Due to the recent increase in scams of the sort reported here, the workload associated with this blog has become too large. Consequently, and with apologies, I am not going to update this blog any further, indefinitely.
Tuesday, December 05, 2006
Monday, December 04, 2006
AWAITING YOUR RESPONSE
---------- Forwarded message ----------
From: patrickchan1 <patrickchan1@1web2.net>
Reply-To: patrickchan_hk12@yahoo.com.hk
Date: 04-Dec-2006 02:23
Subject: AWAITING YOUR RESPONSE
To:
Hang Seng Bank Ltd,
Taikoo Shing Branch,
25 Taikoo Shing Road,
Hong Kong.
Fax: +852-301-76685
Email: patrickchan_hk12@yahoo.com.hk
Dear Friend,
I am Mr. Patrick Chan Executive Director and Chief Financial Officer of the Hang Seng Bank Ltd.I have a Secured business suggestion for you.
Before the U.S and Iraqi war our client Col. Hosam Hassan who was with the Iraqi forces and also business man made a numbered fixed deposit for 18 calendar months, with a value of Thirty million United State Dollars ($30,000, 000.00) only in my branch. Upon maturity several notices was sent to him, even during the war early this year. Again after the war another notification was sent and still no response came from him. We later find out that Col. Hosam Hassan along with his wife and only daughter had been killed during the war in a bomb blast that hit their home.
After further investigation it was also discovered that Col. Hosam Hassan did not declare any next of kin in his official papers including the Paper work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my Bank. So, Thirty million United State Dollars ($30,000, 000.00) is still lying in my bank and no one will ever come forward to claim it. What bothers me most is that according to the laws of my country at the expiration 6 years the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds.
Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Col. Hosam Hassan so that you will be able to receive his funds.
MODALITIES:
I want you to know that I have had everything planned out so that we shall come out successful. I have contacted an attorney that will prepare the necessary document that will back you up as the next of kin to Col.Hosam Hassan , all that is required from you at this stage is for you to provide me with your Full Names and Address so that the attorney can commence his job. After you have been made the next of kin, the attorney will also file in for claims on your behalf and secure the necessary approval and letter of probate in your favor for the move of the funds to an account that will be provided by you.
There is no risk involved at all in the matter as we are going to adopt a legalized method and the attorney will prepare all the necessary documents. Please endeavor to observe utmost discretion in all matters concerning this issue.
Once the funds have been transferred to your nominated bank account we shall share in the ratio of 60% for me, 40% for you, Should you be interested please send me information's below,
1. Full names and Age
2. Private phone number
3. Current residential address.
I will prefer you reach me on my private Email address or Fax it to my private fax machine number below
Email: patrickchan_hk12@yahoo.com.hk
Fax: +852-301-76685
And finally after that I shall provide you with more details on this transaction. Your earliest response to this letter will be highly appreciated.
Kind Regards,
Mr. Patrick K.W Chan.
From: patrickchan1 <patrickchan1@1web2.net>
Reply-To: patrickchan_hk12@yahoo.com.hk
Date: 04-Dec-2006 02:23
Subject: AWAITING YOUR RESPONSE
To:
Hang Seng Bank Ltd,
Taikoo Shing Branch,
25 Taikoo Shing Road,
Hong Kong.
Fax: +852-301-76685
Email: patrickchan_hk12@yahoo.com.hk
Dear Friend,
I am Mr. Patrick Chan Executive Director and Chief Financial Officer of the Hang Seng Bank Ltd.I have a Secured business suggestion for you.
Before the U.S and Iraqi war our client Col. Hosam Hassan who was with the Iraqi forces and also business man made a numbered fixed deposit for 18 calendar months, with a value of Thirty million United State Dollars ($30,000, 000.00) only in my branch. Upon maturity several notices was sent to him, even during the war early this year. Again after the war another notification was sent and still no response came from him. We later find out that Col. Hosam Hassan along with his wife and only daughter had been killed during the war in a bomb blast that hit their home.
After further investigation it was also discovered that Col. Hosam Hassan did not declare any next of kin in his official papers including the Paper work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my Bank. So, Thirty million United State Dollars ($30,000, 000.00) is still lying in my bank and no one will ever come forward to claim it. What bothers me most is that according to the laws of my country at the expiration 6 years the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds.
Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Col. Hosam Hassan so that you will be able to receive his funds.
MODALITIES:
I want you to know that I have had everything planned out so that we shall come out successful. I have contacted an attorney that will prepare the necessary document that will back you up as the next of kin to Col.Hosam Hassan , all that is required from you at this stage is for you to provide me with your Full Names and Address so that the attorney can commence his job. After you have been made the next of kin, the attorney will also file in for claims on your behalf and secure the necessary approval and letter of probate in your favor for the move of the funds to an account that will be provided by you.
There is no risk involved at all in the matter as we are going to adopt a legalized method and the attorney will prepare all the necessary documents. Please endeavor to observe utmost discretion in all matters concerning this issue.
Once the funds have been transferred to your nominated bank account we shall share in the ratio of 60% for me, 40% for you, Should you be interested please send me information's below,
1. Full names and Age
2. Private phone number
3. Current residential address.
I will prefer you reach me on my private Email address or Fax it to my private fax machine number below
Email: patrickchan_hk12@yahoo.com.hk
Fax: +852-301-76685
And finally after that I shall provide you with more details on this transaction. Your earliest response to this letter will be highly appreciated.
Kind Regards,
Mr. Patrick K.W Chan.
CONTACT OUR AFFILIATE AGENT
---------- Forwarded message ----------
From: rita[@]dinatarita.orangehome.co.uk <rita[@]dinatarita.orangehome.co.uk>
Date: 03-Dec-2006 23:04
Subject: CONTACT OUR AFFILIATE AGENT
To: undisclosed-recipients
From: rita[@]dinatarita.orangehome.co.uk <rita[@]dinatarita.orangehome.co.uk>
Date: 03-Dec-2006 23:04
Subject: CONTACT OUR AFFILIATE AGENT
To: undisclosed-recipients
CONTACT OUR AFFILIATE AGENT
REAL CAMPO FREE THE DESK OF THE MANAGING DIRECTOR INTERNATIONAL PROMOTIONS/PRICE AWARD DEPARTMENT.IN MADRID-SPAIN. REAL CAMPO FREE AWARD 2006.
REF: FINAL NOTICE
Dear Winner.
We are happy to inform you of the result of the Real Campo Free programs held on December 2, 2006 your email address were attached to one of the ten winning TICKET NUMBER (AL/104) with GAME NUMBER 725-43-06) SERIAL NUMBER 567501-DTL/18. YOU'RE
REF:AT/WL62/08/06.SN. You have therefore been approved for a cash prize pay out of 550, 000, 00 Euros (Five Hundred Fifty thousand Euros)
CONGRATULATIONS!!
All participants were selected through a computer ballot system from our sponsors databases, including over 6,000 companies and 10,000 individual e-mail addresses and names submitted by our agents drawn from Africa, Europe, Asia, North And South America, Oceania and around the world.
To file for your urgent claim, please contact our affiliate agent.
Contact Person:
M0RRIS CATALDO'
REAL CAMPO AWARD AGENCY
S.A.28009 MADRID-SPAIN.
Tel:+34-635-112-356
E-mail:realcampo@aim.com
It is part of our security procedure to avoid double claiming and to minimize identification difficulties advise you to keep this information confidential until your claim is processed successfully and to avoid unwarranted abuse of this program by some participants. please note that non-residence winner will be required to pay for issuance of winning certificate and all winnings must be claimed not later than December 18th, 2006.after this date all unclaimed winnings will be null and void.
In Order to avoid unnecessary delays and complications remember to quote your ticket number and game numbers in all correspondence. Furthermore, should there be any change of address do inform our agents as soon as possible.
Congratulations once more and thank you for being part of our promotional program. Note: Anybody under the age of 18 is automatically disqualified.
Yours faithfully,
Mrs. Rita Dinata,
Award Co-coordinator.
REF:LD/648/WL
From Steven
---------- Forwarded message ----------
From: STEVEN LYON <stevenlyon21@virgilio.it>
Date: 03-Dec-2006 17:42
Subject: From Steven
To:
My private tell number ( +44-7040112855 )
private e-mail <
stevenlyon08@yahoo.co.uk >
Good Day,
I am Mr. Steven Lyon,the
executive auditor and head of computing department of bank of Scotland
here in United Kingdom.I got your e-mail address on line,as i was
searching for a reliable and capable person to do this business with.So,
i have an obscured business suggestion for you.I am the personal
account officer to a great late Engineer who has an account in one of
the top banks here in united kingdom.His names is Late Mr. John Hughes
was an Australian who was a chemical enginer by profession died since
1996.No other person knows about this account or anything concerning it.
After further investigation it was also discovered that Mr. John
Hughes's has no other beneficiary and my investigation proves to me as
well that his company does not know anything about this account and the
amount involved is thirty Million Pounds Sterling (£30,000,000.00).
I
am contacting you to stand and act as the next of kin to Mr. John
Hughes,At the conclusion of this business, you will be given 45% of the
total amount,while 50% will be for me and 5% incase of any expenses,
from both parties might have incurred during the process of this
transaction.As soon as I hear from you and upon your strong assurance
that you will not let me down once the fund goes into your account I
will then start to process the transfer of the fund to your account
without further delay.Kindly reply me explaining your interest,or call
me on my mobile +44-7040112855. So that i can feed you with more
details of the transaction. I awaits your response. Reply through this
my private ( stevenlyon08@yahoo.co.uk)
Regards,
Steven Lyon.
From: STEVEN LYON <stevenlyon21@virgilio.it>
Date: 03-Dec-2006 17:42
Subject: From Steven
To:
My private tell number ( +44-7040112855 )
private e-mail <
stevenlyon08@yahoo.co.uk >
Good Day,
I am Mr. Steven Lyon,the
executive auditor and head of computing department of bank of Scotland
here in United Kingdom.I got your e-mail address on line,as i was
searching for a reliable and capable person to do this business with.So,
i have an obscured business suggestion for you.I am the personal
account officer to a great late Engineer who has an account in one of
the top banks here in united kingdom.His names is Late Mr. John Hughes
was an Australian who was a chemical enginer by profession died since
1996.No other person knows about this account or anything concerning it.
After further investigation it was also discovered that Mr. John
Hughes's has no other beneficiary and my investigation proves to me as
well that his company does not know anything about this account and the
amount involved is thirty Million Pounds Sterling (£30,000,000.00).
I
am contacting you to stand and act as the next of kin to Mr. John
Hughes,At the conclusion of this business, you will be given 45% of the
total amount,while 50% will be for me and 5% incase of any expenses,
from both parties might have incurred during the process of this
transaction.As soon as I hear from you and upon your strong assurance
that you will not let me down once the fund goes into your account I
will then start to process the transfer of the fund to your account
without further delay.Kindly reply me explaining your interest,or call
me on my mobile +44-7040112855. So that i can feed you with more
details of the transaction. I awaits your response. Reply through this
my private ( stevenlyon08@yahoo.co.uk)
Regards,
Steven Lyon.
VERY URGENT
---------- Forwarded message ----------
From: jimsmith <jimsmith_01@ibatam.com>
Date: 02-Dec-2006 07:26
Subject: VERY URGENT
To:
31 Eugene Marais Avenue,
Constantia,
South Africa.
My name is Mr. JIM SMITH, and I work in the International operation
department in a Local Bank here in South Africa. On a routine inspection I
discovered a dormant domiciliary account with a BAL. Of 36,000,000 (Thirty
Six Million USD) on further discreet investigation, I also discovered that
the account holder has long since passed away (dead) leaving no
beneficiary to the account.
The bank will approve this money to any foreigner because the former
operator of the a/c is a foreigner and from Iraq in particular and I am
certainly sure that he is dead, and nobody will come again for the
Claim of this money A foreigner can only claim this money with legal
claims to the account Holder; therefore I need your cooperation in this
transaction.
I will provide the necessary information needed in
order to claim this money, But you will need to open an account where this
can be transferred.
Account No...........
Account Name.........
Bank Name...........
Bank Address........
Swift Code...........
If interested send your private Telephone No. And
Fax number including full details of the account to be used for the
deposit I wish for utmost confidentiality in handling this transaction
as my job and The future of my family would be jeopardized if it were
breached.
I want to assure you that the transaction is without risk if due process
is followed accordingly. Finally I will give you 25%for your coperation.
Reply through my private email ;jimsmith11@ yahoo.co.in
Regards,
Mr. JIM SMITH
From: jimsmith <jimsmith_01@ibatam.com>
Date: 02-Dec-2006 07:26
Subject: VERY URGENT
To:
31 Eugene Marais Avenue,
Constantia,
South Africa.
My name is Mr. JIM SMITH, and I work in the International operation
department in a Local Bank here in South Africa. On a routine inspection I
discovered a dormant domiciliary account with a BAL. Of 36,000,000 (Thirty
Six Million USD) on further discreet investigation, I also discovered that
the account holder has long since passed away (dead) leaving no
beneficiary to the account.
The bank will approve this money to any foreigner because the former
operator of the a/c is a foreigner and from Iraq in particular and I am
certainly sure that he is dead, and nobody will come again for the
Claim of this money A foreigner can only claim this money with legal
claims to the account Holder; therefore I need your cooperation in this
transaction.
I will provide the necessary information needed in
order to claim this money, But you will need to open an account where this
can be transferred.
Account No...........
Account Name.........
Bank Name...........
Bank Address........
Swift Code...........
If interested send your private Telephone No. And
Fax number including full details of the account to be used for the
deposit I wish for utmost confidentiality in handling this transaction
as my job and The future of my family would be jeopardized if it were
breached.
I want to assure you that the transaction is without risk if due process
is followed accordingly. Finally I will give you 25%for your coperation.
Reply through my private email ;jimsmith11@ yahoo.co.in
Regards,
Mr. JIM SMITH
URGENT REPLY
This guy likes to keep it simple.
---------- Forwarded message ----------
From: mr paul clark <mrpaulclark44@hotmail.com >
Reply-To: mrpaul_clark@yahoo.com
Date: 03-Dec-2006 07:53
Subject: URGENT REPLY
To: mrpaulclark44@hotmail.com
From: Mr.Paul Clark
Country: Ghana, West Africa
Hello Beloved,
My name is Mr Paul Clark a banker working with one of the leading banks in
West Africa. I have a transaction involving US$32,000,000.00; I need you to
be my partner. If you are interested, kindly get back to me.
Respectfully yours,
Mr. Mr Paul Clark
(Ghana, West Africa)
_________________________________________________________________
Don't just search. Find. Check out the new MSN Search!
http://search.msn.click-url.com/go/onm00200636ave/direct/01/
---------- Forwarded message ----------
From: mr paul clark <mrpaulclark44@hotmail.com >
Reply-To: mrpaul_clark@yahoo.com
Date: 03-Dec-2006 07:53
Subject: URGENT REPLY
To: mrpaulclark44@hotmail.com
From: Mr.Paul Clark
Country: Ghana, West Africa
Hello Beloved,
My name is Mr Paul Clark a banker working with one of the leading banks in
West Africa. I have a transaction involving US$32,000,000.00; I need you to
be my partner. If you are interested, kindly get back to me.
Respectfully yours,
Mr. Mr Paul Clark
(Ghana, West Africa)
_________________________________________________________________
Don't just search. Find. Check out the new MSN Search!
http://search.msn.click-url.com/go/onm00200636ave/direct/01/
Sunday, December 03, 2006
PLEASE GIVE URGENT RESPONSE TO THIS MAIL...
---------- Forwarded message ----------
From: jasir kelzi <jasir_kelzi36@hotmail.fr>
Reply-To: jasir_kelzi101@yahoo.fr
Date: 03-Dec-2006 05:39
Subject: PLEASE GIVE URGENT RESPONSE TO THIS MAIL...
To:
FROM THE DESK OF DR.JASIR KELZI,
AUDITING AND ACCOUNTING MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
BANK WEBSITE:www.bkofafrica.net
PRIVATE TELEPHONE:00226-70-357-881
I am the manager of auditing and accounting department of BANK OF AFRICA
(B.O.A) here in Ouagadougou, Burkina Faso. In my department we discovered an
abandoned sum of US$20.5m dollars (Twenty Million Five Hundred Thousand US
dollars) in an account that belongs to one of our foreign customer (MR.
ANDREAS SCHRANNER from Munich, Germany) who died along with his entire
family in Jully 2000 in a plane crash.For more informations about the crash
you can visit this site: http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Since we got information about his death, we have been expecting his next of
kin to come over and claim his money because we can not release it unless
some body applies for it as next of kin or relation to the deceased as
indicated in our banking guidlings and laws but unfortunately we learnt that
all his supposed next of kin or relation died alongside with him at the
plane crash leaving nobody behind for the claim. It is therefore upon this
discovery that I now decided to make this business proposal to you,so that
the money can be release to you as the next of kin or relation to the
deceased for safety and subsequent disbursement since nobody will come for
it and we don't want this money to go into the bank treasury as unclaimed
dormant fund.
The banking law and guidline here stipulates that if such money remained
unclaimed after six years, the money will be transfered into the bank
treasury as unclaimed dormant fund. The request of foreigner as next of kin
in this business is occassioned by the fact that the customer was a
foreigner and a Burkinabe like me can not stand as next of kin to a
foreigner.
I agreed that 30% of this money will be for you as a respect to the
provision of a foriegn account ,10% will be set aside for expenses incurred
during the business and 60% would be for me.Thereafter, I will visit your
country for disbursement according to the percentage indicated Therefore, to
enable the immediate transfer of this fund to you arranged,you must apply
first to the bank as relation or next of kin to the deceased customer with a
text of application that i will send to you,but before i send to you the
text of application form,I will like you to send me the following
informations.
1. NAME IN FULL:................................
2. ADDRESS:.......................................
3. NATIONALITY:...................................
4. AGE:.............................................
5. Sex..............................................
6. OCCUPATION:......................................
7. MARITAL STATUS:..................................
8. PRIAVTE PHONE NO............................................
9. PRIVATE FAX NO:.............................................
so i will like you to send to me those informations for easy and effective
communication,also location where the money will be remitted.
Upon receipt of your reply, I will send to you by fax or email the text of
the application form.
I will not fail to bring to your notice that this transaction is hitch-free
and that you should not entertain any atom of fear as all required
arrangements have been made for the transfer. You should contact me
immediately as soon as you receive this letter,if only you are intrested and
ready to help.
Trusting to hear from you immediately.
Yours Faithfully,
DR.JASIR KELZI
MANAGER AUDITING AND ACCOUNTING DEPARTMENT
BANK OF AFRICA
_________________________________________________________________
Express yourself instantly with MSN Messenger! Download today it's FREE!
http://messenger.msn.click-url.com/go/onm00200471ave/direct/01/
From: jasir kelzi <jasir_kelzi36@hotmail.fr>
Reply-To: jasir_kelzi101@yahoo.fr
Date: 03-Dec-2006 05:39
Subject: PLEASE GIVE URGENT RESPONSE TO THIS MAIL...
To:
FROM THE DESK OF DR.JASIR KELZI,
AUDITING AND ACCOUNTING MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
BANK WEBSITE:www.bkofafrica.net
PRIVATE TELEPHONE:00226-70-357-881
I am the manager of auditing and accounting department of BANK OF AFRICA
(B.O.A) here in Ouagadougou, Burkina Faso. In my department we discovered an
abandoned sum of US$20.5m dollars (Twenty Million Five Hundred Thousand US
dollars) in an account that belongs to one of our foreign customer (MR.
ANDREAS SCHRANNER from Munich, Germany) who died along with his entire
family in Jully 2000 in a plane crash.For more informations about the crash
you can visit this site: http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Since we got information about his death, we have been expecting his next of
kin to come over and claim his money because we can not release it unless
some body applies for it as next of kin or relation to the deceased as
indicated in our banking guidlings and laws but unfortunately we learnt that
all his supposed next of kin or relation died alongside with him at the
plane crash leaving nobody behind for the claim. It is therefore upon this
discovery that I now decided to make this business proposal to you,so that
the money can be release to you as the next of kin or relation to the
deceased for safety and subsequent disbursement since nobody will come for
it and we don't want this money to go into the bank treasury as unclaimed
dormant fund.
The banking law and guidline here stipulates that if such money remained
unclaimed after six years, the money will be transfered into the bank
treasury as unclaimed dormant fund. The request of foreigner as next of kin
in this business is occassioned by the fact that the customer was a
foreigner and a Burkinabe like me can not stand as next of kin to a
foreigner.
I agreed that 30% of this money will be for you as a respect to the
provision of a foriegn account ,10% will be set aside for expenses incurred
during the business and 60% would be for me.Thereafter, I will visit your
country for disbursement according to the percentage indicated Therefore, to
enable the immediate transfer of this fund to you arranged,you must apply
first to the bank as relation or next of kin to the deceased customer with a
text of application that i will send to you,but before i send to you the
text of application form,I will like you to send me the following
informations.
1. NAME IN FULL:................................
2. ADDRESS:.......................................
3. NATIONALITY:...................................
4. AGE:.............................................
5. Sex..............................................
6. OCCUPATION:......................................
7. MARITAL STATUS:..................................
8. PRIAVTE PHONE NO............................................
9. PRIVATE FAX NO:.............................................
so i will like you to send to me those informations for easy and effective
communication,also location where the money will be remitted.
Upon receipt of your reply, I will send to you by fax or email the text of
the application form.
I will not fail to bring to your notice that this transaction is hitch-free
and that you should not entertain any atom of fear as all required
arrangements have been made for the transfer. You should contact me
immediately as soon as you receive this letter,if only you are intrested and
ready to help.
Trusting to hear from you immediately.
Yours Faithfully,
DR.JASIR KELZI
MANAGER AUDITING AND ACCOUNTING DEPARTMENT
BANK OF AFRICA
_________________________________________________________________
Express yourself instantly with MSN Messenger! Download today it's FREE!
http://messenger.msn.click-url.com/go/onm00200471ave/direct/01/
Please read and reply
---------- Forwarded message ----------
From: alansamuza01@terra.es <alansamuza01@terra.es >
Reply-To: "alansamuza01@terra.es" <alansamuza01@terra.es >
Date: 02-Dec-2006 21:28
Subject: Please read and reply
To:
Hello Friend,
Its me Alan from Bahrain i want to donate what I have
to the needy.
You Could be surprised why i picked you. But someone
has to do it. I am have been diagonised with
Oesophageal cancer which has defiled all forms of
medical treatment. and I have been told by my doctor
that my days are numbered on earth. I have been
touched to donate from what I have made from this
World to charity through you for the good work of
humanity, rather than allow my relatives to use my
hard earned funds inappropriately after my death.
I hope to be fogiven for all my sins and I believe he
has, because He is merciful. I have been living with
Oesophageal cancer and i know that the disease has no
cure therefore i will surely die. I have made up my
mind to give out ( Eighteen Million Five Hundred
Thousand Dollars) towards the fight against
Oesophageal cancer, and other human related diseases.
I want this to be done through you. Part of the money
would also be used to help the motherless, less
privileged and also for the assistance of the widows.
Presently, i can not answer calls because i have been
restricted by my doctor from taking telephone calls
because I deserve all the rest I can get.
Presently,I have informed a lawyer about my decision
in donating the funds. I wish you all the best, and
please use the money well and always extend the good
work to others. If you are able to carry out this
task, i will inform the legal adviser so that he can
arrange the release of the funds to you. I know i have
never met you but my mind tells me to do this,and I
hope you act sincerely.I will pay you a handsome
amount of this money if you will assist me because I
am now weak to do things myself because of my cancer.
NB: I will appreciate your utmost secrecy in this
matter until the task is carried out,as I don't want
anything that will halter this my last wish Love.I
will provide you with further details immediately I
hear from you. Please respond through this email
address as I might not be checking the email I used in
sending this message to you: alansamuza02@yahoo.com.hk
Regards.
Alan Samuza
alansamuza02@yahoo.com.hk
PLEASE I WILL LIKE YOU TO REPLY ME VIA MY EMAIL
ADDRESS FOR CONFIDENTIALITY PURPOSE: alansamuza02@yahoo.com.hk
Prueba el Nuevo Correo Terra; Seguro, rápido, fiable.
From: alansamuza01@terra.es <alansamuza01@terra.es >
Reply-To: "alansamuza01@terra.es" <alansamuza01@terra.es >
Date: 02-Dec-2006 21:28
Subject: Please read and reply
To:
Hello Friend,
Its me Alan from Bahrain i want to donate what I have
to the needy.
You Could be surprised why i picked you. But someone
has to do it. I am have been diagonised with
Oesophageal cancer which has defiled all forms of
medical treatment. and I have been told by my doctor
that my days are numbered on earth. I have been
touched to donate from what I have made from this
World to charity through you for the good work of
humanity, rather than allow my relatives to use my
hard earned funds inappropriately after my death.
I hope to be fogiven for all my sins and I believe he
has, because He is merciful. I have been living with
Oesophageal cancer and i know that the disease has no
cure therefore i will surely die. I have made up my
mind to give out ( Eighteen Million Five Hundred
Thousand Dollars) towards the fight against
Oesophageal cancer, and other human related diseases.
I want this to be done through you. Part of the money
would also be used to help the motherless, less
privileged and also for the assistance of the widows.
Presently, i can not answer calls because i have been
restricted by my doctor from taking telephone calls
because I deserve all the rest I can get.
Presently,I have informed a lawyer about my decision
in donating the funds. I wish you all the best, and
please use the money well and always extend the good
work to others. If you are able to carry out this
task, i will inform the legal adviser so that he can
arrange the release of the funds to you. I know i have
never met you but my mind tells me to do this,and I
hope you act sincerely.I will pay you a handsome
amount of this money if you will assist me because I
am now weak to do things myself because of my cancer.
NB: I will appreciate your utmost secrecy in this
matter until the task is carried out,as I don't want
anything that will halter this my last wish Love.I
will provide you with further details immediately I
hear from you. Please respond through this email
address as I might not be checking the email I used in
sending this message to you: alansamuza02@yahoo.com.hk
Regards.
Alan Samuza
alansamuza02@yahoo.com.hk
PLEASE I WILL LIKE YOU TO REPLY ME VIA MY EMAIL
ADDRESS FOR CONFIDENTIALITY PURPOSE: alansamuza02@yahoo.com.hk
Prueba el Nuevo Correo Terra; Seguro, rápido, fiable.
Mrs Rita Abed
---------- Forwarded message ----------
From: rita abed <rita_a48_abed@hotmail.com>
Reply-To: rita3_abed@yahoo.com
Date: 02-Dec-2006 21:55
Subject: Mrs Rita Abed
To: rita_a48_abed@hotmail.com
Call me + 225 07 500 630
GREETINGS,
Based on the information and recommendation I got about quick growth of
business, investment and commerce in your country, I deemed it necessary to
write and inform you about my interest to invest in any viable venture in
joint partnership with you.
I am Mrs Rita Abed the first wife of king George Abed K.S.M the king of
mende tribe in Sierra-Leone. On the 19th May, 2004 my husband was murdered
by some rebel group on the accusation that he is a great sponsor and in
support to restore the democratically elected President of Alhadji Tejan
Kabba. Almost half of the palace was burnt.Fortunately I was not in the
place when they raided the palace my husband married 4 wives with 16
children two of the wives, with my 3 children where murdered in cold blood
while my second son escape the incident with bullet wounds on his right leg
at the moment where the remaining families are I don?t know their way about
whether they are alive or not. Right now I am left alone with only one son
since the sudden assassination of my husband the family has been displaced
and totally disorganized left with noting.
Early that year befor my husband was Late husband was murdered he came back
from travel and gave me some document to keep for him as usual he told me
that he deposited 18.5 million USD in a trunk box with private security
company in Abidjan Côte d?Ivoire as a family treasure. So I decided to go
and search for the documents where I use to keep them I discovered the
documents covering the deposit he made with the company and some other
documents like his will and other documents for his business. As my town has
been
a serious war zone, I made arrangement with two peace keeping force to help
me and my son move out of the country, however we moved out of Sierra-Leone
successfully, to Abidjan Côte d?Ivoire where we are now. I have gone and
conform the deposit with the
company with all the documents all the documents are with me here.
Now I wish to transfer these funds abroad and enter
into a business venture as the country (Côte d?Ivoire) is no longer in peace
since they conducted their Presidential election on the 22nd October 2004
the country has witness all sort of political unrest
ranging from ethnic clash which resulted to killing of innocent citizens and
strangers people are living in fears as the country is no longer that
peaceful nation as it was before due to this reason that I have
decided to contact you, to assist me to lift this my consignment out of this
country. Please I need your assistance. Waiting for your urgent reply.Thanks
and God bless.
Best regards
Mrs Rita Abed.+22507500630
_________________________________________________________________
MSN Hotmail : créez votre adresse e-mail gratuite & à vie !
http://www.msn.fr/newhotmail/Default.asp?Ath=f
From: rita abed <rita_a48_abed@hotmail.com>
Reply-To: rita3_abed@yahoo.com
Date: 02-Dec-2006 21:55
Subject: Mrs Rita Abed
To: rita_a48_abed@hotmail.com
Call me + 225 07 500 630
GREETINGS,
Based on the information and recommendation I got about quick growth of
business, investment and commerce in your country, I deemed it necessary to
write and inform you about my interest to invest in any viable venture in
joint partnership with you.
I am Mrs Rita Abed the first wife of king George Abed K.S.M the king of
mende tribe in Sierra-Leone. On the 19th May, 2004 my husband was murdered
by some rebel group on the accusation that he is a great sponsor and in
support to restore the democratically elected President of Alhadji Tejan
Kabba. Almost half of the palace was burnt.Fortunately I was not in the
place when they raided the palace my husband married 4 wives with 16
children two of the wives, with my 3 children where murdered in cold blood
while my second son escape the incident with bullet wounds on his right leg
at the moment where the remaining families are I don?t know their way about
whether they are alive or not. Right now I am left alone with only one son
since the sudden assassination of my husband the family has been displaced
and totally disorganized left with noting.
Early that year befor my husband was Late husband was murdered he came back
from travel and gave me some document to keep for him as usual he told me
that he deposited 18.5 million USD in a trunk box with private security
company in Abidjan Côte d?Ivoire as a family treasure. So I decided to go
and search for the documents where I use to keep them I discovered the
documents covering the deposit he made with the company and some other
documents like his will and other documents for his business. As my town has
been
a serious war zone, I made arrangement with two peace keeping force to help
me and my son move out of the country, however we moved out of Sierra-Leone
successfully, to Abidjan Côte d?Ivoire where we are now. I have gone and
conform the deposit with the
company with all the documents all the documents are with me here.
Now I wish to transfer these funds abroad and enter
into a business venture as the country (Côte d?Ivoire) is no longer in peace
since they conducted their Presidential election on the 22nd October 2004
the country has witness all sort of political unrest
ranging from ethnic clash which resulted to killing of innocent citizens and
strangers people are living in fears as the country is no longer that
peaceful nation as it was before due to this reason that I have
decided to contact you, to assist me to lift this my consignment out of this
country. Please I need your assistance. Waiting for your urgent reply.Thanks
and God bless.
Best regards
Mrs Rita Abed.+22507500630
_________________________________________________________________
MSN Hotmail : créez votre adresse e-mail gratuite & à vie !
http://www.msn.fr/newhotmail/Default.asp?Ath=f
CAN I TRUST YOU?
---------- Forwarded message ----------
From: Dr. Williams Mbuzu <sunia.nasri@virgilio.it>
Reply-To: williamsmbuzu@yahoo.co.uk
Date: 02-Dec-2006 04:16
Subject: CAN I TRUST YOU?
To:
Name : Dr. williams Mbuzu
Email: williamsmbuzu@yahoo.co.uk
Greetings,
I discovered a dormant account inmy office,as Group finance
director withImperial Bank of South Africa.It will be in my
interest
to transfer this fund worth Thirty six Million United
state dollars
($36,000,000)inan account offshore.If you can be a
collaborator/partnerto this please indicate interest immediately
for
us to proceed. Remember this is absolutely confidential,as I am
seeking your assistance as the beneficiary of this unclaimed funds.
My aim of contacting you was due to the fact that
we are not allowed to
operate a foreign accountand secondly,
the bank willrelease the money
to any foreigner that come
in respectto the fund because, the former
operator of the account
is a foriegner, Your contact phone numbers and
name will be
necessary for this effect.I have reposed my confidence in
you and
hope thatyou will not disappoint me. I await for your immidiate
reply.
My Regards,
Dr.Williams Mbuzu
From: Dr. Williams Mbuzu <sunia.nasri@virgilio.it>
Reply-To: williamsmbuzu@yahoo.co.uk
Date: 02-Dec-2006 04:16
Subject: CAN I TRUST YOU?
To:
Name : Dr. williams Mbuzu
Email: williamsmbuzu@yahoo.co.uk
Greetings,
I discovered a dormant account inmy office,as Group finance
director withImperial Bank of South Africa.It will be in my
interest
to transfer this fund worth Thirty six Million United
state dollars
($36,000,000)inan account offshore.If you can be a
collaborator/partnerto this please indicate interest immediately
for
us to proceed. Remember this is absolutely confidential,as I am
seeking your assistance as the beneficiary of this unclaimed funds.
My aim of contacting you was due to the fact that
we are not allowed to
operate a foreign accountand secondly,
the bank willrelease the money
to any foreigner that come
in respectto the fund because, the former
operator of the account
is a foriegner, Your contact phone numbers and
name will be
necessary for this effect.I have reposed my confidence in
you and
hope thatyou will not disappoint me. I await for your immidiate
reply.
My Regards,
Dr.Williams Mbuzu
contact Mrs Lisa
---------- Forwarded message ----------
From: mrs lisa kokori <lisakk001@yahoo.co.jp>
Date: 02-Dec-2006 04:31
Subject: contact Mrs Lisa
To: lisakk001@yahoo.co.jp
Start Yahoo! Auction now! Check out the cool campaign
From: mrs lisa kokori <lisakk001@yahoo.co.jp>
Date: 02-Dec-2006 04:31
Subject: contact Mrs Lisa
To: lisakk001@yahoo.co.jp
From Mrs Lisa Kokori
lot 107 Bassam
Abidjan ivory coast
Attn.
My name is Mrs.Lisa Kokori . I am a widow and a mother a son. I know you will see my letter to you as anembarrassment considering the fact that we do not know ourselves. I plead with you to be patient with me and give me audience because I found myself in a situation that I dont have any option than to contact you,so that you can help me in this problem I found myself into, so I feel very pleased to contact you for your assistance and business relationship.
We from sierria Leone my dear husband Mr Paul Kokori was killed by the president Tejan Kabbah gunmen due to his political ambitions the evil president whorefuse to go out from power after a long civil war has also gave order to confiscate all my late husband assets including his bank accounts, since his death life has become miserable to our family, but we are lucky to have the information's of his company fixed deposit account of $18.3 million united states dollars outside the country which i and my son jacob has the all the numbers covering the deposit . i am soliciting for your help to provide a bank account where this fund will be transfer to and invested into a profited venture such as
1 Real-Estate
2 Hotel business
3 Gas station
in your country. you will also help my son and i to have our resident visa to be in your country with out any problem. we have decided to compensate you with a good sum for any of your effort in getting things done for us which will be discuses after you declare your interest in helping us . you will also save asthe director of any establishment which will be done with part of this fund in your country. we are now as a refuge in a local hotel abidjan i will like you to contact me and my son jacob for more details about this transaction if you are honest and capable in handling the transfer. we are hoping to hear from your urgently
thanks and god bless.
Mrs Lisa Kokori
Attn.
My name is Mrs.Lisa Kokori . I am a widow and a mother a son. I know you will see my letter to you as anembarrassment considering the fact that we do not know ourselves. I plead with you to be patient with me and give me audience because I found myself in a situation that I dont have any option than to contact you,so that you can help me in this problem I found myself into, so I feel very pleased to contact you for your assistance and business relationship.
We from sierria Leone my dear husband Mr Paul Kokori was killed by the president Tejan Kabbah gunmen due to his political ambitions the evil president whorefuse to go out from power after a long civil war has also gave order to confiscate all my late husband assets including his bank accounts, since his death life has become miserable to our family, but we are lucky to have the information's of his company fixed deposit account of $18.3 million united states dollars outside the country which i and my son jacob has the all the numbers covering the deposit . i am soliciting for your help to provide a bank account where this fund will be transfer to and invested into a profited venture such as
1 Real-Estate
2 Hotel business
3 Gas station
in your country. you will also help my son and i to have our resident visa to be in your country with out any problem. we have decided to compensate you with a good sum for any of your effort in getting things done for us which will be discuses after you declare your interest in helping us . you will also save asthe director of any establishment which will be done with part of this fund in your country. we are now as a refuge in a local hotel abidjan i will like you to contact me and my son jacob for more details about this transaction if you are honest and capable in handling the transfer. we are hoping to hear from your urgently
thanks and god bless.
Mrs Lisa Kokori
Start Yahoo! Auction now! Check out the cool campaign
Aslam-o-Alikum.
---------- Forwarded message ----------
From: Mr Ibrahim. <jacklin_west6@virgilio.it>
Date: 02-Dec-2006 03:30
Subject: Aslam-o-Alikum.
To:
Aslam-o-Alikum.
Hello my friend,
Hope this day finds you well?, I am
Khalid Ibrahim Mohamed a merchant in DUBAI,
I have been diagnosed with
Esophageal cancer, It has defiled all forms of medical treatment, and
right now I have only about a few months to live, according to medical
experts.
I have not particularly lived my life so well, as I never
really cared for anyone (not even myself) but my business. Though I am
very rich, I was never generous, I was always hostile to people and
only focused on my business as that was the only thing I cared for. But
now I regret all this as I now know that there is more to life than
just wanting to have or make all the money in the world.
Now that God
is about to call me, I have willed and given most of my property and
assets to my immediate and extended family members as well as a few
close friends. I want God to be merciful to me and accept my soul. I
have decided to give also to charity organizations, as I want this to
be one of the last good deeds I do on earth. So far, I have distributed
money to some charity organizations in the U.A.E, Algeria, Sudan and
Kenya. Now that my health has deteriorated so badly, I cannot do this
myself anymore.
I once asked members of my family to close one of my
accounts and distribute the money which I have there to charity
organization in Bulgaria and Pakistan, they refused and kept the money
to themselves. Hence, I do not trust them anymore, as they seem not to
be contended with what I have left for them. I will want you to help me
collect my last deposit and dispatched it to charity organizations
which I deposited in security/finance house abroad, which no one knows
of is the huge cash deposit of (Twenty Million, Five Hundred Thousand U.
S dollars) I have set aside 25% for you, then 5% for any expenses
incurred.
If you are interested, please send your prompt reply to my
private email address below which you will have to reply to if you
will be kind enough to assist;
Reply through Private Email:
khalidbrah@aim.com
May the almighty Allah bless
Khalid Ibrahim
Mohamed
khalidbrah@aim.com
From: Mr Ibrahim. <jacklin_west6@virgilio.it>
Date: 02-Dec-2006 03:30
Subject: Aslam-o-Alikum.
To:
Aslam-o-Alikum.
Hello my friend,
Hope this day finds you well?, I am
Khalid Ibrahim Mohamed a merchant in DUBAI,
I have been diagnosed with
Esophageal cancer, It has defiled all forms of medical treatment, and
right now I have only about a few months to live, according to medical
experts.
I have not particularly lived my life so well, as I never
really cared for anyone (not even myself) but my business. Though I am
very rich, I was never generous, I was always hostile to people and
only focused on my business as that was the only thing I cared for. But
now I regret all this as I now know that there is more to life than
just wanting to have or make all the money in the world.
Now that God
is about to call me, I have willed and given most of my property and
assets to my immediate and extended family members as well as a few
close friends. I want God to be merciful to me and accept my soul. I
have decided to give also to charity organizations, as I want this to
be one of the last good deeds I do on earth. So far, I have distributed
money to some charity organizations in the U.A.E, Algeria, Sudan and
Kenya. Now that my health has deteriorated so badly, I cannot do this
myself anymore.
I once asked members of my family to close one of my
accounts and distribute the money which I have there to charity
organization in Bulgaria and Pakistan, they refused and kept the money
to themselves. Hence, I do not trust them anymore, as they seem not to
be contended with what I have left for them. I will want you to help me
collect my last deposit and dispatched it to charity organizations
which I deposited in security/finance house abroad, which no one knows
of is the huge cash deposit of (Twenty Million, Five Hundred Thousand U.
S dollars) I have set aside 25% for you, then 5% for any expenses
incurred.
If you are interested, please send your prompt reply to my
private email address below which you will have to reply to if you
will be kind enough to assist;
Reply through Private Email:
khalidbrah@aim.com
May the almighty Allah bless
Khalid Ibrahim
Mohamed
khalidbrah@aim.com
Mrs Rita Abed
---------- Forwarded message ----------
From: rita abed <rita_a54_abed@hotmail.com>
Date: 02-Dec-2006 02:45
Subject: Mrs Rita Abed
To: rita_a54_abed@hotmail.com
Call me + 225 07 500 630
GREETINGS,
Based on the information and recommendation I got about quick growth of
business, investment and commerce in your country, I deemed it necessary to
write and inform you about my interest to invest in any viable venture in
joint partnership with you.
I am Mrs Rita Abed the first wife of king George Abed K.S.M the king of
mende tribe in Sierra-Leone. On the 19th May, 2004 my husband was murdered
by some rebel group on the accusation that he is a great sponsor and in
support to restore the democratically elected President of Alhadji Tejan
Kabba. Almost half of the palace was burnt.Fortunately I was not in the
place when they raided the palace my husband married 4 wives with 16
children two of the wives, with my 3 children where murdered in cold blood
while my second son escape the incident with bullet wounds on his right leg
at the moment where the remaining families are I don?t know their way about
whether they are alive or not. Right now I am left alone with only one son
since the sudden assassination of my husband the family has been displaced
and totally disorganized left with noting.
Early that year befor my husband was Late husband was murdered he came back
from travel and gave me some document to keep for him as usual he told me
that he deposited 18.5 million USD in a trunk box with private security
company in Abidjan Côte d?Ivoire as a family treasure. So I decided to go
and search for the documents where I use to keep them I discovered the
documents covering the deposit he made with the company and some other
documents like his will and other documents for his business. As my town has
been
a serious war zone, I made arrangement with two peace keeping force to help
me and my son move out of the country, however we moved out of Sierra-Leone
successfully, to Abidjan Côte d?Ivoire where we are now. I have gone and
conform the deposit with the
company with all the documents all the documents are with me here.
Now I wish to transfer these funds abroad and enter
into a business venture as the country (Côte d?Ivoire) is no longer in peace
since they conducted their Presidential election on the 22nd October 2004
the country has witness all sort of political unrest
ranging from ethnic clash which resulted to killing of innocent citizens and
strangers people are living in fears as the country is no longer that
peaceful nation as it was before due to this reason that I have
decided to contact you, to assist me to lift this my consignment out of this
country. Please I need your assistance. Waiting for your urgent reply.Thanks
and God bless.
Best regards
Mrs Rita Abed.+22507500630
_________________________________________________________________
MSN Messenger : appels gratuits de PC à PC !
http://www.msn.fr/newhotmail/Default.asp?Ath=f
From: rita abed <rita_a54_abed@hotmail.com>
Date: 02-Dec-2006 02:45
Subject: Mrs Rita Abed
To: rita_a54_abed@hotmail.com
Call me + 225 07 500 630
GREETINGS,
Based on the information and recommendation I got about quick growth of
business, investment and commerce in your country, I deemed it necessary to
write and inform you about my interest to invest in any viable venture in
joint partnership with you.
I am Mrs Rita Abed the first wife of king George Abed K.S.M the king of
mende tribe in Sierra-Leone. On the 19th May, 2004 my husband was murdered
by some rebel group on the accusation that he is a great sponsor and in
support to restore the democratically elected President of Alhadji Tejan
Kabba. Almost half of the palace was burnt.Fortunately I was not in the
place when they raided the palace my husband married 4 wives with 16
children two of the wives, with my 3 children where murdered in cold blood
while my second son escape the incident with bullet wounds on his right leg
at the moment where the remaining families are I don?t know their way about
whether they are alive or not. Right now I am left alone with only one son
since the sudden assassination of my husband the family has been displaced
and totally disorganized left with noting.
Early that year befor my husband was Late husband was murdered he came back
from travel and gave me some document to keep for him as usual he told me
that he deposited 18.5 million USD in a trunk box with private security
company in Abidjan Côte d?Ivoire as a family treasure. So I decided to go
and search for the documents where I use to keep them I discovered the
documents covering the deposit he made with the company and some other
documents like his will and other documents for his business. As my town has
been
a serious war zone, I made arrangement with two peace keeping force to help
me and my son move out of the country, however we moved out of Sierra-Leone
successfully, to Abidjan Côte d?Ivoire where we are now. I have gone and
conform the deposit with the
company with all the documents all the documents are with me here.
Now I wish to transfer these funds abroad and enter
into a business venture as the country (Côte d?Ivoire) is no longer in peace
since they conducted their Presidential election on the 22nd October 2004
the country has witness all sort of political unrest
ranging from ethnic clash which resulted to killing of innocent citizens and
strangers people are living in fears as the country is no longer that
peaceful nation as it was before due to this reason that I have
decided to contact you, to assist me to lift this my consignment out of this
country. Please I need your assistance. Waiting for your urgent reply.Thanks
and God bless.
Best regards
Mrs Rita Abed.+22507500630
_________________________________________________________________
MSN Messenger : appels gratuits de PC à PC !
http://www.msn.fr/newhotmail/Default.asp?Ath=f
Friday, December 01, 2006
US$16.5 Million Dollars Business/Reply
---------- Forwarded message ----------
From: Mr. Fong E. <edwinfng@webmail.co.za>
Reply-To: "Mr. Fong E." <edwinfng@webmail.co.za>
Date: 01-Dec-2006 20:39
Subject: US$16.5 Million Dollars Business/Reply
To: ideceive < ideceive@gmail.com>
Mr. Fong Edwin.
Maybank Hong Kong,
21/F, Man Yee Building,
68 Des Voeux Road Central, Hong Kong.
Good day To You.
I am Mr. Fong Edwin of Trade Finance Department,
Maybank Hong Kong. On July 6,2004, our client Dr.
Ravia Pumin, a businessman, made a numbered fixed
deposit for 6 (six) calendar months, with a value of
US$16.5m only in my branch. Upon maturity several
notice was sent to him and no response came from him.
Another notification was sent early August 2005 and
still no response came from him. The Bank officially
sent two-man delegate to his residence in Malaysia
were he reside only to find out that the business
mogul and his family perished in the Tsunami Disaster
on 26th december 2004.
After further investigations, it was also discovered
that Dr. Ravia Pumin did not declare any next of kin
in his official papers, including the paper work of
his bank deposit. And he also confided in me the last
time he visited my office that no one except me knew
of his deposit in my bank. So, Sixteen million, Five
Hundred Thousand United State Dollars is still lying
in my bank and no one will ever come forward to claim
it.
According to the laws in Hong Kong, at the expiration
of two year (2 year six month) the funds will revert
to the ownership of Hong Kong Government if nobody
applies to claim the funds.I will like you as a
foreigner to stand as the next of kin to Dr. Ravia
Pumin to enable you receive the funds. Lets put heads
together to see how we cantransfer these funds out of
Hong Kong and use it judiciously.
I have contacted my Attorney that will prepare the
necessary document that will back you up as the next
of kin to Dr. Ravia Pumin, all that is require
from you at this stage is for you to provide me with
your full names and Address including your direct
phone and fax numbers for my Attorney to commence
his job. It can be sent through my personal Fax Line
+852 301 493 75 or email.
My Attorney will also file in for claims on your
behalf and secure the necessary approval and letter of
probate in your favor for the funds to be move
to an account that will be provided by you.We are
going to adopt a legalized method and the Attorney
will prepare all the necessary documents and no risk
involve.
Note that sharing percentage is negotiable by the two
parties. Contact me via my personal fax line +852 301
493 75 or email address: with your full names,
address, fax and telephone number if you are
interested and more details will be provided to you
about the Project.
Sincerely,
Mr. Fong Edwin.
From: Mr. Fong E. <edwinfng@webmail.co.za>
Reply-To: "Mr. Fong E." <edwinfng@webmail.co.za>
Date: 01-Dec-2006 20:39
Subject: US$16.5 Million Dollars Business/Reply
To: ideceive < ideceive@gmail.com>
Mr. Fong Edwin.
Maybank Hong Kong,
21/F, Man Yee Building,
68 Des Voeux Road Central, Hong Kong.
Good day To You.
I am Mr. Fong Edwin of Trade Finance Department,
Maybank Hong Kong. On July 6,2004, our client Dr.
Ravia Pumin, a businessman, made a numbered fixed
deposit for 6 (six) calendar months, with a value of
US$16.5m only in my branch. Upon maturity several
notice was sent to him and no response came from him.
Another notification was sent early August 2005 and
still no response came from him. The Bank officially
sent two-man delegate to his residence in Malaysia
were he reside only to find out that the business
mogul and his family perished in the Tsunami Disaster
on 26th december 2004.
After further investigations, it was also discovered
that Dr. Ravia Pumin did not declare any next of kin
in his official papers, including the paper work of
his bank deposit. And he also confided in me the last
time he visited my office that no one except me knew
of his deposit in my bank. So, Sixteen million, Five
Hundred Thousand United State Dollars is still lying
in my bank and no one will ever come forward to claim
it.
According to the laws in Hong Kong, at the expiration
of two year (2 year six month) the funds will revert
to the ownership of Hong Kong Government if nobody
applies to claim the funds.I will like you as a
foreigner to stand as the next of kin to Dr. Ravia
Pumin to enable you receive the funds. Lets put heads
together to see how we cantransfer these funds out of
Hong Kong and use it judiciously.
I have contacted my Attorney that will prepare the
necessary document that will back you up as the next
of kin to Dr. Ravia Pumin, all that is require
from you at this stage is for you to provide me with
your full names and Address including your direct
phone and fax numbers for my Attorney to commence
his job. It can be sent through my personal Fax Line
+852 301 493 75 or email.
My Attorney will also file in for claims on your
behalf and secure the necessary approval and letter of
probate in your favor for the funds to be move
to an account that will be provided by you.We are
going to adopt a legalized method and the Attorney
will prepare all the necessary documents and no risk
involve.
Note that sharing percentage is negotiable by the two
parties. Contact me via my personal fax line +852 301
493 75 or email address: with your full names,
address, fax and telephone number if you are
interested and more details will be provided to you
about the Project.
Sincerely,
Mr. Fong Edwin.
please reply me now
---------- Forwarded message ----------
From: CRUDE OIL INVESTMENT COMPANY <goldingfactory1@netscape.net>
Date: 01-Dec-2006 13:37
Subject: please reply me now
To: ideceive@gmail.com
Hello
I am Dr. ANDREW COLA, the Director For Projects with the Ministry of Petroleum. First and Foremost, I
apologize for using this medium to reach you for a transaction/business of this magnitude, but this is due
to the confidentiality and prompt access reposed on this medium. I got your contact from the Nigerian
Export and Promotion Council I have decided to seek a confidential co-operation with you in the
execution of the deal described hereunder for the benefit of all parties and hope you will keep it as top
secret because of the nature of the transaction. Within the Ministry of Petroleum where I work as a
Director, and with the co-operation of four other top officials, we have in our possession as overdue
payment bills totaling Twenty Eight Million, Five Hundred Thousand United States Dollars (US$28,500,
000.00) which we want to transfer abroad with the assistance and co-operation of a foreign company
who will receive the said funds on our behalf or a reliable foreign non-company account to receive such
funds. More also, we are handicapped in this circumstances as the Nigerian Civil Service Code of
Conduct does not allow us to operate offshore account hence your importance in this whole transaction.
This amount US$28,500, 000.00 represents the balance of the total contract value executed on behalf
of my Ministry by a foreign contracting firm, which we the officials over-invoiced deliberately. Though the
actual contract cost has been paid to the original contractor, leaving behind the balance in the tune of
the said amount which we have by principle gotten approval by Key Tested Telegraphic Transfer (
K.T.T.) to any foreign bank account you will provide by filling an application through the Justice Ministry
here in Nigeria for the transfer of rights and privileges of the former contractor to you. I have the authority
of my partner involved to propose that should you be willing to assist us in the transaction, your share of
the sum will be 30% of the $28.5M, 60% for us and 10% for taxation and miscellaneous expenses. The
business itself is 100% safe on your part provided you treat it with utmost secrecy and confidentiality.
Also, your area of specialization is not a hindrance to the successful execution of this transaction.
Endeavour to contact me immediately through my direct email address for confidential reason as we
progress I will give you my telephone and fax number whether or not you are interested in this deal. If you
are not, it will enable me scout for another foreign partner to carry out this deal. And please remember to
treat this matter as very confidential because we will not comprehend any form of exposures as we are
still in active Government service and also remember that time is of the essence in this business.
I await your response in anticipation of your fullest co-operation.
Yours faithfully,
Dr. ANDREW COLA E
Mail:goldingfactory@netscape.net
From: CRUDE OIL INVESTMENT COMPANY <goldingfactory1@netscape.net>
Date: 01-Dec-2006 13:37
Subject: please reply me now
To: ideceive@gmail.com
Hello
I am Dr. ANDREW COLA, the Director For Projects with the Ministry of Petroleum. First and Foremost, I
apologize for using this medium to reach you for a transaction/business of this magnitude, but this is due
to the confidentiality and prompt access reposed on this medium. I got your contact from the Nigerian
Export and Promotion Council I have decided to seek a confidential co-operation with you in the
execution of the deal described hereunder for the benefit of all parties and hope you will keep it as top
secret because of the nature of the transaction. Within the Ministry of Petroleum where I work as a
Director, and with the co-operation of four other top officials, we have in our possession as overdue
payment bills totaling Twenty Eight Million, Five Hundred Thousand United States Dollars (US$28,500,
000.00) which we want to transfer abroad with the assistance and co-operation of a foreign company
who will receive the said funds on our behalf or a reliable foreign non-company account to receive such
funds. More also, we are handicapped in this circumstances as the Nigerian Civil Service Code of
Conduct does not allow us to operate offshore account hence your importance in this whole transaction.
This amount US$28,500, 000.00 represents the balance of the total contract value executed on behalf
of my Ministry by a foreign contracting firm, which we the officials over-invoiced deliberately. Though the
actual contract cost has been paid to the original contractor, leaving behind the balance in the tune of
the said amount which we have by principle gotten approval by Key Tested Telegraphic Transfer (
K.T.T.) to any foreign bank account you will provide by filling an application through the Justice Ministry
here in Nigeria for the transfer of rights and privileges of the former contractor to you. I have the authority
of my partner involved to propose that should you be willing to assist us in the transaction, your share of
the sum will be 30% of the $28.5M, 60% for us and 10% for taxation and miscellaneous expenses. The
business itself is 100% safe on your part provided you treat it with utmost secrecy and confidentiality.
Also, your area of specialization is not a hindrance to the successful execution of this transaction.
Endeavour to contact me immediately through my direct email address for confidential reason as we
progress I will give you my telephone and fax number whether or not you are interested in this deal. If you
are not, it will enable me scout for another foreign partner to carry out this deal. And please remember to
treat this matter as very confidential because we will not comprehend any form of exposures as we are
still in active Government service and also remember that time is of the essence in this business.
I await your response in anticipation of your fullest co-operation.
Yours faithfully,
Dr. ANDREW COLA E
Mail:goldingfactory@netscape.net
Dear Good Friend.
---------- Forwarded message ----------
From: joy77williams77@centrum.cz < joy77williams77@centrum.cz>
Date: 01-Dec-2006 03:58
Subject: Dear Good Friend.
To: joy77williams77@centrum.cz
Dear Good Friend.
I am Mrs joy William from Solomon Islands. I am married to Mr. Lobi William who worked with our Embassy in Ivory Coast for nine years before he died in the year 2004. We were married for eleven years without a child. He died after a brief illness that lasted for only four days.Before his death we were both born again Christian. Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against.
When my late husband was alive he deposited the sum of $8.5 Million with a Bank in Cote D lvoire. Presently this money is still in the custody of the Bank in Cote D lvoire.Recently, my Doctor told me that I would not last for the next Eight months due to cancer problem. Having known my condition I decided to donate this fund to a church,organization or good person that will utilize this money the way I am going to instruct herein.I want a church,organization or good person that will use this fund for orphanages, widows and other peoples that needs help and also propagating the word of God and to endeavor that the house of God is maintained.
The Bible made us to understand that"Blessed is the hand that giveth".l took this decision because I don't have any child that will inherit this money and my husband elatives are not Christians not even good at all because they are the one that responsible for the death of my husband in other to have all my late husband prperties and I don't want my husband's efforts to be used by those that
conspired for his death. This is why I am taking this decision, I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord.Exodus 14 VS 14 says that "the lord will fight my case and I shall hold my peace". I don't need any telephone communication in this regard because of my health hence the presence of my husband's relatives around me always. I don't want them to know about this development and l know that With God all things are possible.
As soon as I receive your reply I shall give you the contact of the Bank in Cote d' lvoire. I will also issue a letter of authorization to the bank that will prove you the present beneficiary of this money. I also want you, church or the organization to always pray for me because the lord is my only shephard.
My happiness is that I lived a life of a worthy Christian. Whoever that Wants to serve the Lord must serve him in spirit and Truth. Please always be prayerful all through your life.
Contact me on the this email address and any delay in your reply will give me room in sourcing another good person, church,organization for this same purpose.
Please assure me that you will act accordingly as I Stated herein. Hoping to receive your response immedaitely.
Thanks and Remain blessed in the Lord.
l remain yours sister in Christ.
Mrs. joy William.
From: joy77williams77@centrum.cz < joy77williams77@centrum.cz>
Date: 01-Dec-2006 03:58
Subject: Dear Good Friend.
To: joy77williams77@centrum.cz
Dear Good Friend.
I am Mrs joy William from Solomon Islands. I am married to Mr. Lobi William who worked with our Embassy in Ivory Coast for nine years before he died in the year 2004. We were married for eleven years without a child. He died after a brief illness that lasted for only four days.Before his death we were both born again Christian. Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against.
When my late husband was alive he deposited the sum of $8.5 Million with a Bank in Cote D lvoire. Presently this money is still in the custody of the Bank in Cote D lvoire.Recently, my Doctor told me that I would not last for the next Eight months due to cancer problem. Having known my condition I decided to donate this fund to a church,organization or good person that will utilize this money the way I am going to instruct herein.I want a church,organization or good person that will use this fund for orphanages, widows and other peoples that needs help and also propagating the word of God and to endeavor that the house of God is maintained.
The Bible made us to understand that"Blessed is the hand that giveth".l took this decision because I don't have any child that will inherit this money and my husband elatives are not Christians not even good at all because they are the one that responsible for the death of my husband in other to have all my late husband prperties and I don't want my husband's efforts to be used by those that
conspired for his death. This is why I am taking this decision, I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord.Exodus 14 VS 14 says that "the lord will fight my case and I shall hold my peace". I don't need any telephone communication in this regard because of my health hence the presence of my husband's relatives around me always. I don't want them to know about this development and l know that With God all things are possible.
As soon as I receive your reply I shall give you the contact of the Bank in Cote d' lvoire. I will also issue a letter of authorization to the bank that will prove you the present beneficiary of this money. I also want you, church or the organization to always pray for me because the lord is my only shephard.
My happiness is that I lived a life of a worthy Christian. Whoever that Wants to serve the Lord must serve him in spirit and Truth. Please always be prayerful all through your life.
Contact me on the this email address and any delay in your reply will give me room in sourcing another good person, church,organization for this same purpose.
Please assure me that you will act accordingly as I Stated herein. Hoping to receive your response immedaitely.
Thanks and Remain blessed in the Lord.
l remain yours sister in Christ.
Mrs. joy William.
Subscribe to:
Posts (Atom)
