Sunday, July 02, 2006

Help me and my family

From: m_hajiafamily <m_hajiafamily@terra.com.mx>
Date: 02-Jul-2006 17:10
Subject: Help me and my family
To: undisclosed-recipients

Goodday friend,
I am Mariam Hajia Abacha the wife of the late Nigeria head of state,
General Sani Abacha.
Following the sudden death of my husband General Sani Abacha the late
former head of state of Nigeria in june (1998), I have been thrown
into a state of utter confusion, frustration and hopelessness by the
present civilian administration, I have been subjected to physical and
psychological torture by the security agents in the country.
My son was under detention arraigned before the federal high court of
Nigeria for an offence he did not commit. As a widow that is so
traumatized, I have lost confidence with anybody within the country.
You must have heard over the media reports and the internet on the
recovery of various huge sums of money deposited by my husband in
different security firms abroad, some companies willingly give up
their secrets and disclosed our money confidently lodged there or many
outright blackmail.
In fact the total sum discovered by the Government so far is in the
tune of ($700). Million dollars. And they are not relenting to make me
poor for life, I got your contact email address through my research
and out of desperation decided to reach you through this medium.I will
give you more information as to this regard as soon as you reply. I
repose great confidence in you hence my approach to you due to
security network placed on my day to day affairs I cannot afford to
visit the embassy so that is why I decided to contact you and I hope
you will not betray my confidence in you. I have deposited the sum of
($15)million dollars with a security firm abroad whose name is witheld
for now until we open communication.

I shall be grateful if you could receive this fund into your account
for safe keeping. This arrangement is known to you and my son Mustapha
alone, so my son will deal directly with you as security is up my
whole being.I am seriously considering to settle down abroad in a
friendly atmosphere like yours as soon as this fund get into your
account so that I can start all over again if only you wish, but if it
is impossible,just help me in diverting this fund into your account
which will accrue you (30%) of this fund. Please honesty is the watch
word in this transaction.

I will require your telephone and fax numbers so that we can commence
communication immediately and I will give you a more detailed picture
of things. In case you dont accept please do not let me out to the
security as I am giving you this information in total trust and
confidence .I will greatly appreciate if you accept my proposal in
good faith.

Please expedite action.May the Almighty GOD grant you your heart
desire as you are willing to help me and my family, Amen.

I am waiting for your urgent response in my pravite email address:
m_hfamily@yahoo.com.hk
Best Regards
Mariam Hajia Abacha(Mrs)

Saturday, July 01, 2006

Lets work together..

From: Mr. Daniel Mokoena <absamokoena@walla.com>
Date: Jul 2, 2006 12:57 AM
Subject: Lets work together..

From: The Manager
Credit and Foreign Bills
ABSA Bank of South Africa
Harfield, Pretoria South Africa.
Fax: +27 11 507 6266

Attention: Sir/Madam,

My name is Mr. Daniel Mokoena, the Manager, Credit and Foreign Bills
of ABSA BANK SOUTH AFRICA. I am writing in respect of a foreign
customer of our bank with account number :908-14-255-114 whose name is
Andreas Schranner (Mr.), a German property magnate age 64, his wife
Maria, 62, their daughter Andrea Eich, 38, her husband Christian, 57,
and their children Katharina, 8 and Maximilian, 10, all perished in
the jet. [Concorde AF4590] With the whole passengers on-board on
Monday, 31 July, 2000, 13:22 GMT 14:22 UK and for your perusal you can
view this website below:

http://news.bbc.co.uk/1/hi/world/europe/859479.stm

Since the demise of this customer, I personally have watched with keen
interest to see the next of kin but all has proved abortive as no one
has come to claim his funds of US$18.5M (Eighteen Million Five Hundred
Thousand United States Dollars) which has been with our branch for a
very long time. On this note, I decided to seek for whom his name
shall be used as the "Next of Kin" as no one has come up as his next
of kin. And the banking ethics here does not allow such money to stay
more than eight years, because the money will be recalled to the Bank
Treasury as "Unclaimed Fund" after this period.

In view of this I got your contact through a Trade Journal when I was
making a research on a foreigner I will use in this great opportunity.
For your assistant, I am willing to give you 25% of the total amount.
Upon the receipt of your response, I will send you by fax or e-mail
the letter of application which you will Fill, Sign and send back to
our bank to enable us start this processing of this claim. I will
not fail to bring to your notice that this business is Hitch-Free and
that you should not entertain any fear as all modalities for the
smooth and easy transfer of this fund has been finalized, this
transaction will be completed within Five (5) banking days of
receiving your response, after you apply to the bank as a "Relation"
to the deceased.

When you receive this letter, kindly send me a Fax or an email to my
personal id:dmokoena@excite.com signifying your decision.

Please include your Private Tel/Fax Numbers for quick communication
regarding this great opportunity that will definitely benefit both of
us.

Yours Truly,

Mr. Daniel Mokoena

Dear Friend,

From: mark benson <benson.mark@virgilio.it>
Date: 01-Jul-2006 16:27
Subject: Dear Friend,

Dear Friend,
I am Mark Benson, Funds Manager of Fidelity
Investment International.The World Largest Funds Management Company
with over $1.2Trillion Capital Investment Funds.
Nevertheless, as
Fidelity Funds Manager, I handle all our Investor's Direct Capital
Funds, which late Mr. Martin Lindqvist happen to be one of our
investors he is a foreigner and the Manager of petrol chemical service
here in London, chemical Engineer by profession and he died since 1995.
the account has no Other beneficiary and my investigation proved to me
as well that His company does not know anything about this account and
the Amount involved is (32,000,000.00) pounds starlings.
Right now I
want to transfer this money into a safe foreign account abroad but I
don't know any foreigner, This message will come to you as a Surprise
as we don't know our self before, but be assure that this is real And a
genuine business believeing in God that you will never let me down In
this investment.
All confirmable documents to back up the claims will
be made available to you prior to your acceptance, Our sharing ratio
will be 60-40 while 0.5% will be for expenses during the process of the
transaction. Should incase you are interested, Please email me your
direct telephone number for more discussion on this transaction in
further details.
Hope to hear from you immediately.
Thanks.
Mark
Benson.

Dear Friend,

[Apparently this guy has 32 million pounds of starlings to share.
That's a lot of birds!]

From: mark benson <benson.mark@virgilio.it>
Date: 01-Jul-2006 13:39
Subject: Dear Friend,

Dear Friend,
I am Mark Benson, Funds Manager of Fidelity
Investment International.The World Largest Funds Management Company
with over $1.2Trillion Capital Investment Funds.
Nevertheless, as
Fidelity Funds Manager, I handle all our Investor's Direct Capital
Funds, which late Mr. Martin Lindqvist happen to be one of our
investors he is a foreigner and the Manager of petrol chemical service
here in London, chemical Engineer by profession and he died since 1995.
the account has no Other beneficiary and my investigation proved to me
as well that His company does not know anything about this account and
the Amount involved is (32,000,000.00) pounds starlings.
Right now I
want to transfer this money into a safe foreign account abroad but I
don't know any foreigner, This message will come to you as a Surprise
as we don't know our self before, but be assure that this is real And a
genuine business believeing in God that you will never let me down In
this investment.
All confirmable documents to back up the claims will
be made available to you prior to your acceptance, Our sharing ratio
will be 60-40 while 0.5% will be for expenses during the process of the
transaction. Should incase you are interested, Please email me your
direct telephone number for more discussion on this transaction in
further details.
Hope to hear from you immediately.
Thanks.
Mark
Benson.

Hello

From: rsstev2@pochta.ru <rsstev2@pochta.ru>
Date: 01-Jul-2006 08:51
Subject: Re:Hello

Dear Friend,

My name is Raymon Ferdinard, I am a senior banker in a bank here in
the United Kingdom. I am contacting you for a business transfer, of a
huge sum of money from a deceased account.

Though I know that a transaction of this magnitude will make any one
apprehensive and worried,but I am assuring you that every documents
that will bring about the success of this transaction would be
provided, and all will be well at the end of the day. I decided to
contact you due to the urgency of this transaction.

Jarold Freeman, Who died in an air crash along with his wife on the
31st October 1999 in an Egyptian airline 990 with other passengers on
board was an American Oilconsultant/contractor with the Chinese Solid
Minerals Corporation. You can confirm his death from the website below
which was published by BBC WORLD NEWS WEBSITE.

http://news.bbc.co.uk/1/hi/world/americas/502503.stm

Since his death, none of his next-of-kin are alive to make claims for
this money as his heir, because they all died in the same accident
himself and his wife (May their soul rest in peace).

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 to make you the beneficiary to the funds &pound;6,100 000 00
GBP (Six million, one hundred thousand Great British pounds sterling)
which will be released in your favor as the next of kin. Because after
six years the money will be called back to the bank bond treasury as
unclaimed bills and the money shared amongst the directors of the
bank. so it is on this note I decided to seek for whom his name shall
be used as the next of
kin/beneficiary to this funds rather than allow the bank directors to
share this money amongst themselves at the end of the year.

It may interest you to know that we have secured from the probate an
order of mandamus to locate any of the deceased beneficiaries. Please
acknowledge receipt of this message in acceptance of our mutual
business endeavor by furnishing me with the followinginformation if
you are interested.

1. Full names and address,

2. Telephone Number.

For our personal contact and mutual trust in each other. I shall be
compensating you with 35% of the above amount on final conclusion of
this project for your assistance, the balance 65%shall be for me ,
because I intend to retire after the conclusion of this transaction .
If this proposal is acceptable by you,please endeavor to contact me
immediately.

Do not take undue advantage of the trust I have bestowed in you, I
await your urgent mail to my personal.

Phone:+44 703 191 8112
Email:rsstev2@yahoo.com.cn

Best Regards,

Raymond Ferdinard