FROM THE DESK OF Mr, Diallo Musa

FROM THE DESK OF Mr, Diallo Musa.
Bill and Exchange Manager.
BANK OF AFRICA.
COTONOU REPUBLIC DE BENIN.
West Africa.


I am Mr, Diallo Musa. The manager of bill and exchange at the foreign remittance department of Bank of Africa. In my department we discovered an abandoned sum of US$16.5M (Sixteen million, five hundred thousand US dollars) in an account that belongs to one of our foreign customer who died along with his entire family in August 17, 1999 at earth quake in Izmir, Turkey. Since we got information about his death, we have been expecting his next of kin to come over and claim his balance money that is in our bank we cannot release the money unless some body applies for it as next of kin or relation to the deceased as indicated in our banking guidelines and laws but unfortunately we learning that all his supposed next of kin or relation died alongside with him in the earth quake leaving nobody behind for the claim.

It is therefore upon this discovery that I now decided to make this business proposal to you and for the bank to release the money to you if you will follow up my instructions to be the next of kin or relation to the deceased for safety and subsequent disbursement of the money since nobody is coming for it and I don't want this money to go into the bank treasury as unclaimed bill.

The banking law and guidelines here stipulates that if such money remained unclaimed after TEN years,the money will be transferred into the bank treasury as unclaimed bill. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and an indigene cannot stand as next of kin to a foreigner. I agree that 45% of this money will be for you as respect to the provision of a foreign account, 5% will be set aside for expenses incurred during the business and 50% be for me. Thereafter, I will visit your country for disbursement according to the percentage indicated. Therefore, to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as relation or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location where the money will be transfer to you.

Upon receipt of your reply, I will send to you by fax or e-mail the TEXT of APPLICATION FORM which you shall re-fill in with your receiving bank account Informations and Apply to our Bank. I will not fail to bring to your notice that this transaction is hitch-free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer.

You should contact me immediately as soon as you receive this mail.

Trusting to hear from you immediately.

Thanks.
Yours truly, Mr. Diallo Musa.
N/B: CONFIDENTIALITY IS HIGHLY NEEDED IN THIS BUSINESS SINCE MY HOPE IS IN THIS MONEY.

Very important

Dear ,

Please accept my sincere apologizesif my email does not meet your business or personal ethics. I willfirst introduce myself as Lionel Bells an auditor with a bank inUnited Kingdom. One of our accounts, with holding balance of £10,000 000.00 (Ten Million pounds Sterling) has been dormant and lastoperated many years ago.

Nobody has done anything as regards theclaiming of this money, because the account owner has no family memberor friends that has any knowledge as to the existence of either theaccount or the funds; I have decided to find a reliable foreignpartner to deal with.

My proposition to you, is to seek your consent topresent you as the Next of kin and beneficiary of this late client, So that the proceeds of this account valued a huge sum shall be paid to you, and then we can share the amount on a mutually agreed percentage.

This transaction is totally free of risk and troubles asthe fund is legitimate and does not originate from drug, moneylaundry, terrorism or any other illegal act, funds will be released toyou after necessary processes have been followed. Let me hear from youas soon as you get this message, so we can proceed. Reach me on my direct E-mail;( lionelbells4@yahoo.com.hk )

Bestregards,
Mr Lionel Bells

GOOD DAY

Ahora podés escribirme a: tombellommg1@yahoo.com.co



- Tom Bello- Dear Friend I am Mr.Tom Bello,Bank Manager of Owena bank ltd,Lagos Branch.I got your contact from the world trade center (WTC) Regional office in lagos,Nigeria.Although the details of my intention was not made known to them.Actually,I listed your name amongst four other names & prayed overthem & decided tocontact you directly.I have a very urgent & confidentialbussiness proposition for you & for our overall mutual interest.On june 6 1997,an American oil consultant/contractor with the Nigerian National Petroleum Corporation Mr Barry Kelly made a numbered time(fixed) deposit for twelve calendar months,valued At USD$25,000,000.00(twentyfive million dollars) in my branch.Upon maturity,i sent a routinenotification to his forwarded address but got no reply.After a month we senta reminder,& finally we discovered from his contract employers NNPC,that Mr.Barry died in an automobile accident.On further investigation,i found out that he did not leave a WILL & all attempts to trace his next of kin were fruitless.I therefore made further investigation & discovered that Mr.Barry did not declare any next of kin in all his official documents,including his bank deposit paperwork. This sum USD$25,000,000.00 is still floating in the bank and the interest is being rolled over with the principal sum at the end of each year.No one will come forward to claim it. According to Nigerian Laws, At the expiration of 7 years,the money willrevert to the ownership of the Nigerian government if nobody applies to claim the funds. Consequently,my proposal is that i will like you as a foreigner to stand in as a next of kin of Mr Barry Kelly.This is simple,(1)I will like you to provide me immediately with your full names & address so that the attorney will prepare the necessary documents & affidavits,which will put you as next of kin.(2)We shall employ the services of two attorneys for drafting & notarization of the WILL and obtain the necessary documents and letter of probate/administration in your favour for the transfer.I WILL GIVE YOU MORE UNDERSTANDING.(tombello20@walla.com

Barrister Weekon Perelman (Esq).

From The Desk Of Barrister Weekon Perelman,
Weekon Legal Practitioner & Chamber.
1087 Cheang Wattana Road,Nonthanburi,
Bangkok, Thailand

Dear Sir/Madam,

Please kindly accept my apology for sending unsolicited mail to you I believe you are a highly respected personality considering the fact that I sourced your profile from a human resource profile database on your country. Though, I do not know to what extent you are familiar with events.
Well, I am Barrister Weekon Perelman, a Solicitor. I am the Personal Attorney to Mr.Steve , who used to work with SIAMRAK Company Limited in Bangkok Thailand . On the 21st of April 2004, his wife and their three children were involved in a car accident along Sukhumvit 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 client's 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 to no avail, hence, I contacted you to assist in repatriating the money left behind by my client in a Bank here in Thailand.Particularly the Bank where the deceased deposited the US$35 Million (Thirty Five Million United States Dollars only).

Consequently, this Bank issued me a notice to provide the Next of Kin to claim the US$35 Million (Thirty Five Million United States Dollars only) in their custody within the next ten official working days. Since I have been unsuccessful in locating the relatives for over 3 years now, I seek your consent to present you as the next of kin of the deceased to claim the fund as the Next of Kin to him so that the fund will be transferred to your account by the Finance House.

Upon receipt of the fund, I will come over to your country to meet with you for the disbursement of the fund and then you and I will share the money in this order: 70% will be for me, 30% will be for you. I have all the necessary legal documents that can back our claim we will make with the Finance House.

All I require is your honest co-operation to enable us seeing this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.

You are needed as a next of kin to inherit your brother left fund

Best regards .

Barrister Weekon Perelman (Esq).

Dear Sir/Madam

FROM: MR. DAVIS JOMO.
RENNIES BANK OF SOUTH AFRICA
Direct Line: + 27-.731-880-266
Email: jomodavis94@yahoo.co.uk
ATTN:

My Name is Davis Jomo the manager, Credit and Foreign Bills of RENNIES BANK OF SOUTH AFRICA. I am writing in respect of a foreign customer of our bank, whose name is Mr. Cho Kwiyoung, an American citizen who died in a plane crash [Korean Air Flight 801] with the whole passengers onboard on August 6, 1997. And for your perusal you can view this website Ref: http://www.cnn.com/WORLD/9708/06/guam.passenger.list

Since the demise of this customer, I personally have watched with keen interest to see the next of kin but all has proved abortive as no one has come to claim his funds of US$15M (Fifteen Million United States Dollars), which has been with our branch for a very long time. On this note, I decided to seek for whom his name shall be used as the Next of Kin as no one has come up as his next of kin. And the banking ethics here does not allow such money to stay long in the bank else it will be return to the bank escrow account as unclaimed funds.

In view of this I got your contact through a trade journal when I was making a research on a foreigner I will use in this great opportunity. For your assistance I am willing to give you 30% of the total amount, 5% will be map out for expenses incurred in the course of the transaction, 65% will be for me. Upon the receipt of your response, I will send you by fax or e-mail the letter of application, which you will type, sign and send back to our Bank to enable us start the processing of the claim
Upon your seriousness to assist in the transfer of this fund, I will forward the bank account details of Mr. Cho Kwiyoung, for your perusal, in view of removing any doubt about the reality of this transaction. This business is hitch free and that you should not entertain any fear as all modalities for the smooth and easy transfer of this fund has been finalized, this transaction will be completed within five banking days of receiving your response, after you apply to the bank as next of kin to the deceased with the bank form that I will email to you.

If interested, please contact me via my private email address:jomodavis94@yahoo.co.uk with the following details below.

1 YOUR NAMES
2, YOUR PHONE NUMBER
3, YOUR TYPE OF WORK
4, YOUR AGE
5, YOUR MARITAL STATUS

Yours Sincerely,

Jomo.

DEAR FRIEND

** High Priority **

Dear Friend,

I know your first reaction to this mail will be total rejection and you may be
scared/ unbelievable to you, knowing too many ugly things that people commit
these days on the Internet.

Dear Friend, this mail comes from my heart, I am Barrister Wilson Asante a
personal attorney to the deceased (Mr. Allen Brandon.) here in Accra Ghana West
Africa .


I am compelled to write you this email for the following reasons:-

The above named person, who is now deceased, in His WILL left his entire Estate
and Cash deposit valued Ten million and five hundred thousand United States
dollars( $10.5 Million USD ) in a bank here in Ghana.

The truth is that, the deceased has no NEXT OF KIN in his paper work at my
disposal to the best of my knowledge because I have worked with him for eight (
8 ) good years before his sudden death.

l have also tried all effort to locate any of his known relative in view of the
WILL without success hence l have contacted you.

If my proposition is okay by you, then we can share the amount on a mutually
agreed-upon percentage. All legal documents to back up your claim as my
client's NEXT OF KIN will be provided.

When I receive a positive response and after proper discussion with you, I will
update you with all relevant information that will facilitate the release of
the Funds to you. All I require is your honest co-operation to enable us see
this transaction through.

This deal will be executed under a legitimate arrangement that will protect us
from any breach of the law. An Application will have to be filed to the Holding
bank for processing of the release of the funds into your nominated bank
account.

If this business proposition offends your moral values, do accept my apology

Please reply me as soon as you receive this message by giving me your telephone
and fax numbers so as to enable me give you more information on how we can work
together as partners to secure the money from the bank to avoid the ugly
scenario of forfeiting the funds to the bank as unclaimed funds.

Hoping to hear from you soon.

Regards,

Barr. Wilson Asante
Private email: w_asante33@yahoo.com

Dear Friend,

My name is Chen Guangyuan, operations manager of bank of China, Hong Kong,I have
a business of $17,300,000.00 to transfer from my bank into your account, if
interested, please send me your full names, residential
address and your telephone numbers so taht I can furnish you with more
details about this operation.

Regards,
Mr. Chen.