giovedì, luglio 28, 2005

Prince Dembo

My Dear,

I am prince Dembo,Son of late General Antonio Dembo the former Vice president of UNITA rebels in Angola.My father was the Chairman of Angolan Petroleum Monitoring Committee (APMC) 1992 to 2002. Sadly, he died after an injury sustained during the ambush on The UNITA rebel on 27th February 2002 where the President of UNITA, Dr. Jonas Savimbi was killed.As you might have known, Petroleum is the major revenue source in Angola(SouthernAfrica).

My father made a lot of money through the job but could not invest the money immediately to avoid probe by the military government. He was able to save the sum of $75m(Seventy five Million United States Dollars).He deposited this sum with a security firm in Johannesburg in South Africa.The documents used in these depositions, together with the key of the safe,are with my mother.

In my father's will, he instructed that this money must be invested overseas with the help of a foreigner who is reliable and trustworthy.
So as to avoid probe by the federal government of Angola, since he was a general in the warm torn Angola, and could not have amassed such wealth legally.

My mother and I have agreed to give 25% of the total sum to you while 70% will be for us then, the remaining 3% will be used to offset the bills incurred in the Course of the transfer while 2% will be for charity.

The most important thing is to assist us to relocate to your country to live.However you are advised to reply me immediately and when I receive all your favorable reply you will be given all necessary details and documents.and also send me your phone and fax number for easy communications.

Thanks for your co-operation.

Prince Dembo.

Urgent reply

FROM: Jamaes Tata
No 24 Smiths - Street,
Sinton Johannesburg
South Africa.
E-MAIL:james-tata@webmail.co.za
TEL/FAX; +27-73-242-2299
INVITATION BUSINESS PROPOSAL/

Dear Sir/Madam,

I am, Jamaes Tata, The son of the Late MR.Tata Mado, The former president of National Insurance Corporation (NIC) GABON.My Father Deposited a Sum of (US $ 8.m) in a private Security Company in South Africa And Left Me as the Beneficiary of the (US $8.m) I am now in search of an agent to assist Me in the Final Transfer of the Sum and Advise Me on Lucrative investments outside of the African country as well as the Purchase of Properties.If You are interested in assisting Me in this regard,I will alocate 20%of the Total Sum for Your assistance.Please Kindly contact Me at the above details for more details through the above tell/fax numbers.

Best Regards.
Jamaes Tata

mercoledì, luglio 27, 2005

Invitation for partnership

> From Mrs. Dorothy Taylor

NO 33 OLIVIA ROAD
RANDBURG JOHANNSEBURG
SOUTH AFIRCA.
Tell/Fax: +27-733-620-220

My Dear

Invitation for partnership

I cannot imagine the surprise this will bring to you, but please be rest assured is with good faith and intentions from a family in dare need of your assistance to help us transfer the inheritance sum of US$23.1 million into your account or company’s account, in which God will bless you for rendering a helping hand to others. I’m Mrs. Dorothy Taylor, from Sierra Leone (currently residing in South Africa), the wife to the late Brigadier John Taylor.
I got your contact details in the course of my discreet search for a reliable and God fearing person from the Johannesburg Trade and Exhibition Centre and after going through your profile, I decided to solicit for your kind assistance. I am currently residing with my family (son and a daughter) here in South Africa as asylum seekers and the South African Fiscal Policy Law and Regulations does not allow us certain financial rights.

My husband was a brigadier in charge of Arms and Ammunition procurement for the Sierra Leon Army before his death. After his death I discovered that in his will, he specifically drew my attention to the sum of US$23.1 million, which he had deposited, in a safe box of the Private Security Company here in Johannesburg, South Africa. The lives and future of my family depends on this fund as such I will be grateful if you can assist us. In view of this, I cannot invest this fund in South Africa hence my asking you to assist me to transfer it out of South Africa for investment purposes in your country. For your efforts, I am prepared to offer you 25% of the total sum while 3% will be set aside for expenses incurred during the course of this transaction and the remaining 72% is for the family’s investment in your country.

Please note that this transaction is risk-free and the major thing I ask of you is to assure me the safety of the money when transferred to your account. Further information and arrangement will commence as soon as trust, confidence and good relationship is established. I shall be most grateful if you maintain the confidentiality required in this transaction.

Do not hesitate to email my Son David on david21taylor@yahoo.co.uk for further directives to enable us commence towards the conclusion of this transaction ,because he is on the position to give you the proper explanation that needed. I wait for your prompt response

Thanks and God bless,
Mrs. Dorothy Taylor

lunedì, luglio 25, 2005

FROM STEVEN

My Dear Friend,
I am Mr. steven lyon, the auditor and head of computing department of Bank of Scotland here in London, United Kingdom. I have an obscured business suggestion for you. One of our clients/personal friend, Late Mr. John Hughes an Australia who was a private business man unfortunately lost his life in an automobile accident on January 31st 2000, including his wife and his only daughter.
Late Mr. John Hughes is a foreigner and the manager of Gold Minning UK and he died since the year 2000. No other person knows about this account or anything concerning it. After further investigation it was also discovered that Mr. John Hughes's next of kin is his daughter who died with him,the account has no other beneficiary and my investigation proves to me as well that his company does not know anything about this account and the amount involved is fifteen Millions Pounds Sterling (£15,000,000.00).
I am contacting you to stand and act as the next of kin to Mr. John Hughes, At the conclusion of this business, you will be given 25% of the total amount, while 70% will be for me, while 5% will be for expenses, both parties might have incurred during the process of this transaction. private email:(steven_lyon200@yahoo.de)

Yours Truly,
Mr. steven lyon
Tel: +44 7040112855

Urgent reply needed/call me.

DR.FREDRICK AHMED
AUDITING AND ACCOUNTING UNIT
FOREIGN REMITTANCE DEPT
CREDIT BANK BENIN
COTONOU-BENIN REPUBLIC
WEST AFRICA.

Telephone:+229 72 13 84

PRIVATE AND CONFIDENTIAL

My dear friend

I am Dr.Fredrick Ahmed,the Directors in charge of Auditing and Accounting section Credit Bank Benin and also Chairman of Investigating and Auditing Department of this Bank.

With due respect and regard, I have decided to contact you on a BusinessTransaction that will be very beneficial to both of us and our families in future.

During our Investigation and Auditing in this Bank, my department came across a very huge sum of money belonging to one Deceased customer to the bank Mr.Howard Smith of Norway who died alongside with his family in the ill-fated plane crash involving a Boeing 727 UTA chartered flight that took off from Cotonou, Republic of Benin and crashed into the atlantic ocean on Thursday, 25 December 2003.You can as well confirm
it by yourself through under stated Website of the incident

http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html


As 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 because he did not indicate any next of kin to this account incase of death such as these.The money is due to mature by 28th October 2005, and should be claimed by the his next of kin within 7 working days, else the fund will go to the state govrenment as unclaimed bills.

Although personally, I keep this information secret within myself and partner to enable the whole plans and idea be profitable and successful during the time of execution. The said amount is U.S $16.4m (Sixteen Million, four hundred thousand United States Dollars).

As it may interest you to know, I got your impressive information through one of my good friends who works with Chamber of Commerce on foreign business relations here in Benin though I did not disclose the deal to him.

Meanwhile as a Senior Staff in this bank, and the Director of Auditing and Accounting, I have in my possession all the necessary documents to perfect this
deal by making you the bonafide next of kin/Partner whom this money will be transferred into your account.

I need your assistance and co-operation to get this deal done. Because as a foreigner, you stand a better position to be presented through documentation as the
next of kin/Partner since the deceased is also a foreigner, this is the reason why I could not do this deal alone as a Citizen of Benin and a staff of the bank as well.

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 10% will be set aside to take care of expenses that may arise during the time of transfer and also telephone bills, while 60% will be for me and my partner.

Please, you have been advised to keep this a "Top Secret" as we are still in service and intend to retire from service after we conclude this deal with you. And I assure you that this transaction will not last more than 7 bank working days and you confirm the money in your account.

I will be monitoring the whole situation here in this bank until you confirm the money 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 vital information will be sent to you when I hear from you. I suggest you get back to me on my private telephone number +229 72 13 84 as soon as possible stating your wish in this deal. I am expecting your urgent reply and call as soon as you receive this.

God bless you And your family.

Yours Faithfully,
Fredrick Ahmed.

Alternative email:
fredrickahmed33@zwallet.com

Very Urgent

Hello,
My name is Mrs.Jennifer Wilson I am a dying woman who had decided to donate what I have to you. I am 59 years old and was diagnosed for cancer about 2 years ago,immediately after the death of my husband, who had left me everything he worked for.
I have been touched by God to donate from what I have inherited from my late husband to the you for the good work of God,rather than allow my relatives to use my
husband's hard earned funds ungodly.I have asked God to forgive me all my sins and i believe he has because He is a merciful God. I will be going in for an operation,and i pray that i survive the operation.
I have decided to WILL/donate the sum of $1,500,000(One million five hundred thousand dollars) to you for the good work of the lord, and to help the motherless,less rivileged and also for the assistance of the widows.

At the moment I cannot take any telephone calls, due to the fact that my relatives are around me and i have been restricted by my doctor from taking telephone
calls because i deserve all thee rest i can get. Presently,I have informed my lawyer about my decision in WILLING this fund to you.

I wish you all the best and may the good Lord bless you abundantly, and please use the funds well and always extend the good work to others. Kindly Contact my lawyer through this email address brownwalterjp@netscape.net if you are interested,so
that he can arrange the release of the funds ($1,500,000.00) to you.I know I have never met you but I have been directed to do this by God,and i hope you
act sincerely.

NB: I will appreciate your utmost confidentiality in this matter until the task is accomplished,as I don't want anything that will Jeopardize my last wish, due
to the fact that i do not want relatives or family members standing in the way of my last wish. Love,

Jennifer Wilson

CONTACT ME PLEASE...

FROM THE DESK OF MR JOKO
AUDITING AND ACCOUNTING
UNIVERSAL TRUST AND FINANCE BANK
UNITED KINGDOM.
REPLYTO(mr_joko01@yahoo.co.uk)
URGENT ASSISTANCE IN TRANSACTION
I am the manager at the auditing and accounting department of one of the commercial banks here in United Kingdom In my department we discovered an abandoned sum of US$33.5m dollars ( US dollars) in an account that belonging to one of our foreign customer Mr.Manfred Cheng from hong kong.Who died along with his entire family in Monday,31 July,2000 in a plane crash in paris.Please visit this site that is one of the evidence the directors brought in other to swallow the money at the end of the day, http://news.bbc.co.uk/1/hi/world/europe/859479.stm" Since we got information about his death, we have been expecting his next of kin 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 laws but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane
crash leaving nobody behind for the claim. It is therefore upon this discovery that I now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since
nobody is coming for it and we don't want this money to go into the bank treasury as unclaimed bill. The banking law and guidline here stipulates that if such money remained unclaimed after fours years, the money will be transfered into the bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occassioned by the fact that the customer was a foreigner from hong kong. I agree that 30% of this money will be for you as a respect to the provision of a foriegn account ,10% will be set aside for expenses incurred during the business and 60% would 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 your desiggnited bank account ,you must apply first to the bank as a relation or next of kin of the deceased with a text of application that i will send to you,so i will like you to send to me your private telephone and fax number for easy and effective
communication and location where in the money will be remitted.
Upon receipt of your reply, I will send to you by fax or email the text of the application . I will not fail to bring to your notice 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 letter. Trusting to hear from you immediately.
Regards,
Yours Faithfully,
JOKO.

contact me a.s.a.p

Dear Friend,

I am Mrs Anna G. Tomlinson, an attorney at law. A deceased client of mine, by name Mr,Sims, who herein after shall be referred to as my client, died as the result of an auto car accident in Africa.

I am contacting you to help assist me in ensuring that the funds lodged by my client with his Financial and Security Firm is not decleared unclaimed hence my reason for this contact to you.

This Financial Firm has issued me a notice to contact the next of kin, or the account will be confiscated.

My proposition to you is to seek your consent to present you as the next-of-kin and beneficiary of my late client,so that the proceeds of this account can be paid to 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. All I require is your honest cooperation to enable us see this
transaction through.

This will be executed under a legitimate arrangement that will protect you from any breach of the law. If this business proposition offends your moral values,do
accept my apology,and ignore this mail.

However if you are willing to assist me in this venture i will establish a verbal telephone communication with you and bring you into a much better picture of the situation.

Best Regards,

Mrs Anna G. Tomlinson

Morley House,
26-30 Holborn Viaduct,
London EC1A 2BP,
U.K

Assistance Needed

Hello,
My name is Mrs.Jennifer Wilson I am a dying woman who had decided to donate what I have to you. I am 59 years old and was diagnosed for cancer about 2 years ago,immediately after the death of my husband, who had left me everything he worked for.
I have been touched by God to donate from what I have inherited from my late husband to the you for the good work of God,rather than allow my relatives to use my husband's hard earned funds ungodly.I have asked God to forgive me all my sins and i believe he has because He is a merciful God. I will be going in for an operation,and i pray that i survive the operation.
I have decided to WILL/donate the sum of $1,500,000(One million five hundred thousand dollars) to you for the good work of the lord, and to help the motherless,less privileged and also for the assistance of the widows.
At the moment I cannot take any telephone calls, due to the fact that my relatives are around me and i have been restricted by my doctor from taking telephone calls because i deserve all thee rest i can get.Presently,I have informed my lawyer about my decision in WILLING this fund to you.
I wish you all the best and may the good Lord bless you abundantly, and please use the funds well and always extend the good work to others. Kindly Contact my lawyer through this email address bwalterx@netscape.net if you are interested,so that he can arrange the release of the funds ($1,500,000.00) to you.
I know I have never met you but I have been directed to do this by God,and i hope you act sincerely.
NB: I will appreciate your utmost confidentiality in this matter until the task is accomplished,as I don't want anything that will Jeopardize my last wish,
Due to the fact that i do not want relatives or family members standing in the way of my last wish.

Love,
Mrs.Jennifer Wilson.

Sincere request

Dear Friend,

In our search for a trustworthy individual to work with us on a very
importantand confidential project, we came across your esteemed profile.

My name is Paul kube, a principal executive officer in the audit department of the amalgamated bank of South Africa( ABSA) here in South Africa. During the yearly preliminary in-house auditing of accounts, I discovered an account opened in 1997 and since 1998 has remained dormant which means that nobody has been operating it up till date. The total amount in this account is $18.6m less accrued interest.

Working together with the audit manager, we decided to investigate this account for more information. We discovered that the owner of this account, a foreigner has died inter-state leaving no heirs or next of kin who could make a claim. Presently, we are the only two people in our organization with access to this information and we have decided to keepit that way and claim the money for ourselves using a third party who will take the place of the deceased next of kin. We will supply the necessary information on the deceased and ensure that the claim application is giving immediate approval. Documents like the death certificate will be arranged and forwarded to you for onward submission to the bank.

The project is risk-free as we will use contacts that hold strategic positions in the bank to effect a successful completion of the project and also ensure that all traces of our mutual involvement are completely wiped off.
These presents no problem as all documented evidence will be directly under
their supervision.

We have earmarked a commission of 30% of the total amount for you. A further
5% will be set aside to cover expenses on both sides, which will include expenses incurred in processing this claim. The remaining 65% you will help us invest in profitable stocks and shares in your country.

Endeavour to contact me immediately via my personal email address:p_kube30@yahoo.com

Best Regards,

Paul Kube