Application Text Form" as well as detailed information
on how this deal would be carried out.
The money will be shared in the ratio: Sixty percent for me, thirty percent
for you and ten percent for any arising contingencies during the Course of
this transaction. I guarantee that this will be executed under legitimate
arrangement that will protect you from any breach of the law, as I will use
my position in the Bank's here to perfect this business transaction & secure
Approvals and guarantee the successful execution of this transaction.
Please be informed that your utmost confidentiality is required. If this
interests you, I want to remind you of the confidentiality of this
Transaction at hand whatever your decision is.
I await your urgent response. Your detailed reply should contain your
telephone and fax numbers for easier communication for onward proceeding.
Thanks.
Mr. Amos Zongo
Audits & Accounts Manger
_________________________________________________________________
MSN Hotmail : créez votre adresse e-mail gratuite & à vie !
http://www.msn.fr/newhotmail/Default.asp?Ath=f
URGENT ASSISTANCE
---------- Forwarded message ----------
From: gloria more <gloriamore01@walla.com>
Date: 25-Nov-2006 07:08
Subject: URGENT ASSISTANCE
To: gloriamore01@walla.com
Well, my father died earlier two months ago and left I and my junior brother behind. He was a king, which our town citizens titled him over sixteen years before his death.
I was a princess to him and I am the only person who can take care of his wealth now because my junior brother is still young and my mother is not iterate enough to know all my father's wealth.
He left the sum of USD 5,350, 000.00 dollars (five Million, Three Hundred and Fifty Thousand US Dollars)in
a security company.This money was annually paid into my late fathers account from Shell petroleum development company(spdc)and chevron oil company operating in our locality for the compensation of youth and community development n our jurisdiction.
I don't know how and what I will do to invest this money somewhere in abroad, so that my father's kindred will not take over what belongs to my father and our family, which they were planning to do without my present because
I am a female as stated by our culture in the town.Now, I urgently need your humble assistance to move this money from the security company to your destination and I strongly believe that by the grace of God, you will help me invest this money wisely.
I am ready to pay 20% of the total amount to you if you help us in this transaction and another 10% interest of Annual After Income to you, for handling this transaction for us, 5% is for any expenciss which you will strongly have absolute control over.
If you can handle this project sincerely and also willing to assist me in lifting this fund, kindly reach me.
Please, note that this transaction is 100% risk free and I hope to commence the transaction as quick as possible.
Yours sincerely,
Prince Mathew and princess Gloria
From: gloria more <gloriamore01@walla.com>
Date: 25-Nov-2006 07:08
Subject: URGENT ASSISTANCE
To: gloriamore01@walla.com
Dear Friend,
Good day and Compliments,
I am writing this letter in confidence believing that if it is the wish of God for you to help me and my family, God almighty will bless and reward you aboundantly and you would never regreat this.
I am a female student from University of Cote,D,Ivoire Abidjan. I am 22 yrs old. I'd like any person who can be caring, loving and home oriented.
I will love to have a long-term relationship with you and to know more about you.
I would like to build up a solid foundation with you in time coming if you can be able to help me in this transaction.
Good day and Compliments,
I am writing this letter in confidence believing that if it is the wish of God for you to help me and my family, God almighty will bless and reward you aboundantly and you would never regreat this.
I am a female student from University of Cote,D,Ivoire Abidjan. I am 22 yrs old. I'd like any person who can be caring, loving and home oriented.
I will love to have a long-term relationship with you and to know more about you.
I would like to build up a solid foundation with you in time coming if you can be able to help me in this transaction.
Well, my father died earlier two months ago and left I and my junior brother behind. He was a king, which our town citizens titled him over sixteen years before his death.
I was a princess to him and I am the only person who can take care of his wealth now because my junior brother is still young and my mother is not iterate enough to know all my father's wealth.
He left the sum of USD 5,350, 000.00 dollars (five Million, Three Hundred and Fifty Thousand US Dollars)in
a security company.This money was annually paid into my late fathers account from Shell petroleum development company(spdc)and chevron oil company operating in our locality for the compensation of youth and community development n our jurisdiction.
I don't know how and what I will do to invest this money somewhere in abroad, so that my father's kindred will not take over what belongs to my father and our family, which they were planning to do without my present because
I am a female as stated by our culture in the town.Now, I urgently need your humble assistance to move this money from the security company to your destination and I strongly believe that by the grace of God, you will help me invest this money wisely.
I am ready to pay 20% of the total amount to you if you help us in this transaction and another 10% interest of Annual After Income to you, for handling this transaction for us, 5% is for any expenciss which you will strongly have absolute control over.
If you can handle this project sincerely and also willing to assist me in lifting this fund, kindly reach me.
Please, note that this transaction is 100% risk free and I hope to commence the transaction as quick as possible.
Yours sincerely,
Prince Mathew and princess Gloria
Walla! Mail - get your free 3G mail today
Friday, November 24, 2006
FROM BARRISTER THOMAS
---------- Forwarded message ----------
From: NDUKAUBA THOMAS <ndukaubachambers@walla.com>
Reply-To: ndukaubachambers@walla.com
Date: 24-Nov-2006 23:50
Subject: FROM BARRISTER THOMAS
To: ideceive@gmail.com
FROM THE DESK OF BARRISTER THOMAS
PRINCIPAL PARTNER THOMAS &CO
B.P: 603 CENTRE DE MATAM, CONAKRY,
REPUBLIQUE DE GUINEE.
ATTN.
I am Barrister Thomas a solicitor at law, personal attorney to Mr.mohamed Koroma, Who was the Gold and Diamond consultant / contractor with the Guinea Gold and Diamond Corporation. Here in after shall be refered to as my client.
On the 15th of Dec. 2004, my client, his wife and their only daughter were involved in a car accident along Conkary-Suigiri new Expressway.
All occupants of the vehicle unfortunately lost their lives, and since then I have made several enquiries with the embassies here to locate any of my client extended relatives, this has also proved unsuccessful.
After these several unsuccessful attempts, I decided to track his last name over the Internet, to locate any of his relatives hence I have contacted you to assist in repatriating the fund valued at US$17.5 million left behind by my client.
Before it gets confiscated or declared unserviceable by the security firm where this huge amount in two trunk boxes, deposited and declear under the coverage of family valuables.
And according to the laws of the Federal Republic of Guinea, under Section 2
Sub-Section 5, paragraph IV states that at the expiration of 5(five) years,
any unclaimed fund shall be reverted into the escrow account of the Federal Government if nobody puts claims of ownership.
Since I have been unsuccessfully in locating the relatives for almost two years now, I will like you as a foreigner to stand in as the next of kin to my late client so that the box will be release and transfer to your home address as his next of kin.
Therefore, on receipt of your positive response, we shall then discuss the sharing ratio and modalities for transfers as I have every necessary information and legal documents needed to back you up for claim.
All I required is your honest cooperation to enable us see this transaction through.
You are also advised to observe utmost confidentiality and rest assured that this transaction would be most profitable to both of us as I guarantee that this will be
executed under legitimate arrangement that will protect you from any breach of the law.
Note that this transaction is simple and risk free because I will provide expert legal services that will guarantee the successful execution of the deal.
If you are interested, please contact me as soon as possible and I shall provide you with more details and how we shall proceed with the claims.
Reply me on my private email: ndukaubachambers@walla.com
Regards
Barr.Thomas.
From: NDUKAUBA THOMAS <ndukaubachambers@walla.com>
Reply-To: ndukaubachambers@walla.com
Date: 24-Nov-2006 23:50
Subject: FROM BARRISTER THOMAS
To: ideceive@gmail.com
FROM THE DESK OF BARRISTER THOMAS
PRINCIPAL PARTNER THOMAS &CO
B.P: 603 CENTRE DE MATAM, CONAKRY,
REPUBLIQUE DE GUINEE.
ATTN.
I am Barrister Thomas a solicitor at law, personal attorney to Mr.mohamed Koroma, Who was the Gold and Diamond consultant / contractor with the Guinea Gold and Diamond Corporation. Here in after shall be refered to as my client.
On the 15th of Dec. 2004, my client, his wife and their only daughter were involved in a car accident along Conkary-Suigiri new Expressway.
All occupants of the vehicle unfortunately lost their lives, and since then I have made several enquiries with the embassies here to locate any of my client extended relatives, this has also proved unsuccessful.
After these several unsuccessful attempts, I decided to track his last name over the Internet, to locate any of his relatives hence I have contacted you to assist in repatriating the fund valued at US$17.5 million left behind by my client.
Before it gets confiscated or declared unserviceable by the security firm where this huge amount in two trunk boxes, deposited and declear under the coverage of family valuables.
And according to the laws of the Federal Republic of Guinea, under Section 2
Sub-Section 5, paragraph IV states that at the expiration of 5(five) years,
any unclaimed fund shall be reverted into the escrow account of the Federal Government if nobody puts claims of ownership.
Since I have been unsuccessfully in locating the relatives for almost two years now, I will like you as a foreigner to stand in as the next of kin to my late client so that the box will be release and transfer to your home address as his next of kin.
Therefore, on receipt of your positive response, we shall then discuss the sharing ratio and modalities for transfers as I have every necessary information and legal documents needed to back you up for claim.
All I required is your honest cooperation to enable us see this transaction through.
You are also advised to observe utmost confidentiality and rest assured that this transaction would be most profitable to both of us as I guarantee that this will be
executed under legitimate arrangement that will protect you from any breach of the law.
Note that this transaction is simple and risk free because I will provide expert legal services that will guarantee the successful execution of the deal.
If you are interested, please contact me as soon as possible and I shall provide you with more details and how we shall proceed with the claims.
Reply me on my private email: ndukaubachambers@walla.com
Regards
Barr.Thomas.
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