Nigerian Scams

They never go away.

35 Responses to Nigerian Scams

  • admin says:

    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]

  • admin says:

    {“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.

    Yours truly,

    Mr. Nelson Kalimo

  • admin says:

    {titled, “You knows”}

    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

  • admin says:

    Subject: GET BACK TO ME.

    FROM:MR. CHEUNG PUI

    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.

    Kind Regards

    Mr. Cheung Pui

    —————-
    Powered by telstra.com

  • admin says:

    “Private”

    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

    Private email: [email]johnbeebolton@yahoo.co.uk[/email]

    Best regards,
    JOHN BOLTON

    ——————————————————————————–
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  • admin says:

    “GET BACK TO ME AS SOON AS POSSIBLE*”

    Good Day,

    Compliments of the day to you and your family.

    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.

    Please take this serious.

    Yours Truly,

    MRS. JEWEL TAYLOR.

  • admin says:

    “a privy from benita”

    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

  • admin says:

    “business proposal”

    >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.

  • admin says:

    “GODS WILL”

    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

  • admin says:

    Chinese Nigerian?

    “GET BACK TO ME” (3 emails)

    June 1st:

    FROM: CHEUNG PUI
    [email]cheung78pui@yahoo.com.hk[/email]

    Dear Sir,

    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

    —————-
    Powered by telstra.com

    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.

    Kind Regards

    Mr. Cheung Pui

    And Sept. 9th:

    FROM:MR CHEUNG PUI
    [email]cheungpui600@zwallet.com[/email]

    Good Day,

    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.

    Kind Regards
    Mr. Cheung Pui

  • admin says:

    Another one titled “GOD BLESS YOU”

    MRS.FAITH.F. WHALES

    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.

    MRS.FAITH.F. WHALES

  • admin says:

    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.

  • admin says:

    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.

  • admin says:

    More Nigerians from Hong Kong …

    “EXPEDIENT INTEREST”

    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.

    Awaiting your urgent reply.

    Thanks and regards.

    Mr.Wang Qin.

  • admin says:

    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

  • admin says:

    “Bequest” :

    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)

  • admin says:

    “Business Partnership Solicitation”

    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.

    Pls Reply to: [email]azisadz@netscape.net[/email]

  • admin says:

    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

  • admin says:

    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]

  • admin says:

    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.

  • admin says:

    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

  • admin says:

    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/

  • admin says:

    “I CRAVE YOUR INDULGENCE”

    Dear friend,

    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

  • admin says:

    “Cry For Help.”

    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]

  • admin says:

    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.

    Regards,
    Deji Folayan
    LION BANK PLC.

  • admin says:

    “Sincere Request”

    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

  • admin says:

    Walla Mail?

    Dear Sir/Madam,

    Re: Investment Capital.

    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.

    Please respond urgently.

    Sincerely.

    Mr Jude Oshioke

    ——————————————————————————–

    Walla! Mail – get your free 1G mail today

  • admin says:

    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

    __________________________________________________________________
    Tiscali Adsl 2 Mega Free: naviga gratis tutto l’anno!
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    navighi gratis fino al 31 dicembre 2004 e non paghi il costo di adesione.
    http://abbonati.tiscali.it/adsl/

  • admin says:

    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

    __________________________________________________________________
    Tiscali Adsl 2 Mega Free: naviga gratis tutto l’anno!
    Supera tutti i limiti di velocita’ con Tiscali Adsl 2 Mega Free.
    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/

  • admin says:

    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

  • admin says:

    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

  • admin says:

    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.

  • admin says:

    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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  • admin says:

    [size=2] ATTN:

    My good friend,

    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]

    Best Regards,

    ___________________________________________________________________________


    … from whom? Someone never learned hopw to write a letter in grade school …
    [/size]

  • admin says:

    Subject: GOOD DAY!!

    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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