FROM:PETER SHAGAYA, FEDERAL SECRETARIAT COMPLEX, IKOYI. EMAIL :pshagaya@post.cz
Best wishes of good health and success in your pursuits particularly through my proposal as contained in this letter. Before going into details of my proposal to you, I must first solicit you to treat this with utmost confidentiality, as this is required for its success.
INTRODUCTION:
My colleagues and I are senior officials of the Federal Government of Nigeria’s Contracts Review Panel who are interested in investing some funds that are presently floating in the accounts of the Central Bank of Nigeria. In order to commence this transaction, we solicit your assistance to enable us transfer into your account the said floating funds.
We are determined to conclude the transfer before the end of this quarter of 2003. The source of the funds are as follows: During the last military regime,government officials awarded contracts that were grossly over-invoiced to Contractors.The present civilian government set up the Contract Review Panel, which has the mandate to use the instruments of payments made available to it by the decree setting up the panel, to review these contracts and if necessary pay those who are being owed outstanding amounts. My colleagues and I have identified quite a huge sum of these funds which are presently floating in the Central Bank of Nigeria ready for disbursement and would like to invest some of it for our own purposes.
However, by virtue of our positions as civil servants and members of this panel,we cannot acquire these funds in our names or in the names of companies that are based in Nigeria. I have therefore been mandated, as a matter of trust by my colleagues in the panel, to look for a reliable overseas partner into whose account we can transfer the sum of Sixteen million,five hundred thousand U.S. Dollars That is why I am writing you this letter.
We have agreed to share the money to be transferred into your account,if you agree with our proposition as follows; (i) 10% to the account owner (you). (ii) 80% for us (the panel officials). (iii) 10% to be used in settling all expenses (by both you and us )incidental to the actualisation of this project. We wish to invest our share of the proceeds of this project in foreign stock markets and other business till we are ready and able to have access to them without raising any eyebrows here at home.
Please note that this transaction is 100% safe . We intend to effect the transfer within fourteen(14) banking days from the date of receipt of the following information: Your name, company’s name, address , telephone and fax numbers . The above information will enable us write letters of claim and job description respectively. This way, we will use your company’s name to apply for the payment and backdate the award of the contract to your company. We are looking forward to carrying out this transaction with you and we solicit your utmost confidentiality in its execution.
Please acknowledge the receipt of this email by replying urgently. Also,endeavour to furnish me with your phone number so that I can call you and bring you into a more detailed picture of this transaction when I hear from you.
Best regards, Dr Peter Shagaya.
Please send your replies to me on my alternative mail address; [email]pshagaya@post.cz[/email]
{“URGENT ASSISTANCE NEEDED.” – SpamAssassin caught this one, too}
Mr. Nelson Kalimo NedBank Johannesburg South Africa.
Attn:President/CEO,
Courtesy of Business opportunity, I take liberty anchored on strong desire to solicit for your assistance on this mutual beneficial and risk free transaction with you, which I hope you give urgent attention. To be precise, I am Mr Robert Zoma the Manager of Bills/Exchange at the Foreign Exchange/Remittance Department of NEDBANK South Africa. In my department, we discovered an abandoned sum of US$10,000,000.00 (Ten Million United States Dollars) in an account that belongs to one of our customers who died along with his entire family in 1988 Lockerbie Pan American Airline plane crash.
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 somebody applied for its next of Kin or Relation to the deceased as indicated in our banking procedure, but unfortunately to no avail, and nobody has come forward to claim the money (because the mentioned next of kin which is Son died as well).
Therefore, upon this discovery I and other two officials in my department now decide to establish a cordial business relationship with you, hence my contacting you. We want you to purportedly present your good self as the next of Kin or relation of the deceased so that we can prepare documentations and release the funds (US$10 Million) into your account for safety and subsequent disbursement since nobody is coming for it and again we do not want the funds to go into the Governments account as “Unclaimed Bill”.
The banking law and procedures herein stipulates that any account abandoned or dormant for a period of some years is subjected to be closed and all money contained therein will be forfeited to the Government Treasury Account. Now it is being speculated that the above sum will be transferred into Government Treasury Account as unclaimed funds on or before July 2004. The reason for you to present your good self as the next of kin in occasioned by the fact that the deceased customer was a foreigner.
Mode of sharing after the successful completion of the transfer is as follows, for the role you will be expected to play in the whole exercise, we have agreed to give you twenty five (25%) of the total sum, and 5% has been set aside for expenses we are going to encounter by both parties in the process of this transaction and the remaining 70% shall be for my colleagues and I. In support of the aforementioned, you are urged to reply this letter indicating your readiness and interest to participate in the business. After you reply, you will be advised on the next step forward.
I quite believe that you will protect our interest by keeping this business Top Secret and Confidential, as your interest will be equally protected in order to achieve and maintain maximum confidentiality. Trust to hear from you on the above numbers as I count on your earliest response.
Good day,dear Vincent! One more time,I ask You to excuse my bad English))) A few days ago I almost lost Your e- mail,cause my computer was breaked,but now all OK,as You can see.I am OK,the money from Your Baltic partners are received by me.Of course,in that time I shall not a bank transfer,becauce I dont want to excite Your fiscal administration))) I put all money at credit card account «VISA”.And now I can send this card to You or to that man,whose name and adress You inform me.I shall send card by Fedex or DHL or others of Your choice.Already I ve get my unassuming per cents,but I think Your 87500$ make glad ever You))) (By the way,it is more than You awaited,isnt it?))) I hope I shall not teach You to use credit card VISA))) Moneys recipient (You or Your man) will be absolutely anonymous for US goverment,because this card was opened for fiction person in Russia.Its a nice scheme,isnt it?Of course,it will be a some expensive,than a bank transfer,just a little,but I think its a better for me and You. So,during this week,I am waiting an information from You about name and adress of man,who I shall send the card.
Now lets about a rest.Vincent! I ask You to inform Your Partners from Estonia,they must prepare a new contracts about road-building,but not about marketing or audit,becauce it will be more convenient for me.(the Russian Laws is always changing).However,i am not sure You understand what I say about))) How is the weather where You lives? Our weather is bad now,its very cold.I hope it will better after our President elections))) I shall always very glad to talk with You not about business,but You are always busy.Write me at this e-mail at any time,as You wants.Best reggards! Always Yours,Nicolai.
P.S. Pin-code from card I send You at this e-mail or send with
Let me start by introducing myself. I am Mr. Cheung Pui director of operations of the Hang Seng Bank Ltd. I have a obscured business suggestion for you.
Before the U.S and Iraqi war our client Major Fadi Basem who was with the Iraqi forces and also business man made a numbered fixed deposit for 18 calendar months, with a value of Twenty Four millions Five Hundred Thousand United State Dollars only in my branch. Upon maturity several notice 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 the Major and his family had been killed during the war in bomb blast that hit their home.
After further investigation it was also discovered that Major Fadi Basem 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, Twenty Four millions Five Hundred Thousand 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 to the laws of my country at the expiration 3 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 Major Fadi Basem so that you will be able to receive his funds.
WHAT IS TO BE DONE:
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 Major Fadi Basem , 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 fill 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 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 70% for me, 30% for you . 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 (cheung773pui@internav.com) and finally after that i shall provide you with more details of this operation.
Your earliest response to this letter will be appreciated.
This electronic message transmission contains information that is confidential or privileged. The information is intended to be for the use of the individual or entity named above. If you are not the intended recipient, be aware that any disclosure, copying, distribution or use of the contents of this information is prohibited.
ATTENTION: Ken Stuczynski,
I am MR JOHN BOLTON , a private financial consultant. I am the personal financial / business consultant to Mr Hubert Stuczynski, a foreigner who worked and died in U.K.without any will. I have made several enquiries to your Embassy to locate any of my clients relatives immediate and extended, this has proved unsuccessful.
After several unsuccessful attempts, I decided to trace his relatives over the Internet and locate any member of his family but of no avail. Hence, I am contacting you. I need you to assist in securing the money and property left behind by my client before they get confiscated or declared unserviceable by the bank where his huge deposits were lodged. Particularly, the bank where the deceased had a domicilliary account valued Twenty-six million, five hundred thousand ($26.5m) United States Dollars. The bank has issued a notice to provide the Next of Kin or have the account confiscated within the next one month.
Since I have been unsuccesful in locating the the relatives for over two years now I seek your consent to present you as the next of kin of the deceased since you have same surname so that the proceeds of this account valued at $26.5 million Dollars can be paid to you and then you and me can share the money. 60% to me and 37% to you,while 3% should be for expenses or tax as your government may reqiure.
I have all necessary documents to back up claims as Next of Kin on your behalf. All I require is your honest cooperation to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please get in touch with me by
First accept my apologies for intruding into your privacy as this is not my intention.
I am Mrs Jewel Taylor wife to ex-president of Liberia Charles Taylor. I want to discuss something of great importance to you and myself as well.
I beleive you should have heard of my husband and his present political crisis on the Media especially on CNN and BBC, It is for this cause that i write you this message.
I have a proposition to make to you as i have decided within myself to seek the aid of a foreigner to actualise this proposition it might be small to you as i do not know you in person but it will do a lot of good to i and my children.
For fear of privacy i cannot disclose this on my first mail to you but will like you to respond to me or my son (chicky)on this number +234-8056342949.so that we can establish a means of understanding and communication.
I assure you please do not be afraid as rather i should be the one to be afraid for the step i am about to take,i will establish a telephone communication means with you after your response to this mail and explain in details to you the proposition.
I await your mail response so that i can give you detailed and confidential information as regards the proposition.
ATTENTION: My name is Benita Yengeni a south African citizen, I got your Contact through the south African chamber of commece and industry .I am the Sister to mr Tony Yengeni . Mr Yengeni was the chairman of parliament's in south Africa and the former chief whip of the ruling political party ANC My Brother (MR. T. YENGENI), has as a result of trust and confidence he has mandated that I search for a Reliable and foreign partner, who Will help receive some funds, which we have in cash Totalling US$25.5m (Twenty Five Million five hundred thousand United States DollarsOnly) into a personal, company or any Reliable foreign bank account for safe keeping for a Short period of time, since our family bank accounts Within and outside the country have all been Frozen by the authorities. However I have managed to push the money abroad and it is presently in the custody of a financial company in Europe I got your contact through the South African chamber of commerce and industry. I hope you are trustworthy and will not sit on the money when you receive it. The total sum will be shared as follows: 20% for you , 75% For my family ,and then the remaining 5% will be used for the reimbursement of all the expenses we will incurred in the process of this transaction like your flight ticket to Europe where you will take delivery of the funds, Your hotel accommodation, etc.There is no risk involved what so ever on this transaction, these funds will be received in your favor upon proper application. If you are interested in this business, please urgently contact me on the following e-mail address(byengeni@mail.com) Please endeavor to keep this business confidential.I will be most grateful if you can come forward and help me. I would refer you to these few Websites for further information. About my family http://news.bbc.co.uk/2/hi/business/2756861.stm http://www.cnn.com/2001/WORLD/europe/10/03…arms/index.html http://iafrica.com/news/sa/993487.htm http://www.sabcnews.co.za/south_africa/cri…ce/0,1009,55366 ,00.htm Thanks Best regards Miss. Benita Yengeni
>From David Taylor My Name is David Taylor I am working with a bank I seek your assistance in helping me transfer sum of $4.5million US dollars into your country. Funds are ready in account manage by me On our agreement I will make you next of kin inheritance beneficiary of funds and transfer funds to you. If you're trustworthy and can handle this transaction Kindly reply to below email address for further instruction on how to proceed. Email – [email]d3taylord@excite.com[/email] Regards, David Taylor.
Dear Beloved in Christ, It is by the grace of God that I received Christ, knowing the truth and the truth have set me free. Having known the truth, I had no choice than to do what is lawful and right in the sight of God for eternal life and in the sight of man for witness of God´s mercy and glory upon my life. I have the pleasure to share my testimony with you, having seen your contact from the Internet. I am Barrister DAVID COLE, the legal adviser to late Mr. and Mrs. Bright Williams, a British couple that lived in my Country Nigeria for 25 years before they both died in a plane crash late last year. These couples were good Christians, they where so dedicated to God but they had no child till they died. Throughout their stay in my country, they acquired a lot of properties like lands, house properties, etc. As their legal adviser, before their death, the husband Mr. Bright Williams instructed me to write his WILL. Because they had no child, they dedicated their wealth to God. According to the WILL, the properties have to be sold and the money be given out to a ministry for the work of God. As their legal adviser, all the documents for the properties were in my care. He gave me the authority to sell the properties and give out the fund to the Ministries for the work of God. In short, I sold all the properties after their death, as instructed by Mr. Bright Williams before his death. And as a matter of fact, after I sold all their properties, I realized more than $7,000,000.00 (Seven million US dollars plus), and what supposed to be the percentage interest of my right legal fee was firstly deducted by me out of the total amount realized from the sold properties, this was base on the initial agreement between me and the owner of the properties before his death. Therefore the total amount left to be invested into God's work as instructed by the owner, is US$5.76 MILLIONonly. But Instead of giving the main fund out for the work of God as instructed to me by the owner before his death. I converted the fund to myself with the intention of investing the fund abroad for my personal use. I was afraid of putting the fund in the Bank, because I have to give account to the bank on how I got the money. I then packaged the fund in consignments and deposited the consignments with a security company. I did not want the management of the Security Company to know the content of the consignments, therefore I registered the content of the consignments as Gold Bars. Now, the security company believes that what I deposited with them was Gold Bars. I had encounter with Christ when Pastor Benny Hinn was preaching on television concerning Ananias and Saphira in Acts 5:1-11. After hearing the word of God, I gave my life to Christ and became a born again Christian. As a born again Christian, I have asked God for forgiveness and I know that God have forgiven me. But I have to do what is lawful and right in the sight of God by giving out the fund to the chosen ministry for the purpose of God's work as instructed by the owner before his death. After my fasting and prayers, I asked God to make his choice and direct me to a honest Christian or the chosen ministry that deserves this fund by his Grace. I then came across your address on the Internet as I was browsing through a Christian site, and as a matter of fact, it is not only you or your ministry that I picked on the Christian site initially, but after my fervent prayer over it, you were nominated to me through divine revelation from God, so these are how I received such a divine revelation from the Lord, how I got your contact information, and I then decided to contact you for the fund to be used wisely for things that will glorify the name of God. I have notified the Security Company where I deposited the consignments that contained the fund, that I am moving the consignment abroad and the security company has since been waiting for my authority for the consignment to leave my country and move to abroad. if you know that you will use this fund honestly and wisely for things that will glorify God's name, then do contact me back first through this my email address. You should also forward to me your telephone and fax number for easy communication. Your prompt response will be highly appreciated. Yours in Christ. Barrister DAVID COLE
Let me start by introducing myself. I am Mr. Cheung Pui director of operations of the Hang Seng Bank Ltd. I have a obscured business suggestion for you.
Before the U.S and Iraqi war our client Major Fadi Basem who was with the Iraqi forces and also business man made a numbered fixed deposit for 18 calendar months, with a value of Twenty Four millions Five Hundred Thousand United State Dollars only in my branch. Upon maturity several notice 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 the Major and his family had been killed during the war in bomb blast that hit their home.
After further investigation it was also discovered that Major Fadi Basem 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, Twenty Four millions Five Hundred Thousand 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 to the laws of my country at the expiration 3 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 Major Fadi Basem so that you will be able to receive his funds.
WHAT IS TO BE DONE:
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 Major Fadi Basem , 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 fill 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 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 70% for me, 30% for you . 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 (cheung78pui@yahoo.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. Cheung Pui
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June 3rd:
FROM:MR. CHEUNG PUI Hang Seng Bank Ltd Sai Wan Ho Branch 171 Shaukiwan Road Hong Kong. [email]cheung78pui@yahoo.com.hk[/email]
Let me start by introducing myself. I am Mr. Cheung Pui director of operations of the Hang Seng Bank Ltd,Sai Wan Ho Branch.I have a obscured business suggestion for you.
Before the U.S and Iraqi war our client Major Fadi Basem who was with the Iraqi forces and also business man made a numbered fixed deposit for 18 calendar months, with a value of Twenty Four millions Five Hundred Thousand United State Dollars only in my branch. Upon maturity several notice 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 the Major and his family had been killed during the war in bomb blast that hit their home.
After further investigation it was also discovered that Major Fadi Basem 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, Twenty Four millions Five Hundred Thousand 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 to the laws of my country at the expiration 3 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 Major Fadi Basem so that you will be able to receive his funds.
WHAT IS TO BE DONE:
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 Major Fadi Basem , 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 fill 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 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 70% for me, 30% for you . 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 (cheung78pui@yahoo.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.
Let me start by introducing myself. I am Mr. Cheung Pui director of operations of the Hang Seng Bank Ltd. I have a obscured business suggestion for you.
Before the U.S and Iraqi war our client Major Fadi Bassem who was with the Iraqi forces and also business man made a numbered fixed deposit for 18 calendar months, with a value of Twenty Four million Five Hundred Thousand United State Dollars only in my branch. Upon maturity several notice 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 the Major and his family had been killed during the war in bomb blast that hit their home.
After further investigation it was also discovered that Major Fadi Bassem 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, Twenty Four millions Five Hundred Thousand 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 to the laws of my country at the expiration 3 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 Major Fadi Bassem so that you will be able to receive his funds.
WHAT IS TO BE DONE:
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 Major Fadi Bassem , 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 fill 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 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 negotiate our sharing percentage and agreed on it.
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 (cheungpui600@zwallet.com) and finally after that i shall provide you with more details of this operation.
Your earliest response to this letter will be appreciated.
I am the above named person from Malaysia but now undergoing medical treatment in Malaysia. I am married to Dr.davis wakis whales who worked with Malaysia embassy in South Africa for nine years before he died in the year 2000. 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 Christians. 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$27.6Million (twenty-seven Million six hundred thousand U.S. Dollars) with one faniance/security company in Europe. Presently, this money is still with the Security Company. Recently, my Doctor told me that I would not last for the next three months due to cancer problem. Though what disturbs me most is my stroke. Having known my condition I decided to donate this fund to church or better still a christian individual that will utilize this money the way I am going to instruct here in. I want a church or individual that will use this to fund churches, orphanages and widows propagating the word of God and to ensure 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 and I dont want my husbands hard earned money to be misused by unbelievers. I donot want a situation where this money will be used in an ungodly manner, hence the reason for taking this bold decision. I am not afraid of death hence I know where I am going. 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 dont need any telephone communication in this regard because of my health,and because of the presence of my husband's relatives around me always. I donot want them to know about this development. With God all things are possible. As soon as I receive your reply I shall give you the contact of the Finance/Security Company Europe. I will also issue you a letter of authority that will empower you as the original- beneficiary of this fund. I want you and the church to always pray for me because the lord is my 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. Any delay in your reply will give me room in sourcing for a church or christian individual for this same purpose. Please assure me that you will act accordingly as I stated herein. Hoping to hear from you.
This letter may come to you as a surprise due to the fact that we have not yet met. I have to say that I have no intentions of causing you any pains so i decided to contact you through this medium . As you read this, I don't want you to feel sorry for me, because, I believe everyone will die someday. My name is Paul Falern, a merchant in Dubai, in the U.A.E. I have been diagnosed with esophageal Cancer that was discovered very late due to my laxity in caring for my health. It has defiled all form of medicine 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 focus on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it. Now that I know my time is near, I have willed and given most of my properties and assets to my immediate and extended family members and as well as a few close friends and Schools in the UAE. I have decided to give alms to charity organizations, as I want this to be one of the last good deeds I do on earth. So far, I have distributed money to some charity organizations in the U.A.E, London and Ireland. Now that my health has deteriorated so badly, I cannot do this my self any more. I once asked members of my family to close one of my accounts and donate the money, which I have there to charity organization in Bulgaria, they refused and kept the money to themselves.
Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them. The last of my money which is the huge cash deposit that I have with Financial Firm Abroad .I will want you to help me collect this deposit and dispatched it to charity organizations and let them know that it is I Paul Falern that is making this generous donation.
I am writing this from my laptop computer in my hospital where i have only a few days access to the internet. I pray that God uses you to support and assist me with good heart
God be with you. Paul Falern.
NB: I will appreciate your utmost confidentiality in this matter until the task is accomplished as I dont want anything that will Jeopadize my last wish, Also I will be contacting with you by email as I dont want anybody to know because they are always around me. Do endeavour to send your phone as well as your fax for easy communication.
My name is Ahmed Abdalla, Director and Board Member,Transparency International ,Kenya. I got your email address from the web directory so I decided to contact you.
We are interested in diverting some funds currently floating in the suspense account of the federal pay office to your account as soon as possible.
Source of the funds are:
During the Arap Moi's government, government’s officials awarded contracts to their own companies, these contracts were grossly over invoiced. Now the present government set up contract review panel to settle those owed outstanding amount. My colleagues and I have identified a huge amount totaling US$ 370m (Three hundred and seventy million us dollars) oversea .
We would want US$43.8m (Forty three million Eight Hundred Thousand) dollars out this money oversea transferred to your account because we are not eligible to operate foreign account, and I have been mandated to search for a partner abroad. We really want this transfer made as soon as possible before the government, who have started refunding money from Moi's foreign accounts track this money.We will be offering 20% for your assistance.
If you would want to proceed with this transaction please reply with your name and phone number to(ahmedla002@netscape.net) and if you do not accept my offer please treat with utmost confidentiality.
For more information check and browse carefully all the links in the website below.
FROM THE DESK OF: MR.WANG QIN HANG SENG BANK LTD. DES VOEUX RD.BRANCH CENTRAL HONG KONG HONG KONG. REPLY TO:qwang_b2004@yahoo.com.hk Dear Friend,
Let me start by introducing myself. I am Mr. Wang Qin credit officer of the Hang Seng Bank Ltd. I have a concealed business suggestion for you.
Before the U.S and Iraqi war our client General. Ibrahim Moussa who was with the Iraqi forces and also business man made a numbered fixed deposit for 18 calendar months, with a value of Twenty million Five Hundred Thousand United State Dollars only in my branch. Upon maturity several notice 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 the General and his family had been killed during the war in bomb blast that hit their home.
After further investigation it was also discovered that Gen. Ibrahim Moussa 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, Twenty million Five Hundred Thousand 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 to the laws of my country at the expiration 3 years the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds.
Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin to Gen. Ibrahim Moussa,so that the fruits of this old man's labor will not get into the hands of some corrupt government officials.This is simple, I will like you to provide immediately your full names and address so that the attorney will prepare the necessary documents and affidavits that will put you in place as the next of kin. We shall employ the services of an attorney for drafting and notarization of the WILL and to obtain the necessary documents and letter of probate/administration in your favor for the transfer.
There is no risk involved at all in the matter as we are going 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.
The money will be paid into your account for us to share in the ratio of 70% for me and 25% for you and 5% for Expenses Incurred in the course of the transaction . There is no risk at all as all the paperwork for this transaction will be done by the attorney and with my position as the credit officer guarantees the successful execution of this transaction. If you are interested, please reply immediately to my email [email]box.qwang_b2004@yahoo.com.hk[/email]
Upon your response, I shall then provide you with more details and relevant documents that will help you understand the transaction.
You should observe utmost confidentiality, and rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country.
My name is John Williams, I am the credit manager in a bank here in the United Kingdom. I am contacting you of 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 everything has been taken care off, and all will be well at the end of the day. I decided to contact you due to the urgency of this transaction.
PROPOSITION;
I am the account officer of a foreigner named Gerald Welsh who died in an air crash along with his wife in 31st October 1999 an Egyptian airline 990 with other passengers on board. you can confirm this from the website below from published by CNN.WEBSITE PUBLISHED ON CNN. http://www.cnn.com/US/9911/02/egyptair990.list/index.html
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(May his soul rest in peace). We cannot release the fund from his account unless someone applies for claim as the ext-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 for the funds (10Million Pounds) to be released in your favor as the beneficiary's next of kin. 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 following information if you are interested.
1. A Beneficiary name and address ?.In order for me to prepare the document for transfer of the funds in your name. 2. Direct Telephone and fax numbers??.For our personal contact and mutual trust in each other. Upon your acceptance I shall send you a copy of my banks identity card for more clarification and trust.
I shall be compensating you with a million dollars (3Million Pounds) on final conclusion of this project for your assistance, while the balance 7 million pounds shall be for me for Investment purposes. If this proposalis 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 email address: [email]j_williams@mail2banker.com[/email] for security reasons
St. Mark's Catholic Church 29 Christ Church Road P. O. Box 2387 Wuse 2 Abuja, FCT
Dear Kenneth Stuczynski,
On behalf of the Trustees and Executor of the estate of Late Mr. Richard Vinsen, I wish to notify you that late Mr. Richard Vinsen made you a beneficiary to his will. He left the sum of Seven Hundred and Fifty Thousand Dollars (US$750,000) to you in the codicil and last testament to his will. This may sound strange and unbelievable to you, but it is real and true. Being a widely traveled man, he must have been in contact with you in the past or simply you were nominated to him by one of his numerous Friends abroad that wished you good.
Mr. Richard Vinsen until his death was the managing director of Niger dock PLC. He was a very dedicated Christian who loved to give out. His great philanthropy earned him numerous awards during his lifetime. Late Mr. Richard Vinsen died on the 1st day of January 2004 at the Agaja beach at the age of 60 years, and his Will is now ready for execution. According to him this money is to support your Christian activities and to help the poor and the needy.
Please If I reach you as I am hopeful, endeavor to get back to me as soon as possible to enable the attorney executing the Will to conclude his job. You should forward along your telephone and fax numbers, including your current mailing address.
I hope to hear from you in no distant time.
Yours in His service, Rev. Fr. Davis Arinze (S.J) (Parish priest)
This letter may come to you as a surprise due to the fact that we have not yet met. I have to say that I have no intentions of causing you any pains so i decided to contact you through this medium .As you read this, I don't want you to feel sorry for me, because, I believe everyone will die someday.
My name is AZIZZ SADIN, a merchant in Dubai, in the U.A.E. I have been diagnosed with prostate and esophageal Cancer that was discovered very late due to my laxity in caring for my health. It has defiled all form of medicine 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 focus on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it. Now that I know my time is near, I have willed and given most of my properties and assets to my immediate and extended family members and as well as a few close friends and Schools in the UAE. I have decided to give alms to charity organizations, as I want this to be one of the last good deeds I do on earth. So far, I have distributed money to some charity organizations in the U.A.E, London and Ireland. Now that my health has deteriorated so badly, I cannot do this my self any more. I once asked members of my family to close one of my accounts and donate the money, which I have there to charity organization in Bulgaria, they refused and kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them. The last of my money which is the huge cash deposit that I have with Financial Firm Abroad .I will want you to help me collect this deposit and dispatched it to charity organizations and let them know that it is I AZIZZ SADIN that is making this generous donation. I am writing this from my laptop computer in my hospital bed where I wait for my time to come. I pray that God uses you to support and assist me with good heart
God be with you. AZIZZ SADIN.
NB: I will appreciate your utmost confidentiality in this matter until the task is accomplished as I dont want anything that will Jeopadize my last wish. and Also I will be contacting with you by email as I dont want anybody to know cos they are always around me. Do endavour to send your phone as well as your fax for easy communication.
I am Mr. Adams Hassan, a Manager of the Broad Street Branch of Guaranty Trust Bank in Lagos. On June 6, 2000, a white man who claimed to be a Consultant with the Exxon Mobil oil company in Lagos, Mr. Alfred Carlson made a numbered time (Fixed) Deposit for Twelve Calendar months, to the tune of Ł15,000,000.00 (Fifteen Million, Pounce Sterling) in my Branch. Upon maturity, I sent a routine notification to his forwarding address but got no reply. After a month, I wrote a reminder and finally I discovered from his employers, Exxon Mobil Corporation that Mr. Alfred Carlson died in an explosion while working on one of their Oil Rigs. On further investigation, I found out that he died without making a WILL. I therefore made additional investigation and discovered that Mr. Alfred Carlson did not declare any next of kin or relations in all his official documents, including his Bank Deposit papers in our possession.
The sum of Ł15,000,000.00, which represents Capital and Interest on the deposit, has been carefully moved out of my bank to a security company for safekeeping. No one will ever come forward to claim it. According to our Banking Act of 1990, at the expiration of 5 (Five) years,the money will revert to the ownership of the Government if nobody applies to claim the fund.
I would want you, as a person that does not reside in my country, to stand in as his Next of Kin. You will then be entitled to the deposit. I will prepare all the paper work and necessary documents involved and as the manager of the branch and custodian of the deposit. I will ensure that all the documents regarding this Money reflect your name as the next of Kin to Late Mr. Alfred Carlson.
I am offering you 25% for your effort. I want to assure you that there is virtually no risk on your person as you will not be made to appear in person and all the paper work will be prepared in your name byme.
To achieve this; you will first of all, assure me that you will maintain strict confidentiality on this information and must assure me that you will not make away with the money when it gets into your possession and that no harm will befall me when I join you to invest my share of the money in your country.
Your reply is urgently needed. Upon your response, I shall then provide you with more details. Please observe utmost confidentiality.
Awaiting your urgent reply, please send enquiry to either my mailbox: [email]adamshassan@myself.com[/email].
[/QUOTE]FROM THE DESK OF: BARRISTER PATRICK AGA. CHAMBER:AGA & ASSOCIATES 3 Allen Ave.Ikeja, Lagos – Nigeria Private Email:patrickaga@myway.com
(Urgent and Confidential)
I am Barrister Patrick Aga. I am the Personal Attorney to a national of your country,who used to work with Shell Petroleum Development Company in Nigeria(SPDC).On the 21st of April 1999, my client,his wife And their three children were involved in a car accident along Sagamu/Lagos Express Road.Unfortunately they All lost their lives in the event of the accident,Since then I have made several enquiries to your Embassy to locate any of my clients extended relatives,this has also proved unsuccessful. After these several unsuccessful attempts, I decided to trace his relatives over the Internet to locate any member of his family but of no avail, hence I contacted you. I contacted you to assist in repartrating the money and property left behind by my client before they get confiscated or declared unserviceable by the bank where this huge deposits were lodged. Particularly, the Bank where the deceased had an account valued at about $9million U.S dollars(Nine million dollars). Conseqently,The bank issued me a notice to provide the next of kin or have the account confiscated within the next ten official working days. Since I have been unsuccesfull in locating the relatives for over 2 years now.I seek your consent to present you as the next of kin of the deceased since you are from the same country so that the proceeds of this account valued at $9million U.S dollars can be paid to you and then you and me can share the money.55% to me and 40% to you,while 5% should be for expenses or tax as your government may require. I have all necessary legal documents that can be used to back up any claim we may make. All I require is your honest cooperation to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.
Yours Faithfully,
Barrister Patrick Aga.
For:Aga & Associates.
N.B:Please get in touch with me by my alternative email:patrickaga@myway.com to enable us discuss further. [QUOTE]
I am Mr Patrick Clark, the bill and exchange manager of a bank in Switzerland and I am contacting you on 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 all will be well at the end of the day. We decided to contact you due to the urgency of this transaction.
PROPOSITION;
We discovered an abandoned sum of US$5,500,000.00 (five million five hundred thousand united states dollars) in an account that belongs to one of our foreign customers who died along with his entire family. Since his death, none of his next-of-kin or relations has come forward to lay claims for 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, we 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 us for the funds (US$5,500,000.00) to be released in your favour as the beneficiary's next of kin. It may interest you to know that we have secured from the probate an order of madamus to locate any of deceased beneficiaries.
Please acknowledge receipt of this message in acceptance of our mutual business endeavour by furnishing me with the following;
1. Beneficiary name and address 2. Direct Telephone and fax numbers
These requirements will enable us file letter of claim to the appropriate departments for necessary approvals in your favour before the transfer can be made. We shall be compensating you with a million dollars on final conclusion of this project, while the rest shall be for us. Your share stays while the rest shall be for us for investment purposes.
If this proposal is acceptable by you, do not take undue advantage of the trust I have bestowed in you.
Dr. Celestine Hooper Commonwealth Bank of Australia, 18 Bank Place Melbourne, Australia, 3rd of September, 2004.
Dear Respected friend,
This is a proposal in context but actually an appeal soliciting for your unreserved assistance in consummating an urgent transaction requiring maximum confidence. Though this approach appears desperate, I can assure you that whatever questions you would need to ask or any other thing you will need to know regarding this proposal will be adequately answered to give you a clearer understanding of it, so as to arrive at a successful conclusion. My name is Dr. Celestine Hooper, Head of Securities,Commonwealth Bank of Australia, Melbourne. On December 6, 1998, a foreign consultant/contractor with the Cadbury Kenya Ltd,Mr. Mohamed Showadfy Ahmed, made a numbered time (fixed) Deposit for twelve calendar months, valued at US$30,000,000.00, (Thirty Million United States Dollars) in my branch. Upon maturity, I sent a routine notification to his forwarding address but got no reply. After a month, I sent a reminder and finally we discovered from his contract employers, the Cadbury Kenya Ltd, that Mr. Mohamed Ahmed died in the october,1999 Egypt air crash.You can visit the sites to confirm this:
On further investigation,I found out that he died without making a WILL, and all attempts to trace his next of kin was fruitless. I therefore made further investigation and discovered that Mr. Mohamed Ahmed did not declare any next of kin or relations in all his official documents,including his Bank Deposit paperwork in our Bank. I have carefully moved out these funds (US$30million)from our bank as sundry funds to an offshore Deposit Company in the European Union. From past experiences, I know that no one will ever come forward to claim the deceased funds. According to Australian Law, at the expiration of 5 (five) years,the funds will be Unclaimable and revert to the ownership of the Australia Government if nobody applies to claim the fund. In order to avert this negative development, I in conjunction with a colleague (the Chief Operating Officer in the bank) now seek your permission to allow my attorney do a CHANGE OF OWNERSHIP/REASSIGNMENT OF CREDIT of stated funds from the “deceased” to your name, so that the funds (US$30million) would be released to you as the new owner (on behalf of me and my colleague). We are writing you because, as public servants, we cannot operate a foreign account or have an account that is more than 160,000:00. Consequently, I will present you as the owner of the funds in the Deposit Company so you can be able to claim them. This is simple. I will like you to provide immediately; 1. Full names 2. Contact address 3. Telephone and fax numbers Once I receive these information, I will prepare the necessary documents which will put you in place as the new owner of the funds. The money will then be released to your custody by the Deposit Company, for us to share in the ratio of 70% for us and 30% for you. There is no risk at all as all the paperwork for this transaction will be done by the solicitor and this will guarantees the successful execution of this transaction. If you are interested, please reply immediately via my email address. Upon your response,I shall then provide you with more details and my confidential phone number for further explanation that will help you understand the transaction. No doubt this proposal will make you apprehensive, please we imploy you to observe utmost confidentiality and rest assured that this transaction would be most profitable for both of us because we shall require your assistance to invest our share in your country (buying of properties like real estate etc). This is why your urgent action and response is of priority to enable us conclude this transaction in a timely and professional manner.I await your urgent response please through my alternative/private email below:
[email]hoopcele@netscape.net[/email]
Thanks for anticipated and kind co-operation.
Yours Sincerely,
Dr. Celestine Hooper
___________________________________________________________________________ Mail sent from WebMail service at The Petter Family Web Site
FROM RICHARD T.KABBAH. ABIDJAN, COTE D' IVOIRE. WEST AFRICA. DEAR,
MY NAME IS (RICHARD T.KABBAH) NATIONALITY SIERRA LEONE. IAM 25 YEARS OLD STUDENT, I STUDY MARKETING IN BUSINESS ADMINISTRATION IN THE UNIVERSITY.I LOST MY FATHERYEARS BACK HE DIED DRURING THE POLITICAL CRISIS IN MY COUNTRY.
MY LATE FATHER WAS ONE OF THE DIRECTORS UNDER TIJAN KABBAH GOVERNMENT. MY MOTHER IS AGED SHE IS 62 YEARS NOW. I HAVE ONE YOUNGER SISTER WE ARE
ALL LEAVING IN COTE D'IVOIRE SINCE PAST SIX MONTHS. IT IS MY DESIRE TO WRITE YOU FROM MY HEART HOPING THAT YOU WILL NOT BETRAY US.
MY FATHER DIVERTED SOME HUGE SOME OF MONEY WHICH HE DEPOSITED WITH ONE BANK HERE WHEN HE WAS A LIFE. IN FACT IN A BRIFE INTRODUTION ALL THE INFORMATION WILL BE GIVEN TO YOU WHEN I HEAR FROM YOU. THE MONEY IN QUESTION IS US$16,000,000.00 ( SIXTEEN MILLION UNITED STATES DOLLARS)NOW WE ARE SEEKING FOR A TRUSTED PERSON WHO WILL RECEIVE THIS MONEY INTO HIS / HER ACCOUNT FOR ONWARD INVESTMENT.
HOWEVER, WHAT WE NEEDED FROM YOU IS YOUR GOOD ASSISTANCE IN HELPING US TRANSFERRING THE SAID SUM TO YOUR ACCOUNT SINCE WE ARE INEXPERENCED IN THE WORLD OF BUSINESS,THAT'S THE REASON WHY WE ARE ASKING FOR YOUR SUPPORT. ALL DOCUMENTS CONCERNING THE DEPOSIT MAY BE GIVEN TO YOU FOR YOUR VERIFICATION. WE REALLY NEEDTO MOVE THE FUND OUT OF THIS COUNTRY TO ABROAD.
I AND THE REST OF MY FAMILY HAVE DECIEDED TO GIVE YOU10% OF THE TOTAL SUM FOR YOUR KIND ASSISTANCE. THE WORLD IS FULL OF BAD PEOPLE PLEASE CAN YOU PROVE YOUR GEUNUITY TO US FOR US TO HAVE YOU AS A PARTNER. SORRY I AM NOT SAYING YOU ARE BAD PERSON BUT CONSIDER THAT THIS IS MONEY AND HOW THE MONEY WAS GOTTEN. IT IS INHERITACE AND LAST HOPE.
SHOW YOUR INTEREST AND WE PROCEED ON THE NEXT STEP OF ACTION. AFRICA IS NO LONGER CONDUSIVE FOR US TO STAY.
This is a proposal in context but actually an appeal soliciting for your unreserved assistance in consummating an urgent transaction. By way of summarized profile of myself, I am Senator Luisa Pimentel Estrada, a 74years old lady and the first wife of Joseph Ejercito Estrada (former head of state and President of Philippines) who is presently held in detention in a hospital outside manilla,Philippines. However, the current administration of Gloria Arroyo(The President of Philippines) the present Government have resolved to freeze all known assets of Joseph Ejercito Estrada including properties at home and abroad and are presently embarking on to seize the various bank accounts of my Husband in Switzerland,UK and Australia. We cannot be held responsible for the sins of my Husband. In view of this plight, I expect you to be trustworthy and kind enough to respond to this distressed call to save our family from a hopeless future. And if you agree to help, we shall discuss the disbursement ratio in our next correspondence after we have been acquainted. In fact, the attack on our family (The Estrada's) is so devastated to an extent of seizing our traveling passport, family accounts, trying some members of our family in court for offences allegedly committed by my Husband and even restrict us from seeing my husband. Ihave carefully moved out these funds (US$18 million), before my husband was impeached to an offshore Deposit Company.From past experiences, many people I had regarded as close friends has capitalize on my family's travail to run away with my money. In order to avert this negative development, I in conjunction with my son (DANIEL) now seek your permission to allow my attorney do a CHANGE OF OWNERSHIP/REASSIGNMENT OF CREDIT of stated funds from the deposit company to your name, so that the funds (US$18million) would be released to you as the new owner (on behalf of me and my family).In view of this grievous threat to our Economic and personal survival, our family trustee have secretly protected the deposit, you are to assist us to lay claims of the consignment with the aid of all legal documents that will be forwarded to you as time goes on. I am writing because when I deposited the money in the deposit company, I told them that it belonged to a foreign business partner and my present position will not allow me to claim the funds. Consequently, I will present you as the owner of the funds in the Deposit Company so you can be able to claim them. This is simple. I will like you to provide immediately;
1. Full names 2. Contact address 3. Telephone and fax numbers
Once I receive this information, we will prepare the necessary documents that will put you in place as the new owner of the funds. The money will then be released to your custody by the Deposit Company, for us to share. No doubt this proposal will make you apprehensive,please we employ you to observe utmost confidentiality and rest assured that this transaction would be most profitable for both of us because we shall require your assistance to invest our share in your country (buying of properties like houses, hotels etc). This is why your urgent action and response is of priority to enable us concluding this transaction in a timely and professional manner.
Awaiting your swift response via this email address:lpeestrada@velocall.com indicating your interest pls. Thanks and regards, Luisa Pimentel Estrada
___________________________________________________________________________ Mail sent from [THC] WebMail service – http://www.theholyclan.at
Dear friend, greetings to you in the name of our heavenly God. This mail might come to you as a surprise and the temptation to ignore it as unserious could come into your mind; but please, consider it a divine wish and accept it with a deep sense of humility. My name is Greg Inghams. I,m a 65 years old man. I am British living in Dubai (United Arab Emirate). I was a merchant and owned two businesses in Dubai. I was also married with two children. My wife and two children died in a car accident six years ago. Before this happened my business and concern for making money was all I lived for. I never really cared about other values in life. But since the loss of my family, I have found a new desire to assist helpless families. I have been helping orphans in orphanage/ motherless homes. I have donated some money to orphans in Sudan, South Africa, Cameroon, Brazil, Spain, Austria, Germany and some Asian countries. Before I became ill, I kept $15 Million in a long-term deposit account in a finance/security company . Presently, I,m in a hospital where I have been undergoing treatment for oesophageal cancer. I have since lost my ability to talk and my doctors have told me that I have only a few months to live. It is my last wish to see this money distributed to charity organizations. Because relatives and friends have plundered so much of my wealth since my illness, I cannot live with the agony of entrusting this huge responsibility to any of them. Please, I beg you in the name of God to help me collect the deposit and the interest accrued from the company and distributes it amongst charity organizations. Use your judgement to distribute the money and feel free to reimburse yourself when you have the money for any cost you incur during the process of collecting and distributing the money to charity organizations. . I,m willing to offer you a reward If you are willing to help; please reply as soon as you can. May the good Lord bless you and your family. Regards, Greg Inghams [email]greginghams@netscape.net[/email]
I suspect the spelling of “Nigeria” is altered to avoid filtering software.
SIR/MADAM,
After waiting to hear from you or your Nige ria partners for a long time now, I decided to make this direct approach to you in other not to let it be as if I have anything in mind against you. I do not know if you have asked yourself why each time the release of these fund is approved, all of a sudden, the payment will be stopped or one problem or the other will come up. If you have not asked this question or you do not know, this is an opportunity for me to tell you.
Some time ago, your Nige rian friend, I mean the people that introduced you to the project, approached me through my dear wife who works with the Federal Ministry of Finance and requested me to assist them conclude a money transfer deal they had with you,they requested me to assist them by removing the original contractors name, company's name and bank particulars from Central Bank of Nige ria (CBN) vetting computer and replacing them with your name and your bank details in order to make you appear as the rightful beneficiary of this funds.
I agreed on condition that they will pay me $100,000 as soon as your name appears as the beneficiary.I did as agreed and demanded to be paid but your friends started telling me stories. They even told me that you promise to send money to me. Do you know that up till now, I have not received a single cent from them and have not set my eyes on any of them based on their attitude, I decided to stop the fund's release movement because I cannot be denied of my right in my own office considering the risk as it might affect my job.
Secondly, I know the source of the funds and you did not execute any contract in Nige ria, although I am the only person privileged to know this information and it is a fact. Why I am making this clear to you is that I can see that you are still making efforts spending money in order to conclude this project. Now I am ready to forget the past, I do not need the $100,000 any longer from you but a share of 25% of the total sum. My assurance to you is that those your colleagues will be totally kept out of this transaction, I know that none of them is aware of this transaction after trying their best to conclude it without my consent.
Finally, I need your promise that no official of the NIGE RIAN GOVERNMENT will be aware of my involvement in this regard. Now re-assure me that you will be willing to offer me the 25% of the fund, that you will assist my wife and personal assistant to establish a foreign account in your country where my share will be lodged. If you are ready to conclude this business with me, you can contact me immediately so that we can have chat over this ssue once and for all so that we can move forward. But if the reverse is the case, do not bother yourself to reach me.
This one actually showed a ton of people in the “TO:” field.
Dear Friend,
In our search for a trustworthy individual to work with us on a very important and confidential project, we came across your esteemed profile.
My name is Paul kube, a principal executive officer in the audit department of the amalgamated bank of South Africa( ABSA) here in South
Africa. During the yearly preliminary in-house auditing of accounts, I discovered an account opened in 1993 and since 1994 has remained dormant
which means that nobody has been operating it up till date. The total amount in this account is $18.6m less accrued interest.
Working together with the audit manager, we decided to investigate this
account for more information. We discovered that the owner of this account, a foreigner has died inter-state leaving no heirs or next of kin
who could make a claim. Presently, we are the only two people in our organization with access to this information and we have decided to keep it that way and claim the money for ourselves using a third party who will take the place of the deceased next of kin. We will supply the necessary information on the deceased and ensure that the claim application is giving immediate approval. Documents like the death certificate will be arranged and forwarded to you for onward submission to the bank.
The project is risk-free as we will use contacts that hold strategic positions in the bank to effect a successful completion of the project and also ensure that all traces of our mutual involvement are completely wiped off. These presents no problem as all documented evidence will be directly under their supervision.
We have earmarked a commission of 30% of the total amount for you. A further 5% will be set aside to cover expenses on both sides, which will include expenses incurred in processing this claim. The remaining 65% you will help us invest in profitable stocks and shares in your country.
We would like to get your decision to this proposal as soon as possible. On receipt of your decision, we will fax you explicit details of the already completed groundwork on this project.
Endeavour to contact me immediately through my direct line TEL:00-871-762922995 FAXLINE:00-871-762922996 OFFICE LINE:00-27-837474762 to confirm whether or not you are interested in this deal.
Best Regards,
Paul Kube
——————————————————————————– STROMPOST Free-Email Service…get your free mail-box with 200 MB at http://www.strompost.com
Your contact has been gotten from after a search for a person whom we can jointly invest Trust in and also solicit a Honourable partnership with.
I represent a client and my client has interest to do business relative to investments in your country in areas related to agriculture or any business of your choice, to initiate a proper and structured relationship:
Please let me know what your response will be to an offer to receive investment funds in cash if:
1. The said fund amounts to Eight Million, Five hundred Thousand Dollars (US).
2. The said fund is in cash and will be transferred to you in same state.
3.The fund is intended to be invested through your agency in the purchase of facilities and assets, for the said purposes within your country.
4. This transaction will result in you being paid a commission of 10% off the investment capital.
5.The fund owners desire absolute confidentiality and professionalism in the handling of this matter.
from “Abdulkalil Hamza [abdul_kalil_hamza@tiscali.it]”
TRUST SECURITIES COMPANY LTD. LAGOS, NIGERIA. EMAIL : [email=abdul_kalil_hamza@post.cz]abdul_kalil_hamza@post.cz[/email] >From the desk of : ABDULKALIL HAMZA I am ABDULKALIL HAMZA the Director of Operations with TRUST SECURITIES LAGOS NIGERIA. Here in Nigeria. Our firm is a security company of high repute with years of outstanding service to the people of Nigeria. I have resolved to contact you through this medium based on business proposal that will be of mutual benefit to both of us. To be explicit and straight to the point. Some time early 1997, a reputable client of ours deposited a consignment in our company’s vault for safekeeping. And since then our client has failed to come forward to claim his consignment, which has accumulated a considerable amount of money in demurrage. Consequently, in our bide to contact this client to come and redeem the demurrage which this consignment had accumulated, we discovered that our client was the former president of the Federal Republic of Zaire, Who died of brief illness after he was de-throwed in the same. Year the consignment was entrusted into our care. Since the death of our client President Mobutu Seseseko, none of his benefactors has come forward to claim the consignment with us, which means that none of his relatives or aids had any knowledge of this consignment. Hence out of curiosity I decided to secretly open the two boxes that our client deposited in our vault. And to my surprise I discovered that the two boxes that were registered as family treasure by our client actually contained a considerable amount of money in United States Dollars amounting to US$35.5 million Dollar. Since this development I have been nursing plans secretly. I also found out from enquiries and the foreign media that our late client siphoned a lot of money from his country while he was in office as head of state. It is my conviction that the consignment in our vault was part of the money that our client siphoned and now that he is dead there is no trace to this money in our care. I am now soliciting your noble assistance to assist me in transferring this money out of Nigeria to your country to immediate investment with your assistant. I have also decided that you will generously be entitled to 30% of the total and 65% will be for me and my colleagues while 5% will be for any offset. Upon my receipt of your reply confirming your willingness to assist me of this transaction, I will immediately arrange and transfer all the rights of ownership of this consignment to your name to facilitate your easy clearance and transfer of the complete funds to your country. Secondly, I will arrange for the consignment already labeled as family treasure to be Lifted by diplomatic means to our security company’s correspondence in Europe, America or in Asia where I will meet with you. You have nothing to worry about, as I will be there to assist you in anyway necessary with all proper documentation. This Transaction is 100% risk free. Please if you are interested. For effective actualization you are to forward to us via this email { [email=abdul_kalil_hamza@post.cz]abdul_kalil_hamza@post.cz[/email] } the following informations ( A) Your name in full and brief information on your profile. ( b) Your personal/confidential Fax numbers ( c) Your Telephone/Mobile numbers d) Your full contact /office address. Please maintain absolute confidentiality on this matter. Thanks. Yours faithfully, ABDULKALIL HAMZA
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I pray and hope that this mail meets you in a good state and condition. Kindly please bear with me as you go through this mail.
I am the Senior Manager, CUSTOMER SUPPORT UNIT of a reputable bank and my name is Eddy Okolie. I am the personal account Manager to Engr. Kelvin R. Brand, who was formerly working as contractor with Shell Development Company in Nigeria here inafter, referred to as my customer. On 30th JAN 2000, my customer, his wife, and their three children were involved in the Kenyan airways registration number 5Y-BEN air crash, which departed from Nairobi to destination Lagos and all the family, died in this fatal air mishap on 30th JAN 2000.
Since then I have made several inquiries to locate any of my client’s extended relatives, this proved successful. After these several unsuccessful attempts, I decided to trace his last name on the Internet but I couldn?t locate any member of his family. I have contacted you to assist in repatriating the money and property left behind by my customer before they get confiscated or declared unserviceable by my Bank where these huge deposits were lodged, where the deceased had an account valued at about (25Million U.S Dollars).
Recently, my Bank issued me a notice to provide my client’s next of kin or have the account confiscated within the shortest time frame. Since I have been unsuccessful in locating the relatives for years now, I seek your consent to present you as the next of kin to the deceased so that the proceeds of this account valued at (25Million Dollars) can be paid into your account. As a matter of business, the sharing formula runs thus: 50 – 50% to me and to you . An attorney will be contracted to help us to obtain all the necessary legal documents that can be used to back up your claims.
All I require is your honest co-operation to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect us from any breach of the law. Please indicate your willingness to proceed in this project and send me your private telephone/fax numbers to facilitate communication.
Sincerely yours,
Eddy Okolie
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As you read this, I don’t want you to feel sorry for me, because, I believe everyone will die someday.My name is Al-Jabar Omar, a merchant in Dubai,in the U.A.E.I have been diagnosed with Esophageal Cancer which was discovered very late, due to my laxity in carrying for my health. It has defiled all forms of medicine, 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 focus on my business as that was the only thing I cared for. But now,I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it.Now that God is about to called me, I have willed and given most of my properties and assets to my immediate and extended family members and as well as a few close friends. I want God to be merciful to me and accept my soul and so, I have decided to give arms to charity organizations and give succour and confort to theless priviledged in our societies, 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.Now that my health has deteriorated so badly, I cannot do this my self anymore.I once asked members of my family to close one of my accounts and distributethe money to charity organization and to the less priviledged around theworld, they refused and kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them. The last of my money which no one knows of is the huge cash deposit of eight million dollars($8m) that I have with a Security Company in Amsterdam for safe keeping. I will want you to help me collect this deposit and disburse it to some charity organizations and to the less priviledged. Please send me a mail to indicate if you will assist me in this disbursement.I have set aside 20% for you for your time and patience. You can e-mail me for easy communication While I await to hear from you, may God be with you and your entire family.
Remain blessed,
Al-Jabar Omar.
________________________________________________ Kaixo! (http://www.kaixo.com) Portal de Euskadi – Euskadiko ataria
Please, pardon me for I know that this proposal will come to you as a surprise because you did not expect it from some one whom you have not seen or met before, but kindly rest assured for I meant well and made it with all sincererity and also require you to treat it with top most secret and confidentiality.
I am Mrs. Mobutu Sese Seko , the wife of Late Mobutu Sese Seko, the former President of Democratic Republic of Congo. My husband was dethroned by Laurent Kabila, who forced him to go on exile and take refuge in Morocco with his entire family. Following the sudden death of my late husband, Mobutu Sese Seko, and the circumstances sorounding his death in Morocco in 1997, due to insecurity I decided to take my leave to hide in Nigeria with my children. After much deliberation with My Son (Alfonso Mobutu) and our family lawyer concerning my late husband’s only remaining fund, ($35,000000.00 USD) only which I saved in a Finance & Security Company, which I will give you their contacts as soon as I open up confidential communications with you.He advised me to look for a foreign partner who will be trusted and willing to receive this fund, US$35,000000.00 in his/her account for investment purposes in his country under his close supervision.
And I decided to contact you after looking through your profile in the web. And since Alfonso Mobutu is the first son of my late husband, he will be handling with you all matters in regard to this transaction. Please reply me immediately so that we can be able to arrange with you confidently on how the fund will be transferred to you.Because of insecurity and political instability in Africa at large, I am seriously considering to settle down abroad in a friendly atmosphere like yours as soon as this fund gets into your account so that I can start all over again if only you wish. But for your acceptance to receive this fund in your account and assist me to invest it, your reward is 30% of the sum.
We are waiting for your urgent reply. Yours faithfully, Mrs. Mobutu. My alternative private email: [email=pmobutu@walla.com]pmobutu@walla.com[/email]
___________________________________________________________________________ Mail sent from WebMail service at PHP-Nuke Powered Site – http://yoursite.com
Mr.Jeff Chukwu Chief Accountant, Accounting department NationWide Merchant Bank Plc. Marina-Branch, Lagos.
Attention:
First, I must solicit your confidence in this transaction. This is by virtue of it’s nature as being utterly confidential and top secret. Though i know that a transaction of this magnitude will make any one apprehensive and worried. But i am assuring you that all will be well at the end of the day. we have decided to contact you through this medium due to the urgency of this transaction as we have been reliably informed of your discreteness and ability.
My name is Jeff Chukwu, chief accountant, accounting department Nationwide Merchant Bank Plc i am writing in respect of a foreigner, a Ugandan national, Late Allan Mukuru,director of the IRC’s aid programmes in Sierra Leone until his death in a Sierra Leone air crash you can visit the website for more confirmation of this proposal.
Sequel to this, fervent valuable efforts were made by Nationwide Merchant Bank Plc to get in touch with any of the Late Director of the IRC’s aid programmes in Sierra Leone Mr Allan Mukuru,family or relatives but proved to no avail. it is because of the perceived possibility of not being able to locate any of the Late Mr Allan Mukuru,next-of-kin that the management under the influence of our honorable chairman and members of the board of directors, that arrangement will be made for the fund to be declared”un-claimable” and subsequently be donated to the trust fund for the purchase of arms and ammunition to further enhance the course of war in Africa and the world in general.
” war is a crime against humanity” in order to avert this crude and negative development, some of my trusted colleagues and i now seek your permission to have you stand as the next-of-kin to Late Director of the IRC’s aid programmes in Sierra Leone Mr Allan Mukuru, so that the fund us$10m would be released and paid into your account as the beneficiary’s next-of kin. all documents and proves to enable you receive this fund will be carefully worked out and more so as professional bankers, we are assuring you of 100% risk free involvement. your share stays while the rest will be for myself and my colleagues for investment purposes in your country.
I agreed that 20% will be your share as a foreign partner in respect of providing an account while 10% will take of any expenses that might be incurred in the process of succeeding the transfer and the rest will be for me and my partners which will contribute to make everything possible. thereafter, i will visit your country for disbursement as i am almost due for retirement will not fail to bring to your notice that this business is hitch free and that you should not entertain any fear as the whole required arrangement has been perfected for the transfer. you are to provide for us, your banking in formations where this fund will be transferred, company name and address, phone and fax numbers (private) your full name as you want it to appear in your application form of claim and little information?s about yourself, so that i equally will know your ability to handle this transaction.
Have a nice day Best regards, Jeff Chukwu Chief accountant, NationWide Merchant Bank Plc.
SIR, Iam sending you this proposal with deep concerned as to beg for help out of my situation.
Iam mrs NIVIEA SUMARI wife to the personnal assistant to the late former president of cote d! Ivoire Robert Guie, my husband captain MIKE SUMARI was shot dead including the former president Robert Guie and some members of his family, in a coup attempt to overthrow the new president during his official visit to Italy. Hearing the news of my husband dead lately in the night by his driver,i ran to his bedroom and carried away some important belongings including a trunk box containing $19million Dollars and move to the interior village for hiding. I later discovered that the former late president assigned that money to my late husband for the purchasing of Ammunitions. But unfortunatly my husband was killed before he could carry out this assignment. Now; this $19million Dollars is saftly Deposited under a security company;as families valuable items. We never told them that the contains are money. The Depositing Document and the keys are in my position. Please iam contacting you as to assist me clear this money from this security company and be transfered to your account for investment. We can discuss your commission as soon as i hear from you,
ThANKS, sincerely,
NIVIEA SUMARI. .
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I got your information through this good medium who
confirmed your credibility to do business with you.
I am Mr.s Asabe mallambubu, the wife of late mallambubu one of the founding fathers of the libration of the southen sudan when my husband was killed on the civil war that is going on in sudan .
I escaped along with my children to cotonou Republic of Benin in west african COUNTRY for a refuge since about two years ago
Hence, my children and I decided to lie low in Africa to study the situation and as such I had changed my identity to a different one so that my investment will not be traced and confiscated.
However, due to this situation we refused to go to Europe because the Head of State in sudan has made arrangement with the Swiss
Government to freeze all my late husband,s millions deposited in Swiss Bank. I have deposited (USD(21.8M) in a commercial vault maintained by a security outfit for safe keeping. This funds are security coded to
prevent them from falling into wrong hands. I will want you to assist in investing the money. But, I will not want my identity to be revealed.
I will also like to buy properties and stocks in multinational companies and to engage in other safe and non-speculative investments.
I am trusting in you believing that you are a God fearing person, as such I believe you will not sit on our fund. In conclusion please I could not forward my telefax number because of security reasons.
I will like to mentain all correspondence through my email.
Contact me for us to discuss how best we can achieve
this rareopportunity.
please reply through my private e-mail: [email]asamalla@mail.com[/email]
I writing on the behalf of my boss to solicit your assistance in a project of mutual benefit. I am the confidential secretary to my boss who is a Director in the Directorate of Health Financing in the Ministry of Health in South Africa.We had a bugdetary allocation of USD22 Million given by our government in February,2001 to research in finding a local cure to the sickle cell disease. The director funded a team of clinical pharmacologists to conduct a research on the effect of a “local plant extract” on Sickle Cell Disease in south Africa. The research has since been concluded (specifically in October 2004)., Of the total amount given by our government for the research purposes only USD.10 Million was expended leaving a balance of USD12 Million. My boss has directed me to solicit a potential individual/organisation with a view that a safe haven can be provided a for the balance of the funds (USD12 Million) that is presently in a bank. My boss has put in over 25 years of his life into working for the government with little to show for it, hence this opportunity is seen as a God sent one.
I sincerely hope that you will be of assistance. I implore you to treat this mail as confidential as possible as myself and my boss is still serving, though my boss intend to retire in the last quarter of 2005. Plz reach me on my email for now.If you are not in a position to assist us, do not respond to this mail and I apologize for taking your time. Best regards,
Rita Malongo
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FROM:PETER SHAGAYA,
FEDERAL SECRETARIAT COMPLEX,
IKOYI.
EMAIL :pshagaya@post.cz
Best wishes of good health and success in your pursuits particularly through my proposal as contained in this letter. Before going into details of my proposal to you, I must first solicit you to treat this with utmost confidentiality, as this is required for its success.
INTRODUCTION:
My colleagues and I are senior officials of the Federal Government of Nigeria’s Contracts Review Panel who are interested in investing some funds that are presently floating in the accounts of the Central Bank of Nigeria. In order to commence this transaction, we solicit your assistance to enable us transfer into your account the said floating funds.
We are determined to conclude the transfer before the end of this quarter of 2003. The source of the funds are as follows: During the last military regime,government officials awarded contracts that were grossly over-invoiced to Contractors.The present civilian government set up the Contract Review Panel, which has the mandate to use the instruments of payments made available to it by the decree setting up
the panel, to review these contracts and if necessary pay those who are being owed outstanding amounts. My colleagues and I have identified quite a huge sum of these funds which are presently floating in the Central Bank of Nigeria ready for disbursement and would like to invest some of it for our own purposes.
However, by virtue of our positions as civil servants and members of this panel,we cannot acquire these funds in our names or in the names of companies that are based in Nigeria. I have therefore been mandated, as a matter of trust by my colleagues in the panel, to look for a reliable overseas partner into whose account we can transfer the sum of Sixteen million,five hundred thousand U.S. Dollars That is why I am writing you this letter.
We have agreed to share the money to be transferred into your account,if you agree with our proposition as follows; (i) 10% to the account owner (you). (ii) 80% for us (the panel officials). (iii) 10% to be used in settling all expenses (by both you and us )incidental to the actualisation of this project. We wish to invest our share of the proceeds of this project in foreign stock markets and other business till we are
ready and able to have access to them without raising any eyebrows here at home.
Please note that this transaction is 100% safe . We intend to effect the transfer within fourteen(14) banking days from the date of receipt of the following information: Your name, company’s name, address , telephone and fax numbers . The above information will enable us write letters of claim and job description respectively. This way, we will use your company’s name to apply for the payment and backdate the award of the contract to your company. We are looking forward to carrying out this transaction with you and we solicit your utmost confidentiality in its execution.
Please acknowledge the receipt of this email by replying urgently. Also,endeavour to furnish me with your phone number so that I can call you and bring you into a more detailed picture of this transaction when I hear from you.
Best regards,
Dr Peter Shagaya.
Please send your replies to me on my alternative mail address; [email]pshagaya@post.cz[/email]
{“URGENT ASSISTANCE NEEDED.” – SpamAssassin caught this one, too}
{titled, “You knows”}
Subject: GET BACK TO ME.
“Private”
“GET BACK TO ME AS SOON AS POSSIBLE*”
“a privy from benita”
“business proposal”
“GODS WILL”
Chinese Nigerian?
“GET BACK TO ME” (3 emails)
June 1st:
June 3rd:
And Sept. 9th:
Another one titled “GOD BLESS YOU”
This letter may come to you as a surprise due to the
fact that we have not yet met. I have to say that I
have no intentions of causing you any pains so i
decided to contact you through this medium .
As you read this, I don't want you to feel sorry for
me, because, I believe everyone will die someday.
My name is Paul Falern, a merchant in Dubai, in the
U.A.E. I have been diagnosed with esophageal Cancer that
was discovered very late due to my laxity in caring for my health. It has
defiled all form of medicine 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
focus on my business as that was the only thing I
cared for. But now I regret all this as I now know
that there is more to life than just wanting to
have or make all the money in the world. I believe
when God gives me a second chance to come to this
world I would live my life a different way from
how I have lived it. Now that I know my time is
near, I have willed and given most of my properties
and assets to my immediate and extended family members
and as well as a few close friends and Schools in
the UAE. I have decided to give alms to charity
organizations, as I want this to be one of the last
good deeds I do on earth. So far, I have distributed
money to some charity organizations in the U.A.E,
London and Ireland. Now that my health has deteriorated
so badly, I cannot do this my self any more. I once asked
members of my family to close one of my accounts and donate
the money, which I have there to charity organization in
Bulgaria, they refused and kept the money to themselves.
Hence, I do not trust them anymore, as they seem not to be
contended with what I have left for them. The last of my
money which is the huge cash deposit that I have with Financial
Firm Abroad .I will want you to help me collect this deposit and
dispatched it to charity organizations and let them know that
it is I Paul Falern that is making this generous donation.
I am writing this from my laptop computer in my hospital where
i have only a few days access to the internet. I pray that God
uses you to support and assist me with good heart
God be with you.
Paul Falern.
NB: I will appreciate your utmost confidentiality in this
matter until the task is accomplished as I dont want
anything that will Jeopadize my last wish, Also I
will be contacting with you by email as I dont want
anybody to know because they are always around me.
Do endeavour to send your phone as well as your fax
for easy communication.
ATTN: GOOD DAY
Dear Sir/Madam,
My name is Ahmed Abdalla, Director and Board Member,Transparency International ,Kenya. I got your email address from the web directory so I decided to contact you.
We are interested in diverting some funds currently floating in the suspense account of the federal pay office to your account as soon as possible.
Source of the funds are:
During the Arap Moi's government, government’s officials awarded contracts to their own companies, these contracts were grossly over invoiced. Now the present government set up contract review panel to settle those owed outstanding amount. My colleagues and I have identified a huge amount totaling US$ 370m (Three hundred and seventy million us dollars) oversea .
We would want US$43.8m (Forty three million Eight Hundred Thousand) dollars out this money oversea transferred to your account because we are not eligible to operate foreign account, and I have been mandated to search for a partner abroad. We really want this transfer made as soon as possible before the government, who have started refunding money from Moi's foreign accounts track this money.We will be offering 20% for your assistance.
If you would want to proceed with this transaction please reply with your name and phone number to(ahmedla002@netscape.net) and if you do not accept my offer please treat with utmost confidentiality.
For more information check and browse carefully all the links in the website below.
http://news.bbc.co.uk/2/hi/africa/3338023.stm
Best Regards,
Ahmed Abdalla,
Director & Board Member, Transparency International,
Kenya.
More Nigerians from Hong Kong …
“EXPEDIENT INTEREST”
MR.JOHN WILLIAMS.
Attention,
PRIVATE AND URGENT.
My name is John Williams, I am the credit manager in a bank here in the
United Kingdom. I am contacting you of 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 everything has been taken care off, and all will be well at the end of
the day. I decided to contact you due to the urgency of
this transaction.
PROPOSITION;
I am the account officer of a foreigner named Gerald Welsh who died in an air
crash along with his wife in 31st October 1999 an Egyptian airline 990 with
other passengers on board. you can confirm this from the website below
from published by CNN.WEBSITE PUBLISHED ON CNN.
http://www.cnn.com/US/9911/02/egyptair990.list/index.html
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(May his soul
rest in peace). We cannot release the fund from his account unless someone
applies for claim as the ext-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 for the funds (10Million Pounds) to be released in your
favor as the beneficiary's next of kin. 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 following information if
you are interested.
1. A Beneficiary name and address ?.In order for me to prepare the document
for transfer of the funds in your name.
2. Direct Telephone and fax numbers??.For our personal contact and mutual
trust in each other. Upon your acceptance I shall send you a copy of my banks
identity card for more clarification and trust.
I shall be compensating you with a million dollars (3Million Pounds) on final
conclusion of this project for your assistance, while the balance 7 million
pounds shall be for me for Investment purposes. If this proposalis 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 email
address: [email]j_williams@mail2banker.com[/email] for security reasons
Best Regards,
MR.JOHN WILLIAMS
“Bequest” :
“Business Partnership Solicitation”
Dearest,
I am Mr. Adams Hassan, a Manager of the Broad Street Branch of Guaranty
Trust Bank in Lagos.
On June 6, 2000, a white man who claimed to be a Consultant with the Exxon
Mobil oil company in Lagos, Mr. Alfred Carlson made a numbered time (Fixed)
Deposit for Twelve Calendar months, to the tune of Ł15,000,000.00 (Fifteen
Million, Pounce Sterling) in my Branch. Upon maturity, I sent a routine
notification to his forwarding address but got no reply. After a month,
I wrote a reminder and finally I discovered from his employers, Exxon Mobil
Corporation that Mr. Alfred Carlson died in an explosion while working on
one of their Oil Rigs.
On further investigation, I found out that he died without making a
WILL. I therefore made additional investigation and discovered that Mr.
Alfred Carlson did not declare any next of kin or relations in all his official
documents, including his Bank Deposit papers in our possession.
The sum of Ł15,000,000.00, which represents Capital and Interest on the
deposit, has been carefully moved out of my bank to a security company for
safekeeping.
No one will ever come forward to claim it. According to our Banking Act
of 1990, at the expiration of 5 (Five) years,the money will revert to the
ownership of the Government if nobody applies to claim the fund.
I would want you, as a person that does not reside in my country, to stand
in as his Next of Kin. You will then be entitled to the deposit. I will
prepare all the paper work and necessary documents involved and as the manager
of the branch and custodian of the deposit. I will ensure that all the documents
regarding this Money reflect your name as the next of Kin to Late Mr. Alfred
Carlson.
I am offering you 25% for your effort. I want to assure you that there is
virtually no risk on your person as you will not be made to appear in person
and all the paper work will be prepared in your name byme.
To achieve this; you will first of all, assure me that you will maintain
strict confidentiality on this information and must assure me that you will
not make away with the money when it gets into your possession and that
no harm will befall me when I join you to invest my share of the money in
your country.
Your reply is urgently needed. Upon your response, I shall then provide
you with more details. Please observe utmost confidentiality.
Awaiting your urgent reply, please send enquiry to either my mailbox: [email]adamshassan@myself.com[/email].
Regards.
Adams Hassan
from “barristerp-abba@infinito.it”
[/QUOTE]FROM THE DESK OF: BARRISTER PATRICK AGA.
CHAMBER:AGA & ASSOCIATES
3 Allen Ave.Ikeja, Lagos – Nigeria
Private Email:patrickaga@myway.com
(Urgent and Confidential)
I am Barrister Patrick Aga. I am the Personal
Attorney to a national of your country,who
used to work with Shell Petroleum Development
Company in Nigeria(SPDC).On the 21st of
April 1999, my client,his wife And their three
children were involved in a car accident along
Sagamu/Lagos Express Road.Unfortunately they
All lost their lives in the event of the
accident,Since then I have made several
enquiries to your Embassy to locate any of my
clients extended relatives,this has also proved
unsuccessful.
After these several unsuccessful attempts, I
decided to trace his relatives over the Internet
to locate any member of his family but of no
avail, hence I contacted you. I contacted you
to assist in repartrating the money and property
left behind by my client before they get
confiscated or declared unserviceable by the
bank where this huge deposits were lodged.
Particularly, the Bank where the deceased had
an account valued at about $9million
U.S dollars(Nine million dollars).
Conseqently,The bank issued me a notice to
provide the next of kin or have the account
confiscated within the next ten official working days.
Since I have been unsuccesfull in locating the
relatives for over 2 years now.I seek your
consent to present you as the next of kin of the
deceased since you are from the same country
so that the proceeds of this account valued at
$9million U.S dollars can be paid to you and
then you and me can share the money.55% to me
and 40% to you,while 5% should be for expenses
or tax as your government may require.
I have all necessary legal documents that can
be used to back up any claim we may make.
All I require is your honest cooperation to
enable us see this deal through. I guarantee
that this will be executed under a legitimate
arrangement that will protect you from any breach
of the law.
Yours Faithfully,
Barrister Patrick Aga.
For:Aga & Associates.
N.B:Please get in touch with me by my alternative
email:patrickaga@myway.com to enable us discuss further.
[QUOTE]
Dear Sir;
I am Mr Patrick Clark, the bill and exchange manager of a bank in
Switzerland and I am contacting you on 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 all will be well at the end of the day. We decided to contact you due
to the urgency of this transaction.
PROPOSITION;
We discovered an abandoned sum of US$5,500,000.00 (five million five hundred
thousand united states dollars) in an account that belongs to one of our
foreign customers who died along with his entire family. Since his death,
none of his next-of-kin or relations has come forward to lay claims for 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, we 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 us for the funds (US$5,500,000.00) to be released
in your favour as the beneficiary's next of kin. It may interest you to know
that we have secured from the probate an order of madamus to locate any of
deceased beneficiaries.
Please acknowledge receipt of this message in acceptance of our mutual
business endeavour by furnishing me with the following;
1. Beneficiary name and address
2. Direct Telephone and fax numbers
These requirements will enable us file letter of claim to the appropriate
departments for necessary approvals in your favour before the transfer can
be made. We shall be compensating you with a million dollars on final
conclusion of this project, while the rest shall be for us. Your share stays
while the rest shall be for us for investment purposes.
If this proposal is acceptable by you, do not take undue advantage of the
trust I have bestowed in you.
I await your response
Regards,
Mr. Patrick Clark.
Dr. Celestine Hooper
Commonwealth Bank of Australia,
18 Bank Place Melbourne,
Australia,
3rd of September, 2004.
Dear Respected friend,
This is a proposal in context but actually an appeal soliciting for
your unreserved assistance in consummating an urgent transaction
requiring maximum confidence. Though this approach appears desperate,
I can assure you that whatever questions you would need to ask or any
other thing you will need to know regarding this proposal will be
adequately answered to give you a clearer understanding of it, so as
to arrive at a successful conclusion.
My name is Dr. Celestine Hooper, Head of Securities,Commonwealth Bank
of
Australia, Melbourne. On December 6, 1998, a foreign
consultant/contractor with the Cadbury Kenya Ltd,Mr. Mohamed Showadfy
Ahmed,
made a numbered time (fixed) Deposit for twelve
calendar months, valued at US$30,000,000.00, (Thirty Million United
States Dollars) in my branch. Upon maturity, I sent a routine
notification to his forwarding address but got no reply. After a
month, I sent a reminder and finally we discovered from his contract
employers, the Cadbury Kenya Ltd, that Mr. Mohamed Ahmed died in the
october,1999 Egypt air crash.You can visit the sites to confirm this:
http://www.boston.com/news/packages/egypta…senger_list.htm
http://www.cnn.com/US/9911/02/egyptair990.list/index.html
On further investigation,I found out that he
died without making a WILL, and all attempts to trace his next of kin
was fruitless. I therefore made further investigation and discovered
that Mr. Mohamed Ahmed did not declare any next of kin or
relations in all his official documents,including his Bank Deposit
paperwork in our Bank. I have carefully moved out these funds
(US$30million)from our bank as sundry funds to an offshore Deposit
Company in the European Union. From past experiences, I know that no
one will ever come forward to claim the deceased funds. According to
Australian Law, at the expiration of 5 (five) years,the funds will be
Unclaimable
and revert to the ownership of the Australia Government if nobody
applies
to claim the fund. In order to avert this negative development, I in
conjunction
with a colleague (the Chief Operating Officer in the bank) now seek
your
permission to allow my attorney do a CHANGE OF OWNERSHIP/REASSIGNMENT
OF
CREDIT of stated funds from the “deceased” to your name, so that the
funds
(US$30million) would be released to you as the new owner (on behalf of
me
and my colleague). We are writing you because, as public servants, we
cannot
operate a foreign account or have an account that is more than
160,000:00.
Consequently, I will present you as the owner of the funds in the
Deposit Company so you can be able to claim them. This is simple. I
will like you to provide immediately;
1. Full names
2. Contact address
3. Telephone and fax numbers
Once I receive these information, I will prepare the necessary
documents which will put you in place as the new owner of the funds.
The money will then be released to your custody by the Deposit
Company, for us to share in the ratio of 70% for us and 30% for you.
There is no risk at all as all the paperwork for this transaction will
be
done by the solicitor and this will guarantees the successful execution
of this transaction. If you are interested, please reply immediately
via
my email address. Upon your response,I shall then provide you with more
details and my confidential phone number for further explanation that
will
help you understand the transaction.
No doubt this proposal will make you apprehensive, please we imploy
you to observe utmost confidentiality and rest assured that this
transaction would be most profitable for both of us because we shall
require your assistance to invest our share in your country (buying of
properties like real estate etc). This is why your urgent action and
response is of priority to enable us conclude this transaction in a
timely and professional manner.I await your urgent response please
through my alternative/private email below:
[email]hoopcele@netscape.net[/email]
Thanks for anticipated and kind co-operation.
Yours Sincerely,
Dr. Celestine Hooper
___________________________________________________________________________
Mail sent from WebMail service at The Petter Family Web Site
FROM RICHARD T.KABBAH.
ABIDJAN, COTE D' IVOIRE.
WEST AFRICA.
DEAR,
MY NAME IS (RICHARD T.KABBAH) NATIONALITY SIERRA LEONE. IAM 25 YEARS
OLD STUDENT, I STUDY MARKETING IN BUSINESS ADMINISTRATION IN THE
UNIVERSITY.I LOST MY FATHERYEARS BACK HE DIED DRURING THE POLITICAL CRISIS
IN MY COUNTRY.
MY LATE FATHER WAS ONE OF THE DIRECTORS UNDER TIJAN KABBAH GOVERNMENT.
MY MOTHER IS AGED SHE IS 62 YEARS NOW. I HAVE ONE YOUNGER SISTER WE ARE
ALL LEAVING IN COTE D'IVOIRE SINCE PAST SIX MONTHS. IT IS MY DESIRE TO
WRITE YOU FROM MY HEART HOPING THAT YOU WILL NOT BETRAY US.
MY FATHER DIVERTED SOME HUGE SOME OF MONEY WHICH HE DEPOSITED WITH ONE
BANK HERE WHEN HE WAS A LIFE. IN FACT IN A BRIFE INTRODUTION ALL THE
INFORMATION WILL BE GIVEN TO YOU WHEN I HEAR FROM YOU. THE MONEY IN QUESTION
IS US$16,000,000.00 ( SIXTEEN MILLION UNITED STATES DOLLARS)NOW WE ARE SEEKING
FOR A TRUSTED PERSON WHO WILL RECEIVE THIS MONEY INTO HIS / HER ACCOUNT
FOR ONWARD INVESTMENT.
HOWEVER, WHAT WE NEEDED FROM YOU IS YOUR GOOD ASSISTANCE IN HELPING US
TRANSFERRING THE SAID SUM TO YOUR ACCOUNT SINCE WE ARE INEXPERENCED IN THE
WORLD OF BUSINESS,THAT'S THE REASON WHY WE ARE ASKING FOR YOUR SUPPORT.
ALL DOCUMENTS CONCERNING THE DEPOSIT MAY BE GIVEN TO YOU FOR YOUR VERIFICATION.
WE REALLY NEEDTO MOVE THE FUND OUT OF THIS COUNTRY TO ABROAD.
I AND THE REST OF MY FAMILY HAVE DECIEDED TO GIVE YOU10% OF THE TOTAL
SUM FOR YOUR KIND ASSISTANCE. THE WORLD IS FULL OF BAD PEOPLE PLEASE
CAN YOU PROVE YOUR GEUNUITY TO US FOR US TO HAVE YOU AS A PARTNER. SORRY
I AM NOT SAYING YOU ARE BAD PERSON BUT CONSIDER THAT THIS IS MONEY AND
HOW THE MONEY WAS GOTTEN. IT IS INHERITACE AND LAST HOPE.
SHOW YOUR INTEREST AND WE PROCEED ON THE NEXT STEP OF ACTION. AFRICA IS
NO LONGER CONDUSIVE FOR US TO STAY.
OUR BEST REGARDS.
RICHARD T. KABBAH ON BEHALF OF THE FAMILY.
________________________________________
Crea la tshirt con il tuo nick! http://www.mediasetshop.it/JumpyChat/
“I CRAVE YOUR INDULGENCE”
“Cry For Help.”
I suspect the spelling of “Nigeria” is altered to avoid filtering software.
“Sincere Request”
This one actually showed a ton of people in the “TO:” field.
Walla Mail?
from “Abdulkalil Hamza [abdul_kalil_hamza@tiscali.it]”
Dear Friend,
I pray and hope that this mail meets you in a good state and condition.
Kindly please bear with me as you go through this mail.
I am the Senior Manager, CUSTOMER SUPPORT UNIT of a reputable bank and my
name is Eddy Okolie. I am the personal account Manager to Engr. Kelvin
R. Brand, who was formerly working as contractor with Shell Development
Company in Nigeria here inafter, referred to as my customer. On 30th JAN
2000, my customer, his wife, and their three children were involved in the
Kenyan airways registration number 5Y-BEN air crash, which departed from
Nairobi to destination Lagos and all the family, died in this fatal air
mishap on 30th JAN 2000.
Since then I have made several inquiries to locate any of my client’s extended
relatives, this proved successful. After these several unsuccessful attempts,
I decided to trace his last name on the Internet but I couldn?t locate any
member of his family. I have contacted you to assist in repatriating the
money and property left behind by my customer before they get confiscated
or declared unserviceable by my Bank where these huge deposits were lodged,
where the deceased had an account valued at about (25Million U.S Dollars).
Recently, my Bank issued me a notice to provide my client’s next of kin
or have the account confiscated within the shortest time frame. Since I
have been unsuccessful in locating the relatives for years now, I seek your
consent to present you as the next of kin to the deceased so that the proceeds
of this account valued at (25Million Dollars) can be paid into your account.
As a matter of business, the sharing formula runs thus: 50 – 50% to me and
to you . An attorney will be contracted to help us to obtain all the necessary
legal documents that can be used to back up your claims.
All I require is your honest co-operation to enable us see this deal through.
I guarantee that this will be executed under a legitimate arrangement that
will protect us from any breach of the law. Please indicate your willingness
to proceed in this project and send me your private telephone/fax numbers
to facilitate communication.
Sincerely yours,
Eddy Okolie
__________________________________________________________________
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Sei libero da costi fissi e, se ti abboni entro il 25 novembre,
navighi gratis fino al 31 dicembre 2004 e non paghi il costo di adesione.
http://abbonati.tiscali.it/adsl/
Dear Friend,
As you read this, I don’t want you to feel sorry for me, because, I
believe everyone will die someday.My name is Al-Jabar Omar, a merchant in Dubai,in the U.A.E.I have been diagnosed with Esophageal Cancer which was discovered very late, due to my laxity in carrying for my health. It has defiled all forms of medicine, 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 focus on my business as that was the only thing I cared for. But now,I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it.Now that God is about to called me, I have willed and given most of my properties and assets to my immediate and extended family members and as well as a few close friends. I want God to be merciful to me and accept my soul and so, I have decided to give arms to charity organizations and give succour and confort to theless priviledged in our societies, 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.Now that my health has deteriorated so badly, I cannot do this my self anymore.I once asked members of my family to close one of my accounts and distributethe money to charity organization and to the less priviledged around theworld, they refused and kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them. The last of my money which no one knows of is the huge cash deposit of eight million dollars($8m) that I have with a Security Company in Amsterdam for safe keeping. I will want you to help me collect this deposit and disburse it to some charity organizations and to the less priviledged.
Please send me a mail to indicate if you will assist me in this
disbursement.I have set aside 20% for you for your time and patience. You can e-mail me for easy communication While I await to hear from you, may God be with you and your entire family.
Remain blessed,
Al-Jabar Omar.
________________________________________________
Kaixo! (http://www.kaixo.com)
Portal de Euskadi – Euskadiko ataria
Good day,
Please, pardon me for I know that this proposal will come to you as a
surprise because you did not expect it from some one whom you have not seen
or met before, but kindly rest assured for I meant well and made it with all
sincererity and also require you to treat it with top most secret and
confidentiality.
I am Mrs. Mobutu Sese Seko , the wife of Late Mobutu Sese Seko, the former
President of Democratic Republic of Congo. My husband was dethroned by
Laurent Kabila, who forced him to go on exile and take refuge in Morocco
with his entire family. Following the sudden death of my late husband,
Mobutu Sese Seko, and the circumstances sorounding his death in Morocco in
1997, due to insecurity I decided to take my leave to hide in Nigeria with
my children. After much deliberation with My Son (Alfonso Mobutu) and our
family lawyer concerning my late husband’s only remaining fund,
($35,000000.00 USD) only which I saved in a Finance & Security Company,
which I will give you their contacts as soon as I open up confidential
communications with you.He advised me to look for a foreign partner who will
be trusted and willing to receive this fund, US$35,000000.00 in his/her
account for investment purposes in his country under his close supervision.
And I decided to contact you after looking through your profile in the web.
And since Alfonso Mobutu is the first son of my late husband, he will be
handling with you all matters in regard to this transaction. Please reply me
immediately so that we can be able to arrange with you confidently on how
the fund will be transferred to you.Because of insecurity and political
instability in Africa at large, I am seriously considering to settle down
abroad in a friendly atmosphere like yours as soon as this fund gets into
your account so that I can start all over again if only you wish. But for
your acceptance to receive this fund in your account and assist me to invest
it, your reward is 30% of the sum.
We are waiting for your urgent reply.
Yours faithfully,
Mrs. Mobutu.
My alternative private email: [email=pmobutu@walla.com]pmobutu@walla.com[/email]
___________________________________________________________________________
Mail sent from WebMail service at PHP-Nuke Powered Site
– http://yoursite.com
Mr.Jeff Chukwu
Chief Accountant,
Accounting department
NationWide Merchant
Bank Plc.
Marina-Branch, Lagos.
Attention:
First, I must solicit your confidence in this transaction. This is by
virtue of it’s nature as being utterly confidential and top secret.
Though i know that a transaction of this magnitude will make any one
apprehensive and worried. But i am assuring you that all will be well
at the end of the day. we have decided to contact you through this
medium due to the urgency of this transaction as we have been reliably
informed of your discreteness and ability.
My name is Jeff Chukwu, chief accountant, accounting department
Nationwide Merchant Bank Plc i am writing in respect of a foreigner, a
Ugandan national, Late Allan Mukuru,director of the IRC’s aid
programmes in Sierra Leone until his death in a Sierra Leone air crash
you can visit the website for more confirmation of this proposal.
http://news.bbc.co.uk/2/hi/africa/3851143.stm
Sequel to this, fervent valuable efforts were made by Nationwide
Merchant Bank Plc to get in touch with any of the Late Director of the
IRC’s aid programmes in Sierra Leone Mr Allan Mukuru,family or
relatives but proved to no avail. it is because of the perceived
possibility of not being able to locate any of the Late Mr Allan
Mukuru,next-of-kin that the management under the influence of our
honorable chairman and members of the board of directors, that
arrangement will be made for the fund to be declared”un-claimable” and
subsequently be donated to the trust fund for the purchase of arms and
ammunition to further enhance the course of war in Africa and the
world in general.
” war is a crime against humanity” in order to avert this crude and
negative development, some of my trusted colleagues and i now seek
your permission to have you stand as the next-of-kin to Late Director
of the IRC’s aid programmes in Sierra Leone Mr Allan Mukuru, so that
the fund us$10m would be released and paid into your account as the
beneficiary’s next-of kin. all documents and proves to enable you
receive this fund will be carefully worked out and more so as
professional bankers, we are assuring you of 100% risk free
involvement. your share stays while the rest will be for myself and my
colleagues for investment purposes in your country.
I agreed that 20% will be your share as a foreign partner in respect
of providing an account while 10% will take of any expenses that might
be incurred in the process of succeeding the transfer and the rest
will be for me and my partners which will contribute to make
everything possible. thereafter, i will visit your country for
disbursement as i am almost due for retirement will not fail to bring
to your notice that this business is hitch free and that you should
not entertain any fear as the whole required arrangement has been
perfected for the transfer. you are to provide for us, your banking in
formations where this fund will be transferred, company name and
address, phone and fax numbers (private) your full name as you want it
to appear in your application form of claim and little information?s
about yourself, so that i equally will know your ability to handle
this transaction.
Have a nice day
Best regards,
Jeff Chukwu
Chief accountant,
NationWide Merchant
Bank Plc.
SIR,
Iam sending you this proposal with deep concerned as to beg for help out of my situation.
Iam mrs NIVIEA SUMARI wife to the personnal assistant to the late former president of cote d! Ivoire Robert Guie, my husband captain MIKE SUMARI was shot dead including the former president Robert Guie and some members of his family, in a coup attempt to overthrow the new president during his official visit to Italy.
Hearing the news of my husband dead lately in the night by his driver,i ran to his bedroom and carried away some important belongings including a trunk box containing $19million Dollars and move to the interior village for hiding. I later discovered that the former late president assigned that money to my late husband for the purchasing of Ammunitions. But unfortunatly my husband was killed before he could carry out this assignment.
Now; this $19million Dollars is saftly Deposited under a security company;as families valuable items. We never told them that the contains are money. The Depositing Document and the keys are in my position. Please iam contacting you as to assist me clear this money from this security company and be transfered to your account for investment.
We can discuss your commission as soon as i hear from you,
ThANKS,
sincerely,
NIVIEA SUMARI.
.
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… from whom? Someone never learned hopw to write a letter in grade school …
[/size]
Subject: GOOD DAY!!