Mr.Gary Howard
Senior Audit Officer
Natwest Bank Group
UK.
Dear Friend,
I am Mr.Gary Howard Senior Audit Officer of Natwest Bank Group UK.Natwest
Bank London.I am writing following an opportunity in my office that will
be of immense benefit to both of us.
In my department we discovered an abandoned sum of £20.5million British
Pounds Sterling(Twenty million five hundred thousand British Pounds) in an
account that belongs to one of our foreign customers Late Mr.Morris
Thompson an American who unfortunately lost his life in the plane crash of
Alaska Airlines Flight 261 which crashed on January 31 2000,including his
wife and only daughter.
You can read more on the crash by visiting this site:
http://www.cnn.com/2000/US/02/01/alaska.airlines.list/
Since we got information about his death, we have been expecting his next
of kin or relatves to come over and claim his money because we cannot
release it unless somebody applies for it as next of kin or relation to
the deceased as indicated in our banking guidelines.
Unfortunately I learnt that his supposed next of kin being his only
daughter died along with him in the plane crash leaving nobody with the
knowledge of this fund behind for the claim.It is therefore upon this
discovery that I and my coleague in this department now decided to make
business with you and release the money to you as the next of kin or
beneficiary of the funds for safety keeping and subsequent disbursement
since nobody is coming for it and we don't want this money to go back into
Government treasury as unclaimed bill.
The banking law and guidelines here stipulates that such money remained
after eight years the money will be transferred into banking treasury as
unclaimed funds.
We agreed that 35% of this money will be for you as foreign partner,while
the balance will be for me and my colleague.I will visit your country for
the disbursement according to the percentages indicated above once this
money gets into your account.Please be honest to me and trust is our
watchword in this transaction.
Note this transaction is confidential and risk free.As soon as you receive
this mail you should contact me by return mail.Please note that all
necessary arrangement for the smooth release of these funds to you has
been finalised.We will discuss much in details when I do receive your
response.
Please if you are interested in this project contact me for further
directives.
Best regards
Gary Howard
Sunday, January 20, 2008
PLEASE REPLY ME ,VERY URGENT; amidou Saidou
From the desk of Dr Amidou Saidou .
Bill and Exchange manager in.
foreign remittance department.
Group Bank of Africa .
Ouagadougou Burkina Faso.
Dear Friend.
I am the manager of bill and exchange of the foreign remittance department,(B.O.A) bank of Africa Burkina Faso,
Sir i am trusting this transaction to you buy faith and hope you will handle this business without betrayed me at the end when the fund enter into your personal bank account ? in my department we discovered an abandoned sum of us $10.M (ten million us dollars ) in an account that belongs to one of our foreign customer who died along with his entire family in January 12th 2000 in a plane crash with (Kenya air line) in cote d'voire, Abidjan.
since we got information about his death , we have been expecting his next of kin to come over and claim this money because we can not release it to any person unless somebody apply to the bank as a next of kin or relation to the deceased customer as it is indicated in our banking guidelines and laws ,unfortunately , we discovered that the only next of kin died alongside with him a political problem being his only daughter left nobody or relation for claim.
it is therefore upon this discovery i decided to make this business proposal to you as a foreigner and for you to stand as the next of kin or a relation to deceased person for and subsequent disbursement since nobody is coming for the claim and i don't want this money to go into the bank's treasury as unclaimed bill fund .
the request of a foreigner as next of kin in this business is occasion the fact that the customer is a foreigner ,and a Burkinabe can cannot stand as a next of kin to a foreigner that is the reason i need your help and assistance as a foreigner to stand and claim this money into your personal bank account is for the both benefit ,and i also agree that 40% of this money will be for your as foreigner partner in respect to the provision of a foreign account , 60% will be for me thereafter, i will visit your country for disbursement according to the percentage involved as indicated ,to enable the immediate transfer of this fund to your private bank account you have to apply first to the bank as relation or next of kin to the deceased customer ok .
Upon receipt of your reply , i will send to you the text of the application that you will use to apply to the bank as the really next of kin to this fund, i will not fail to bring to your notice that this transaction is 100% hitch free and do not entertain any fear as all required arrangement has been made for the transfer .
Waiting to hear from you as soon as possible .
Best regards
Dr Amidou Saidou .
Bill and Exchange manager in.
foreign remittance department.
Group Bank of Africa .
Ouagadougou Burkina Faso.
Dear Friend.
I am the manager of bill and exchange of the foreign remittance department,(B.O.A) bank of Africa Burkina Faso,
Sir i am trusting this transaction to you buy faith and hope you will handle this business without betrayed me at the end when the fund enter into your personal bank account ? in my department we discovered an abandoned sum of us $10.M (ten million us dollars ) in an account that belongs to one of our foreign customer who died along with his entire family in January 12th 2000 in a plane crash with (Kenya air line) in cote d'voire, Abidjan.
since we got information about his death , we have been expecting his next of kin to come over and claim this money because we can not release it to any person unless somebody apply to the bank as a next of kin or relation to the deceased customer as it is indicated in our banking guidelines and laws ,unfortunately , we discovered that the only next of kin died alongside with him a political problem being his only daughter left nobody or relation for claim.
it is therefore upon this discovery i decided to make this business proposal to you as a foreigner and for you to stand as the next of kin or a relation to deceased person for and subsequent disbursement since nobody is coming for the claim and i don't want this money to go into the bank's treasury as unclaimed bill fund .
the request of a foreigner as next of kin in this business is occasion the fact that the customer is a foreigner ,and a Burkinabe can cannot stand as a next of kin to a foreigner that is the reason i need your help and assistance as a foreigner to stand and claim this money into your personal bank account is for the both benefit ,and i also agree that 40% of this money will be for your as foreigner partner in respect to the provision of a foreign account , 60% will be for me thereafter, i will visit your country for disbursement according to the percentage involved as indicated ,to enable the immediate transfer of this fund to your private bank account you have to apply first to the bank as relation or next of kin to the deceased customer ok .
Upon receipt of your reply , i will send to you the text of the application that you will use to apply to the bank as the really next of kin to this fund, i will not fail to bring to your notice that this transaction is 100% hitch free and do not entertain any fear as all required arrangement has been made for the transfer .
Waiting to hear from you as soon as possible .
Best regards
Dr Amidou Saidou .
VERY URGENT AND CONFIDENTIALITY
From The Desk Of DOUGLAS P.
Bill And Exchange Manager
Foreign Remittance Dept
Bank of Africa
Ouagadougou Burkina Faso.
West Africa
Attention: Sir/Madam,
I sourced your email from a human resource profile database in the chamber, my name is Mr DOUGLAS P.an account officer to late Mr. Morris Thompson from America who is an gold merchant Agent here in ouagadougou burkina faso, a well known Philanthropist before he died. He made a Will stating that $15.5M(Fifteen million, five hundred thousand U.S. dollars only) should be given to an citizen of our choice overseas.
I have made a random draw and your e-mail address was picked as the beneficiary to this Will. I am particularly interested in securing this money from the Bank because they have issued a notice instructing me been the account officer to produce the beneficiary of this before end of this 2008 else the money will be credited to the Government treasury as per law here.
It is my utmost desire to execute the Will of my late client Mr. Morris Thompson since he is no more alive, both wife Thelma Thompson, and daughter Sheryl Thompson.
Please for more details concerning him and how he died, you can visit this website:
www.cnn.com/2000/US/02/01/alaska.airlines.list/
If you are interested, you are required to contact me immediately to start the documentation process with the help of a legal practitioner.
I urge you to contact me immediately for further details bearing in mind that the Bank has given us a date limit, Please act fast.
Contact me through my private
I await your urgent response.
Mr.DOUGLAS P.
Bank of Africa
Ouagadougou Burkina Faso.
West Africa
Bill And Exchange Manager
Foreign Remittance Dept
Bank of Africa
Ouagadougou Burkina Faso.
West Africa
Attention: Sir/Madam,
I sourced your email from a human resource profile database in the chamber, my name is Mr DOUGLAS P.an account officer to late Mr. Morris Thompson from America who is an gold merchant Agent here in ouagadougou burkina faso, a well known Philanthropist before he died. He made a Will stating that $15.5M(Fifteen million, five hundred thousand U.S. dollars only) should be given to an citizen of our choice overseas.
I have made a random draw and your e-mail address was picked as the beneficiary to this Will. I am particularly interested in securing this money from the Bank because they have issued a notice instructing me been the account officer to produce the beneficiary of this before end of this 2008 else the money will be credited to the Government treasury as per law here.
It is my utmost desire to execute the Will of my late client Mr. Morris Thompson since he is no more alive, both wife Thelma Thompson, and daughter Sheryl Thompson.
Please for more details concerning him and how he died, you can visit this website:
www.cnn.com/2000/US/02/01/alaska.airlines.list/
If you are interested, you are required to contact me immediately to start the documentation process with the help of a legal practitioner.
I urge you to contact me immediately for further details bearing in mind that the Bank has given us a date limit, Please act fast.
Contact me through my private
I await your urgent response.
Mr.DOUGLAS P.
Bank of Africa
Ouagadougou Burkina Faso.
West Africa
DEAR I NEED YOUR HELP TO ACHIEVE THIS PLS
Dear Friend,
I know that this message might come to you as a surprise. I am the helm of affairs of the foriegn remittance department with Bank Of Africa, Ouagadougou Burkina Faso. I Hope that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families.
I need your urgent assistance in transferring the sum of ten million, United
States dollar ($10 Million) to your account. This money has been dormant for years in our Bank without claim. I want the bank to release the money to you as the nearest person to our deceased customer late Dr. Yasser Taymullah Muwaffaq from Saudi Arabia who died alongside with his supposed next of kin in an air crash since 2002.
I don't want the money to go into government treasury as an abandoned funds. So this is the reason why I am contacting you so that the bank can release the money to you as the next of kin to the deceased customer. Please I would like you to keep this proposal as a top secret and delete it if you are not interested.
Upon receipt of your reply, I will give you full details on how the business will be executed and also note that you will have 30% of the above mentioned sum if you agree to handle this business with me.
I am expecting your urgent response as soon as you receive my message.
Best Regard.
Mr. Issaka Kadi.
I know that this message might come to you as a surprise. I am the helm of affairs of the foriegn remittance department with Bank Of Africa, Ouagadougou Burkina Faso. I Hope that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families.
I need your urgent assistance in transferring the sum of ten million, United
States dollar ($10 Million) to your account. This money has been dormant for years in our Bank without claim. I want the bank to release the money to you as the nearest person to our deceased customer late Dr. Yasser Taymullah Muwaffaq from Saudi Arabia who died alongside with his supposed next of kin in an air crash since 2002.
I don't want the money to go into government treasury as an abandoned funds. So this is the reason why I am contacting you so that the bank can release the money to you as the next of kin to the deceased customer. Please I would like you to keep this proposal as a top secret and delete it if you are not interested.
Upon receipt of your reply, I will give you full details on how the business will be executed and also note that you will have 30% of the above mentioned sum if you agree to handle this business with me.
I am expecting your urgent response as soon as you receive my message.
Best Regard.
Mr. Issaka Kadi.
URGENT AND CONFIDENCIAL.; hamed_ kabore
DR.HAMED KABORE.
AUDIT AND ACCOUNTING SECTION,
AFRICA DEVELOPMENT BANK(ADB)
OUAGADOUGOU BURKINA-FASO.
CONFIDENTIAL.
Dear Friend,
I am the director in charge of auditing and accounting section of Africa Development Bank ,(ADB) Ouagadougou Burkina-faso 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 October 31st 1999 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.
The said amount was U.S $20M (Twenty million United States dollars). As it may interest you to know, I got your impressive information through the Burkina-faso chamber of commerce on foreign business relations here in Ouagadougou Burkina-faso.
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(A Banker),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.
I will not fail to inform you that this transaction is 100% risk free. On smooth conclusion of this transaction, you will be entitled to 30% 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 65% will be for me. Please, you have been adviced to keep "top secret" as I am 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 in your account and ask me 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 vital information will be sent to you when I hear from you.
Please do contact me through my alternative mail account;dr_ hamedkabore00@yahoo.com
I look forward to receive your email or call as the urgency implies.
DR.HAMED KABORE.
AUDIT AND ACCOUNTING SECTION,
AFRICA DEVELOPMENT BANK(ADB).
AUDIT AND ACCOUNTING SECTION,
AFRICA DEVELOPMENT BANK(ADB)
OUAGADOUGOU BURKINA-FASO.
CONFIDENTIAL.
Dear Friend,
I am the director in charge of auditing and accounting section of Africa Development Bank ,(ADB) Ouagadougou Burkina-faso 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 October 31st 1999 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.
The said amount was U.S $20M (Twenty million United States dollars). As it may interest you to know, I got your impressive information through the Burkina-faso chamber of commerce on foreign business relations here in Ouagadougou Burkina-faso.
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(A Banker),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.
I will not fail to inform you that this transaction is 100% risk free. On smooth conclusion of this transaction, you will be entitled to 30% 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 65% will be for me. Please, you have been adviced to keep "top secret" as I am 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 in your account and ask me 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 vital information will be sent to you when I hear from you.
Please do contact me through my alternative mail account;dr_ hamedkabore00@yahoo.com
I look forward to receive your email or call as the urgency implies.
DR.HAMED KABORE.
AUDIT AND ACCOUNTING SECTION,
AFRICA DEVELOPMENT BANK(ADB).
From The Desk of Mr ALI MUSA
From The Desk of Mr ALI MUSA
Chief Auditor,
African Development Bank
Burkina Faso West African.
Phone:00226
please contact me with this E-mail adressa (ali_musa00022@yahoo.fr)
Dear Sir/madam
I apologize if the contents in this mail are contrary to your moral ethics, which I feel may be of great disturbance to your personal life, But please treat with absolute secrecy and personal. I pray that this email reaches you in the best of health.
l am Mr ALI MUSA the Chief Auditor, with African Development bank (ADB) Burkina Faso West African. One of our customers Engr Ron Morris, with his entire family were among the victims of December 25, 2003 Air-Crash. For more about the Air Crash you can visit the CNN web news for the tragedy.
http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/
Before his death, he has an account with us valued at Ten Million, One hundred and Eighty-Three Thousand US Dollars ( USD 10.183M).According to the Burkina Faso Law, at the expiration of Three years if nobody applies to claim the fundus a grace of thirty (30) days will be given before the money will revert to the ownership of the Burkina Faso government.
My proposal is that I will like you as a foreigner to stand in as the next of kin or Distant Cousin for us to claim this money, so that the fruits of this old man's labour will not get into the hands of some corrupt government officials who will latter use the money to sponsor war in Africa and kill innocent citizens in the search for political power.
Please note that there will be no problem as my bank has made all effort through to reach for any of his Relation but all was fruitless. My position as the Chief Auditor in this bank guarantees the successful execution of this(Deal) transaction.
This money will be shared on agreed percentage which must be written in the agreement of personal trusteeship, once the funds is transferred to your account in your country or anywhere else.
If not interested please destroy the mail because of the confidentiality attached to it.I promise that this transaction will be done under a legitimate arrangement that will protect both of us from any breach of the law.
lf you are interested and wish to assist me please contact me with the below information:(ali_musa00022@yahoo.fr)
Mr ALI MUSA
Telephone:+226
Awaiting your soonest response today.
Best Regards.
Mr ALI MUSA
(Chief Auditor)
Chief Auditor,
African Development Bank
Burkina Faso West African.
Phone:00226
please contact me with this E-mail adressa (ali_musa00022@yahoo.fr)
Dear Sir/madam
I apologize if the contents in this mail are contrary to your moral ethics, which I feel may be of great disturbance to your personal life, But please treat with absolute secrecy and personal. I pray that this email reaches you in the best of health.
l am Mr ALI MUSA the Chief Auditor, with African Development bank (ADB) Burkina Faso West African. One of our customers Engr Ron Morris, with his entire family were among the victims of December 25, 2003 Air-Crash. For more about the Air Crash you can visit the CNN web news for the tragedy.
http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/
Before his death, he has an account with us valued at Ten Million, One hundred and Eighty-Three Thousand US Dollars ( USD 10.183M).According to the Burkina Faso Law, at the expiration of Three years if nobody applies to claim the fundus a grace of thirty (30) days will be given before the money will revert to the ownership of the Burkina Faso government.
My proposal is that I will like you as a foreigner to stand in as the next of kin or Distant Cousin for us to claim this money, so that the fruits of this old man's labour will not get into the hands of some corrupt government officials who will latter use the money to sponsor war in Africa and kill innocent citizens in the search for political power.
Please note that there will be no problem as my bank has made all effort through to reach for any of his Relation but all was fruitless. My position as the Chief Auditor in this bank guarantees the successful execution of this(Deal) transaction.
This money will be shared on agreed percentage which must be written in the agreement of personal trusteeship, once the funds is transferred to your account in your country or anywhere else.
If not interested please destroy the mail because of the confidentiality attached to it.I promise that this transaction will be done under a legitimate arrangement that will protect both of us from any breach of the law.
lf you are interested and wish to assist me please contact me with the below information:(ali_musa00022@yahoo.fr)
Mr ALI MUSA
Telephone:+226
Awaiting your soonest response today.
Best Regards.
Mr ALI MUSA
(Chief Auditor)
Monday, January 14, 2008
SIMPLE LIFE: Re: To A Trustworthy Friend
Here's another one. This one comes from this side of the Pond and above the 49th Parallel:
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Send Replies To: amazing.me53@live.com
-----------------------------------------------------------------
To A Trustworthy Fellow.
If you did receive this message from me before, It might just be that, I have mistakenly deleted your response or just needed your attention again! I do hope this message makes you change your living if you have not been particularly living well.
That I am alive today is something of a miracle because, the Physicians have clearly stated to me I have very little time to live. I was diagnosed of Cardiac Arrhythmia: A Heart Condition. Heart failure is a serious condition that has no cure, but you can live a full and enjoyable life with the right treatment and active attention to your lifestyle. Unluckily for me, mine was not detected early enough to leave me with any glimpse of survival. The most important thing to remember is that you are not alone. Nearly 5 million Canadians are living with Heart Failure, and 550,000 new cases are diagnosed each year.
I am a Canadian woman in my early 30's. I was married to my lovely husband, a Belgian. He worked selflessly for a major production company in the United Kingdom, while we lived there. He did work with them for five(5) years before sadly in the year 2005, he passed away after a brief illness that did not even, last a couple of days. Though I was a little older than him, it was the most painful to see him go. We were just starting to enjoy life at our very early marriage ages. The most painful aspect was, a child did not come to us before his sad end.
I had vowed, never to re-marry as my respect for our cherished union or seek a child outside our Union. During his (my husband) working days, he has made some deposit to his Bank Account. With his company paying compensation and a couple of insurances, a total sum of 2.9 million US dollars (Two Million, Nine Hundred US Dollars) is currently lying in his Bank Account in the United Kingdom. I have since then, moved to my native homeland in Canada.
Right now, the whole funds still remains at the Bank and the management has written me few weeks ago as the beneficiary, that the account has been DORMANT. And if I, as the beneficiary of the funds, do not Re-Activate the account, the funds will be CONFISCATED or I rather issue a Letter of Authorization to somebody to receive it on my behalf. Noting that, the person in question, needs to activate this account as I can not come over.
I am currently in a secluded bay in a Private Hi-Tech Hospital, here in my homeland, Canada. I have been undergoing intensive treatment for Cardiac Arrhythmia, which I developed as a result of the shock of my husband's beyond passage. Since the diagnosis of my ailment, I have since lost the ability to talk and move due to other complications as a result, while the doctors have predicted little time for me to live. The BEST I can do is: draw close to my personal computer and access the Internet a little bit when I have the strength to. I have written this lengthy mail to you while I sat with my back to the wall.
Having read from the daily papers brought to me, and a few news blogs on the Internet on my bedside, I have found compassion for humanity and the needy ones and the less privileged and the orphans and the homeless. Talks of Earthquakes, Hurricanes, Storms and Floods, even Food Shortage and Disease Outbreak in Africa. My heart bleeds when I see all this. And, saddens me the most that, no time for me to lend a helping hand. With $2,900,000 at my disposal, which right now seems useless to me as, I cannot live to spend it, It is my last wish to see this money distributed to Charity Organizations anywhere in the World, as my little way in helping humanity.
Cherished Ones, Relatives and Friends have plundered so much of my wealth since my illness, I cannot live with the agony of entrusting this huge funds responsibility to any of them. THIS HAS SIMPLY MADE ME TO CONTACT YOU TO HELP STANDBY AS THE SOLE BENEFACTOR TO THE FUNDS AT THE BANK IN THE UNITED KINGDOM.
This giant decision, was taken by me because I do not have any child which would inherit these funds. And also, death has not scared me a bit since, I know where I am going.....the After Life. I do not need any telephone communication in this regard because of my soundless voice and presence of my husband's relatives from Belgium, who come around me always. I do not want them to realize this development.
I would need your:
Name:
Address:
Country:
Telephone:
Sex:
Age:
Occupation:
Religion:
Can you travel to any other country?:
If yes, list a few countries you can easily travel to, if need be for you to go distribute funds there:
If you are interested in helping me. I gladly await a quick response from you, trusting to see you come to my rescue. I need these funds distributed to Charity Homes and Orphanages, so I get one last joy before the end of "my little time". For your kindness and desire to help me, you shall have 20% of the total funds, which is $580,000 to yourself while you share the large 80% ($2,320,000) to the list of Charities and Orphanages I will direct you soonest.
Please my beloved friend, for more information on how we are going to carry out and conclude this, send me the details I request from you above to this Email: amazing.me53@live.com
I have chosen this way so, my relatives and friends would not monitor this.
------------------------
Be Forever Blessed
From A Beloved Sister In Need .
Canada.
------------------- Email sent using ComDAK Mail (http://www.comdak.com)
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Send Replies To: amazing.me53@live.com
-----------------------------------------------------------------
To A Trustworthy Fellow.
If you did receive this message from me before, It might just be that, I have mistakenly deleted your response or just needed your attention again! I do hope this message makes you change your living if you have not been particularly living well.
That I am alive today is something of a miracle because, the Physicians have clearly stated to me I have very little time to live. I was diagnosed of Cardiac Arrhythmia: A Heart Condition. Heart failure is a serious condition that has no cure, but you can live a full and enjoyable life with the right treatment and active attention to your lifestyle. Unluckily for me, mine was not detected early enough to leave me with any glimpse of survival. The most important thing to remember is that you are not alone. Nearly 5 million Canadians are living with Heart Failure, and 550,000 new cases are diagnosed each year.
I am a Canadian woman in my early 30's. I was married to my lovely husband, a Belgian. He worked selflessly for a major production company in the United Kingdom, while we lived there. He did work with them for five(5) years before sadly in the year 2005, he passed away after a brief illness that did not even, last a couple of days. Though I was a little older than him, it was the most painful to see him go. We were just starting to enjoy life at our very early marriage ages. The most painful aspect was, a child did not come to us before his sad end.
I had vowed, never to re-marry as my respect for our cherished union or seek a child outside our Union. During his (my husband) working days, he has made some deposit to his Bank Account. With his company paying compensation and a couple of insurances, a total sum of 2.9 million US dollars (Two Million, Nine Hundred US Dollars) is currently lying in his Bank Account in the United Kingdom. I have since then, moved to my native homeland in Canada.
Right now, the whole funds still remains at the Bank and the management has written me few weeks ago as the beneficiary, that the account has been DORMANT. And if I, as the beneficiary of the funds, do not Re-Activate the account, the funds will be CONFISCATED or I rather issue a Letter of Authorization to somebody to receive it on my behalf. Noting that, the person in question, needs to activate this account as I can not come over.
I am currently in a secluded bay in a Private Hi-Tech Hospital, here in my homeland, Canada. I have been undergoing intensive treatment for Cardiac Arrhythmia, which I developed as a result of the shock of my husband's beyond passage. Since the diagnosis of my ailment, I have since lost the ability to talk and move due to other complications as a result, while the doctors have predicted little time for me to live. The BEST I can do is: draw close to my personal computer and access the Internet a little bit when I have the strength to. I have written this lengthy mail to you while I sat with my back to the wall.
Having read from the daily papers brought to me, and a few news blogs on the Internet on my bedside, I have found compassion for humanity and the needy ones and the less privileged and the orphans and the homeless. Talks of Earthquakes, Hurricanes, Storms and Floods, even Food Shortage and Disease Outbreak in Africa. My heart bleeds when I see all this. And, saddens me the most that, no time for me to lend a helping hand. With $2,900,000 at my disposal, which right now seems useless to me as, I cannot live to spend it, It is my last wish to see this money distributed to Charity Organizations anywhere in the World, as my little way in helping humanity.
Cherished Ones, Relatives and Friends have plundered so much of my wealth since my illness, I cannot live with the agony of entrusting this huge funds responsibility to any of them. THIS HAS SIMPLY MADE ME TO CONTACT YOU TO HELP STANDBY AS THE SOLE BENEFACTOR TO THE FUNDS AT THE BANK IN THE UNITED KINGDOM.
This giant decision, was taken by me because I do not have any child which would inherit these funds. And also, death has not scared me a bit since, I know where I am going.....the After Life. I do not need any telephone communication in this regard because of my soundless voice and presence of my husband's relatives from Belgium, who come around me always. I do not want them to realize this development.
I would need your:
Name:
Address:
Country:
Telephone:
Sex:
Age:
Occupation:
Religion:
Can you travel to any other country?:
If yes, list a few countries you can easily travel to, if need be for you to go distribute funds there:
If you are interested in helping me. I gladly await a quick response from you, trusting to see you come to my rescue. I need these funds distributed to Charity Homes and Orphanages, so I get one last joy before the end of "my little time". For your kindness and desire to help me, you shall have 20% of the total funds, which is $580,000 to yourself while you share the large 80% ($2,320,000) to the list of Charities and Orphanages I will direct you soonest.
Please my beloved friend, for more information on how we are going to carry out and conclude this, send me the details I request from you above to this Email: amazing.me53@live.com
I have chosen this way so, my relatives and friends would not monitor this.
------------------------
Be Forever Blessed
From A Beloved Sister In Need .
Canada.
------------------- Email sent using ComDAK Mail (http://www.comdak.com)
Sunday, January 13, 2008
PLEASE CALL!!!!!: MR THANDI LUCSON
MR THANDI LUCSON
DEPARTMENT OF MINERALS AND ENERGY,
PRETORIA, SOUTH AFRICA.
mrthandilucson@yahoo.de
ATTN: SIR / MADAM
CONFIDENTIAL & URGENT
It is my great pleasure to write you this letter on behalf of my
colleagues. Your information was given to me by a member of the
South African Export Promotion Council (SAEPC) who was with the
Government delegation on a trip to your country for a bilateral
conference talk to encourage foreign investors. I have decided to
seek a confidential co-operation with you in the execution of the
deal hereunder for the benefit of all parties and hope you will
keep it confidential because of the nature of this business.
Within the Department of Minerals & Energy where I work as a
Director of Audit and Project Implementation and with the
co-operation of two other top officials, we have in our possession
an overdue payment in US funds.
The said funds represent certain percentage of the total contract
value executed on behalf of my Department by a foreign contracting
firm, which we the officials over-invoiced to the amount of
US$26.500,000.00 (Twenty-Six Million Five Hundred Thousand US
Dollars). Though the actual contract cost has been paid to the
original contractor, leaving the excess balance unclaimed.
Since the present elected Government is determined to pay foreign
contractors all debts owed, so as to maintain good relationship with
foreign governments and non-government agencies, we included our
bills for approvals with the Department of Finance and the South
Africa Reserve Bank (SARB). We are seeking your assistance to front
as beneficiary of the unclaimed funds, since we are not allowed to
operate foreign accounts.
Details and change of beneficiary information upon application for
claim to reflect payment and approvals will be secured on behalf of
you/your Company.
I have the authority of my partners involved to propose that should
you be willing to assist us in this transaction your share as
compensation will be US$6.625m (25%), while my colleagues and I
receive US$17.225m (65%) and the balance of US$2.650m (10%) for
taxation and miscellaneous expenses incurred.
The business is completely safe and secure, provided you treat it
with utmost confidentiality. It does not matter whether you/your
Company does contract projects, as a transfer of powers will be
secured in favour of you/your Company. Also, your area of
specialization is not a hindrance to the successful execution of
this transaction. I have reposed my confidence in you and hope that
you will not disappoint us.
Thanks for your co-operation.
Regards,
MR THANDI LUCSON
mrthandilucson@yahoo.de
N.B Please email your confidential Telephone and Fax number to enable
me contact you for further clarifications.
PRETORIA, SOUTH AFRICA
Search the Web | Search News
DEPARTMENT OF MINERALS AND ENERGY,
PRETORIA, SOUTH AFRICA.
mrthandilucson@yahoo.de
ATTN: SIR / MADAM
CONFIDENTIAL & URGENT
It is my great pleasure to write you this letter on behalf of my
colleagues. Your information was given to me by a member of the
South African Export Promotion Council (SAEPC) who was with the
Government delegation on a trip to your country for a bilateral
conference talk to encourage foreign investors. I have decided to
seek a confidential co-operation with you in the execution of the
deal hereunder for the benefit of all parties and hope you will
keep it confidential because of the nature of this business.
Within the Department of Minerals & Energy where I work as a
Director of Audit and Project Implementation and with the
co-operation of two other top officials, we have in our possession
an overdue payment in US funds.
The said funds represent certain percentage of the total contract
value executed on behalf of my Department by a foreign contracting
firm, which we the officials over-invoiced to the amount of
US$26.500,000.00 (Twenty-Six Million Five Hundred Thousand US
Dollars). Though the actual contract cost has been paid to the
original contractor, leaving the excess balance unclaimed.
Since the present elected Government is determined to pay foreign
contractors all debts owed, so as to maintain good relationship with
foreign governments and non-government agencies, we included our
bills for approvals with the Department of Finance and the South
Africa Reserve Bank (SARB). We are seeking your assistance to front
as beneficiary of the unclaimed funds, since we are not allowed to
operate foreign accounts.
Details and change of beneficiary information upon application for
claim to reflect payment and approvals will be secured on behalf of
you/your Company.
I have the authority of my partners involved to propose that should
you be willing to assist us in this transaction your share as
compensation will be US$6.625m (25%), while my colleagues and I
receive US$17.225m (65%) and the balance of US$2.650m (10%) for
taxation and miscellaneous expenses incurred.
The business is completely safe and secure, provided you treat it
with utmost confidentiality. It does not matter whether you/your
Company does contract projects, as a transfer of powers will be
secured in favour of you/your Company. Also, your area of
specialization is not a hindrance to the successful execution of
this transaction. I have reposed my confidence in you and hope that
you will not disappoint us.
Thanks for your co-operation.
Regards,
MR THANDI LUCSON
mrthandilucson@yahoo.de
N.B Please email your confidential Telephone and Fax number to enable
me contact you for further clarifications.
PRETORIA, SOUTH AFRICA
Search the Web | Search News
ATTENTION AND URGENT CALL 00226-78-84-21-34.
Williams Hani
ATTENTION AND URGENT CALL 00226-78-84-21-34.
MY NAME IS MR.WILLIAMS HANI. I WORK WITH A BANK HERE IN OUAGADOUGOU, BURKINA FASO (NAME WITHHELD FOR SECURITY REASONS). I HAVE URGENT AND VERY CONFIDENTIAL BUSINESS PROPOSITION FOR YOU AS RIGHTLY UNVEILED BELOW. IN JANUARY 2002, AN AMERICAN OIL CONSULTANT/CONTRACTOR (LEWIS ALTMAN) MADE A NUMBERED-TIME (FIXED DEPOSIT) FOR TWELVE CALENDAR MONTH VALUED AT (£28.5 M)TWENTY EIGHT MILLION FIVE HUNDRED THOUSAND UK POUND STERLING,UPON MATURITY I SENT A ROUTINE NOTIFICATION OF ACCOUNT STATUS TO HIS FORWARDING ADDRESS BUT GOT NO REPLY. AFTER TWO MONTHS, WE SENT A REMINDER OF SAME LETTER, AND FINALLY WE DISCOVERED FROM HIS CONTACT EMPLOYERS, HALLIBURTON OIL SERVICES COMPANY THAT ENGINEER.LEWIS ALTMAN DIED IN AUTO CRASH.
AFTER FURTHER INVESTIGATION, I FOUND OUT THAT HE DID NOT LEAVE A WILL AND ALL ATTEMPTS TO TRACE HIS NEXT OF KIN WERE FRUITLESS. I THEREFORE MADE FURTHER INVESTIGATION AND DISCOVERED THAT HE DID NOT DECLARE ANY NEXT OF KIN IN ALL HIS OFFICIAL DOCUMENTS, INCLUDING HIS BANK DEPOSIT PAPERS. THIS SUM OF £28,500,000.00 IS STILL FLOATING IN OUR BANK AND THE INTEREST IS BEING ROLLED OVER WITH THE PRINCIPAL SUM AT THE END OF EACH YEAR.
SUBSEQUENT TO THESE SEVERAL UNSUCCESSFUL ATTEMPTS TO TRACK HIS LAST NAME OVER THE INTERNET IN ORDER TO LOCATE ANY MEMBER OF HIS FAMILY. I HAVE CONTACTED YOU TO ASSIST IN SECURING THIS MONEY BEFORE THEY ARE CONFISCATED OR DECLARED UNSERVICEABLE BY MY BANK. IT IS THEREFORE, UPON DISCOVERY THAT I DECIDED TO MAKE BUSINESS WITH YOU AND RELEASE THE MONEY TO YOU AS NEXT OF KIN OR RELATION TO THE DECEASED FOR SAFEKEEPING AND SUBSEQUENT DISBURSEMENT, SINCE NOBODY IS COMING FOR IT AND I DO NOT WANT THIS MONEY GO BACK INTO GOVERNMENT'S TREASURY AS UNCLAIMED BILL.
NOTE THAT IT DOES NOT NECESSARILY MATTER, WHETHER YOU ARE BIOLOGICALLY RELATED TO THE DECEASED OR NOT. AS YOU MAY BEAR WITH ME, A NEXT OF KIN MAYBE A PARENT, SISTER, BROTHER, CLOSE RELATIVE, BUSINESS ASSOCIATE, FRIEND OR EVEN A WELL-WISHER THEREFORE,WHETHER YOU ARE RELATED TO HIM OR NOT IS NEVER A BARRIER TO REALIZING THE TRANSACTION.THE IMPORTANT THING IS THAT I HAVE EVERY DETAILED INFORMATION REGARDING THE SAID ACCOUNT(INVESTMENT) AND THE DECEASED ALSO. THIS TRANSACTION IS AIMED AT INVESTING IN A BLUE CHIP COMPANY IN YOUR COUNTRY OR ANY OTHER COUNTRY UNDER A JOINT BUSINESS PARTNERSHIP WITH YOU. HOWEVER, IF YOU WANT CERTAIN PERCENTAGE OF THE DEPOSIT FOR YOUR INVOLVEMENT,
PLEASE DO LET ME KNOW SO THAT WE NEGOTIATE ON YOUR SHARE. ONCE THE DEPOSIT IS SECURED, THEREAFTER, I WILL VISIT YOUR COUNTRY, FOR THE SHARING AND INVESTMENT THERE OF NOTE, THAT EVERY ARRANGEMENT HAS BEEN PUT IN PLACE FOR A SMOOTH AND SUCCESSFUL TRANSACTION.ON RECEIPT OF YOUR POSITIVE RESPONSE, I WILL GIVE YOU FULL DETAILS AND INFORMATION ON THIS TRANSACTION.
PLEASE INDICATE YOUR WILLINGNESS TO PROCEED IN THIS PROJECT AND SEND ME YOUR FULL NAME AND ADDRESS,TELEPHONE/FAX NUMBERS TO FACILITATE COMMUNICATION. I AM ANXIOUSLY AWAITING YOUR
RESPONSE. CALL 226-7884-2134
THANKS AND GOD BLESS.
MR.WILLIAMS HANI
MOBILE: 226-7884-2134
PRIVATE EMAIL: WILLIAMS_HANI030@YAHOO.FR
ATTENTION AND URGENT CALL 00226-78-84-21-34.
MY NAME IS MR.WILLIAMS HANI. I WORK WITH A BANK HERE IN OUAGADOUGOU, BURKINA FASO (NAME WITHHELD FOR SECURITY REASONS). I HAVE URGENT AND VERY CONFIDENTIAL BUSINESS PROPOSITION FOR YOU AS RIGHTLY UNVEILED BELOW. IN JANUARY 2002, AN AMERICAN OIL CONSULTANT/CONTRACTOR (LEWIS ALTMAN) MADE A NUMBERED-TIME (FIXED DEPOSIT) FOR TWELVE CALENDAR MONTH VALUED AT (£28.5 M)TWENTY EIGHT MILLION FIVE HUNDRED THOUSAND UK POUND STERLING,UPON MATURITY I SENT A ROUTINE NOTIFICATION OF ACCOUNT STATUS TO HIS FORWARDING ADDRESS BUT GOT NO REPLY. AFTER TWO MONTHS, WE SENT A REMINDER OF SAME LETTER, AND FINALLY WE DISCOVERED FROM HIS CONTACT EMPLOYERS, HALLIBURTON OIL SERVICES COMPANY THAT ENGINEER.LEWIS ALTMAN DIED IN AUTO CRASH.
AFTER FURTHER INVESTIGATION, I FOUND OUT THAT HE DID NOT LEAVE A WILL AND ALL ATTEMPTS TO TRACE HIS NEXT OF KIN WERE FRUITLESS. I THEREFORE MADE FURTHER INVESTIGATION AND DISCOVERED THAT HE DID NOT DECLARE ANY NEXT OF KIN IN ALL HIS OFFICIAL DOCUMENTS, INCLUDING HIS BANK DEPOSIT PAPERS. THIS SUM OF £28,500,000.00 IS STILL FLOATING IN OUR BANK AND THE INTEREST IS BEING ROLLED OVER WITH THE PRINCIPAL SUM AT THE END OF EACH YEAR.
SUBSEQUENT TO THESE SEVERAL UNSUCCESSFUL ATTEMPTS TO TRACK HIS LAST NAME OVER THE INTERNET IN ORDER TO LOCATE ANY MEMBER OF HIS FAMILY. I HAVE CONTACTED YOU TO ASSIST IN SECURING THIS MONEY BEFORE THEY ARE CONFISCATED OR DECLARED UNSERVICEABLE BY MY BANK. IT IS THEREFORE, UPON DISCOVERY THAT I DECIDED TO MAKE BUSINESS WITH YOU AND RELEASE THE MONEY TO YOU AS NEXT OF KIN OR RELATION TO THE DECEASED FOR SAFEKEEPING AND SUBSEQUENT DISBURSEMENT, SINCE NOBODY IS COMING FOR IT AND I DO NOT WANT THIS MONEY GO BACK INTO GOVERNMENT'S TREASURY AS UNCLAIMED BILL.
NOTE THAT IT DOES NOT NECESSARILY MATTER, WHETHER YOU ARE BIOLOGICALLY RELATED TO THE DECEASED OR NOT. AS YOU MAY BEAR WITH ME, A NEXT OF KIN MAYBE A PARENT, SISTER, BROTHER, CLOSE RELATIVE, BUSINESS ASSOCIATE, FRIEND OR EVEN A WELL-WISHER THEREFORE,WHETHER YOU ARE RELATED TO HIM OR NOT IS NEVER A BARRIER TO REALIZING THE TRANSACTION.THE IMPORTANT THING IS THAT I HAVE EVERY DETAILED INFORMATION REGARDING THE SAID ACCOUNT(INVESTMENT) AND THE DECEASED ALSO. THIS TRANSACTION IS AIMED AT INVESTING IN A BLUE CHIP COMPANY IN YOUR COUNTRY OR ANY OTHER COUNTRY UNDER A JOINT BUSINESS PARTNERSHIP WITH YOU. HOWEVER, IF YOU WANT CERTAIN PERCENTAGE OF THE DEPOSIT FOR YOUR INVOLVEMENT,
PLEASE DO LET ME KNOW SO THAT WE NEGOTIATE ON YOUR SHARE. ONCE THE DEPOSIT IS SECURED, THEREAFTER, I WILL VISIT YOUR COUNTRY, FOR THE SHARING AND INVESTMENT THERE OF NOTE, THAT EVERY ARRANGEMENT HAS BEEN PUT IN PLACE FOR A SMOOTH AND SUCCESSFUL TRANSACTION.ON RECEIPT OF YOUR POSITIVE RESPONSE, I WILL GIVE YOU FULL DETAILS AND INFORMATION ON THIS TRANSACTION.
PLEASE INDICATE YOUR WILLINGNESS TO PROCEED IN THIS PROJECT AND SEND ME YOUR FULL NAME AND ADDRESS,TELEPHONE/FAX NUMBERS TO FACILITATE COMMUNICATION. I AM ANXIOUSLY AWAITING YOUR
RESPONSE. CALL 226-7884-2134
THANKS AND GOD BLESS.
MR.WILLIAMS HANI
MOBILE: 226-7884-2134
PRIVATE EMAIL: WILLIAMS_HANI030@YAHOO.FR
REPLY: MR. GLIDDEN KENNEDY
FROM: MR.GLIDDEN KENNEDY.
EXECUTIVE DIRECTOR;
PRUDENTIAL INSURANCE COMPANY.
LAGOS STATE.
TELL: +234-70-30514939
EMAIL: :(glidden_1@yahoo.it)
Dear Friend,
I feel quite safe dealing with you in this mutual beneficail transaction.
Though, this medium (Internet) has been greatly abused, I choose to reach
you through it because it still remains the fastest, surest and most
secured medium of communication. However, this orrespondence is purely
private, and it should be treated as such. I also guarantee you that this
deal is hitch free from all what you may think of. I a MR.GLIDDEN KENNEDY,
Executive Director incharge of Claims and Indemnity of PRUDENTIAL
Insurance Company. I am contacting you based on Trust and confidentiality
that will be attached to this deal for the benefit of both of us.
The Management and the Legal / Treasury Department of this PRUDENTIAL
Insurance Company in a recent meeting, recommended that the account of MR.
ROBERT FINKELSTEIN, who maintained a Life Assurance Policy, should be
declared Dormant and confisticated hence moving his unclaimed benefits
funds to the Treasury according to our Banking and Financial law.
Recently, I came across a very huge sum of money belonging to a deceased
person (MR. ROBERT FINKELSTEIN). He is foreigner, unfortunately He is now
late as he was amongst those that was Killed in the recent plane crash
during his visit to London, as you can confirm through this website
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
This man was our client and has a Life Assurance Policy WORTH the sum of
Forty Five Million United States Dollars (US$45,000,000.00). Right now,
the fund is lying unclaimed in our custody and there is NO next of kin
mentioned in his file and there is NO HOW we can reach any of his other
relatives. All efforts made by us to establish contacts with any other of
his relation has proved abortive and unsuccessful. His Life Assurance
Policy will expire in the next few months from the date of this letter.
Just last week we received an instruction from Ministry of Social Welfare
to forward particulars of all unclaimed benefits that will expire in the
next few months. Upon my personal finding on this matter, I kept this
information secret to myself until now that I am contacting you. In view
of the fact that the deceased customer is a foreigner (from a different
country), it is Officially important for the involvement of a foreigner
who will pose as a next-of-kin.
I will use my exalted position in this Insurance Company to present you as
his Next of Kin as you can be his relative, friend or Cousin and the Money
(US$45Million) will be Safely transfered into your own bank account in
your country. Please include your telephone/fax number/ Home Address when
replying this mail and I will give you more information as soon as you
indicate your willingness to assist in this viable transaction.
I will use my exalted position here to get all internal documentations to
back up the claims. The whole Procedures will last only 5 working days to
get the fund retrieved successfully Without trace even in future. Please I
need the following:
1. YOUR FULL NAME
2. PHONE AND FAX NUMBER
3. HOME ADDRESS/COMPANY'S NAME AND ADDRESS.
4. YOUR AGE AND OCCUPATION
The transaction will be done successfully and smoothly completed via email
and telephone. You don't need to come to my country. Send your full name,
address and telephone number to me via email urgently today so that I will
call you for discussions. I PROMISE that you must be happy and shall
rejoice greatly soonest for cooperation with me in this transaction. After
successful conclussion of this transaction, we shall share the money 50-50
(50% for you and 50% for me).
I await your good response today. Thanks and remain blessed. I require you
to maintain the confidentiality of this transaction because it is
important due to the fact that I am still in active services to the
PRUDENTIAL INSURANCE COMPANY. Your earliest response to this matter is
very important.
I AM WAITING YOUR REPLY ON THIS E-MAIL:(glidden_1@yahoo.it)
Kind Regards,
FROM: MR.GLIDDEN KENNEDY.
EXECUTIVE DIRECTOR; PRUDENTIAL Insurance
EXECUTIVE DIRECTOR;
PRUDENTIAL INSURANCE COMPANY.
LAGOS STATE.
TELL: +234-70-30514939
EMAIL: :(glidden_1@yahoo.it)
Dear Friend,
I feel quite safe dealing with you in this mutual beneficail transaction.
Though, this medium (Internet) has been greatly abused, I choose to reach
you through it because it still remains the fastest, surest and most
secured medium of communication. However, this orrespondence is purely
private, and it should be treated as such. I also guarantee you that this
deal is hitch free from all what you may think of. I a MR.GLIDDEN KENNEDY,
Executive Director incharge of Claims and Indemnity of PRUDENTIAL
Insurance Company. I am contacting you based on Trust and confidentiality
that will be attached to this deal for the benefit of both of us.
The Management and the Legal / Treasury Department of this PRUDENTIAL
Insurance Company in a recent meeting, recommended that the account of MR.
ROBERT FINKELSTEIN, who maintained a Life Assurance Policy, should be
declared Dormant and confisticated hence moving his unclaimed benefits
funds to the Treasury according to our Banking and Financial law.
Recently, I came across a very huge sum of money belonging to a deceased
person (MR. ROBERT FINKELSTEIN). He is foreigner, unfortunately He is now
late as he was amongst those that was Killed in the recent plane crash
during his visit to London, as you can confirm through this website
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
This man was our client and has a Life Assurance Policy WORTH the sum of
Forty Five Million United States Dollars (US$45,000,000.00). Right now,
the fund is lying unclaimed in our custody and there is NO next of kin
mentioned in his file and there is NO HOW we can reach any of his other
relatives. All efforts made by us to establish contacts with any other of
his relation has proved abortive and unsuccessful. His Life Assurance
Policy will expire in the next few months from the date of this letter.
Just last week we received an instruction from Ministry of Social Welfare
to forward particulars of all unclaimed benefits that will expire in the
next few months. Upon my personal finding on this matter, I kept this
information secret to myself until now that I am contacting you. In view
of the fact that the deceased customer is a foreigner (from a different
country), it is Officially important for the involvement of a foreigner
who will pose as a next-of-kin.
I will use my exalted position in this Insurance Company to present you as
his Next of Kin as you can be his relative, friend or Cousin and the Money
(US$45Million) will be Safely transfered into your own bank account in
your country. Please include your telephone/fax number/ Home Address when
replying this mail and I will give you more information as soon as you
indicate your willingness to assist in this viable transaction.
I will use my exalted position here to get all internal documentations to
back up the claims. The whole Procedures will last only 5 working days to
get the fund retrieved successfully Without trace even in future. Please I
need the following:
1. YOUR FULL NAME
2. PHONE AND FAX NUMBER
3. HOME ADDRESS/COMPANY'S NAME AND ADDRESS.
4. YOUR AGE AND OCCUPATION
The transaction will be done successfully and smoothly completed via email
and telephone. You don't need to come to my country. Send your full name,
address and telephone number to me via email urgently today so that I will
call you for discussions. I PROMISE that you must be happy and shall
rejoice greatly soonest for cooperation with me in this transaction. After
successful conclussion of this transaction, we shall share the money 50-50
(50% for you and 50% for me).
I await your good response today. Thanks and remain blessed. I require you
to maintain the confidentiality of this transaction because it is
important due to the fact that I am still in active services to the
PRUDENTIAL INSURANCE COMPANY. Your earliest response to this matter is
very important.
I AM WAITING YOUR REPLY ON THIS E-MAIL:(glidden_1@yahoo.it)
Kind Regards,
FROM: MR.GLIDDEN KENNEDY.
EXECUTIVE DIRECTOR; PRUDENTIAL Insurance
PLEASE GIVE URGENT ATTENTION TO THIS MAIL..
FROM THE DESK OF DR MAMUDA AHMEDI,
AUDITING AND ACCOUNTING MANEGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO. (READ CAREFULLY AND KEEP TOP SECRET)
DEAR FRIEND,
I KNEW THIS MESSAGE WILL COME TO YOU AS A SURPRISE. I AM THE BILL AND
EXCHANGE MANAGER IN BANK OF AFRICA (BOA), OUAGADOUGOU BURKINA FASO. I
HOPED THAT YOU WILL NOT EXPOSE OR BETRAY THIS TRUST AND CONFIDENT THAT I
AM ABOUT TO IMPOSE ON YOU FOR THE MUTUAL BENEFIT OF OUR FAMILIES.
I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF (USD$10)
MILLION TO YOUR ACCOUNT WITHIN 10 TO 17 BANKING DAYS. THIS MONEY HAS BEEN
DORMANT FOR YEARS IN OUR BANK WITHOUT ANY BODY CLAIMING THE FUND.
I WANT THE BANK TO RELEASE THE MONEY TO YOU AS THE NEAREST PERSON TO
OUR DECEASED CUSTOMER (THE OWNER OF THE ACCOUNT) BELONGS TO ONE OF OUR
FOREIGN CUSTOMER (MR. RICHARD BURSON FROM FLORIDA, U.S.A) WHO DIED ALONG
WITH HIS ENTIRE FAMILY ON NOVEMBER 1999 IN A PLANE CRASH.FOR MORE
INFORMATIONS ABOUT THE CRASH YOU CAN VISIT THIS SITE:
HTTP://NEWS.BBC.CO.UK/2/HI/AMERICAS/502503.STM
I DON'T WANT THE MONEY TO GO INTO OUR BANK TREASURER ACCOUNT AS AN
ABANDONED FUND. SO THIS IS THE REASON WHY I CONTACTED YOU SO THAT THE BANK
CAN RELEASE THE MONEY TO YOU AS THE NEXT OF KIN TO THE DECEASED
CUSTOMER. PLEASE I WOULD LIKE YOU TO KEEP THIS PROPOSAL AS A TOP SECRET AND
DELETE IT IF YOU ARE NOT INTERESTED.
UPON RECEIPT OF YOUR REPLY, I WILL GIVE YOU FULL DETAILS ON HOW THE
BUSINESS WILL BE EXECUTED AND ALSO NOTE THAT YOU WILL HAVE 30% OF THE
ABOVE MENTIONED SUM IF YOU AGREE TO HANDLE THIS BUSINESS WITH ME.
AND 10% WILL BE SET ASIDE FOR ANY EXPENSES THAT ARISES ON THE PROCESS
BEFORE THE FUND GET INTO YOUR BANK ACCOUNT SUCH AS TELEPHONE CALLS BILLS
(ETC).
I LOOKING FORWARD RECEIVING YOUR RETURN MAIL
THANKS AND HAVE A GREAT DAY.
1. NAME IN FULL:................................
2. ADDRESS:.......................................
3. NATIONALITY:...................................
4. AGE:.............................................
5. Sex..............................................
6. OCCUPATION:......................................
7. MARITAL STATUS:..................................
8. PHONE............................................
9. FAX:.............................................
NAME: MAMUDA AHMEDI
EMAIL ADDRESS :( mamuda_ahmedi@yahoo.fr)
BEST REGAD
DR MAMUDA AHMEDI,
La carrera hacia la Casa Blanca, a un click de distancia http://www.starmedia.com/noticias/especiales/gobiernousa.html
AUDITING AND ACCOUNTING MANEGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO. (READ CAREFULLY AND KEEP TOP SECRET)
DEAR FRIEND,
I KNEW THIS MESSAGE WILL COME TO YOU AS A SURPRISE. I AM THE BILL AND
EXCHANGE MANAGER IN BANK OF AFRICA (BOA), OUAGADOUGOU BURKINA FASO. I
HOPED THAT YOU WILL NOT EXPOSE OR BETRAY THIS TRUST AND CONFIDENT THAT I
AM ABOUT TO IMPOSE ON YOU FOR THE MUTUAL BENEFIT OF OUR FAMILIES.
I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF (USD$10)
MILLION TO YOUR ACCOUNT WITHIN 10 TO 17 BANKING DAYS. THIS MONEY HAS BEEN
DORMANT FOR YEARS IN OUR BANK WITHOUT ANY BODY CLAIMING THE FUND.
I WANT THE BANK TO RELEASE THE MONEY TO YOU AS THE NEAREST PERSON TO
OUR DECEASED CUSTOMER (THE OWNER OF THE ACCOUNT) BELONGS TO ONE OF OUR
FOREIGN CUSTOMER (MR. RICHARD BURSON FROM FLORIDA, U.S.A) WHO DIED ALONG
WITH HIS ENTIRE FAMILY ON NOVEMBER 1999 IN A PLANE CRASH.FOR MORE
INFORMATIONS ABOUT THE CRASH YOU CAN VISIT THIS SITE:
HTTP://NEWS.BBC.CO.UK/2/HI/AMERICAS/502503.STM
I DON'T WANT THE MONEY TO GO INTO OUR BANK TREASURER ACCOUNT AS AN
ABANDONED FUND. SO THIS IS THE REASON WHY I CONTACTED YOU SO THAT THE BANK
CAN RELEASE THE MONEY TO YOU AS THE NEXT OF KIN TO THE DECEASED
CUSTOMER. PLEASE I WOULD LIKE YOU TO KEEP THIS PROPOSAL AS A TOP SECRET AND
DELETE IT IF YOU ARE NOT INTERESTED.
UPON RECEIPT OF YOUR REPLY, I WILL GIVE YOU FULL DETAILS ON HOW THE
BUSINESS WILL BE EXECUTED AND ALSO NOTE THAT YOU WILL HAVE 30% OF THE
ABOVE MENTIONED SUM IF YOU AGREE TO HANDLE THIS BUSINESS WITH ME.
AND 10% WILL BE SET ASIDE FOR ANY EXPENSES THAT ARISES ON THE PROCESS
BEFORE THE FUND GET INTO YOUR BANK ACCOUNT SUCH AS TELEPHONE CALLS BILLS
(ETC).
I LOOKING FORWARD RECEIVING YOUR RETURN MAIL
THANKS AND HAVE A GREAT DAY.
1. NAME IN FULL:................................
2. ADDRESS:.......................................
3. NATIONALITY:...................................
4. AGE:.............................................
5. Sex..............................................
6. OCCUPATION:......................................
7. MARITAL STATUS:..................................
8. PHONE............................................
9. FAX:.............................................
NAME: MAMUDA AHMEDI
EMAIL ADDRESS :( mamuda_ahmedi@yahoo.fr)
BEST REGAD
DR MAMUDA AHMEDI,
La carrera hacia la Casa Blanca, a un click de distancia http://www.starmedia.com/noticias/especiales/gobiernousa.html
Tyron Savimbi
From: Tyron Savimbi
ROTTERDAM, THE NETHERLANDS.
Dearest One,
This letter may come to you as a surprise based on the fact that I have not
had any previous contact with you. Briefly, I am Tyron Savimbi the only
Surviving son of late Jonas Savimbi the former UNITA rebel leader in Angola.
It was known to everybody, my late father was betrayed and got killed by an
unknown assailants. My father was the richest man in Angola during his live
time, He acquired his wealth from selling of Gold and Diamonds. You may read
more about my father on the link:
http://news.bbc.co.uk/1/hi/world/africa/264094.stm
The enemy also executed everyone bearing Savimbi, thus making sure that we
were completely wiped out, but glory be to God who brought an aid loyal to my
father met with me and my sister and sneaked us to Congo, a neighboring
country from where arrangements was made for me to come to Holland where I
decided to seek for asylum.
Shortly before this unfortunate incident, my father had informed me about a
deposit he made with a SECURITY COMPANY here in Spain.
He handed to me some lodgment documents with which he had deposited some money
encased in a trunk box with the SECURITY COMPANY. He told me in confidence
that Security Company does not know the exact contents of the box; rather, he
told them that it contained African art work that he had assembled for his
overseas partner who would soon be coming to claim them for exportation.
As a result of this explanation, the box was accepted for safe-keeping by the
security company without inspection. Prior to my arrival I have since
contacted the security company, identified myself properly based on the
documents i possessed and informed them about the sad fate my father had
suffered.
So I informed them that I intend initiating contacts with my father’s oversea
partner who owns the consignment so that he can come and take delivery of it.
My decision to retrieve this box, transfer the money and start new life forms
the basis of this enquiry from you.
My only hope now is in this fund our father deposited with this Security
company to this effect, I humbly solicit your assistance in the followings
ways, to assist me claim this fund from the Security Company as my father's
business partner abroad and co-beneficiary, to retrieve this money from the
Security Company in your name and transfer it to your country, to make a good
arrangement for a joint business investment on our behalf in your country and
you as the caretaker, to secure a college for me in your country to further my
education and to make arrangement for me and my sister back in Africa to
travel with you to your country after you have transferred this fund.
If you can assist me on these points above, I shall give you 35% of the total
money while setting aside 10% for all incidental expenses that may arise in
the course of actualizing the transaction (such expenses as phone calls fax
messages) Please i need to inform you that this matter is confidential, I want
you to treat it as such please for the safety of my life. Kindly respond to my
private email:savimbityron@aim.com
Sincerely,
Savimbi Tyron M.
ROTTERDAM, THE NETHERLANDS
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ROTTERDAM, THE NETHERLANDS.
Dearest One,
This letter may come to you as a surprise based on the fact that I have not
had any previous contact with you. Briefly, I am Tyron Savimbi the only
Surviving son of late Jonas Savimbi the former UNITA rebel leader in Angola.
It was known to everybody, my late father was betrayed and got killed by an
unknown assailants. My father was the richest man in Angola during his live
time, He acquired his wealth from selling of Gold and Diamonds. You may read
more about my father on the link:
http://news.bbc.co.uk/1/hi/world/africa/264094.stm
The enemy also executed everyone bearing Savimbi, thus making sure that we
were completely wiped out, but glory be to God who brought an aid loyal to my
father met with me and my sister and sneaked us to Congo, a neighboring
country from where arrangements was made for me to come to Holland where I
decided to seek for asylum.
Shortly before this unfortunate incident, my father had informed me about a
deposit he made with a SECURITY COMPANY here in Spain.
He handed to me some lodgment documents with which he had deposited some money
encased in a trunk box with the SECURITY COMPANY. He told me in confidence
that Security Company does not know the exact contents of the box; rather, he
told them that it contained African art work that he had assembled for his
overseas partner who would soon be coming to claim them for exportation.
As a result of this explanation, the box was accepted for safe-keeping by the
security company without inspection. Prior to my arrival I have since
contacted the security company, identified myself properly based on the
documents i possessed and informed them about the sad fate my father had
suffered.
So I informed them that I intend initiating contacts with my father’s oversea
partner who owns the consignment so that he can come and take delivery of it.
My decision to retrieve this box, transfer the money and start new life forms
the basis of this enquiry from you.
My only hope now is in this fund our father deposited with this Security
company to this effect, I humbly solicit your assistance in the followings
ways, to assist me claim this fund from the Security Company as my father's
business partner abroad and co-beneficiary, to retrieve this money from the
Security Company in your name and transfer it to your country, to make a good
arrangement for a joint business investment on our behalf in your country and
you as the caretaker, to secure a college for me in your country to further my
education and to make arrangement for me and my sister back in Africa to
travel with you to your country after you have transferred this fund.
If you can assist me on these points above, I shall give you 35% of the total
money while setting aside 10% for all incidental expenses that may arise in
the course of actualizing the transaction (such expenses as phone calls fax
messages) Please i need to inform you that this matter is confidential, I want
you to treat it as such please for the safety of my life. Kindly respond to my
private email:savimbityron@aim.com
Sincerely,
Savimbi Tyron M.
ROTTERDAM, THE NETHERLANDS
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