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MySPAM: this is a collection of the dumbest spam krap I have received so far in 2005: (updated regularly & often)
Subject: We make it lightly and rapidly than always to get the directions you take. Our programme is your convenient, reliable and secret online upper course for FDA accepted medicinal directions. Our company propose brand - name and punctual general equivalents of United States drug and food administration customary instruction boluses throughout our completely licensed overseas pharmacy. Upon approbation of yours officinal information, a licensed therapeutist will issue a liberal organization which could be tight and dispatch to you in 1 business day. Subject: PLEASE GET BACK TO ME ASAP ! Dear Respectful One, I am Miss Nancy Amidon Mbaye a 22 years old girl from Liberia daughter to late Lieutenant Col Mathew Amidon Mbaye , Director of External Intelligence at the Directorate of Military Intelligence (DMI).Liberia who was murdered during the problem in Liberia with my only sister by his bosom Friend Mr.Mbundu,Liberian businessman based in Kampala, Uganda when they seek refuge in his house. We the family members knew that Mr.Mbundu ploted my father's death because he acused my late father of cheating him out of a Diamond deal. My mother was murdered after two weeks of the burial of my father by unknown person ,It was this reason our Family Lawyer advised me to leave the country for my safty with some of my father's vital business documents. I am now in dakar senegal under UNHCR with these papers' because after the death of my father my uncle started to persecute us over my father's properties which he later snatched from us under treathning,and enventual death of my mother.now there is nothing I can do than to run for our life' which is very important to me as regards the advise of our lawyer. I am in critical condition to be under refugee with fears and sleepless nights and to compare with senegal where things are very hard every thing is highly expensive and can not afford anything in a condition like this. There is nothing i can do now because i can not decide to go into prostitution' thats over my dead body.The the only hope and source of my happiness at this times is that, my father left the sum of (US21.5 Million dollars) in a secuirty and finacier company some years ago by him and he made me the sole beneficiary which I am the only person that is aware of it and the next of kin.,the whole documments and contacts are with me,because my father loves me very much that was why he gave me every information about that money through our faithful lawyer. I am now asking you to stand on my behalf ,to stand as my partner and in time of the claim and investment as well. I have made up my mind to offer you 15% of the total money while the remaining will go into a productive investment. As I have mention earlier I will make the procedure to this issue to be well know to you,if I am given the opportunity to do so. Now i have called the security company and they told me that unless I have some body who will represent me with all the documments that is requared' that they are not going to release the money to me. so this is why i am looking for a reliable person that will go for it on my behalf to have the money retransfered to your account or a seperet account and help me to come over and meet with you.Please ,I am not trying to force this thing on you but its just a proposal so if you are intrested or know any body who will be willing to help me,feel free to write me for more informations and to tell you about my present situation. Remember this money is my life line and this information must be kept secrete and self-confidential for the seck of my life Please !. My Best Reagards, Miss Nancy Amidon Mbaye. Subject: Doesn't pay on advertiziment - hold on yours resort with our assistance No much project about stimulating hours in advance. When you order generic product then you get the like quality and gist that if you purchase not generic pills. You just obtain another name and additional terms. The brand name versions of the wares are more expensive because the other producers spend plenty on advertising. Subject: TREAT AS URGENT DEAR PARTNER Hello Dear I am writting this letter with due respect and heartful of tears since we have not known or met ourselves previously. I will be so glad if you can allow and lead me to the right channel towards your assistance to my situation now. I will make my proposal well known if I am given the opportunity. I would like to use this to introduce myself to you. i am Victoria Karegaye 23years old girl and I know that this proposal might be a surprise to you but do consider it as an emmergency.In nutshell, My (late) father Dr.Michael Kagame Karegaye ,was the managing and director of( Royal Dimaond COMPANY) KIGALI the capital of Rwanda. But he was killed along side with my mother during the longing civil war and all his properties was totally destroyed. However, after their death I managed to escape with a very important document (DEPOSIT CERTIFICATE that he made on my Name, i will tell you the amounth when i get your reply which i am the next of kin. Meanwhile,i am saddled with the problem of securing a trust worthy foriegn personality to help me transfer the money over to his country and into his possession pending my arrival to meet with you. Furthermore,you can contact the Bank for confirmation and i will issue a letter of authorisation on your name,that will enable the Bank to deal with you on my behalf.I am giving you this offers as mentioned with every confidence on your acceptance to assist me or take me as your wife and manage the money.Conclusively,i wish you send me a reply immediately as soon as you recieve this proposal, Until then,i remain with the best regards Miss Victoria Subject: Pls your urgent reply needed. My Dear, This letter may come to you as a surprise due to the fact that we have not met. The message could be strange but real, if you pay some attention to it. I could have notified you about it at least for the sake of your integrity. Please accept my apologies in bringing this message to you, I have to say that I have no intention of causing you any pain or harm. My name is Mr, John mensah Sulikuh, the director in charge of auditing and accounting section of Bank of Africa Ivory Coast of west Africa with due respect and regard. I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction. During our investigation and auditing in this bank, my department came across a very huge sum of money belonging to a deceased person who died on November 16 1997 in a plane crash and the fund has been dormant in his account with this Bank without any claim of the fund in our custody either from his family or relation before our discovery to this development. Although personally, I keep this information secret within myself and partners to enable the whole plans and idea be Profitable and successful during the time of execution. The said amount was us$4M (four million united states dollars). As it may interest you to know, based on the information I got through world business directory on foreign business relations I was assured your ability and reliability to champion a business transactions without any problem. Meanwhile all the whole arrangement to put claim over this fund as the bonafide next of kin to the deceased, get the required approval and transfer this money to a foreign account has been put in place and directives and needed information will be relayed to you as soon as you indicate your interest and willingness to assist us and also benefit your self to this great business opportunity. In fact I could have done this deal alone but because of my position in this country as a civil servant, we are not allowed to operate a foreign account and would eventually raise an eye brow on my side during the time of transfer because I work in this bank. This is the actual reason why it will require a second party or fellow who will forward claims as the next of kin with affidavit of trust of oath to the Bank and also present a foreign account where he will need the money to be re-transferred into on his request as it may be after due verification and clarification by the correspondent branch of the bank where the whole money will be remitted from to your own designation bank account. May I at this point emphasise that this transaction is 100% risk free as I have made arrangements for a successful deal before contacting you. On smooth conclusion of this transaction, you will be entitled to 20% of the total sum as gratification, while 5% will be set aside to take care of expenses that may arise during the time of transfer and also telephone bills, while 75% will be for me and my partners. Please, you have been advised to keep top secret as we are still in service and intend to retire from service after we conclude this deal with you. I will be monitoring the whole situation here in this bank until you confirm the money is in your account and ask us to come down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment, either in your country or any country you advice us to invest in. All other necessary information will be sent to You when I hear from you. I suggest you get back to me as soon as possible stating your wish in this deal on my confidential Email address above. Yours sincerely, Mr John Mensah Sulikuh. Subject: From Mr.Farouk MR. FAROUK ABDUL JOHANNESBURG SOUTH AFRICA TEL:+277 61000101 Dear Sir, URGENT BUSINESS PROPOSAL Courtesy of business opportunity, I take liberty anchored onstrong desire to solicit for your assistance on this mutual beneficiary and risk free transaction with you, which I hope you give urgent attention. To be precise, I am MR. FAROUK ABDUL Senior manager of ABSA BANK Limited JOHANNESBURG SOUTH AFRICA. In my department, we discovered an abandoned sum of US$ 27 Million (TWENTYSEVEN 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 overand claim his money because we cannot release it unless somebody applied for it as next of kin or relation to the deceased asindicated in our banking procedures, but unfortunately to no avail and no body has come forward to claim the money. Therefore, upon this discovery that I and other two officials in my department now decideto 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 release the fund (money)into your account for safety and subsequent disbursement since nobody is coming for it and again we do not want the money to going to the government account as unclaimed bill . The banking law and procedures herein stipulates that any accounts abandoned or dormantfor a period of some years is subject to be closed and all money contained therein will be forfeited to the government treasury account. Now itis being speculated that the above sum will be transferred into government treasury account as unclaimed fund on or before July 2005. The reason for you to present your good self as thenext of kin is occasioned by the fact that the deceased customer was aforeigner. Mode of Sharing After the successful completion of the transfer is as follows, for the role you will be expected to play inthe whole exercise, we have agreed to give you Thirty (30%) of the total sum,and the remaining 70% shall be for my colleagues and I in support of therefore mentioned, you are urged to reply this letter indicating your readiness and interest to participate in the business. After your reply, you will be advised on the next step afterwards. I quite believe that you will protect our interest by keeping this business top secret and confidential. Your interest will be equally protected,as we must maintain maximum confidentiality. Trust to hear from you on this TEL NO.:+277 610 00101. Count on your earliestreply. Thanks Yours faithfully MR. FAROUK ABDUL Subject: Not big prices but vast choice. Be confident about yours wellness. What's worse, the similar medicine worths a lot more if it is marked. Consequently how come ought you pay more particularly while you will acquire the same drugs at a much cheaply value? Huge selection of our wares could support you to get the better of whatsoever of your own illness. In Pharmoze, we give you the equivalent medical preparations, the generic variation - the similar quality the similar formula - in a greatly rational worth. Subject: call me immediately+0022507864655 APPEAL FOR URGENT ASSISTANCE. Dear, With due respect and with GOD all thing are possible that is why I call for help to please Permit me to inform you of my desire of going into business relationship with you. I got your contact from foreign trade bussiness chember. I prayed 7 days prayer over it and selected your name among other names due to its esteeming nature and there commendations given to me as a reputable and trust worthy person that I can do business with and by the recommendation , I must not hesitate to confide in you for this simple and sincere clean business 100% risk free assurance and I will like you to know that all neccesery arrengement have been ready. I am Micheal Radci the only son of late Mr and Mrs . decot radci, My father was a very wealthy cocoa merchant in Abidjan the economic capital of Ivory coast, my father was poisoned to death by his business associates on one of their outings on a business trip . My mother died when I was a baby and since then my father took me so special. Before the death of my father on January 2004 in a private hospital here in Abidjan he secretly called me on his bed side and told me that he has the sum of ten million,five hundred thousand United State Dollars.US$10,500,000 left in fixed /suspense account in one of the prime bank here in Abidjan that he used my name as his only son for the next of Kin in Depositing of the fund. He also explained to me that it was because of this wealth that he was poisoned by his business associates. That I should seek for a foreign partner in a country of my choice where i will transfer this money and use it for investment purpose such as real estate management or hotel management and I wil like you to know that before I contacted you I have been introduce you to the bank director where my late father deposited the my money before he died and the bank director told me that they are ready to transfer this money directly to your account as a new beneficiary of this money. then I will like you to get back to me intime so that I can gave you the contact of the bank where my latefatehr deposited deposite the money for you to spoke to the director so that we can proceed imediately and I wil like yout o get back to me imediately you receieve this mail so that we can settle this matter amicably and I will be waiting to hear from you in my hotel where I lodge my self becuase those bussiness association people that kill my father they are looking for me to kill me so that they can claim this money, so I will like you to please get back to me imediately so that we can proceed. I am honourably seeking your assistance in the following ways, so that I can go and summited it to the bank for imediately procedure. (1) To provide a bank account in which this money would be transferred into. (2) To serve as a guardian of this fund since I am only 22 years old. (3) To make arrangement for me to come over to your country to further my education and to secure a resident permit in your country. Moreover, I am willing to offer you 20% of the total sum as compensation for your effort/input after the successful transfer of this fund into your nominated account overseas. All the necessary arrangement has been made at the bank where my late father deposited this fund and the DIRECTOR of the bank told me that as soon as an account of my choice is forwarded to their bank that they will transfer this fund to my destination. Please RING me immediate you received this mail for us to proceed in this transaction which I beleived that you shall call me for good news that you have comfirm my money in an account which you will provide. Furthermore, you indicate your options towards assisting me as I believe that this transaction would be concluded within seven (7) days you signify interest to assist me. So thank you for your understandinga nd my GOD be with you till the day we are going to see face to face in your country and I will like you to always pray for me as orphan like me who have lost is parent. Thanks and God bless you. Best regards, Micheal Radci. I will be waiting for your call in the Hotel where I lodge + 22507864655 Subject: Bro check out this awesome new product Hey man, here's that site I was telling you about. They are offering huge discounts now on Penis Enhancement Patches A top team of British scientists and medical doctors have worked to develop the state-of-the-art Penis Enlargement Patch delivery system which automatically increases penis size up to 3-4 full inches. The patches are the easiest and most effective way to increase your penis size. You won't have to take pills, get under the knife to perform expensive and very painful surgery, use any pumps or other devices. No one will ever find out that you are using our product. Just apply one patch on your body and wear it for 3 days and you will start noticing dramatic results. Millions of men are taking advantage of this revolutionary new product - Don't be left behind! As an added incentive, they are offering huge discount specials right now, check out the site to see for yourself! Subject: THANKS FOR YOUR UNDERSTANDING Hello, Please, consider this mail as very important and do let me know your honest response within the shortest time possible.Obviously, you have no knowledge of who I am, but I am Ms Eliza Moneka, from Sierra Leone, but resident in Gambia (West Africa). I am interested in investing in any lucrative business enterprise in your country and do want to use this opportunity to seek your advice on the possibility of investment in your area. Over the recent years, there have been cases of political instability in most countries here in Africa and as a result, I am afraid to invest my money here. On this note, I have decided to look else where for possible investment opportunities, hoping that I would achieve this goal with the assistance of a reliable person. I would like to know if it would be secured and lucrative to invest in your country and after a careful feasibility study of the various possible fields or industries in your country by your kind assistance, I would transfer my funds to your country for investment. In a nutshell, I do have a large amount of money to establish an ultra modern company in your country, but I will like to know the possible channels available in your area. Please, do assist me carry out a careful survey and get back to me on the various possibilities. If you do not have any much knowledge about investment or business, I will appreciate if you could recommend me to some business experts individuals/companies/business consultants) in your area, who might be of help to me. I do hope to know you better in the course of time and if trust is established between us, I might need you to be actively and directly involved in this proposed venture. But for the time being, I would like to know you better and hope we could get acquainted within the shortest time possible. In my next correspondence with you, I will give you a clue of how much I intend to invest in your country, but for now, I look forward to receiving your response and hope this opportunity would bring us closer for a possible business relationship between us in the near future. You do reply me with this email. Have a nice day and best regards, Ms Eliza Moneka Subject: find a friend Whether you think you can or whether you think you can't, you're right! Woman absent is woman dead. By doing just a little every day, I can gradually let the task completely overwhelm me. Death comes to all But great achievements build a monument which shall endure until the sun grows cold. I am always doing things I can't do, that's how I get to do them. looking Let us, then, be up and doing, with a heart for any fate still achieving, still pursuing, learn to labor and to wait. Absence -- that common cure of love. I don't do T A very well because I haven't got much of either. please read on page above Whether you think you can or whether you think you can't, you're right! To get what you want, STOP doing what isn't working. Subject: re: Nobody know what this is fake. You can't aim a duck to death. Absence from whom we love is worse than death, and frustrates hope severer than despair. Actors often behave like children, and so we're taken for children. I want to be grown up. Any real man must have real watches. It is all one to me if a man comes from Sing Sing Prison or Harvard. We hire a man, not his history. A short absence is the safest. The only way around is through. It's motive alone which gives character to the actions of men. Subject: FW: Dwayne Showed Me How To Get In No Charge Don't rely on the label on the bag. Gain backdoor access to this L3sb!an website. You don't pay a dime. This site only requires a credit card to prove you are over 18. That's it!! Go here Don't throw the baby out with the bath-water. Don't put all your eggs in one basket. Experience is the best teacher. First come, first served. Fore-warned is fore-armed. Hasty climbers have sudden falls. Hasty judgements are generally faulty. Honesty is the best policy. don't want more? If anything can go wrong, it will. It's a poor job that can't carry one boss. Let the buyer beware. Look before you leap. Nobody can serve two masters. One false move may lose the game. One man's loss, is another man's gain. Peace begins just where ambition ends. Subject: find a friend The Creator has not given you a longing to do that which you have no ability to do. Begin -- to begin is half the work, let half still remain again begin this, and thou wilt have finished. Celebrity is death --- celebrity -- that's the worst thing that can happen to an actor. We will either find a way, or make one. looking for someone? Absence of proof is not proof of absence. Thou wilt find rest from vain fancies if thou doest every act in life as though it were thy last. You must take action now that will move you towards your goals. Develop a sense of urgency in your life. please read on page above Until Ace Ventura, no actor had considered talking through his ass. Abstainer. A weak man who yields to the temptation of denying himself a pleasure. Subject: FAMILY ASSISSTANCE Dear friend, I pray that this mail will reach you in good faith and that you will give it urgent attention and handle it with secrecy because my life and that of my only surviving son Willaim is in great danger. My name is mrs veronica kome I am the widow of late Dr stephen kome from the district of Monrovia in Liberia.I got your contact from my husbands business file. My husband was until his assasination a very successful Cocoa and Diamond marchant. He was also deeply involved in the politics and civil war of Liberia. I am facing very difficult financial problems, gross intimidation and threat from my husband's extended family and in particular the rebel leader who is my husband's close relative.They have taken over all my husband's businesses estates,properties and even his local bank accounts. I am painfully subjected to sleep and make sex with the rebel leader before I can get some food and money to feed my son. Infact, my children James and Mary were murdered in cold blood, so I had to ask my only surviving son William to escape to Lome,the republic of Togo where he is residing under hiding. The reason why I am contacting you is to seek your personal help, support and assistance for my son William who is only 17 years to handle his father's only money deposit that we still have access to. My husband has a cash payment deposit of US$ 31.6 million with BTCI bank in Togo which was to be transferred to his overseas associate's bank account. I want you to come in as my husband's foreign associate and provide a new bank account to transfer this money urgently. If the money is transferred, you will arrange and move out William to your country and get him a school to further hiseducation. I sincerely propose to offer you 25 % of the money in compensation. Another 5% will be mapped out to cover all your expenditures, while the balance of 70% must be retained by you for my son. You can invest not more than 60% of my son's 70% in any profitable business of your choice with 50% of the profit retained for him. I am trusting you as a good believing God that you will not betray my confidence in you. Thank you so much and may God bless you and your dear family always. Yours sincerely Mrs veronica kome. Subject: hey lets work together! Strictly Confidential! Courtyard Chambers Serrano 76, 5-3 Madrid 28006 Spain Greetings I am Mr. Karl Hermanns, a Canadian attorney based in Spain and the personal attorney to late Mr.Hani Saiid El-Ali, a Lebanese national. Late Mr.Hani Saiid El-Ali was a private oil consultant/contractor with the shell petroleum development in Saudi Arabia, herein after shall be referred to as my client. Unfortunately, my client and his wife with their three children lost their lives in the Plane crash of Union Transport Africaines Flight Boeing 727 in Cotonou, Benin Republic on the December 25,2003. Since then, I have made several enquiries with his country's embassies to locate his extended relatives,but this has also proved unsuccessful. After these several unsuccessful attempts, I decided to personally contact you with this business partnership proposal. I have contacted you to assist in repatriating a huge amount of money left behind by my late client before they get confiscated or declared unserviceable by the finance and Security Company where this huge deposit was lodged. The deceased had a deposit valued presently at Twelve Million United State dollars and the company has issued me a notice to provide his next of kin or beneficiary by will, otherwise the account will be confiscated within the next ninety working days. Having been unsuccessful in locating any of my late client's relatives for six (6) months, I am now seeking your consent to present you as the next of kin/beneficiary to the deceased; so that the proceeds of this account valued at Twelve Million United States dollars can be paid to you. It is not necessary to be a blood relation to late Mr.Hani Saiid El-Ali,neither is it necessary to bear the same surname with him. It is even not important for the stand-in next of kin to be a Lebanese national. Already, I have worked out modalities for achieving my aim of appointing a next of kin as well as transferring the money abroad for us to share in the ratio of 50% for me and 35% to you, while we would collectively donate the remaining 10% to Tsunami Relief Course. Although, 5% has been mapped out for reimbursement of any incurrable expenses both local and international. It is my intention to achieve this transfer in a legitimate way, all I required is your honesty and co-operation, confidentiality and trust to enable us see this transaction through. The money transfer paper work itself will include a certificate of origin so that the receiving bank does not ask question. Also the paper work will include proper certificate that the fund being transferred is from non-criminal sources. In short this will be a proper and legal money transfer with apparently no risk involved. The transaction is guaranteed to succeed without any problem. If this proposal is acceptable to you, kindly email the following informations to me: A. Private telephone number and fax number. B. Your complete locational address. As soon as I hear from you, I shall provide you with further clarification that you may need. Your urgent response will be highly anticipated and appreciated. Best wishes, Mr.Karl Hermanns. Note: In the event you are not willing to assist, kindly notify me to prevent me from making further contact. Subject: Andrew James* Good Day, I am Andrew James from Cotonou, Republique du Bénin. My country is a french speaking Country colonized by France. Am an ordly to GENERAL USMAN MOH. He instructed me to send this mail to you. GENERAL USMAN MOH, is one of our SENIOR STAFF in the MILITRY here in the Republic of Benin. According to GENERAL USMAN he got your contact when searching for a reliable, honest and trustworthy person to entrust this business with and was simply inspired to pick you. I have the mandate of my partners to seek your consent for the transfer and investment of the sum of US$22.000.000(Twenty two million united states dollars only) into your personal or company's bank account. The funds is a residue of the over invoiced industrial contract bills awarded by our Government Militry Staff to some Foreign firms. This DEAL was deliberately hatched and carefully protected with all loopholes sealed. As his ORDLY, I have the cooperation and mandate of the GENERAL, GENERAL USMAN MOH and the Financial Secretary to seek the assistance of a willing foreigner to provide us with the facilities to transfer this money out of the West African sub-region for investment purposes. This is borne out of the non-stable and spurious political nature of the sub-region. The original contractors has been duly paid while this balance is left in an escrow account awaiting claims by any foreign company of our choice. We intend to pay this money out now since we will all be retiring soon and the contract award committee is also winding up their activities. Based on the laws and ethics of employment here, we as civil servants are not allowed to operate foreign accounts. This is more reason why we needed your assistance in providing an account that can sustain this fund for safekeeping and future investment with your comprehensive advise, assistance and partnership. AT this juncture, IT PLEASES ME TO INFORM YOU THAT IN THIS PROJECT YOU WILL ONLY TAKE CARE OF YOUR FLIGHT TICKET, HOTEL RESEVATION AND YOU ARE TO OPEN A NEW ACCOUNT WHERE THE MONEY WILL BE TRANSFERED FIRST BEFORE THE ONWARD TRANSFER TO YOUR ACCOUNT IN YOUR COUNTRY. APART FROM THIS YOU ARE NOT REQUIRED TO SPEND ANY OTHER MONEY.WHILE I WILL BARE THE COST OF TAXES AND DUTIES AND OTHER EXPENSES THAT MAY OCCURE IN THIS PROJECT. TRAVELLING TO COTONOU-BENIN REPUBLIQUE YOU NEED A VISA FROM BENIN CONSULATE OR THROUGH A VISA EXPRESS SERVICES. Kindly indicate your intrest by sending a reply to GENERAL USMAN MOH's e-mail address. Best Regards, Andrew James Subject:
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Subject: Business Relationship Hello! Compliments I have been searching for a person whom we can jointly invest, Trust in and also solicit an honorable partnership with. I want to confirm that your contact information was got from a web email directory. I represent a client who is interested in investing 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 US$8,500,000 (Eight Million, Five hundred Thousand US Dollars). 2. The said fund is in cash and needs to be transferred in the same state, due to some covert reasons. 3. The fund could be invested through your agency in the purchase of facility and assets for investment purposes within your country, in collaboration with the agency of the current brokers. 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, due to risks of seizure of the fund and litigation if personalities are revealed. The fund owners have interest to invest in any of the following industries, depending on which is most transparent, low risk, and average profit yielding: Power Generation, Telecommunication and Software Development, Film Production, Hardware Manufacturing and Export, Medicine, Construction or Real-Estate Development. Based upon the information provided above, I would like to know if you shall be able to assist in the nature of managing the investment fund. You must note that the fund can only be transferred in cash, therefore if you are in acceptance to participate with us in the investment of the fund, you shall also need to participate with us in the transfer of the fund in cash in the manner of receiving the fund in cash and depositing it in a Trusted account opened in favour of the investment to be established. And this account would serve as the base or operating account for the investment. I am obliged to believe that you would be able to understand the information above, and should you need further information, please do not hesitate to ask. Kindly confirm receipt of this email. Sincerely, Quazi Hossain (Esq) Subject: from Mr. Domenic Brown. 3/5 Rider Hider Haggard Close Jo Borto South Africa. E-mail:mrbrown1910@yahoo.co.in From Mr Dominic Brown. In order to transfer out ( Thirty Six Million Dollars) from our Bank here in South Africa. I have the courage to look for a reliable and Honest Person who will be capable for this important business Transaction believing that you will never let me down either now or in Future. The owner of this account is Mr Laurie T Pierre a foreigner and the manager Of petrol chemical service here in South Africa a chemical engineer by Proffession and he died since 1990. The account has no other beneficiary And my Investigation proved to me as well that his company does not know Anything About this account and the amount involved is (36,000,000.00) Dollars. I want to transfer this money into a safe foreign account abroad but i Don't know any foreigner I know that this message will come to you as a Surprise as we don't know our self before but be sure that it is real And genuine business. I believe in God that you will never let me down in this investment. Your full contact phone and fax number will be necessary for this Effect. I await your response so as for us to proceed with the transaction. Best regards Mr Dominic Brown. Auditor General First National Bank South Africa Subject: DONATION FROM SISTER NANCY Calvary greetings to you in the Name of our Lord Jesus Christ., My name is Mrs nancy christiana rou a nationality of Kuwait. I am married to Mr Johnson rou who worked with Kuwait embassy in IVORY COAST for nine years before he died in the plane crash of 31 october 1999[with egyptian airline 990] with other passengers aboard as you can confirm it yourself through this web site.(www.cnn.com/us/9911/02/egyptair990.list/index.html) We were married for eleven years without a child. Before he death we were both born again Christians. When my late husband was alive we deposited the sum of USD$3.6Million (Three Million six hundred thousand U.S.Dollars) with one of good bank here in IVORY COAST . Presently, this money is still with the bank. 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 that will use this fund to churches, orphanages, Research centres 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 griveth. 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 don;whant my husband money to be misused by unbelievers.I don ;t 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 bosom of the Lord.Exodus 14 VS 14 says that the lord will fight my case and I shall hold my peace. I don;t need any telephone communication in this regard because of my health because of the presence of my family relatives around me always. I don;t 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 Bank. I will also issue you a letter of authority that will empower you as the new beneficiary of this fund. I want you and the church to always pray for me because the lord is my shepherd. 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 here. Expecting to hearing from you. Remain blessed in the name of the Lord. Yours in Christ, Mrs Nancy ROU. Subject: GOODDAY PLEASE I NEED YOUR ASSISTANCE Greeting, Sir, I am contacting you believing you are a honest and trustworthy person.I believe you will not betray the confidence I am willing to repose in you, for me to have contacted you even though we've not met before. My name is Mustapha Bar Bubacar ,the only son of late Mr.Muhammed Bar Bubacar who was the chairman /President/CEO,Cacao-Cafe & Agro-Alimentary industries plc.SCAFECAO)"Bouake" and ex-owner of Polyclinic LA-MADONNE, of the Republic of Cote d'Ivoire. You can find the story on this website: http://news.bbc.co.uk/2/hi/africa/2269238.stm On 19th of September 2002,a group of so called rebels took over the city of Bouake to over-throw the Government of Mr.Laurent Gbagbo the President of Cote d'Ivoire. On the 20th day morning at about 4:18am some fractions of the same group of rebels break into our house and killed our security guard and pass-through the gate entrance to the main building and took my father away to an un-known destination. After about four hours later we found him (my father) at the road side, by then he had been totally beaten and was bleeding to death lying in the pool of his own blood. From there, we rushed him to a near by hospital and hours later he sent for my mother. So he told her that he can not make it from the doctors diagnosis, he also told her that it was because he (my father) was not from the northern part of the country that he has been treated this way and also being a political activist. And again he said he is suspecting some of his business partners for conspiracy and this sort of brutality. He also told my mother that he deposited a huge amount of money i.e US$ 10.5million dollars(Ten million five hundred thousand us dollars only)in a Finance house in the Capital city of Senegal (Dakar) and also told her where he kept the whole documents concerning this deposit that is made for investment purpose in the western world. That same day, he (my father) gave up the ghost. Then with the help of the French soldiers, we escaped to Senegal, where we are now. I am now contacting you believing you are honest and trustworthy to help us to receive the money in your account for investment, I and my mother has decided in compensating you 20%of the total amount for your assistance . Please do take your time to go through the mail and get back to us, so that I will simply introduce to the Finance house where the fund are being kept now for onward transfer.so contact me through this my alternate email address for security reason. I am waiting for your response. Thanks and God bless. Mustapha Bar Bubacar . Subject: Donation From Elizabeth Hamson. ATTN:TO WHOM IT MAY CONCERN, Sir/Madam, I am Mrs Elizabeth Hamson,from Kuwait.I am married to late Mr William Hamson, who worked with Kuwait Embassy in Ivory Coast for Twenty-Six years before he died in the year 2002,after a brief illness that lasted for only five days. We were married for Eighteen years with a duaghter(Linda)who later died in a motor accident. Before the untimely death of my husband,we were both born again Christians. Since after his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of (US$3.5M)(Two Million,Five hundred Thousand United States Dollar) in a General Trust Account with a prime bank in Abidjan Cote d'Ivoire. Presently,this money is still with the bank. Recently,Following my ill health, my Doctor told me that I may not last for the next eight months due to my cancer problem.The one that disturbs me most is my stroke sickness.Having known my condition I decided to donate this fund to a Christain organization (Church) that will utilize this money the way I am going to instruct herein,according to the desire of my late husband before his death. I want this fund to be used in Christain Activities like,Orphanages, Christain schools, and Churches for propagating the word of God and to endeavor that the house of God is maintained. The Bible made us to understand that "Blessed is the hand that giveth". I took this decision because I don't have any child that will inherit this money and my husband relatives are not Christians and I don't want my husband's efforts to be used by unbelievers. I don't want a situation where this money will be used in an ungodly way. This is why I am taking this decision. I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that "the lord will fight my case and I shall hold my peace". I don't need any telephone communication in this regard because of my health hence the presence of my husband's relatives around me always.I don't want them to know about this development.With God all things are possible. As soon as I receive your reply I shall give you the contact of the bank in Abidjan. I will also issue you the documents that will prove you the present 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. Contact me on this e-mail. any delay in your reply will give me room in sourcing another Church for this same purpose. Please assure me that you will act accordingly as I Stated herein. Hoping to receive your reply. Remain blessed in the Lord. Yours in Christ, elizabeth hamson Subject: PERSONAL Dear Sir/Madam, I represent BROWNMIJ Import and Export Company based in UNITED KINGDOM. My company exports cocoa, rubber and timber for world trade. We are searching for representatives who can help us establish a medium of getting to our customers in Europe and America as well as making payments through you as our payment officer. Most of our customers pay out in cheques and we do not have an account in your country that will clear this money. It is upon this note that we seek your assistance to stand in as our representative in your country. Note that, as our representative, you will receive 10% of whatever amount you clear for the company and the balance will be paid to us. If you are interested in this business transaction, forward to us the information below: (1)Your full names, (2)Contact address and, (3)Phone/fax numbers. Thank you for your time. Very Respectfully, MR KELVIN BODE HEAD OF ADMIN, BROWNMIJ Import/Export Co. Goods for Import/Export Freight Fwdg. Svcs. CONTACT US Subject: PROPOSAL Dear, I am Mr.George Williams, a consulting auditor,NedBank Plc, Johannesburg-South Africa. During the course of my auditing work, I discovered an account worth $25,400.000.00USD opened in the bank in 1998 by a great late Estate Magnate. ([http://news.bbc.co.uk/1/hi/world/europe/859479.stm) It is because of the perceived possibility of not being able to locate any of Late Mr.Andreas Schranner next of kin known to the bank, according to the immigration data available to the bank that i contacted you. I have secretly discussed this matter with a close confidant attorney that will assist us produce legal back-up documents which would substantiate claims/position of next of kin and also enable us have a smooth and successful transfer of the fund to any foreign bank account which you are going to nominate. All validating and authenticating documents to enable you get this fund will be carefully worked out by the attorney. We have secured from the probate registry, an order of Mandamus to locate any of the deceased beneficiaries, and that makes this transaction 100% Risk Free and legal. The sharing ratio after completion of transfer will be thus: 60% for me, 35% for you, and 5% for expenses that may be incurred in the course of completing the transfer.Kindly indicate your interest to enable us, with your assistance,move the fund to the banks offshore clearing houses in Europe or Asia. All further correspondence should be through my alternative email: georgewilliams9@sify.com Accept my warm regards as I await your response. Sincerely, Mr.George williams Auditor Ned Bank Plc South Africa Subject: Letter FROM THE DESK OF: Mr.Anthony Uba Obaseki Dear Sir, I am MrAnthony Uba Obaseki, Bank Manager of a Bank (name upheld) I have an urgent and very confidential business proposition for you. In 1996 - 1997, an Oil consultant/contractor with the Nigerian National Petroleum Corporation, Engr. Nam Hyewon made a numbered time (Fixed) Deposit for twelve calendar months, valued atS$25,000,000.00 (Twenty-five Million Dollars) in my branch. Upon maturity, I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers, the Nigerian National Petroleum Corporation that Engr. Nam Hyewon died in Korean Air Flight 801, which crashed in Guam on August 1997. 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 Engr. Nam Hyewon did not declare any next of kin or relations in all her official documents, including her Bank Deposit paperwork in my Bank. This sum of US$25,000,000.00 is still sitting in my Bank and the interest is being rolled over with the principal sum at the end of each year. No one will ever come forward to claim it. According to Nigerian Law, at the expiration of 6 (six) years, the money will revert to the ownership of the Nigerian Government if nobody applies to claim this fund. Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin to Engr. Nam Hyewon so that the fruits of this His 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 which will! put you in place as the next of kin. We shall employ the services of two Attorneys for drafting and notarization of the WILL and to obtain the necessary documents and letter of probate/administration in your favor for the transfer. I would need you as a Foreigner acting as the next of kin and sole benefactor to the inheritance of Engr. Nam Hyewon to claim from the bank. The money will be transferred to you for us to share in the ratio of 60% for me and 40% for you. There is no risk at all as all the paperwork for this transaction will be done by the Attorney and my position as the Branch Manager guarantees the successful execution of this transaction. If you are interested, please reply immediately via the private email address below.Upon your response, I shall then provide you with more details and relevant documents that will help you understand the transaction. Please 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. Thanks and regards. Mr. Anthony Uba Obaseki Subject: Urgent Please FROM Mr.IDRIS MUSASA DIRECTOR OF FINANCE AUDITING AND ACCOUNTING UNIT, BANK OF AFRICA, DAKAR SENEGAL. DEAR FRIEND, MY NAME IS MR. IDRIS MUSASA, A BANKER BY PROFESSION AND CURRENTLY A DIRECTOR WITH BANK OF AFRICA DAKAR SENEGAL BRANCH. I GET YOUR NAME AND ADDRESS IN MY SEARCH FOR A REPUTABLE AND RELIABLE PERSON TO HELP ME CLAIM THE SUM OF UD$15.6 MILLION UNITED STATES DOLLARS DEPOSITED IN OUR BANK BY ONE OF OUR CUSTOMER WHO DIE WITH THE WIFE AND TWO CHILDREN ON THE 21ST DAY OF APRIL 2000 IN A CAR CLASH ALONG DAKAR-COLOBAN EXPRESS ROAD. SINCE HIS DEATH NO ONE HAS COME UP AS HIS NEXT OF KIN AND ALL OUR EFFORTS TO LOCATE ANY MEMBER OF HIS IMMEDIATE FAMILY HAS PROVE ABORTIVE THAT WAS WHY I DECIDED TO SEE IF I CAN GET ANYBODY WHO HAS THE SAME SURNAME OR LAST NAME WITH HIM VIA INTERNET PREFERABLY SOME ONE OF THE SAME NATIONALITY WITH HIM WHICH I BELIEVE YOU HAVE ALL THE QUALITIES WE NEED. WHY I AM CONTACTING YOU IS TO PRESENT YOU TO OUR BANK AS THE NEXT OF KIN TO THE DECEASED COSTUMER. HE WAS A DRILLING CONTRACTOR WITH SOME OIL COMPANIES HERE IN WEST AFRICA,BECAUSE YOU HAVE THE SAME SURNAME/LAST NAME WITH HIM AND HE IS FROM THESAME COUNTRY WITH YOU. SO IT WILL BE MORE ACCEPTABLE AND WISER TO PRESENTYOU THROUGH PAPER WORK TO THE BANK FOR THE CLAIM OF THE TOTAL FUND. I WILL GIVE YOU ALL THE NECESSARY REQUIREMENTS THAT THE BANK MAY REQUEST FROM YOU AND FOLLOW UP THE TRANSFER OF THE FUND INTO YOUR A/C AS AN INSIDER.IT WILL INTEREST YOU TO KNOW THAT I AND MY PARTNERS HAS BEEN KEEPING OUR EYES ON THIS FUNDS AND HAS PUT THE ACCOUNT BLIND AND COVERED TO THE PUBLIC BY KEEPING THE ACCOUNT DORMANT TO ENABLE OUR PLANS FOR THE FUNDS TO COME THROUGH AND THIS IS THE TIME AND WE ARE HAPPY TO LOCATE YOU FOR THE PERFECTION OF THE TRANSFER OF THE FUND INTO YOUR NOMINATED BANK A/C TO BE GIVEN. AS SOON AS I GET YOUR POSITIVE RESPONSE I WILL UPDATE YOU ABOUT THE MODE OF DISBURSEMENT AND WE WILL ALSO NEED TO KNOW ABOUT INVESTING IN YOURCOUNTRY AS A WAY TO OF HELPING YOU PEOPLE WHO SUPPOSE ARE THE ORIGINAL OWNERS OF THIS FUNDS . LOOKING FORWARD TO YOUR URGENT RESPONSE BY UPDATING ME WITH YOUR DIRECT TELEPHONE AND FAX NUMBER FOR EASY COMMUNICATION. YOURS SPECIALLY Mr. IDRIS MUSASA Subject: confidential Dear Sir/madam, This letter might surprise you because we have never met, but I believe that it takes just one day to meet or know someone either physically or through correspondence. However, I am the first son of His Royal Majesty Pepple Y. William, the traditional ruler of bonny province in Rivers state of Nigeria. I am making this contact to you in respect of USD45, 000,000.00(Forty Five Million United States Dollars), which I inherited from my father whom is now late. As you may be aware that my country is one of the largest oil producing countries in the whole world. My father is the ruler of the richest oil community in Nigeria and 0.5% of the Dollar value of each barrel is paid to my community?s (Bonny Oil Trust Fund) as royalty by the Federal Government. Several Multinational oil companies, such as Shell, Exxon-Mobil, Chevron and one of Nigeria's most expensive ventures in recent time, Nigeria Liquefied Natural Gas Company(NLNG), also offers my father a lot of gratifications as the royal father of the kingdom where they operate. Some of this money was accumulated from royalties paid to my father. The bottom line now is that my father is late and my step mother wants to forcefully install the son as the heir apparent to the throne. So I need your assistance to move this money so as to enable me fight for my rightful throne. I will give you 20% of the total sum, while 80% will be kept for me. I will explain further as soon as I hear from you. I look forward to your helping me. Yours sincerely, Prince Yobo Subject: HELLO FRIEND 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 shadak shari a merchant in Dubai, in the U.A.E. I have been diagnosed with Esophageal cancer . It has defiled all forms of medical treatment, and right now I have only about a few months to live, according to medical experts, I have not particularly lived my life so well, as I never really cared for anyone (not even myself) but my business. Though I am very rich, I was never generous, I was always hostile to people and only focused on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. 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 has called me, I have willed and given most of my property and assets to my immediate and extended family members as well as a few close friends. I want God to be merciful to me and accept my soul so, I have decided to give also to charitable organizations, as I want this to be one of the last good deeds I do on earth. So far, I have distributed money to some charity organizations in the U.A.E, Algeria and Malaysia. Now that my health has deteriorated so badly, I cannot do this myself anymore I once asked members of my family to close one of my accounts and distribute the money which I have there to charity organization in Bulgaria and Pakistan, they refused and kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them. The last of my money which no one knows of is the huge cash deposit of Nine million dollars $9,000,000,00 that I have with a finance/Security Company abroad. I will want you to help me collect this deposit and dispatched it to charitable organizations. I have set aside 10% for you and for your time and also another 5% for any expences incured while excecuting this project. God be with you. shadak shari Subject: Urgent Reply I am Barrister NNAMDI IBENEME,an attorney to late Engr, A Bill,a national of your country who used to work with the Chevron Oil Company in Nigeria. On 21st april 2000, my client,his wife and three children were involved in a fatal accident , which took both their life , since then I have made several effort to locate any of his family member, but all seems to be unsuccessfully, therefore i decided to solicet for a foreign partner whom i shall present as next of kin to the Security Company in Spain, where my client deposited a consigment, which contained about $18,6milllion dollars, as i have been mandated by the security company to provide his next of kin, or they will get his consingment consificated,as a result of non beneficiary. Inview of this developement ,i hereby solicet for your urgent assitance, to present you as the next of kin to my late deceased, therefore you are required to send to me urgently your full contact address and telephone/fax number , as already i have with me all the necessary documents to backup your claims, however i shall make the change of ownership to your favour, and send to you the Deposit Certificate and the Consignment batch Number, so that you can contact the security company in Spain. Thanks Mr NNAMDI IBENEME. Subject: PLEASE SAVE ME FROM MY ENEMIES PRIVATE AND CONFIDENTIAL FROM MRS. MARIAM SUHU FATAH I know you will be surprise to receive this but do please consider it a Request from a suffering family in serious need of your assistance. I have to bring before you this proposal because we sincerely hope you will be reliable to assist us. My name is MRS. MARIAM SUHU FATAH. I am the first wife of the recently assassinated DEPUTY GOVERNOR OF BAGHADAD MR. HATEM KAMIL ABDUL FATAH. I got your contact information through a family friend who works with the United Arab Emirates Chamber of Commerce and Industry. Before the assassination of my late husband he deposit in a metal box the flat sum of twenty three Million United States Dollars=us$23 m=in a vault of a private security firm in Middle East. The Security Company does not know the actual content of the box deposited with them since my late husband declared it to be precious metals. As it is, I have now decided to divert this money for our own personal use but we would want to get it transferred outside the continent for onward investment purposes. We do not want to invest here due to the volatile and sensitive status of the region. As an international partner, I genuinely solicit that you kindly help me and my family transfer this money into your country through your personal or Company bank account for safekeeping pending my immediate arrival for onward investments, in your country because since they assignation of my husband , they were still looking in any means to kill me and my children . This money will be paid into your account as a contract fund through a prime private online bank here in Middle East, United Arab Emirates. I must stress here that there is no risk involvement of any kind since our Attorney have mapped out a very perfect and smooth-free transfer plans that will be concluded within a maximum of five working days of receiving your Approval. We have resolved to offer you 25% of the money for your assistance and 5% of it will be for all kinds of expenses you will incur in the course of transferring this money. The rest will be for investments in your country or anywhere you might suggest. Further Discussions will commence when we hear from you but do not forget the absolute confidentiality and mutual trust required in this transaction. MAY THE ALMIGHTY ALLAH BLESS YOU. MARRIAM SUHU FATAH
Subject: CONSIDER THIS TRANSACTION From: Mr. David Sanogo Abidjan Cote d'ivoire. Hello dear , I know this mail will come to you as a suprise since we have not met or knew each other before but I got your contact and decided to contact you for this wonderful opportuntiy which I know we can use to better our lives together. My name is Mr. David Sanogo an accounts clerk with one of the International Bank here in Abidjan in the Remittance Department office which has it's corporate office here in Abidjan, Côte d'Ivoire. My bank is involved in the disbursement of funds to finance United Nation projects and other common wealth development projects in the West African Sub-regoin. In the course of my duty, I discovered the total sum of USD $11,500,000 ( Eleven Million Five Hundred Thousand United State Dollars) in disbursement for a contract that has been concluded. Unfortunately, the beneficiary to that fund is dead. The fund was deposited in a name of a family with an access coded number, which I happene to have in my possession. I have all the necessary information within my disposal to move this money out of the bank for private use without the knowledge of anybody given your assistance. The area of assistance required of you is to front you as the Beneficiary, so that the fund can be retrieved for onward transfer to your designated bank account overseas. I shall provide you with detailed information on how to execute this transaction upon receipt of your reply. I have mapped out 35% for you, 60% for me and 5% for reimbursement of both parties for expenses incurred during the pendency of the transaction. Be rest assured that there is no risk involved as the feasibility for a hitch-free claim and transfer of the fund have been done by me and I can assure you that with your co-operation, that we can realise the claim and transfer of the money into your accocunt within a very short period of time. It is important that you contact me as soon as you receive this mail through my email account indicating your interest towards my proposal so that I can give you further explanations on the process. Bye and have a nice day while I look forward to hear from you soonest. Regards, Mr. David Sanogo Subject:PLEASE REPLY WITH HONESTY DEAR FRIEND, MY NAME IS MRS.LARISA NITSKAYA, PERSONAL SECRETARY TO MR.BORIS MIKHAIL KHODORKOVSKY, THE ARRESTED CHAIRMAN/CEO OF YUKOS OIL AND BANK MENATEP SPB IN RUSSIA. I HAVE THE DOCUMENTS OF A LARGE AMOUNT OF FUNDS WHICH HE HANDED OVER TO ME BEFORE HE WAS DETAINED AND NOW BEEN TRIED IN RUSSIA FOR FINANCING POLITICAL PARTIES (THE UNION OF RIGHT FORCES, LED BY BORIS NEMTSOV AND YABLOKO, A LIBERAL/SOCIAL DEMOCRATIC PARTY LED BY GREGOR YAVLINSKY) OPPOSED TO THE GOVERNMENT OF MR.VLADMIR PUTIN, THE PRESIDENT THEREBY LEADING TO THE FREEZING OF HIS FINANCES AND ASSETS. AFTER SEARCHING THROUGH THE BOOKS OF YOUR COUNTRY'S CHAMBERS OF COMMERCE AND INDUSTRIES HERE IN RUSSIA I AM CONTACTING YOU TO ASSIST ME TO RE-PROFILE THE FUNDS AND EQUALLY INVEST SAME ON HIS BEHALF. THE TOTAL AMOUNT OF FUNDS TO BE RE-PROFILLED IS EIGHTY SIX MILLION DOLLARS (USD$86,000,000.00) AND YOU WILL BE PAID 10% FOR YOUR MANAGEMENT SERVICES. AS SOON AS I RECEIVE YOUR ACCEPTANCE, I WILL SEND YOUTHE NECESSARY DETAILS AND MY IDENTIFICATION. YOURS SINCERELY, MRS.LARISA NITSKAYA. Subjct:COME LET US WORK THIS OUT TOGETHER Mr Marras H Mbeti. Bank of Africa BENIN Rue du Gouverneur Bayol Cotonou ATTENTION: Dear Sir, I am Mr Marras H Mbeti the director in charge of Auditing and Accounting Department of Bank of africa Benin, in West Africa, and also the account officer of Mr.Hassan Balhas Ghadar, a Lebanese. He was a Seasoned Contractor with Benin Cement Company in Benin Republic; who unfortunately died in the plane crash of Union Transport Africaines Flight Boeing 727 in Cotonou, Benin Republic on the december 25,2003. Before his death on the 25th December 2003, Mr.Ghadar had a fixed deposit account with the bank and no other person outside the bank knows about this account or any thing concerning it, the account has no other beneficiary and my investigation proved that his supposed next of kin died along with him in the crash. Since then I have made several enquiries to locate any of my clients extended relatives, this has also proved unsuccessful. After these several unsuccessful attempts, I decided to contact you. I contacted you to assist in transfering the money left behind by my client to your nominated account before the bank confiscates the fund. Consequently, since l have been unsuccessful in locating the relatives for over 5 weeks now. I seek your consent, to present you as the next of kin of the deceased so that the proceeds of this account valued at US$9.6 million can be paid into your account and thereafter you and l can share the money. 70% to me and my colleagues 30% to you.I have all necessary legal document that can be used to back up any claim we may make. All I require is your honest co-operation to enable us se |